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Alexandra Alexandrovna USACHEVA

Disqualified · Sanctioned entity
TypePerson[sources]
NameAleksandra (Alexandra) USACHEVA (USACHOVA) · Aleksandra Aleksandrovna USATJEVA · Aleksandra USACHEVA · Alexandra Alexandrovna USACHEVA · Alexandra USACHEVA · 8 more...[sources]
Other nameUsachova Oleksandra Oleksandrivna · Александра Александровна УСАЧЕВА / Олександра Олександрiвна УСАЧОВА · УСАЧЕВА Александра Александровна · УСАЧОВА Олександра Олександрiвна[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First nameAlexandra · Alexandra Alexandrovna · Александра · Олександра[sources]
Last nameUsacheva · УСАЧЕВА · УСАЧОВА[sources]
PatronymicAlexandrovna · Александровна · Олександрiвна[sources]
Second nameAlexandrovna[sources]
PositionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «народної ради ДНР» · 「ドネツク人民共和国人民議会議員」(自称)[sources]
Address97 Artema St Donetsk, Ukraine, 283001 · 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Date de naissance : 28/09/année inconnue) - Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Suspected Date of Birth: 28/09/yyyy The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Suspected Date of Birth: 28/09/yyyy

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,484

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,695

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

United Kingdom · CoH

French National Asset Freezing System5,860

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

Japan Economic Sanctions and List of Eligible People3,963

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

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

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

UK FCDO Sanctions List5,975

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

Monaco National Fund Freezing List5,808

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

Monaco · Monaco


Source data IDs: gb-hmt-15168 · gb-fcdo-rus1216 · ca-sema-part-1-259-ua-alexandra-alexandrovna-usacheva · fr-ga-4647 · mc-freezes-48a91dfe047c3ad9dd22eaa3eb27deb359a0f88d · ca-sema-1-259-ua-alexandra-alexandrovna-usacheva · ua-nsdc-17652-usacova-oleksandra-oleksandrivna · ja-mof-44c449f6fc9f86317b2e589bca0e10022cfbca0f · ca-sema-ukraine-1-259 · eu-fsf-eu-7979-51 · gb-coh-tkgid3zy4mdiknz51j7icoaxo1c · eu-tb-logical-138650 · ch-seco-53649 · ca-sema-9b10927bf4173f7bc46ae7834ebee3ba4515c23d

For experts: raw data explorer