Search OpenSanctions

Advanced

Maksym Oleksandrovych SVIDCHENKO

Sanctioned entity
TypePerson[sources]
NameMaksim Aleksandrovich SVIDCHENKO · Maksim Aleksandrovitj SVIDTJENKO · Maksim SVIDCHENKO · Maksym Oleksandrovych · Maksym Oleksandrovych SVIDCHENKO · 9 more...[sources]
Other nameMaksym Oleksandrovych · Maksym Oleksandrovych SVIDCHENKO · Svidchenko Maksym Oleksandrovych · Максим Александрович СВИДЧЕНКО · Максим Олександрович СВIДЧЕНКО · 2 more...[sources]
Birth date[sources]
Place of birthLouhansk · Louhansk : UKRAINE · Luhansk, UKRAINE · Luhansk, Ukraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
Country of birthUkraine[sources]
First nameMaksim · Maksim Aleksandrovich · Maksym · Maxim · Максим[sources]
Last nameOleksandrovych · SVIDTJENKO · Svidchenko · СВІДЧЕНКО · СВИДЧЕНКО[sources]
Middle nameAleksandrovich · Aleksandrovitj · Alexandrovich · Oleksandrovych · Oleksandrovytj[sources]
PatronymicAleksandrovich · Oleksandrovych · Александрович · Олександрович[sources]
Second nameAlexandrovich[sources]
Tax Number2858511619[sources]
PositionAncien 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 · 3 more...[sources]
AddressЛуганська 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Swiss SECO Sanctions/Embargoes,

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.

— French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Deputy Head'of the ‘Central Electoral Commission' of the so-called ‘Luhansk People’s Republic’

— New Zealand Russia Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

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

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,188

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

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,635

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

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ca-sema-part-1-187-ua-maksim-aleksandrovich-svidchenko · mc-freezes-9809f6a090fa775b88f0ddd7b930499a616d30ae · ch-seco-39879 · ca-sema-8ebbbd7eb45b7be4fdb6095879eecd06fb7c4cb3 · ja-mof-996055a1050c5290c681ead02b7a5ff705781805 · fr-ga-1318 · eu-tb-logical-118727 · nz-ru-ind-452-maxim-svidchenko · eu-fsf-eu-4836-11 · ca-sema-ukraine-1-187 · ua-nsdc-13244-svidcenko-maksim-oleksandrovic · nz-ru-ind-452 · gb-hmt-13728 · gb-fcdo-rus0139 · ua-nsdc-person-82-2019-2400 · ca-sema-1-187-ua-maksim-aleksandrovich-svidchenko

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting