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EMELIANENKO Viktor Andriyovych

Person of interest · Sanctioned entity

EMELIANENKO Viktor Andriyovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EMELIANENKO Viktor Andriyovych · EMELIANENKO, Viktor Andriyovych · Emelyanenko Viktor Andreevich · Victor YEMELYANENKO (EMELIANENKO, EMELYANENKO) · Viktor Andriyovych EMELIANENKO · 6 more...				[sources]
Other name	Victor Andreevich Emelianenko · Victor Emelianenko · Viktor Andreevich Emelyanenko · Viktor Andriyovych Yemelyanenko · Виктор Андреевич Емельяненко · 3 more...				[sources]
Birth date	1953-10-11				[sources]
Place of birth	Egorovka Village, Orekhovskiy District, Zaporizhzhia Region, Ukraine · село Єгорівка, Оріхівський район, Запорізька область, Україна · село Егоровка, Ореховский район, Запорожская область, Украина				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Victor · Viktor · Viktor Andriyovych · Виктор · Віктор				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	EMELIANENKO · EMELYANENKO · Emelianenko · Emelyanenko · YEMELYANENKO · 3 more...				[sources]
Second name	Andreevich · Andriyovych				[sources]
Tax Number	`1964216354`				[sources]
Position	"Deputy head" of the temporarily Russian-controlled military-civilian administration in the Zaporozhye region · "Заместитель главы" временно подконтрольной России военно-гражданской администрации в Запорожской области · "Заступник глави" тимчасово підконтрольної Росії військово-цивільної адміністрації у Запорізькій області · Key Local Government Officials · Self-proclaimed “Deputy head of the Zaporozhye military-civilian administration” · 2 more...				[sources]
Address	19 Gogol Lane, Orekhovskiy District				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-11-13				[sources]
Modified on	2023				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2022-09-30

Descriptions

Chairman of the Legislative Assembly of the Zaporizhzhia region during the Russian occupation

— ACF List of bribetakers and warmongers non-official source, 2023-11-24

Chairman of the Legislative Assembly of the Zaporizhzhia region (head of the regional parliament) during the Russian occupation. Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.

— ACF List of bribetakers and warmongers non-official source, 2023-11-24

Relationships

Address
Full address	Country
19 Gogol Lane, Orekhovskiy District, Zaporizhzhia	Ukraine
19 Gogol Lane, Orekhovskiy District	Ukraine

Sanctions
Authority	Program	Start date	End date
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）	2023-01-27	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Global Affairs Canada	Ukraine	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

ACF List of bribetakers and warmongers7,943

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

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,896

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,242

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Source data IDs: ja-mof-c18e51f7dcbf518b8eed4e034be393d18f10c7e1 · ofac-39209 · ua-nazk-person-24207 · ca-sema-1-458-ua-viktor-andriyovych-yemelyanenko · ua-nabc-person-24207-emelianenko-viktor-andriyovych · acf-68a20daab290b03f91f18bab296ee37355489f10 · gb-hmt-16095 · rupep-person-25129

For experts: raw data explorer

Factsheet Descriptions Data sources

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