OFSI sanctions listing
Evgeny Vladimirovich MANUILOV
Evgeny Vladimirovich MANUILOV is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 16/02/2015. So-called Minister of Budget (Finance) of the so-called People's Republic of Lugansk. 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):RUS0025. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):So called 'Minister of Finance' of the so called 'Luhansk People's Republic'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. (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 | 16/02/2015 |
| Source record ID | ofsi:13209 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | So-called Minister of Budget (Finance) of the so-called People's Republic of Lugansk |
|---|---|
| Date of birth | 05/01/1967 |
| Place of birth | Bilovodsk Raion, Luhansk region, Ukrainian SSR (now Ukraine) |
| Nationality / country | UkraineUkrainian SSR (now Ukraine) |
| Address(es) | 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:13209 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |