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1 SapherCheck records found for Person КОЛЬЦОВ Антон Викторович

Registration Number	QW54V5PKRV44
Alias	Антон Викторович Кольцов КОЛЬЦОВ Антон Викторович Кольцов Антон Вікторович ANTON WIKTOROWICZ KOLCOW ANTON VIKTOROVICH KOLTSOV KOLTSOV ANTON ANTON WIKTOROWICZ KOłCOW Кольцов Антон Викторович
Profile Type	PERSON
Name	Кольцов, Антон Викторович Антон Викторович Кольцов ANTON KOLTSOV ANTON KOLTSOV ANTON VIKTOROVICH KOLTSOV KOLTSOV, ANTON VIKTOROVICH Кольцов Антон Вікторович ANTON VIKTOROVICH KOLTSOV KOLTSOV ANTON VIKTOROVICH ANTON VIKTOROVITJ KOLTSOV ANTON VIKTOROVICH KOLSTOV アントン・コリツォフ ANTON KOłCOW KOLTSOV ANTON VIKTOROVYCH アントン・コルツォフ Антон Викторович КОЛЬЦОВ
First Name	ANTON ANTON ANTON VIKTOROVICH ANTON VIKTOROVICH Антон ANTON VIKTOROVICH
Middle Name	Викторович VIKTOROVITJ VIKTOROVICH
Last Name	KOLSTOV KOLTSOV KOLTSOV Кольцов КОЛЬЦОВ
Country	RUSSIA UKRAINE
Nationality	RUSSIA
Birth Date	1973-06-24
Birth-Place	CHEREPOVETS RUSSIA CHEREPOVETS (TCHEREPOVETS), EX-URSS (AUJOURD'HUI FéDéRATION DE RUSSIE) CHEREPOVETS, RUSSIAN FEDERATION CHEREPOVETS, RUSSIAN FEDERATION CHEREPOVETS, RUSSIA CHEREPOVETS CHEREPOVETS (TCHEREPOVETS)
Position	призначений на посаду так званого «голови уряду військово–цивільної адміністрації Запорізької області» 「ザポリッジャ州知事」（自称） Низкий приоритет SELF-PROCLAIMED “HEAD OF THE ZAPOROZHYE REGION” LOW PRIORITY SOI-DISANT "CHEF DU GOUVERNEMENT DE L'OBLAST DE ZAPORIJJIA" віцегубернатор Вологодської області SO-CALLED 'HEAD OF GOVERNMENT' IN TEMPORARILY CONTROLLED TERRITORY OF ZAPHORIZHZHIA SO-CALLED “HEAD OF THE GOVERNMENT OF THE ZAPORIZHZHIA OBLAST”
First Seen	2022-10-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-09-26
Modified At	2024-03-22
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	ZAPORIZHZHIA Російська Федерація, Вологодська область, м. Череповець ZAPORIZHZHIA, UKR
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	ASSOCIATED ENTITIES: GOVERNMENT OF THE RUSSIAN FEDERATION SO-CALLED 'HEAD OF GOVERNMENT' OF ZAPORIZHZHIA APPOINTED SO-CALLED “HEAD OF THE GOVERNMENT OF THE ZAPORIZHZHIA OBLAST” ON 18 JUL 2022 AND WAS INVOLVED IN THE PREPARATIONS FOR THE ILLEGAL REFERENDUM FOR ZAPORIZHZHIA TO BECOME PART OF THE RUSSIAN FEDERATION. HE IS THEREFORE RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ENTITé ASSOCIéE: GOUVERNEMENT DE LA FéDéRATION DE RUSSIE SO-CALLED ‘HEAD’ OF THE ‘GOVERNMENT’ OF THE ZAPORIZHZHIA REGION IN UKRAINE RUSSIAN POLITICIAN, DE FACTO PRIME MINISTER OF ZAPORIZHZHIA OBLAST RECLASSIFIED FROM THE CATEGORY: VICE-GOVERNORS FORMER FIRST DEPUTY GOVERNOR OF THE VOLOGDA OBLAST AND CHAIRMAN OF THE GOVERNMENT OF THE VOLOGDA OBLAST. MANAGED A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTED OR IMPLEMENTED ACTIONS OR POLICIES THAT UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ENTITé ASSOCIéE: GOUVERNEMENT DE LA FéDéRATION DE RUSSIE - NOMMé COMME SOI-DISANT "CHEF DU GOUVERNEMENT DE L'OBLAST DE ZAPORIJJIA" LE 18 JUILLET 2022 ET A PARTICIPé à LA PRéPARATION DU RéFéRENDUM ILLéGAL VISANT à CE QUE ZAPORIJJIA FASSE PARTIE DE LA FéDéRATION DE RUSSIE. IL EST DONC RESPONSABLE D'ACTIONS ET DE POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4988 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39205

15 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-09-30 Country: Australia Entity: Q113178812 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8756.86 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: Belgium Entity: Q113178812 Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

3. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 434 Country: Canada Entity: Q113178812 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 56833 Start Date: 2022-10-12 Listing Date: 2022-10-12 Country: Switzerland Entity: Q113178812 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8756.86 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: European Union Entity: Q113178812 Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q113178812 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/1906 du...

Sanction Caption	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q113178812 Program: (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Entité associée: gouvernement de la Fédération de Russie - Nommé comme soi-disant "chef du gouvernement de l'oblast de Zaporijjia" le 18 juillet 2022 et a participé à la préparation du référendum illégal visant à ce que Zaporijjia fasse partie de la Fédération de Russie. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1619 Start Date: 2022-09-26 Modified At: 2023-03-20 Country: United Kingdom Entity: Q113178812 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Anton Viktorovich KOLTSOV is the so-called “Head” of the Russian-installed administration in temporarily controlled territory of Zaporizhzhia region, southern Ukraine. As a result of this, KOLTSOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in, and/or provided support for, policies or actions which destabilise Ukraine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1619 Start Date: 2022-09-26 Modified At: 2023-03-21 Listing Date: 2022-09-26 Country: United Kingdom Entity: Q113178812 Program: Russia Provisions: Asset freeze Reason: Anton Viktorovich KOLTSOV is the so-called “Head” of the Russian-installed administration in Russian-occupied Zaporizhzhia Region. As a result of this, KOLTSOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in, and/or provided support for, policies or actions which destabilise Ukraine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 271 Start Date: 2022-10-07 Country: Japan Entity: Q113178812 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q113178812 Provisions: (UE) 2022/1906 du 06/10/2022 Reason: Nommé comme soi-disant "chef du gouvernement de l'oblast de Zaporijjia" le 18 juillet 2022 et a participé à la préparation du référendum illégal visant à ce que Zaporijjia fasse partie de la Fédération de Russie. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: Q113178812 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: involved in the undermining of Ukraine’s sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39205 Country: United States Entity: Q113178812 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

14. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q113178812 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6Q05 Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: Q113178812 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view