Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSANDR KARAMAN · ALEKSANDRU CARAMAN · ALEXANDER KARAMAN · Aleksandr Akimovich Caraman · Aleksandr Akimovich KARAMAN · | [sources] | |||
Other name | ALEKSANDR KARAMAN · ALEKSANDRU CARAMAN · ALEXANDER KARAMAN · Aleksandr Akimovich Caraman · Aleksandr Akimovich KARAMAN · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Chobruchi · Cioburciu, Moldova · Cioburciu, Slobozia, now Republic of Moldova · Cioburciu, district de Slobozia · Cioburciu, district de Slobozia : MOLDAVIE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Moldova · Ukraine | [sources] | |||
Citizenship | Transnistria (PMR) · Russia · Soviet Union · Donetsk (Occupied Ukraine) | [sources] | |||
Country of birth | Moldova | [sources] | |||
First name | ALEKSANDR · ALEKSANDRU · ALEXANDER · Aleksandr · Aleksandr · | [sources] | |||
Last name | CARAMAN · Caraman · KARAMAN · Karaman · Караман | [sources] | |||
Middle name | Akimovich | [sources] | |||
Passport number | 52N5984223 · 5984223 | [sources] | |||
Patronymic | Akimovich · Акимович | [sources] | |||
Second name | Akimovich | [sources] | |||
Wikidata ID | Q4721114 | [sources] | |||
Position | 02.2015 – 10.2015 керівник апарату «ради міністрів «ДНР» · 08.2014 – 10.2014 «міністр закордонних справ» так званої «ДНР» · 10.2014 – 12.2014 заступник голови «ради міністрів» так званої «ДНР» · 12.2014 – 02.2015 помічник голови так званої «ДНР» · Foreign Minister of the Donetsk People's Republic (2014-2014) · | [sources] | |||
Education | Nicolae Testemițanu State University of Medicine and Pharmacy · Russian Academy of State Service | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The record has been enriched with data from the following external databases:
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
ua-nsdc-person-82-2019-2796
· fr-ga-1568
· NK-2CKARXChebfNzvu48hvwJ8
· ja-mof-4b0b719e44c8a81f50949d2d7e4507960f02db90
· mc-freezes-7665cf7c41d41f2a83087f6284e031a5175bd015
· ca-sema-part-1-56-ua-oleksandr-karaman
· au-dfat-7624-alexander-karaman
· ua-nabc-person-4527-karaman-aleksandr-akimovich
· au-dfat-3007-alexander-akimovich-karaman
· gb-fcdo-rus0114
· usgsa-s4mr4k4ly
· ca-sema-c5393ac578bc4a2c34b332d0dc23fbd406695d34
· usgsa-s4mr4k4lw
· ca-sema-ukraine-1-56
· ca-sema-1-56-ua-oleksandr-karaman
· nz-ru-ind-415-aleksandr-karaman
· ua-nsdc-13893-karaman-oleksandr-akimovic
· eu-fsf-eu-3720-48
· eu-tb-logical-7456
· ch-seco-29313
· ofac-17764
· nz-ru-ind-415
· usgsa-s4mr4k4m2
· NK-E5syYvggagM8Vf6a6nYu52
· usgsa-s4mr4k4m0
· ua-nazk-person-4527
· gb-hmt-13098
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
52N5984223 | Russia | doc:passport | - | - | |
5984223 | Russia | doc:passport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Vladimir Antyufeyev Politician · Sanctioned entity | related-to | - | - | |
Dmitry Olegovich Rogozin Politician · Sanctioned entity | related-to | - | - |