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Sergei Sergeevich NAUMETS

Person of interest · Sanctioned entity

Sergei Sergeevich NAUMETS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Naumets Sergei Sergeevich · Naumets Sergey Sergeevich · Naumets Serhii Serhiiovych · Sergei (Sergey) NAUMETS · Sergei Sergeevich NAUMETS · 6 more...				[sources]
Other name	Naumets Sergei · Naumets Sergei Sergeevich · НАУМЕЦ Сергей Сергеевич · НАУМЕЦЬ Сергiй Сергiйович · Наумец Сергей Сергеевич · 2 more...				[sources]
Birth date	1976-07-13				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
First name	Sergei · Sergei Sergeevich · Sergej · Сергiй · Сергей				[sources]
Last name	NAUMETS · Naumets · НАУМЕЦ · НАУМЕЦЬ				[sources]
Middle name	Sergeevich · Sergejevitj · Сергiйович · Сергеевич				[sources]
Patronymic	Sergeevich · Сергiйович · Сергеевич				[sources]
Second name	Sergeevich				[sources]
Position	Ancien soi-disant "ministre de la construction, du logement et des services communaux" de la soi-disant "République populaire de Donetsk" · Former so-called "Minister of Construction, Housing, and Communal Services" of the so-called "Donetsk People’s Republic" · Low priority · Self-proclaimed “Minister of Construction and Housing and Communal Services of the Donetsk People’s Republic” · Низкий приоритет · 1 more...				[sources]
Address	2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-11-30	First seen	2022-05-04

Descriptions

So-called ‘Minister of Construction, Housing, and Communal Services’ of the so-called ‘People’s Republic of Donetsk’

— Australian Sanctions Consolidated List, 2023-04-20

Former so-called “Minister of Construction, Housing, and Communal Services” of the so-called “Donetsk People’s Republic”. Sergei Naumets actively contributed to a volunteer battalion fighting in and around Mariupol on behalf of the Russian armed forces. In taking on and acting in these capacities, he actively undermined the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-03-22

Ancien soi-disant "ministre de la construction, du logement et des services communaux" de la soi-disant "République populaire de Donetsk". Sergei Naumets a contribué activement à un bataillon de volontaires combattant à Marioupol et dans ses environs au nom des forces armées russes. 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, 2024-03-14

So-called ‘Minister of Construction, Housing, and Communal Services’ of the so-called ‘People’s Republic of Donetsk’

— New Zealand Russia Sanctions, 2024-03-21

Reclassified from the category: Military staff and accomplices of Russian occupation Former Minister of Construction, Housing and Communal Services of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

— ACF List of War Enablers non-official source, 2024-11-29

Relationships

Address
Full address	Country
2a st. Universitetskaya, Donetsk	Ukraine

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-03-14	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-03-03	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Federal Public Service Finance	UKR	2024-03-14	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-05-04	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,121

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

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

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

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

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

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Source data IDs: eu-tb-logical-138300 · nz-ru-ind-727 · au-dfat-7112-sergei-sergeevich-naumets · gb-hmt-15099 · ua-nsdc-10950-naumec-sergij-sergijovic · ua-nazk-person-655 · ca-sema-1-142-ua-sergey-sergeyevich-naumets · rupep-person-21708 · gb-fcdo-rus1147 · eu-fsf-eu-7908-75 · acf-63cea127ef9e83d563602e9035cffe4ef1e9f3d1 · ja-mof-8db94fb19726d0ab3d8c596eafcf782e12e7e157 · fr-ga-4745 · ua-nabc-person-655-naumets-sergey-sergeyevich · mc-freezes-02bf87ad9f8fcdd9689eaaac3837d229a132b8ae · ca-sema-ukraine-1-142 · acf-9c6927640462cf9dd807045e74dc509c11085884 · nz-ru-ind-717-sergei-naumets · ua-nsdc-person-176-2018-985 · ch-seco-53298

For experts: raw data explorer

Factsheet Descriptions Data sources

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