Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chausova Yana · Chausova Yana Sergeevna · Jana Sergejevna TJAUSOVA · Jana Serhijivna TJAUSOVA · Yana CHAUSOVA · | [sources] | |||
Other name | Chausova Yana Serhiyivna · ЧАУСОВА Яна Сергiївна · Чаусова Яна Сергеевна | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
First name | Yana · Yana Sergeevna · Яна | [sources] | |||
Last name | Chausova · ЧАУСОВА | [sources] | |||
Middle name | Sergeevna | [sources] | |||
Patronymic | Sergeevna · Сергiївна · Сергеевна | [sources] | |||
Second name | Sergeevna | [sources] | |||
Position | Self-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] | |||
Address | 2a St. Universitetskaya, Donetsk, Ukraine · 2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine · Україна, м. Донецьк | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
So-called ‘Minister of Finance’ of the so-called ‘People’s Republic of Donetsk’
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
So-called ‘Minister of Finance’ of the so-called ‘People’s Republic of Donetsk’
Minister of Finance of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - |
Address | ||
---|---|---|
Full address | Country | |
2a st. Universitetskaya, Donetsk | Ukraine |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |