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Vladimir Antyufeyev

Person of interest · Sanctioned entity
Vladimir Antyufeyev is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameANTYUFEYEV Vladimir Yurevich · ANTYUFEYEV, Vladimir · Antiufieiev Volodymyr Yuriiovych · Antyufeyev Vladimir · Vadim Gheorghievici SHEVTSOV · 27 more...[sources]
Other nameANTIUFIEIEV VOLODYMYR · Antiufeev Vladimir · Lt. Gen. Vladimir Yurevich ANTYUFEYEV · Vadim Antiufeev SEVTOV · Vadim Gheorghievici SHEVTSOV · 28 more...[sources]
Birth date[sources]
Place of birthNovosibirsk · Novosibirsk Russia · Novosibirsk Region(Russian Federation) · Novosibirsk, RUSSIAN FEDERATION · Novosibirsk, Russia · 8 more...[sources]
Gendermale[sources]
NationalityMoldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · 1 more...[sources]
CountryTransnistria (PMR) · Russia · Ukraine[sources]
Country of birthRussia[sources]
First nameVadim · Vladimir · Vladimir · Vladimir  · Владимир[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameALEXANDROV · ANTIUFEEV · ANTIUFEJEV · ANTIUFEYEV · ANTYUFEYEV · 6 more...[sources]
Second nameGheorghievici · Iurievici · Lurievici[sources]
Wikidata IDQ2035045[sources]
PositionAncien 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" · 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. · 15 more...[sources]
EducationMinistry of the Interior Academy of the Republic of Belarus (-1974) · Russian Academy of State Service · Russian and Ukrainian PhD in Political Science[sources]
AddressTransnistria · Російська Федерація · Російська Федерація, м. Москва[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

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

Australian Sanctions Consolidated List,

date of listing: 25/07/2014

Belgian Financial Sanctions,

Remains active in supporting separatist actions or policies.

Swiss SECO Sanctions/Embargoes,

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”.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

date of listing: 25/07/2014

EU Financial Sanctions Files (FSF),

date of listing: 25/07/2014

EU Consolidated Travel Bans,

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.

French Freezing of Assets,

Former "first vice-Prime Minister" of the so-called "Donetsk People's Republic". Remains active in supporting separatist actions or policies.

New Zealand Russia Sanctions,

Transnistrian politician

Wikidata non-official source,

Relationships

Data sources

French Freezing of Assets6,298

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,008

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 Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,699

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

EU Financial Sanctions Files (FSF)6,061

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

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

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,257

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 Sanctions6,321

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 List4,093

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)

US Trade Consolidated Screening List (CSL)18,943

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

External databases

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

Wikidata226,506

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-nabc-person-4586-antyufeyev-vladimir-yurevich · gb-hmt-13067 · au-dfat-7610-vladimir-yurevich-antyufeyev · ua-nazk-person-4586 · NK-UB7Mtot5EjJxwRULfc7gwA · eu-fsf-eu-4003-90 · gb-fcdo-rus0066 · ca-sema-1-42-ua-vladimir-antyufeyev · ua-nsdc-10631-antufeev-volodimir-urijovic · ca-sema-ukraine-1-42 · nz-ru-ind-238 · ja-mof-cd1b78c2a4625acc790a2427df183fa3f5e9d9b3 · ofac-17265 · fr-ga-1428 · eu-tb-logical-7412 · ua-nsdc-person-176-2018-1418 · NK-Y8wcZFKk9uM4qm2QuDKbZ4 · nz-ru-ind-238-vladimir-antyufeyev · au-dfat-2971-vladimir-antyufeyev · ch-seco-28279

For experts: raw data explorer