Search OpenSanctions

Alexandr Arkadievich KALYUSSKY

Person of interest · Sanctioned entity

Alexandr Arkadievich KALYUSSKY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr(Oleksandr) KALYUSSKY(KALIUSKY/KALYUSKII/KALIUSKYY/KALYUSKYY) · Alexander Alexandrovich Kalyussky · Alexandr Aleksandrovich Kalyussky · Alexandr Alexsandrovich KALYUSSKY · Alexandr Arkadievich KALYUSSKY · 11 more...				[sources]
Other name	Aleksandr KALYUSSKY · Alexander Alexandrovich Kalyussky · Alexandr Aleksandrovich KALYUSSKY · Alexandr Arkadievich Kalyussky · KALIUSSKYI OLEKSANDR · 8 more...				[sources]
Birth date	1975-10-09				[sources]
Place of birth	Donetsk, Ukraine · Донецк, Украина · Донецьк, Україна				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Alexander · Alexandr · Alexandr · Alexandr Alexsandrovich · Alexandr Arkadievich · 3 more...				[sources]
INN	`2767500618`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	KALYUSSKIY · KALYUSSKY · Kalyusskiy · Kalyussky · КАЛЮССКИЙ · 2 more...				[sources]
Patronymic	Arkadievich · Arkadiyovych · Аркадьевич · Аркадійович				[sources]
Second name	Aleksandrovich · Alexandrovich · Arkadievich				[sources]
Position	Former so called "de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic". · Former so-called "de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic" · Former so-called ‘de facto Deputy Prime Minister for Social Affairs of the Donetsk People’s Republic’. · Self-proclaimed “Vice Prime Minister for Social Affairs of the Donetsk People’s Republic” · ancien soi-disant "vice‐Premier ministre de facto des affaires sociales de la République populaire de Donetsk" · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2014-08-05				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-21	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

Former so-called "de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic". Responsible for the separatist "governmental" activities of the so-called "government of the Donetsk People's Republic".

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

Responsable des activités séparatistes "gouvernementales" du soi-disant "gouvernement" de la "République populaire de Donetsk"

— French Freezing of Assets, 2023-04-20

Former so-called 'de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic'.

— UK FCDO Sanctions List, 2024-05-09

Former so-called 'de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic'.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Former so called "de facto Deputy Prime Minister for Social Affairs of DPR". Responsible for the separatist "governmental" activities of the "government of the Donetsk People's Republic".

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Sanctions
Authority	Program	Start date	End date
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	2014-08-05	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	UKR	2020-03-14	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
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) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...	-	-
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）	2014-08-05	-
European External Action Service	UKR	2020-03-14	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	133/2017	2017-05-15	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Global Affairs Canada	Ukraine	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,003

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)

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

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

New Zealand Russia Sanctions1,699

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

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)

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

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 List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

Source data IDs: gb-hmt-13011 · ch-seco-28126 · ua-nabc-person-4575-kalyussky-alexandr-arkadievich · ua-nsdc-10687-kalusskij-oleksandr-arkadijovic · NK-MuwnH6xh7XZDpV27TA4uum · nz-ru-ind-414-alexandr-kalyussky · ca-sema-ukraine-1-46 · ua-nsdc-person-176-2018-1787 · au-dfat-2982-alexandr-arkadievich-kalyussky · fr-ga-1269 · ca-sema-1-46-ua-alexandr-alexsandrovich-kalyussky · au-dfat-7623-alexandr-arkadievich-kalyussky · eu-fsf-eu-3538-33 · ua-nazk-person-4575 · eu-tb-logical-7377 · gb-fcdo-rus0112 · ja-mof-c147b5a7e6328605cff1c47587dd1d28cb06ff21 · nz-ru-ind-414

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk