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Konstantin Vladimirovich ZAVIZENOV

Person of interest · Sanctioned entity

Konstantin Vladimirovich ZAVIZENOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Konstantin Vladimirovich ZAVIZENOV · Konstantin ZAVIZENOV · Kostyantyn (Konstantin) ZAVIZENOV · ZAVIZENOV Konstantin Vladimirovich · Zavizenov Konstantin Vladimirovich · 6 more...				[sources]
Other name	Zavizenov Konstantin · ЗАВИЗЕНОВ Константин Владимирович · Завизенов Константин Владимирович · Завізенов Костянтин Володимирович · Константин Владимирович Завизенов · 1 more...				[sources]
Birth date	1974-07-27				[sources]
Place of birth	Perm · Perm Russia · Perm, RUSSIAN FEDERATION · Perm, Russia · Perm, Russian Federation · 3 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
Country of birth	Russia				[sources]
First name	Konstantin · Konstantin Vladimirovich · Konstantin Vladimirovich · Константин				[sources]
INN	`590605046996`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	ZAVIZENOV · Zavizenov · ЗАВИЗЕНОВ				[sources]
Patronymic	Vladimirovich · Владимирович				[sources]
Position	Self-proclaimed “Minister of Energy of the People’s Republic of Luhansk” · So-called "minister of Energy" of the so-called "Luhansk People’s Republic" · So-called ‘Minister of Energy’ · appointed Minister of Energy of the so-called People’s Republic of Luhansk by the Russian government · Так званий "міністр енергетики" так званої "ЛНР" · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-12-16				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2022-09-30

Descriptions

Konstantin Vladimirovich Zavizenov has been appointed Minister of Energy of the so-called People’s Republic of Luhansk by the Russian government. As part of the so-called government of the illegally annexed Oblast of Luhansk, he is involved in separatist activities and responsible for the organisation of a referendum for Luhansk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

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

Konstantin Vladimirovich Zavizenov a été nommé ministre de l’énergie de la soi-disant République populaire de Louhansk par le gouvernement russe. En tant que membre du soi-disant gouvernement de l’oblast de Louhansk illégalement annexé, il participe à des activités séparatistes et est responsable de l’organisation d’un référendum visant à ce que Louhansk fasse partie de la Russie. Par conséquent, il est responsable d’actions et de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques.

— French Freezing of Assets, 2023-04-20

So-called Minister of the Luhansk People’s Republic

— New Zealand Russia Sanctions, 2024-03-21

Minister of Fuel, Energy and Coal Industry of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

— ACF List of bribetakers and warmongers non-official source, 2023-09-15

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
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）	2023-02-28	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-
Global Affairs Canada	Ukraine	-	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2022-12-16	-
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	2022-12-21	-
European External Action Service	UKR	2022-12-16	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

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

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

New Zealand Russia Sanctions1,657

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

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

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

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)

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

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

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

Source data IDs: nz-ru-ind-839 · acf-4b8623b2570a549b29b29e2b68ef90b9b6aa56f3 · ua-nabc-person-24226-zavizenov-konstantin-vladimirovich · eu-tb-logical-146229 · fr-ga-5153 · eu-fsf-eu-9157-19 · ca-sema-1-439-ua-konstantin-vladimirovich-zavizenov · rupep-person-21783 · NK-XJkjHjXT9Y3Xa95UNLErq9 · ua-nsdc-22319-zavizenov-kostantin-volodimirovic · gb-fcdo-rus1563 · gb-hmt-15507 · ch-seco-57851 · nz-ru-ind-828-konstantin-zavizenov · ja-mof-a3a674cac9cf76d3b6eafb2753bf82ab0de95376 · ua-nazk-person-24226

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Factsheet Descriptions Data sources

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