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Yana Sergeevna CHAUSOVA

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameChausova Yana · Chausova Yana Sergeevna · Jana Sergejevna TJAUSOVA · Jana Serhijivna TJAUSOVA · Yana CHAUSOVA · 6 more...[sources]
Other nameChausova Yana Serhiyivna · ЧАУСОВА Яна Сергiївна · Чаусова Яна Сергеевна[sources]
Birth date[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameYana · Yana Sergeevna · Яна[sources]
Last nameChausova · ЧАУСОВА[sources]
Middle nameSergeevna[sources]
PatronymicSergeevna · Сергiївна · Сергеевна[sources]
Second nameSergeevna[sources]
PositionSelf-proclaimed “Minister of Finance of the Donetsk People’s Republic” · So-called ‘Minister of Finance’ of the so-called ‘Donetsk People’s Republic’ · Soi-disant "ministre des finances" de la soi-disant "République populaire de Donetsk" · Так званий «міністр фінансів ДНР» · 「ドネツク人民共和国財務相」(自称)[sources]
Address2a St. Universitetskaya, Donetsk, Ukraine · 2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine · Україна, м. Донецьк[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

So-called ‘Minister of Finance’ of the so-called ‘People’s Republic of Donetsk’

Australian Sanctions Consolidated List,

So-called ‘Minister of Finance’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Soi-disant "ministre des finances" de la soi-disant "République populaire de Donetsk". En assumant cette fonction et en cette qualité, elle a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

So-called ‘Minister of Finance’ of the so-called ‘People’s Republic of Donetsk’

New Zealand Russia Sanctions,

Minister of Finance of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

ACF List of War Enablers non-official source,

Relationships

Data sources

French National Asset Freezing System5,635

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

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,601

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

Belgium · FOD

ACF List of War Enablers8,520

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

Russia · ACF · non-official source

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

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

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

Monaco National Fund Freezing List5,598

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

Monaco · Monaco

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

Australian Sanctions Consolidated List4,552

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,682

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 Bans4,188

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

UK Companies House Disqualified Directors15,568

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: acf-51b6e36559509403db734bd0a47a2d60c2834e95 · nz-ru-ind-713 · ja-mof-b7365dd34fc3ca15acd29476f3b7f2fcc3ec22ce · ch-seco-53318 · ca-sema-1-132-ua-yana-sergeyevna-chausova · mc-freezes-ad38ef78f86261431a1c0e8f5d2082badf7517f4 · ca-sema-ukraine-1-132 · eu-fsf-eu-7912-50 · eu-tb-logical-138320 · fr-ga-4542 · au-dfat-7116-yana-sergeevna-chausova · nz-ru-ind-703-yana-chausova · gb-coh-a5skcp-qkqgiehwmavqzkcqtakw · gb-hmt-15103 · NK-FTGqDMXusAVWU2xP2QpqvB · ua-nsdc-17386-causova-ana-sergiivna · gb-fcdo-rus1151 · acf-4418dc792c8dba48eadf2b176a07903c3506baf7

For experts: raw data explorer