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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.
TypePerson[sources]
NameAleksandr Akimovich KARAMAN · Aleksandr Akimovich Karaman · Aleksandr Karaman · Aleksandr(Alexander/Oleksandr) KARAMAN · Alexander Akimowitsch Karaman · 16 more...[sources]
Other nameAleksandr Akimovich Caraman · Aleksandr Akimovich KARAMAN · Aleksandr Akimovich Karaman · Aleksandr KARAMAN · Aleksandru Caraman · 20 more...[sources]
Birth date · [sources]
Place of birthChobruchi · Chobruchi, Slobodzeya district, Moldavian SSR, USSR · Cioburciu, Moldova · Cioburciu, Slobozia, now Republic of Moldova · Cioburciu, district de Slobozia · 8 more...[sources]
Gendermale[sources]
NationalityTransnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)[sources]
CountryMoldova · Ukraine · Donetsk (Occupied Ukraine)[sources]
Country of birthMoldova[sources]
First nameAleksandr · Aleksandr · Aleksandr Akimovich · Aleksandru · Alexander · 4 more...[sources]
KeywordsNational government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameCARAMAN · Caraman · KARAMAN · Karaman · Караман[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) · 12 more...[sources]
EducationNicolae Testemițanu State University of Medicine and Pharmacy · Russian Academy of State Service[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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”.

Swiss SECO Sanctions/Embargoes,

Remains active in supporting separatist actions or policies.

Swiss SECO Sanctions/Embargoes,

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 Freezing of Assets,

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,018

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)

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

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)

EU Financial Sanctions Files (FSF)6,049

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

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

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

Wikidata Politically Exposed Persons183,352

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

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets5,874

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

US Trade Consolidated Screening List (CSL)18,587

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 Assets6,256

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

New Zealand Russia Sanctions1,658

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

External databases

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

Wikidata224,887

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

For experts: raw data explorer