Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PAVLENKO, Vladimir Nikolaevich · Pavlenko Vladimir Nikolaevich · Pavlenko Vladimir Viktorovich · Pavlenko Volodymyr Viktorovych · VLADIMIR NIKOLAEVICH PAVLENKO · | [sources] | |||
Other name | Pavlenko Volodymyr · Vladimir Viktorovich Pavlenko · Volodymyr Mykolaiovych Pavlenko · Volodymyr Viktorovich Pavlenko · Владимир Викторович ПАВЛЕНКО / Володимир Вiкторович ПАВЛЕНКО · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Sloviansk, Ukraine · Україна, Донецька область, м. Слов'янськ · м. Слов’янськ Донецької обл. | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine · Donetsk (Occupied Ukraine) | [sources] | |||
Citizenship | Ukraine | [sources] | |||
First name | VLADIMIR NIKOLAEVICH · Vladimir · Vladimir Viktorovich · Volodymyr · Владимир · | [sources] | |||
Last name | PAVLENKO · Pavlenko · ПАВЛЕНКО · Павленко | [sources] | |||
Middle name | Mykolaiovych · Nikolaevich · Viktorovich · Викторович · Вікторович · | [sources] | |||
Patronymic | Viktorovich · Вiкторович · Викторович | [sources] | |||
Second name | Nikolaevich | [sources] | |||
Tax Number | 2274920717 | [sources] | |||
Wikidata ID | Q18275322 | [sources] | |||
Position | 14.12.2015 призначений на посаду «міністра державної безпеки «ДНР» · Minister of State Security of the Donetsk People's Republic (2015-) · Minister of State Security of the so-called Donetsk People's Republic · Self-proclaimed “Minister of State Security of the Donetsk People’s Republic” · So-called ‘Minister of State Security’ of the so-called ‘Donetsk People's Republic’ · | [sources] | |||
Address | 2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine · Donetsk · Україна, Донецька обл., м. Слов'янськ, пров. Силікатний, 11 · Україна, Донецька область, м. Слов'янськ, пров. Силікатний, буд. 11 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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-nabc-person-870-pavlenko-vladimir-viktorovich
· ua-nazk-person-870
· ofac-23581
· ca-sema-105be3b2980241f8821f983737aad820f9bf6727
· ca-sema-ukraine-1-144
· fr-ga-4712
· nz-ru-ind-698-vladimir-pavlenko
· nz-ru-ind-708
· nz-ru-ind-698
· NK-HPxr5pmc7xKFnkhS72dEbj
· ca-sema-1-144-ua-vladimir-nikolayevich-pavlenko
· eu-fsf-eu-7892-84
· ch-seco-53209
· gb-hmt-15083
· mc-freezes-fd3938605f98920e817e2346acc7112773d2e1c3
· ua-nsdc-person-82-2019-1963
· ca-sema-1-207-ua-vladimir-viktorovich-pavlenko
· ca-sema-part-1-207-ua-vladimir-viktorovich-pavlenko
· ua-nsdc-13939-pavlenko-volodimir-viktorovic
· au-dfat-7098-vladimir-pavlenko
· ca-sema-ukraine-1-207
· ja-mof-e65b6c2a4b29eea7d8a22d17b4ec1221df1b6a83
· acf-bdb187915b8f9e58e7597abf87e22eecf5b41af5
· gb-fcdo-rus1131
· acf-ee92fa7a024f628e3640612006af2ff37c5f612a
· eu-tb-logical-138222
· usgsa-s4mr6hj24
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Donetsk | Ukraine | |
2a st. Universitetskaya, Donetsk | Ukraine |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Donetsk People's Republic Sanctioned entity | Acting for or on behalf of | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of State Security of the Donetsk People's Republic | - |