Research tool

Igor Evgenevich KAKIDZYANOV

Sanctioned entity
Igor Evgenevich KAKIDZYANOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIgor Evegenevich KHAKIMZYANOV · Igor Evgenevich KAKIDZYANOV · Igor Evgenevich Kakidzyanov · Igor KAKIDZYANOV · Igor Kakidzyanov · 13 more...[sources]
Other nameIgor Chakimzianow · Igor Chakimzjanov · Igor Evegenevich KHAKIMZYANC · Igor Evegenevich KHAKIMZYANOV · Igor Jevegenjevitj Chakimzjanov · 13 more...[sources]
Birth date · [sources]
Place of birthMakiivka · Makiivka, Donetsk Oblast, Ukraine · Makiivka, Donetsk oblast, Ukraine · Makiivka, oblast de Donetsk · Макеевка, Донецкая область, Украина · 1 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine[sources]
First nameIgor · Igor Evgenevich · Ihor · Iгор · Игорь[sources]
INN2942624672[sources]
KeywordsОкупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameKAKIDZIANOV · KAKIDZYANOV · KHAKIMZIAN · KHAKIMZIANOV · KHAKIMZYANC · 6 more...[sources]
PatronymicEvgenevich · Yevhenovych · Євгенович · Евгеньевич[sources]
Second nameEvegenevich · Evgenevich · Yevhenovych[sources]
Wikidata IDQ16514825[sources]
Position1-й министр обороны самопровозглашенной "Донецкой Народной Республики" (2014) · 1-й міністр оборони самопроголошеної "Донецької Народної Республіки" (2014) · 1st minister of Defense of the self-proclaimed "Donetsk People's Republic" (2014) · One of the leaders of armed forces of the self- proclaimed ‘Donetsk People's Republic’. · One of the leaders of “the Armed forces of the Donetsk People’s Republic” (Self-proclaimed) · 3 more...[sources]
EducationVasyl' Stus Donetsk National University[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Descriptions

One of the leaders of armed forces of the self-proclaimed ‘Donetsk People’s Republic’.

Australian Sanctions Consolidated List non-official source,

none

Belgian Financial Sanctions non-official source,

Remains active in supporting separatist actions or policies.

Swiss SECO Sanctions/Embargoes non-official source,

One of the former leaders of armed forces of the self-proclaimed “Donetsk People's Republic”. The aim of the forces is to “protect the people of the Donetsk People's Republic and territorial integrity of the republic” according to Pushylin, one of the leaders of the “Donetsk People's Republic”.

Swiss SECO Sanctions/Embargoes non-official source,

none

EU Financial Sanctions Files (FSF) non-official source,

none

EU Consolidated Travel Bans non-official source,

Selon M. PUSHYLIN, ces forces ont pour mission de "protéger la population et de défendre l'intégrité territoriale de la République populaire de Donetsk". Continue à soutenir activement les actions ou les politiques séparatistes

French Freezing of Assets non-official source,

One of the former leaders of armed forces of the self-proclaimed "Donetsk People's Repulic"

New Zealand Russia Sanctions non-official source,

Russian militia commander

Wikidata non-official source,

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.3669.63[sources]
Listing date[sources]
Reason2020/398 (OJ L78)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.3669.63[sources]
Listing date[sources]
Reason2020/398 (OJ L78)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
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 identifierRUS0110[sources]
Listing date[sources]
ReasonOne of the former leaders of armed forces of the self-proclaimed "Donetsk People's Repulic". The aim of the forces is to "protect the people of Donetsk People's Republic" according to Pushylin, one of the leaders of the "Donetsk People's Republic. Remains active in supporting separatist actions or policies.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Ministry of Economy, Finance, and Recovery(UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 477/2014 du 12/05/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifierEU.3669.63[sources]
ReasonSelon M. PUSHYLIN, ces forces ont pour mission de "protéger la population et de défendre l'intégrité territoriale de la République populaire de Donetsk". Continue à soutenir activement les actions ou les politiques séparatistes[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
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) · -
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program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)[sources]
Start date · [sources]
End datenot available[sources]
Authority-issued identifier26[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
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]
ReasonLinked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity[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]
Modified on[sources]
Data sources New Zealand Russia Sanctions
Global Affairs CanadaUkraine--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramUkraine[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier22[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
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 · · · · 3 more...-
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 · · · · · 2 more...[sources]
End datenot available[sources]
Listing date · · · · · 2 more...[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
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
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryListed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020)[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
National Security and Defense Councilзапобігання виведенню капіталів за межі України
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Programзапобігання виведенню капіталів за межі України[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security 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

Data sources

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

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

Japan Economic sanctions and list of eligible people2,187

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

Japan · Ministry of Finance · 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

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

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

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

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

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

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

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · 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: nz-ru-ind-413 · eu-fsf-eu-3669-63 · ch-seco-27726 · ua-nabc-person-4507-kakidzyanov-khakimzyanov-igor-evgenevich · ja-mof-a37cbac575b5c1253230c89418dc12732bb408ca · fr-ga-1192 · ua-nsdc-person-176-2018-1848 · NK-6pTYAu7jv9vcQQhKTrFbQR · ca-sema-ukraine-1-22 · gb-hmt-12972 · eu-tb-logical-7342 · au-dfat-2981-igor-evgenevich-kakidzyanov · ca-sema-1-22-ua-igor-kakidzyanov

For experts: raw data explorer