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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Evgenii MANUILOV · Evgeny MANUILOV · Evgeny Vladimirovich Manuilov · Evgeny Vladimirovich Manuylov · Jevgenij Vladimirovitj MANUJLOV · | [sources] | |||
| Alias | Evgenii Vladimirovich MANUILOV · Evgeny MANUILOV · Evgeny Vladimirovich MANUILOV · Evgeny Vladimirovich Manuylov · Jevgenij Vladimirovitj MANUJLOV · | [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] | |||
| 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 | eur-lex.europa.eu · 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
(Date of UN designation: 2015-02-16) (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.
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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 Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ca-sema-c6fb9e2c73438b7911bf54cbd56cf61c1f8a4595 · gb-coh-dw6amvvben5bi5mhikpbqnseerw · eu-fsf-eu-4032-31 · eu-tb-logical-7561 · ua-nsdc-10723-manujlov-evgen-volodimirovic · mc-freezes-9fcf29786930efb8d2f1077beb143c4de4bff941 · ofac-20134 · gb-fcdo-rus0025 · be-fod-23bacc628c81fba34bdf2e7f0116aa51a83a18b4 · au-dfat-3380-evgeny-vladimirovich-manuilov · gb-hmt-13209 · acf-4c30c3ba7f61d2ca11a10e8ca14603927664f24c · ja-mof-c88d998c77f9fc8b03b09e3110723da71f7120ed · ch-seco-30440 · nz-ru-ind-434-evgeny-manuilov · fr-ga-1608For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| 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 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| European Union | Council of the European Union | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |