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Maksim Aleksandrovich SVIDCHENKO

Sanctioned entity

Maksim Aleksandrovich SVIDCHENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Maksim Aleksandrovich SVIDCHENKO · Maksim Aleksandrovitj SVIDTJENKO · Maksim SVIDCHENKO · Maksym Oleksandrovych · Maksym Oleksandrovych SVIDCHENKO · 11 more...				[sources]
Other name	Maksym Oleksandrovych · Maksym Oleksandrovych SVIDCHENKO · Svidchenko Maksym · Svidchenko Maksym Oleksandrovych · Максим Александрович СВИДЧЕНКО · 5 more...				[sources]
Birth date	1978-04-06				[sources]
Place of birth	Louhansk · Luhansk, UKRAINE · Luhansk, Ukraine · г. Луганск, Украина · м. Луганськ, Україна				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Maksim · Maksim Aleksandrovich · Maksym · Maxim · Maxim · 1 more...				[sources]
INN	`2858511619`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	Oleksandrovych · SVIDCHENKO · SVIDTJENKO · Svidchenko · СВІДЧЕНКО · 1 more...				[sources]
Patronymic	Aleksandrovich · Oleksandrovych · Александрович · Олександрович				[sources]
Second name	Alexandrovich				[sources]
Position	'Deputy Chair' of the 'Central Electoral Commission' of the so-called 'Luhansk People's Republic'. · Ancien soi-disant "vice-président” de la soi-disant “commission électorale centrale” de la soi‐disant “République populaire de Louhansk” · Deputy Head of the so-called Luhansk People’s Republic Central Election Commission · Self-proclaimed “Deputy Chairman of the Central Electoral Commission of the Luhansk (Lugansk) People’s Republic” · So-called "deputy Chairman of the Central Election Commission" of the so-called "Luhansk People’s Republic" · 7 more...				[sources]
Address	Луганська область, Станично-Луганський район, с. Червоний Жовтень, вул. Кірова, 40 · Україна, Луганська обл., Станично-Луганський р-н, с. Червоний Жовтень, вул. Кірова, 40 · Україна, м. Луганськ, Південний квартал, 6 (кв. 23) · м. Луганськ, Південний квартал, 6 (кв. 23)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2018-12-21				[sources]
Modified on	2024-03-22				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	First seen	2022-07-15

Descriptions

Remains active in supporting separatist actions and policies.

— Swiss SECO Sanctions/Embargoes, 2024-03-22

So-called “Chair” of the so-called “District Electoral Commission” in the Artemovsk Region of Luhansk and former so-called “Deputy Chair” of the so-called “Central Electoral Commission” of the so-called “Luhansk People’s Republic”. In this capacity, he participated in the organisation of the so-called “elections” of 11 November 2018 and 8-10 September 2023 in the so-called “Luhansk People’s Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-03-22

Soi-disant "président" de la soi-disant "commission électorale de district" dans la région d’Artemovsk de Louhansk et ancien soi-disant "vice-président" de la soi-disant "commission électorale centrale" de la soi-disant "République populaire de Louhansk". En cette qualité, il a participé à l’organisation des prétendues "élections" du 11 novembre 2018 et du 8 au 10 septembre 2023 dans la soi-disant "République populaire de Louhansk" et a, de ce fait, activement soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine. Continue à soutenir activement les actions et les politiques séparatistes.

— French Freezing of Assets, 2024-03-14

Deputy Head'of the ‘Central Electoral Commission' of the so-called ‘Luhansk People’s Republic’

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2018/1929 du 10/12/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Global Affairs Canada	Ukraine	-	-
European External Action Service	UKR	2024-03-14	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
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	2018-12-21	-
Federal Public Service Finance	UKR	2024-03-14	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
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	-

Data sources

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

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

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

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

UK FCDO Sanctions List4,428

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

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: eu-fsf-eu-4836-11 · nz-ru-ind-452-maxim-svidchenko · ch-seco-39879 · ua-nabc-person-414-svidchenko-maksim-aleksandrovich · fr-ga-1318 · gb-fcdo-rus0139 · ca-sema-ukraine-1-187 · nz-ru-ind-452 · eu-tb-logical-118727 · ua-nazk-person-414 · ua-nsdc-person-82-2019-2400 · ua-nsdc-13244-svidcenko-maksim-oleksandrovic · gb-hmt-13728 · ja-mof-996055a1050c5290c681ead02b7a5ff705781805 · ca-sema-1-187-ua-maksim-aleksandrovich-svidchenko

For experts: raw data explorer

Factsheet Descriptions Data sources

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