Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Maksim Aleksandrovich SVIDCHENKO · Maksim Aleksandrovitj SVIDTJENKO · Maksim SVIDCHENKO · Maksym Oleksandrovych · Maksym Oleksandrovych SVIDCHENKO · | [sources] | |||
Other name | Maksym Oleksandrovych · Maksym Oleksandrovych SVIDCHENKO · Svidchenko Maksym Oleksandrovych · Максим Александрович СВИДЧЕНКО · Максим Олександрович СВIДЧЕНКО · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Louhansk · Louhansk : UKRAINE · Luhansk, UKRAINE · Luhansk, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Maksim · Maksim Aleksandrovich · Maksym · Maxim · Максим | [sources] | |||
Last name | Oleksandrovych · SVIDTJENKO · Svidchenko · СВІДЧЕНКО · СВИДЧЕНКО | [sources] | |||
Middle name | Aleksandrovich · Aleksandrovitj · Alexandrovich · Oleksandrovych · Oleksandrovytj | [sources] | |||
Patronymic | Aleksandrovich · Oleksandrovych · Александрович · Олександрович | [sources] | |||
Second name | Alexandrovich | [sources] | |||
Tax Number | 2858511619 | [sources] | |||
Position | Ancien soi-disant "vice-président” de la soi-disant “commission électorale centrale” de la soi‐disant “République populaire de Louhansk” · Deputy Head of the so-called Luhansk People’s Republic Central Election Commission · Self-proclaimed “Deputy Chairman of the Central Electoral Commission of the Luhansk (Lugansk) People’s Republic” · So-called “Chair” of the so-called “District Electoral Commission” in the Artemovsk Region of Luhansk. Former so-called “Deputy Chair” of the so-called “Central Electoral Commission” of the so-called “Luhansk People’s Republic”. · Soi-disant "président" de la soi-disant "commission électorale de district" dans la région d’Artemovsk de Louhansk · | [sources] | |||
Address | Луганська область, Станично-Луганський район, с. Червоний Жовтень, вул. Кірова, 40 · Україна, Луганська обл., Станично-Луганський р-н, с. Червоний Жовтень, вул. Кірова, 40 · Україна, м. Луганськ, Південний квартал, 6 (кв. 23) · м. Луганськ, Південний квартал, 6 (кв. 23) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
So-called “Chair” of the so-called “District Electoral Commission” in the Artemovsk Region of Luhansk and former so-called “Deputy Chair” of the so-called “Central Electoral Commission” of the so-called “Luhansk People’s Republic”. In this capacity, he participated in the organisation of the so-called “elections” of 11 November 2018 and 8-10 September 2023 in the so-called “Luhansk People’s Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. Remains active in supporting separatist actions and policies.
Soi-disant "président" de la soi-disant "commission électorale de district" dans la région d’Artemovsk de Louhansk et ancien soi-disant "vice-président" de la soi-disant "commission électorale centrale" de la soi-disant "République populaire de Louhansk". En cette qualité, il a participé à l’organisation des prétendues "élections" du 11 novembre 2018 et du 8 au 10 septembre 2023 dans la soi-disant "République populaire de Louhansk" et a, de ce fait, activement soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine. Continue à soutenir activement les actions et les politiques séparatistes.
The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy Head'of the ‘Central Electoral Commission' of the so-called ‘Luhansk People’s Republic’
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gb-hmt-13728
· ua-nsdc-13244-svidcenko-maksim-oleksandrovic
· ja-mof-996055a1050c5290c681ead02b7a5ff705781805
· ch-seco-39879
· fr-ga-1318
· ca-sema-part-1-187-ua-maksim-aleksandrovich-svidchenko
· ca-sema-1-187-ua-maksim-aleksandrovich-svidchenko
· ca-sema-8ebbbd7eb45b7be4fdb6095879eecd06fb7c4cb3
· nz-ru-ind-452-maxim-svidchenko
· ua-nsdc-person-82-2019-2400
· eu-tb-logical-118727
· nz-ru-ind-452
· eu-fsf-eu-4836-11
· gb-fcdo-rus0139
· mc-freezes-9809f6a090fa775b88f0ddd7b930499a616d30ae
· ca-sema-ukraine-1-187
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Council of the European Union | - | - | - |
Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Monaco | La Principauté de Monaco | - | - | - |