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Semyon Alexeyevich MASHKAUTSAN

Sanctioned entity

Semyon Alexeyevich MASHKAUTSAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mashkautsan Semen Oleksiiovych · Mashkautsan Semyon Alexeyevich · Salah MASHKAUTSAN · Semen Alekseevich MASHKAUTSAN · Semjon Maškaucan · 4 more...				[sources]
Other name	Mashkautsan Semen · Salah MASHKAUTSAN · Salah Mashkautsan · МАШКАУЦАН Семен Алексеевич · Машкауцан Семен Олексійович · 4 more...				[sources]
Birth date	1990-03-02				[sources]
Place of birth	Chelyabinsk · Chelyabinsk Russia · Chelyabinsk, RUSSIAN FEDERATION · Chelyabinsk, Russian Federation · Tcheliabinsk : RUSSIE · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Salah · Semen · Semyon · Semyon Alexeyevich · Семен				[sources]
Last name	MASHKAUTSAN · Mashkautsan · МАШКАУЦАН				[sources]
Middle name	Alekseevich · Alexeyevich				[sources]
Patronymic	Alexeyevich · Алексеевич				[sources]
Second name	Alekseevich				[sources]
Position	So-called Deputy Prime Minister of Kherson · So-called “Deputy Head of Government” and “Minister of Industry” of Kherson Region · Soi-disant “vice-chef de gouvernement” et “ministre de l’industrie” de la région de Kherson · Soi-disant “vice-chef de gouvernement”et “ministre de l’industrie”de la région de Kherson · начальник департаменту металургії і матеріалів Міністерства промисловості і торгівлі Російської Федерації, призначений на посаду так званого «заступника голови уряду Херсонської області – міністр промисловості»				[sources]
Address	Російська Федерація, м. Москва · Російська Федерація, м. Челябінськ				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Function: So-called “Deputy Head of Government” and “Minister of Industry” of Kherson Region

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Semyon Mashkautsan is the so-called “Deputy Head of Government” and “Minister of Industry” of Kherson Region since 18 August 2022. He has assumed this role, without the consent of Ukrainian authorities, in the illegally occupied territories of Kherson Region and is implementing the official policies of the Russian Federation in the region. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Soi-disant “vice-chef de gouvernement” et “ministre de l’industrie” de la région de Kherson depuis le 18 août 2022. Il a assumé ce rôle, sans le consentement des autorités ukrainiennes, dans les territoires illégalement occupés de la région de Kherson et met en œuvre les politiques officielles de la Fédération de Russie dans la région. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2024-02-29

So-called Deputy Prime Minister of Kherson

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
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	2024-03-01	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Federal Public Service Finance	UKR	2024-02-23	-

Data sources

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

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

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

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 Sanctions1,735

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 Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ua-nsdc-18344-maskaucan-semen-oleksijovic · ch-seco-72233 · nz-ru-ind-816-semen-mashkautsan · ua-nazk-person-24233 · nz-ru-ind-827 · rupep-person-21866 · gb-hmt-15561 · ua-nabc-person-24233-mashkautsan-semen-alekseevich · eu-tb-logical-162530 · mc-freezes-601b3fa6e210164423ebd10412855a4ed08240b7 · gb-fcdo-rus1617 · fr-ga-7217 · eu-fsf-eu-11228-67

For experts: raw data explorer

Factsheet Descriptions Data sources

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