Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Konstantin Vladimirovich ZAVIZENOV · Konstantin ZAVIZENOV · Kostyantyn (Konstantin) ZAVIZENOV · Kostyantyn ZAVIZENOV · Zavizenov Konstantin · | [sources] | |||
Other name | Zavizenov Kostiantyn Volodymyrovych · Завизенов Константин Владимирович · Константин Владимирович Завизенов · Константин Завизенов | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Perm · Perm Russia · Perm, RUSSIAN FEDERATION · Perm, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Konstantin · Konstantin Vladimirovich · Константин | [sources] | |||
INN | 590605046996 | [sources] | |||
Last name | Zavizenov · ЗАВИЗЕНОВ | [sources] | |||
Middle name | Vladimirovich · Владимирович | [sources] | |||
Patronymic | Vladimirovich · ВЛАДИМИРОВИЧ · Владимирович | [sources] | |||
Position | Self-proclaimed “Minister of Energy of the People’s Republic of Luhansk” · So-called ‘Minister of Energy’ · appointed Minister of Energy of the so-called People’s Republic of Luhansk by the Russian government · 「ルハンスク人民共和国エネルギー大臣」(自称) | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Konstantin Vladimirovich Zavizenov has been appointed Minister of Energy of the so-called People’s Republic of Luhansk by the Russian government. As part of the so-called government of the illegally annexed Oblast of Luhansk, he is involved in separatist activities and responsible for the organisation of a referendum for Luhansk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
So-called Minister of the Luhansk People’s Republic
Minister of Fuel, Energy and Coal Industry of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-XJkjHjXT9Y3Xa95UNLErq9
· eu-tb-logical-146229
· gb-hmt-15507
· gb-fcdo-rus1563
· fr-ga-5153
· ca-sema-1-439-ua-konstantin-vladimirovich-zavizenov
· ca-sema-300ed5e20790627e6f8b79aa70f107e7f9c0c063
· mc-freezes-65595e5a98d6f2b8deae8d8197cb9a245aaf90a1
· acf-4b8623b2570a549b29b29e2b68ef90b9b6aa56f3
· ja-mof-a3a674cac9cf76d3b6eafb2753bf82ab0de95376
· ru-inn-590605046996
· eu-fsf-eu-9157-19
· ua-nsdc-22319-zavizenov-kostantin-volodimirovic
· ch-seco-57851
· nz-ru-ind-828-konstantin-zavizenov
· gb-coh-wsikfhcppwfjeub-li9nwuj5jce
· nz-ru-ind-839
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Directorships | ||||
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Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРМЭНЕРГОСЕРВИС" | РУКОВОДИТЕЛЬ ЮРИДИЧЕСКОГО ЛИЦА | - | ||
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИЭЛТОРСКИЙ ЦЕНТР "ДОМ" |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
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