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Yevgeniy Sergeevich KOLPIKOV

Sanctioned entity

Yevgeniy Sergeevich KOLPIKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jevgenij Sergejevitj Kolpikov · Jewgeni Sergejewitsch KOLPIKOW · Jewgienij Siergiejewicz KOŁPIKOW · KOLPIKOV Yevgeniy Sergeevich · Kolpikov Yevgeniy Sergeevich · 6 more...				[sources]
Other name	Kolpikov Yevgeniy · КОЛПИКОВ Евгений Сергеевич · Колпиков Евгений Сергеевич · Колпіков Євгеній Сергійович				[sources]
Birth date	1974-05-06				[sources]
Place of birth	Beryozovskaya, Danilovsky District, Russian Federation · Beryozovskaya, Volgograd Oblast, Russian Federation · Beryozovskaya, district de Danilovka, oblast de Volgograd, · Danilovsky District, Beryozovskaya, RUSSIAN FEDERATION · Березовская, Волгоградская область, Российская Федерация · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Yevgeniy · Yevgeniy Sergeevich · Евгений				[sources]
Keywords	Керівництво органів прокуратури · Фізичні особи під санкціями ЄС				[sources]
Last name	KOLPIKOV · Kolpikov · КОЛПИКОВ				[sources]
Patronymic	Sergeevich · Сергеевич				[sources]
Phone	+78632630467 · +78632827968				[sources]
Position	Procureur du parquet militaire du district militaire méridional de la Fédération de Russie à Rostov-sur-le-Don · Prosecutor of the Military Prosecutor’s Office of the Southern Military District of the Russian Federation in Rostov-on-Don · Prosecutor of the Military Prosecutor’s Office of the Southern Military District of the Russian Federation in Rostov-on-Don. · Прокурор Военной прокуратуры Южного военного округа Российской Федерации в Ростове-на-Дону · Прокурор військової прокуратури Південного військового округу Російської Федерації в Ростові-на-Дону				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2021-10-11				[sources]
Modified on	2021-10-25				[sources]
Last changed	2024-03-19	Last checked	2024-05-15	First seen	2023-04-20

Descriptions

He prosecuted the pro-Ukrainian activists oppressed for opposing the annexation of the Crimean Peninsula by the Russian Federation. He filed charges with a court in the Russian Federation against the Ukrainian citizens who had been forcibly transferred from the occupied Crimean Peninsula. He thereby actively supported actions and implemented policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tel. (+ 7) 8863263-04-67, (+ 7) 8863282-79-68

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Prosecutor of the Military Prosecutor’s Office of the Southern Military District of the Russian Federation in Rostov-on-Don.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Procureur du parquet militaire du district militaire méridional de la Fédération de Russie à Rostov-sur-le-Don. Il a poursuivi les militants pro-ukrainiens réprimés pour leur opposition à l'annexion de la péninsule de Crimée par la Fédération de Russie. Il a engagé des poursuites auprès d'un tribunal dans la Fédération de Russie à l'encontre des citoyens ukrainiens qui avaient été transférés de force depuis la péninsule de Crimée occupée. Il a donc activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Tel : +7 88632630467 , +7 88632827968.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Military Prosecutor's Office of the Southern Military District of the Russian Federation. Pushkinskaya Ulitsa, 72А, Rostov, RUSSIAN FEDERATION, 344022 · Military Prosecutor’s Office of the Southern Military District of the Russian Federation, Pushkinskaya Ulitsa, 72А, Rostov, Russian Federation, 344022	Russia
Parquet militaire du district militaire méridional de la Fédération de Russie Pushkinskaya Ulitsa, 72А, Rostov, oblast de Rostov, RUSSIE, 344022	Russia

Sanctions
Authority	Program	Start date	End date
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	2021-10-25	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/1791 du 11/10/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
European External Action Service	UKR	2021-10-11	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2021-10-11	-
National Agency on Corruption Prevention	-	2022-10-19	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,004

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)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

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

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

Source data IDs: ua-nsdc-17681-kolpikov-evgenij-sergijovic · ch-seco-46365 · ua-nazk-person-4570 · eu-fsf-eu-6634-68 · fr-ga-3674 · eu-tb-logical-131573 · ua-nabc-person-4570-kolpikov-yevgeniy-sergeevich

For experts: raw data explorer

Factsheet Descriptions Data sources

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