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Mihail Vasilevich ZHELTYAKOV

Person of interest · Politician · Sanctioned entity

Mihail Vasilevich ZHELTYAKOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Michail Vasiljevitj ZJELTJAKOV · Mihail Vasilevich ZHELTYAKOV · Mikhail Vasilevich ZHELTYAKOV · Mikhail Vasilyevich ZHELTYAKOV · Mikhail ZHELTIAKOV (ZHELTYAKOV) · 10 more...				[sources]
Other name	Mikhail Vasilyevich ZHELTYAKOV · Mikhail ZHELTIAKOV · ZHELTIAKOV MYKHAILO · Zheltiakov Mikhail · Zheltyakov Mikhail Vasilevich · 5 more...				[sources]
Birth date	1961-01-01				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)				[sources]
Country	Ukraine · Donetsk (Occupied Ukraine)				[sources]
Citizenship	Russia · Ukraine · Donetsk (Occupied Ukraine)				[sources]
First name	Mihail · Mihail Vasilevich · Mikhail · Mikhail · Mikhail Vasilyevich · 2 more...				[sources]
Keywords	State government				[sources]
Last name	ZHELTYAKOV · Zheltyakov · ЖЕЛТЯКОВ				[sources]
Middle name	Vasilevich				[sources]
Patronymic	Vasilevich · Васильевич · Васильович				[sources]
Second name	Vasilevich · Vasilyevich				[sources]
Wikidata ID	Q109984834				[sources]
Position	"Міністр Міністерства культури ДНР" · Minister of Culture of the Donetsk People's Republic (2018-) · Self-proclaimed “Minister of Culture of the Donetsk People’s Republic” · So-called ‘Minister of Culture’ of the so-called ‘Donetsk People’s Republic’ · «міністр культури» незаконного збройного формування «ДНР» · 2 more...				[sources]
Address	2a st. Universitetskaya, Donetsk, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2022-05-04

Descriptions

So-called ‘Minister of Culture’ of the so-called ‘People’s Republic of Donetsk’

— Australian Sanctions Consolidated List, 2023-04-20

So-called ‘Minister of Culture’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

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

Soi-disant "ministre de la culture" de la soi-disant "République populaire de Donetsk". 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, 2023-04-20

So-called ‘Minister of Culture’ of the so-called ‘People’s Republic of Donetsk’

— New Zealand Russia Sanctions, 2024-03-21

Minister of Culture 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, 2023-02-15

министр культуры Донецкой Народной Республики

— Wikidata non-official source, 2023-07-18

Relationships

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

Positions held
Position occupied	Start date	End date
Minister of Culture of the Donetsk People's Republic	2018-12-03	-
Minister of Culture of the Donetsk People's Republic	2018-12-03	-

Sanctions
Authority	Program	Start date	End date
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
La Principauté de Monaco	-	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Federal Public Service Finance	UKR	2022-04-08	-
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	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-05-04	-
National Security and Defense Council	726/2022	2022-10-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-04-08	-

Data sources

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

Wikidata Politically Exposed Persons246,671

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

New Zealand Russia Sanctions1,725

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 People3,597

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

Japan · MoF

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

EU Consolidated Travel Bans4,023

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

French National Asset Freezing System5,106

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

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Wikidata Persons in Relevant Categories414,646

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,940

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

Swiss SECO Sanctions/Embargoes8,213

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,351

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

External databases

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

Wikidata363,278

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ch-seco-53266 · nz-ru-ind-731-mikhail-zheltyakov · gb-fcdo-rus1141 · eu-tb-logical-138270 · acf-afc033c719072ab38e124a772fa4843031a0eb7c · ua-nsdc-10868-zeltakov-mihajlo-vasilovic · au-dfat-7106-mihail-vasilevich-zheltyakov · ua-nsdc-person-176-2018-999 · ca-sema-part-1-150-ua-mikhail-vasilyevich-zheltyakov · ua-nabc-person-462-zheltiakov-mikhail-vasilievich · ja-mof-2eca93ca7116fa6d2b207e869949c270c1ea0c65 · eu-fsf-eu-7902-81 · acf-8f3dc49cc3f82dbdb2c60e0fa32a5eff74ef01f4 · NK-ViC4TnU8YBagxVGemkPSMG · nz-ru-ind-741 · ca-sema-1-150-ua-mikhail-vasilyevich-zheltyakov · ca-sema-ukraine-1-150 · ua-nazk-person-462 · fr-ga-4738 · gb-hmt-15093 · ca-sema-0efd9ed8348780e7409b8eee4a4bd34cfb20f3f7 · NK-f8N2Z9NtpBf6oTeyKx6C3S · mc-freezes-b0d7e98b48f18c95ec3b5ad94de4f509dac0a216

For experts: raw data explorer

Factsheet Descriptions Data sources

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