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Alexandr Fedorovich SAULENKO

Sanctioned entity

Alexandr Fedorovich SAULENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Fjodorovitj SAULENKO · Aleksandr（Oleksandr） SAULENKO · Alexander Fedorovich SAULENKO · Alexandr Fedorovich SAULENKO · Oleksandr Fedorovich SAULENKO · 14 more...				[sources]
Other name	Alexander Fedorovich Saulenko · Oleksandr Fedorovich SAULENKO · Saulenko Alexandr · Saulenko Oleksandr Fedorovich · Александр Сауленко · 5 more...				[sources]
Birth date	1962-05-09				[sources]
Place of birth	Kiev · Kiev Ukraine · Novopetrivka, Novopetrivka, UKRAINE · Novopetrivka, Ukraine · Novopetrivka, Zaporozhye region, Ukraine · 3 more...				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Aleksandr · Alexander · Alexandr · Alexandr Fedorovich · Oleksandr · 3 more...				[sources]
INN	`2277417617`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	SAULENKO · Saulenko · САУЛЕНКО · Сауленко				[sources]
Patronymic	Fedorovich · Федорович				[sources]
Tax Number	`2277417617`				[sources]
Position	Self-proclaimed “Head of Berdyansk and the Berdyansk Region” · Senior position in the Russian installed administration of Berdyansk (in the temporarily controlled territory of Zaporizhzhia Oblast Ukraine) · So-called head of the provisional administration of Berdyansk and the Berdyansk region · So-called head of the provisional administration of Berdyansk and the Berdyansk region and mayor of the city of Berdyansk.. · Так званий голова тимчасової адміністрації Бердянська та Бердянського району · 2 more...				[sources]
Address	8 Pushkin St., Novopetrovka Village, 71100 Berydansk · Україна,Запорізька область, с. Новопетрівка				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-07-29				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-09-30

Descriptions

So-called ‘head’ of the provisional administration of Berdyansk in the Zaporizhzhia region of Ukraine

— Australian Sanctions Consolidated List, 2023-04-20

In this capacity, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

So-called head of the provisional administration of Berdyansk and the Berdyansk region and mayor of the city of Berdyansk. He has advocated for changing the control and administration of the Berdyansk region from Ukraine to the Russian Federation. He facilitated the issuance of Russian passports in the city of Berdyansk, as well as publicly supported and participated in the preparations for the illegal referenda in the occupied regions of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Soi-disant “chef de l’administration provisoire” de Berdyansk et de la région de Berdyansk et maire de la ville de Berdyansk.. Il a préconisé de transférer le contrôle et l’administration de la région de Berdyansk de l’Ukraine à la Fédération de Russie. Il a facilité la délivrance de passeports russes dans la ville de Berdyansk, et il a publiquement soutenu la préparation des référendums illégaux dans les régions occupées d’Ukraine et y a participé. En cette qualité, il est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques

— French Freezing of Assets, 2023-04-20

So-called head of the provisional administration of Berdyansk and the Berdyansk region.

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
8 Pushkin St., Novopetrovka Village, 71100 Berydansk	Ukraine

Sanctions
Authority	Program	Start date	End date
European External Action Service	UKR	2023-03-15	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-09-30	-
Estonian Presidency of the Council of the EU	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Global Affairs Canada	Ukraine	-	-
Federal Public Service Finance	UKR	2023-03-15	-
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	2022-07-29	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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）	2022-10-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

Canadian Special Economic Measures Act Sanctions4,249

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

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

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

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

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

US Trade Consolidated Screening List (CSL)18,945

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

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

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

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: au-dfat-7265-alexandr-fedorovich-saulenko · fr-ga-4943 · ua-nazk-person-21730 · ch-seco-56143 · gb-hmt-15519 · ja-mof-82887ca0ee2c8ee7a67668de971978206aae3fc1 · eu-tb-logical-143259 · ua-nsdc-17286-saulenko-oleksandr-fedorovic · eu-fsf-eu-8467-27 · nz-ru-ind-694 · rupep-person-25105 · eu-tb-logical-141762 · eu-fsf-eu-8636-42 · nz-ru-ind-694-alexandr-saulenko · gb-fcdo-rus1575 · ca-sema-1-431-ua-oleksandr-fedorovich-saulenko · ua-nabc-person-21730-saulenko-alexandr-fedorovich · ofac-38818 · nz-ru-ind-704

For experts: raw data explorer

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