Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksey KARYAKIN · Aleksey Karyakin · Aleksey Vyacheslavovich KARYAKIN · Aleksey Vyacheslavovich Karyakin · Aleksey(Aleksei/Oleksiy) KARYAKIN(KARIAKIN) · 17 more... | [sources] | |||
Other name | Aleksey KARIAKIN · Aleksey KARYAKIN · Aleksey Vyacheslavovych Karyakin · Alexei KARYAKIN · Alexei Vyacheslavovich KARYAKIN · 12 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Kadiivka · Luhansk region, Stakhanov, UKRAINE · Luhansk region, Stakhanov, Ukraine · Stahanov, Luhansk Oblast, Ukraine · Stakhanov, Luhansk, Ukraine · 6 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Soviet Union · Ukraine · Luhansk (Occupied Ukraine) | [sources] | |||
Country | Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Aleksey · Aleksey Vyacheslavovich · Aleksey · Alexei · Alexey · 3 more... | [sources] | |||
INN | 2931714033 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | KARIAKIN · KARYAKIN · Karjakin · Karyakin · КАРЯКИН · 2 more... | [sources] | |||
Patronymic | Vyacheslavovich · Vyacheslavovych · В'ячеславович · Вячеславович | [sources] | |||
Second name | Vyacheslavovich · Vyacheslavovych | [sources] | |||
Wikidata ID | Q18243283 | [sources] | |||
Position | "The first chairman of the so-called public chamber "LPR"", Former member of the so-called "People's Council of the Luhansk People's Republic" · 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» · 6 more... | [sources] | |||
Address | Луганська область, м. Стаханов, вул. Юних Ленінців, 17А (кв. 18) · Україна, Луганська область, м. Стаханов, вул. Юних Ленінців, буд. 17А (кв. 18) · м. Луганськ, вул. Лазо, 46в | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
eu-fsf-eu-4000-1
· ua-nsdc-10690-karakin-oleksij-v-aceslavovic
· ca-sema-ukraine-1-47
· NK-Bhgcy8ZCbT3UFDuenJq4jx
· au-dfat-2983-aleksey-vyacheslavovich-karyakin
· ua-nabc-person-4524-karyakin-aleksey-vyacheslavovich
· NK-2F76UwycaP7k79Hr3ofEgz
· ch-seco-28147
· gb-hmt-13015
· ofac-17467
· ja-mof-1d6c5f9744ef37afba2a14d8572874e9998c71f5
· fr-ga-1036
· nz-ru-ind-416
· ua-nazk-person-4524
· eu-tb-logical-7381
· ca-sema-1-47-ua-aleksey-karyakin
· gb-fcdo-rus0116
· nz-ru-ind-416-aleksey-karyakin
· ua-nsdc-person-82-2019-2501
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more... | - | - | |
National Security and Defense Council | 82/2019 | |||
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
National Security and Defense Council | 126/2018 | |||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
National Security and Defense Council | 726/2022 | |||
Federal Public Service Finance | UKR | - | ||
National Security and Defense Council | 467/2016 | |||
National Security and Defense Council | 176/2018 | |||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
European External Action Service | UKR | - | ||
National Security and Defense Council | 133/2017 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Global Affairs Canada | Ukraine | - | - | |
Foreign, Commonwealth & Development Office (FCDO) · UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
National Security and Defense Council | 133/2017 | |||
National Security and Defense Council | 266/2021 | |||
National Security and Defense Council | 549/2015 | |||
National Agency on Corruption Prevention | - | - | ||
National Security and Defense Council | 133/2017 | - |