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Vladislav Nikolaevich DEINEGO

Person of interest · Political · Sanctioned entity

Vladislav Nikolaevich DEINEGO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	DEYNEGO Vladislav Nikolaevich · DEYNEGO, Vladyslav Nykolayevych · Deinego Vladislav Nikolaevich · Deineho Vladyslav Mykolaiovych · Deynego Vladyslav Mykolayovych · 22 more...				[sources]
Other name	Deinego Vladislav · Deinego Vladislav Nikolaevich · Deineho Vladyslav · Deynego Vladislav Nikolayevich · Vladislav Deinevo · 12 more...				[sources]
Birth date	1964-03-12				[sources]
Place of birth	Luhansk oblast, Hirnytskyi village, Perevalsk district, Gornyatskiy village, UKRAINE · Luhansk oblast, Hirnytskyi village, Perevalsk district, UKRAINE · Perevalsk Raion · Perevalsk, Luhansk oblast, Hirnytskyi, Ukraine · Romny, Sumy oblast · 12 more...				[sources]
Gender	male				[sources]
Nationality	Soviet Union · Ukraine · Luhansk (Occupied Ukraine)				[sources]
Country	Soviet Union · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Vladislav · Vladislav Nikolaevich · Vladyslav · Vladyslav Mykolayevych · Vladyslav · 1 more...				[sources]
INN	`2344707930`				[sources]
Keywords	State government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	DEINEGO · DEJNEGO · DEJNEHO · DEYNEGO · Daynego · 4 more...				[sources]
Patronymic	Mykolayovych · Nikolaevich · Nikolayevich · Миколайович · Николаевич				[sources]
Phone	+380505663783 · +380509435542 · +380642585793				[sources]
Second name	Nikolayevich · Nykolayevych				[sources]
Wikidata ID	Q28799078				[sources]
Position	Ancien soi-disant “ministre des affaires étrangères” de la soi-disant “République populaire de Louhansk” · Ancien soi-disant “vice-chef” du soi-disant “Conseil populaire” de la soi-disant “République populaire de Louhansk” · Former 'Deputy Head' of the 'People's Council' of the so‐called 'Luhansk People's Republic'. Currently so-called 'Minister of Foreign Affairs' of the so‐called 'Luhansk People's Republic'. · Former so-called 'Deputy Head' of the so-called 'People's Council' of the so‐called 'Luhansk People's Republic' and former so-called 'Minister of Foreign Affairs' of the so‐called 'Luhansk People's Republic'. · Minister of Foreign Affairs of the Luhansk People's Republic (2018-) · 7 more...				[sources]
Address	Луганська область, м. Алчевськ, вул. Дунайварошська, 1 (кв. 822) · Україна, Луганська область, м. Алчевськ, вул. Дунайварошська, буд. 1 (кв. 822)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-12-16				[sources]
Modified on	2024-03-22				[sources]
Last changed	2024-04-11	Last checked	2024-04-23	First seen	2022-07-15

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

Former so-called “Deputy Head” of the so-called “People’s Council” and former so called “Minister of Foreign Affairs” of the so-called “Luhansk People’s Republic”.

— Swiss SECO Sanctions/Embargoes, 2024-03-22

In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-03-22

Remains active in supporting separatist actions and policies.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

So-called ‘Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ancien soi-disant "vice-chef" du soi-disant "Conseil populaire" et ancien soi-disant "ministre des affaires étrangères" de la soi-disant "République populaire de Louhansk". En assumant ces fonctions et en cette qualité, 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 déstabilisent davantage l’Ukraine. Continue à soutenir activement les actions et les politiques séparatistes.

— French Freezing of Assets, 2024-03-14

So-called 'Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’.

— New Zealand Russia Sanctions, 2024-03-21

Minister of Foreign Affairs of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

politicus

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

Relationships

Address
Full address	Country
Luhansk, Ukraine	-
Lugansk Heroes Square of the Great Patriotic War, 9 Cabinet 212	-

Positions held
Position occupied	Start date	End date
Minister of Foreign Affairs of the Luhansk People's Republic	2018-12-29	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Ukraine	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
European External Action Service	UKR	2024-03-14	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Ministry of Economy, Finance, and Recovery	(UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 6 more...	-	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2014-12-16	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2022-04-13	2022-09-27
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	-
Federal Public Service Finance	UKR	2024-03-14	-

Data sources

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)

US Trade Consolidated Screening List (CSL)18,618

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 HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

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

Wikidata Politically Exposed Persons183,228

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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)

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

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

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

French Freezing of Assets6,267

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata224,797

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-person-82-2019-2260 · gb-hmt-13182 · ch-seco-29752 · NK-5G2g5NeNYnKmSEeWgUVFTV · ua-nsdc-13934-dejnego-vladislav-mikolajovic · ja-mof-0e73851bff8b55feb6d572fa561a0199aaf52e92 · eu-fsf-eu-3979-56 · au-dfat-7618-vladislav-nykolayevich-deynego · acf-2dbb3aec40c77a8139775cdbfd3b84dd2dc79e3f · fr-ga-1048 · au-dfat-3385-vladislav-nykolayevich-deynego · NK-RfjrzBGK2Q3arauGgtpnja · nz-ru-ind-404 · fr-ga-4724 · eu-fsf-eu-7927-14 · ca-sema-1-68-ua-vladyslav-deynego · ca-sema-ukraine-1-68 · ua-nazk-person-4382 · ca-sema-ukraine-1-215 · ofac-18656 · acf-8d5055064830a15b2e704ad3024d4e31b0770664 · ua-nabc-person-4382-deynego-vladislav-nikolaevich · eu-tb-logical-138388 · ca-sema-1-215-ua-vladislav-nikolaevich-deinego · ch-seco-53393 · eu-tb-logical-7529 · nz-ru-ind-404-vladyslav-deynego · NK-frZiUkYUsmbRJZjgoH8LUC

For experts: raw data explorer

Factsheet Descriptions Data sources

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