Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANTIUFIEIEV VOLODYMYR · ANTYUFEYEV, Vladimir · Antiufeev Vladimir · Antyufeyev Vladimir · VADIM SHEVTSOV · | [sources] | |||
Other name | Antiufieiev Volodymyr Yuriiovych · Lt. Gen. Vladimir Yurevich ANTYUFEYEV · Vadim Antiufeev SEVTOV · Vadim Gheorghievici Shevtsov · Vadim SHEVSTOV · | [sources] | |||
Weak alias | 弗拉迪米爾·安久費耶夫 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Novosibirsk · Novosibirsk Russia · Novosibirsk : RUSSIE · Novosibirsk Region(Russian Federation) · Novosibirsk, RUSSIAN FEDERATION · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Moldova · Russia · Ukraine | [sources] | |||
Country | Transnistria (PMR) · Russia · Ukraine | [sources] | |||
Citizenship | Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine) | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | VADIM GHEORGHIEVICI · VLADIMIR GHEORGHIEVICI · VLADIMIR IURIEVICI · VLADIMIR YURYEVICH · Vadim · | [sources] | |||
Last name | ALEXANDROV · ANTIUFEJEV · ANTIUFEYEV · Antiufeev · Antyufeyev · | [sources] | |||
Middle name | Gheorghievici · Iurievici · Yurievich · Yuryevich | [sources] | |||
Second name | Gheorghievici · Iurievici · Lurievici | [sources] | |||
Wikidata ID | Q2035045 | [sources] | |||
Position | Ancien vice-Premier ministre de la “République populaire de Donetsk” · Ancien “ministre de la sécurité d’État” dans la région séparatiste de Transnistrie · Deputy Director General of the State-owned enterprise 'United Engine Corporation' · Former 'Minister of State Security' in the separatist region of Transnistria. Former vice-prime minister of the 'Donetsk People's Republic', responsible for security and law enforcement. Board member and Deputy Director General of the State-owned enterprise 'United Engine Corporation', board member of the State-owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. · Membre du conseil d’administration et directeur général adjoint de l’entreprise d’État “United Engine Corporation” · | [sources] | |||
Education | Ministry of the Interior Academy of the Republic of Belarus (-1974) · Russian Academy of State Service · Russian and Ukrainian PhD in Political Science | [sources] | |||
Address | Transnistria · Російська Федерація · Російська Федерація, м. Москва | [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 |
Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023
date of listing: 25/07/2014
Remains active in supporting separatist actions or policies. Former “Minister of State Security” in the separatist region of Transnistria. Former vice-prime minister of the “Donetsk People’s Republic”, responsible for security and law enforcement. In this capacity, he was responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic”. Board member and Deputy Director General of the State-owned enterprise “United Engine Corporation”, board member of the State-owned JSC Research and Production Enterprise “Temp” named after F. Korotkov.
date of listing: 25/07/2014
date of listing: 25/07/2014
Ancien “ministre de la sécurité d’État” dans la région séparatiste de Transnistrie. Ancien vice-Premier ministre de la “République populaire de Donetsk”, responsable de la sécurité et du maintien de l’ordre. En cette qualité, il était responsable des activités “gouvernementales” séparatistes du soi-disant “gouvernement de la République populaire de Donetsk”. Membre du conseil d’administration et directeur général adjoint de l’entreprise d’État “United Engine Corporation”, membre du conseil d’administration de l’entreprise d’État JSC Research and Production Enterprise “Temp” du nom de F. Korotkov. Continue à soutenir activement les actions ou les politiques séparatistes.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Former "first vice-Prime Minister" of the so-called "Donetsk People's Republic". Remains active in supporting separatist actions or policies.
(also VLADIMIR ANTYUFEYEV)
(also VLADIMIR ANTYUFEYEV)
(also VLADIMIR ANTYUFEYEV)
(also VLADIMIR YURYEVICH ANTYUFEYEV, VLADIMIR IURIEVICI ANTIUFEEV, VLADIMIR ANTIUFEYEV, VLADIMIR SHEVTSOV, VADIM SHEVTSOV, VADIM GHEORGHIEVICI SHEVTSOV, VLADIMIR GHEORGHIEVICI ALEXANDROV)
(also VLADIMIR ANTYUFEYEV)
(also VLADIMIR ANTYUFEYEV)
(also VLADIMIR ANTYUFEYEV)
(also VLADIMIR ANTYUFEYEV)
Transnistrian politician
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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 of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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-28279
· NK-UB7Mtot5EjJxwRULfc7gwA
· eu-fsf-eu-4003-90
· usgsa-s4mr4j57q
· nz-ru-ind-238
· ofac-17265
· usgsa-s4mr4j578
· ja-mof-cd1b78c2a4625acc790a2427df183fa3f5e9d9b3
· usgsa-s4mr4j57d
· nz-ru-ind-238-vladimir-antyufeyev
· usgsa-s4mr4j57j
· ca-sema-ukraine-1-42
· gb-fcdo-rus0066
· usgsa-s4mr4j57b
· usgsa-s4mr4j57l
· gb-hmt-13067
· ca-sema-1-42-ua-vladimir-antyufeyev
· eu-tb-logical-7412
· NK-Y8wcZFKk9uM4qm2QuDKbZ4
· mc-freezes-0259326565e78e390016e67bb01b17cf070b0acc
· ua-nsdc-10631-antufeev-volodimir-urijovic
· usgsa-s4mr4j57g
· au-dfat-7610-vladimir-yurevich-antyufeyev
· usgsa-s4mr4j57n
· au-dfat-2971-vladimir-antyufeyev
· ca-sema-part-1-42-ua-vladimir-antyufeyev
· ca-sema-420e92c724fcab2786d47dffaf4adafad1661e5d
· ua-nsdc-person-176-2018-1418
· gb-coh-6a93all5nu8ouv0gdbcly-ruia8
· fr-ga-1428
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
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Full address | Country | |
Transnistria | Transnistria (PMR) |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Andrey Yurevich Pinchuk Disqualified · Politician · Sanctioned entity | related-to | - | - | |
Oleg Vladimirovich Bereza Disqualified · |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of the LDPR | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
European Union | Council of the European Union | - | - | - |
related-to |
- |
- |
Aleksandr Akimovich Karaman Disqualified · Politician · Sanctioned entity | related-to | - | - |