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Igor PLOTNITSKY

Military · Political · Sanctioned entity
Igor PLOTNITSKY is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameIgor Benedictovich Plotnitsky · Igor PLOTNITSKY · Igor Plotnitski · Igor Plotnitskij · Igor Plotnitsky · 34 more...[sources]
Other nameIgor Benedictovich PLOTNITSKY · Igor Plotnickij · Igor Plotnitski · Igor Plotnitsky · Igor Plotnizki · 76 more...[sources]
Birth date · · [sources]
Place of birthKelmens, Chernivtsi region, Ukraine · Kelmentsi · Kelmentsi, Ukraine · Kelmentsi, oblast de Chernivtsi · Louhansk · 6 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)[sources]
CountryRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameIgor · Ihor · Ihor (Igor) · Ihor Venedyktovych · Iгор · 2 more...[sources]
INN366416024471, 2355113252[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last namePLOTNITSKII · PLOTNITSKY · PLOTNYTSKY · PLOTNYTSKYY · Plotnitskii · 7 more...[sources]
PatronymicVenediktovich · Venedyktovych · Венедиктович[sources]
Second nameBenedictovich · Venediktovich · Venedyktovych[sources]
Wikidata IDQ17582456[sources]
PositionChairman of the Council of Ministers of the Luhansk People's Republic (2014-2014) · Former so-called "Defence minister" and former so called "Head" of the "Luhansk People’s Republic" · Former so-called ‘Defence Minister’ and former so- called ‘Head’ of the ‘Luhansk People's Republic’. Former Special Envoy of the so-called ‘Luhansk People's Republic’ on Minsk implementation. · Head of the Luhansk People's Republic (2014-2017) · Minister of Defence (2014-2014) · 11 more...[sources]
EducationEast Ukrainian Volodymyr Dahl National University · Q18275694[sources]
ReligionRussian Orthodox Church[sources]
StatusPerson under sanctions[sources]
Addressм. Луганськ, вул. Шевченка, 4 (кв. 69)[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

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

Former so-called "Defence Minister" and former so-called "Head" of the "Luhansk People's Republic", and as such responsible for the separatist "governmental" activities of the so-called "government of the Luhansk People's Republic".

Swiss SECO Sanctions/Embargoes,

POB: possibly in Kelmentsi, Chernivtsi Oblast

Swiss SECO Sanctions/Embargoes,

Former Special Envoy of the so-called "Luhansk People's Republic" on Minsk implementation.

Swiss SECO Sanctions/Embargoes,

Responsable des activités séparatistes "gouvernementales" du soi‐disant "gouvernement de la République populaire de Lougansk". Ancien envoyé spécial de la soi-disant "République populaire de Lougansk" pour la mise en oeuvre des accords de Minsk

French Freezing of Assets,

the Head of the unrecognised Luhansk People's Republic, in eastern Ukraine

Wikidata non-official source,

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Australian Sanctions Consolidated List4,064

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)

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,285

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Swiss SECO Sanctions/Embargoes8,000

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)

EU Financial Sanctions Files (FSF)6,057

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

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

French Freezing of Assets6,255

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

US Trade Consolidated Screening List (CSL)18,550

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

External databases

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

Wikidata224,896

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-X5AdcDoSufdt8nNbPycXua · ua-nabc-person-4552-plotnitsky-igor-venediktovich · NK-XP6WwrjhU46kdUkiMzQ8nb · ca-sema-1-38-ua-ihor-venedyktovych-plotnytsky · ja-mof-2d143f0a77e7c9375fac0a6b5147dfd2be9e1170 · ua-nsdc-person-176-2018-259 · eu-fsf-eu-3684-46 · au-dfat-7637-igor-plotnitsky · ch-seco-28159 · gb-hmt-13017 · fr-ga-1659 · au-dfat-2995-igor-plotnitsky · ua-nazk-person-4552 · ofac-17426 · ua-nsdc-10747-plotnickij-igor-venediktovic · ca-sema-ukraine-1-38 · eu-tb-logical-7383

For experts: raw data explorer