Research tool

Oleksandr KARAMAN

Diplomat · Politician · Sanctioned entity
Oleksandr KARAMAN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAleksandr Akimovich KARAMAN · Aleksandr Akimovich Karaman · Aleksandr Karaman · Aleksandr(Alexander/Oleksandr) KARAMAN · Alexander Akimovich KARAMAN · 11 more...[sources]
Other nameAleksandr Akimovich Caraman · Aleksandr Akimovich KARAMAN · Aleksandru Caraman · Alexander Akimowitsch Karaman · Alexander CARAMAN · 20 more...[sources]
Birth date · [sources]
Place of birthChobruchi · Chobruchi, Slobodzeya district, Moldavian SSR, USSR · Cioburciu · Cioburciu, Slobozia district, now Republic of Moldova · Cioburciu, district de Slobozia · 7 more...[sources]
Gendermale[sources]
NationalityTransnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)[sources]
CountryMoldova · Transnistria (PMR) · Ukraine · Donetsk (Occupied Ukraine)[sources]
First nameAleksandr · Aleksandr Akimovich · Aleksandru · Alexander · Alexandru · 2 more...[sources]
KeywordsОкупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameCARAMAN · Caraman · KARAMAN · Karaman · Караман[sources]
Patronymic- · Akimovich · Акимович[sources]
Second nameAkimovich[sources]
Wikidata IDQ4721114[sources]
Position08.2014 - 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», 02.2015 - 10.2015 керівник апарату «ради міністрів «ДНР», паспорт 52№5984223 виданий 17.07.2014, орган МИД России · Foreign Minister of the Donetsk People's Republic (2014-2014) · Former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People's Republic’. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People's Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. · Former so-called “Deputy Prime Minister for Social Issues” of the “Donetsk People's Republic” · Self-proclaimed “Deputy Prime Minister (for Social Issues) of Donetsk People’s Republic” · 5 more...[sources]
EducationNicolae Testemițanu State University of Medicine and Pharmacy · Russian Academy of State Service[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Former Foreign Minister of the ‘People’s Republic of Donetsk’, replaced Ekaterina Gubareva in August 2014. A Transnistria native, who previously served as Deputy Prime Minister on Social Policy.

Australian Sanctions Consolidated List non-official source,

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 non-official source,

Remains active in supporting separatist actions or policies.

Swiss SECO Sanctions/Embargoes non-official source,

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 non-official source,

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 non-official source,

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

New Zealand Russia Sanctions non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US OFAC Specially Designated Nationals (SDN) List non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US Trade Consolidated Screening List (CSL) non-official source,

Transnistrian politician

Wikidata non-official source,

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.3720.48[sources]
Listing date[sources]
Reason2020/398 (OJ L78)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentUKRAINE-EO13660--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramUKRAINE-EO13660[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
National Security and Defense Council1) блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryListed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020)[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0114[sources]
Listing date[sources]
ReasonAleksandr Akimovich KARAMAN is the 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 Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
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)-
CountryJapan[sources]
AuthorityMinistry of Finance[sources]
Program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)[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier53[sources]
Source linkwww.mof.go.jp[sources]
Data sources Japan Economic sanctions and list of eligible people
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonLinked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.3720.48[sources]
Listing date[sources]
Reason2020/398 (OJ L78)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Global Affairs CanadaUkraine--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramUkraine[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier56[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
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...--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(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) · (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonAssocié 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[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
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 · · · · 4 more...-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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[sources]
Start date · · · · · 3 more...[sources]
End datenot available[sources]
Listing date · · · · · 3 more...[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13660 (Ukraine)[sources]
SummaryUKRAINE-EO13660[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans
Estonian Presidency of the Council of the EU---
CountryEuropean Union[sources]
AuthorityEstonian Presidency of the Council of the EU[sources]
Programnot available[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Consolidated Travel Bans

Data sources

Belgian Financial Sanctions3,840

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 · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

EU Consolidated Travel Bans2,819

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 · non-official source

Peppercat World Leaders32,091

Members of national cabinets and other key senior leadership positions around the world.

· Peppercat.org · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Japan Economic sanctions and list of eligible people2,187

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

Japan · Ministry of Finance · non-official source

EU Financial Sanctions Files (FSF)3,579

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 · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

French Freezing of Assets3,675

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 · non-official source

Swiss SECO Sanctions/Embargoes4,831

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) · non-official source

Australian Sanctions Consolidated List2,670

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) · non-official source

External databases

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

Wikidata

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

For experts: raw data explorer