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Evgeniy Alexandrovich SOLNTSEV

Person of interest · Sanctioned entity

Evgeniy Alexandrovich SOLNTSEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Evgeniy Aleksandrovich SOLNTSEV · Evgeniy Alexandrovich SOLNTSEV · Jevgenij Aleksandrovitj SOLNTSEV · Jevgenij Solncev · SOLNTSEV Evgeniy Aleksandrovich · 6 more...				[sources]
Other name	SOLNTSEV Evgeniy Aleksandrovich · Yevgeny Aleksandrovich SOLNTSEV · Евгений Александрович СОЛНЦЕВ · Евгений Александрович Солнцев · СОЛНЦЕВ Евгений Александрович · 1 more...				[sources]
Birth date	1980				[sources]
Place of birth	невідомо				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Ukraine				[sources]
First name	Evgeniy · Evgeniy Aleksandrovich · Evgeniy Alexandrovich · Jevgenij · Yevgeniy · 2 more...				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	SOLNTSEV · Solncev · Solntsev · СОЛНЦЕВ				[sources]
Patronymic	Alexandrovich · Александрович				[sources]
Second name	Aleksandrovich				[sources]
Position	"Deputy Chairman of the Government" of the so-called Donetsk People’s Republic · "Заместитель Председателя Правительства" так называемой Донецкой Народной Республики · "Заступник Голови Уряду" так званої Донецької Народної Республіки · Key Local Government Officials · Le 30 mars 2023, il a été nommé président du gouvernement de la soi-disant “République populaire de Donetsk”. · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-10-12				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-21	Last checked	2024-04-19	First seen	2022-09-30

Descriptions

So-called “Deputy Chairman of the Government of the Donetsk People’s Republic” since 8 June 2022.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

On 30 March 2023, he was appointed Chairman of the Government of the so-called “Donetsk People’s Republic”.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

By taking on and acting in this capacity, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.

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

Soi-disant “vice-président du gouvernement de la République populaire de Donetsk” depuis le 8 juin 2022. Le 30 mars 2023, il a été nommé président du gouvernement de la soi-disant “République populaire de Donetsk”. En assumant cette fonction et en cette qualité, il est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l’action d’organisations internationales en Ukraine.

— French Freezing of Assets, 2023-09-15

So-called Deputy Chair of the Donetsk People’s Republic

— New Zealand Russia Sanctions, 2024-03-21

Chairman of the Government of the so-called Donetsk People's Republic. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-12-15

Chairman of the Government of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

— ACF List of bribetakers and warmongers non-official source, 2023-09-15

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2023-09-15	-
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	2022-10-12	-
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Ukraine	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2023-09-15	-

Data sources

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)

Belgian Financial Sanctions6,313

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

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

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

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

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

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

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: fr-ga-4985 · rupep-person-21633 · nz-ru-ind-824-evgeniy-solntsev · nz-ru-ind-835 · acf-91594246f0c8791c4dedac56c0e1ecead488be5c · ua-nazk-person-24229 · acf-bee75fc9efe104a07286d4c7fc83050f1628e66f · ca-sema-1-446-ua-evgeniy-aleksandrovich-solntsev · eu-fsf-eu-8781-95 · eu-tb-logical-144393 · gb-hmt-15515 · NK-JTfsLAdxqsVsTfDPKx48KK · ch-seco-56920 · ua-nabc-person-24229-solntsev-evgeniy-aleksandrovich

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