Research tool

Konstantin Vladimirovich ZAVIZENOV

Sanctioned entity
Konstantin Vladimirovich ZAVIZENOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKonstantin Vladimirovich ZAVIZENOV · Konstantin ZAVIZENOV · ZAVIZENOV Konstantin Vladimirovich[sources]
Other nameЗАВІЗЕНОВ Костянтин Володимирович · ЗАВИЗЕНОВ Константин Владимирович · Константин Владимирович Завизенов · Константин Завизенов[sources]
Birth date[sources]
Place of birthPerm, Russia · Пермь, Россия · Пермь, Росія[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
First nameKonstantin[sources]
INN590605046996[sources]
KeywordsОкупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти[sources]
Last nameZAVIZENOV[sources]
PositionSo-called "minister of Energy" of the so-called "Luhansk People’s Republic" · Так званий "міністр енергетики" так званої "ЛНР" · Так называемый "министр энергетики" так называемой "ЛНР"[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Descriptions

So-called Minister of the Luhansk People’s Republic

New Zealand Russia Sanctions non-official source,

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaUkraine--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramUkraine[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier439[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Reasoninvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1563[sources]
Listing date[sources]
ReasonKonstantin ZAVIZENOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Energy for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, ZAVIZENOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets

Data sources

Canadian Special Economic Measures Act Sanctions3,170

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source


Source data IDs: ua-nabc-person-24226-zavizenov-konstantin-vladimirovich · gb-hmt-15507 · ca-sema-1-439-ua-konstantin-vladimirovich-zavizenov · nz-ru-ind-839

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