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Ivan Vladimirovich SANAYEV

Sanctioned entity

Ivan Vladimirovich SANAYEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ivan SANAEV (SANAYEV) · Ivan Vladimirovich SANAEV · Ivan Vladimirovich SANAYEV · Ivan Vladimirovitj SANAJEV · SANAYEV Ivan Vladimirovich · 7 more...				[sources]
Other name	Ivan Vladimirovich SANAEV · Sanaev Ivan Vladimirovich · Sanayev Ivan · Иван Владимирович САНАЕВ · САНАЕВ Иван Владимирович · 2 more...				[sources]
Birth date	1986-06-10				[sources]
Place of birth	Molodohvardiisk · Molodohvardiisk, UKRAINE · Molodohvardiisk, Ukraine · г. Молодогвардейск, Украина · м. Молодогвардійськ, Україна				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Ivan · Ivan Vladimirovich · Иван				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	SANAEV · SANAJEV · SANAYEV · Sanaev · Sanayev · 1 more...				[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’ · 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» так званої «Луганської Народної Республіки» · Член так званої «народної ради ЛНР» · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-04-13				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-19	Last checked	2024-05-09	First seen	2022-07-15

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
9 Square of Heroes of the Great Patriotic War, Luhansk	Ukraine

Sanctions
Authority	Program	Start date	End date
European External Action Service	UKR	2023-03-15	-
National Agency on Corruption Prevention	-	2022-10-19	-
Federal Public Service Finance	UKR	2023-03-15	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-
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	2022-04-13	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
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）	2022-05-10	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

French Freezing of Assets6,266

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

Swiss SECO Sanctions/Embargoes8,009

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 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

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Source data IDs: ca-sema-ukraine-1-335 · ua-nazk-person-4385 · ch-seco-54075 · rupep-person-24529 · ca-sema-1-335-ua-ivan-vladimirovich-sanayev · ua-nsdc-17614-sanaev-ivan-volodimirovic · ja-mof-3c6417a16bc715be82be87167858a05444aae329 · ua-nabc-person-4385-sanayev-ivan-vladimirovich · eu-tb-logical-139024 · fr-ga-4548 · eu-fsf-eu-8064-91 · gb-hmt-15246

For experts: raw data explorer

Factsheet Descriptions Data sources

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