| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PAVLENKO, Vladimir Nikolaevich · Pavlenko Vladimir Nikolaevich · Pavlenko Vladimir Viktorovich · Pavlenko Volodymyr · Vladimir Nikolaevich Pavlenko · | [sources] | |||
| Other name | Pavlenko Volodymyr Viktorovych · Vladimir Viktorovich Pavlenko · Volodymyr Mykolaiovych Pavlenko · Volodymyr Viktorovich Pavlenko · Владимир Викторович ПАВЛЕНКО / Володимир Вiкторович ПАВЛЕНКО · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sloviansk, Ukraine · Україна, Донецька область, м. Слов'янськ · м. Слов’янськ Донецької обл. | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine · Donetsk (Occupied Ukraine) | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| First name | VLADIMIR NIKOLAEVICH · Vladimir · Vladimir Viktorovich · Volodymyr · Владимир · | [sources] | |||
| Last name | Pavlenko · Павленко | [sources] | |||
| Middle name | Mykolaiovych · Nikolaevich · Viktorovich · Викторович · Вікторович · | [sources] | |||
| Patronymic | Viktorovich · Вiкторович · Викторович | [sources] | |||
| Second name | Nikolaevich | [sources] | |||
| Tax Number | 2274920717 | [sources] | |||
| Wikidata ID | Q18275322 | [sources] | |||
| Position | 14.12.2015 призначений на посаду «міністра державної безпеки «ДНР» · Former so-called ‘Minister of State Security’ of the so-called ‘Donetsk People's Republic’ · Minister of State Security of the Donetsk People's Republic (2015-) · Minister of State Security of the so-called Donetsk People's Republic · Self-proclaimed “Minister of State Security of the Donetsk People’s Republic” · | [sources] | |||
| Address | 2a St. Universitetskaya, Donetsk, Ukraine · 2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine · Donetsk · Україна, Донецька обл., м. Слов'янськ, пров. Силікатний, 11 · | [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 | |||
So-called 'Minister of State Security' of the so-called 'People's Republic of Donetsk'
Former so-called “Minister of State Security” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.
Ancien soi-disant “ministre de la sécurité d'État” de la soi-disant “République populaire de Donetsk”. En assumant cette fonction et en agissant en cette qualité, il a activement compromis l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
So-called 'Minister of State Security' of the so-called 'People's Republic of Donetsk'
Minister of State Security of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.
военный и государственный деятель бывшей Донецкой Народной Республики (2014—2022). С 14 декабря 2015 года — министр государственной безопасности сепаратистской Донецкой Народной Республики. С 12 июня по 5 июля 2014 года — глава города Славянска.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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 · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · Global · Wikidata · non-official source
NK-HPxr5pmc7xKFnkhS72dEbj · fr-ga-4712 · ja-mof-e65b6c2a4b29eea7d8a22d17b4ec1221df1b6a83 · gb-fcdo-rus1131 · ua-nsdc-13939-pavlenko-volodimir-viktorovic · nz-ru-ind-698-vladimir-pavlenko · mc-freezes-fd3938605f98920e817e2346acc7112773d2e1c3 · au-dfat-7098-vladimir-pavlenko · eu-fsf-eu-7892-84 · ca-sema-1-207-ua-vladimir-viktorovich-pavlenko · ca-sema-part-1-207-ua-vladimir-viktorovich-pavlenko · acf-ee92fa7a024f628e3640612006af2ff37c5f612a · acf-bdb187915b8f9e58e7597abf87e22eecf5b41af5 · nz-ru-ind-708 · ch-seco-53209 · gb-hmt-15083 · ua-nsdc-person-82-2019-1963 · gb-coh-stl-x-umkec9reutrknk0by2mcm · eu-oj-f92d29fe516c1ea5a2352e30d954f6ef118bf7e0 · ca-sema-105be3b2980241f8821f983737aad820f9bf6727 · usgsa-s4mr6hj24 · ca-sema-ukraine-1-144 · eu-tb-logical-138222 · ofac-23581 · nz-ru-ind-698 · ca-sema-1-144-ua-vladimir-nikolayevich-pavlenko · ca-sema-ukraine-1-207For 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 | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Donetsk | Ukraine | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| So-called Donetsk People's Republic Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Minister of State Security of the Donetsk People's Republic | - | ||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| 2a st. Universitetskaya, Donetsk | Ukraine |