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Vladimir Viktorovich PAVLENKO

Person of interest · Politician · Sanctioned entity

Vladimir Viktorovich PAVLENKO is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	PAVLENKO, Vladimir Nikolaevich · Pavlenko Vladimir Nikolaevich · Pavlenko Vladimir Viktorovich · Pavlenko Volodymyr Viktorovych · VLADIMIR NIKOLAEVICH PAVLENKO · 13 more...				[sources]
Other name	Pavlenko Volodymyr · Vladimir Viktorovich Pavlenko · Volodymyr Mykolaiovych Pavlenko · Volodymyr Viktorovich Pavlenko · Владимир Викторович ПАВЛЕНКО / Володимир Вiкторович ПАВЛЕНКО · 8 more...				[sources]
Birth date	1962-04-14				[sources]
Place of birth	Sloviansk, Ukraine · Україна, Донецька область, м. Слов'янськ · м. Слов’янськ Донецької обл.				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Ukraine · Donetsk (Occupied Ukraine)				[sources]
Citizenship	Ukraine				[sources]
First name	VLADIMIR NIKOLAEVICH · Vladimir · Vladimir Viktorovich · Volodymyr · Владимир · 1 more...				[sources]
INN	`2274920717`				[sources]
Last name	PAVLENKO · Pavlenko · ПАВЛЕНКО · Павленко				[sources]
Middle name	Mykolaiovych · Nikolaevich · Viktorovich · Викторович · Вікторович · 1 more...				[sources]
Patronymic	Viktorovich · Вiкторович · Викторович				[sources]
Second name	Nikolaevich				[sources]
Wikidata ID	Q18275322				[sources]
Position	14.12.2015 призначений на посаду «міністра державної безпеки «ДНР» · Minister of State Security of the Donetsk People's Republic (2015-) · Minister of State Security of the so-called Donetsk People's Republic · Self-proclaimed “Minister of State Security of the Donetsk People’s Republic” · So-called ‘Minister of State Security’ of the so-called ‘Donetsk People's Republic’ · 2 more...				[sources]
Address	2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine · Donetsk · Україна, Донецька обл., м. Слов'янськ, пров. Силікатний, 11 · Україна, Донецька область, м. Слов'янськ, пров. Силікатний, буд. 11				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-02	First seen	2022-05-04

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

So-called ‘Minister of State Security’ of the so-called ‘Donetsk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

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

Soi-disant "ministre de la sécurité d'État" de la soi-disant "République populaire de Donetsk". En assumant cette fonction et en cette qualité, il a activement compromis l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

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

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

— New Zealand Russia Sanctions, 2024-03-21

Minister of State Security of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

— ACF List of War Enablers non-official source, 2023-02-15

военный и государственный деятель бывшей Донецкой Народной Республики (2014—2022). С 14 декабря 2015 года — министр государственной безопасности сепаратистской Донецкой Народной Республики. С 12 июня по 5 июля 2014 года — глава города Славянска.

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

Relationships

Address
Full address	Country
2a st. Universitetskaya, Donetsk	Ukraine
Donetsk	Ukraine

Clients
Client	Role	Start date	End date
Donetsk People's Republic	Acting for or on behalf of	-	-

Positions held
Position occupied	Start date	End date
Minister of State Security of the Donetsk People's Republic	2015-12-14	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-04-08	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
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）	2022-02-26	-
TREAS-OFAC	Reciprocal	2018-01-26	-
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	2022-04-13	-
Global Affairs Canada	Ukraine	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
Federal Public Service Finance	UKR	2022-04-08	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-05-04	-

Data sources

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)6,368

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 Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,181

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

ACF List of War Enablers7,945

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

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

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

UK FCDO Sanctions List4,736

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 SAM Procurement Exclusions118,896

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

United States · GSA

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

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Wikidata Persons in Relevant Categories425,794

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

Wikidata · non-official source

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

External databases

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

Wikidata378,482

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: eu-fsf-eu-7892-84 · ch-seco-53209 · acf-ee92fa7a024f628e3640612006af2ff37c5f612a · nz-ru-ind-708 · au-dfat-7098-vladimir-pavlenko · acf-bdb187915b8f9e58e7597abf87e22eecf5b41af5 · ua-nsdc-person-82-2019-1963 · gb-hmt-15083 · mc-freezes-fd3938605f98920e817e2346acc7112773d2e1c3 · usgsa-s4mr6hj24 · ca-sema-ukraine-1-144 · eu-tb-logical-138222 · ua-nsdc-13939-pavlenko-volodimir-viktorovic · NK-HPxr5pmc7xKFnkhS72dEbj · nz-ru-ind-698 · ca-sema-part-1-207-ua-vladimir-viktorovich-pavlenko · ca-sema-1-144-ua-vladimir-nikolayevich-pavlenko · ca-sema-1-207-ua-vladimir-viktorovich-pavlenko · ua-nabc-person-870-pavlenko-vladimir-viktorovich · ca-sema-ukraine-1-207 · gb-fcdo-rus1131 · fr-ga-4712 · ca-sema-105be3b2980241f8821f983737aad820f9bf6727 · ua-nazk-person-870 · ja-mof-e65b6c2a4b29eea7d8a22d17b4ec1221df1b6a83 · nz-ru-ind-698-vladimir-pavlenko · ofac-23581

For experts: raw data explorer

Factsheet Descriptions Data sources

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