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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEY NAIDENKO · Aleksey Alekseevich Naydenko · Aleksey Alekseyevich NAYDENKO · Alexey Alexeyevich Naydenko · NAYDENKO, Aleksey Alekseevich · | [sources] | |||
| Alias | 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 · Aleksey Alekseyevich · Alexey · OLEKSII OLEKSIYOVYCH · | [sources] | |||
| Last name | NAIDENKO · Naydenko · НАЙДЕНКО | [sources] | |||
| Middle name | Alekseevich · Oleksiyovych · Алексеевич · Олексійович | [sources] | |||
| Patronymic | Alekseevich · Oleksiyovych · Алексеевич · Олексійович | [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 | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Designation details: Date of listing: 10.12.2018)
“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)
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France · DGT
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United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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United Kingdom · OFSI
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Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
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External dataset · United States · OFAC
fr-ga-1001 · ca-sema-23e7072ab50ec1fff0860e39e48d57e2c7ed546f · gb-coh-aoqfx-4oyq2emrzol9sbt9odfjw · eu-fsf-eu-4834-13 · usgsa-s4mr8dq45 · gb-fcdo-rus0038 · nz-ru-ind-437-oleksii-naydenko · ua-nsdc-13250-najdenko-oleksij-oleksijovic · ofac-pr-89b2660d4029d6f3bcc68d208d002982e7154628 · ch-seco-39867 · mc-freezes-41fb68ff0c010f314ea39d20ea0ced115c990b8e · usgsa-s4mr8f0t1 · be-fod-f643c8e296bde4568da077263befcbfe0f4b2d63 · usgsa-s4mr8f0s7 · gb-hmt-13726 · eu-tb-logical-118715 · ofac-26506For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russia over Continued Aggression in Ukraine | ||
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |