Search Sanctions | SapherCheck

1 SapherCheck records found for Person Моторóла

Alias	ARSEN SERGEJEWITSCH PAWLOW Моторóла ПÁВЛОВ Арсéний Сергеевич მოტოროლა アルセン・パブロフ ARSENIJ PAVLOV ARSEN SERGEYEVICH PAVLOV MOTOROLA Моторолла Арсен Сергеевич Павлов Арсен Павлов Μοτορόλα ARSEN SERGEJEVITJ PAVLOV Павлов, Арсений Сергеевич アルセン・パヴロフ ARSENYJ PAVLOV
Weak Alias	Моторолла
Profile Type	PERSON
Name	ARSENY PAVLOV ARSEN PAVLOV Αρσέν Παβλόφ أرسين بافلوف PAVLOV ARSENY SERGEEVICH MOTOROLA Павлов Арсен Сергійович Арсен Сяргеевіч Паўлаў ARSEN PAWłOW ARSēNIJS PAVLOVS არსენ პავლოვი آرسن پاولوف PAVLOV ARSENII SERHIIOVYCH Павлов Арсеній Сергійович アーセニー・パヴロフ Арсен Павлов Арсен Сергеевич Павлов 阿尔森·帕夫洛夫 ARSEN PAWLOW
First Name	ARSENY ARSENY ARSEN Арсéний
Last Name	PAVLOV PAVLOV ПÁВЛОВ
Country	UKRAINE
Nationality	RUSSIA
Birth Date	1983-02-02
Birth-Place	UKHTA
Position	командир батальйону сепаратистів "Спарта", що бере участь у бойових діях на Сході України
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-03
Created At	2015-03-06
Modified At	2024-09-24
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA
Topics	SANCTIONED ENTITY MILITARY
Notes	COMMANDER OF THE "SPARTA BATTALION", AN ARMED SEPARATIST GROUP INVOLVED IN THE FIGHTING IN EASTERN UKRAINE. IN THIS CAPACITY, HE HAS ACTIVELY SUPPORTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE AND FURTHER DESTABILISED UKRAINE. REBEL LEADER KNOWN BY HIS NOM DE GUERRE MOTOROLA, K.I.A., COMMANDER OF THE SPARTA BATTALION

4 Sanctions

1. 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: 83 Country: Canada Entity: Q18066676 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 30396 Start Date: 2015-03-06 2016-03-23 2015-10-06 End Date: 2017-03-24 Listing Date: 2015-10-06 2016-03-23 2015-03-06 Country: Switzerland Entity: Q18066676 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: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: Q18066676 Program: 549/2015 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

4. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: Q18066676 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded