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Evgeny Vladimirovich Manuilov

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameEvgenii MANUILOV · Evgeny MANUILOV · Evgeny Vladimirovich Manuilov · Evgeny Vladimirovich Manuylov · Jevgenij Vladimirovitj MANUJLOV · 12 more...[sources]
Other nameEvgenii Vladimirovich MANUILOV · Evgeny MANUILOV · Evgeny Vladimirovich MANUILOV · Evgeny Vladimirovich Manuylov · Manuilov Evgeny Vladimirovich · 9 more...[sources]
Birth date[sources]
Place of birthBaranykivka, 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) · 2 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthSoviet Union · Ukraine[sources]
First nameEvgeny · Evgeny Vladimirovich · Jevgenij · Jevhen · Yevgeny · 3 more...[sources]
Last nameMANUJLOV · Manuilov · Manuylov · Мануйлов[sources]
Middle nameVladimirovich · Vladimirovitj · Volodymyrovych · Volodymyrovytj · Владимирович · 1 more...[sources]
PatronymicVladimirovich · Volodymyrovych · Владимирович · Володимирович[sources]
Second nameVladimirovich · Volodymyrovych[sources]
Tax Number2447601297[sources]
PositionSelf-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]
AddressUkraine[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

date of listing: 16/02/2015

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

date of listing: 16/02/2015

EU Financial Sanctions Files (FSF),

date of listing: 16/02/2015

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

So called 'Minister of Finance' of the so called 'Luhansk People's Republic'

New Zealand Russia Sanctions,

Minister of Finance of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

ACF List of War Enablers non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK Companies House Disqualified Directors15,625

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

ACF List of War Enablers8,519

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

EU Consolidated Travel Bans4,188

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 FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,805

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

Ukraine NSDC State Register of Sanctions21,199

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,959

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

Canadian Consolidated Autonomous Sanctions List5,050

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT


Source data IDs: 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

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