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Vitaliy Pavlovich KHOTSENKO

Person of interest · Political · Sanctioned entity
Vitaliy Pavlovich KHOTSENKO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameKHOTSENKO Vitaly Pavlovich · KHOTSENKO, Vitaliy Pavlovich · Khotsenko Vitalii Pavlovych · Khotsenko Vitaliy Pavlovich · Khotsenko Vitaly Pavlovich · 19 more...[sources]
Other nameKHOTSENKO Vitaliy Pavlovich · Khotsenko Vitalii · Khotsenko Vitaliy Pavlovich · Vitali Pàvlovitx Khotsenko · Vitalij Pavlovitj Chotsenko · 10 more...[sources]
Birth date · [sources]
Place of birthDnepropetrovsk, UKRAINE · Dnepropetrovsk, Ukraine · Dnepropetrovsk, Ukrainian SSR, USSR · Dnepropetrovsk, ex-URSS · Dnipro · 2 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine · Donetsk (Occupied Ukraine)[sources]
CountryRussia · Ukraine · Donetsk (Occupied Ukraine)[sources]
Country of birthUkraine[sources]
First nameVitali · Vitalij · Vitaliy · Vitaliy Pavlovich · Vitaly · 3 more...[sources]
INN772973704489[sources]
KeywordsNational government · Окупаційна «влада» та колаборанти[sources]
Last nameCHOTSENKO · Hotsenko · KHOTSENKO · Khotsenko · ХОЦЕEНКО · 1 more...[sources]
PatronymicPavlovich · Пaвлович[sources]
Second namePavlovich[sources]
Wikidata IDQ112286420[sources]
PositionAncien Premier ministre de la soi-disant "République populaire de Donetsk" · Chairman of the Council of Ministers of the Donetsk People's Republic (2022-2023) · Former Prime Minister of the so-called Donetsk People’s Republic (appointed on 8 June 2022). Governor of the Omsk Region from 29 September 2023. · Prime Minister of the so-called "Donetsk People's Republic" · Prime Minister of the so-called Donetsk People’s Republic · 6 more...[sources]
EducationMSU Faculty of Sociology · Russian Presidential Academy of National Economy and Public Administration[sources]
AddressDonetsk · Україна, м. Дніпропетровськ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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,

He was appointed Governor of the Omsk Region from 29 September 2023.

Swiss SECO Sanctions/Embargoes,

Former Prime Minister of the so-called Donetsk People’s Republic, a position he was appointed to on 8 June 2022, whereby he was responsible for the separatist “governmental” activities of the so-called “government of the so-called Donetsk People’s Republic”.

Swiss SECO Sanctions/Embargoes,

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,

Ancien Premier ministre de la soi-disant "République populaire de Donetsk", fonction à laquelle il a nommé le 8 juin 2022, dans le cadre de laquelle il était chargé des activités séparatistes "gouvernementales" du soi-disant "gouvernement" de la soi-disant "République populaire de Donetsk". Il a été nommé gouverneur de la région d'Omsk à partir du 29 septembre 2023. 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,

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

New Zealand Russia Sanctions,

Governor of Omsk Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Former Chairman of the Government of the self-proclaimed Donetsk People's Republic (since 06/08/2022). Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

ACF List of bribetakers and warmongers non-official source,

Politician in Donetsk region

Wikidata non-official source,

Relationships

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 Sanctions6,315

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

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

US Trade Consolidated Screening List (CSL)18,618

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

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

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

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

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

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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 Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Politically Exposed Persons183,227

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

External databases

The record has been enriched with data from the following external databases:

Wikidata224,788

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: fr-ga-4973 · eu-tb-logical-144372 · acf-a7a53d64ab08d4c781ed1e97374b081b6167005b · nz-ru-ind-742 · eu-fsf-eu-8777-23 · ua-nsdc-17236-hocenko-vitalij-pavlovic · ua-nazk-person-18997 · ua-nabc-person-18997-khotsenko-vitaly-pavlovich · ja-mof-8b113bcfea473cbab5d40134d2d30ae5a4d93e45 · ca-sema-1-900-ru-vitaly-pavlovich-khotsenko · au-dfat-7272-vitaliy-pavlovich-khotsenko · ch-seco-56892 · nz-ru-ind-732-vitaly-khotsenko · NK-QUHMjNo7aRh6ZpyR2YJ6yx · ofac-37789 · acf-a511eb102ee94a559e9eeeb8448c8e3fe1a9f6bd · gb-hmt-15490 · NK-T9m7YT2KM9h5n5K2jpqPVx

For experts: raw data explorer