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Aleksey Petrovich Sosonnyy

Person of interest · Sanctioned entity

Aleksey Petrovich Sosonnyy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksey Petrovich SOSONNYY · Aleksey Petrovich Sosonnyy · Aleksey（Aleksej, Oleksiy） Sosonnyy（Sosonnyj） · SOSONNYY Aleksey Petrovich · SOSONNYY, Aleksey Petrovich · 6 more...				[sources]
Other name	Aleksej Petrovich Sosonnyj · Oleksiy Petrovych Sosonnyy · Sosonnyy Aleksey · Олексiй Петрович Сосонний · Сосонний Олексiй Петрович				[sources]
Birth date	1983-11-05				[sources]
Place of birth	Gorlovka, Donetsk region, Ukraine · Горловка, Донецкая область, Украина · Горлівка, Донецька область, Україна				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Russia · Ukraine				[sources]
First name	Aleksej · Aleksey · Oleksiy · Алексей · Олексiй				[sources]
INN	`Невідомо`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	SOSONNYY · Sosonnyj · Sosonnyy · Сосонний · Сосонный				[sources]
Position	Chief of Staff of the Interregional Public Organization "Union of Volunteers of Donbass". Former commander of the Viking Battalion · Member of the Interregional Social Organization Union of Donbas Volunteers · Начальник штаба Межрегиональной общественной организации «Союз добровольцев Донбасса». Бывший командир батальона «Викинг» · Начальник штабу Міжрегіональної громадської організації "Союз добровольців Донбасу". Колишній командир батальйону "Вікінг" · Член так званої «Міжрегіональної громадської організації «Союз добровольців Донбасу» (СДД) · 1 more...				[sources]
Address	Україна, Донецька область, м. Горлівка				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-22	First seen	2023-04-20

Descriptions

Chief of Staff of the Interregional Social Organization Union of Donbas Volunteers

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Directorships
Organization	Role	Start date	End date
Union of Donbas Volunteers	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-03-31	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

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

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

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)

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ofac-37725 · ua-nabc-person-20997-sosonnyy-aleksey-petrovich · nz-ru-ind-1157 · ua-nsdc-17273-sosonnij-oleksij-petrovic · ja-mof-2326fdcdf928541184e4bde94ad4eb5b34bc4ebd · nz-ru-ind-1146-aleksey-sosonnyy · ua-nazk-person-20997

For experts: raw data explorer

Factsheet Descriptions Data sources

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