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Kirill Nikolaevich OSIPCHUK

Person of interest · Sanctioned entity

Kirill Nikolaevich OSIPCHUK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kirill Nikolaevich OSIPCHUK · Kirill Nikolajevitj OSIPTJUK · Kirill OSIPCHUK · OSIPCHUK Kirill Nikolaevich · Osipchuk Kirill Nikolaevich · 6 more...				[sources]
Other name	Osipchuk Kirill · ОСИПЧУК Кирилл Николаевич · Осипчук Кирилл Николаевич · Осипчук Кирило Миколайович				[sources]
Birth date	1974-12-21				[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]
Country of birth	Russia				[sources]
First name	Kirill · Kirill Nikolaevich · Кирилл				[sources]
INN	`272318647587`				[sources]
Keywords	Керівництво органів прокуратури				[sources]
Last name	OSIPCHUK · Osipchuk · ОСИПЧУК				[sources]
Patronymic	Nikolaevich · Николаевич				[sources]
Position	First Deputy Prosecutor of the Rostov Region · 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 · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2023-02-25				[sources]
Modified on	2023-03-02				[sources]
Last changed	2024-03-19	Last checked	2024-05-18	First seen	2023-03-10

Descriptions

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.

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

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.

— French Freezing of Assets, 2023-04-20

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.

— ACF List of bribetakers and warmongers non-official source, 2023-09-21

Prosecutor of the Russian-annexed Zaporizhzhia Oblast of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
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）	2023-05-26	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2023-02-25	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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	2023-03-02	-
National Agency on Corruption Prevention	-	2023-04-01	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2023-02-25	-

Data sources

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

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

Belgian Financial Sanctions6,321

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

Swiss SECO Sanctions/Embargoes8,004

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)

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

Source data IDs: eu-tb-logical-149570 · ua-nazk-person-8072 · ua-nsdc-22287-osipcuk-kirilo-mikolajovic · ua-nabc-person-8072-osipchuk-kirill-nikolaevich · ch-seco-60298 · ja-mof-620201ec67412485b5c55b6226b5408e815a7af6 · acf-b9dccef5044362a8a6def692d681ad8e1cc8e307 · fr-ga-6453 · eu-fsf-eu-9654-67

For experts: raw data explorer

Factsheet Descriptions Data sources

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