Oleksii Oleksiyovych Naydenko
Sanctioned entityBorn 2 Jun 1980 (46 years old),Ukraine. Named in 15 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Birth information published: birthdate=1980-06-02; year=1980; monthOfYear=6; dayOfMonth=2; calendarType=GREGORIAN; city=Donetsk; countryDescription=UKRAINE; remark=Donetsk
(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 352)
Deputy Chair' of the 'Central Electoral Commission' of the so-called 'Donetsk People's Republic'
“Deputy Chair” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”. In this capacity, he participated in the organisation of the so-called “elections” of 11 Nov 2018 in the so-called “Donetsk People's Republic”, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Birth information published: birthdate=1980-06-02; year=1980; monthOfYear=6; dayOfMonth=2; calendarType=GREGORIAN; circa=false; city=Donetsk; countryDescription=UKRAINE; remark=Donetsk
Date of listing: 10.12.2018
(Designation details: Date of listing: 10.12.2018)
En cette qualité, il a participé à l’organisation des prétendues "élections" du 11 novembre 2018 dans la soi-disant "République populaire de Donetsk" et a, de ce fait, activement soutenu et mis en oeuvre des actions et politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage ce pays
(UE) 2018/1929 du 10/12/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 347)
Sanctions and listings15
- Listed
- 13 Mar 2020
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/398 (OJ L78)
Programme EU-UKRfinance.belgium.besanctionsmap.eu
- Listed
- 15 Mar 2019
Special Economic Measures Act - Ukraine
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 184international.gc.cainternational.gc.ca
- Listed
- 18 Mar 2019
- Effective
- 15 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 31 Dec 2020
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban, trust services sanctions and director disqualification sanction
Deputy Chair' of the 'Central Electoral Commission' of the so-called 'Donetsk People's Republic'. In this capacity, he participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Donetsk People's Republic', and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference RUS0038Reference 13726Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 13 Mar 2020
- Effective
- 14 Mar 2020
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Date of listing: 10.12.2018
regulationType=amendment; organisationType=council
2020/398 (OJ L78)
Programme EU-UKRReference EU.4834.13eur-lex.europa.eusanctionsmap.eu
- Listed
- 18 Mar 2019
- Effective
- 15 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 19 Oct 2022
- Ended
- 19 Oct 2027
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 726/2022
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
заборона укладення договорів та вчинення правочинів), [25] інші санкції, що відповідають принципам їх застосування, встановленим цим законом(зупинення операцій за рахунками фізичної особи and [4] запобігання виведенню капіталів за межі україни
Programme UA-SA1644Reference 22072611101172president.gov.uadrs.nsdc.gov.ua
- Listed
- 15 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 19 Mar 2019
- Ended
- 19 Mar 2022
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 82/2019
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
[25] інші санкції, що відповідають принципам їх застосування, встановленим цим Законом(зупинення фінансових операцій), [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном and [4] запобігання виведенню капіталів за межі україни
Programme UA-SA1644Reference 19008211100084president.gov.uadrs.nsdc.gov.ua
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2020/398 du 13/03/2020 and (ue) 2018/1929 du 10/12/2018
Autorité de désignation publiée : Union européenne
En cette qualité, il a participé à l’organisation des prétendues "élections" du 11 novembre 2018 dans la soi-disant "République populaire de Donetsk" et a, de ce fait, activement soutenu et mis en oeuvre des actions et politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage ce pays
- Effective
- 18 Mar 2022
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban
Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity
Programme NZ-RSA2022Last updated 3 May 2022mfat.govt.nz
- Listed
- 21 Dec 2018; 2 Apr 2020
Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 39867seco.admin.chseco.admin.ch
EU sanctions related to Ukraine - (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2018/1929 du 10/12/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
En cette qualité, il a participé à l’organisation des prétendues "élections" du 11 novembre 2018 dans la soi-disant "République populaire de Donetsk" et a, de ce fait, activement soutenu et mis en oeuvre des actions et politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage ce pays
Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Council of the European UnionEU Consolidated Travel BansEuropean Union
Date of listing: 10.12.2018
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Programme EU-UKReur-lex.europa.eusanctionsmap.eu
- Listed
- 15 Mar 2019
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13660
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13660 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13660 (Ukraine)
Programme US-UKRRUS-RELReference 26506treasury.govofac.treasury.gov
Positions held5
Period not retained
так званий «заступник голови центральної виборчої комісії ДНР»
Period not retained
Deputy Head of the so-called Donetsk People's Republic Central Electoral Commission
Period not retained
заступник голови «Центральної виборчої комісії ДНР»
Period not retained
“Deputy Chair” of the “Central Electoral Commission” of the so-called “Donetsk People's Republic”.
Period not retained
vice-président" de la "commission électorale centrale" de la soi-disant "République populaire de Donetsk"
Other names16
Also known as16
Addresses2
м. Донецьк, вул. 50-річчя СРСР, 138 (кв. 66)
Україна, м. Донецьк, вул. 50-річчя СРСР, 138 (кв. 66)
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