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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]
AliasAleksej Nikolajevitj PARIKIN · Parikin 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 · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2023-02-25)

Belgian Financial Sanctions,

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

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,871

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

Belgian Financial Sanctions8,744

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,474

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

Swiss SECO Sanctions/Embargoes7,772

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

Switzerland · SECO

ACF List of War Enablers8,516

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

EU Consolidated Travel Bans4,182

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


Source data IDs: mc-freezes-b14b621dae723b633e514b90beb4750218bbccde · fr-ga-6489 · eu-fsf-eu-9693-41 · ch-seco-60541 · eu-tb-logical-149796 · ua-nsdc-22305-parikin-oleksij-mikolajovic · ja-mof-f73ae298bc4b9f12e65eca010e4447993354c3f8 · be-fod-e8738ae8cb9cdf27dbb46e1a2a384fcd20f18712 · acf-4b3c1790daec27f251ba417e39ecd44e8e1b4baa

For experts: raw data explorer