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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]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

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/Embargoes8,449

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

Switzerland · SECO

Monaco National Fund Freezing List4,552

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,945

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

EU Financial Sanctions Files (FSF)6,368

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

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

French National Asset Freezing System5,117

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

Ukraine NSDC State Register of Sanctions17,860

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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


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

For experts: raw data explorer