Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSANDRU CARAMAN · Aleksandr Akimovich Caraman · Aleksandr Akimovich Karaman · Aleksandr Karaman · Aleksandr(Alexander/Oleksandr) KARAMAN · | [sources] | |||
Other name | Aleksandr Akimovich Caraman · Aleksandr Akimovich Karaman · Aleksandr KARAMAN · Aleksandru Caraman · Aleksandru KARAMAN · | [sources] | |||
Weak alias | 亚历山大·卡拉曼 | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Chobruchi · Cioburciu, Moldova · Cioburciu, Slobozia, now Republic of Moldova · Cioburciu, district de Slobozia · Cioburciu, district de Slobozia : MOLDAVIE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Moldova · Ukraine | [sources] | |||
Citizenship | Transnistria (PMR) · Russia · Soviet Union · Donetsk (Occupied Ukraine) | [sources] | |||
Country of birth | Moldova | [sources] | |||
First name | Aleksandr · Aleksandr Akimovich · Aleksandru · Alexander · Alexandru · | [sources] | |||
Last name | Caraman · Karaman · Караман | [sources] | |||
Middle name | Akimovich | [sources] | |||
Passport number | 52N5984223 · 5984223 | [sources] | |||
Patronymic | Akimovich · Акимович | [sources] | |||
Second name | Akimovich | [sources] | |||
Wikidata ID | Q4721114 | [sources] | |||
Position | 02.2015 – 10.2015 керівник апарату «ради міністрів «ДНР» · 08.2014 – 10.2014 «міністр закордонних справ» так званої «ДНР» · 10.2014 – 12.2014 заступник голови «ради міністрів» так званої «ДНР» · 12.2014 – 02.2015 помічник голови так званої «ДНР» · Foreign Minister of the Donetsk People's Republic (2014-2014) · | [sources] | |||
Education | Nicolae Testemițanu State University of Medicine and Pharmacy · Russian Academy of State Service | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Former so-called “Deputy Prime Minister for Social Issues” of the “Donetsk People's Republic”. Associated with Vladimir Antyufeyev, who was responsible for the separatist “governmental” activities of the so-called “Government of the Donetsk People's Republic”. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia's former Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the “Donetsk People's Republic”. Remains active in supporting separatist actions or policies. Until Mar 2017, so-called "Plenipotentiary representative of the President" of the so-called "Pridnestrovian Moldavian Republic" to the Russian Federation.
Associé à Vladimir ANTYUFEYEV, qui était responsable des activités "gouvernementales" séparatistes du soi-disant "gouvernement de la République populaire de Donetsk". Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Protégé de l’ancien vice-Premier ministre de la Russie, Dimitri ROGOZIN. Ancien chef de l’administration du Conseil des ministres de la "République populaire de Donetsk". Jusqu’en mars 2017, soi‐disant "représentant plénipotentiaire du président" de la soi‐disant "République moldave de Pridnestrovie" auprès de la Fédération de Russie. Continue à soutenir activement les actions ou les politiques séparatistes
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’
(also ALEXANDER KARAMAN, OLEKSANDR KARAMAN, ALEKSANDRU CARAMAN)
(also ALEKSANDR KARAMAN)
(also ALEKSANDR KARAMAN)
(also ALEKSANDR KARAMAN)
Transnistrian politician
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Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
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Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
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Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
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The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
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The record has been enriched with data from the following external databases:
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ca-sema-1-56-ua-oleksandr-karaman
· au-dfat-7624-alexander-karaman
· usgsa-s4mr4k4m0
· ua-nsdc-person-82-2019-2796
· ca-sema-c5393ac578bc4a2c34b332d0dc23fbd406695d34
· ch-seco-29313
· usgsa-s4mr4k4lw
· gb-hmt-13098
· gb-fcdo-rus0114
· mc-freezes-7665cf7c41d41f2a83087f6284e031a5175bd015
· ca-sema-ukraine-1-56
· au-dfat-3007-alexander-akimovich-karaman
· NK-2CKARXChebfNzvu48hvwJ8
· ca-sema-part-1-56-ua-oleksandr-karaman
· usgsa-s4mr4k4m2
· eu-fsf-eu-3720-48
· ofac-17764
· nz-ru-ind-415
· gb-coh-qm9ichkm5ahhasbw2f-y4gm-pp8
· ua-nsdc-13893-karaman-oleksandr-akimovic
· NK-E5syYvggagM8Vf6a6nYu52
· usgsa-s4mr4k4ly
· ja-mof-4b0b719e44c8a81f50949d2d7e4507960f02db90
· eu-tb-logical-7456
· fr-ga-1568
· nz-ru-ind-415-aleksandr-karaman
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Linked to | ||||
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Object | Role | Start date | End date | |
Dmitry Olegovich Rogozin Politician · Sanctioned entity | related-to | - | - | |
Vladimir Antyufeyev Disqualified · Politician · |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
Monaco | La Principauté de Monaco | - | - | - |
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