Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr Akimovich Caraman · Aleksandr Akimovich KARAMAN · Aleksandr Akimovich Karaman · Aleksandr Karaman · Aleksandr(Alexander/Oleksandr) KARAMAN · 20 more... | [sources] | |||
Other name | Aleksandr Akimovich Caraman · Aleksandr Akimovich KARAMAN · Aleksandr Akimovich Karaman · Aleksandr KARAMAN · Aleksandru Caraman · 20 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Chobruchi · Chobruchi, Slobodzeya district, Moldavian SSR, USSR · Cioburciu, Moldova · Cioburciu, Slobozia, now Republic of Moldova · Cioburciu, district de Slobozia · 10 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) · 13 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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
NK-E5syYvggagM8Vf6a6nYu52
· nz-ru-ind-415
· NK-2CKARXChebfNzvu48hvwJ8
· eu-tb-logical-7456
· ca-sema-1-56-ua-oleksandr-karaman
· au-dfat-3007-alexander-akimovich-karaman
· fr-ga-1568
· ua-nsdc-13893-karaman-oleksandr-akimovic
· ch-seco-29313
· ofac-17764
· gb-fcdo-rus0114
· ua-nazk-person-4527
· ua-nabc-person-4527-karaman-aleksandr-akimovich
· gb-hmt-13098
· au-dfat-7624-alexander-karaman
· nz-ru-ind-415-aleksandr-karaman
· eu-fsf-eu-3720-48
· ca-sema-ukraine-1-56
· ua-nsdc-person-82-2019-2796
· ja-mof-4b0b719e44c8a81f50949d2d7e4507960f02db90
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
European External Action Service | UKR | - | ||
National Agency on Corruption Prevention | - | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
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 | - | ||
Global Affairs Canada | Ukraine | - | - | |
Federal Public Service Finance | UKR | - | ||
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) | - | ||
National Security and Defense Council | 726/2022 | |||
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
National Security and Defense Council | 82/2019 | |||
Foreign, Commonwealth & Development Office (FCDO) · UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
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... | - | - | |
Estonian Presidency of the Council of the EU | - | - | - |