OFSI sanctions listing
Aleksandr Sergeevich KHODAKOVSKII
Aleksandr Sergeevich KHODAKOVSKII is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 12/07/2014. Former so-called "Minister of Security of the Donetsk People's Republic. This page summarises the public designation — known aliases, Ukraine nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):RUS0119. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former so-called 'Minister of Security of the Donetsk People's Republic' (UK Statement of Reasons):Former so called "Minister of Security of People's Republic of Donetsk". Responsible for the separatist security activities of the "government of the Donetsk People's Republic". Remains active in supporting separatist actions or policies (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Russia |
|---|---|
| Entity type | Person |
| Programmes / regime | Russia |
| Date listed | 12/07/2014 |
| Source record ID | ofsi:13010 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Former so-called "Minister of Security of the Donetsk People's Republic |
|---|---|
| Date of birth | 18/12/1972 |
| Place of birth | Donetsk |
| Nationality / country | Ukraine |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13010 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |