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Evgeny Anatolievich KATSAVALOV

Sanctioned entity

Evgeny Anatolievich KATSAVALOV is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	Evgenii KATCAVALOV · Evgeny Anatolievich KATSAVALOV · Evgeny Anatolievich Katsavalov · Evgeny Anatolyevich KATSAVALOV · Jevgenij Anatoljevitj KATSAVALOV · 5 more...	[sources]
Other name	Evgenii KATCAVALOV · Katcavalov Evgeny · КАЦАВАЛОВ Євген Анатолійович · КАЦАВАЛОВ Евгений Анатольевич · Кацавалов Євген Анатолійович · 1 more...	[sources]
Birth date	1972-02-11	[sources]
Place of birth	Luhansk, Ukraine · г. Луганск, Украина · м. Луганськ, Україна	[sources]
Gender	male	[sources]
Nationality	Russia · Ukraine	[sources]
Country	Ukraine	[sources]
First name	Evgeny · Evgeny Anatolievich · Евгений	[sources]
Keywords	Окупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти · Фізичні особи під санкціями ЄС	[sources]
Last name	KATSAVALOV · Katsavalov · КАЦАВАЛОВ	[sources]
Patronymic	Anatolievich · Анатольевич	[sources]
Second name	Anatolievich	[sources]
Position	Military staff and pro-Russian occupation administrations · 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" · So-called ‘Minister of Emergency Situations and Disaster Management’ of the so-called ‘Luhansk People’s Republic’ · Soi-disant "ministre des situations d’urgence et de la gestion des catastrophes" de la soi-disant "République populaire de Louhansk" · 4 more...	[sources]
Source link	sanctions.nazk.gov.ua	[sources]
Created at	2022-04-08	[sources]
Modified on	2022-05-27	[sources]

Descriptions

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

— Australian Sanctions Consolidated List, 2022-05-04

So-called ‘Minister of Emergency Situations and Disaster Management’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2022-04-13

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 Freezing of Assets, 2022-04-22

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

— New Zealand Russia Sanctions, 2022-10-31

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 bribetakers and warmongers non-official source, 2022-09-20

Relationships

Address
Full address	Country
3 Square of Heroes of the Great Patriotic War, Luhansk	Ukraine

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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）	2022-02-26 · 2022-05-27	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2022-05-04	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Ukraine	-	-
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	2022-04-13	-
Federal Public Service Finance	UKR	2022-04-08	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2022-04-08	-
Ministry of Foreign Affairs and Trade	-	2022-08-23	-

Data sources

Japan Economic sanctions and list of eligible people2,226

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

Japan · Ministry of Finance

ACF List of bribetakers and warmongers6,649

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

UK OFSI Consolidated List of Targets3,708

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets3,939

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans2,857

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions3,264

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)3,849

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes5,198

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions4,111

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

Belgium · Federal Public Service Finance

New Zealand Russia Sanctions1,384

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

New Zealand · Ministry of Foreign Affairs and Trade

Australian Sanctions Consolidated List2,684

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine National Security Sanctions9,665

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker10,522

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: eu-fsf-eu-7921-20 · fr-ga-4711 · ca-sema-ukraine-1-115 · ua-nsdc-17323-kacavalov-evgen-anatolijovic · gb-hmt-15112 · ja-mof-5a641accdd3a25200be3568e88116d976aaf1590 · nz-ru-ind-720 · eu-tb-logical-138364 · au-dfat-7122-evgeny-anatolievich-katsavalov · ch-seco-53363 · acf-ecfeeed70a1d2577b1abf6df5f695a51bb84dd06 · ca-sema-1-115-ua-evgeny-anatolyevich-katsavalov · ua-nabc-person-239-katcavalov-evgeny-anatolievich

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