OFSI sanctions listing
Igor Venediktovich PLOTNITSKII
Igor Venediktovich PLOTNITSKII 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 “Defence Minister” and former “Head” of the so-called Luhansk People’s Republic. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):RUS0052. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Former so called 'Defence Minister' and former so-called 'Head' of the 'Luhansk People's Republic' and as such responsible for the separatist 'governmental' activities of the so called 'government of the People's Republic of Luhansk'. Former Special Envoy of the so-called ‘Luhansk People’s Republic’ on Minsk Implementation. (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:13017 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Former “Defence Minister” and former “Head” of the so-called Luhansk People’s Republic |
|---|---|
| Date of birth | 24/06/1964 |
| Place of birth | Kelmentsi, Chernovtsi region |
| Nationality / country | Russia |
| Address(es) | Moscow · Russia |
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:13017 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |