Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Evgenii MANUILOV · Evgeny MANUILOV · Evgeny Vladimirovich Manuilov · Evgeny Vladimirovich Manuylov · Jevgenij Vladimirovitj MANUJLOV · | [sources] | |||
Other name | Evgenii Vladimirovich MANUILOV · Evgeny MANUILOV · Evgeny Vladimirovich MANUILOV · Evgeny Vladimirovich Manuylov · Manuilov Evgeny Vladimirovich · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Baranykivka, Luhansk, Bilovodsk Raion, Ukraine · Baranykivka, raïon de Bilovodsk, région de Louhansk · Baranykivka, raïon de Bilovodsk, région de Louhansk : UKRAINE · Bilovodsk Raion, Luhansk region · Bilovodsk Raion, Luhansk region Ukrainian SSR (now Ukraine) · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
Country of birth | Soviet Union · Ukraine | [sources] | |||
First name | Evgeny · Evgeny Vladimirovich · Jevgenij · Jevhen · Yevgeny · | [sources] | |||
Last name | MANUJLOV · Manuilov · Manuylov · Мануйлов | [sources] | |||
Middle name | Vladimirovich · Vladimirovitj · Volodymyrovych · Volodymyrovytj · Владимирович · | [sources] | |||
Patronymic | Vladimirovich · Volodymyrovych · Владимирович · Володимирович | [sources] | |||
Second name | Vladimirovich · Volodymyrovych | [sources] | |||
Tax Number | 2447601297 | [sources] | |||
Position | Self-proclaimed “Minister of Finance of the Luhansk (Lugansk) People’s Republic” · So-called Minister of Budget (Finance) of the so-called People's Republic of Lugansk · So-called “Minister of Finance and Taxes” of the so-called “Luhansk People’s Republic” · Soi-disant “ministre des finances et taxes” de la soi-disant “République populaire de Louhansk” · 「ルハンスク人民共和国財務相」(自称) | [sources] | |||
Address | Ukraine | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
date of listing: 16/02/2015
In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. So-called “Minister of Finance and Taxes” of the so-called “Luhansk People’s Republic”. Remains active in supporting separatist actions and policies.
date of listing: 16/02/2015
date of listing: 16/02/2015
Soi-disant “ministre des finances et taxes” de la soi-disant “République populaire de Louhansk”. En assumant ces fonctions et en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Continue à soutenir activement les actions et les politiques séparatistes.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
So called 'Minister of Finance' of the so called 'Luhansk People's Republic'
Minister of Finance of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
gb-coh-dw6amvvben5bi5mhikpbqnseerw
· ch-seco-30440
· ua-nsdc-person-82-2019-2570
· eu-tb-logical-7561
· gb-fcdo-rus0025
· acf-5c1231414ba0c09f2037e86703fc53d9cdb1bb6d
· ua-nsdc-10723-manujlov-evgen-volodimirovic
· ca-sema-c6fb9e2c73438b7911bf54cbd56cf61c1f8a4595
· gb-hmt-13209
· mc-freezes-9fcf29786930efb8d2f1077beb143c4de4bff941
· au-dfat-3380-evgeny-vladimirovich-manuilov
· ua-nsdc-10723-manujlov-evgenij-volodimirovic
· eu-fsf-eu-4032-31
· ja-mof-c88d998c77f9fc8b03b09e3110723da71f7120ed
· NK-TnC6PkHGjv2cAPJC7AaqVM
· ca-sema-1-78-ua-evgeny-manuilov
· ca-sema-ukraine-1-78
· acf-4c30c3ba7f61d2ca11a10e8ca14603927664f24c
· nz-ru-ind-434-evgeny-manuilov
· NK-EgWhsttthoXzRSNE9YRGhW
· fr-ga-1608
· ua-nsdc-person-176-2018-333
· ofac-20134
· nz-ru-ind-434
· ua-nsdc-13865-manujlov-evgen-volodimirovic
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
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 | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |