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Aleksey Petrovich Sosonnyy

Person of interest · Sanctioned entity
Aleksey Petrovich Sosonnyy is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksey Petrovich SOSONNYY · Aleksey Petrovich Sosonnyy · Aleksey(Aleksej, Oleksiy) Sosonnyy(Sosonnyj) · SOSONNYY Aleksey Petrovich · SOSONNYY, Aleksey Petrovich · 6 more...[sources]
Other nameAleksej Petrovich Sosonnyj · Oleksiy Petrovych Sosonnyy · Sosonnyy Aleksey · Олексiй Петрович Сосонний · Сосонний Олексiй Петрович[sources]
Birth date[sources]
Place of birthGorlovka, Donetsk region, Ukraine · Горловка, Донецкая область, Украина · Горлівка, Донецька область, Україна[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine[sources]
First nameAleksej · Aleksey · Oleksiy · Алексей · Олексiй[sources]
INNНевідомо[sources]
KeywordsОкупаційна «влада» та колаборанти[sources]
Last nameSOSONNYY · Sosonnyj · Sosonnyy · Сосонний · Сосонный[sources]
PositionChief 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" · Член так званої «Міжрегіональної громадської організації «Союз добровольців Донбасу» (СДД) · 1 more...[sources]
AddressУкраїна, Донецька область, м. Горлівка[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Chief of Staff of the Interregional Social Organization Union of Donbas Volunteers

New Zealand Russia Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

New Zealand Russia Sanctions1,699

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

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention


Source data IDs: ja-mof-2326fdcdf928541184e4bde94ad4eb5b34bc4ebd · ua-nazk-person-20997 · ofac-37725 · nz-ru-ind-1157 · ua-nabc-person-20997-sosonnyy-aleksey-petrovich · nz-ru-ind-1146-aleksey-sosonnyy · ua-nsdc-17273-sosonnij-oleksij-petrovic

For experts: raw data explorer