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Vladimir Andreevich Konstantinov

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameKONSTANTINOV, Vladimir Andreyevich · Konstantinov Vladimir Andreevich · Konstantynov Volodymyr Andriiovych · VLADIMIR ANDREYEVICH KONSTANTINOV · Vladimir Adnrejevič Konstantinov · 30 more...[sources]
Other nameKonstantinov Volodymyr Andriyovych · Vladimir Andreevich KONSTANTINOV · Vladimir Andrejevitsj Konstantinov · Vladimir Andrejevič Konstantinov · Vladimir Andreyevich KONSTANTINOV · 23 more...[sources]
Birth date · [sources]
Place of birthBogomol · Bogomol Moldova · Bogomol, MOLDOVA, REPUBLIC OF · Bogomol, Moldova · Vladimirovca, Vladimirovca, MOLDOVA, REPUBLIC OF · 12 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryMoldova · Russia · Ukraine · Crimea (Occupied Ukraine)[sources]
CitizenshipRussia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)[sources]
Country of birthMoldova[sources]
First nameVLADIMIR ANDREYEVICH · Vladimir · Vladimir Andreevich · Volodomyr · Volodymyr · 5 more...[sources]
INN910216851929[sources]
Last nameKONSTANTINOV · KONSTANTYNOV · Konstantinov · Konstantynow · КОНСТАНТИНОВ · 2 more...[sources]
Middle nameAndreevich · Andrejevitj · Andreyevich · Andrijovytj · Andriyovych · 2 more...[sources]
PatronymicAndreevich · Andriyovych · АНДРЕЕВИЧ · Андреевич · Андрійович[sources]
Second nameAndreevich · Andriyovych[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" · Président du Conseil suprême de la “République autonome de Crimée" · 7 more...[sources]
EducationNational Academy of Environmental Protection and Resort Development[sources]
AddressCRIMEA, UKR · The Autonomous Republic of Crimea and the city of Sevastopol · The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine · АР Крим, м. Сімферополь, вул. Безпалого, 154[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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,

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

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 National Asset Freezing System,

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 War Enablers 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 War Enablers non-official source,

Crimean and Russian politician

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,945

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

Russia · ACF · non-official source

Swiss SECO Sanctions/Embargoes8,451

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

Switzerland · SECO

French National Asset Freezing System5,118

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

Monaco National Fund Freezing List4,552

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

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions118,927

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Wikidata Persons in Relevant Categories426,270

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

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,427

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,216

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

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,368

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata379,068

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: acf-f597a91901997ded048ff52be553416c4540512a · ca-sema-ukraine-1-2 · NK-62kxLjMjw7XCxNhqFUu28G · usgsa-s4mr4df2b · ua-nazk-person-380 · NK-KPNma6u22frkQ6mVhRxg38 · gb-fcdo-rus0005 · ja-mof-9ef6ade7873b7aafa023cee2793e3cf96a714686 · ru-inn-910216851929 · ua-nsdc-10903-konstantinov-volodimir-andrijovic · au-dfat-2689-volodomyr-andriyovych-konstantynov · ca-sema-1-2-ua-volodymyr-andriyovych-konstantynov · acf-f1cebc6bc7dfe0e00be2cef7dd16c222b2791ddd · fr-ga-1423 · gb-hmt-12923 · ofac-16648 · ua-nabc-person-380-konstyantinov-konstantynov-vladimir-andreevich · ua-nsdc-person-151-2021-1731 · mc-freezes-b9517072b29f2aa66d92284ad6b3e0fa6a78bffd · eu-tb-logical-7282 · eu-fsf-eu-2980-80 · ca-sema-3dfe7ef33b3a76f9645640563bb5031c0a940b72 · ua-nsdc-person-176-2018-830 · ch-seco-27292

For experts: raw data explorer