Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AKIMOV Oleg Konstantinovich · Akimov Oleg Konstantinovich · Akimov Oleh Kostiantynovych · Oleg Akimov · Oleg Konstantinovich AKIMOV · 17 more... | [sources] | |||
Other name | AKIMOV OLEH · Akimov Oleh · Akimov Oleh Kostiantynovych · Oleg Akimow · Oleg Konstantinovich Akimov · 6 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Louhansk · Luhansk · Luhansk, UKRAINE · Luhansk, Ukraine · Луганск, Украина · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Oleg · Oleg Konstantinovich · Oleh · Олег | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | AKIMOV · Akimov · АКІМОВ · АКИМОВ · Акiмов · 1 more... | [sources] | |||
Patronymic | Konstantinovich · Kostiantynovych · Константинович · Костянтинович | [sources] | |||
Second name | Konstantinovich | [sources] | |||
Wikidata ID | Q42308800 | [sources] | |||
Position | "Депутат Народної ради ЛНР" · Ancien “chef” de la soi-disant “Fédération des syndicats” · Chairman of the Board of the Union of Compatriots of the Luhansk Region. Deputy of the ‘Luhansk Economic Union’ in the ‘National Council’ of the ‘Luhansk People’s Republic’. Member of the so-called ‘People’s Council’ of the ‘Luhansk People’s Republic’. Current Chairman of the Board of the Interregional Public Organization ‘Union of Lugansk Communities’, representative of the Integration Committee ‘Russia-Donbass’. · Deputy of the Luhansk Economic Unition in the "National Council' of the 'Luhansk People's Republic". Chairman of the Board of the Union of Compatriots · Membre du soi-disant “Conseil populaire” de la “République populaire de Lougansk” · 10 more... | [sources] | |||
Address | Україна, м. Луганськ, кв. Степной, буд. 9 (кв. 125) · м.Луганськ, кв.Степной буд.9 (кв. 125) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
NK-3bdRie72Tgx6F4LJ8wGXLB
· ch-seco-29705
· eu-fsf-eu-3594-82
· nz-ru-ind-235
· ua-nsdc-10814-akimov-oleg-kostantinovic
· NK-eZjD7a9LUQmz3zu7FEy3XS
· gb-hmt-13171
· ua-nsdc-person-176-2018-854
· ua-nsdc-person-82-2019-2586
· ja-mof-00488420b368b39f018509c63f16d2271fc70d32
· ca-sema-ukraine-1-90
· ua-nabc-person-1876-akimov-oleg-konstantinovich
· eu-tb-logical-7519
· ca-sema-1-90-ua-oleg-konstantinovich-akimov
· ua-nazk-person-1876
· fr-ga-1111
· nz-ru-ind-235-oleg-akimov
· NK-RT6TJrbGTPQPazV5yxczUD
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Luhansk Economic Union | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Security and Defense Council | 726/2022 | |||
National Security and Defense Council | 82/2019 | |||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
Federal Public Service Finance | UKR | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 5 more... | - | - | |
Global Affairs Canada | Ukraine | - | - | |
National Agency on Corruption Prevention | - | - | ||
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 | - | ||
National Security and Defense Council | 133/2017 | - | ||
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
National Security and Defense Council | 126/2018 | |||
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) | - | ||
National Security and Defense Council | 467/2016 | |||
European External Action Service | UKR | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
National Security and Defense Council | 176/2018 | |||
National Security and Defense Council | 133/2017 | |||
National Security and Defense Council | 266/2021 | |||
Estonian Presidency of the Council of the EU | - | - | - |