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Igor PLOTNITSKY

Military · Politician · Sanctioned entity

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

Type	Person				[sources]
Name	IGOR VENEDIKTOVICH PLOTNITSKY · Igor Benedictovich Plotnitsky · Igor PLOTNITSKY · Igor Plotnitski · Igor Plotnitskij · 31 more...				[sources]
Other name	IGOR PLOTNITSKY · Igor Benedictovich PLOTNITSKY · Igor Plotnickij · Igor Plotnitski · Igor Plotnitsky · 29 more...				[sources]
Birth date	1964-06-24 · 1964-06-25 · 1964-06-26				[sources]
Place of birth	Kelmentsi · Kelmentsi, Chernivtsi region · Kelmentsi, Chernivtsi region Ukrainian SSR (now Ukraine) · Kelmentsi, Ukraine · Kelmentsi, oblast de Chernivtsi · 5 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Ukraine · Luhansk (Occupied Ukraine)				[sources]
Country of birth	Ukraine				[sources]
First name	IGOR VENEDIKTOVICH · Igor · Ihor · Ihor (Igor) · Iгор · 2 more...				[sources]
Last name	PLOTNITSKII · PLOTNITSKY · PLOTNYTSKYY · Plotnitskii · Plotnitsky · 5 more...				[sources]
Middle name	Venediktovich · Venedyktovych · Венедиктович				[sources]
Patronymic	Venediktovich · Venedyktovych · Венедиктович				[sources]
Second name	Benedictovich · Venediktovich · Venedyktovych				[sources]
Wikidata ID	Q17582456				[sources]
Position	Chairman of the Council of Ministers of the Luhansk People's Republic (2014-2014) · Former so-called ‘Defence Minister’ and former so- called ‘Head’ of the ‘Luhansk People's Republic’. Former Special Envoy of the so-called ‘Luhansk People's Republic’ on Minsk implementation. · Former “Defence Minister” · Head of the Luhansk People's Republic (2014-2017) · Minister of Defence (2014-2014) · 6 more...				[sources]
Education	East Ukrainian Volodymyr Dahl National University · Q18275694				[sources]
Religion	Russian Orthodox Church				[sources]
Address	Moscow, Russia				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2023-04-20

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

POB: possibly in Kelmentsi, Chernivtsi Oblast

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

Former so-called "Defence Minister" and former so-called "Head" of the "Luhansk People's Republic", and as such responsible for the separatist "governmental" activities of the so-called "government of the Luhansk People's Republic". Former Special Envoy of the so-called "Luhansk People's Republic" on Minsk implementation.

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

Responsable des activités séparatistes "gouvernementales" du soi‐disant "gouvernement de la République populaire de Lougansk". Ancien envoyé spécial de la soi-disant "République populaire de Lougansk" pour la mise en oeuvre des accords de Minsk

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

the Head of the unrecognised Luhansk People's Republic, in eastern Ukraine

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

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia

Sanctions
Authority	Program	Start date	End date
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	121/2016	2016-03-29	-
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	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Federal Public Service Finance	UKR	2020-03-14	-
National Security and Defense Council	133/2017	2017-05-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-03-14	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Council of the European Union	-	-	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
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) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

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

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories414,646

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

Wikidata · non-official source

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

US Trade Consolidated Screening List (CSL)20,290

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/Embargoes8,213

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

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

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 Entities of Interest3,963

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

Wikidata · non-official source

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: gb-hmt-13017 · NK-X5AdcDoSufdt8nNbPycXua · usgsa-s4mr4j589 · eu-fsf-eu-3684-46 · NK-XP6WwrjhU46kdUkiMzQ8nb · ja-mof-2d143f0a77e7c9375fac0a6b5147dfd2be9e1170 · ofac-17426 · fr-ga-1659 · ua-nabc-person-4552-plotnitsky-igor-venediktovich · au-dfat-2995-igor-plotnitsky · au-dfat-7637-igor-plotnitsky · ca-sema-1-38-ua-ihor-venedyktovych-plotnytsky · ch-seco-28159 · ua-nsdc-person-176-2018-259 · ca-sema-ukraine-1-38 · ua-nsdc-10747-plotnickij-igor-venediktovic · eu-tb-logical-7383 · mc-freezes-6f5834e31dc591853b4718a49398cf4466596634 · ua-nazk-person-4552 · gb-fcdo-rus0052

For experts: raw data explorer

Factsheet Descriptions Data sources

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