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Aleksey Vyacheslavovich Karyakin

Politician · Sanctioned entity
TypePerson[sources]
NameALEXEI VYACHESLAVOVICH KARYAKIN · Aleksey KARYAKIN · Aleksey Karyakin · Aleksey Vyacheslavovich KARYAKIN · Aleksey Vyacheslavovich Karyakin · 16 more...[sources]
Other nameALEKSEY KARIAKIN · ALEKSEY KARYAKIN · ALEXEI KARYAKIN · Aleksey KARIAKIN · Aleksey KARYAKIN · 16 more...[sources]
Birth date · · [sources]
Place of birthKadiivka · Luhansk region, Stakhanov, UKRAINE · Luhansk region, Stakhanov, Ukraine · Stahanov, Luhansk Oblast, Ukraine · Stakhanov, Luhansk, Ukraine · 2 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)[sources]
Country of birthUkraine[sources]
First nameALEXEI VYACHESLAVOVICH · Aleksey · Aleksey Vyacheslavovich · Aleksey  · Alexei · 4 more...[sources]
INN2931714033[sources]
Last nameKARIAKIN · KARYAKIN · Karjakin · Karyakin · КАРЯКИН · 2 more...[sources]
Middle nameVyacheslavovich · Vyacheslavovych · Вячеславович[sources]
PatronymicVyacheslavovich · Vyacheslavovych · В'ячеславович · Вячеславович[sources]
Second nameVyacheslavovich · Vyacheslavovych[sources]
Wikidata IDQ18243283[sources]
PositionChairman 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]
AddressУкраїна, Луганська область, м. Стаханов, вул. Юних Ленінців, буд. 17А (кв. 18)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

date of listing: 12/07/2014

Belgian Financial Sanctions,

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".

Swiss SECO Sanctions/Embargoes,

date of listing: 12/07/2014

EU Financial Sanctions Files (FSF),

date of listing: 12/07/2014

EU Consolidated Travel Bans,

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"

French National Asset Freezing System,

Until 25 March 2016 so called "Supreme Council Chair of the People's Republic of Luhansk"

New Zealand Russia Sanctions,

politician

Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,427

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,213

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 · ITA

French National Asset Freezing System5,118

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

EU Financial Sanctions Files (FSF)6,369

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

Ukraine NSDC State Register of Sanctions17,862

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions118,923

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Wikidata Persons in Relevant Categories426,325

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,451

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,064

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

External databases

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

Wikidata379,321

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: ca-sema-ukraine-1-47 · NK-Bhgcy8ZCbT3UFDuenJq4jx · usgsa-s4mr4j59n · ua-nsdc-27453-karakin-oleksij-v-aceslavovic · ca-sema-8a25b5b767890cde5c8ee6c76a2ec102b8950e33 · ca-sema-1-47-ua-aleksey-karyakin · eu-tb-logical-7381 · ja-mof-1d6c5f9744ef37afba2a14d8572874e9998c71f5 · ua-nsdc-10690-karakin-oleksij-v-aceslavovic · ca-sema-part-1-47-ua-aleksey-karyakin · eu-fsf-eu-4000-1 · ch-seco-28147 · NK-2F76UwycaP7k79Hr3ofEgz · gb-hmt-13015 · nz-ru-ind-416-aleksey-karyakin · ua-nsdc-person-82-2019-2501 · au-dfat-2983-aleksey-vyacheslavovich-karyakin · nz-ru-ind-416 · ua-nabc-person-4524-karyakin-aleksey-vyacheslavovich · fr-ga-1036 · gb-fcdo-rus0116 · ofac-17467 · ua-nazk-person-4524

For experts: raw data explorer