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Sergey Vladimirovich ELISEEV

Person of interest · Political · Sanctioned entity

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

Type	Person				[sources]
Name	Eliseev Sergey Vladimirovich · Sergei Vladimirovich YELISEYEV · Sergei Vladimirovich Yeliseyev · Sergej Vladimirovitj JELISEJEV · Sergey Vladimirovich ELISEEV · 14 more...				[sources]
Other name	Sergei Vladimirovich YELISEYEV · Sergei Yeliseyev · Siergiej Władimirowicz Jelisiejew · Yeliseyev Sergey · Yeliseyev Sergey Vladimirovich · 5 more...				[sources]
Birth date	1971-05-05				[sources]
Place of birth	Stavropol · Stavropol, RUSSIAN FEDERATION · Stavropol, Russia · Stavropol, Russian Federation · Ставрополь, Россия · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
Country of birth	Russia				[sources]
First name	Sergei · Sergej · Sergey · Sergey Vladimirovich · Sergey Vladimirovich · 1 more...				[sources]
Keywords	State government · Окупаційна «влада» та колаборанти				[sources]
Last name	ELISEEV · Eliseev · JELISEJEV · YELISEYEV · Yeliseyev · 3 more...				[sources]
Patronymic	Vladimirovich · Владимирович				[sources]
Second name	Vladimirovich				[sources]
Wikidata ID	Q113486431				[sources]
Position	Ancien soi-disant "chef de l'administration militaire et civile de Kherson" · Former so-called Head of the Kherson Civil-Military Administration (appointed by the government of the Russian Federation on 5 July 2022). Currently First Deputy Chairman of the Government of the Kaliningrad Region – Plenipotentiary Representative of the Governor of the Kaliningrad region in the Legislative Assembly of the Kaliningrad region · Head 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 · 5 more...				[sources]
Education	FSB Academy · Kalmyk State University				[sources]
Address	Російська Федерація, м. Ставрополь				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-09-30				[sources]
Modified on	2024-03-22				[sources]
Last changed	2024-04-11	Last checked	2024-04-24	First seen	2022-09-30

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Associated entities: Government of the Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Former so-called “Head of the Kherson Military-Civilian Administration”, a position he was appointed to by the government of the Russian Federation on 5 July 2022. As such he was part of the so-called government of the occupied Kherson Oblast and responsible for the preparations for an illegal referendum for Kherson to become part of the Russian Federation.

— Swiss SECO Sanctions/Embargoes, 2024-03-22

He is currently First Deputy Chairman of the Government of the Kaliningrad Region – Plenipotentiary Representative of the Governor of the Kaliningrad region in the Legislative Assembly of the Kaliningrad region.

— Swiss SECO Sanctions/Embargoes, 2024-03-22

Associated entities: Government of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

Associated entities: Government of the Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated entities: Government of the Russian Federation

— EU Consolidated Travel Bans, 2024-03-28

Ancien soi-disant "chef de l'administration militaire et civile de Kherson", fonction à laquelle il a été nommé par le gouvernement de la Fédération de Russie le 5 juillet 2022. À ce titre, il faisait partie du soi-disant gouvernement de l'oblast occupé de Kherson et était chargé de la préparation d'un référendum illégal visant intégrer Kherson à la Fédération de Russie. Il est actuellement premier vice-président du gouvernement de la région de Kaliningrad, représentant plénipotentiaire du gouverneur de la région de Kaliningrad à l'assemblée législative de la région de Kaliningrad. 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, 2024-03-14

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, 2024-03-21

First Deputy Chairman of the Government of the Kaliningrad Oblast — Plenipotentiary Representative of the Governor of the Kaliningrad Oblast in the Legislative Assembly of the 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. Former Head of Government of the Kherson Oblast Military-Civilian Administration — the governing body of the Kherson Oblast under Russian occupation. Relieved of his position on November 25, 2022. Acting Head of the Kherson Oblast Military-Civilian Administration from August 4 to September 12, 2022.

— ACF List of bribetakers and warmongers non-official source, 2023-12-29

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

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

Relationships

Address
Full address	Country
Oblast de Kherson	Ukraine
Kherson Oblast, UKRAINE · Kherson Oblast, Ukraine · a) Kherson, Ukraine	Ukraine

Positions held
Position occupied	Start date	End date
Head of the Kherson Military-Civilian Administration	2022-08-05	2022-08-13

Sanctions
Authority	Program	Start date	End date
European External Action Service	UKR	2024-03-14	-
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	2022-10-12	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	UKR	2024-03-14	-
Global Affairs Canada	Ukraine	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-09-30	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Belgian Financial Sanctions6,315

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

French Freezing of Assets6,267

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

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

US Trade Consolidated Screening List (CSL)18,618

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Politically Exposed Persons183,223

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,054

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

ACF List of bribetakers and warmongers7,944

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

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

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

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)

External databases

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

Wikidata224,797

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: ua-nabc-person-22870-yeliseyev-sergey-vladimirovich · acf-6b8d786f6c50390892cfe4893af2b226c81c3196 · nz-ru-ind-692-sergey-yeliseyev · ua-nsdc-17294-eliseev-sergij-volodimirovic · fr-ga-4983 · gb-hmt-15594 · ofac-38283 · NK-VZztMCWXchdnMSusaJjvi9 · ch-seco-56861 · eu-tb-logical-144362 · acf-0ab976f04e50de6edb0451c7c9270bf9a6c95762 · ca-sema-1-425-ua-sergey-vladimirovich-yeliseyev · nz-ru-ind-702 · eu-fsf-eu-8775-25 · nz-ru-ind-692 · NK-eahnGQG4dM29jAbGP43dae · au-dfat-7260-sergey-vladimirovich-eliseev · ua-nazk-person-22870

For experts: raw data explorer

Factsheet Descriptions Data sources

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