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1 SapherCheck records found for Person Каракаев Сергей Викторович

Alias	Каракаєв Сергій Вікторович SERGEJ VIKTOROVIč KARAKAJEV Сергей Каракаев Каракаев Сергей Викторович Каракаев КАРАКАЕВ Сергей Викторович Сергей Викторович КАРАКАЕВ Каракаев, Сергей Викторович KARAKAEV SERGEI SERGEI WIKTOROWITSCH KARAKAJEW
Inn-Code	400902093205
Title	COLONEL-GENERAL
Profile Type	PERSON
Name	セルゲイ・カラカエフ Каракаєв Сергій Вікторович SERGEY VIKTOROVICH KARAKAEV Сергей Викторович КАРАКАЕВ SERGEJ WIKTOROWITSCH KARAKAJEW SERGEI KARAKAYEV Сергей Викторович Каракаев SERGEY KARAKAEV KARAKAEV SERGEY VIKTOROVICH СЕРГЕЙ ВИКТОРОВИЧ КАРАКАЕВ SERGEY VIKTOROVITSJ KARAKAEV KARAKAIEV SERHII VIKTOROVYCH SERGEJ KARAKAJEV SERGEJ VIKTOROVITJ KARAKAJEV SERGEY VIKTOROVICH KARAKAEV سيرغي كاركايف Սերգեյ Կարակաև
First Name	СЕРГЕЙ Сергей SERGEY VIKTOROVICH SERGEY
Middle Name	Викторович VIKTOROVICH
Last Name	KARAKAEV KARAKAEV КАРАКАЕВ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1961-06-04
Birth-Place	THE VILLAGE OF IVANO-SLYUSAREVKA, RUSSIAN FEDERATION VILLAGE D’IVANO-SLYUSAREVKA, TERRITOIRE DE KRASNODAR, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) VILLAGE D’IVANO-SLYUSAREVKA, TERRITOIRE DE KRASNODAR, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) IVANO-SLYUSAREVKA RUSSIA IVANO-SLYUSAREVSKOYE THE VILLAGE OF IVANO-SLYUSAREVKA, RUSSIAN FEDERATION IVANO-SLYUSAREVKA
Position	COMMANDER STRATEGIC MISSILE FORCES RUSSIAN MILITARY LEADER - COMMANDER OF THE STRATEGIC MISSILE FORCES COLONEL-GENERAL, COMMANDER OF THE STRATEGIC MISSILE FORCES CHEF MILITAIRE RUSSE – COLONEL GéNéRAL. COMMANDANT DES FORCES DE MISSILES STRATéGIQUES. 戦略ミサイル軍司令官・大将 FONCTION: CHEF MILITAIRE RUSSE – COLONEL GéNéRAL. COMMANDANT DES FORCES DE MISSILES STRATéGIQUES
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-09-30
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	14 KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	FUNCTION: RUSSIAN MILITARY LEADER – COLONEL-GENERAL ASSOCIATED ENTITY: MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION ENTITéS ASSOCIéES: MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE COMMANDER, STRATEGIC MISSILE FORCES SERGEY KARAKAEV IS A RUSSIAN MILITARY LEADER, AND COMMANDER OF THE STRATEGIC MISSILE FORCES OF THE RUSSIAN FEDERATION. RUSSIAN MILITARY MISSILES MASSIVELY HIT CIVILIAN INFRASTRUCTURE – IN PARTICULAR POWER AND WATER SUPPLIES – ACROSS UKRAINE. AS COMMANDER OF THE STRATEGIC MISSILE FORCES, HE IS RESPONSIBLE FOR THE STRATEGIC BOMBARDMENT OF CIVILIAN INFRASTRUCTURES IN UKRAINE. SERGEY KARAKAEV IS THEREFORE RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. COMMANDER OF THE STRATEGIC MISSILE FORCES ENTITéS ASSOCIéES: MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE. SERGEY KARAKAEV EST UN CHEF MILITAIRE RUSSE, ET COMMANDANT DES FORCES DE MISSILES STRATéGIQUES DE LA FéDéRATION DE RUSSIE. LES MISSILES MILITAIRES RUSSES ONT FRAPPé MASSIVEMENT LES INFRASTRUCTURES CIVILES – EN PARTICULIER D’APPROVISIONNEMENT EN éLECTRICITé ET EN EAU – DANS TOUTE L’UKRAINE. EN TANT QUE COMMANDANT DES FORCES DE MISSILES STRATéGIQUES, SERGEY KARAKAEV EST RESPONSABLE DES BOMBARDEMENTS STRATéGIQUES D’INFRASTRUCTURES CIVILES EN UKRAINE. SERGEY KARAKAEV EST DONC RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. COMMANDER OF THE STRATEGIC MISSILE FORCES. HOLDS A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE. HEADS LARGE DIVISIONS OF THE RUSSIAN ARMED FORCES. ASSOCIATED ENTITIES: MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION COMMANDER OF THE STRATEGIC ROCKET FORCES OF THE RUSSIAN FEDERATION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6505

11 Sanctions

1. 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.9723.73 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: Q4213844 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

2. 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: 60846 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: Q4213844 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

3. 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.9723.73 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: Q4213844 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

4. 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: Q4213844 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

5. Sanction Caption: (UE) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (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: Q4213844 Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Entités associées: Ministère de la défense de la Fédération de Russie. Sergey Karakaev est un chef militaire russe, et commandant des forces de missiles stratégiques de la Fédération de Russie. Les missiles militaires russes ont frappé massivement les infrastructures civiles – en particulier d’approvisionnement en électricité et en eau – dans toute l’Ukraine. En tant que commandant des forces de missiles stratégiques, Sergey Karakaev est responsable des bombardements stratégiques d’infrastructures civiles en Ukraine. Sergey Karakaev est donc responsable de soutenir et de mettre en œuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: RUS1684 Start Date: 2022-12-13 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4213844 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Colonel General Sergey Viktorovich KARAKAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel General KARAKAEV is a member of the Armed Forces of the Russian Federation. He has held the position of Commander of Strategic Missile Forces since June 2010. Colonel General KARAKAEV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Colonel General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: RUS1684 Start Date: 2022-12-13 Modified At: 2023-03-21 Listing Date: 2022-12-13 Country: United Kingdom Entity: Q4213844 Program: Russia Provisions: Asset freeze Reason: Colonel General Sergey Viktorovich KARAKAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel General KARAKAEV is a member of the Armed Forces of the Russian Federation. He has held the position of Commander of Strategic Missile Forces since June 2010. Colonel General KARAKAEV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Colonel General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-05-26
Sanction Last Change	2023-05-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 689 Start Date: 2023-05-26 Country: Japan Entity: Q4213844 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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: Q4213844 Provisions: (UE) 2023/429 du 25/02/2023 Reason: Sergey Karakaev est un chef militaire russe, et commandant des forces de missiles stratégiques de la Fédération de Russie. Les missiles militaires russes ont frappé massivement les infrastructures civiles – en particulier d’approvisionnement en électricité et en eau – dans toute l’Ukraine. En tant que commandant des forces de missiles stratégiques, Sergey Karakaev est responsable des bombardements stratégiques d’infrastructures civiles en Ukraine. Sergey Karakaev est donc responsable de soutenir et de mettre en oeuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

10. 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: 2023-02-24 Country: New Zealand Entity: Q4213844 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for 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

11. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q4213844 Program: 191/2023 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 блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними 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 зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1912023-46269 https://drs.nsdc.gov.ua/ Status: active