Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kirill Nikolaevich OSIPCHUK · Kirill Nikolajevitj OSIPTJUK · Kirill OSIPCHUK · Osipchuk Kirill · Osipchuk Kirill Nikolaevich · | [sources] | |||
Other name | Osypchuk Kyrylo Mykolaiovych · Осипчук Кирилл Николаевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Khabarovsk, RUSSIAN FEDERATION · Khabarovsk, Russian Federation · Khabarovsk, ex-URSS (aujourd’hui Fédération de Russie) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Kirill · Kirill Nikolaevich · Кирилл | [sources] | |||
INN | 272318647587 | [sources] | |||
Last name | Osipchuk · ОСИПЧУК | [sources] | |||
Middle name | Nikolaevich · Николаевич | [sources] | |||
Patronymic | Nikolaevich · НИКОЛАЕВИЧ · Николаевич | [sources] | |||
Position | Key ‘siloviki’ (security forces) figures · Prosecutor of the illegally annexed Zaporizhzhia region, under the authority of the Office of Public Prosecutor of the Russian Federation · Self-proclaimed “Prosecutor of the Zaporizhzhia region” · Ключевые силовики · 「ザポリッジャ州検事長」(自称) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Appointed on 29 Dec 2022 by decree of President Vladimir Putin of the Russian Federation as the Prosecutor of the illegally annexed Zaporizhzhia region, under the authority of the Office of Public Prosecutor of the Russian Federation. In taking on and acting in this capacity, he is therefore supporting actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.
Nommé le 29 décembre 2022 par décret du président Vladimir Poutine de la Fédération de Russie en tant que procureur de la région de Zaporijjia, annexée illégalement, placé sous l’autorité du ministère public de la Fédération de Russie. En assumant cette fonction et en cette qualité, il soutient donc des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Prosecutor of the Russian-annexed Zaporizhzhia Oblast of Ukraine.
Prosecutor of the Russian-annexed Zaporizhzhia Oblast of Ukraine. Head of a federal state body that provides legal protection for the Russian political regime and refused to protect the rule of law in the context of the invasion of Russian troops in Ukraine.
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
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
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-b9dccef5044362a8a6def692d681ad8e1cc8e307
· fr-ga-6453
· ru-inn-272318647587
· eu-fsf-eu-9654-67
· eu-tb-logical-149570
· mc-freezes-011c667ab55e3a811b5456ae310e1f3cef76a761
· ch-seco-60298
· ja-mof-620201ec67412485b5c55b6226b5408e815a7af6
· ua-nsdc-22287-osipcuk-kirilo-mikolajovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ПРОКУРАТУРА ЗАПОРОЖСКОЙ ОБЛАСТИ | ПРОКУРОР ЗАПОРОЖСКОЙ ОБЛАСТИ | - |
Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
European Union | Council of the European Union | - | - | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |