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Aleksey Petrovich Sosonnyy

Sanctioned entity

Aleksey Petrovich Sosonnyy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEY PETROVICH SOSONNYY · Aleksey Petrovich SOSONNYY · Aleksey Petrovich Sosonnyy · Aleksey（Aleksej, Oleksiy） Sosonnyy（Sosonnyj） · SOSONNYY, Aleksey Petrovich · 4 more...				[sources]
Other name	ALEKSEJ PETROVICH SOSONNYJ · Aleksej Petrovich Sosonnyj · OLEKSIY PETROVYCH SOSONNYY · Oleksiy Petrovych Sosonnyy · Sosonnyy Aleksey · 2 more...				[sources]
Birth date	1983-11-05				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Ukraine				[sources]
First name	ALEKSEY PETROVICH · Aleksej · Aleksey · Oleksiy · Алексей · 1 more...				[sources]
Last name	SOSONNYY · Sosonnyj · Sosonnyy · Сосонний · Сосонный				[sources]
Middle name	Petrovich · Petrovych · Петрович				[sources]
Registration number	`V9ZUXRALXLM3`				[sources]
Unique Entity ID	`V9ZUXRALXLM3`				[sources]
Position	Member of the Interregional Social Organization Union of Donbas Volunteers · Член так званої «Міжрегіональної громадської організації «Союз добровольців Донбасу» (СДД) · ドンバス義勇兵連合（UDV）関係者				[sources]
Address	Україна, Донецька область, м. Горлівка				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Chief of Staff of the Interregional Social Organization Union of Donbas Volunteers

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Directorships
Organization	Role	Start date	End date
Union of Donbas Volunteers Sanctioned entity	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-28	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-03-31	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US Trade Consolidated Screening List (CSL)21,254

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

Source data IDs: ua-nabc-person-20997-sosonnyy-aleksey-petrovich · usgsa-s4mrn7094 · nz-ru-ind-1157 · ja-mof-2326fdcdf928541184e4bde94ad4eb5b34bc4ebd · ua-nazk-person-20997 · ofac-37725 · ua-nsdc-17273-sosonnij-oleksij-petrovic · nz-ru-ind-1146-aleksey-sosonnyy

For experts: raw data explorer

Factsheet Descriptions Data sources

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