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Aleksandr Akimovich KARAMAN

⚠ Sanctioned · 5 active programs

Identity

Type
person
Nationality
MDA
Date of birth
1956-07-26T00:00:00.000Z
Place of birth
Cioburciu
Role
Former so called 'Deputy Prime Minster of 'Donetsk People's Republic'

Also known as

Aliases
Aleksandr Akimovich Karaman · Aleksandr Akimovich KARAMAN · Aleksandr Akimovich KARAMAN Александр Акимович КАРАМАН Alexandru CARAMAN · Aleksandr Akimovich KARAMAN; Александр Акимович КАРАМАН; Alexandru CARAMAN · Aleksandr(Alexander/Oleksandr) KARAMAN; アレクサンドル・カラマン; Aleksandr KARAMAN · Aleksandr KARAMAN · Aleksandru CARAMAN · Alexander CARAMAN · Alexander KARAMAN · Alexandru Caraman · Alexandru CARAMAN · Alexandru Karaman · 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 · Oleksandr KARAMAN · so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. · Акимович · Александр · Александр Акимович КАРАМАН · Караман

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0114) Russia 31/12/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 source ↗
EU_FSF UKR EU FSF: UKR (2020/398 (OJ L78)) Ukraine 13/03/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 12/11/2014 source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗

Listed on · 8

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS
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Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.