Statements: Alexander Sergeevich BANAKH

Canonical ID: NK-VboyZcHDVgpNemZ7NdmDF2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAlexander Sergeevich BANAKHenggb_hmt_sanctionsgb-hmt-15181
Person:nameАлександр Сергеевич БАНАХeu_fsfeu-fsf-eu-7992-93
Person:nameАлександр Сергеевич БАНАХeu_travel_banseu-tb-logical-138709
Person:nameBanakh Alexanderua_nsdc_sanctionsua-nsdc-17658-banah-oleksandr-sergijovic
Person:nameAleksandr Sergejevitj BANACHeu_travel_banseu-tb-logical-138709
Person:nameAlexander Sergeyevich BANAKHenggb_fcdo_sanctionsgb-fcdo-rus1229
Person:notesAncien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.frafr_tresor_gels_avoirfr-ga-4634
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dt-34phwca0fztkklydnsh7wrxk
Person:notesMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.ch_seco_sanctionsch-seco-53714
Person:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-3014ca772b0e2f05fbc8b6f74220c8f869b2b9bf
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1229
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’be_fod_sanctionsbe-fod-3014ca772b0e2f05fbc8b6f74220c8f869b2b9bf
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’be_fod_sanctionseu-fsf-eu-7992-93
Person:position「ドネツク人民共和国人民議会議員」（自称）engjp_mof_sanctionsja-mof-8a03bd0487a7817b7ad1e64324e2dc1e027c1a01
Person:positionSelf-proclaimed “Member of the People’s Council of the Donetsk People’s Republic”engjp_mof_sanctionsja-mof-8a03bd0487a7817b7ad1e64324e2dc1e027c1a01
Person:positionЧлен так званої «народної ради ДНР»ukrua_nsdc_sanctionsua-nsdc-17658-banah-oleksandr-sergijovic
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’eu_travel_banseu-tb-logical-138709
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’eu_fsfeu-fsf-eu-7992-93
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15181
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4634
Person:programIdEU-UKReu_fsfeu-fsf-eu-7992-93
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7992-93
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53714
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17658-banah-oleksandr-sergijovic
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b066420b7bc374f85b788ff1f8ea174fb5870fb3
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1229
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-d63d25ab0551cdf526ee5d373552e8de598d38d2
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOCbe_fod_sanctionsbe-fod-3014ca772b0e2f05fbc8b6f74220c8f869b2b9bf
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dt_34pHwcA0FzTkKlYdNSH7WrXkenggb_coh_disqualifiedgb-coh-dt-34phwca0fztkklydnsh7wrxk
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4634frafr_tresor_gels_avoirfr-ga-4634
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7992-93
Person:topicssanctionframc_fund_freezesmc-freezes-8e29420c5cb359926c832f35b85c7213a752f45f
Person:topicssanctionch_seco_sanctionsch-seco-53714
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4634
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1229
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15181
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17658-banah-oleksandr-sergijovic
Person:topicssanctioneu_travel_banseu-tb-logical-138709
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-b066420b7bc374f85b788ff1f8ea174fb5870fb3
Person:topicssanctionjpnjp_mof_sanctionsja-mof-8a03bd0487a7817b7ad1e64324e2dc1e027c1a01
Person:topicssanctionbe_fod_sanctionsbe-fod-3014ca772b0e2f05fbc8b6f74220c8f869b2b9bf
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-dt-34phwca0fztkklydnsh7wrxk
Person:topicssanctioneu_fsfeu-fsf-eu-7992-93
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