Statements: Alexey Sergeevich DOROFEEV

Canonical ID: NK-XVefFpjuoP3JmF764ed8z3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAlexey Sergeevich DOROFEEVeu_fsfeu-fsf-eu-8003-84
Person:nameAlexey Sergeevich DOROFEEVfrafr_tresor_gels_avoirfr-ga-4623
Person:nameOleksij Serhijovytj DOROFEJEVsweeu_fsfeu-fsf-eu-8003-84
Person:nameAlexey Sergeevich DOROFEEVframc_fund_freezesmc-freezes-4d941e6dee9c8e49ed8f667b59b8fa5ae2e126cd
Person:nameAleksej Sergejevitj DOROFEJEVsweeu_fsfeu-fsf-eu-8003-84
Person:notesMembre du "Conseil populaire" de la "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-4623
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-53769
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mmmnyl1ayfde4bfncrsvx6cb2n8
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1240
Person:positionSelf-proclaimed “Member of the People’s Council of the Donetsk People’s Republic”engjp_mof_sanctionsja-mof-12079b8b004acfe74ee3fe74f3a22c00e52f61d3
Person:position「ドネツク人民共和国人民議会議員」（自称）engjp_mof_sanctionsja-mof-12079b8b004acfe74ee3fe74f3a22c00e52f61d3
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’eu_travel_banseu-tb-logical-138761
Person:positionЧлен так званої «народної ради ДНР»ukrua_nsdc_sanctionsua-nsdc-17665-dorofeev-oleksij-sergijovic
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’be_fod_sanctionseu-fsf-eu-8003-84
Person:positionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’eu_fsfeu-fsf-eu-8003-84
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8003-84
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-faa24bbcf629888564720ed0e1b2d22d47b26035
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17665-dorofeev-oleksij-sergijovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15192
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1240
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4623
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53769
Person:programIdEU-UKReu_fsfeu-fsf-eu-8003-84
Person:secondNameSergeyevichenggb_fcdo_sanctionsgb-fcdo-rus1240
Person:secondNameSergeevichenggb_fcdo_sanctionsgb-fcdo-rus1240
Person:secondNameSergeyevichenggb_hmt_sanctionsgb-hmt-15192
Person:secondNameSergeevichenggb_hmt_sanctionsgb-hmt-15192
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MMMNYl1aYfde4BfNCrsVx6cB2n8enggb_coh_disqualifiedgb-coh-mmmnyl1ayfde4bfncrsvx6cb2n8
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4623frafr_tresor_gels_avoirfr-ga-4623
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1240
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15192
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4623
Person:topicssanctionframc_fund_freezesmc-freezes-4d941e6dee9c8e49ed8f667b59b8fa5ae2e126cd
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8003-84
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17665-dorofeev-oleksij-sergijovic
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-faa24bbcf629888564720ed0e1b2d22d47b26035
Person:topicssanctioneu_travel_banseu-tb-logical-138761
Person:topicssanctionch_seco_sanctionsch-seco-53769
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-mmmnyl1ayfde4bfncrsvx6cb2n8
Person:topicssanctionjpnjp_mof_sanctionsja-mof-12079b8b004acfe74ee3fe74f3a22c00e52f61d3
Person:topicssanctioneu_fsfeu-fsf-eu-8003-84
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