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Maksim Aleksandrovich SVIDCHENKO

Sanctioned entity

Maksim Aleksandrovich SVIDCHENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Maksim Aleksandrovich SVIDCHENKO · Maksim Aleksandrovitj SVIDTJENKO · Maksim SVIDCHENKO · Maksym Oleksandrovych SVIDCHENKO · Maksym Oleksandrovytj SVIDTJENKO · 10 more...				[sources]
Other name	Maksym Oleksandrovych · Maksym Oleksandrovych SVIDCHENKO · Svidchenko Maksym · Svidchenko Maksym Oleksandrovych · Максим Александрович СВИДЧЕНКО · 5 more...				[sources]
Birth date	1978-04-06				[sources]
Place of birth	Louhansk · Luhansk, UKRAINE · Luhansk, Ukraine · г. Луганск, Украина · м. Луганськ, Україна				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Maksim · Maksim Aleksandrovich · Maksym · Maxim · Maxim · 1 more...				[sources]
INN	`2858511619`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	Oleksandrovych · SVIDCHENKO · SVIDTJENKO · Svidchenko · СВІДЧЕНКО · 1 more...				[sources]
Patronymic	Aleksandrovich · Oleksandrovych · Александрович · Олександрович				[sources]
Second name	Alexandrovich				[sources]
Position	'Deputy Chair' of the 'Central Electoral Commission' of the so-called 'Luhansk People's Republic'. · Ancien soi-disant "vice-président” de la soi-disant “commission électorale centrale” de la soi‐disant “République populaire de Louhansk” · Self-proclaimed “Deputy Chairman of the Central Electoral Commission of the Luhansk (Lugansk) People’s Republic” · So-called "deputy Chairman of the Central Election Commission" of the so-called "Luhansk 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”. · 6 more...				[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 · sanctions.nazk.gov.ua				[sources]
Created at	2018-12-21				[sources]
Modified on	2024-03-22				[sources]
Last changed	2024-04-11	Last checked	2024-04-23	First seen	2022-07-15

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.

— Swiss SECO Sanctions/Embargoes, 2024-03-22

Remains active in supporting separatist actions and policies.

— Swiss SECO Sanctions/Embargoes, 2024-03-22

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 Freezing of Assets, 2024-03-14

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

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2018-12-21	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2024-03-14	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Global Affairs Canada	Ukraine	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/1929 du 10/12/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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）	2022-03-03	-
European External Action Service	UKR	2024-03-14	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

New Zealand Russia Sanctions1,657

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: gb-hmt-13728 · ja-mof-996055a1050c5290c681ead02b7a5ff705781805 · nz-ru-ind-452-maxim-svidchenko · ca-sema-ukraine-1-187 · ca-sema-1-187-ua-maksim-aleksandrovich-svidchenko · fr-ga-1318 · nz-ru-ind-452 · eu-fsf-eu-4836-11 · ch-seco-39879 · ua-nabc-person-414-svidchenko-maksim-aleksandrovich · ua-nsdc-person-82-2019-2400 · ua-nsdc-13244-svidcenko-maksim-oleksandrovic · ua-nazk-person-414 · eu-tb-logical-118727

For experts: raw data explorer

Factsheet Descriptions Data sources

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