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Semyon Alexeyevich MASHKAUTSAN

Sanctioned entity

Semyon Alexeyevich MASHKAUTSAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MASHKAUTSAN Semen Alekseevich · Mashkautsan Semen Oleksiiovych · Mashkautsan Semyon Alexeyevich · Salah MASHKAUTSAN · Semen Alekseevich MASHKAUTSAN · 7 more...				[sources]
Other name	Mashkautsan Semen · Salah MASHKAUTSAN · Salah Mashkautsan · МАШКАУЦАН Семен Алексеевич · Машкауцан Семен Олексійович · 4 more...				[sources]
Birth date	1990-03-02				[sources]
Place of birth	Chelyabinsk, RUSSIAN FEDERATION · Chelyabinsk, Russia · Chelyabinsk, Russian Federation · Tcheliabinsk, URSS · Челябинск, Россия · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Salah · Semen · Semyon · Semyon Alexeyevich · Семен				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	MASHKAUTSAN · Mashkautsan · МАШКАУЦАН				[sources]
Patronymic	Alexeyevich · Алексеевич				[sources]
Second name	Alekseevich				[sources]
Position	So-called “Deputy Head of Government” and “Minister of Industry” of Kherson Region · Soi-disant “vice-chef de gouvernement” et “ministre de l’industrie” de la région de Kherson · The so-called Deputy Prime Minister - Minister of Industry of the Kherson region · Так званий заступник голови уряду – міністр промисловості Херсонської області · Так называемый заместитель председателя правительства - министр промышленности Херсонской области · 1 more...				[sources]
Address	Російська Федерація, м. Москва · Російська Федерація, м. Челябінськ				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022				[sources]
Modified on	2024-03-01				[sources]
Last changed	2024-03-21	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Function: So-called “Deputy Head of Government” and “Minister of Industry” of Kherson Region

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Semyon Mashkautsan is the so-called “Deputy Head of Government” and “Minister of Industry” of Kherson Region since 18 August 2022. He has assumed this role, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Soi-disant “vice-chef de gouvernement” et “ministre de l’industrie” de la région de Kherson depuis le 18 août 2022. Il a assumé ce rôle, sans le consentement des autorités ukrainiennes, dans les territoires illégalement occupés de la région de Kherson et met en œuvre les politiques officielles de la Fédération de Russie dans la région. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2024-02-29

So-called Deputy Prime Minister of Kherson

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Sanctions
Authority	Program	Start date	End date
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	2024-03-01	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Federal Public Service Finance	UKR	2024-02-23	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
European External Action Service	UKR	2024-02-23	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

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 Sanctions1,657

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

EU Consolidated Travel Bans3,894

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,265

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 Financial Sanctions Files (FSF)6,054

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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)

Source data IDs: ua-nsdc-18344-maskaucan-semen-oleksijovic · ua-nabc-person-24233-mashkautsan-semen-alekseevich · eu-fsf-eu-11228-67 · gb-hmt-15561 · nz-ru-ind-816-semen-mashkautsan · nz-ru-ind-827 · ua-nazk-person-24233 · rupep-person-21866 · eu-tb-logical-162530 · fr-ga-7217 · ch-seco-72233

For experts: raw data explorer

Factsheet Descriptions Data sources

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