Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksey KARYAKIN · Aleksey Karyakin · Aleksey Vyacheslavovich KARYAKIN · Aleksey Vyacheslavovich Karyakin · Aleksey(Aleksei/Oleksiy) KARYAKIN(KARIAKIN) · 11 more... | [sources] | |||
Other name | Aleksey KARIAKIN · Aleksey KARYAKIN · Aleksey Karyakin · Aleksey Vyacheslavovych Karyakin · Aleksiej Kariakin · 16 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Kadiivka · Luhansk region, Stakhanov, UKRAINE · Luhansk region, Stakhanov, Ukraine · Stahanov, Luhansk Oblast, Ukraine · Stakhanov, Luhansk, Ukraine · 4 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Soviet Union · Ukraine · Luhansk (Occupied Ukraine) | [sources] | |||
Country | Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Aleksey · Aleksey Vyacheslavovich · Aleksey · Alexei · Oleksiy · 2 more... | [sources] | |||
INN | 2931714033 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | KARIAKIN · KARYAKIN · Karjakin · Karyakin · КАРЯКИН · 2 more... | [sources] | |||
Patronymic | Vyacheslavovich · Vyacheslavovych · В'ячеславович · Вячеславович | [sources] | |||
Second name | Vyacheslavovich · Vyacheslavovych | [sources] | |||
Wikidata ID | Q18243283 | [sources] | |||
Position | "The first chairman of the so-called public chamber "LPR"", Former member of the so-called "People's Council of the Luhansk People's Republic" · 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’. · «Перший голова громадської палати "ЛНР"», Колишній депутат так званої «Народної ради ЛНР» · 2 more... | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
date of listing: 12/07/2014
Signatory of the Memorandum of Understanding on the "Novorossiya union".
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".
Currently Chairman of the so-called "Public Chamber of the Luhansk People’s Republic".
Remains active in supporting separatist actions or policies.
Former member of the so-called "People's Council 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"
Until 25 March 2016 so called "Supreme Council Chair of the People's Republic of Luhansk"
politician
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Global Affairs Canada | Ukraine | - | - | |
Federal Public Service Finance | UKR | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
European External Action Service | UKR | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
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 | - | ||
National Security and Defense Council | 266/2021 · 726/2022 | |||
Ministry of Economy, Finance, and Recovery | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more... | - | - | |
Office of Financial Sanctions Implementation · UK | Russia | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
National Agency on Corruption Prevention | - | - | ||
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) | - | ||
Ministry of Foreign Affairs and Trade | - | - | ||
Estonian Presidency of the Council of the EU | - | - | - |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
ca-sema-1-47-ua-aleksey-karyakin
· ua-nsdc-person-82-2019-2501
· ja-mof-1d6c5f9744ef37afba2a14d8572874e9998c71f5
· ca-sema-ukraine-1-47
· eu-tb-logical-7381
· ua-nazk-person-4524
· ofac-17467
· ua-nabc-person-4524-karyakin-aleksey-vyacheslavovich
· NK-2F76UwycaP7k79Hr3ofEgz
· eu-fsf-eu-4000-1
· gb-hmt-13015
· ua-nsdc-10690-karakin-oleksij-v-aceslavovic
· nz-ru-ind-416
· au-dfat-2983-aleksey-vyacheslavovich-karyakin
· fr-ga-1036
· ch-seco-28147
· NK-Bhgcy8ZCbT3UFDuenJq4jx
For experts: raw data explorer
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