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Vitaliy Pavlovich KHOTSENKO

Sanctioned entity

Vitaliy Pavlovich KHOTSENKO is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	KHOTSENKO Vitaly Pavlovich · KHOTSENKO, Vitaliy Pavlovich · Vitalij Pavlovitj CHOTSENKO · Vitaliy Pavlovich KHOTSENKO · Vitaliy Pavlovich Khotsenko · 9 more...	[sources]
Other name	HOTSENKO, Vitaly · Khotsenko Vitalii · Vitaly HOTSENKO · Vitaly Hotsenko · Виталий Павлович Хоценко · 1 more...	[sources]
Birth date	1986-03-18	[sources]
Place of birth	Dnepropetrovsk · Dnepropetrovsk, Ukraine · Dnepropetrovsk, Ukrainian SSR, USSR · Dnepropetrovsk, ex-URSS · г. Днепропетровск, Украинская ССР, СССР · 1 more...	[sources]
Gender	male	[sources]
Nationality	Russia · Ukraine	[sources]
Country	Russia · Ukraine	[sources]
First name	Vitalij · Vitaliy · Vitaliy Pavlovich · Vitaly · Витaлий · 1 more...	[sources]
INN	`772973704489`	[sources]
Keywords	Окупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти	[sources]
Last name	CHOTSENKO · Hotsenko · KHOTSENKO · Khotsenko · ХОЦЕEНКО · 1 more...	[sources]
Patronymic	Pavlovich · Пaвлович	[sources]
Second name	Pavlovich	[sources]
Position	Premier ministre de la soi-disant République populaire de Donetsk · Prime Minister of the so-called "Donetsk People's Republic" · Prime Minister of the so-called Donetsk People’s Republic · Self-proclaimed “Chairperson of the Government of the Donetsk People’s Republic” · Голова уряду так званої "Донецької Народної Республіки" · 2 more...	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-06-28	[sources]
Modified on	2022-10-12	[sources]

Descriptions

So-called ‘Chairperson’ or ‘Prime Minister’ of the self-proclaimed ‘government’ of the so-called ‘People’s Republic of Donetsk’ in Ukraine

— Australian Sanctions Consolidated List, 2022-10-01

Appointed Prime Minister of the so-called Donetsk People’s Republic on 8 Jun 2022 and is as such responsible for the separatist ‘governmental’ activities of the so-called “government of the Donetsk People’s Republic”.

— Swiss SECO Sanctions/Embargoes, 2022-10-12

He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2022-10-12

Nommé Premier ministre de la soi-disant République populaire de Donetsk le 8 juin 2022 et est, à ce titre, responsable des activités séparatistes "gouvernementales" du soi-disant "gouvernement de la République populaire de Donetsk". Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques.

— French Freezing of Assets, 2022-10-07

So-called ‘prime minister’ of the so-called ‘Donetsk People's Republic’

— New Zealand Russia Sanctions, 2022-10-31

Relationships

Address
Full address	Country
Donetsk	Ukraine · Donetsk (Occupied Ukraine)

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-07-26	-
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）	2022-10-07	-
Federal Public Service Finance	UKR	2022-10-06	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2022-09-30	-
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	-
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
European External Action Service	UKR	2022-10-06	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	-	2022-08-23	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

French Freezing of Assets3,941

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

Australian Sanctions Consolidated List2,732

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes5,189

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)

EU Consolidated Travel Bans2,857

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

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK OFSI Consolidated List of Targets3,715

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people2,226

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

Japan · Ministry of Finance

Belgian Financial Sanctions4,112

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

US Trade Consolidated Screening List (CSL)15,127

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)3,852

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

Canadian Special Economic Measures Act Sanctions3,323

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List11,524

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,383

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

Source data IDs: eu-fsf-eu-8777-23 · gb-hmt-15490 · ofac-37789 · fr-ga-4973 · ua-nsdc-17236-hocenko-vitalij-pavlovic · ca-sema-1-900-ru-vitaly-pavlovich-khotsenko · ja-mof-8b113bcfea473cbab5d40134d2d30ae5a4d93e45 · ch-seco-56892 · NK-QUHMjNo7aRh6ZpyR2YJ6yx · nz-ru-ind-742 · au-dfat-7272-vitaliy-pavlovich-khotsenko · eu-tb-logical-144372 · ua-nabc-person-18997-khotsenko-vitaly-pavlovich

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