Statements: Alexandru Caraman

Canonical ID: Q4721114 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameKaraman Aleksandr Akimovichch_seco_sanctionsch-seco-29313
Person:nameАлександр Акимович КараманruswikidataQ4721114
Person:nameAlexandre KaramanfrawikidataQ4721114
Person:name亚历山德鲁·卡拉曼zhowikidataQ4721114
Person:nameAlexandru CaramanengwikidataQ4721114
Person:nameAlexander Akimowitsch KaramandeuwikidataQ4721114
Person:nameAleksandr Akimovich Karamanenggb_hmt_sanctionsgb-hmt-13098
Person:nameAlexandru CARAMANbe_fod_sanctionseu-fsf-eu-3720-48
Person:nameАлександр Акимович КАРАМАНbe_fod_sanctionseu-fsf-eu-3720-48
Person:nameAleksandr Akimovich KARAMANbe_fod_sanctionseu-fsf-eu-3720-48
Person:nameAleksandr Karamanengus_ofac_sdnofac-17764
Person:nameАлександр Акимович КАРАМАНbe_fod_sanctionsbe-fod-33e889d86f3f674071d4b8a69ae1851fd7408be8
Person:nameAleksandr Akimovich KARAMANbe_fod_sanctionsbe-fod-33e889d86f3f674071d4b8a69ae1851fd7408be8
Person:nameAlexandru CARAMANbe_fod_sanctionsbe-fod-33e889d86f3f674071d4b8a69ae1851fd7408be8
Person:nameAlexandru Caramanengwd_categoriesQ4721114
Person:nameAleksandr Akimovich Karamanenggb_fcdo_sanctionsgb-fcdo-rus0114
Person:nameAleksandr Akimovich Caramanenggb_fcdo_sanctionsgb-fcdo-rus0114
Person:nameAlexandru Karamanenggb_fcdo_sanctionsgb-fcdo-rus0114
Person:nameAlexander Karamanenggb_fcdo_sanctionsgb-fcdo-rus0114
Person:nameAlexander Caramanenggb_fcdo_sanctionsgb-fcdo-rus0114
Person:nameAlexandru Caramanenggb_fcdo_sanctionsgb-fcdo-rus0114
Person:nameAleksandr KARAMANengjp_mof_sanctionsja-mof-4b0b719e44c8a81f50949d2d7e4507960f02db90
Person:nameAleksandr(Alexander/Oleksandr) KARAMANengjp_mof_sanctionsja-mof-4b0b719e44c8a81f50949d2d7e4507960f02db90
Person:nameアレクサンドル・カラマンjpnjp_mof_sanctionsja-mof-4b0b719e44c8a81f50949d2d7e4507960f02db90
Person:nameOleksandr KARAMANca_dfatd_sema_sanctionsca-sema-c5393ac578bc4a2c34b332d0dc23fbd406695d34
Person:nameKARAMAN, Aleksandrus_trade_cslofac-17764
Person:nameАлександр Акимович КАРАМАНeu_fsfeu-fsf-eu-3720-48
Person:nameAlexandru CARAMANeu_fsfeu-fsf-eu-3720-48
Person:nameAlexander KARAMANau_dfat_sanctionsau-dfat-7624-alexander-karaman
Person:nameAleksandr Akimovich KARAMANfrafr_tresor_gels_avoirfr-ga-1568
Person:nameAleksandr KARAMANenggb_coh_disqualifiedgb-coh-qm9ichkm5ahhasbw2f-y4gm-pp8
Person:nameALEKSANDR KARAMANengus_sam_exclusionsusgsa-s4mr4k4lw
Person:nameALEKSANDRU CARAMANengus_sam_exclusionsusgsa-s4mr4k4m2
Person:nameALEXANDER KARAMANengus_sam_exclusionsusgsa-s4mr4k4ly
Person:nameKaraman Aleksandrua_nsdc_sanctionsua-nsdc-13893-karaman-oleksandr-akimovic
Person:nameКараман Олександр Акімовичukrua_nsdc_sanctionsua-nsdc-13893-karaman-oleksandr-akimovic
Person:nameКараман Александр Акимовичua_nsdc_sanctionsua-nsdc-13893-karaman-oleksandr-akimovic
Person:nameAleksandr Akimovich KARAMANframc_fund_freezesmc-freezes-7665cf7c41d41f2a83087f6284e031a5175bd015
Person:nameAleksandr Akimovich KARAMANeu_travel_banseu-tb-logical-7456
Person:nameАлександр Акимович КАРАМАНeu_travel_banseu-tb-logical-7456
Person:nameAlexandru CARAMANeu_travel_banseu-tb-logical-7456
Person:nameAleksandr Akimovich Karamanengnz_russia_sanctionsnz-ru-ind-415-aleksandr-karaman
Person:nameOLEKSANDR KARAMANengus_sam_exclusionsusgsa-s4mr4k4m0
Person:nationalityuaenggb_fcdo_sanctionsgb-fcdo-rus0114
Person:nationalityuaenggb_hmt_sanctionsgb-hmt-13098
Person:nationalityuaenggb_coh_disqualifiedgb-coh-qm9ichkm5ahhasbw2f-y4gm-pp8
Person:notes(also ALEKSANDR KARAMAN)engus_sam_exclusionsusgsa-s4mr4k4m0
Person:notes(Designation details: Date of listing: 12/09/2014)be_fod_sanctionsbe-fod-33e889d86f3f674071d4b8a69ae1851fd7408be8
Person:notesAleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’nz_russia_sanctionsnz-ru-ind-415-aleksandr-karaman
Person:notesAssocié à Vladimir ANTYUFEYEV, qui était responsable des activités "gouvernementales" séparatistes du soi-disant "gouvernement de la République populaire de Donetsk". Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Protégé de l’ancien vice-Premier ministre de la Russie, Dimitri ROGOZIN. Ancien chef de l’administration du Conseil des ministres de la "République populaire de Donetsk". Jusqu’en mars 2017, soi‐disant "représentant plénipotentiaire du président" de la soi‐disant "République moldave de Pridnestrovie" auprès de la Fédération de Russie. Continue à soutenir activement les actions ou les politiques séparatistesfrafr_tresor_gels_avoirfr-ga-1568
Person:notes(also ALEKSANDR KARAMAN)engus_sam_exclusionsusgsa-s4mr4k4m2
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qm9ichkm5ahhasbw2f-y4gm-pp8
Person:notes(also ALEKSANDR KARAMAN)engus_sam_exclusionsusgsa-s4mr4k4ly
Person:notesFormer so-called “Deputy Prime Minister for Social Issues” of the “Donetsk People's Republic”. Associated with Vladimir Antyufeyev, who was responsible for the separatist “governmental” activities of the so-called “Government of the Donetsk People's Republic”. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia's former Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the “Donetsk People's Republic”. Remains active in supporting separatist actions or policies. Until Mar 2017, so-called "Plenipotentiary representative of the President" of the so-called "Pridnestrovian Moldavian Republic" to the Russian Federation.ch_seco_sanctionsch-seco-29313
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0114
Person:notesPreviously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023au_dfat_sanctionsau-dfat-7624-alexander-karaman
Person:notesTransnistrian politicianengwikidataQ4721114
Person:notes(also ALEXANDER KARAMAN, OLEKSANDR KARAMAN, ALEKSANDRU CARAMAN)engus_sam_exclusionsusgsa-s4mr4k4lw
Person:passportNumber52N5984223ua_nsdc_sanctionsua-nsdc-13893-karaman-oleksandr-akimovic
Person:passportNumber5984223ua_nsdc_sanctionsua-nsdc-13893-karaman-oleksandr-akimovic
Person:politicalRodinaengwikidataQ4721114
Person:politicalCommunist Party of the Soviet UnionengwikidataQ4721114
Person:positionSelf-proclaimed “Deputy Prime Minister (for Social Issues) of Donetsk People’s Republic”engjp_mof_sanctionsja-mof-4b0b719e44c8a81f50949d2d7e4507960f02db90
Person:positionFormer so called 'Deputy Prime Minster of 'Donetsk People's Republic'enggb_hmt_sanctionsgb-hmt-13098
Person:position「ドネツク人民共和国副首相（社会問題担当）」（自称）engjp_mof_sanctionsja-mof-4b0b719e44c8a81f50949d2d7e4507960f02db90
Person:positionancien soi-disant "vice‐Premier ministre des affaires sociales" de la "République populaire de Donetsk".frafr_tresor_gels_avoirfr-ga-1568
Person:positionFormer so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People's Republic’. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People's Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation.be_fod_sanctionseu-fsf-eu-3720-48
Person:positionancien soi-disant "vice‐Premier ministre des affaires sociales" de la "République populaire de Donetsk".framc_fund_freezesmc-freezes-7665cf7c41d41f2a83087f6284e031a5175bd015
Person:position02.2015 – 10.2015 керівник апарату «ради міністрів «ДНР»ukrua_nsdc_sanctionsua-nsdc-13893-karaman-oleksandr-akimovic
Person:position12.2014 – 02.2015 помічник голови так званої «ДНР»ukrua_nsdc_sanctionsua-nsdc-13893-karaman-oleksandr-akimovic
Person:position08.2014 – 10.2014 «міністр закордонних справ» так званої «ДНР»ukrua_nsdc_sanctionsua-nsdc-13893-karaman-oleksandr-akimovic
Person:positionлютого-жовтня 2015 року – так званий «керівник апарату ради міністрів ДНР»ukrua_nsdc_sanctionsua-nsdc-13893-karaman-oleksandr-akimovic
Person:positionгрудня 2014 – лютого 2015 року – так званий «помічник голови ДНР»ukrua_nsdc_sanctionsua-nsdc-13893-karaman-oleksandr-akimovic
Person:positionжовтня-грудня 2014 року – так званий «заступник голови ради міністрів ДНР»ukrua_nsdc_sanctionsua-nsdc-13893-karaman-oleksandr-akimovic
Person:positionв період серпня-жовтня 2014 року – так званий «міністр закордонних справ ДНР»ukrua_nsdc_sanctionsua-nsdc-13893-karaman-oleksandr-akimovic
Person:position10.2014 – 12.2014 заступник голови «ради міністрів» так званої «ДНР»ukrua_nsdc_sanctionsua-nsdc-13893-karaman-oleksandr-akimovic
Person:positionFormer so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People's Republic’. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People's Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation.eu_fsfeu-fsf-eu-3720-48
Person:positionForeign Minister of the Donetsk People's Republic (2014-2014)engwikidataQ4721114
Person:positionFormer so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People's Republic’. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People's Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation.eu_travel_banseu-tb-logical-7456
Person:positionVice President of Transnistria (1990-2001)engwikidataQ4721114
Person:positionFormer so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People's Republic’. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People's Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation.be_fod_sanctionsbe-fod-33e889d86f3f674071d4b8a69ae1851fd7408be8
Person:positionFormer so called 'Deputy Prime Minster of 'Donetsk People's Republic'enggb_fcdo_sanctionsgb-fcdo-rus0114
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13098
Person:programIdEU-UKReu_fsfeu-fsf-eu-3720-48
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c5393ac578bc4a2c34b332d0dc23fbd406695d34
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0114
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-415-aleksandr-karaman
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-29313
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13893-karaman-oleksandr-akimovic
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-17764
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-3720-48
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7624-alexander-karaman
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1568
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17764engus_ofac_sdnofac-17764
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=ENbe_fod_sanctionsbe-fod-33e889d86f3f674071d4b8a69ae1851fd7408be8
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1568frafr_tresor_gels_avoirfr-ga-1568
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qm9ICHKm5ahHASBw2f_y4Gm-pP8enggb_coh_disqualifiedgb-coh-qm9ichkm5ahhasbw2f-y4gm-pp8
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3720-48
Person:topicssanctionframc_fund_freezesmc-freezes-7665cf7c41d41f2a83087f6284e031a5175bd015
Person:topicssanctionbe_fod_sanctionsbe-fod-33e889d86f3f674071d4b8a69ae1851fd7408be8
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