Research tool

Mikhail Vasilevich ZHELTYAKOV

Politician · Sanctioned entity
Mikhail Vasilevich ZHELTYAKOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameMichail Vasiljevitj ZJELTJAKOV · Mihail Vasilevich ZHELTYAKOV · Mihail Vasilevich Zheltyakov · Mikhail Vasilevich ZHELTYAKOV · Mikhail Vasilyevich ZHELTYAKOV · 9 more...[sources]
Other nameMikhail Vasilyevich ZHELTYAKOV · Mikhail ZHELTIAKOV · ЖЕЛТЯКОВ Михаил Васильевич · ЖЕЛТЯКОВ Михайло Васильович · ЖЕЛЬТЯКОВ Михаил Васильевич · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)[sources]
CountryUkraine · Donetsk (Occupied Ukraine)[sources]
First nameMihail · Mihail Vasilevich · Mikhail · Михаил · Михайло[sources]
KeywordsОкупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameZHELTYAKOV · Zheltyakov · ЖЕЛТЯКОВ[sources]
PatronymicVasilevich · Васильевич · Васильович[sources]
Second nameVasilevich · Vasilyevich[sources]
Wikidata IDQ109984834[sources]
Position"Minister of Culture" of the so-called "Donetsk People’s Republic" · "Министр культуры" так называемой "ДНР" · "Міністр культури" так званої "ДНР" · Military staff and pro-Russian occupation administrations · Minister of Culture of the Donetsk People's Republic (2018-) · 5 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Descriptions

So-called ‘Minister of Culture’ of the so-called ‘People’s Republic of Donetsk’

Australian Sanctions Consolidated List non-official source,

So-called ‘Minister of Culture’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes non-official source,

Soi-disant "ministre de la culture" de la soi-disant "République populaire de Donetsk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French Freezing of Assets non-official source,

So-called ‘Minister of Culture’ of the so-called ‘People’s Republic of Donetsk’

New Zealand Russia Sanctions non-official source,

Minister of Culture of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

ACF List of bribetakers and warmongers non-official source,

министр культуры Донецкой Народной Республики

Wikidata non-official source,

Relationships

Address
Full addressCountry
2a st. Universitetskaya, DonetskUkraine
CountryUkraine[sources]
Full address2a st. Universitetskaya, Donetsk[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources UK OFSI Consolidated List of Targets
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Economy, Finance, and Recovery(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonSoi-disant "ministre de la culture" de la soi-disant "République populaire de Donetsk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7902.81[sources]
Listing date[sources]
Reason2022/581 (OJ L110)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Global Affairs CanadaUkraine--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramUkraine[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier150[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.7902.81[sources]
Listing date[sources]
Reason2022/581 (OJ L110)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
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) · -
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program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)[sources]
Start date · [sources]
End datenot available[sources]
Authority-issued identifier94[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) інші санкції, що відповідають принципам їх застосування, встановленим Законом (зупинення фінансових операцій)
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) інші санкції, що відповідають принципам їх застосування, встановленим Законом (зупинення фінансових операцій)[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1141[sources]
Listing date[sources]
ReasonAs a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
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-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

New Zealand Russia Sanctions1,267

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 · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

Peppercat World Leaders32,091

Members of national cabinets and other key senior leadership positions around the world.

· Peppercat.org · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

Japan Economic sanctions and list of eligible people2,187

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

Japan · Ministry of Finance · non-official source

French Freezing of Assets3,675

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 · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

ACF List of bribetakers and warmongers6,650

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

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

Belgian Financial Sanctions3,840

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 · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

EU Consolidated Travel Bans2,819

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 · non-official source

Australian Sanctions Consolidated List2,668

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) · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · · Wikidata · non-official source


Source data IDs: eu-fsf-eu-7902-81 · fr-ga-4738 · ch-seco-53266 · ua-nsdc-person-176-2018-999 · ca-sema-1-150-ua-mikhail-vasilyevich-zheltyakov · NK-f8N2Z9NtpBf6oTeyKx6C3S · eu-tb-logical-138270 · ja-mof-2eca93ca7116fa6d2b207e869949c270c1ea0c65 · au-dfat-7106-mihail-vasilevich-zheltyakov · ca-sema-ukraine-1-150 · nz-ru-ind-741 · acf-8f3dc49cc3f82dbdb2c60e0fa32a5eff74ef01f4 · NK-ViC4TnU8YBagxVGemkPSMG · ua-nabc-person-462-zheltiakov-mikhail-vasilievich · gb-hmt-15093

For experts: raw data explorer