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Aleksandr Igorevich Kofman

Politician · Sanctioned entity

Aleksandr Igorevich Kofman is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALEKSANDR IGOREVICH KOFMAN · Aleksander Igorevich Kofman · Aleksandr Igorevich KOFMAN · Aleksandr Igorevich Kofman · Aleksandr(Alexander/Oleksandr) KOFMAN · 13 more...				[sources]
Other name	Aleksander Igorevich Kofman · Aleksandr Igorevich Kofman · Alexander Igorevich KOFMAN · Alexander Kofman · KOFMAN Oleksandr · 14 more...				[sources]
Birth date	1977-08-30				[sources]
Place of birth	Donetsk Oblast, Makiivka, Ukraine · Donetsk Region(Ukraine) · Makiivka · Makiivka (Donetsk oblast), UKRAINE · Makiivka, Donetsk, Ukraine · 4 more...				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	ALEKSANDR IGOREVICH · Aleksander · Aleksandr · Aleksandr Igorevich · Aleksandr Igorevich · 4 more...				[sources]
Last name	KOFMAN · Kofman · Кофман				[sources]
Middle name	Igorevich				[sources]
Patronymic	Igorevich · Iгорович · Игоревич				[sources]
Second name	Igorevich · Igorovich				[sources]
Wikidata ID	Q18634459				[sources]
Position	Foreign Minister of the Donetsk People's Republic (2014-2016) · Former so-called “Foreign Minister” and so-called “First deputy speaker” of the “Parliament” of the “Donetsk People's Republic”. Stood as a candidate in the so-called illegal “elections” of 2 November 2014 to the post of so-called “Head” of the “Donetsk People's Republic”. · Self-proclaimed “Member of National Council of Donetsk People’s Republic” · ancien soi-disant "ministre des affaires étrangères" · soi‐disant "premier vice- président" du "parlement" de la "République populaire de Donetsk · 1 more...				[sources]
Education	Donbas National Academy of Civil Engineering and Architecture				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

None

— Belgian Financial Sanctions, 2023-04-20

Former so-called "Foreign Minister" and so-called "First deputy speaker" of the "Parliament" of the "Donetsk People's Republic". Stood as a candidate in the so-called illegal "elections" of 2 Nov 2014 to the post of so-called "Head" of the "Donetsk People's Republic". These elections were in breach of Ukrainian law and therefore illegal. In taking part and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions or policies. Since Jun 2019 chairman of the so-called "Public Chamber of the Donetsk People’s Republic".

— Swiss SECO Sanctions/Embargoes, 2024-08-23

None

— EU Financial Sanctions Files (FSF), 2023-04-20

None

— EU Consolidated Travel Bans, 2023-04-20

A participé aux "élections" illégales du 2 novembre 2014 en tant que candidat au poste de soi-disant "chef" de la "République populaire de Donetsk". Ces "élections" ont violé la loi ukrainienne et sont par conséquent illégales. En assumant ces fonctions, en agissant en cette qualité et en participant officiellement en tant que candidat aux "élections" illégales, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Continue à soutenir activement les actions ou les politiques séparatistes. Depuis juin 2019, président de la soi-disant "Chambre publique de la République populaire de Donetsk"

— French National Asset Freezing System, 2023-04-20

Former so-called “Foreign Minister” and ‘First deputy speaker’ of the ‘Parliament’ of the so called ‘Donetsk People's Republic’. Since June 2019 chairman of the so-called 'Public Chamber of the Donetsk People's Republic.'

— New Zealand Russia Sanctions, 2024-03-21

ukrainischer Politiker der Volksrepublik Donezk

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (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) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...	-	-
Federal Public Service Finance	UKR	2020-03-14	-
TREAS-OFAC	Reciprocal	2015-12-22	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2014-12-16	-
National Security and Defense Council	133/2017	2017-05-15	-
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）	2014-12-09	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-08-27	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-03-14	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	-

Data sources

EU Financial Sanctions Files (FSF)6,363

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Persons in Relevant Categories426,858

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,982

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,116

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

EU Consolidated Travel Bans4,018

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata378,508

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

Source data IDs: ua-nsdc-person-176-2018-241 · au-dfat-3370-aleksandr-igorevich-kofman · ua-nabc-person-4548-kofman-aleksandr-igorevich · ja-mof-534e14b49bb38cbbafb8943bff4b9c3a3fa9f2f0 · ch-seco-29717 · NK-FCWR4tzeqJ9NGaSby24hTT · gb-fcdo-rus0003 · ua-nazk-person-4548 · ua-nsdc-10701-kofman-oleksandr-igorovic · fr-ga-1771 · ca-sema-6b234d7ca1e4f2a6a7d812aaf5b03cceec9928fa · ca-sema-1-91-ua-aleksandr-igorevich-kofman · eu-tb-logical-7522 · nz-ru-ind-420 · usgsa-s4mr4z3vb · nz-ru-ind-420-aleksandr-kofman · eu-fsf-eu-3597-74 · ca-sema-part-1-91-ua-aleksandr-igorevich-kofman · ofac-19035 · gb-hmt-13174 · ca-sema-ukraine-1-91

For experts: raw data explorer

Factsheet Descriptions Data sources

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