Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IVASHCHENKO, Kostyantyn Volodymyrovych · Ivashchenko Konstantin Vladimirovich · Ivashchenko Kostiantyn · KONSTANTIN VLADIMIROVICH IVASHHENKO · KONSTANTIN VOLODIMIROVICH IVASCHENKO · | [sources] | |||
Other name | Ivashchenko Kostiantyn Volodymyrovych · Konstantin Ivashchenko · Konstantin Iwaschtschenko · Konstantin Vladimirovich IVASCHENKO · Konstantin Vladimirovich Ivashchenko · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Marioupol : UKRAINE · Marioupol, Ukraine · Mariupol · Mariupol, UKRAINE · Mariupol, Ukraine · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Soviet Union · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | KONSTANTIN VOLODIMIROVICH · KOSTYANTYN VOLODYMYROVYCH · Konstantin · Konstantin Vladimirovich · Kostyantyn · | [sources] | |||
Last name | IVANSHCHENKO · IVASJTJENKO · Ivaschenko · Ivashchenko · Ivashhenko · | [sources] | |||
Middle name | Vladimirovich · Vladimirovitj · Volodimirovich · Volodymyrovych · Владимирович · | [sources] | |||
Patronymic | Vladimirovich · Владимирович · Володимирович | [sources] | |||
Second name | Vladimirovich | [sources] | |||
Tax Number | 2328614173 | [sources] | |||
Unique Entity ID | RSQ8MXLP2C73 · RSR3CQG62HB5 · RSRXSZRSZNV3 · VMUTPSVATG16 | [sources] | |||
Wikidata ID | Q111516576 | [sources] | |||
Position | Former so-called "mayor of Mariupol" (6 April 2022-January 2023) · Head of the Mariupol city administration · Self-proclaimed “Mayor of Mariupol” · 「マリウポリ市長」(自称) | [sources] | |||
Education | Saratov Military Command Engineering High School of Missile Forces (-1985) | [sources] | |||
Address | MARIUPOL, UKR · Mariupol · Україна, м. Маріуполь | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
So-called ‘mayor’ of the city of Mariupol in Ukraine
After the capture of the city of Mariupol by the Russian armed forces, the so-called “Head of the Donetsk People’s Republic” Denis Pushilin appointed Konstantin Ivashchenko mayor of Mariupol on 6 April 2022. He was dismissed in January 2023. He publicly supported and participated in the preparations for the illegal referenda in the occupied regions of Ukraine. He is therefore responsible for supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.
Après la prise de la ville de Marioupol par les forces armées russes, le soi-disant “chef de la République populaire de Donetsk”, Denis Pushilin, a nommé Konstantin Ivashchenko maire de Marioupol le 6 avril 2022. Ce dernier a été démis de cette fonction en janvier 2023. Il a publiquement soutenu la préparation des référendums illégaux dans les régions occupées d’Ukraine et y a participé. Par conséquent, il est responsable de soutenir des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
So-called 'Mayor' of Mariupol. So-called head of the HQ of the territorial defence of the DPR in Mariupol.
(also KOSTYANTYN VOLODYMYROVYCH IVASHCHENKO)
(also KOSTYANTYN VOLODYMYROVYCH IVASHCHENKO)
(also KOSTYANTYN VOLODYMYROVYCH IVASHCHENKO)
(also KONSTANTIN VLADIMIROVICH IVASHHENKO, KONSTANTIN VOLODIMIROVICH IVASCHENKO, KONSTANTIN IVASHCHENKO)
Ukrainian separatist politician
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
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
ofac-38284
· nz-ru-ind-689
· mc-freezes-6b0bf46401f3339c4d777bedfb37903ad4605908
· gb-coh-7eii0jygdoo6zcqz5r75z-51zto
· ca-sema-part-1-416-ua-konstantin-vladimirovich-ivanshchenko
· fr-ga-4940
· nz-ru-ind-699
· ca-sema-1a79c3a694bb8b3e3fd8d0fbfff19ef5355d560a
· ja-mof-48b69ace806fe195ffa0b8ee7d37634ae12aeca6
· eu-tb-logical-141738
· usgsa-s4mrtyfk1
· ca-sema-1-416-ua-konstantin-vladimirovich-ivanshchenko
· ca-sema-ukraine-1-416
· usgsa-s4mrtyfjz
· ch-seco-56121
· nz-ru-ind-689-konstantin-ivashchenko
· gb-hmt-15590
· usgsa-s4mrtyfk0
· eu-fsf-eu-8463-31
· ua-nsdc-17242-ivasenko-kostantin-volodimirovic
· gb-fcdo-rus1648
· usgsa-s4mrn70g3
· NK-c4ZNDyErayxkghzmC5tzQE
· au-dfat-7261-konstantin-vladimirovich-ivashchenko
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - |
Address | ||
---|---|---|
Full address | Country | |
Mariupol | Ukraine |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |