Search OpenSanctions

Advanced

Vladimir Antyufeyev

Politician · Sanctioned entity
TypePerson[sources]
NameANTYUFEYEV, Vladimir · Antiufieiev Volodymyr Yuriiovych · Antyufeyev Vladimir · VADIM GHEORGHIEVICI SHEVTSOV · Vadim Gheorghievici SHEVTSOV · 26 more...[sources]
Other nameANTIUFIEIEV VOLODYMYR · Antiufeev Vladimir · Lt. Gen. Vladimir Yurevich ANTYUFEYEV · VLADIMIR ANTYUFEYEV · Vadim Antiufeev SEVTOV · 32 more...[sources]
Birth date[sources]
Place of birthNovosibirsk · Novosibirsk Russia · Novosibirsk : RUSSIE · Novosibirsk Region(Russian Federation) · Novosibirsk, RUSSIAN FEDERATION · 6 more...[sources]
Gendermale[sources]
NationalityMoldova · Russia · Ukraine[sources]
CountryTransnistria (PMR) · Russia · Ukraine[sources]
CitizenshipTransnistria (PMR) · Russia · Soviet Union · Donetsk (Occupied Ukraine)[sources]
Country of birthRussia[sources]
First nameVADIM GHEORGHIEVICI · Vadim · Vladimir · Vladimir · Vladimir  · 1 more...[sources]
Last nameALEXANDROV · ANTIUFEEV · ANTIUFEJEV · ANTIUFEYEV · ANTYUFEYEV · 6 more...[sources]
Middle nameGheorghievici · Iurievici · Yurievich · Yuryevich[sources]
Second nameGheorghievici · Iurievici · Lurievici[sources]
Wikidata IDQ2035045[sources]
PositionAncien vice-Premier ministre de la “République populaire de Donetsk” · Ancien “ministre de la sécurité d’État” dans la région séparatiste de Transnistrie · Deputy Director General of the State-owned enterprise 'United Engine Corporation' · Former 'Minister of State Security' in the separatist region of Transnistria. Former vice-prime minister of the 'Donetsk People's Republic', responsible for security and law enforcement. Board member and Deputy Director General of the State-owned enterprise 'United Engine Corporation', board member of the State-owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. · Membre du conseil d’administration et directeur général adjoint de l’entreprise d’État “United Engine Corporation” · 12 more...[sources]
EducationMinistry of the Interior Academy of the Republic of Belarus (-1974) · Russian Academy of State Service · Russian and Ukrainian PhD in Political Science[sources]
AddressTransnistria · Російська Федерація · Російська Федерація, м. Москва[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

date of listing: 25/07/2014

Belgian Financial Sanctions,

Remains active in supporting separatist actions or policies. Former “Minister of State Security” in the separatist region of Transnistria. Former vice-prime minister of the “Donetsk People’s Republic”, responsible for security and law enforcement. In this capacity, he was responsible for the separatist “governmental” activities of the so-called “government of the Donetsk People’s Republic”. Board member and Deputy Director General of the State-owned enterprise “United Engine Corporation”, board member of the State-owned JSC Research and Production Enterprise “Temp” named after F. Korotkov.

Swiss SECO Sanctions/Embargoes,

date of listing: 25/07/2014

EU Financial Sanctions Files (FSF),

date of listing: 25/07/2014

EU Consolidated Travel Bans,

Ancien “ministre de la sécurité d’État” dans la région séparatiste de Transnistrie. Ancien vice-Premier ministre de la “République populaire de Donetsk”, responsable de la sécurité et du maintien de l’ordre. En cette qualité, il était responsable des activités “gouvernementales” séparatistes du soi-disant “gouvernement de la République populaire de Donetsk”. Membre du conseil d’administration et directeur général adjoint de l’entreprise d’État “United Engine Corporation”, membre du conseil d’administration de l’entreprise d’État JSC Research and Production Enterprise “Temp” du nom de F. Korotkov. Continue à soutenir activement les actions ou les politiques séparatistes.

French National Asset Freezing System,

Former "first vice-Prime Minister" of the so-called "Donetsk People's Republic". Remains active in supporting separatist actions or policies.

New Zealand Russia Sanctions,

Transnistrian politician

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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 List4,428

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 Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,283

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,378

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

Wikidata · non-official source

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 Consolidated Travel Bans4,171

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,248

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

United States · GSA

External databases

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

Wikidata382,816

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: ua-nsdc-10631-antufeev-volodimir-urijovic · ja-mof-cd1b78c2a4625acc790a2427df183fa3f5e9d9b3 · ca-sema-ukraine-1-42 · nz-ru-ind-238-vladimir-antyufeyev · eu-tb-logical-7412 · ua-nazk-person-4586 · ca-sema-420e92c724fcab2786d47dffaf4adafad1661e5d · NK-UB7Mtot5EjJxwRULfc7gwA · ua-nabc-person-4586-antyufeyev-vladimir-yurevich · fr-ga-1428 · ua-nsdc-person-176-2018-1418 · nz-ru-ind-238 · ofac-17265 · ca-sema-1-42-ua-vladimir-antyufeyev · gb-fcdo-rus0066 · au-dfat-2971-vladimir-antyufeyev · gb-hmt-13067 · mc-freezes-0259326565e78e390016e67bb01b17cf070b0acc · eu-fsf-eu-4003-90 · au-dfat-7610-vladimir-yurevich-antyufeyev · NK-Y8wcZFKk9uM4qm2QuDKbZ4 · ca-sema-part-1-42-ua-vladimir-antyufeyev · usgsa-s4mr4j57n · ch-seco-28279

For experts: raw data explorer