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Vladimir Antyufeyev

Sanctioned entity

Vladimir Antyufeyev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANTYUFEYEV, Vladimir · Antiufieiev Volodymyr Yuriiovych · Antyufeyev Vladimir · VADIM GHEORGHIEVICI SHEVTSOV · Vadim Gheorghievici SHEVTSOV · 25 more...				[sources]
Other name	ANTIUFIEIEV VOLODYMYR · Antiufeev Vladimir · Lt. Gen. Vladimir Yurevich ANTYUFEYEV · VLADIMIR ANTYUFEYEV · Vadim Antiufeev SEVTOV · 32 more...				[sources]
Birth date	1951-02-19				[sources]
Place of birth	Novosibirsk · Novosibirsk Russia · Novosibirsk : RUSSIE · Novosibirsk Region(Russian Federation) · Novosibirsk, RUSSIAN FEDERATION · 6 more...				[sources]
Gender	male				[sources]
Nationality	Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · 1 more...				[sources]
Country	Transnistria (PMR) · Russia · Ukraine				[sources]
Citizenship	Transnistria (PMR) · Russia · Donetsk (Occupied Ukraine)				[sources]
Country of birth	Russia				[sources]
First name	VADIM GHEORGHIEVICI · Vadim · Vladimir · Vladimir · Vladimir · 1 more...				[sources]
Last name	ALEXANDROV · ANTIUFEEV · ANTIUFEJEV · ANTIUFEYEV · ANTYUFEYEV · 6 more...				[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” · 12 more...				[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	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-05	Last processed	2024-10-06	First seen	2023-04-20

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, 2023-08-26

date of listing: 25/07/2014

— Belgian Financial Sanctions, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

date of listing: 25/07/2014

— EU Financial Sanctions Files (FSF), 2023-04-20

date of listing: 25/07/2014

— EU Consolidated Travel Bans, 2023-04-20

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 National Asset Freezing System, 2023-09-15

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, 2024-03-21

Transnistrian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Transnistria	Transnistria (PMR)

Linked from
Subject	Role	Start date	End date
Oleg Vladimirovich BEREZA	related-to	-	-
Andrey Yurevich Pinchuk	related-to	-	-
Alexandru Caraman	related-to	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2023-09-15	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more...	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-12-09	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-08-05	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Council of the European Union	-	-	-

Data sources

US SAM Procurement Exclusions116,344

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories139,927

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

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Belgian Financial Sanctions6,604

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,328

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

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

French National Asset Freezing System5,093

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

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,492

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

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 · Council

US Trade Consolidated Screening List (CSL)20,234

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

Monaco National Fund Freezing List4,959

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

Wikidata297,954

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-part-1-42-ua-vladimir-antyufeyev · fr-ga-1428 · usgsa-s4mr4j57n · NK-UB7Mtot5EjJxwRULfc7gwA · ca-sema-420e92c724fcab2786d47dffaf4adafad1661e5d · ca-sema-1-42-ua-vladimir-antyufeyev · nz-ru-ind-238 · ua-nabc-person-4586-antyufeyev-vladimir-yurevich · eu-fsf-eu-4003-90 · ua-nsdc-person-176-2018-1418 · ja-mof-cd1b78c2a4625acc790a2427df183fa3f5e9d9b3 · ca-sema-ukraine-1-42 · gb-fcdo-rus0066 · au-dfat-2971-vladimir-antyufeyev · ua-nazk-person-4586 · au-dfat-7610-vladimir-yurevich-antyufeyev · NK-Y8wcZFKk9uM4qm2QuDKbZ4 · gb-hmt-13067 · nz-ru-ind-238-vladimir-antyufeyev · ch-seco-28279 · mc-freezes-0259326565e78e390016e67bb01b17cf070b0acc · ofac-17265 · eu-tb-logical-7412 · ua-nsdc-10631-antufeev-volodimir-urijovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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