Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEY NAIDENKO · Aleksey Alekseevich Naydenko · Alexey Alexeyevich Naydenko · NAYDENKO, Aleksey Alekseevich · Naidenko Oleksii · | [sources] | |||
Other name | Aleksey NAIDENKO · Alexey Alexeyevich Naydenko · Naidenko Oleksii Oleksiiovych · Naydenko Oleksii Oleksiyovych · Oleksii Oleksiyovych NAYDENKO · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Donetsk · Donetsk : UKRAINE · Donetsk, UKRAINE · Donetsk, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Aleksey · Aleksey Alekseevich · Alexey · OLEKSII OLEKSIYOVYCH · Oleksii · | [sources] | |||
Last name | NAIDENKO · Naydenko · НАЙДЕНКО | [sources] | |||
Middle name | Alekseevich · Oleksiyovych · Алексеевич · Олексійович | [sources] | |||
Patronymic | Alekseevich · Oleksiyovych · Алексеевич · Олексійович | [sources] | |||
Second name | Alexeyevich · Oleksiyovych | [sources] | |||
Tax Number | 2937319758 | [sources] | |||
Position | Deputy Head of the so-called Donetsk People's Republic Central Electoral Commission · vice-président" de la "commission électorale centrale" de la soi-disant "République populaire de Donetsk" · заступник голови «Центральної виборчої комісії ДНР» · так званий «заступник голови центральної виборчої комісії ДНР» · “Deputy Chair” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”. | [sources] | |||
Address | Ukraine · Україна, м. Донецьк, вул. 50-річчя СРСР, 138 (кв. 66) · м. Донецьк, вул. 50-річчя СРСР, 138 (кв. 66) | [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 |
“Deputy Chair” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”. In this capacity, he participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People's Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
En cette qualité, il a participé à l’organisation des prétendues "élections" du 11 novembre 2018 dans la soi-disant "République populaire de Donetsk" et a, de ce fait, activement soutenu et mis en oeuvre des actions et politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage ce pays
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy Chair' of the 'Central Electoral Commission' of the so-called 'Donetsk People's Republic'
(also ALEKSEY ALEKSEEVICH NAYDENKO)
(also ALEKSEY ALEKSEEVICH NAYDENKO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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Monaco · Monaco
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
usgsa-s4mr8f0s7
· gb-hmt-13726
· gb-coh-aoqfx-4oyq2emrzol9sbt9odfjw
· fr-ga-1001
· eu-fsf-eu-4834-13
· ca-sema-1-184-ua-aleksey-alekseyevich-naydenko
· nz-ru-ind-437
· ofac-26506
· mc-freezes-41fb68ff0c010f314ea39d20ea0ced115c990b8e
· ofac-pr-89b2660d4029d6f3bcc68d208d002982e7154628
· usgsa-s4mr8dq45
· ua-nsdc-person-82-2019-2503
· ch-seco-39867
· ua-nsdc-13250-najdenko-oleksij-oleksijovic
· nz-ru-ind-437-oleksii-naydenko
· ca-sema-ukraine-1-184
· eu-tb-logical-118715
· usgsa-s4mr8f0t1
· gb-fcdo-rus0038
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
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 | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Council of the European Union | - | - | - |