Canonical ID: NK-XVefFpjuoP3JmF764ed8z3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Alexey Sergeevich DOROFEEV | fra | mc_fund_freezes | mc-freezes-4d941e6dee9c8e49ed8f667b59b8fa5ae2e126cd | |||
Person:name | Alexey Sergeevich DOROFEEV | be_fod_sanctions | eu-fsf-eu-8003-84 | ||||
Person:name | Алексей Сергеевич ДОРОФЕЕВ | be_fod_sanctions | eu-fsf-eu-8003-84 | ||||
Person:name | Олексій Сергійович ДОРОФЄЄВ | be_fod_sanctions | eu-fsf-eu-8003-84 | ||||
Person:name | Alexey Sergeevich DOROFEEV | ca_dfatd_sema_sanctions | ca-sema-faa24bbcf629888564720ed0e1b2d22d47b26035 | ||||
Person:name | Alexey Sergeevich DOROFEEV | eu_travel_bans | eu-tb-logical-138761 | ||||
Person:name | Олексій Сергійович ДОРОФЄЄВ | eu_travel_bans | eu-tb-logical-138761 | ||||
Person:name | Алексей Сергеевич ДОРОФЕЕВ | eu_travel_bans | eu-tb-logical-138761 | ||||
Person:name | Oleksij Serhijovytj DOROFEJEV | eu_travel_bans | eu-tb-logical-138761 | ||||
Person:name | Aleksej Sergejevitj DOROFEJEV | eu_travel_bans | eu-tb-logical-138761 | ||||
Person:name | Alexey Sergeyevich DOROFEYEV | eng | gb_fcdo_sanctions | gb-fcdo-rus1240 | |||
Person:name | Aleksej Sergejevitj DOROFEJEV | be_fod_sanctions | be-fod-de00ffa1c486a632a58e9e7439299b7676b81f2e | ||||
Person:name | Олексій Сергійович ДОРОФЄЄВ | be_fod_sanctions | be-fod-de00ffa1c486a632a58e9e7439299b7676b81f2e | ||||
Person:name | Алексей Сергеевич ДОРОФЕЕВ | be_fod_sanctions | be-fod-de00ffa1c486a632a58e9e7439299b7676b81f2e | ||||
Person:name | Alexey Sergeevich DOROFEEV | be_fod_sanctions | be-fod-de00ffa1c486a632a58e9e7439299b7676b81f2e | ||||
Person:name | Oleksij Serhijovytj DOROFEJEV | be_fod_sanctions | be-fod-de00ffa1c486a632a58e9e7439299b7676b81f2e | ||||
Person:name | Aleksei (Alexey) DOROFEEV | eng | jp_mof_sanctions | ja-mof-12079b8b004acfe74ee3fe74f3a22c00e52f61d3 | |||
Person:name | アレクセイ・ドロフェエフ | jpn | jp_mof_sanctions | ja-mof-12079b8b004acfe74ee3fe74f3a22c00e52f61d3 | |||
Person:notes | Member 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_sanctions | ch-seco-53769 | ||||
Person:notes | Membre 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. | fra | fr_tresor_gels_avoir | fr-ga-4623 | |||
Person:notes | (Date of UN designation: 2022-04-08) | be_fod_sanctions | be-fod-de00ffa1c486a632a58e9e7439299b7676b81f2e | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-mmmnyl1ayfde4bfncrsvx6cb2n8 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1240 | |||
Person:position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ | eu_fsf | eu-fsf-eu-8003-84 | ||||
Person:position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ | eu_travel_bans | eu-tb-logical-138761 | ||||
Person:position | Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” | eng | jp_mof_sanctions | ja-mof-12079b8b004acfe74ee3fe74f3a22c00e52f61d3 | |||
Person:position | 「ドネツク人民共和国人民議会議員」(自称) | eng | jp_mof_sanctions | ja-mof-12079b8b004acfe74ee3fe74f3a22c00e52f61d3 | |||
Person:position | Член так званої «народної ради ДНР» | ukr | ua_nsdc_sanctions | ua-nsdc-17665-dorofeev-oleksij-sergijovic | |||
Person:position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ | be_fod_sanctions | be-fod-de00ffa1c486a632a58e9e7439299b7676b81f2e | ||||
Person:position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ | be_fod_sanctions | eu-fsf-eu-8003-84 | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1240 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-8003-84 | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15192 | |||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-8003-84 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17665-dorofeev-oleksij-sergijovic | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4623 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-faa24bbcf629888564720ed0e1b2d22d47b26035 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-53769 | ||||
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%3ATOC | be_fod_sanctions | be-fod-de00ffa1c486a632a58e9e7439299b7676b81f2e | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4623 | fr_tresor_gels_avoir | fr-ga-4623 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MMMNYl1aYfde4BfNCrsVx6cB2n8 | gb_coh_disqualified | gb-coh-mmmnyl1ayfde4bfncrsvx6cb2n8 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-4d941e6dee9c8e49ed8f667b59b8fa5ae2e126cd | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-53769 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-faa24bbcf629888564720ed0e1b2d22d47b26035 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-4623 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-mmmnyl1ayfde4bfncrsvx6cb2n8 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-12079b8b004acfe74ee3fe74f3a22c00e52f61d3 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1240 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-15192 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-138761 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-8003-84 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-de00ffa1c486a632a58e9e7439299b7676b81f2e | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17665-dorofeev-oleksij-sergijovic | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-8003-84 | ||||