Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEY ALEKSEEVICH NAYDENKO · ALEKSEY NAIDENKO · Aleksey Alekseevich NAYDENKO · Aleksey Alekseevich Naydenko · Alexey Alexeyevich Naydenko · | [sources] | |||
Other name | ALEKSEY ALEKSEEVICH NAYDENKO · Aleksey NAIDENKO · Alexey Alexeyevich Naydenko · NAYDENKO Oleksii Oleksiyovych · Naidenko Oleksii · | [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 · Aleksey Alekseevich · Alexey · | [sources] | |||
Last name | NAIDENKO · NAYDENKO · 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
Born on 2 June 1980 - 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'
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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United States of America · OFAC
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Belgium · FOD
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France · DGT
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Monaco · Monaco
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New Zealand · MFAT
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European Union · DG FISMA
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United States of America · GSA
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Ukraine · NSDC
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United Kingdom · FCDO
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United States of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ua-nsdc-person-82-2019-2503
· usgsa-s4mr8f0t1
· usgsa-s4mr8f0s7
· usgsa-s4mr8dq45
· ca-sema-ukraine-1-184
· ofac-26506
· eu-tb-logical-118715
· ca-sema-1-184-ua-aleksey-alekseyevich-naydenko
· nz-ru-ind-437-oleksii-naydenko
· gb-fcdo-rus0038
· mc-freezes-41fb68ff0c010f314ea39d20ea0ced115c990b8e
· gb-coh-aoqfx-4oyq2emrzol9sbt9odfjw
· eu-fsf-eu-4834-13
· gb-hmt-13726
· ch-seco-39867
· fr-ga-1001
· nz-ru-ind-437
· ua-nsdc-13250-najdenko-oleksij-oleksijovic
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - | ||
United States of America | TREAS-OFAC | - | |||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
European Union | Council of the European Union | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | - |