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Alexander Khodakovsky

Military · Politician · Sanctioned entity

Alexander Khodakovsky is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Aleksander Kodakovski · Aleksandr CHODAKOVSKIJ · Aleksandr Hodakovski · Aleksandr Sergeevich KHODAKOVSKII · Aleksandr Sergejevitj CHODAKOVSKIJ · 22 more...				[sources]
Other name	ALEKSANDR KHODAKOVSKIY · ALEXANDER KHODAKOVSKY · Aleksandr Khodakovskiy · Aleksandr Sergeevich KHODAKOVSKII · Aleksandr Sergeevich KHODAKOVSKIY · 19 more...				[sources]
Birth date	1972-12-18				[sources]
Place of birth	Donetsk · Donetsk, UKRAINE · Donetsk, Ukraine				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine · Donetsk (Occupied Ukraine)				[sources]
Citizenship	Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)				[sources]
Country of birth	Ukraine				[sources]
First name	Aleksandr · Alexander · Alexander · OLEKSANDR SERGEYEVICH · Oleksandr · 3 more...				[sources]
Last name	Chodakowski · KHODAKOVSKII · KHODAKOVSKY · KHODAKOVSKYI · KHODAKOVSKYY · 10 more...				[sources]
Middle name	Sergeevich · Sergeyevich · Serhiyovych · Сергеевич · Сергійович				[sources]
Patronymic	Sergeevich · Sergeyevich · Serhiyovych · Сергеевич · Сергійович				[sources]
Second name	Sergeevich · Serhiyovych				[sources]
Wikidata ID	Q17407317				[sources]
Position	Ancien soi-disant · Commandant du bataillon "Vostok" du "ministère de l’intérieur de la soi-disant République populaire de Donetsk" combattant à Marioupol · Former so-called "Minister of Security of the Donetsk People's Republic" · Former so-called ‘Minister of Security of the Donetsk People's Republic’. Commander of the "Vostok" battalion of “the Ministry of Internal Affairs of the so-called Donetsk People's Republic”. · Self-proclaimed “Minister of Security of the Donetsk People’s Republic” · 2 more...				[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	2022-04-27

Descriptions

Former so-called “Minister of Security of the Donetsk People’s Republic”, as such responsible for the separatist security activities of the so-called “government of the Donetsk People’s Republic”. Remains active in supporting separatist actions or policies. Commander of the “Vostok” battalion of the “Ministry of Internal Affairs of the so-called Donetsk People’s Republic” fighting in Mariupol. Therefore, he is responsible for actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

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

Ancien soi-disant "ministre de la sécurité de la République populaire de Donetsk"; à ce titre, responsable des activités de sécurité séparatistes du soi-disant "gouvernement de la République populaire de Donetsk". Continue à soutenir activement les actions ou les politiques séparatistes. Commandant du bataillon "Vostok" du "ministère de l’intérieur de la soi-disant République populaire de Donetsk" combattant à Marioupol. Il est par conséquent responsable d’actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Former so-called 'Minister of Security of the Donetsk People's Republic'

— UK FCDO Sanctions List, 2024-05-09

Former so-called 'Minister of Security of the Donetsk People's Republic'

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Former so called "Minister of Security of People's Republic of Donetsk". Remains active in supporting separatist actions or policies

— New Zealand Russia Sanctions, 2024-03-21

former Ukrainian military and politician from Donetsk People's Republic

— Wikidata non-official source, 2024-02-28

Relationships

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

Positions held
Position occupied	Start date	End date
member of the People's Council of the Donetsk People's Republic	2014	-
member of the People's Council of the Donetsk People's Republic	2014-01-01	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-08-27	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
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）	2014-08-05	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Council of the European Union	-	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Federal Public Service Finance	UKR	2022-09-16	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...	-	-
Global Affairs Canada	Ukraine	-	-
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	2014-08-05	-
National Security and Defense Council	133/2017	2017-05-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-09-16	-
National Security and Defense Council	133/2017	2017-05-15	-
TREAS-OFAC	Reciprocal	-	-

Data sources

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

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

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

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

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

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-17747 · NK-Yog2N6HVGPehqToGgg8VL8 · ch-seco-28121 · ca-sema-1-33-ua-oleksandr-sergiyovych-khodakovskyi · ca-sema-ukraine-1-33 · fr-ga-1735 · NK-Sn4v8fMf78yJVPSeF7Gkzp · nz-ru-ind-418 · au-dfat-2985-alexander-khodakovsky · ca-sema-part-1-33-ua-oleksandr-sergiyovych-khodakovskyi · ua-nabc-person-4569-khodakovsky-aleksandr-sergeevich · nz-ru-ind-418-alexander-khodakovsky · eu-tb-logical-7376 · ca-sema-6cd10c6c0469a9a5ef13e90abd68c3414330ebb2 · usgsa-s4mr4k4j1 · ua-nsdc-10794-hodakovskij-oleksandr-sergijovic · gb-hmt-13010 · ua-nsdc-person-176-2018-308 · ua-nazk-person-4569 · gb-fcdo-rus0119 · eu-fsf-eu-3680-89 · ja-mof-667da95df723cf4632fee7b648281679b8dadf73

For experts: raw data explorer

Factsheet Descriptions Data sources

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