Search OpenSanctions

Advanced

Aleksandr Igorevich Kofman

Politician · Sanctioned entity
Aleksandr Igorevich Kofman is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameALEKSANDR IGOREVICH KOFMAN · Aleksander Igorevich Kofman · Aleksandr Igorevich KOFMAN · Aleksandr Igorevich Kofman · Aleksandr(Alexander/Oleksandr) KOFMAN · 13 more...[sources]
Other nameAleksander Igorevich Kofman · Aleksandr Igorevich Kofman · Alexander Igorevich KOFMAN · Alexander Kofman · KOFMAN Oleksandr · 14 more...[sources]
Birth date[sources]
Place of birthDonetsk Oblast, Makiivka, Ukraine · Donetsk Region(Ukraine) · Makiivka · Makiivka (Donetsk oblast), UKRAINE · Makiivka, Donetsk, Ukraine · 4 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameALEKSANDR IGOREVICH · Aleksander · Aleksandr · Aleksandr Igorevich · Aleksandr Igorevich · 4 more...[sources]
Last nameKOFMAN · Kofman · Кофман[sources]
Middle nameIgorevich[sources]
PatronymicIgorevich · Iгорович · Игоревич[sources]
Second nameIgorevich · Igorovich[sources]
Wikidata IDQ18634459[sources]
PositionForeign Minister of the Donetsk People's Republic (2014-2016) · Former so-called “Foreign Minister” and so-called “First deputy speaker” of the “Parliament” of the “Donetsk People's Republic”. Stood as a candidate in the so-called illegal “elections” of 2 November 2014 to the post of so-called “Head” of the “Donetsk People's Republic”. · Self-proclaimed “Member of National Council of Donetsk People’s Republic” · ancien soi-disant "ministre des affaires étrangères" · soi‐disant "premier vice- président" du "parlement" de la "République populaire de Donetsk · 1 more...[sources]
EducationDonbas National Academy of Civil Engineering and Architecture[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

None

Belgian Financial Sanctions,

Former so-called "Foreign Minister" and so-called "First deputy speaker" of the "Parliament" of the "Donetsk People's Republic". Stood as a candidate in the so-called illegal "elections" of 2 Nov 2014 to the post of so-called "Head" of the "Donetsk People's Republic". These elections were in breach of Ukrainian law and therefore illegal. In taking part and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions or policies. Since Jun 2019 chairman of the so-called "Public Chamber of the Donetsk People’s Republic".

Swiss SECO Sanctions/Embargoes,

None

EU Financial Sanctions Files (FSF),

None

EU Consolidated Travel Bans,

A participé aux "élections" illégales du 2 novembre 2014 en tant que candidat au poste de soi-disant "chef" de la "République populaire de Donetsk". Ces "élections" ont violé la loi ukrainienne et sont par conséquent illégales. En assumant ces fonctions, en agissant en cette qualité et en participant officiellement en tant que candidat aux "élections" illégales, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Continue à soutenir activement les actions ou les politiques séparatistes. Depuis juin 2019, président de la soi-disant "Chambre publique de la République populaire de Donetsk"

French National Asset Freezing System,

Former so-called “Foreign Minister” and ‘First deputy speaker’ of the ‘Parliament’ of the so called ‘Donetsk People's Republic’. Since June 2019 chairman of the so-called 'Public Chamber of the Donetsk People's Republic.'

New Zealand Russia Sanctions,

ukrainischer Politiker der Volksrepublik Donezk

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,108

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 · DGT

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Persons in Relevant Categories423,969

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata375,752

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ca-sema-part-1-91-ua-aleksandr-igorevich-kofman · gb-fcdo-rus0003 · nz-ru-ind-420-aleksandr-kofman · NK-FCWR4tzeqJ9NGaSby24hTT · gb-hmt-13174 · nz-ru-ind-420 · ca-sema-6b234d7ca1e4f2a6a7d812aaf5b03cceec9928fa · fr-ga-1771 · ua-nsdc-person-176-2018-241 · eu-tb-logical-7522 · ja-mof-534e14b49bb38cbbafb8943bff4b9c3a3fa9f2f0 · ofac-19035 · au-dfat-3370-aleksandr-igorevich-kofman · usgsa-s4mr4z3vb · ca-sema-ukraine-1-91 · ca-sema-1-91-ua-aleksandr-igorevich-kofman · ch-seco-29717 · ua-nabc-person-4548-kofman-aleksandr-igorevich · ua-nazk-person-4548 · eu-fsf-eu-3597-74 · ua-nsdc-10701-kofman-oleksandr-igorovic

For experts: raw data explorer