Research tool

Maksim Aleksandrovich SVIDCHENKO

Sanctioned entity
Maksim Aleksandrovich SVIDCHENKO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMaksim Aleksandrovich SVIDCHENKO · Maksim Aleksandrovich Svidchenko · Maksim SVIDCHENKO · Maksym Oleksandrovych SVIDCHENKO · Maksym Oleksandrovych Svidchenko · 7 more...[sources]
Other nameMaksym Oleksandrovych · Maksym Oleksandrovych SVIDCHENKO · СВІДЧЕНКО Максим Олександрович · СВИДЧЕНКО Максим Александрович[sources]
Birth date[sources]
Place of birthLougansk · Luhansk · Luhansk, Ukraine · г. Луганск, Украина · м. Луганськ, Україна[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
First nameMaksim · Maksim Aleksandrovich · Maksym · Maxim · Максим[sources]
KeywordsОкупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameOleksandrovych · SVIDCHENKO · Svidchenko · СВІДЧЕНКО · СВИДЧЕНКО[sources]
PatronymicAleksandrovich · Oleksandrovych · Александрович · Олександрович[sources]
Second nameAlexandrovich[sources]
Position'Deputy Chair' of the 'Central Electoral Commission' of the so-called 'Luhansk People's Republic'. · 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" · «заступник голови Центральної виборчої комісії ЛНР» · Так званий "заступник голови Центральної виборчої комісії" так званої "ЛНР" · 3 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Descriptions

“Deputy Chair” of the “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 Nov 2018 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 destabilised Ukraine.

Swiss SECO Sanctions/Embargoes non-official source,

“Vice-président” de la “commission électorale centrale” de la soi‐disant “République populaire de Lougansk”. En cette qualité, il a participé à l'organisation des prétendues “élections” du 11 novembre 2018 dans la soi‐disant “République populaire de Lougansk” et a, de ce fait, activement soutenu et mis en œuvre des actions et politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage ce pays.

French Freezing of Assets non-official source,

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

New Zealand Russia Sanctions non-official source,

ІПН 2858511619, Луганська область, Станично-Луганський район, с. Червоний Жовтень, вул. Кірова, 40,

Ukraine National Security Sanctions non-official source,

Relationships

Address
Full addressCountry
м. Луганськ, Південний квартал, 6, кв. 23,-
Countrynot available[sources]
Full addressм. Луганськ, Південний квартал, 6, кв. 23,[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources Ukraine National Security Sanctions
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonLinked to the administration, governance, military or separatist activity of the so-called Luhansk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.4836.11[sources]
Listing date[sources]
Reason2020/1267 (OJ L298)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.4836.11[sources]
Listing date[sources]
Reason2020/1267 (OJ L298)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
National Security and Defense Council1) блокування активів — тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) інші санкції, що відповідають принципам їх застосування, встановленим Законом (зупинення фінансових операцій)
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) блокування активів — тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) інші санкції, що відповідають принципам їх застосування, встановленим Законом (зупинення фінансових операцій)[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
Global Affairs CanadaUkraine--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramUkraine[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier187[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
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 · · -
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date · · [sources]
End datenot available[sources]
Listing date · · [sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
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)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program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)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier119[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
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)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(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)[sources]
Start datenot available[sources]
End datenot available[sources]
Reason“Vice-président” de la “commission électorale centrale” de la soi‐disant “République populaire de Lougansk”. En cette qualité, il a participé à l'organisation des prétendues “élections” du 11 novembre 2018 dans la soi‐disant “République populaire de Lougansk” et a, de ce fait, activement soutenu et mis en œuvre des actions et politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage ce pays.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0139[sources]
Listing date[sources]
ReasonDeputy Head'of the ‘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 in the so-called ‘Luhansk People’s Republic’ and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets

Data sources

New Zealand Russia Sanctions1,267

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 · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

French Freezing of Assets3,675

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 · non-official source

Japan Economic sanctions and list of eligible people2,187

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

Japan · Ministry of Finance · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Belgian Financial Sanctions3,840

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 · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

EU Consolidated Travel Bans2,819

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 · non-official source


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

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