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Aleksey Alekseevich NAYDENKO

Sanctioned entity

Aleksey Alekseevich NAYDENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksey Alekseevich NAYDENKO · Aleksey Alekseevich Naydenko · Aleksey Alekseyevich NAYDENKO · NAYDENKO Aleksey Alekseevich · NAYDENKO, Aleksey Alekseevich · 9 more...				[sources]
Other name	Aleksey NAIDENKO · Alexey Alexeyevich Naydenko · NAYDENKO Oleksii Oleksiyovych · Naidenko Oleksii · Naydenko Oleksii Oleksiyovych · 6 more...				[sources]
Birth date	1980-06-02				[sources]
Place of birth	Donetsk · Donetsk, UKRAINE · Donetsk, Ukraine · Донецк, Украина · Донецьк, Україна				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Aleksey · Aleksey Alekseevich · Aleksey Alekseyevich · Alexey · Oleksii · 2 more...				[sources]
INN	`2937319758`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	NAIDENKO · NAYDENKO · Naydenko · НАЙДЕНКО				[sources]
Patronymic	Alekseevich · Oleksiyovych · Алексеевич · Олексійович				[sources]
Second name	Alexeyevich · Oleksiyovych				[sources]
Position	vice-président" de la "commission électorale centrale" de la soi-disant "République populaire de Donetsk" · «Заместитель председателя» «Центральной избирательной комиссии» так называемой «Донецкой Народной Республики» · «Заступник голови» «ЦВК» так званої «Донецької Народної Республіки» · заступник голови «Центральної виборчої комісії ДНР» · так званий «заступник голови центральної виборчої комісії ДНР» · 2 more...				[sources]
Address	Україна, м. Донецьк, вул. 50-річчя СРСР, 138 (кв. 66) · м. Донецьк, вул. 50-річчя СРСР, 138 (кв. 66)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2018-12-21				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2022-07-15

Descriptions

“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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

Deputy Chair' of the 'Central Electoral Commission' of the so-called 'Donetsk People's Republic'

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Ukraine	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2018-12-21	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	UKR	2020-03-14	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/1929 du 10/12/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
European External Action Service	UKR	2020-03-14	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: nz-ru-ind-437 · ofac-26506 · ch-seco-39867 · eu-fsf-eu-4834-13 · fr-ga-1001 · gb-hmt-13726 · ua-nabc-person-4574-naydenko-aleksey-alekseevich · ca-sema-ukraine-1-184 · ua-nsdc-13250-najdenko-oleksij-oleksijovic · nz-ru-ind-437-oleksii-naydenko · ca-sema-1-184-ua-aleksey-alekseyevich-naydenko · ua-nsdc-person-82-2019-2503 · ua-nazk-person-4574 · eu-tb-logical-118715

For experts: raw data explorer

Factsheet Descriptions Data sources

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