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Aleksandr Akimovich Karaman

Diplomat · Political · Sanctioned entity

Aleksandr Akimovich Karaman is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Aleksandr Akimovich KARAMAN · Aleksandr Akimovich Karaman · Aleksandr Karaman · Aleksandr(Alexander/Oleksandr) KARAMAN · Alexander Akimowitsch Karaman · 16 more...				[sources]
Other name	Aleksandr Akimovich Caraman · Aleksandr Akimovich KARAMAN · Aleksandr Akimovich Karaman · Aleksandr KARAMAN · Aleksandru Caraman · 20 more...				[sources]
Birth date	1956-06-26 · 1956-07-26				[sources]
Place of birth	Chobruchi · Chobruchi, Slobodzeya district, Moldavian SSR, USSR · Cioburciu, Moldova · Cioburciu, Slobozia, now Republic of Moldova · Cioburciu, district de Slobozia · 8 more...				[sources]
Gender	male				[sources]
Nationality	Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)				[sources]
Country	Moldova · Ukraine · Donetsk (Occupied Ukraine)				[sources]
Country of birth	Moldova				[sources]
First name	Aleksandr · Aleksandr · Aleksandr Akimovich · Aleksandru · Alexander · 4 more...				[sources]
Keywords	National government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	CARAMAN · Caraman · KARAMAN · Karaman · Караман				[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) · 12 more...				[sources]
Education	Nicolae Testemițanu State University of Medicine and Pharmacy · Russian Academy of State Service				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-11-12				[sources]
Modified on	2024-02-28				[sources]
Last changed	2024-04-08	Last checked	2024-04-19	First seen	2022-07-15

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, 2023-08-26

Remains active in supporting separatist actions or policies.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

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”.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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 Freezing of Assets, 2023-04-20

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

— New Zealand Russia Sanctions, 2024-03-21

Transnistrian politician

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`52N5984223`	Russia	doc:passport	-	-
`5984223`	Russia	doc:passport	-	-

Linked to
Object	Role	Start date	End date
Dmitry Olegovich ROGOZIN	related-to	-	-
Vladimir Antyufeyev	related-to	-	-

Positions held
Position occupied	Start date	End date
Foreign Minister of the Donetsk People's Republic	2014-08-15	2014-08-28

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
Federal Public Service Finance	UKR	2020-03-14	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Ukraine	-	-
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）	2014-12-09	-
National Agency on Corruption Prevention	-	2022-10-19	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more...	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
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	2014-11-12	-
European External Action Service	UKR	2020-03-14	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,313

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 NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

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)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,607

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 Assets6,267

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,401

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

Wikidata · non-official source

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

EU Financial Sanctions Files (FSF)6,054

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

Australian Sanctions Consolidated List4,063

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)

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

External databases

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

Wikidata224,935

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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