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Aleksandr Akimovich Karaman

Diplomat · Politician · Sanctioned entity
Aleksandr Akimovich Karaman is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameALEKSANDR KARAMAN · ALEKSANDRU CARAMAN · ALEXANDER KARAMAN · Aleksandr Akimovich Caraman · Aleksandr Akimovich KARAMAN · 21 more...[sources]
Other nameALEKSANDR KARAMAN · ALEKSANDRU CARAMAN · ALEXANDER KARAMAN · Aleksandr Akimovich Caraman · Aleksandr Akimovich KARAMAN · 24 more...[sources]
Birth date · [sources]
Place of birthChobruchi · Cioburciu, Moldova · Cioburciu, Slobozia, now Republic of Moldova · Cioburciu, district de Slobozia · Republic of Mordovia(Russian Federation) · 7 more...[sources]
Gendermale[sources]
NationalityTransnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)[sources]
CountryMoldova · Russia · Ukraine[sources]
CitizenshipTransnistria (PMR) · Russia · Donetsk (Occupied Ukraine)[sources]
Country of birthMoldova[sources]
First nameALEKSANDR · ALEKSANDRU · ALEXANDER · Aleksandr · Aleksandr · 8 more...[sources]
Last nameCARAMAN · Caraman · KARAMAN · Karaman · Караман[sources]
Middle nameAkimovich[sources]
Passport number52N5984223 · 5984223[sources]
PatronymicAkimovich · Акимович[sources]
Second nameAkimovich[sources]
Wikidata IDQ4721114[sources]
Position02.2015 – 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) · 10 more...[sources]
EducationNicolae Testemițanu State University of Medicine and Pharmacy · Russian Academy of State Service[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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

French National Asset Freezing System,

Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’

New Zealand Russia Sanctions,

Transnistrian politician

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions116,501

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,321

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

EU Consolidated Travel Bans4,023

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

Canadian Consolidated Autonomous Sanctions List4,409

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 Sanctions6,603

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

Belgium · FOD

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,218

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 System5,089

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

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,288

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

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories410,518

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

Wikidata · non-official source

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata373,816

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: ca-sema-part-1-56-ua-oleksandr-karaman · fr-ga-1568 · usgsa-s4mr4k4m0 · ua-nsdc-person-82-2019-2796 · eu-tb-logical-7456 · nz-ru-ind-415 · usgsa-s4mr4k4lw · ca-sema-c5393ac578bc4a2c34b332d0dc23fbd406695d34 · ua-nabc-person-4527-karaman-aleksandr-akimovich · ua-nsdc-13893-karaman-oleksandr-akimovic · gb-hmt-13098 · NK-E5syYvggagM8Vf6a6nYu52 · usgsa-s4mr4k4ly · au-dfat-7624-alexander-karaman · eu-fsf-eu-3720-48 · ca-sema-1-56-ua-oleksandr-karaman · ofac-17764 · NK-2CKARXChebfNzvu48hvwJ8 · au-dfat-3007-alexander-akimovich-karaman · gb-fcdo-rus0114 · ca-sema-ukraine-1-56 · ua-nazk-person-4527 · ja-mof-4b0b719e44c8a81f50949d2d7e4507960f02db90 · ch-seco-29313 · nz-ru-ind-415-aleksandr-karaman · usgsa-s4mr4k4m2

For experts: raw data explorer