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Mihail Vasilevich ZHELTYAKOV

Person of interest · Politican · Sanctioned entity

Mihail Vasilevich ZHELTYAKOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Michail Vasiljevitj ZJELTJAKOV · Mihail Vasilevich ZHELTYAKOV · Mikhail Vasilevich ZHELTYAKOV · Mikhail Vasilyevich ZHELTYAKOV · Mikhail ZHELTIAKOV (ZHELTYAKOV) · 13 more...				[sources]
Other name	Mikhail Vasilyevich ZHELTYAKOV · Mikhail ZHELTIAKOV · ZHELTIAKOV MYKHAILO · Zheltiakov Mikhail · Zheltyakov Mikhail Vasilevich · 5 more...				[sources]
Birth date	1961-01-01				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)				[sources]
Country	Ukraine · Donetsk (Occupied Ukraine)				[sources]
First name	Mihail · Mihail Vasilevich · Mikhail · Mikhail · Mikhail Vasilyevich · 2 more...				[sources]
Keywords	National government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	ZHELTYAKOV · Zheltyakov · ЖЕЛТЯКОВ				[sources]
Patronymic	Vasilevich · Васильевич · Васильович				[sources]
Second name	Vasilevich · Vasilyevich				[sources]
Wikidata ID	Q109984834				[sources]
Position	"Minister of Culture" of the so-called "Donetsk People’s Republic" · "Министр культуры" так называемой "ДНР" · "Міністр Міністерства культури ДНР" · "Міністр культури" так званої "ДНР" · Minister of Culture of the Donetsk People's Republic (2018-) · 5 more...				[sources]
Address	2a st. Universitetskaya, Donetsk, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-04-08				[sources]
Modified on	2024-04-03				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2022-05-04

Descriptions

So-called ‘Minister of Culture’ of the so-called ‘People’s Republic of Donetsk’

— Australian Sanctions Consolidated List, 2023-04-20

So-called ‘Minister of Culture’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

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

Soi-disant "ministre de la culture" de la soi-disant "République populaire de Donetsk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-04-20

So-called ‘Minister of Culture’ of the so-called ‘People’s Republic of Donetsk’

— New Zealand Russia Sanctions, 2024-03-21

Minister of Culture of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

министр культуры Донецкой Народной Республики

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

Relationships

Address
Full address	Country
2a st. Universitetskaya, Donetsk	Ukraine

Positions held
Position occupied	Start date	End date
Minister of Culture of the Donetsk People's Republic	2018-12-03	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-04-08	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
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）	2022-03-03	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
National Security and Defense Council	726/2022	2022-10-19	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-05-04	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
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	2022-04-13	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Ukraine	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
European External Action Service	UKR	2022-04-08	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

Australian Sanctions Consolidated List4,080

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)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

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

Swiss SECO Sanctions/Embargoes8,004

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)

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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

French Freezing of Assets6,266

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

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,245

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 Sanctions6,321

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 Persons183,143

Profiles of politically exposed persons 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:

Wikidata225,285

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: au-dfat-7106-mihail-vasilevich-zheltyakov · gb-hmt-15093 · gb-fcdo-rus1141 · eu-fsf-eu-7902-81 · ca-sema-1-150-ua-mikhail-vasilyevich-zheltyakov · nz-ru-ind-741 · ua-nazk-person-462 · acf-8f3dc49cc3f82dbdb2c60e0fa32a5eff74ef01f4 · ca-sema-ukraine-1-150 · NK-ViC4TnU8YBagxVGemkPSMG · acf-afc033c719072ab38e124a772fa4843031a0eb7c · eu-tb-logical-138270 · ua-nsdc-person-176-2018-999 · ua-nsdc-10868-zeltakov-mihajlo-vasilovic · NK-f8N2Z9NtpBf6oTeyKx6C3S · ua-nabc-person-462-zheltiakov-mikhail-vasilievich · nz-ru-ind-731-mikhail-zheltyakov · ja-mof-2eca93ca7116fa6d2b207e869949c270c1ea0c65 · fr-ga-4738 · ch-seco-53266

For experts: raw data explorer

Factsheet Descriptions Data sources

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