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Sanctions Screening

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Screening Results

Sanctioned Entity Found

АКИМОВ Олег Константинович

Date of Birth: 1981-09-15

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 90

Information:

Function: Chairman of the Board of the Union of Compatriots of the Luhansk Region. Deputy of the ‘Luhansk Economic Union’ in the ‘National Council’ of the ‘Luhansk People’s Republic’. Member of the so-called ‘People’s Council’ of the ‘Luhansk People’s Republic’. Current Chairman of the Board of the Interregional Public Organization ‘Union of Lugansk Communities’, representative of the Integration Committee ‘Russia-Donbass’.
Alias: AKIMOV Oleg Konstantinovich
Alias: AKIMOV Oleh
Alias: АКИМОВ Олег Константинович
Alias: АКІМОВ Олег Костянтинович
Alias: AKIMOV Oleh Kostiantynovych
Alias: AKIMOV Oleh Kostiantynovytj
Alias: AKIMOV Oleg Konstantinovitj
Birth: 1981-09-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AKIMOV Oleg Konstantinovich

Date of Birth: 1981-09-15

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 80

Information:

Function: Chairman of the Board of the Union of Compatriots of the Luhansk Region. Deputy of the ‘Luhansk Economic Union’ in the ‘National Council’ of the ‘Luhansk People’s Republic’. Member of the so-called ‘People’s Council’ of the ‘Luhansk People’s Republic’. Current Chairman of the Board of the Interregional Public Organization ‘Union of Lugansk Communities’, representative of the Integration Committee ‘Russia-Donbass’.
Alias: AKIMOV Oleg Konstantinovich
Alias: AKIMOV Oleh
Alias: АКИМОВ Олег Константинович
Alias: АКІМОВ Олег Костянтинович
Alias: AKIMOV Oleh Kostiantynovych
Alias: AKIMOV Oleh Kostiantynovytj
Alias: AKIMOV Oleg Konstantinovitj
Birth: 1981-09-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AKIMOV Oleg Konstantinovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 80

Information:

Function: Chairman of the Board of the Union of Compatriots of the Luhansk Region. Deputy of the ‘Luhansk Economic Union’ in the ‘National Council’ of the ‘Luhansk People’s Republic’. Member of the so-called ‘People’s Council’ of the ‘Luhansk People’s Republic’. Current Chairman of the Board of the Interregional Public Organization ‘Union of Lugansk Communities’, representative of the Integration Committee ‘Russia-Donbass’.
Alias: AKIMOV Oleg Konstantinovich
Alias: AKIMOV Oleh
Alias: АКИМОВ Олег Константинович
Alias: АКІМОВ Олег Костянтинович
Alias: AKIMOV Oleh Kostiantynovych
Alias: AKIMOV Oleh Kostiantynovytj
Alias: AKIMOV Oleg Konstantinovitj
Birth: 1981-09-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Oleg Konstantinovich AKIMOV

Date of Birth: 1981-09-15

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Function: Chairman of the Board of the Union of Compatriots of the Luhansk Region. Deputy of the ‘Luhansk Economic Union’ in the ‘National Council’ of the ‘Luhansk People’s Republic’. Member of the so-called ‘People’s Council’ of the ‘Luhansk People’s Republic’. Current Chairman of the Board of the Interregional Public Organization ‘Union of Lugansk Communities’, representative of the Integration Committee ‘Russia-Donbass’.
Alias: AKIMOV Oleg Konstantinovich
Alias: AKIMOV Oleh
Alias: АКИМОВ Олег Константинович
Alias: АКІМОВ Олег Костянтинович
Alias: AKIMOV Oleh Kostiantynovych
Alias: AKIMOV Oleh Kostiantynovytj
Alias: AKIMOV Oleg Konstantinovitj
Birth: 1981-09-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Oleg Konstantinovich AKIMOV

Date of Birth: 1981-09-15

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Nationality: Ukraine
Birthplace: Luhansk, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS0063. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Deputy of the Luhansk Economic Unition in the 'National Council' of the 'Luhansk People's Republic.' Stood as a candidate in the so-called 'elections' of 2 November 2014 to the post of so-called 'Head' of the 'Luhansk People's Republic.' These 'elections' were in breach of Ukrainian law and therefore illegal. Since 2014 he is the 'Head' of the so-called 'Federation of Trade Unions' and a member of the so-called 'People's Council' of the 'Luhansk People's Republic.' In taking on and acting in this capacity, and in participating formally as a candidate in the illegal 'elections' he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv