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Konstantin Vladimirovich IVASHCHENKO

Politician · Sanctioned entity

Konstantin Vladimirovich IVASHCHENKO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	IVASHCHENKO, Kostyantyn Volodymyrovych · Ivashchenko Konstantin Vladimirovich · Ivashchenko Kostiantyn Volodymyrovych · KONSTANTIN IVASHCHENKO · KONSTANTIN VLADIMIROVICH IVASHHENKO · 23 more...				[sources]
Other name	Ivashchenko Kostiantyn · KONSTANTIN IVASHCHENKO · KONSTANTIN VLADIMIROVICH IVASHHENKO · KONSTANTIN VOLODIMIROVICH IVASCHENKO · KOSTYANTYN VOLODYMYROVYCH IVASHCHENKO · 19 more...				[sources]
Birth date	1963-10-03				[sources]
Place of birth	Marioupol : UKRAINE · Marioupol, Ukraine · Mariupol · Mariupol, UKRAINE · Mariupol, Ukraine · 2 more...				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Soviet Union · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	KONSTANTIN · KONSTANTIN VLADIMIROVICH · KONSTANTIN VOLODIMIROVICH · KOSTYANTYN VOLODYMYROVYCH · Konstantin · 6 more...				[sources]
INN	`2328614173`				[sources]
Last name	IVANSHCHENKO · IVASCHENKO · IVASHCHENKO · IVASHHENKO · IVASJTJENKO · 9 more...				[sources]
Middle name	Vladimirovich · Vladimirovitj · Volodimirovich · Volodymyrovych · Владимирович · 1 more...				[sources]
Patronymic	Vladimirovich · Владимирович · Володимирович				[sources]
Registration number	`RSQ8MXLP2C73` · `RSR3CQG62HB5` · `RSRXSZRSZNV3` · `VMUTPSVATG16`				[sources]
Second name	Vladimirovich · Vladimirovich				[sources]
Tax Number	`2328614173`				[sources]
Wikidata ID	Q111516576				[sources]
Position	Former so-called "mayor of Mariupol" (6 April 2022-January 2023) · Head of the Mariupol city administration · Self-proclaimed “Mayor of Mariupol” · 「マリウポリ市長」（自称）				[sources]
Education	Saratov Military Command Engineering High School of Missile Forces (-1985)				[sources]
Address	MARIUPOL, UKR · Mariupol · Україна, м. Маріуполь				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-10-01

Descriptions

So-called ‘mayor’ of the city of Mariupol in Ukraine

— Australian Sanctions Consolidated List, 2023-04-20

After the capture of the city of Mariupol by the Russian armed forces, the so-called “Head of the Donetsk People’s Republic” Denis Pushilin appointed Konstantin Ivashchenko mayor of Mariupol on 6 April 2022. He was dismissed in January 2023. He publicly supported and participated in the preparations for the illegal referenda in the occupied regions of Ukraine. He is therefore responsible for supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.

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

Après la prise de la ville de Marioupol par les forces armées russes, le soi-disant “chef de la République populaire de Donetsk”, Denis Pushilin, a nommé Konstantin Ivashchenko maire de Marioupol le 6 avril 2022. Ce dernier a été démis de cette fonction en janvier 2023. Il a publiquement soutenu la préparation des référendums illégaux dans les régions occupées d’Ukraine et y a participé. Par conséquent, il est responsable de soutenir des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine.

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

So-called 'Mayor' of Mariupol. So-called head of the HQ of the territorial defence of the DPR in Mariupol.

— New Zealand Russia Sanctions, 2024-03-21

Ukrainian separatist politician

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

Relationships

Address
Full address	Country
Mariupol	Ukraine

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-08-02	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
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）	2022-10-07	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
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	2022-07-29	-
Global Affairs Canada	Ukraine	-	-
TREAS-OFAC	Reciprocal	2022-08-02	-
TREAS-OFAC	Reciprocal	2022-08-02	-
Federal Public Service Finance	UKR	2023-09-15	-
TREAS-OFAC	Reciprocal	2022-08-02	-
Direction Générale du Trésor	(UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-09-30	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

US Trade Consolidated Screening List (CSL)20,985

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

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

New Zealand Russia Sanctions1,723

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 Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

EU Financial Sanctions Files (FSF)6,364

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 List4,559

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

Monaco · Monaco

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

French National Asset Freezing System5,117

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

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

US SAM Procurement Exclusions119,127

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

United States · GSA

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

External databases

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

Wikidata378,420

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: nz-ru-ind-699 · fr-ga-4940 · ch-seco-56121 · gb-fcdo-rus1648 · ca-sema-part-1-416-ua-konstantin-vladimirovich-ivanshchenko · usgsa-s4mrtyfk1 · gb-hmt-15590 · ja-mof-48b69ace806fe195ffa0b8ee7d37634ae12aeca6 · ua-nazk-person-19925 · ca-sema-1-416-ua-konstantin-vladimirovich-ivanshchenko · nz-ru-ind-689 · NK-c4ZNDyErayxkghzmC5tzQE · usgsa-s4mrtyfjz · usgsa-s4mrn70g3 · ofac-38284 · eu-fsf-eu-8463-31 · nz-ru-ind-689-konstantin-ivashchenko · ua-nsdc-17242-ivasenko-kostantin-volodimirovic · eu-tb-logical-141738 · usgsa-s4mrtyfk0 · ca-sema-ukraine-1-416 · au-dfat-7261-konstantin-vladimirovich-ivashchenko · ua-nabc-person-19925-ivashchenko-konstantin-vladimirovich · ca-sema-1a79c3a694bb8b3e3fd8d0fbfff19ef5355d560a · mc-freezes-6b0bf46401f3339c4d777bedfb37903ad4605908

For experts: raw data explorer

Factsheet Descriptions Data sources

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