Semen Alekseevich MASHKAUTSAN
Overview of Semen Alekseevich MASHKAUTSAN
| ID | RUS1617 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Semen MASHKAUTSAN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely as the so-called Deputy Prime Minister for the temporarily controlled territory of Kherson. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 15561 |
What alternative names has Semen Alekseevich MASHKAUTSAN used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Semen Alekseevich MASHKAUTSAN | Primary Name | Семен Алексеевич Машкауцан (Russian / Cyrillic) |
What are the personal details of Semen Alekseevich MASHKAUTSAN?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Mar 02, 1990 | Chelyabinsk | Russia | Russia | So-called Deputy Prime Minister of Kherson |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0