Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandra (Alexandra) USACHEVA (USACHOVA) · Aleksandra Aleksandrovna USATJEVA · Aleksandra USACHEVA · Alexandra Alexandrovna USACHEVA · Alexandra USACHEVA · | [sources] | |||
Other name | Usacheva Alexandra · Александра Александровна УСАЧЕВА / Олександра Олександрiвна УСАЧОВА · УСАЧЕВА Александра Александровна · УСАЧОВА Олександра Олександрiвна · Усачова Олександра Олександрівна · | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Alexandra · Alexandra Alexandrovna · Александра · Олександра | [sources] | |||
Last name | USACHEVA · Usacheva · УСАЧЕВА · УСАЧОВА | [sources] | |||
Patronymic | Alexandrovna · Александровна · Олександрiвна | [sources] | |||
Second name | Alexandrovna | [sources] | |||
Position | Member 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] | |||
Address | 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine · 97 Artema St, Donetsk, Ukraine, 283001 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Disqualified
Suspected Date of Birth: 28/09/yyyy The Director Disqualification Sanction was imposed on 09/04/2025.
Suspected Date of Birth: 28/09/yyyy
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Japan | Ministry of Finance | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
European Union | Council of the European Union | - | - | ||
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
Canada | Global Affairs Canada | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Council of the European Union | - | - | ||
United Kingdom | The Insolvency Service | - |
Address | ||
---|---|---|
Full address | Country | |
97 Artema St, Donetsk, 283001 | Ukraine |