SapherCheck

1 SapherCheck records found for Person Павел Дрёмов

Alias Дрёмов, Павел Леонидович
ДРЁМОВ Павло Леонидович
ДРЁМОВ Павел Леонидович
ДРЁМОВ Павло Леонідович
Дрьомов Павел Леонидович
Дрьомов Павло Леонідович
BATYA
DRYOMOV PAVLO LEONIDOVYCH
KAZAK
Павел Дрёмов
Дрьомов Павел Леонідович
Дрьомов Павло Леонидович
ДРЁМОВ Павел Леонідович
Profile Type PERSON
Name بافيل دريموف
帕夫列尔·德廖莫夫
Дрьомов Павло Леонідович
DROMOV PAVLO LEONIDOVYCH
Павел Леонидович Дрёмов
PAVEL DREMOV
DREMOV PAVEL -
PAVEL DREMOV
First Name PAVLO
PAVEL 
Павел
Павло
PAVEL
Last Name Дрьомов
ДРЁМОВ
DRYOMOV
DREMOV
DREMOV
Country UKRAINE
Nationality UKRAINE
LUHANSK (OCCUPIED UKRAINE)
Birth Date 1976-11-22
Birth-Place KADIIVKA
м. Стаханов, Луганська область
STAKHANOV
Position отаман підрозділу Донських козаків
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-23
Created At 2015-03-06
Modified At 2024-03-06
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
Address м. Стаханов, Луганська область
Topics SANCTIONED ENTITY
MILITARY
Notes COMMANDER OF THE "FIRST COSSACK REGIMENT", 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.

4 Sanctions

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: 69

Country: Canada

Entity: Q20066939

Program: Ukraine

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 30380

Start Date: 2015-04-02 2015-03-06 2015-10-06
End Date: 2016-03-23
Listing Date: 2015-04-02 2015-03-06 2015-10-06
Country: Switzerland

Entity: Q20066939

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
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: Q20066939

Program: 133/2017

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: excluded
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: Q20066939

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