Search OpenSanctions

Advanced

Alexandra Alexandrovna USACHEVA

Disqualified · Sanctioned entity
TypePerson[sources]
NameAleksandra (Alexandra) USACHEVA (USACHOVA) · Aleksandra Aleksandrovna USATJEVA · Aleksandra USACHEVA · Alexandra Alexandrovna USACHEVA · Alexandra USACHEVA · 7 more...[sources]
Other nameUsacheva Alexandra · Александра Александровна УСАЧЕВА / Олександра Олександрiвна УСАЧОВА · УСАЧЕВА Александра Александровна · УСАЧОВА Олександра Олександрiвна · Усачова Олександра Олександрівна · 1 more...[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First nameAlexandra · Alexandra Alexandrovna · Александра · Олександра[sources]
Last nameUSACHEVA · Usacheva · 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, 283001 · 97 Artema St, Donetsk, 283001, Ukraine · 97 Artema St, Donetsk, Ukraine, 283001[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

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

EU Financial Sanctions Files (FSF)6,703

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

Ukraine NSDC State Register of Sanctions18,517

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,169

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

French National Asset Freezing System5,402

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

Canadian Consolidated Autonomous Sanctions List4,723

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,605

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,037

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,610

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

United Kingdom · CoH


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

For experts: raw data explorer