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Sergey Valeryevich Aksyonov

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameAKSYONOV, Sergey Valeryevich · Aksonov Serhii Valeriiovych · Aksyonov Sergey Valeryevich · SERGEY VALERYEVICH AKSYONOV · Sergei Aksjonov · 42 more...[sources]
Other nameAksenov Sergei Valerievich · Aksonov Serhii · Aksyonov Serhiy Valeriyovych · Cергій Валерійович АКСЬОНОВ · SERGEI AKSENOV · 45 more...[sources]
Birth date[sources]
Place of birthBalti, Moldova · Beltsy (Balti) · Beltsy (Balti) Moldovian SSR (now Republic of Moldovia) · Beltsy (Bălți) · Beltsy (Bălți), now Republic of Moldova · 7 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryMoldova · Russia · Ukraine · Crimea (Occupied Ukraine)[sources]
CitizenshipRussia · Soviet Union · Ukraine[sources]
Country of birthMoldova[sources]
First nameSERGEY VALERYEVICH · Sergei · Sergej · Sergey · Sergey Valeryevich · 7 more...[sources]
Last nameAKSENOV · AKSIONOV · AKSONOV · AKSYONOV · Aksenov · 8 more...[sources]
Middle nameValerievich · Valerijovytj · Valeriyovych · Valerjevitj · Valeryevich · 2 more...[sources]
PatronymicValerievich · Valeriyovych · Valeryevich · Валерiйович · Валерьевич[sources]
Second nameValerievich · Valeriyovich · Valeriyovych · Valeryevich[sources]
Websiterk.gov.ru[sources]
Wikidata IDQ15838823[sources]
PositionFormer "Prime Minister of Crimea” (2014). Since 9 October 2014, 'Head' of the so-called 'Republic of Crimea. Member of the Russia State Council. · Head of the Republic of Crimea (2014-) · Premier ministre de Crimée · Premier ministre de Crimée depuis le 1er mars 2014 · Prime Minister of Crimea (2014-2019) · 8 more...[sources]
EducationSimferopol Higher Military-Political Construction School[sources]
ReligionEastern Orthodoxy · Russian Orthodox Church[sources]
AddressThe Autonomous Republic of Crimea and the city of Sevastopol, Ukraine · АР Крим, м. Сімферополь, вул. Героїв Сталінграда, 35, кв. 231 · АР Крим, м. Сімферополь, вул. Героїв Сталінграда, буд. 35 (кв. 231)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Elected ‘Prime Minister of Crimea’ in the Crimean parliament on 27 February 2014 in the presence of pro-Russian gunmen. Actively lobbied for the referendum of 16 March 2014. Re-elected as the Head of so-called ‘Republic of Crimea’ in September 2019 for a second five-year term (until 2024). Combines the post with that of the ‘Prime Minister of Crimea’. Member of the Russia State Council.

Australian Sanctions Consolidated List,

Date of listing: 17/03/2014

Belgian Financial Sanctions,

Sergey Aksyonov was elected “Prime Minister of Crimea” in the Crimean Verkhovna Rada on 27 Feb 2014 in the presence of pro-Russian gunmen. His “election” was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 Mar 2014. He actively lobbied for the “referendum” of 16 Mar 2014 and was one of the co-signatories of the “treaty on Crimea’s accession to the Russian Federation” of 18 Mar 2014. On 9 Apr 2014, he was appointed acting “Head” of the so-called “Republic of Crimea” by the President of the Russian Federation Vladimir Putin. On 9 Oct 2014, he was formally “elected” “Head” of the so-called “Republic of Crimea”. “Re-elected” in this position in Sep 2019. Following the beginning of Russia’s war of aggression against Ukraine, he has remained active in supporting separatist actions and policies, including the “nationalisation” of assets of Ukrainian politicians in the Republic of Crimea. He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine. Member of the Russia State Council. Since Jan 2017, member of the High Council of United Russia Party. For his involvement in the annexation process he has been awarded with Russian State order “For Merit to the Fatherland” – first degree.

Swiss SECO Sanctions/Embargoes,

Date of listing: 17/03/2014

EU Financial Sanctions Files (FSF),

Date of listing: 17/03/2014

EU Consolidated Travel Bans,

Sergey Aksyonov a été élu “Premier ministre de Crimée” le 27 février 2014 au sein de la Verkhovna Rada criméenne en présence d’hommes armés prorusses. Son “élection” a été décrétée inconstitutionnelle le 1er mars 2014 par le président ukrainien par intérim Oleksandr Turchynov (Alexandre Tourchinov). Aksyonov a mené une campagne active en faveur de l’organisation du “référendum” du 16 mars 2014 et a été l’un des cosignataires du “traité d’adhésion de la Crimée à la Fédération de Russie” du 18 mars 2014. Le 9 avril 2014, il a été nommé “chef” par intérim de la soi-disant “République de Crimée” par le président de la Fédération de Russie Vladimir Poutine. Le 9 octobre 2014, il a été officiellement “élu”“chef” de la soi-disant “République de Crimée”. “Réélu” à cette fonction en septembre 2019. Membre du Conseil d’État russe. Depuis janvier 2017, membre du haut conseil du parti Russie unie. Pour sa participation au processus d’annexion, il a été décoré de la médaille de première classe de l’ordre d’État russe du “Mérite pour la patrie”. Après le début de la guerre d’agression menée par la Russie contre l’Ukraine, il a continué de soutenir activement les actions et les politiques séparatistes, y compris la “nationalisation” des avoirs des responsables politiques ukrainiens en République de Crimée. Il est donc responsable de soutenir et de mettre en œuvre 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,

Head of the Republic of Crimea (under Russian occupation). Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

ACF List of War Enablers non-official source,

Member of the Supreme Council, the Bureau of the Supreme Council and (until December 2022) the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."

ACF List of War Enablers non-official source,

Head of the Republic of Crimea (under Russian occupation). Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Особа, яка переховується від органів досудового слідства, суду, розшукується за ч.1 ст.109, ч. 3 ст. 110, ч. 1 ст. 255, ч. 5 ст. 191 Кримінального кодексу України

Ukraine NSDC State Register of Sanctions,

Crimean politician

Wikidata non-official source,

Relationships

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

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: ofac-16642 · au-dfat-2688-serhiy-valeriyovich-aksyonov · gb-fcdo-rus0064 · ua-nazk-person-4558 · ua-nsdc-person-176-2018-1104 · eu-tb-logical-7281 · ca-sema-ukraine-1-1 · usgsa-s4mr4df19 · ua-nsdc-person-151-2021-1732 · fr-ga-1558 · ua-nabc-person-4558-aksyonov-sergey-valeryevich · acf-26f38f0438f91331eba8798691dafa6b3a45fa01 · eu-fsf-eu-4230-31 · ja-mof-56b923e468c1f8b459a23d43b2a9c6cba9362487 · NK-Zp8Y6yyA4i36VYHp65JwpV · ua-nsdc-person-203-2021-1669 · ca-sema-1-1-ua-serhiy-valeriyovich-aksyonov · acf-ab4da0fc9861d023efe3eeb03955cc4333d0a475 · NK-4ASoJQqadDM8esTwX2EV6m · mc-freezes-10f6dcb9279091cc2da5836e8cb6877ca7cb6125 · NK-HSckMjX7oNiMMesB5eTqr5 · acf-9ce0e1b09ce7c8763c08f78e15c0ab49091f47e9 · ua-nsdc-person-82-2019-3914 · gb-hmt-12922 · ua-nsdc-10815-aksonov-sergij-valerijovic · NK-QjjZfkDQjFcotb9ujUsLoW · ch-seco-27287 · ca-sema-93d87197c5f29a6b9520aad7c6cd5b66611b1818

For experts: raw data explorer