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Evgeny Anatolievich KATSAVALOV

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameEvgenii KATCAVALOV · Evgeny Anatolievich KATSAVALOV · Evgeny KATSAVALOV · Jevgenij Anatoljevitj KATSAVALOV · Katcavalov Evgeny · 5 more...[sources]
AliasEvgenii KATCAVALOV · Jevgenij Anatoljevitj KATSAVALOV · Katsavalov Yevhen Anatoliiovych · Евгений Анатольевич КАЦАВАЛОВ · Кацавалов Евгений Анатольевич[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameEvgeny · Evgeny Anatolievich · Евгений[sources]
Last nameKatsavalov · КАЦАВАЛОВ[sources]
Middle nameAnatolievich · Анатольевич[sources]
PatronymicAnatolievich · Анатольевич[sources]
Second nameAnatolievich[sources]
TitleLieutenant General[sources]
PositionAncien 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’ · 2 more...[sources]
Address3 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 linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
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Descriptions

So-called ‘Minister of Emergency Situations and Disaster Management’ of the so-called ‘People’s Republic of Luhansk’

Australian Sanctions Consolidated List,

(Date of UN designation: 2022-04-08)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

So-called ‘Minister of Emergency Situations and Disaster Management’ of the so-called ‘People’s Republic of Luhansk’

New Zealand Russia Sanctions,

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.

ACF List of War Enablers non-official source,

Relationships

Data sources

French National Asset Freezing System5,882

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

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers8,516

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

Ukraine NSDC State Register of Sanctions21,446

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,737

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Australian Sanctions Consolidated List4,760

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

Australia · DFAT

Belgian Financial Sanctions8,589

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

UK FCDO Sanctions List5,996

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

EU Consolidated Travel Bans4,182

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

EU Financial Sanctions Files (FSF)7,474

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

Swiss SECO Sanctions/Embargoes7,771

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

Switzerland · SECO

New Zealand Russia Sanctions1,823

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

New Zealand · MFAT


Source data IDs: 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-138364

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