Nex Systems
Person

Alexandru Caraman

Sanctioned entity

Born 26 Jun 1956 (70 years old),Ukraine. Named in 18 sanctions listings.

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Summary

Transnistrian politician

The Director Disqualification Sanction was imposed on 09/04/2025.

Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’

Associé à Vladimir ANTYUFEYEV, qui était responsable des activités "gouvernementales" séparatistes du soi-disant "gouvernement de la République populaire de Donetsk". Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Protégé de l’ancien vice-Premier ministre de la Russie, Dimitri ROGOZIN. Ancien chef de l’administration du Conseil des ministres de la "République populaire de Donetsk". Jusqu’en mars 2017, soi‐disant "représentant plénipotentiaire du président" de la soi‐disant "République moldave de Pridnestrovie" auprès de la Fédération de Russie. Continue à soutenir activement les actions ou les politiques séparatistes

(UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 348)

(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 352)

(UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 338)

(UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 328)

(UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 343)

(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 333)

(Designation details: Date of listing: 12/09/2014)

(also Aleksandru CARAMAN, Oleksandr KARAMAN, Alexander KARAMAN)

Date of listing: 12/09/2014

Former so-called “Deputy Prime Minister for Social Issues” of the “Donetsk People's Republic”. Associated with Vladimir Antyufeyev, who was responsible for the separatist “governmental” activities of the so-called “Government of the Donetsk People's Republic”. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia's former Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the “Donetsk People's Republic”. Remains active in supporting separatist actions or policies. Until Mar 2017, so-called "Plenipotentiary representative of the President" of the so-called "Pridnestrovian Moldavian Republic" to the Russian Federation.

(UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 336)

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

(also Aleksandr KARAMAN)

Sanctions and listings18

  • 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
    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: 12/09/2014

    regulationType=amendment; organisationType=council

    2020/398 (OJ L78)

    Programme EU-UKRReference EU.3720.48eur-lex.europa.eusanctionsmap.eu

  • Listed
    19 Dec 2014

    Special Economic Measures Act - Ukraine

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 56international.gc.cainternational.gc.ca

  • 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), [21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію україни, [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 22072611101741president.gov.uadrs.nsdc.gov.ua

  • 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: 12/09/2014

    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

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2019/408 du 14/03/2019, (ue) 961/2014 du 08/09/2014, (ue) 2017/437 du 13/03/2017, (ue) 2015/1514 du 14/09/2015, (ue) 2016/1661 du 15/09/2016, (ue) 2020/398 du 13/03/2020 and (ue) 2018/388 du 12/03/2018

    Autorité de désignation publiée : Union européenne

    Associé à Vladimir ANTYUFEYEV, qui était responsable des activités "gouvernementales" séparatistes du soi-disant "gouvernement de la République populaire de Donetsk". Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Protégé de l’ancien vice-Premier ministre de la Russie, Dimitri ROGOZIN. Ancien chef de l’administration du Conseil des ministres de la "République populaire de Donetsk". Jusqu’en mars 2017, soi‐disant "représentant plénipotentiaire du président" de la soi‐disant "République moldave de Pridnestrovie" auprès de la Fédération de Russie. Continue à soutenir activement les actions ou les politiques séparatistes

    geldefonds.gouv.mc

  • Listed
    11 Mar 2015

    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 17764treasury.govofac.treasury.gov

  • 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

  • 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

    [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном, [21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію україни and [4] запобігання виведенню капіталів за межі україни

    Programme UA-SA1644Reference 19008211100749president.gov.uadrs.nsdc.gov.ua

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

    Programme AU-RUSSIALast updated 27 Aug 2023dfat.gov.audfat.gov.au

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    9 Dec 2014

    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）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 53mof.go.jp

  • Listed
    12 Nov 2014; 2 Apr 2020; 2 Apr 2015; 31 Jan 2024; 6 Oct 2015; 24 Mar 2017; 2 Apr 2019; 11 Oct 2016; 21 Mar 2018

    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 29313seco.admin.chseco.admin.ch

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Mar 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    Director Disqualification Sanction, travel ban, trust services sanctions and asset freeze

    Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.

    Programme GB-RUSReference RUS0114Reference 13098Last updated 9 Apr 2025gov.ukgov.uk

  • EU sanctions related to Ukraine - (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (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) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Associé à Vladimir ANTYUFEYEV, qui était responsable des activités "gouvernementales" séparatistes du soi-disant "gouvernement de la République populaire de Donetsk". Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Protégé de l’ancien vice-Premier ministre de la Russie, Dimitri ROGOZIN. Ancien chef de l’administration du Conseil des ministres de la "République populaire de Donetsk". Jusqu’en mars 2017, soi‐disant "représentant plénipotentiaire du président" de la soi‐disant "République moldave de Pridnestrovie" auprès de la Fédération de Russie. Continue à soutenir activement les actions ou les politiques séparatistes

    Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

Positions held15

  1. Period not retained

    Former so called 'Deputy Prime Minster of 'Donetsk People's Republic'

  2. Period not retained

    жовтня-грудня 2014 року – так званий «заступник голови ради міністрів ДНР»

  3. Period not retained

    08.2014 – 10.2014 «міністр закордонних справ» так званої «ДНР»

  4. Period not retained

    02.2015 – 10.2015 керівник апарату «ради міністрів «ДНР»

  5. Period not retained

    10.2014 – 12.2014 заступник голови «ради міністрів» так званої «ДНР»

  6. Period not retained

    лютого-жовтня 2015 року – так званий «керівник апарату ради міністрів ДНР»

  7. Period not retained

    Former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People's Republic’. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People's Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation.

  8. Period not retained

    ancien soi-disant "vice‐Premier ministre des affaires sociales" de la "République populaire de Donetsk".

  9. Period not retained

    「ドネツク人民共和国副首相（社会問題担当）」（自称）

  10. Period not retained

    грудня 2014 – лютого 2015 року – так званий «помічник голови ДНР»

  11. Period not retained

    Self-proclaimed “Deputy Prime Minister (for Social Issues) of Donetsk People’s Republic”

  12. Period not retained

    12.2014 – 02.2015 помічник голови так званої «ДНР»

  13. Period not retained

    в період серпня-жовтня 2014 року – так званий «міністр закордонних справ ДНР»

  14. 1990 to 2001

    Vice President of Transnistria

  15. 2014 to 2014

    Foreign Minister of the Donetsk People's Republic

Connections2

Other links2

All 2 markedSanctionedDebarred

Other names34

Also known as33

Alexandru CARAMANOleksandr Akimovych KARAMANCaraman AlexandruAleksandr KARAMANАлександр КараманКараман Александр АкимовичAleksandr Akimovich KaramanКараман, Александр АкимовичOleksandr KaramanAleksandru CaramanAlexandru Akimovici CaramanAleksandru KARAMANAlexandre Akimovitch KaramanKaraman Oleksandr AkimovychAlexander KaramanAleksandr Akimovich KARAMAN亚历山德鲁·卡拉曼Karaman Aleksandr
Show 15 more
Караман Олександр АкімовичAleksandru CARAMANAlexandru KaramanАлександр Акимович КараманAlexander KARAMANAlexandre KaramanOleksandr KARAMANAlexander Akimowitsch KaramanKARAMAN, AleksandrAleksandr(Alexander/Oleksandr) KARAMANAleksandr KaramanKaraman Aleksandr Akimovichアレクサンドル・カラマンAleksandr Akimovich CaramanAlexander Caraman

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

亚历山大·卡拉曼

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