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Yaroslav Gennadievich ANIKA

Disqualified · Military · Sanctioned entity
TypePerson[sources]
NameAnika Yaroslav · Anika Yaroslav Gennadievich · Jaroslav Gennadjevitj ANIKA · Jaroslav Hennadzijovytj ANIKA · Yaroslav ANIKA · 9 more...[sources]
AliasAnika Yaroslav Hennadiiovych · Jaroslav Gennadjevitj ANIKA · Jaroslav Hennadzijovytj ANIKA · Yaroslav Gennadiyevich ANIKA · АНIКА Ярослав Геннадiйович · 5 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameYaroslav · Yaroslav Gennadievich · Ярослав[sources]
Last nameANIKA · Anika · АНIКА · АНИКА[sources]
Middle nameGennadievich · Геннадiйович · Геннадьевич[sources]
PatronymicGennadievich · Геннадiйович · Геннадьевич[sources]
Tax Number3304914518[sources]
Wikidata IDQ136461333[sources]
PositionFormer Member of the so-called "People’s Council" of the so-called "Donetsk People’s Republic" · Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · member of the People's Council of the Donetsk People's Republic · Член так званої «народної ради ДНР» · 1 more...[sources]
Address97 Artema St Donetsk, Ukraine, 283001 · 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-04-08)

Belgian Financial Sanctions,

Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Ancien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

депутат Народного Совета ДНР 1 и 2 созывов

Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,925

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

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,335

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Consolidated Travel Bans4,184

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

Swiss SECO Sanctions/Embargoes8,466

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,954

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

Japan · MoF

UK Companies House Disqualified Directors15,853

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,526

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

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata333,783

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

External dataset · Global · Wikidata · non-official source


Source data IDs: ch-seco-53442 · eu-tb-logical-138429 · gb-hmt-15127 · mc-freezes-b7c7343c015c4967520d8524eeeb967bd43da972 · fr-ga-4706 · gb-coh-5zwovk406jv7qy7nul-zspbihqq · eu-fsf-eu-7937-80 · be-fod-e693606bbd8a08234c2e89da5c98e4ee594e4fe5 · ja-mof-00b6db76f889823aae7d6c76eacbe7bf969981cf · ua-nsdc-17616-anika-aroslav-gennadijovic · gb-fcdo-rus1175 · ca-sema-09eafc3f92ad17cadb22441d38f537cb44163917 · NK-52zS7P32AtTT6MupFoXtHM

For experts: raw data explorer