Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXEI VYACHESLAVOVICH KARYAKIN · Aleksey KARYAKIN · Aleksey Karyakin · Aleksey Vyacheslavovich KARYAKIN · Aleksey Vyacheslavovich Karyakin · | [sources] | |||
Other name | ALEKSEY KARIAKIN · ALEKSEY KARYAKIN · ALEXEI KARYAKIN · Aleksey KARIAKIN · Aleksey KARYAKIN · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Kadiivka · Luhansk region, Stakhanov, UKRAINE · Luhansk region, Stakhanov, Ukraine · Stahanov, Luhansk Oblast, Ukraine · Stakhanov, Luhansk, Ukraine · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine) | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | ALEXEI VYACHESLAVOVICH · Aleksey · Aleksey Vyacheslavovich · Aleksey · Alexei · | [sources] | |||
INN | 2931714033 | [sources] | |||
Last name | KARIAKIN · KARYAKIN · Karjakin · Karyakin · КАРЯКИН · | [sources] | |||
Middle name | Vyacheslavovich · Vyacheslavovych · Вячеславович | [sources] | |||
Patronymic | Vyacheslavovich · Vyacheslavovych · В'ячеславович · Вячеславович | [sources] | |||
Second name | Vyacheslavovich · Vyacheslavovych | [sources] | |||
Wikidata ID | Q18243283 | [sources] | |||
Position | Chairman of the People's Council of the Lugansk People's Republic (2014-2016) · Self-proclaimed “Chairman of the Supreme Council of the Luhansk People’s Republic” · Until 25 March 2016 so-called ‘Supreme Council Chair of the Luhansk People’s Republic’. Currently Chairman of the so-called ‘Public Chamber of the Luhansk People’s Republic’. · «Голова Верховної Ради «ЛНР» · 「ルハンスク人民共和国最高会議議長」(自称) | [sources] | |||
Address | Україна, Луганська область, м. Стаханов, вул. Юних Ленінців, буд. 17А (кв. 18) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ua-nazk-person-4524
· ua-nsdc-27453-karakin-oleksij-v-aceslavovic
· ua-nsdc-10690-karakin-oleksij-v-aceslavovic
· ca-sema-part-1-47-ua-aleksey-karyakin
· ca-sema-ukraine-1-47
· ua-nabc-person-4524-karyakin-aleksey-vyacheslavovich
· usgsa-s4mr4j59n
· mc-freezes-b42c15aa9bc7f5391f1894a2182a292a6da85a41
· ch-seco-28147
· gb-hmt-13015
· au-dfat-2983-aleksey-vyacheslavovich-karyakin
· ca-sema-8a25b5b767890cde5c8ee6c76a2ec102b8950e33
· fr-ga-1036
· nz-ru-ind-416
· eu-fsf-eu-4000-1
· ofac-17467
· NK-Bhgcy8ZCbT3UFDuenJq4jx
· ja-mof-1d6c5f9744ef37afba2a14d8572874e9998c71f5
· eu-tb-logical-7381
· ua-nsdc-person-82-2019-2501
· ca-sema-1-47-ua-aleksey-karyakin
· NK-2F76UwycaP7k79Hr3ofEgz
· gb-fcdo-rus0116
· nz-ru-ind-416-aleksey-karyakin
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.