Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEY KARIAKIN · ALEXEI KARYAKIN · Aleksey Karyakin · Aleksey Vyacheslavovich Karyakin · Aleksey(Aleksei/Oleksiy) KARYAKIN(KARIAKIN) · | [sources] | |||
Other name | Aleksey KARIAKIN · Aleksey KARYAKIN · Aleksey Vyacheslavovych Karyakin · Alexei KARYAKIN · Alexei Vyacheslavovich KARYAKIN · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Kadiivka · Luhansk region, Stakhanov, UKRAINE · Luhansk region, Stakhanov, Ukraine · Stahanov, Luhansk Oblast, Ukraine · Stakhanov, Luhansk, Ukraine · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine) | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | ALEXEI VYACHESLAVOVICH · Aleksey · Aleksey Vyacheslavovich · Alexei · Oleksiy · | [sources] | |||
INN | 2931714033 | [sources] | |||
Last name | KARIAKIN · Karyakin · Карякiн · Карякин | [sources] | |||
Middle name | Vyacheslavovich · Vyacheslavovych · Вячеславович | [sources] | |||
Patronymic | Vyacheslavovich · Vyacheslavovych · В'ячеславович · Вячеславович | [sources] | |||
Second name | Vyacheslavovich · Vyacheslavovych | [sources] | |||
Wikidata ID | Q18243283 | [sources] | |||
Position | Chairman of the People's Council of the Lugansk People's Republic (2014-2016) · Self-proclaimed “Chairman of the Supreme Council of the Luhansk People’s Republic” · Until 25 March 2016 so-called ‘Supreme Council Chair of the Luhansk People’s Republic’. Currently Chairman of the so-called ‘Public Chamber of the Luhansk People’s Republic’. · «Голова Верховної Ради «ЛНР» · 「ルハンスク人民共和国最高会議議長」(自称) | [sources] | |||
Address | Україна, Луганська область, м. Стаханов, вул. Юних Ленінців, буд. 17А (кв. 18) | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
date of listing: 12/07/2014
Remains active in supporting separatist actions or policies. Until 25 Mar 2016 so-called "Supreme Council Chair of the Luhansk People's Republic", responsible for the separatist "governmental" activities of the "Supreme Council", responsible for asking the Russian Federation to recognize the independence of the "Luhansk People's Republic". Signatory of the Memorandum of Understanding on the "Novorossiya union". Former member of the so-called "People's Council of the Luhansk People's Republic". Currently Chairman of the so-called "Public Chamber of the Luhansk People’s Republic".
date of listing: 12/07/2014
date of listing: 12/07/2014
jusqu’au 25 mars 2016, soi‐disant "président du Conseil suprême de la République populaire de Lougansk"- responsable des activités "gouvernementales" séparatistes du "Conseil suprême", responsable de la demande faite à la Fédération de Russie de reconnaître l’indépendance de la "République populaire de Lougansk". Signataire du protocole d’accord sur "l’Union de la Nouvelle Russie" ("Novorossiya union"). Ancien membre du soi-disant "Conseil populaire de la République populaire de Lougansk". Continue à soutenir activement les actions ou les politiques séparatistes. Actuel président de la soi-disant "Chambre publique de la République populaire de Lougansk"
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Until 25 March 2016 so called "Supreme Council Chair of the People's Republic of Luhansk"
(also ALEXEI VYACHESLAVOVICH KARYAKIN)
(also ALEXEI VYACHESLAVOVICH KARYAKIN)
(also ALEXEI VYACHESLAVOVICH KARYAKIN)
(also ALEKSEY KARIAKIN, ALEKSEY KARYAKIN, ALEXEI KARYAKIN)
politician
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
ch-seco-28147
· nz-ru-ind-416-aleksey-karyakin
· ja-mof-1d6c5f9744ef37afba2a14d8572874e9998c71f5
· usgsa-s4mr4j59q
· nz-ru-ind-416
· ca-sema-ukraine-1-47
· ua-nsdc-person-82-2019-2501
· ua-nsdc-10690-karakin-oleksij-v-aceslavovic
· usgsa-s4mr4j59s
· gb-coh-je7voe9kinv-hhg-bs5ykq0wrow
· NK-2F76UwycaP7k79Hr3ofEgz
· ca-sema-1-47-ua-aleksey-karyakin
· ca-sema-part-1-47-ua-aleksey-karyakin
· NK-Bhgcy8ZCbT3UFDuenJq4jx
· usgsa-s4mr4j59n
· ofac-17467
· eu-tb-logical-7381
· eu-fsf-eu-4000-1
· usgsa-s4mr4j59v
· ua-nsdc-27453-karakin-oleksij-v-aceslavovic
· au-dfat-2983-aleksey-vyacheslavovich-karyakin
· mc-freezes-b42c15aa9bc7f5391f1894a2182a292a6da85a41
· fr-ga-1036
· gb-fcdo-rus0116
· gb-hmt-13015
· ca-sema-8a25b5b767890cde5c8ee6c76a2ec102b8950e33
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |