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SOSONNYY Aleksey Petrovich

Sanctioned entity

SOSONNYY Aleksey Petrovich is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	Aleksey Petrovich Sosonnyy · Aleksey（Aleksej, Oleksiy） Sosonnyy（Sosonnyj） · SOSONNYY Aleksey Petrovich · SOSONNYY, Aleksey Petrovich · Алексей Петрович Сосонный · 4 more...	[sources]
Other name	Aleksej Petrovich Sosonnyj · Oleksiy Petrovych Sosonnyy · SOSONNYJ, Aleksej Petrovich · SOSONNYY, Oleksiy Petrovych · Sosonnyy Aleksey · 2 more...	[sources]
Birth date	1983-11-05	[sources]
Place of birth	Gorlovka, Donetsk region, Ukraine · Горловка, Донецкая область, Украина · Горлівка, Донецька область, Україна	[sources]
Gender	male	[sources]
Nationality	Ukraine	[sources]
Country	Russia · Ukraine	[sources]
First name	Aleksej · Aleksey · Oleksiy · Алексей · Олексiй	[sources]
INN	`Невідомо`	[sources]
Keywords	Окупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти	[sources]
Last name	Sosonnyj · Sosonnyy · Сосонний · Сосонный	[sources]
Position	Chief of Staff of the Interregional Public Organization "Union of Volunteers of Donbass". Former commander of the Viking Battalion · Member of the Interregional Social Organization Union of Donbas Volunteers · Начальник штаба Межрегиональной общественной организации «Союз добровольцев Донбасса». Бывший командир батальона «Викинг» · Начальник штабу Міжрегіональної громадської організації "Союз добровольців Донбасу". Колишній командир батальйону "Вікінг" · ドンバス義勇兵連合（UDV）関係者	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-06-28	[sources]

Descriptions

(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Relationships

Directorships
Organization	Role	Start date	End date
Union des volontaires du Donbass	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)15,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List11,947

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine National Security Sanctions10,997

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people2,350

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

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker12,891

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nsdc-17273-sosonnij-oleksij-petrovic · ua-nazk-person-20997 · ua-nabc-person-20997-sosonnyy-aleksey-petrovich · ja-mof-2326fdcdf928541184e4bde94ad4eb5b34bc4ebd · ofac-37725

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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