Search OpenSanctions

Advanced

Sergey Valeryevich Aksyonov

Person of interest · Politican · Sanctioned entity
Sergey Valeryevich Aksyonov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAKSYONOV Sergey Valeryevich · AKSYONOV, Sergey Valeryevich · Aksonov Serhii Valeriiovych · Aksyonov Sergey Valeryevich · Sergei Aksjonov · 44 more...[sources]
Other nameAksenov Sergei Valerievich · Aksonov Serhii · Aksyonov Serhiy Valeriyovych · Cергій Валерійович АКСЬОНОВ · Sergei AKSENOV · 39 more...[sources]
Birth date[sources]
Place of birthBalti, Moldova · Beltsy (Balti) · Beltsy (Balti) Moldovian SSR (now Republic of Moldovia) · Beltsy (Bălți) · Beltsy (Bălți), now Republic of Moldova · 8 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union · Ukraine[sources]
CountryMoldova · Russia · Ukraine[sources]
Country of birthMoldova[sources]
First nameSergei · Sergej · Sergey · Sergey Valeryevich · Sergiy · 6 more...[sources]
KeywordsState government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameAKSENOV · AKSIONOV · AKSONOV · AKSYONOV · Aksenov · 8 more...[sources]
PatronymicValerievich · Valeriyovych · Valeryevich · Валерiйович · Валерьевич[sources]
Second nameValerievich · Valeriyovich · Valeriyovych · Valeryevich[sources]
Websiterk.gov.ru[sources]
Wikidata IDQ15838823[sources]
Position"Head" of the so-called "Republic of Crimea". Member of the State Council of Russia. Member of the Supreme Council of the United Russia Party · "Глава" так званої «Республіки Крим". Член Державної Ради Росії. Член Вищої ради партії " Єдина Росія» · Former "Prime Minister of Crimea” (2014). Since 9 October 2014, 'Head' of the so-called 'Republic of Crimea. Member of the Russia State Council. · Head of the Republic of Crimea (2014-) · Premier ministre de Crimée depuis le 1er mars 2014 · 10 more...[sources]
EducationSimferopol Higher Military-Political Construction School[sources]
ReligionEastern Orthodoxy · Russian Orthodox Church[sources]
AddressThe Autonomous Republic of Crimea and the city of Sevastopol, Ukraine · АР Крим, м. Сімферополь, вул. Героїв Сталінграда, 35, кв. 231 · АР Крим, м. Сімферополь, вул. Героїв Сталінграда, буд. 35 (кв. 231)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Elected ‘Prime Minister of Crimea’ in the Crimean parliament on 27 February 2014 in the presence of pro-Russian gunmen. Actively lobbied for the referendum of 16 March 2014. Re-elected as the Head of so-called ‘Republic of Crimea’ in September 2019 for a second five-year term (until 2024). Combines the post with that of the ‘Prime Minister of Crimea’. Member of the Russia State Council.

Australian Sanctions Consolidated List,

Date of listing: 17/03/2014

Belgian Financial Sanctions,

Sergey Aksyonov was elected “Prime Minister of Crimea” in the Crimean Verkhovna Rada on 27 Feb 2014 in the presence of pro-Russian gunmen. His “election” was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 Mar 2014. He actively lobbied for the “referendum” of 16 Mar 2014 and was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 Mar 2014. On 9 Apr 2014, he was appointed acting “Head” of the so-called “Republic of Crimea” by the President of the Russian Federation Vladimir Putin. On 9 Oct 2014, he was formally “elected” “Head” of the so-called “Republic of Crimea”. “Re-elected” in this position in Sep 2019.

Swiss SECO Sanctions/Embargoes,

Following the beginning of Russia’s war of aggression against Ukraine, he has remained active in supporting separatist actions and policies, including the “nationalisation” of assets of Ukrainian politicians in the Republic of Crimea.

Swiss SECO Sanctions/Embargoes,

Member of the Russia State Council. Since Jan 2017, member of the High Council of United Russia Party. For his involvement in the annexation process he has been awarded with Russian State order “For Merit to the Fatherland” – first degree.

Swiss SECO Sanctions/Embargoes,

He is therefore responsible for supporting and implementing 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,

Date of listing: 17/03/2014

EU Financial Sanctions Files (FSF),

Date of listing: 17/03/2014

EU Consolidated Travel Bans,

Sergey Aksyonov a été élu “Premier ministre de Crimée” le 27 février 2014 au sein de la Verkhovna Rada criméenne en présence d’hommes armés prorusses. Son “élection” a été décrétée inconstitutionnelle le 1er mars 2014 par le président ukrainien par intérim Oleksandr Turchynov (Alexandre Tourchinov). Aksyonov a mené une campagne active en faveur de l’organisation du “référendum” du 16 mars 2014 et a été l’un des cosignataires du “traité d’adhésion de la Crimée à la Fédération de Russie” du 18 mars 2014. Le 9 avril 2014, il a été nommé “chef” par intérim de la soi-disant “République de Crimée” par le président de la Fédération de Russie Vladimir Poutine. Le 9 octobre 2014, il a été officiellement “élu”“chef” de la soi-disant “République de Crimée”. “Réélu” à cette fonction en septembre 2019. Membre du Conseil d’État russe. Depuis janvier 2017, membre du haut conseil du parti Russie unie. Pour sa participation au processus d’annexion, il a été décoré de la médaille de première classe de l’ordre d’État russe du “Mérite pour la patrie”. Après le début de la guerre d’agression menée par la Russie contre l’Ukraine, il a continué de soutenir activement les actions et les politiques séparatistes, y compris la “nationalisation” des avoirs des responsables politiques ukrainiens en République de Crimée. Il est donc responsable de soutenir et de mettre en œuvre 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,

Member of the Supreme Council, the Bureau of the Supreme Council and (until December 2022) the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."

ACF List of bribetakers and warmongers non-official source,

Head of the Republic of Crimea (under Russian occupation). Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Head of the Republic of Crimea (under Russian occupation). Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

ACF List of bribetakers and warmongers non-official source,

Особа, яка переховується від органів досудового слідства, суду, розшукується за ч.1 ст.109, ч. 3 ст. 110, ч. 1 ст. 255, ч. 5 ст. 191 Кримінального кодексу України

Ukraine NSDC State Register of Sanctions,

Crimean politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons183,723

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

Wikidata · non-official source

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Swiss SECO Sanctions/Embargoes8,008

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)

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)18,945

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

Belgian Financial Sanctions6,321

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

ACF List of bribetakers and warmongers7,942

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

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,061

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List4,093

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)

French Freezing of Assets6,273

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

External databases

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

Wikidata225,632

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-4ASoJQqadDM8esTwX2EV6m · ja-mof-56b923e468c1f8b459a23d43b2a9c6cba9362487 · ua-nsdc-person-151-2021-1732 · acf-ab4da0fc9861d023efe3eeb03955cc4333d0a475 · ua-nabc-person-4558-aksyonov-sergey-valeryevich · acf-26f38f0438f91331eba8798691dafa6b3a45fa01 · fr-ga-1558 · ca-sema-1-1-ua-serhiy-valeriyovich-aksyonov · NK-Zp8Y6yyA4i36VYHp65JwpV · ua-nazk-person-4558 · au-dfat-2688-serhiy-valeriyovich-aksyonov · eu-fsf-eu-4230-31 · ua-nsdc-10815-aksonov-sergij-valerijovic · NK-HSckMjX7oNiMMesB5eTqr5 · gb-hmt-12922 · ua-nsdc-person-176-2018-1104 · acf-9ce0e1b09ce7c8763c08f78e15c0ab49091f47e9 · ch-seco-27287 · eu-tb-logical-7281 · NK-QjjZfkDQjFcotb9ujUsLoW · ca-sema-ukraine-1-1 · ua-nsdc-person-82-2019-3914 · gb-fcdo-rus0064 · ofac-16642 · ua-nsdc-person-203-2021-1669

For experts: raw data explorer