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Vladimir Andreevich KONSTANTINOV

Person of interest · Political · Sanctioned entity
Vladimir Andreevich KONSTANTINOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameKONSTANTINOV, Vladimir Andreyevich · KONSTYANTINOV / KONSTANTYNOV Vladimir Andreevich · Konstantinov Vladimir Andreevich · Konstantynov Volodymyr Andriiovych · Vladimir Andreevich KONSTANTINOV · 29 more...[sources]
Other nameKonstantinov Volodymyr Andriyovych · Vladimir Andreevich KONSTANTINOV · Vladimir Andreyevich KONSTANTINOV · Vladimir Andreyevich Konstantinov · Vladimir KONSTANTINOV · 20 more...[sources]
Birth date · [sources]
Place of birthBogomol · Bogomol, MOLDOVA, REPUBLIC OF · Bogomol, Moldova · Vladimirovca, Vladimirovca, MOLDOVA, REPUBLIC OF · Vladimirovka · 11 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)[sources]
CountryMoldova · Russia · Ukraine[sources]
Country of birthMoldova[sources]
First nameVladimir · Vladimir Andreevich · Volodomyr · Volodymyr · Volodymyr Andriyovych · 3 more...[sources]
INN910216851929[sources]
KeywordsState government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameKONSTANTINOV · KONSTANTYNOV · Konstantinov · Konstantynow · КОНСТАНТИНОВ · 2 more...[sources]
PatronymicAndreevich · Andreyevich · Andriyovych · Андреевич · Андрійович[sources]
Second nameAndreevich · Andriyovych[sources]
Websitewww.crimea.gov.ru[sources]
Wikidata IDQ4231352[sources]
PositionChairman of the State Council of the Republic of Crimea · Chairman of the State Council of the Republic of Crimea (2014-) · Key Local Government Officials · Président du Conseil suprême de la “République autonome de Crimée" · Secretary of the Crimean regional branch of the United Russia party. Chairman of the State Council of the Republic of Crimea · 9 more...[sources]
EducationNational Academy of Environmental Protection and Resort Development[sources]
AddressАР Крим, м. Сімферополь, вул. Безпалого, 154[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

Re-elected Chairman of the Crimean Parliament in September 2019 for a five-year term (until 2024). Played a relevant role in the decisions taken by the parliament concerning the referendum against the territorial integrity of Ukraine and called on voters to cast votes in favour of Crimean Independence

Australian Sanctions Consolidated List,

Since 17 Mar 2014“Chairman” of the “State Council” of the so-called “Republic of Crimea”. “Re-elected” in this position in Sep 2019.

Swiss SECO Sanctions/Embargoes,

He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Following the beginning of Russia’s war of aggression against Ukraine, he has remained active in supporting separatist actions and policies, including the “nationalisation” of assets of Ukrainian politicians in the “Republic of Crimea”.

Swiss SECO Sanctions/Embargoes,

As speaker of the Supreme Council of the Autonomous “Republic of Crimea”, Vladimir Konstantinov played a relevant role in the decisions taken by the “Supreme Council” concerning the “referendum” against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the “referendum” of 16 Mar 2014. He was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 Mar 2014.

Swiss SECO Sanctions/Embargoes,

En qualité de président du Conseil suprême de la “République autonome de Crimée", Vladimir Konstantinov a joué un rôle significatif dans le cadre de l’adoption par le “Conseil suprême” des décisions relatives au “référendum” menaçant l’intégrité territoriale de l’Ukraine et, lors du “référendum” du 16 mars 2014, il a appelé les électeurs à voter en faveur de l’indépendance de la Crimée. Il a été l’un des cosignataires du “traité d’adhésion de la “Crimée à la “Fédération de Russie” du 18 mars 2014. Depuis le 17 mars 2014, il est “président” du “Conseil d’État” de la soi-disant “République de Crimée”. “Réélu” à cette fonction en septembre 2019. Après le début de la guerre d’agression menée par la Russie contre l’Ukraine, il a continué de soutenir activement les actions et les politiques séparatistes, y compris la “nationalisation” des avoirs des responsables politiques ukrainiens en République de Crimée. Il est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine.

French Freezing of Assets,

Member of the General Council and Secretary of the Crimea Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."

ACF List of bribetakers and warmongers non-official source,

Chairman of the State Council of the Republic of Crimea (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.

ACF List of bribetakers and warmongers non-official source,

Crimean and Russian politician

Wikidata non-official source,

Relationships

Data sources

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,064

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)

EU Financial Sanctions Files (FSF)6,057

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,214

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 Sanctions6,285

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

Ukraine NABC Sanctions Tracker39,911

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 Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,000

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)

Wikidata Politically Exposed Persons183,407

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

Wikidata · non-official source

ACF List of bribetakers and warmongers7,939

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

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,550

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

French Freezing of Assets6,257

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

External databases

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

Wikidata224,896

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-176-2018-830 · NK-62kxLjMjw7XCxNhqFUu28G · gb-hmt-12923 · eu-fsf-eu-2980-80 · ua-nazk-person-380 · NK-KPNma6u22frkQ6mVhRxg38 · ofac-16648 · acf-f1cebc6bc7dfe0e00be2cef7dd16c222b2791ddd · au-dfat-2689-volodomyr-andriyovych-konstantynov · ja-mof-9ef6ade7873b7aafa023cee2793e3cf96a714686 · ua-nsdc-person-151-2021-1731 · acf-f597a91901997ded048ff52be553416c4540512a · eu-tb-logical-7282 · ua-nabc-person-380-konstyantinov-konstantynov-vladimir-andreevich · fr-ga-1423 · ca-sema-ukraine-1-2 · ch-seco-27292 · ca-sema-1-2-ua-volodymyr-andriyovych-konstantynov · ua-nsdc-10903-konstantinov-volodimir-andrijovic

For experts: raw data explorer