| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Evgenii KATCAVALOV · Evgeny Anatolievich KATSAVALOV · Evgeny KATSAVALOV · Jevgenij Anatoljevitj KATSAVALOV · Katcavalov Evgeny · | [sources] | |||
| Alias | Evgenii KATCAVALOV · Jevgenij Anatoljevitj KATSAVALOV · Katsavalov Yevhen Anatoliiovych · Евгений Анатольевич КАЦАВАЛОВ · Кацавалов Евгений Анатольевич | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| First name | Evgeny · Evgeny Anatolievich · Евгений | [sources] | |||
| Last name | Katsavalov · КАЦАВАЛОВ | [sources] | |||
| Middle name | Anatolievich · Анатольевич | [sources] | |||
| Patronymic | Anatolievich · Анатольевич | [sources] | |||
| Second name | Anatolievich | [sources] | |||
| Title | Lieutenant General | [sources] | |||
| Position | Ancien soi-disant “ministre des situations d'urgence et de la gestion des catastrophes” de la soi-disant “République populaire de Louhansk” · Former so-called ‘"Minister of Emergency Situations and Disaster Management" of the so-called "Luhansk People’s Republic" awarded the rank of Lieutenant General in 2024. · Former so-called ‘"Minister of Emergency Situations and Disaster Management" of the so-called "Luhansk People’s Republic" awarded the rank of Lieutenant General in 2024. · Self-proclaimed “Minister of Emergencies and Disaster Relief of the Luhansk (Lugansk) People’s Republic” · So-called ‘Minister of Emergency Situations and Disaster Management’ of the so-called ‘Luhansk People’s Republic’ · | [sources] | |||
| Address | 3 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraine · 3 Square of Heroes of the Great Patriotic War, Luhansk · 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine · Україна, м. Луганськ | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
So-called ‘Minister of Emergency Situations and Disaster Management’ of the so-called ‘People’s Republic of Luhansk’
(Date of UN designation: 2022-04-08)
Former so-called “Minister of Emergency Situations and Disaster Management” of the so-called “Luhansk People’s Republic”; awarded the rank of Lieutenant General in 2024. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.
Ancien soi-disant “ministre des situations d'urgence et de la gestion des catastrophes” de la soi-disant “République populaire de Louhansk”. En assumant cette fonction et en cette qualité, il a activement compromis l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
So-called ‘Minister of Emergency Situations and Disaster Management’ of the so-called ‘People’s Republic of Luhansk’
Minister of Emergency Situations and Disaster Relief of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.
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 Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
nz-ru-ind-720 · fr-ga-4711 · ua-nsdc-17323-kacavalov-evgen-anatolijovic · ca-sema-1-115-ua-evgeny-anatolyevich-katsavalov · gb-fcdo-rus1160 · ca-sema-ukraine-1-115 · gb-coh-ot7p-5sdrtorxydgd8h0-ads9tk · mc-freezes-a3821a65a205e6f82a138bad7373715e25969e31 · acf-d8a52ae08fcb4b2c0599915b726936a7dbbc836c · ch-seco-53363 · acf-ecfeeed70a1d2577b1abf6df5f695a51bb84dd06 · be-fod-b1a4707c22fa30f19108aadd42d5ed95d6ac807f · ja-mof-5a641accdd3a25200be3568e88116d976aaf1590 · eu-fsf-eu-7921-20 · eu-oj-d738c6c264d56a5ac21dfd3bf38f413c6202c55d · gb-hmt-15112 · au-dfat-7122-evgeny-anatolievich-katsavalov · nz-ru-ind-710-evgeny-katsavalov · eu-tb-logical-138364For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 Square of Heroes of the Great Patriotic War, Luhansk · Square of the Heroes of the Great Patriotic War, 3, Luhansk | Ukraine | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |