Search OpenSanctions

Advanced

Alexey Nikolaievich PARIKIN

Person of interest · Sanctioned entity
TypePerson[sources]
NameAleksej Nikolajevitj PARIKIN · Alexey Nikolaievich PARIKIN · Alexey PARIKIN · Parikin Aleksei · Parikin Alexey Nikolaevich · 5 more...[sources]
Other nameParikin Oleksii Mykolaiovych · Парикин Алексей Николаевич[sources]
Birth date[sources]
Place of birthMakariev, région de Kostroma, ex-URSS (aujourd’hui Fédération de Russie) · Makariev, région de Kostroma, ex-URSS (aujourd’hui Fédération de Russie) · Makaryev, RUSSIAN FEDERATION · Makaryev, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameAlexey · Alexey Nikolaievich · Алексей[sources]
Last nameParikin · ПАРИКИН[sources]
Middle nameNikolaievich · Николаевич[sources]
PatronymicNikolaievich · Николаевич[sources]
Position"Premier vice-gouverneur" de la ville de Sébastopol illégalement annexée, ancien "vicegouverneur" de la ville de Sébastopol illégalement annexée. · Fonction: "premier vice-gouverneur" de la ville de Sébastopol illégalement annexée, ancien "vice- gouverneur" de la ville de Sébastopol illégalement annexée · Key Local Government Officials · Self-proclaimed “First Deputy Governor of the City of Sevastopol” · Ключевые региональные чиновники · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Alexey Parikin is the so-called “First Deputy Governor” of the “Federal City” of Sevastopol. In that role, Alexey Parikin is responsible for implementing state policies, including the illegal recognition of the “Federal City” of Sevastopol. In that capacity, and through his actions, he is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: “First Deputy Governor” of the illegally annexed City of Sevastopol, previously “Deputy Governor” of the illegally annexed City of Sevastopol

Swiss SECO Sanctions/Embargoes,

Alexey Parikin est le soi-disant "premier vice-gouverneur" de la "ville fédérale" de Sébastopol. À ce titre, Alexey Parikin est responsable de la mise en œuvre des politiques de l’État, y compris de la reconnaissance illégale de la "ville fédérale" de Sébastopol. En cette qualité et par ses agissements, il est donc responsable de soutenir et de mettre en œuvre des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Deputy Governor - Chairman of the Government of Sevastopol. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,188

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

French National Asset Freezing System5,795

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

EU Financial Sanctions Files (FSF)7,380

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

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

ACF List of War Enablers8,519

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,678

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF


Source data IDs: mc-freezes-b14b621dae723b633e514b90beb4750218bbccde · ch-seco-60541 · fr-ga-6489 · acf-4b3c1790daec27f251ba417e39ecd44e8e1b4baa · ua-nsdc-22305-parikin-oleksij-mikolajovic · ja-mof-f73ae298bc4b9f12e65eca010e4447993354c3f8 · eu-tb-logical-149796 · eu-fsf-eu-9693-41

For experts: raw data explorer