Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ivan SANAEV · Ivan SANAEV (SANAYEV) · Ivan SANAYEV · Ivan Vladimirovich SANAEV · Ivan Vladimirovich SANAYEV · | [sources] | |||
Other name | Ivan Vladimirovich SANAEV · Sanaev Ivan Vladimirovich · Sanaiev Ivan Volodymyrovych · Иван Владимирович САНАЕВ · САНАЕВ Иван Владимирович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Molodohvardiisk · Molodohvardiisk Ukraine · Molodohvardiisk : UKRAINE · Molodohvardiisk, UKRAINE · Molodohvardiisk, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Ivan · Ivan · Ivan Vladimirovich · Иван | [sources] | |||
Last name | SANAEV · SANAJEV · SANAYEV · Sanaev · Sanayev · | [sources] | |||
Middle name | Vladimirovich · Vladimirovitj · Владимирович | [sources] | |||
Patronymic | Vladimirovich · Владимирович | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Position | Member of the so-called “People’s Council” of the so-called “Luhansk People’s Republic” · Self-proclaimed “Member of the People’s Council of the Luhansk People’s Republic” · Член так званої «народної ради ЛНР» · 「ルハンスク人民共和国人民議会議員」(自称) | [sources] | |||
Address | 9 Square Of Heroes Of The Great Patriotic War, Luhansk, Ukraine · 9 Square of Heroes of the Great Patriotic War, Luhansk · 9 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Member of the so-called “People’s Council” of the so-called “Luhansk 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.
Membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Louhansk”. 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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
gb-hmt-15246
· ca-sema-1-335-ua-ivan-vladimirovich-sanayev
· ca-sema-bff04242d7989dc135bb7ac75c8b61c6f03cbb9a
· ca-sema-ukraine-1-335
· ua-nsdc-17614-sanaev-ivan-volodimirovic
· mc-freezes-348bb2890603d50ab65572a03760775c0a9cc7df
· gb-fcdo-rus1294
· ca-sema-part-1-335-ua-ivan-vladimirovich-sanayev
· fr-ga-4548
· eu-tb-logical-139024
· ch-seco-54075
· eu-fsf-eu-8064-91
· ja-mof-3c6417a16bc715be82be87167858a05444aae329
· gb-coh-w5mbicqns-cxx7kinyux-uhvbty
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United Kingdom | The Insolvency Service | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Canada | Global Affairs Canada | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
Monaco | La Principauté de Monaco | - | - |
Address | ||
---|---|---|
Full address | Country | |
9 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine |