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Evgeny Vladimirovich Manuilov

Person of interest · Sanctioned entity

Evgeny Vladimirovich Manuilov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Evgenii MANUILOV · Evgeny MANUILOV · Evgeny Vladimirovich MANUILOV · Evgeny Vladimirovich MANUYLOV · Evgeny Vladimirovich Manuilov · 13 more...				[sources]
Other name	Evgenii Vladimirovich MANUILOV · Evgeny MANUILOV · Evgeny Vladimirovich MANUILOV · Evgeny Vladimirovich Manuylov · Manuilov Evgenii · 11 more...				[sources]
Birth date	1967-01-05				[sources]
Place of birth	Baranykivka, Luhansk, Bilovodsk Raion, Ukraine · Baranykivka, raïon de Bilovodsk, région de Louhansk · Baranykivka, raïon de Bilovodsk, région de Louhansk : UKRAINE · Bilovodsk Raion, Luhansk region · Bilovodsk Raion, Luhansk region Ukrainian SSR (now Ukraine) · 2 more...				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
Country of birth	Soviet Union · Ukraine				[sources]
First name	Evgeny · Evgeny Vladimirovich · Evgeny · Jevgenij · Jevhen · 4 more...				[sources]
INN	`2447601297`				[sources]
Last name	MANUILOV · MANUJLOV · MANUYLOV · Manuilov · Manuylov · 2 more...				[sources]
Middle name	Vladimirovich · Vladimirovich · Vladimirovitj · Volodymyrovych · Volodymyrovytj · 2 more...				[sources]
Patronymic	Vladimirovich · Volodymyrovych · Владимирович · Володимирович				[sources]
Second name	Vladimirovich · Volodymyrovych				[sources]
Position	Self-proclaimed “Minister of Finance of the Luhansk (Lugansk) People’s Republic” · So-called Minister of Budget (Finance) of the so-called People's Republic of Lugansk · So-called “Minister of Finance and Taxes” of the so-called “Luhansk People’s Republic” · Soi-disant “ministre des finances et taxes” de la soi-disant “République populaire de Louhansk” · 「ルハンスク人民共和国財務相」（自称）				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

date of listing: 16/02/2015

— Belgian Financial Sanctions, 2023-04-20

In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. So-called “Minister of Finance and Taxes” of the so-called “Luhansk People’s Republic”. Remains active in supporting separatist actions and policies.

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

date of listing: 16/02/2015

— EU Financial Sanctions Files (FSF), 2023-04-20

date of listing: 16/02/2015

— EU Consolidated Travel Bans, 2023-04-20

Soi-disant “ministre des finances et taxes” de la soi-disant “République populaire de Louhansk”. En assumant ces fonctions et en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Continue à soutenir activement les actions et les politiques séparatistes.

— French National Asset Freezing System, 2023-09-15

So called 'Minister of Finance' of the so called 'Luhansk People's Republic'

— New Zealand Russia Sanctions, 2024-03-21

Minister of Finance 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, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
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	2015-03-06	-
National Security and Defense Council	376/2024	2024-06-24	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
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	176/2018	2018-06-21	2021-06-21
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Federal Public Service Finance	UKR	2023-09-15	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-08-27	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Global Affairs Canada	Ukraine	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 4 more...	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

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

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

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

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

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

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

Source data IDs: NK-EgWhsttthoXzRSNE9YRGhW · au-dfat-3380-evgeny-vladimirovich-manuilov · ca-sema-ukraine-1-78 · acf-5c1231414ba0c09f2037e86703fc53d9cdb1bb6d · ca-sema-c6fb9e2c73438b7911bf54cbd56cf61c1f8a4595 · gb-hmt-13209 · eu-tb-logical-7561 · ua-nazk-person-26142 · ua-nazk-person-241 · NK-TnC6PkHGjv2cAPJC7AaqVM · eu-fsf-eu-4032-31 · ofac-20134 · ua-nabc-person-241-manuilov-evgeny-vladimirovich · gb-fcdo-rus0025 · ua-nsdc-person-82-2019-2570 · nz-ru-ind-434-evgeny-manuilov · ua-nsdc-10723-manujlov-evgenij-volodimirovic · ua-nsdc-10723-manujlov-evgen-volodimirovic · ua-nsdc-person-176-2018-333 · acf-4c30c3ba7f61d2ca11a10e8ca14603927664f24c · ch-seco-30440 · ja-mof-c88d998c77f9fc8b03b09e3110723da71f7120ed · nz-ru-ind-434 · ua-nsdc-13865-manujlov-evgen-volodimirovic · ca-sema-1-78-ua-evgeny-manuilov · fr-ga-1608 · mc-freezes-9fcf29786930efb8d2f1077beb143c4de4bff941

For experts: raw data explorer

Factsheet Descriptions Data sources

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