SapherCheck

6 SapherCheck records found for Person Alexander petrov

Alias ALEXANDER PETROVICH VETENEVICH
ALEKSANDR PETROVICH VETENEVICH
ALIAKSANDR VETSIANEVICH
Ветеневич Александр Петрович
ALEXANDER VETENEVICH
ВЕЦЯНЕВІЧ, АЛЯКСАНДР ПЯТРОВІЧ
VETENEVICH ALEKSANDR
Александр Петрович Ветеневич; ALEXANDER PIATROVICH VETSENEVICH
Александр Петрович Ветеневич
ВЕТЕНЕВИЧ, АЛЕКСАНДР ПЕТРОВИЧ
ID Number 3200676B070PB8
Inn-Code 3200676В070РВ8
Profile Type PERSON
Name ALIAKSANDR PETROVICH VETENEVICH
VETENEVYCH OLEKSANDR PETROVYCH
ALEXANDER PETROVICH VETENEVICH
VETSIANEVICH, ALIAKSANDR PIATROVICH
ALIAKSANDR PIATROVICH VETSIANEVICH
Аляксандр Пятровіч Вецяневіч
ALIAKSANDER PIATROVICH VETSIANEVICH
Ветеневич Олександр Петрович
ALIAKSANDR PIATROVICH VETSIANEVICH
ALIAKSANDR PIATROVICH VETSIANEVICH
First Name ALIAKSANDR PETROVICH
ALEXANDER
ALIAKSANDR PIATROVICH
ALEKSANDR
Александр
ALIAKSANDR
ALIAKSANDER
Аляксандр
Middle Name PETROVICH
PIATROVICH
Петрович
Пятровіч
Last Name Ветеневич
Вецяневіч
VETSIANEVICH
VETENEVICH
VETSIANEVICH
VETENEVICH
Country BELARUS
Nationality BELARUS
Birth Date 1976-06-20
Birth-Place BELARUS
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-02-27
Modified At 2023-03-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address BELARUS, MINSK, AP. 63, 30 KOLESNIKOVA STR.
BLR, MINSK
KOLESNIKOVA STR. 30, AP. 63, MINSK
Республіка Білорусь, м. Мінськ
Topics SANCTIONED ENTITY
Notes SENIOR EXECUTIVE OF MINSK WHEELED TRACTOR PLANT (MZKT)
DEPUTY DIRECTOR GENERAL OF MZKT
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34771

8 Sanctions

Sanction Caption Autonomous (Russia)
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: 2022-02-27
Country: Australia

Entity: NK-GpD7ZRhdnpFZwvq6VRMReu

Program: Autonomous (Russia)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2022

Sanction Caption Belarus / Bélarus
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: 18

Country: Canada

Entity: NK-GpD7ZRhdnpFZwvq6VRMReu

Program: Belarus / Bélarus

Reason: 1, Part 1.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: RUS1055

Start Date: 2022-03-24
Modified At: 2022-07-08
Country: United Kingdom

Entity: NK-GpD7ZRhdnpFZwvq6VRMReu

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Aliaksandr Piatrovich VETSIANEVICH, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and 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
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: RUS1055

Start Date: 2022-03-24
Modified At: 2023-03-21
Listing Date: 2022-03-24
Country: United Kingdom

Entity: NK-GpD7ZRhdnpFZwvq6VRMReu

Program: Russia

Provisions: Asset freeze

Reason: Aliaksandr Piatrovich VETSIANEVICH, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
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: 2022-03-18
Modified At: 2022-05-17
Country: New Zealand

Entity: NK-GpD7ZRhdnpFZwvq6VRMReu

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Linked to the leadership and governance of the Belarusian military, contributing to 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
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 34771

Country: United States

Entity: NK-GpD7ZRhdnpFZwvq6VRMReu

Program: SDN List

Provisions: Block
BELARUS-EO14038

Reason: Executive Order 14038 (Belarus)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: NK-GpD7ZRhdnpFZwvq6VRMReu

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
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
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
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/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
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: S4MRKY6N3

Start Date: 2022-02-24
Listing Date: 2022-03-14
Country: United States

Entity: NK-GpD7ZRhdnpFZwvq6VRMReu

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

Registration Number QDWPFR9GCDE3
Alias ALEXANDER PETROV
Петров, Александр Петрович
PETROV ALEXANDR
ALEKSANDER PETROV
Петров Олександр Петрович
Александр Петрович Петров
Петров Александр Петрович
ALEKSANDR PETROV
ALEKSANDR PETROVICH PETROV
ПЕТРОВ АЛЕКСАНДР ПЕТРОВИЧ
Александр Петров
Profile Type PERSON
Name PETROV OLEKSANDR PETROVYCH
ALEXANDER PETROV
Петров Олександр Петрович
ALEKSANDR (ALEXANDER) PETROV
PETROV, ALEXANDER PETROVICH
ALEXANDER PETROVICH PETROV
Александр Петрович Петров
ALEXANDER PETROVICH PETROV
ALEXANDER PETROVICH PETROV
アレクサンドル・ペトロフ
亚历山大·彼得罗维奇·彼得罗夫
Петров Александр Петрович
ALEKSANDR PETROVITJ PETROV
PETROV ALEXANDER PETROVICH
Александр Петров
First Name ALEXANDER
ALEXANDER PETROVICH
ALEKSANDR
Александр
ALEXANDER PETROVICH
Middle Name PETROVICH
Петрович
Last Name PETROV
PETROV
Петров
Country RUSSIA
Nationality RUSSIA
Birth Date 1958-05-21
Birth-Place PLISHKARI, ELOVSKY DISTRICT, PERM REGION
PLISHKARI, ELOVSKY DISTRICT, PERM REGION RUSSIA
Російська Федерація, Пермський край, Єловський район, с. Плішкарі
с. Плішкарі, Єловський район, Пермський край
Q25714082
Position MEMBER OF THE STATE DUMA
MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION
DUMA (MEMBER, 2011-2016)
депутат Державної Думи Федеральних Зборів Російської Федерації, фракція – Всеросійська політична партія "Єдина Росія"
депутат Державної думи РФ VI скликання (2011–2016 роки)
ロシア連邦国家院議員
Депутаты и сенаторы
MEMBER OF THE STATE DUMA
DUMA (MEMBER, 2016-)
MEMBERS OF PARLIAMENT AND SENATE
MEMBER OF THE STATE DUMA (2011-2016)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-02-25
Modified At 2024-09-02
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
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
EVERY POLITICIAN
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address 1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes MEMBRE DE LA DOUMA D'ÉTAT AYANT RATIFIé LES DéCISIONS GOUVERNEMENTALES SUR LE TRAITé D'AMITIé, DE COOPéRATION ET D'ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE DONETSK ET ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK
MEMBER OF THE STATE DUMA WHO RATIFIED THE GOVERNMENT DECISIONS OF THE TREATY OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE DONETSK PEOPLE'S REPUBLIC AND BETWEEN THE RUSSIAN FEDERATION AND THE LUHANSK PEOPLE'S REPUBLIC.
MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION (LOWER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE.
RUSSIAN POLITICIAN
MEMBER OF THE STATE DUMA
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37356
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4216

17 Sanctions

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: 2022-05-04
Country: Australia

Entity: Q22976341

Program: Autonomous (Ukraine)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022

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.7816.37

Start Date: 2022-02-25
Listing Date: 2022-02-25
Country: Belgium

Entity: Q22976341

Program: UKR

Reason: 2022/332 (OJ L53)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
Sanction Caption Russia / Russie
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: 1185

Country: Canada

Entity: Q22976341

Program: Russia / Russie

Reason: 1, 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: 50194

Start Date: 2022-03-04
Listing Date: 2022-03-04
Country: Switzerland

Entity: Q22976341

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 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.7816.37

Start Date: 2022-02-25
Listing Date: 2022-02-25
Country: European Union

Entity: Q22976341

Program: UKR

Reason: 2022/332 (OJ L53)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC
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: Q22976341

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
Sanction Caption (UE) 2022/332 du 25/02/2022 (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: Q22976341

Program: (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS0482

Start Date: 2022-03-11
Modified At: 2023-03-20
Country: United Kingdom

Entity: Q22976341

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine 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
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: RUS0482

Start Date: 2022-03-11
Modified At: 2023-03-21
Listing Date: 2022-03-11
Country: United Kingdom

Entity: Q22976341

Program: Russia

Provisions: Asset freeze

Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine 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
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 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 353

Start Date: 2022-04-12
Country: Japan

Entity: Q22976341

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
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: Q22976341

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Asset Freeze
Aircraft Ban
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Member of the State Duma that meets the description of the class of persons sanctioned in the Regulations

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
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: 37356

Country: United States

Entity: Q22976341

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.

Sanction Caption 637/2022
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: 2022-09-07
Country: Ukraine

Entity: Q22976341

Program: 637/2022

Source URL: https://www.president.gov.ua/documents/6372022-43921
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 637/2022
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: 2022-09-07
End Date: 2032-09-07
Duration: Десять років

Country: Ukraine

Entity: Q22976341

Program: 637/2022

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
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
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
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/6372022-43921
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 126/2018
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: 2018-05-14
Duration: Безстроково

Country: Ukraine

Entity: Q22976341

Program: 126/2018

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
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Sanction Caption 176/2018
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: 2018-06-21
Duration: Безстроково

Country: Ukraine

Entity: Q22976341

Program: 176/2018

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
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: excluded
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: S4MRN6PS0

Start Date: 2022-09-30
Listing Date: 2022-11-28
Country: United States

Entity: Q22976341

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

Alias Александр Петрович Чуприян
ALEKSANDR PETROVICH CHUPRIYAN
アレクサンダー・チュパディアン
ЧУПРЯН Александр Петрович
Чуприян, Александр Петрович
ALEXANDER PETROVICH CHUPRIAN
亚历山大·彼得罗维奇·丘普里扬
Александр Чуприян
ALEKSANDR PETROVITX TXUPRIAN
CHUPRIYAN ALEKSANDR PETROVICH
Чуприян Александр Петрович
Чуприян, Александр
Profile Type PERSON
Name Александр Петрович Чуприян
ALEKSANDR CHUPRIYAN
亚历山大·丘普里扬
ALEKSANDR CZUPRIJAN
ALEKSANDR TXUPRIAN
CHUPRIIAN OLEKSANDR PETROVYCH
CHUPRIYAN ALEXANDER PETROVICH
ALEKSANDR PETROVICH CHUPRIYAN
ALEXANDER CHUPRIAN
アレクサンドル・チュプリヤン
אלכסנדר צ'ופריאן
ألكسندر شوبريان
Чупріян Олександр Петрович
First Name ALEKSANDR
ALEKSANDR PETROVICH
Last Name CHUPRIYAN
Country RUSSIA
Nationality RUSSIA
Birth Date 1958-05-23
1958-03-23
Birth-Place UKHTA RUSSIA
м. Ухта, Республіка Комі, Російська Федерація
UKHTA
UKHTA, KOMI REPUBLIC, RUSSIA
Position FIRST DEPUTY MINISTER FOR CIVIL DEFENCE, EMERGENCIES AND ELIMINATION OF CONSEQUENCES OF NATURAL DISASTERS OF THE RUSSIAN FEDERATION
виконуючий обов’язки міністра Російської Федерації у справах цивільної оборони, надзвичайних ситуацій та ліквідації наслідків стихійних лих
TOP MANAGEMENT OF STATE OWNED COMPANIES
MINISTER OF EMERGENCY SITUATIONS (2021-2022)
Руководители госкомпаний
First Seen 2022-05-18
Last Seen 2024-10-25
Last Change 2024-10-18
Created At 2022-04-21
Modified At 2024-10-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA ENTITIES OF INTEREST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
ACF LIST OF WAR ENABLERS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address 3 TEATRALNY PASSAGE, MOSCOW, RUSSIA, 109012
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes ACTING MINISTER OF EMERGENCIES
RUSSIAN MILITARY OFFICER
MEMBER OF THE BOARD OF DIRECTORS OF JSC GLONASS FORMER MEMBER OF THE BOARD OF DIRECTORS OF JSC TOURISM.RF CORPORATION UNTIL 25.05.2022 - ACTING MINISTER OF CIVIL DEFENSE, EMERGENCY SITUATIONS AND THE ELIMINATION OF THE CONSEQUENCES OF NATURAL DISASTERS OF THE RUSSIAN FEDERATION. MANAGED A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER MEMBER OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.

5 Sanctions

Sanction Caption Autonomous (Russia)
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: 2022-05-18
Country: Australia

Entity: Q29865553

Program: Autonomous (Russia)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 16) Instrument 2022

Sanction Caption Russia / Russie
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: 558

Country: Canada

Entity: Q29865553

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: RUS1343

Start Date: 2022-04-21
Modified At: 2022-08-09
Country: United Kingdom

Entity: Q29865553

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Colonel General Aleksandr Petrovich CHUPRIYAN is the current First Deputy Minister for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters (EMERCOM) of the Russian Federation and was previously the Acting Head of EMERCOM. In this position he has provided support for and promoted policies or actions which destabilise Ukraine or undermine 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
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: RUS1343

Start Date: 2022-04-21
Modified At: 2023-03-21
Listing Date: 2022-04-21
Country: United Kingdom

Entity: Q29865553

Program: Russia

Provisions: Asset freeze

Reason: Colonel General Aleksandr Petrovich CHUPRIYAN is the current First Deputy Minister for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters (EMERCOM) of the Russian Federation and was previously the Acting Head of EMERCOM. In this position he has provided support for and promoted policies or actions which destabilise Ukraine or undermine 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
Sanction Caption 400/2022
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: 2022-06-09
Duration: Безстроково

Country: Ukraine

Entity: Q29865553

Program: 400/2022

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
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
повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
обмеження торговельних операцій
позбавлення державних нагород України, інших форм відзначення
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
обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж
припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони
зупинення виконання економічних та фінансових зобов’язань
заборона користування радіочастотним ресурсом України
заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність
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
заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом

Source URL: https://www.president.gov.ua/documents/4002022-42813
https://drs.nsdc.gov.ua/

Status: active
Alias ALEXANDER PETROV
알렉산드르 예브게니예비치 미시킨
ALEXANDER PETROV
NICOLAJ POPA
ALEKSANDR IEVGUéNIEVITX MIXKIN
ALEXANDER PETROV
Мишкин, Александр Евгеньевич
Александр Евгеньевич Мишкин
Александр Евгеньевич МИШКИН
NICOLAI POPA
Александр Евгеньевич Петров
Николай Попа
알렉산드르 페트로프
ALEXANDR MIšKIN
ALEXANDER YEVGENYEVICH MISHKIN
Александр Петров
ALEXANDR PETROV
PETROV ALEKSANDR EVGENEVICH
Weak Alias NICOLAJ POPA
Александр Петров
ALEXANDER PETROV
Profile Type PERSON
Name Мішкін Олександр Євгенович
Александр Евгеньевич МИШКИН
Александр Евгеньевич Мишкин
알렉산드르 미시킨
ALEKSANDR MIšKIN
ALEXANDR MISCHKIN
MISHKIN, ALEXANDER YEVGENIYEVICH
Ալեքսանդր Միշկին
ALEXANDER YEVGENIYEVICH MISHKIN
إلكسندر ميشكين
ALEXANDER MISHKIN
ALEXANDER YEVGENIYEVICH MISHKIN
ALEKSANDR MISHKIN
アレクサンドル・ミシュキン
ALEXANDR JEVGEňJEVIč MIšKIN
ALEKSANDR MIXKIN
ALEXANDRE MICHKIN
ALEXANDER PETROV
ALEXANDER YEVGENIYEVICH MISHKIN
First Name ALEXANDER
ALEXANDER YEVGENIYEVICH
ALEKSANDR
ALEXANDER YEVGENIYEVICH
Middle Name YEVGENIYEVICH
Last Name MISHKIN
MISHKIN
PETROV
PETROV
MISHKIN
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1979-07-13
Birth-Place KOTLAS RUSSIA
KOTLAS, RUSSIAN FEDERATION
LOYGA
KOTLAS
LOYGA, RUSSIA
LOYGA, RUSSIAN FEDERATION
KOTLAS, RUSSIA
LOYGA RUSSIA
Position GRU OFFICER
AGENT DU GRU
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-12-19
Modified At 2024-04-02
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA ENTITIES OF INTEREST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MOSCOW
MOSCOW, RUS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes AGENT DU GRU, IL A DéTENU ET TRANSPORTé UN AGENT NEUROTOXIQUE, LE NOVITCHOK, QU'IL A ENSUITE UTILISé à SALISBURY AU COURS DU WEEK-END DU 4 MARS 2018. LE 05/09/2018, IL A éTé ACCUSé PAR LE SERVICE DU MINISTèRE PUBLIC DE LA COURONNE (CROWN PROSECUTION OFFICE) DU ROYAUME-UNI DES FAITS SUIVANTS: CONSPIRATION D'ASSASSINAT SUR LA PERSONNE DE SERGEI SKRIPAL, TENTATIVE D'ASSASSINAT SUR LA PERSONNE DE SERGEI SKRIPAL, DE YULIA SKRIPAL ET DE NICK BAILEY, UTILISATION ET DéTENTION DE NOVITCHOK ET COUPS ET BLESSURES GRAVES AVEC PRéMéDITATION à L'ENCONTRE DE YULIA SKRIPAL ET DE NICK BAILEY
RUSSIAN SPY, MILITARY DOCTOR
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26170
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1156

9 Sanctions

Sanction Caption CHEM
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.4953.58

Start Date: 2019-01-21
Listing Date: 2019-01-21
Country: Belgium

Entity: Q57083945

Program: CHEM

Reason: 2019/84 (OJ L18 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN
Sanction Caption CHEM
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.4953.58

Start Date: 2019-01-21
Listing Date: 2019-01-21
Country: European Union

Entity: Q57083945

Program: CHEM

Reason: 2019/84 (OJ L18 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN
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: Q57083945

Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717
Sanction Caption (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
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

Authority ID: EU.4953.58

Country: France

Entity: Q57083945

Program: (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)

Reason: agent du GRU, il a détenu et transporté un agent neurotoxique, le Novitchok, qu'il a ensuite utilisé à Salisbury au cours du week-end du 4 mars 2018. Le 05/09/2018, il a été accusé par le Service du ministère public de la Couronne (Crown Prosecution office) du Royaume-Uni des faits suivants: conspiration d'assassinat sur la personne de Sergei Skripal, tentative d'assassinat sur la personne de Sergei Skripal, de Yulia Skripal et de Nick Bailey, utilisation et détention de Novitchok et coups et blessures graves avec préméditation à l'encontre de Yulia Skripal et de Nick Bailey

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Chemical Weapons (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: CHW0010

Start Date: 2021-01-01
Modified At: 2022-03-17
Country: United Kingdom

Entity: Q57083945

Program: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: GRU Officer Alexander Mishkin (a.k.a. Alexander Petrov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Alexander Petrov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok contrary to the Chemical Weapons Act; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Chemical Weapons
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: CHW0010

Start Date: 2021-01-01
Modified At: 2022-03-18
Listing Date: 2019-01-21
Country: United Kingdom

Entity: Q57083945

Program: Chemical Weapons

Provisions: Asset freeze

Reason: GRU Officer Alexander Mishkin (a.k.a. Alexander Petrov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Alexander Petrov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok contrary to the Chemical Weapons Act; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 26170

Country: United States

Entity: Q57083945

Program: SDN List

Provisions: CAATSA - RUSSIA
Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)
CAATSA - Section 224

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Sanction Caption E.O. 13382
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Nonproliferation Sanctions (ISN) - State Department

Authority ID: No. 71
04/15/2021
Vol. 86

Start Date: 2021-03-02
Country: United States

Entity: Q57083945

Program: E.O. 13382

Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
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: S4MR7QFNC

Start Date: 2018-12-19
Listing Date: 2018-12-19
Country: United States

Entity: Q57083945

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

Alias Аляксандр Пятровіч БАРСУКОЎ
Аляксандр Барсукоў
ALYAKSANDR PETROVICH BARSUKOV
ALEKSANDR PETROVICH BARSUKOV
ALYAKSANDR BARSUKOU
Александр Петрович БАРСУКОВ
ALEXSANDR PETROVICH BARSUKOV
ALYAKSANDR PIATROVICH BARSUKOU
ALYAKSANDR BARSUKOU
ALEKSANDR BARSUKOV
ALEKSANDR PETROVICH BARSUKOV
ALAKSANDAR BARSUKOU
ALEXANDER BARSUKOV
ALEKSANDR PETROVICH BARSUKOV
БАРСУКОВ, Александр Петрович
Аляксандр Пятровіч Барсукоў
ALEXANDER PETROVICH BARSUKOU
ALEXANDER PETROVICH BARSUKOV
БАРСУКОЎ Аляксандр Пятровіч
Александр Петрович Барсуков
ALIAKSANDR PIATROVICH BARSUKOV
ALYAKSANDR PETROVICH BARSUKOU
BARSUKOV ALEXANDER PETROVICH
BARSUKOV ALEKSANDR PETROVICH
ALEXANDER PETROVICH BARSUKOV
ALIAKSANDR BARSUKOU
ALEXANDER BARSUKOV
ALEXSANDR PETROVICH BARSUKOU
ALIAKSANDR BARSUKOU
ALYAKSANDR PIATROVICH BARSUKOV
ALEKSANDR BARSUKOV
БАРСУКОВ Александр Петрович
БАРСУКОЎ Аляксандр ПятровIч
ALIAKSANDR PIATROVICH BARSUKOU
БАРСУКОЎ, Аляксандр Пятровіч
Profile Type PERSON
Name Аляксандр Пятровіч БАРСУКОЎ
ALYAKSANDR PETROVICH BARSUKOV
ALYAKSANDR PYATROVICH BARSUKOU
Александр Петрович БАРСУКОВ
ALEXSANDR PETROVICH BARSUKOV
ALYAKSANDR PIATROVICH BARSUKOU
ALEKSANDR PETROVICH BARSUKOV
Аляксандр Пятровіч Барсукоў
ALEXANDER PETROVICH BARSUKOU
ALEXANDER PETROVICH BARSUKOV
BARSUKOU ALIAKSANDR PIATROVICH
ALEXANDR PETROVICH BARSUKOV
ALIAKSANDR PIATROVICH BARSUKOV
ALYAKSANDR PETROVICH BARSUKOU
ALJAKSANDR PJATROVITJ BARSUKOU
ALIAKSANDAR BARSUKOU
ALEXANDER PETROVICH BARSUKOV
ALIAKSANDR PIATROVICH BARSUKOU
ALEKSANDRAS BARSUKOV
ALEKSANDR BARSUKOV
ALEXSANDR PETROVICH BARSUKOU
ALYAKSANDR PIATROVICH BARSUKOV
ALYAKSANDR PYATROVICH BARSUKOU
ALIAKSANDR PIATROVICH BARSUKOU
Барсуков, Александр Петрович
BARSUKOU, ALYAKSANDR PYATROVICH
ALEKSANDR PETROVITJ BARSUKOV
First Name ALEXANDER
ALYAKSANDR
ALEKSANDR
ALEKSANDR PETROVICH
ALYAKSANDR PYATROVICH
Александр
ALIAKSANDR
ALIAKSANDR PIATROVICH
ALEXSANDR
Аляксандр
Middle Name Пятровіч
PETROVICH
Петрович
PYATROVICH
Last Name БАРСУКОЎ
BARSUKOV
BARSUKOU
Барсуков
Барсукоў
BARSUKOU
БАРСУКОВ
Country BELARUS
Nationality BELARUS
Birth Date 1965-04-29
Birth-Place VETKOVSKY DISTRICT, GOMEL REGION BELARUS
VETKOVSKY DISTRICT, GOMEL REGION
VETKOVSKY/VETKOVSKI DISTRICT OF THE GOMEL REGION FORMER USSR CURRENTLY BELARUS
VETKOVSKI DISTRICT, HOMYEL OBLAST, BELARUS
BELARUS, VETKOVSKI (VETKA) DISTRICT
VETKOVSKY/VETKOVSKI DISTRICT OF THE GOMEL REGION
DISTRICT DE VETKOVSKI (VETKA)
PIERAVIESSIE
BELARUS, VETKOVSKI DISTRICT
VETKOVSKI : BIÉLORUSSIE
Position помощник Президента Республики Беларусь — инспектор по городу Минску (2020-)
DEPUTY MINISTER OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS
CHIEF OF PUBLIC SECURITY POLICE
ASSISTANT DU PRéSIDENT DE LA RéPUBLIQUE DE BIéLORUSSIE
FORMER DEPUTY MINISTER INTERNAL AFFAIRS; LIEUTENANT-GENERAL OF MILITIA (POLICE FORCE); AIDE TO THE PRESIDENT OF THE REPUBLIC OF BELARUS - INSPECTOR FOR THE MINSK REGION/OBLAST
ANCIEN VICE-MINISTRE DE L'INTéRIEUR, LIEUTENANT-GéNéRAL DE LA MILICE (FORCES DE POLICE), ASSISTANT DU PRéSIDENT DE LA RéPUBLIQUE - INSPECTEUR POUR LA RéGION/L'OBLAST DE MINSK
CHIEF OF PUBLIC SECURITY POLICE. DEPUTY MINISTER OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS
ANCIEN VICE-MINISTRE DE L'INTéRIEUR
ASSISTANT SECRETARY
INSPECTEUR POUR LA RéGION/L'OBLAST DE MINSK
LIEUTENANT-GéNéRAL DE LA MILICE (FORCES DE POLICE)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2013-12-19
Modified At 2024-09-12
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA ENTITIES OF INTEREST
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
SWISS SECO SANCTIONS/EMBARGOES
LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address BLR, MINSK
MINSK
Topics SANCTIONED ENTITY
POLITICIAN
Notes FORMER DEPUTY MINISTER INTERNAL AFFAIRS; LIEUTENANT-GENERAL OF MILITIA (POLICE FORCE); AIDE TO THE PRESIDENT OF THE REPUBLIC OF BELARUS - INSPECTOR FOR THE MINSK REGION/OBLAST
IN HIS FORMER LEADERSHIP POSITION AS DEPUTY MINISTER OF INTERNAL AFFAIRS (MOIA), HE IS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY MOIA FORCES IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS AIDE TO THE PRESIDENT OF BELARUS - INSPECTOR FOR THE MINSK REGION/OBLAST.
GENERAL, CHIEF OF MINSK POLICE. SINCE HIS APPOINTMENT AS CHIEF OF MINSK POLICE CHIEF ON 21 OCT 2011 HE HAS BEEN RESPONSIBLE, AS COMMANDER, FOR THE REPRESSION OF APPROXIMATELY A DOZEN PEACEFUL PROTESTERS IN MINSK, WHO WERE LATER CONVICTED FOR BREAKING THE LAW ON MASS EVENTS. FOR SEVERAL YEARS HE COMMANDED POLICE ACTION AGAINST STREET PROTESTS OF THE OPPOSITION.
генерал-майор милиции
LISTED UNDER THE BELARUS AND GLOBAL HUMAN RIGHTS SANCTIONS REGIMES.
TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016.
DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES DE VICE-MINISTRE DE L'INTéRIEUR, IL EST RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE PAR LES FORCES DU MINISTèRE DE L'INTéRIEUR à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D'ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE D'INTIMIDATIONS ET DE VIOLENCES à L'ENCONTRE DE JOURNALISTES. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QU'ASSISTANT DU PRéSIDENT DE LA RéPUBLIQUE DE BIéLORUSSIE — INSPECTEUR POUR LA RéGION/L'OBLAST DE MINSK.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2662
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29662

14 Sanctions

Sanction Caption BLR
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.5756.25

Start Date: 2021-02-27
Listing Date: 2021-02-26
Country: Belgium

Entity: Q98398196

Program: BLR

Reason: 2021/339 (OJ L68)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
Sanction Caption Belarus / Bélarus
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: 3

Country: Canada

Entity: Q98398196

Program: Belarus / Bélarus

Reason: 1, 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 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 43458

Start Date: 2021-03-22 2020-10-13
Listing Date: 2021-03-22 2020-10-13
Country: Switzerland

Entity: Q98398196

Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 5474

Start Date: 2015-11-18 2013-12-20
End Date: 2016-03-01
Listing Date: 2015-11-18 2013-12-19
Country: Switzerland

Entity: Q98398196

Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus

Country: Estonia

Entity: Q98398196

Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption BLR
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.5756.25

Start Date: 2021-02-27
Listing Date: 2021-02-26
Country: European Union

Entity: Q98398196

Program: BLR

Reason: 2021/339 (OJ L68)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
Sanction Caption (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 )
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

Authority ID: EU.5756.25

Country: France

Entity: Q98398196

Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 )

Reason: Dans le cadre de ses anciennes fonctions dirigeantes de vice-ministre de l'intérieur, il est responsable de la campagne de répression et d'intimidation menée par les forces du ministère de l'intérieur à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d'intimidations et de violences à l'encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu'assistant du président de la République de Biélorussie — inspecteur pour la région/l'oblast de Minsk.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Global Human Rights Sanctions Regulations 2020
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: GHR0056

Start Date: 2020-09-29
Modified At: 2022-01-26
Country: United Kingdom

Entity: Q98398196

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Alexander Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption The Republic of Belarus (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: BEL0007

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q98398196

Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which they carried out following the election of 9 August.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Belarus
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: BEL0007 and GHR0056

Start Date: 2020-09-29 2020-12-31
Modified At: 2020-12-31
Listing Date: 2020-10-05 2020-09-29
Country: United Kingdom

Entity: Q98398196

Program: Belarus
Global Human Rights

Provisions: Asset freeze

Reason: Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen 2024-07-11
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania

Start Date: 2018-01-01
End Date: 2025-08-28
Country: Lithuania

Entity: Q98398196

Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01

Source URL: https://www.migracija.lt/app/nam
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: Q98398196

Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021

Reason: Dans le cadre de ses anciennes fonctions dirigeantes de vice-ministre de l'intérieur, il est responsable de la campagne de répression et d'intimidation menée par les forces du ministère de l'intérieur à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d'intimidations et de violences à l'encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant qu'assistant du président de la République de Biélorussie — inspecteur pour la région/l'oblast de Minsk.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 29662

Country: United States

Entity: Q98398196

Program: SDN List

Provisions: BELARUS
Block

Reason: Executive Order 13405 (Belarus)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRDWK5N

Start Date: 2020-10-02
Listing Date: 2020-10-05
Country: United States

Entity: Q98398196

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

Alias ALEXANDER PETROVICH KALASHNIKOV
Profile Type PERSON
Name ALEKSANDR KALASHNIKOV
First Name ALEKSANDR
Last Name KALASHNIKOV
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2021-03-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MRGKRNS

Start Date: 2021-03-02
Listing Date: 2021-03-30
Country: United States

Entity: usgsa-s4mrgkrns

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