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Alexey Nikolaievich PARIKIN

Person of interest · Sanctioned entity

Alexey Nikolaievich PARIKIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksej Nikolajevitj PARIKIN · Alexey Nikolaievich PARIKIN · Alexey PARIKIN · PARIKIN Alexey Nikolaievich · Parikin Alexey Nikolaevich · 7 more...				[sources]
Other name	Parikin Aleksei · ПАРИКИН Алексей Николаевич · Парикин Алексей Николаевич · Парікін Олексій Миколайович				[sources]
Birth date	1978-12-03				[sources]
Place of birth	Makariev, région de Kostroma, ex-URSS (aujourd’hui Fédération de Russie) · Makaryev, Kostroma region, former USSR (now Russian Federation) · Makaryev, RUSSIAN FEDERATION · Makaryev, Russian Federation · Макар'єв, Костромська область, колишній СРСР (нині Російська Федерація) · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Alexey · Alexey Nikolaievich · Алексей				[sources]
Last name	PARIKIN · Parikin · ПАРИКИН				[sources]
Patronymic	Nikolaievich · Николаевич				[sources]
Position	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” · «Первый заместитель губернатора» незаконно аннексированного города Севастополя, ранее «заместитель губернатора» незаконно аннексированного города Севастополя · «Перший заступник губернатора» незаконно анексованого міста Севастополь, раніше «заступник губернатора» незаконно анексованого міста Севастополь · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2023-03-02				[sources]
Last changed	2024-03-19	Last checked	2024-05-10	First seen	2023-02-15

Descriptions

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, 2023-04-20

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

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 bribetakers and warmongers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
European External Action Service	UKR	2023-02-25	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
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）	2023-05-26	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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	2023-03-02	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2023-02-25	-

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

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

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

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

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 people3,483

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

Japan · Ministry of Finance

Source data IDs: acf-4b3c1790daec27f251ba417e39ecd44e8e1b4baa · eu-tb-logical-149796 · ua-nsdc-22305-parikin-oleksij-mikolajovic · ua-nabc-person-25705-parikin-alexey-nikolaievich · ja-mof-f73ae298bc4b9f12e65eca010e4447993354c3f8 · ch-seco-60541 · eu-fsf-eu-9693-41 · fr-ga-6489 · ua-nazk-person-25705

For experts: raw data explorer

Factsheet Descriptions Data sources

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