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Vitaliy Pavlovich KHOTSENKO

Person of interest · Politician · Sanctioned entity

Vitaliy Pavlovich KHOTSENKO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KHOTSENKO, Vitaliy Pavlovich · Khotsenko Vitalii Pavlovych · Khotsenko Vitaliy Pavlovich · Khotsenko Vitaly Pavlovich · VITALIY PAVLOVICH KHOTSENKO · 18 more...				[sources]
Other name	KHOTSENKO Vitaliy Pavlovich · Khotsenko Vitalii · Khotsenko Vitaliy Pavlovich · VITALY HOTSENKO · Vitali Pàvlovitx Khotsenko · 11 more...				[sources]
Birth date	1986-03-16 · 1986-03-18				[sources]
Place of birth	Dnepropetrovsk · Dnepropetrovsk Ukraine · Dnepropetrovsk : UKRAINE · Dnepropetrovsk, UKRAINE · Dnepropetrovsk, Ukraine · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine · Donetsk (Occupied Ukraine)				[sources]
Citizenship	Russia · Ukraine · Donetsk (Occupied Ukraine)				[sources]
Country of birth	Ukraine				[sources]
First name	VITALIY PAVLOVICH · Vitali · Vitalij · Vitaliy · Vitaliy Pavlovich · 4 more...				[sources]
Last name	CHOTSENKO · Hotsenko · KHOTSENKO · Khotsenko · ХОЦEНКО · 2 more...				[sources]
Middle name	Pavlovich · Pavlovitj · Пaвлович · Павлович				[sources]
Patronymic	Pavlovich · Пaвлович				[sources]
Registration number	`VCYTX8G25JV5`				[sources]
Second name	Pavlovich				[sources]
Wikidata ID	Q112286420				[sources]
Position	Ancien Premier ministre de la soi-disant "République populaire de Donetsk" · Chairman of the Council of Ministers of the Donetsk People's Republic (2022-2023) · Former Prime Minister of the so-called "Donetsk People’s Republic" (appointed on 8 June 2022). Governor of the Omsk Region from 29 September 2023. · Former Prime Minister of the so-called Donetsk People’s Republic (appointed on 8 June 2022). Governor of the Omsk Region from 29 September 2023. · Prime Minister of the so-called Donetsk People’s Republic · 4 more...				[sources]
Education	MSU Faculty of Sociology · Russian Presidential Academy of National Economy and Public Administration				[sources]
Address	DONETSK, UKR · Donetsk · Donetsk, Ukraine · Україна, м. Дніпропетровськ				[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 ‘Chairperson’ or ‘Prime Minister’ of the self-proclaimed ‘government’ of the so-called ‘People’s Republic of Donetsk’ in Ukraine

— Australian Sanctions Consolidated List, 2023-04-20

He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Former Prime Minister of the so-called Donetsk People’s Republic, a position he was appointed to on 8 June 2022, whereby he was responsible for the separatist “governmental” activities of the so-called “government of the so-called Donetsk People’s Republic”. He was appointed Governor of the Omsk Region from 29 September 2023.

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

Ancien Premier ministre de la soi-disant “République populaire de Donetsk”, fonction à laquelle il a été nommé le 8 juin 2022, dans le cadre de laquelle il était chargé des activités séparatistes “gouvernementales” du soi-disant “gouvernement” de la soi-disant “République populaire de Donetsk”. Il a été nommé gouverneur de la région d’Omsk à partir du 29 septembre 2023. Il est donc 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, 2024-09-17

So-called ‘prime minister’ of the so-called ‘Donetsk People's Republic’

— New Zealand Russia Sanctions, 2024-03-21

Governor of Omsk Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Former Chairman of the Government of the self-proclaimed Donetsk People's Republic (since 06/08/2022). Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

— ACF List of War Enablers non-official source, 2023-11-24

Politician in Donetsk region

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

Relationships

Address
Full address	Country
Donetsk	Ukraine
Donetsk, UKRAINE · Donetsk, Ukraine	Ukraine

Positions held
Position occupied	Start date	End date
Chairman of the Council of Ministers of the Donetsk People's Republic	2022-06-08	2023-03-29
Chairman of the Council of Ministers of the Donetsk People's Republic	2022-06-08	2023-03-29
Governor of a Russian Region	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-09-30	-
Global Affairs Canada	Russia / Russie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
Federal Public Service Finance	UKR	2024-03-14	-
Office of Financial Sanctions Implementation · UK	Russia	2022-07-26	-
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）	2022-10-07	-
Direction Générale du Trésor	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-07-26	-
TREAS-OFAC	Reciprocal	2022-06-28	-
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	2022-10-12	-
Council of the European Union	-	-	-

Data sources

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Wikidata Politically Exposed Persons248,649

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

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers7,941

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

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

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

United States · GSA

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

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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

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

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

External databases

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

Wikidata377,203

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: ca-sema-1-900-ru-vitaly-pavlovich-khotsenko · nz-ru-ind-742 · eu-tb-logical-144372 · au-dfat-7272-vitaliy-pavlovich-khotsenko · ca-sema-51f0cd4c2b66a5b7d4a77b3314167e42fd8bd1ac · gb-fcdo-rus1537 · NK-QUHMjNo7aRh6ZpyR2YJ6yx · ofac-37789 · nz-ru-ind-732-vitaly-khotsenko · acf-a7a53d64ab08d4c781ed1e97374b081b6167005b · ua-nsdc-17236-hocenko-vitalij-pavlovic · NK-T9m7YT2KM9h5n5K2jpqPVx · usgsa-s4mrn70bh · mc-freezes-33245fd071aedd7dad1a25fb2b509058484f0826 · acf-a511eb102ee94a559e9eeeb8448c8e3fe1a9f6bd · eu-fsf-eu-8777-23 · ua-nabc-person-18997-khotsenko-vitaly-pavlovich · gb-hmt-15490 · fr-ga-4973 · ua-nazk-person-18997 · ja-mof-8b113bcfea473cbab5d40134d2d30ae5a4d93e45 · ch-seco-56892 · ca-sema-1-part-1-900-ru-vitaly-pavlovich-khotsenko

For experts: raw data explorer

Factsheet Descriptions Data sources

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