Research tool

Sergey Vladimirovich ELISEEV

Politician · Sanctioned entity
Sergey Vladimirovich ELISEEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameEliseev Sergey Vladimirovich · Sergei Vladimirovich YELISEYEV · Sergei Vladimirovich Yeliseyev · Sergej Vladimirovitj JELISEJEV · Sergey Vladimirovich ELISEEV · 7 more...[sources]
Other nameSergei Vladimirovich YELISEYEV · Sergei Yeliseyev · Siergiej Jelisiejew · Siergiej Władimirowicz Jelisiejew · YELISEYEV, Sergei · 8 more...[sources]
Birth date[sources]
Place of birthStavropol · Stavropol, Russia · Ставрополь, Россия · Ставрополь, Росія[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
First nameSergei · Sergej · Sergey · Sergey Vladimirovich · Сергей[sources]
KeywordsОкупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти[sources]
Last nameELISEEV · Eliseev · JELISEJEV · YELISEYEV · Yeliseyev · 3 more...[sources]
PatronymicVladimirovich · Владимирович[sources]
Second nameVladimirovich[sources]
Wikidata IDQ113486431[sources]
PositionHead of the Kherson Military-Civilian Administration (2022-2022) · Key Local Government Officials · So-called chairman of the Government of the Kherson region. Former First Deputy Chairman of the Government of the Kaliningrad Region — Chief of Staff of the Government of the Kaliningrad region · Soi-disant "chef de l'administration militaire et civile de Kherson" · Vice-Governors · 3 more...[sources]
EducationFSB Academy · Kalmyk State University[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

So-called ‘chairman’ of the government of the Kherson region in Ukraine

Australian Sanctions Consolidated List non-official source,

Associated entities: Government of the Russian Federation

Swiss SECO Sanctions/Embargoes non-official source,

He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes non-official source,

Appointed so-called “Head of the Kherson Military-Civilian Administration” by the government of the Russian Federation on 5 Jul 2022. As such he is part of the so-called government of the occupied Kherson Oblast responsible for the preparations of an illegal referendum for Kherson to become part of the Russian Federation.

Swiss SECO Sanctions/Embargoes non-official source,

Entité associée: gouvernement de la Fédération de Russie - Nommé comme soi-disant "chef de l'administration militaire et civile de Kherson" par le gouvernement de la Fédération de Russie le 5 juillet 2022. À ce titre, il fait partie du soi-disant gouvernement de l'oblast occupé de Kherson, responsable de la préparation d'un référendum illégal visant à ce que Kherson fasse partie de la Fédération de Russie. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques.

French Freezing of Assets non-official source,

So-called chairman of the Government of the Kherson region. Former First Deputy Chairman of the Government of the Kaliningrad Region — Chief of Staff of the Government of the Kaliningrad region

New Zealand Russia Sanctions non-official source,

First Deputy Chairman of the Government Kaliningrad Oblast. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Russian FSB officer, acting head of Kherson Military-Civilian Administration since 2022

Wikidata non-official source,

Relationships

Address
Full addressCountry
Oblast de KhersonUkraine
CountryUkraine[sources]
Full addressOblast de Kherson[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources French Freezing of Assets
Kherson OblastUkraine
CountryUkraine[sources]
Full addressKherson Oblast[sources]
Citynot available[sources]
Street addressnot available[sources]
RegionKherson Oblast[sources]
StateKherson Oblast[sources]
Data sources US Trade Consolidated Screening List (CSL) · Belgian Financial Sanctions · US OFAC Specially Designated Nationals (SDN) List · EU Financial Sanctions Files (FSF) · Swiss SECO Sanctions/Embargoes · EU Consolidated Travel Bans
Assets and shares
AssetPercentage heldStart dateEnd date
ООО "БИЗНЕСКОНТУР"--
Percentage heldnot available[sources]
Start date[sources]
End datenot available[sources]
Roleowner[sources]
Data sources
Interregional Public Fund for Development of Physical Culture and Sports ‘Sambo’-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-founder[sources]
Data sources
ОДО "ПРОФЕССИОНАЛЬНАЯ ЛИГА САМБО"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
ООО "ВРЕМЯ САМБО"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
ЗАО "САМБО.РУ"-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-founder[sources]
Data sources
ООО "Э.П.Д."-
Percentage heldnot available[sources]
Start date[sources]
End date[sources]
Roleco-owner[sources]
Data sources
Directorships
OrganizationRoleStart dateEnd date
АНО "ВАС"the president
Rolethe president[sources]
Start date[sources]
End date[sources]
Data sources
All-Russian Physical Training and Sports NGO ‘All-Russian Sambo Federation’the president-
Rolethe president[sources]
Start date[sources]
End datenot available[sources]
Data sources
МАОО "ЕВРОПЕЙСКАЯ ФЕДЕРАЦИЯ САМБО"the president-
Rolethe president[sources]
Start date[sources]
End datenot available[sources]
Data sources
Employers
EmployerRoleStart dateEnd date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РФemployee
Roleemployee[sources]
Start date[sources]
End date[sources]
Modified on[sources]
Data sources
Sanctions
AuthorityProgramStart dateEnd date
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
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 identifierRUS1650[sources]
Listing date[sources]
ReasonSergei Vladimirovich YELISEYEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) he is Deputy Prime Minister of Kaliningrad and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation and 2) he is also serving as head of the Russia-backed government in the temporarily controlled territory of Kherson, and is therefore responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Through these roles, YELISEYEV is involved in destabilising Ukraine or undermining or threatening 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
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Ministry of Economy, Finance, and Recovery(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonEntité associée: gouvernement de la Fédération de Russie - Nommé comme soi-disant "chef de l'administration militaire et civile de Kherson" par le gouvernement de la Fédération de Russie le 5 juillet 2022. À ce titre, il fait partie du soi-disant gouvernement de l'oblast occupé de Kherson, responsable de la préparation d'un référendum illégal visant à ce que Kherson fasse partie de la Fédération de Russie. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques.[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.8775.25[sources]
Listing date[sources]
Reason2022/1906 (OJ L259 I)[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]
SummaryInstrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.8775.25[sources]
Listing date[sources]
Reason2022/1906 (OJ L259 I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
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
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
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
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Global Affairs CanadaUkraine--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramUkraine[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier425[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

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

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

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

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

Australian Sanctions Consolidated List2,670

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

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · 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

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

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

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 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

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

Peppercat World Leaders32,066

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

· Peppercat.org · 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: NK-VZztMCWXchdnMSusaJjvi9 · ua-nabc-person-22870-yeliseyev-sergey-vladimirovich · eu-tb-logical-144362 · eu-fsf-eu-8775-25 · ca-sema-1-425-ua-sergey-vladimirovich-yeliseyev · gb-hmt-15594 · nz-ru-ind-702 · ofac-38283 · fr-ga-4983 · ch-seco-56861 · acf-0ab976f04e50de6edb0451c7c9270bf9a6c95762 · NK-eahnGQG4dM29jAbGP43dae · au-dfat-7260-sergey-vladimirovich-eliseev

For experts: raw data explorer