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Konstantin Vladimirovich ZAVIZENOV

Person of interest · Sanctioned entity

Konstantin Vladimirovich ZAVIZENOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Konstantin Vladimirovich ZAVIZENOV · Konstantin ZAVIZENOV · Kostyantyn (Konstantin) ZAVIZENOV · Zavizenov Konstantin Vladimirovich · Zavizenov Kostiantyn Volodymyrovych · 4 more...				[sources]
Other name	Zavizenov Konstantin · ЗАВИЗЕНОВ Константин Владимирович · Завизенов Константин Владимирович · Завізенов Костянтин Володимирович · Константин Владимирович Завизенов · 1 more...				[sources]
Birth date	1974-07-27				[sources]
Place of birth	Perm · Perm Russia · Perm, RUSSIAN FEDERATION · Perm, Russian Federation · Perm, ex-URSS · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Konstantin · Konstantin Vladimirovich · Konstantin Vladimirovich · КОНСТАНТИН · Константин				[sources]
INN	`590605046996`				[sources]
Last name	ZAVIZENOV · Zavizenov · ЗАВИЗЕНОВ				[sources]
Middle name	Vladimirovich · Владимирович				[sources]
Patronymic	Vladimirovich · ВЛАДИМИРОВИЧ · Владимирович				[sources]
Position	Self-proclaimed “Minister of Energy of the People’s Republic of Luhansk” · So-called ‘Minister of Energy’ · appointed Minister of Energy of the so-called People’s Republic of Luhansk by the Russian government · 「ルハンスク人民共和国エネルギー大臣」（自称）				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Konstantin Vladimirovich Zavizenov has been appointed Minister of Energy of the so-called People’s Republic of Luhansk by the Russian government. As part of the so-called government of the illegally annexed Oblast of Luhansk, he is involved in separatist activities and responsible for the organisation of a referendum for Luhansk to become a part of Russia. Therefore, he is responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Konstantin Vladimirovich Zavizenov a été nommé ministre de l’énergie de la soi-disant République populaire de Louhansk par le gouvernement russe. En tant que membre du soi-disant gouvernement de l’oblast de Louhansk illégalement annexé, il participe à des activités séparatistes et est responsable de l’organisation d’un référendum visant à ce que Louhansk fasse partie de la Russie. Par conséquent, il est responsable d’actions et de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques.

— French National Asset Freezing System, 2023-04-20

So-called Minister of the Luhansk People’s Republic

— New Zealand Russia Sanctions, 2024-03-21

Minister of Fuel, Energy and Coal Industry 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, 2023-09-15

Relationships

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИЭЛТОРСКИЙ ЦЕНТР "ДОМ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-02-27	2007-02-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРМЭНЕРГОСЕРВИС"	РУКОВОДИТЕЛЬ ЮРИДИЧЕСКОГО ЛИЦА	2010-06-15	2010-06-15

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
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）	2023-02-28	-
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	2022-12-21	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2022-12-16	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
La Principauté de Monaco	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-10-12	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Global Affairs Canada	Ukraine	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-

Data sources

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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 List4,562

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: rupep-person-21783 · nz-ru-ind-828-konstantin-zavizenov · eu-tb-logical-146229 · ua-nabc-person-24226-zavizenov-konstantin-vladimirovich · ru-inn-590605046996 · mc-freezes-65595e5a98d6f2b8deae8d8197cb9a245aaf90a1 · ca-sema-1-439-ua-konstantin-vladimirovich-zavizenov · acf-4b8623b2570a549b29b29e2b68ef90b9b6aa56f3 · NK-XJkjHjXT9Y3Xa95UNLErq9 · ua-nsdc-22319-zavizenov-kostantin-volodimirovic · eu-fsf-eu-9157-19 · nz-ru-ind-839 · gb-hmt-15507 · ch-seco-57851 · ca-sema-300ed5e20790627e6f8b79aa70f107e7f9c0c063 · gb-fcdo-rus1563 · fr-ga-5153 · ua-nazk-person-24226 · ja-mof-a3a674cac9cf76d3b6eafb2753bf82ab0de95376

For experts: raw data explorer

Factsheet Descriptions Data sources

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