| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chausova Yana · Chausova Yana Sergeevna · Jana Sergejevna TJAUSOVA · Jana Serhijivna TJAUSOVA · Yana CHAUSOVA · | [sources] | |||
| Alias | Chausova Yana Serhiyivna · Jana Sergejevna TJAUSOVA · Jana Serhijivna TJAUSOVA · ЧАУСОВА Яна Сергiївна · Чаусова Яна Сергеевна | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [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 | eur-lex.europa.eu · 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’
(Date of UN designation: 2022-04-08)
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.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
gb-hmt-15103 · eu-tb-logical-138320 · ca-sema-ukraine-1-132 · fr-ga-4542 · acf-4418dc792c8dba48eadf2b176a07903c3506baf7 · eu-fsf-eu-7912-50 · gb-fcdo-rus1151 · acf-51b6e36559509403db734bd0a47a2d60c2834e95 · au-dfat-7116-yana-sergeevna-chausova · ua-nsdc-17386-causova-ana-sergiivna · gb-coh-a5skcp-qkqgiehwmavqzkcqtakw · ca-sema-1-132-ua-yana-sergeyevna-chausova · mc-freezes-ad38ef78f86261431a1c0e8f5d2082badf7517f4 · be-fod-5b18b7aa59b9fa2a8a9df454aca331ddc30baf14 · nz-ru-ind-713 · nz-ru-ind-703-yana-chausova · ja-mof-b7365dd34fc3ca15acd29476f3b7f2fcc3ec22ce · ch-seco-53318For 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 | |
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 2a st. Universitetskaya, Donetsk | Ukraine | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |