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Alexandr Fedorovich SAULENKO

Person of interest · Sanctioned entity
Alexandr Fedorovich SAULENKO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksandr Fedorovich Saulenko · Aleksandr Fjodorovitj SAULENKO · Aleksandr(Oleksandr) SAULENKO · Alexander Fedorovich SAULENKO · Alexandr Fedorovich SAULENKO · 16 more...[sources]
Other nameAlexander Fedorovich Saulenko · Oleksandr Fedorovich SAULENKO · Saulenko Aleksandr Fedorovich · Saulenko Aleksandr Fedorovič · Saulenko Aleksandr Fjodorovich · 15 more...[sources]
Birth date[sources]
Place of birthNovoivanovka, Berdyansk district, Zaporizhzhia region, Ukraine · Novopetrivka, Novopetrivka, UKRAINE · Novopetrivka, Ukraine · Novopetrivka, Zaporozhye region, Ukraine · Novopetrovka Village, Berdyansk, Zaporozhye, Ukraine · 3 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
Country of birthUkraine[sources]
First nameAleksandr · Alexander · Alexandr · Alexandr Fedorovich · Oleksandr · 3 more...[sources]
INN2277417617 · 2277417617, 900200047480[sources]
KeywordsОкупаційна «влада» та колаборанти[sources]
Last nameSAULENKO · Saulenko · САУЛЕНКО · Сауленко[sources]
PatronymicFedorovich · Федорович[sources]
Tax Number2277417617[sources]
PositionOccupation government of Zaporizhzhya region (acting mayor of Berdyansk) · Self-proclaimed “Head of Berdyansk and the Berdyansk Region” · So-called head of the provisional administration of Berdyansk and the Berdyansk region · So-called head of the provisional administration of Berdyansk and the Berdyansk region and mayor of the city of Berdyansk.. · Оккупационное правительство Запорожской области (исполняющий обязанности мэра Бердянска) · 3 more...[sources]
StatusDomestic Politically Exposed Person[sources]
Address8 Pushkin St., Novopetrovka Village, 71100 Berydansk · Україна,Запорізька область, с. Новопетрівка[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

So-called ‘head’ of the provisional administration of Berdyansk in the Zaporizhzhia region of Ukraine

Australian Sanctions Consolidated List,

In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Swiss SECO Sanctions/Embargoes,

So-called head of the provisional administration of Berdyansk and the Berdyansk region and mayor of the city of Berdyansk. He has advocated for changing the control and administration of the Berdyansk region from Ukraine to the Russian Federation. He facilitated the issuance of Russian passports in the city of Berdyansk, as well as publicly supported and participated in the preparations for the illegal referenda in the occupied regions of Ukraine.

Swiss SECO Sanctions/Embargoes,

Soi-disant “chef de l’administration provisoire” de Berdyansk et de la région de Berdyansk et maire de la ville de Berdyansk.. Il a préconisé de transférer le contrôle et l’administration de la région de Berdyansk de l’Ukraine à la Fédération de Russie. Il a facilité la délivrance de passeports russes dans la ville de Berdyansk, et il a publiquement soutenu la préparation des référendums illégaux dans les régions occupées d’Ukraine et y a participé. En cette qualité, il est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques

French Freezing of Assets,

So-called head of the provisional administration of Berdyansk and the Berdyansk region.

New Zealand Russia Sanctions,

Relationships

Data sources

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 Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,285

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,257

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

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

EU Financial Sanctions Files (FSF)6,057

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 Sanctions4,214

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,659

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

Swiss SECO Sanctions/Embargoes8,000

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)


Source data IDs: ca-sema-1-431-ua-oleksandr-fedorovich-saulenko · eu-tb-logical-141762 · ua-nazk-person-21730 · ua-nsdc-17286-saulenko-oleksandr-fedorovic · nz-ru-ind-694 · nz-ru-ind-694-alexandr-saulenko · eu-fsf-eu-8467-27 · nz-ru-ind-704 · ofac-38818 · eu-tb-logical-143259 · au-dfat-7265-alexandr-fedorovich-saulenko · eu-fsf-eu-8636-42 · ch-seco-56143 · rupep-person-25105 · fr-ga-4943 · ua-nabc-person-21730-saulenko-alexandr-fedorovich · ja-mof-82887ca0ee2c8ee7a67668de971978206aae3fc1 · gb-hmt-15519

For experts: raw data explorer