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Evgeny Anatolievich KATSAVALOV

Person of interest · Sanctioned entity
TypePerson[sources]
NameEvgenii KATCAVALOV · Evgeny Anatolievich KATSAVALOV · Jevgenij Anatoljevitj KATSAVALOV · Katsavalov Evgeny Anatolievich · Katsavalov Yevhen Anatoliiovych · 3 more...[sources]
Other nameEvgenii KATCAVALOV · Katcavalov Evgeny · Евгений Анатольевич КАЦАВАЛОВ · КАЦАВАЛОВ Евгений Анатольевич · Кацавалов Євген Анатолійович · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameEvgeny · Evgeny Anatolievich · Евгений[sources]
Last nameKATSAVALOV · Katsavalov · КАЦАВАЛОВ[sources]
Middle nameAnatolievich · Анатольевич[sources]
PatronymicAnatolievich · Анатольевич[sources]
Second nameAnatolievich[sources]
PositionAncien soi-disant “ministre des situations d’urgence et de la gestion des catastrophes” de la soi-disant “République populaire de Louhansk” · Former so-called ‘"Minister of Emergency Situations and Disaster Management" of the so-called "Luhansk People’s Republic" · Self-proclaimed “Minister of Emergencies and Disaster Relief of the Luhansk (Lugansk) People’s Republic” · So-called ‘Minister of Emergency Situations and Disaster Management’ of the so-called ‘Luhansk People’s Republic’ · Так званий «міністр з надзвичайних ситуацій та ліквідації наслідків стихійного лиха ЛНР» · 1 more...[sources]
Address3 Square of Heroes of the Great Patriotic War, Luhansk · 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine · Україна, м. Луганськ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
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Descriptions

So-called ‘Minister of Emergency Situations and Disaster Management’ of the so-called ‘People’s Republic of Luhansk’

Australian Sanctions Consolidated List,

Former so-called “Minister of Emergency Situations and Disaster Management” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Ancien soi-disant “ministre des situations d’urgence et de la gestion des catastrophes” de la soi-disant “République populaire de Louhansk”. En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

So-called ‘Minister of Emergency Situations and Disaster Management’ of the so-called ‘People’s Republic of Luhansk’

New Zealand Russia Sanctions,

Minister of Emergency Situations and Disaster Relief of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

ACF List of War Enablers non-official source,

Relationships

Data sources

ACF List of War Enablers8,041

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Australian Sanctions Consolidated List4,493

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

Australia · DFAT

Monaco National Fund Freezing List5,316

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,658

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

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,445

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,170

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

Swiss SECO Sanctions/Embargoes8,716

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,662

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

Japan · MoF

Belgian Financial Sanctions6,601

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

Belgium · FOD

French National Asset Freezing System5,347

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

New Zealand Russia Sanctions1,787

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

New Zealand · MFAT


Source data IDs: nz-ru-ind-710-evgeny-katsavalov · rupep-person-36755 · ua-nabc-person-239-katcavalov-evgeny-anatolievich · gb-fcdo-rus1160 · ua-nsdc-17323-kacavalov-evgen-anatolijovic · mc-freezes-a3821a65a205e6f82a138bad7373715e25969e31 · ch-seco-53363 · gb-hmt-15112 · ua-nazk-person-239 · ja-mof-5a641accdd3a25200be3568e88116d976aaf1590 · acf-d8a52ae08fcb4b2c0599915b726936a7dbbc836c · fr-ga-4711 · ca-sema-ukraine-1-115 · nz-ru-ind-720 · eu-fsf-eu-7921-20 · eu-tb-logical-138364 · ca-sema-1-115-ua-evgeny-anatolyevich-katsavalov · au-dfat-7122-evgeny-anatolievich-katsavalov · acf-ecfeeed70a1d2577b1abf6df5f695a51bb84dd06

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