amisanctioned
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Aleksandr Akimovich KARAMAN

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1956-07-26T00:00:00.000Z
Place of birth
Cioburciu, MOLDOVA, REPUBLIC OF
Role
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.

Also known as

Aliases
Aleksandr Akimovich KARAMAN · Alexandru Caraman · Alexandru CARAMAN · Акимович · Александр · Александр Акимович КАРАМАН · Караман

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
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 ↗

Listed on · 2

EU_FSFCH_SECO
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.