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Sergey Leonidovich TELNYKH

Person of interest · Sanctioned entity

Sergey Leonidovich TELNYKH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sergej Leonidovitj TELNYCH · Sergey Leonidovich TELNYKH · Sergey Leonidovich Telnykh · Serhij Leonidovytj TELNYCH · TELNYKH Sergey Leonidovich · 8 more...				[sources]
Other name	Tel'nih Sergij Leonidovič · Tel'nih Sergіj Leonіdovich · Tel'nikh Sergij Leonidovich · Tel'nikh Sergіy Leonіdovich · Tel'nix Sergіj Leonіdovich · 45 more...				[sources]
Birth date	1972-04-29				[sources]
Place of birth	Donetsk, Ukraine · Донецк, Украина				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
First name	Sergey · Sergey Leonidovich · Сергiй · Сергей				[sources]
INN	`2641715959`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	TELNYKH · Telnykh · ТЕЛЬНИХ · ТЕЛЬНЫХ · Тельных				[sources]
Patronymic	Leonidovich · Леонiдович · Леонидович				[sources]
Second name	Leonidovich				[sources]
Position	Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · People's Council of the DPR (deputy) · Народный совет ДНР (депутат) · Член так званої «Народної ради» так званої «ДНР» · Член так званої «народної ради ДНР» · 1 more...				[sources]
Status	Domestic Politically Exposed Person				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-04-08				[sources]
Modified on	2023-04-07				[sources]
Last changed	2024-03-19	Last checked	2024-03-22	First seen	2022-07-15

Descriptions

Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
97 Artema St, Donetsk	Ukraine

Associates
Associate	Relationship	Start date	End date
Ulyana Sergeevna Telnykh	personal relationships	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-04-08	-
National Agency on Corruption Prevention	-	2022-10-19	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Ukraine	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
European External Action Service	UKR	2022-04-08	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	2022-04-13	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,001

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)

Belgian Financial Sanctions6,285

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

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

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,021

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

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,255

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

Source data IDs: rupep-person-22240 · ua-nabc-person-4461-telnykh-sergey-leonidovich · ca-sema-ukraine-1-257 · ua-nsdc-17651-telnih-sergij-leonidovic · ch-seco-53639 · fr-ga-4649 · eu-fsf-eu-7977-53 · eu-tb-logical-138640 · ua-nazk-person-4461 · gb-hmt-15166 · ca-sema-1-257-ua-sergey-leonidovich-telnykh

For experts: raw data explorer

Factsheet Descriptions Data sources

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