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Aleksandr Igorevich KOFMAN

Political · Sanctioned entity
Aleksandr Igorevich KOFMAN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAleksandr Igorevich KOFMAN · Aleksandr Igorevich Kofman · Aleksandr(Alexander/Oleksandr) KOFMAN · Alexander Igorewitsch Kofman · Alexander Kofman · 13 more...[sources]
Other nameAleksander Igorevich Kofman · Aleksandr Igorevich Kofman · Alexander Igorevich KOFMAN · Alexander Kofman · KOFMAN OLEKSANDR · 15 more...[sources]
Birth date[sources]
Place of birthDonetsk Oblast, Makiivka, Ukraine · Donetsk Region(Ukraine) · Makeevka, Donetsk oblast, Ukrainian SSR, USSR · Makiivka · Makiivka (Donetsk oblast), UKRAINE · 6 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine · Donetsk (Occupied Ukraine)[sources]
Country of birthUkraine[sources]
First nameAleksander · Aleksandr · Aleksandr Igorevich · Aleksandr Igorevich · Alexander · 3 more...[sources]
KeywordsNational government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameKOFMAN · Kofman · Кофман[sources]
PatronymicIgorevich · Iгорович · Игоревич[sources]
Second nameIgorevich · Igorovich[sources]
Wikidata IDQ18634459[sources]
Position"Голова Громадської Палати ДНР" · Foreign Minister of the Donetsk People's Republic (2014-2016) · Former so-called "Foreign minister " and so-called "First deputy speaker" of the "Parliament" of the "Donetsk People's Republic" · Former so-called “Foreign Minister” and so-called “First deputy speaker” of the “Parliament” of the “Donetsk People's Republic”. Stood as a candidate in the so-called illegal “elections” of 2 November 2014 to the post of so-called “Head” of the “Donetsk People's Republic”. · Self-proclaimed “Member of National Council of Donetsk People’s Republic” · 10 more...[sources]
EducationDonbas National Academy of Civil Engineering and Architecture[sources]
AddressДонецька область, м. Макіївка, вул. Леніна, 56 (кв. 32) · м. Макіївка, вул. Леніна, 56 (кв. 32)[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

None

Belgian Financial Sanctions,

In taking part and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions or policies.

Swiss SECO Sanctions/Embargoes,

Former so-called "Foreign Minister" and so-called "First deputy speaker" of the "Parliament" of the "Donetsk People's Republic". Stood as a candidate in the so-called illegal "elections" of 2 Nov 2014 to the post of so-called "Head" of the "Donetsk People's Republic". These elections were in breach of Ukrainian law and therefore illegal.

Swiss SECO Sanctions/Embargoes,

Since Jun 2019 chairman of the so-called "Public Chamber of the Donetsk People’s Republic".

Swiss SECO Sanctions/Embargoes,

None

EU Financial Sanctions Files (FSF),

None

EU Consolidated Travel Bans,

A participé aux "élections" illégales du 2 novembre 2014 en tant que candidat au poste de soi-disant "chef" de la "République populaire de Donetsk". Ces "élections" ont violé la loi ukrainienne et sont par conséquent illégales. En assumant ces fonctions, en agissant en cette qualité et en participant officiellement en tant que candidat aux "élections" illégales, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Continue à soutenir activement les actions ou les politiques séparatistes. Depuis juin 2019, président de la soi-disant "Chambre publique de la République populaire de Donetsk"

French Freezing of Assets,

Former so-called “Foreign Minister” and ‘First deputy speaker’ of the ‘Parliament’ of the so called ‘Donetsk People's Republic’. Since June 2019 chairman of the so-called 'Public Chamber of the Donetsk People's Republic.'

New Zealand Russia Sanctions,

ukrainischer Politiker der Volksrepublik Donezk

Wikidata non-official source,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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 Sanctions6,315

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

Australian Sanctions Consolidated List4,069

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)

Wikidata Politically Exposed Persons183,214

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,265

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

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/Embargoes8,011

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)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

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

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,805

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: ua-nsdc-10701-kofman-oleksandr-igorovic · ca-sema-ukraine-1-91 · eu-fsf-eu-3597-74 · ua-nazk-person-4548 · fr-ga-1771 · NK-FCWR4tzeqJ9NGaSby24hTT · ua-nabc-person-4548-kofman-aleksandr-igorevich · nz-ru-ind-420-aleksandr-kofman · nz-ru-ind-420 · ja-mof-534e14b49bb38cbbafb8943bff4b9c3a3fa9f2f0 · ca-sema-1-91-ua-aleksandr-igorevich-kofman · eu-tb-logical-7522 · ch-seco-29717 · gb-hmt-13174 · ua-nsdc-person-176-2018-241 · ofac-19035 · au-dfat-3370-aleksandr-igorevich-kofman

For experts: raw data explorer