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Konstantin Vladimirovich IVASHCHENKO

Political · Sanctioned entity

Konstantin Vladimirovich IVASHCHENKO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	IVASHCHENKO Konstantin Vladimirovich · IVASHCHENKO, Kostyantyn Volodymyrovych · Ivashchenko Konstantin Vladimirovich · Ivashchenko Kostiantyn Volodymyrovych · Konstantin Ivashchenko · 21 more...				[sources]
Other name	Ivashchenko Kostiantyn · Konstantin Ivashchenko · Konstantin Iwaschtschenko · Konstantin Vladimirovich IVASCHENKO · Konstantin Vladimirovich Ivashchenko · 15 more...				[sources]
Birth date	1963-10-03				[sources]
Place of birth	Marioupol, Ukraine · Mariupol · Mariupol, Donetsk region, Ukraine · Mariupol, UKRAINE · Mariupol, Ukraine · 2 more...				[sources]
Gender	male				[sources]
Nationality	Soviet Union · Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Konstantin · Konstantin Vladimirovich · Konstantin Vladimirovich · Kostiantyn · Kostyantyn · 2 more...				[sources]
INN	`2328614173`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	IVANSHCHENKO · IVASCHENKO · IVASHCHENKO · IVASJTJENKO · Ivaschenko · 8 more...				[sources]
Patronymic	Vladimirovich · Владимирович · Володимирович				[sources]
Second name	Vladimirovich				[sources]
Tax Number	`2328614173`				[sources]
Wikidata ID	Q111516576				[sources]
Position	Former so-called "mayor of Mariupol" (6 April 2022-January 2023) · Self-proclaimed “Mayor of Mariupol” · The so-called mayor of Mariupol. The so-called head of the headquarters of the territorial defense of the DPR in Mariupol · Так называемый мер Маріуполя. Так званий керівник штабу територіальної оборони ДНР у Маріуполі · Так называемый мэр Мариуполя. Так называемый руководитель штаба территориальной обороны ДНР в Мариуполе · 1 more...				[sources]
Education	Saratov Military Command Engineering High School of Missile Forces (-1985)				[sources]
Address	Mariupol · Україна, м. Маріуполь				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-07-29				[sources]
Modified on	2024-03-09				[sources]
Last changed	2024-04-08	Last checked	2024-04-19	First seen	2022-07-15

Descriptions

So-called ‘mayor’ of the city of Mariupol in Ukraine

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

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.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

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.

— French Freezing of Assets, 2023-09-15

So-called 'Mayor' of Mariupol. So-called head of the HQ of the territorial defence of the DPR in Mariupol.

— New Zealand Russia Sanctions, 2024-03-21

Ukrainian separatist politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Mariupol	Ukraine

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	UKR	2023-09-15	-
Global Affairs Canada	Ukraine	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
National Agency on Corruption Prevention	-	2022-10-19	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-09-30	-
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）	2022-10-07	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	2022-07-29	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2023-09-15	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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)

US Trade Consolidated Screening List (CSL)18,601

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,048

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

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

Canadian Special Economic Measures Act Sanctions4,240

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 Sanctions1,657

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

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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 NABC Sanctions Tracker39,906

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 people3,486

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,313

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

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,261

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata224,935

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: ca-sema-1-416-ua-konstantin-vladimirovich-ivanshchenko · ua-nazk-person-19925 · nz-ru-ind-699 · ua-nsdc-17242-ivasenko-kostantin-volodimirovic · NK-c4ZNDyErayxkghzmC5tzQE · nz-ru-ind-689 · au-dfat-7261-konstantin-vladimirovich-ivashchenko · eu-fsf-eu-8463-31 · ca-sema-ukraine-1-416 · eu-tb-logical-141738 · fr-ga-4940 · ja-mof-48b69ace806fe195ffa0b8ee7d37634ae12aeca6 · ofac-38284 · nz-ru-ind-689-konstantin-ivashchenko · ua-nabc-person-19925-ivashchenko-konstantin-vladimirovich · gb-hmt-15590 · ch-seco-56121

For experts: raw data explorer

Factsheet Descriptions Data sources

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