Search Sanctions | SapherCheck

1 SapherCheck records found for Person Anastasiya capranova

Alias	ANASTASIYA NIKOLAYEVNA KAPRANOWA ANASTASIYA KAPRANOWA ANASTASIYA KAPRANOVA КАПРАНОВА Анастасия Николаевна КАПРАНОВА Анастасія Миколаївна KAPRANOVA ANASTASIYA MYKOLAYIVNA Капранова Анастасія Миколаївна ANASTASIYA MYKOLAYIVNA KAPRANOVA Капранова Анастасия Николаевна ANASTASIYA CAPRANOVA ANASTASIYA NIKOLAYEVNA CAPRANOVA
Inn-Code	2348602189
Profile Type	PERSON
Name	ANASTASIYA NIKOLAYEVNA KAPRANOWA Анастасия Николаевна КАПРАНОВА KAPRANOVA ANASTASIIA MYKOLAYIVNA ANASTASIYA KAPRANOWA ANASTASIYA KAPRANOVA Анастасія Миколаївна КАПРАНОВА Капранова Анастасія Миколаївна ANASTASIYA MYKOLAYIVNA KAPRANOVA ANASTASIYA NIKOLAYEVNA KAPRANOVA ANASTASIYA NIKOLAYEVNA KAPRANOVA ANASTASIYA CAPRANOVA ANASTASIYA NIKOLAYEVNA CAPRANOVA KAPRANOVA ANASTASIYA NIKOLAYEVNA
First Name	ANASTASIYA ANASTASIYA NIKOLAYEVNA ANASTASIYA MYKOLAYIVNA Анастасия Анастасія
Middle Name	MYKOLAYIVNA Николаевна NIKOLAYEVNA
Last Name	KAPRANOWA CAPRANOVA KAPRANOVA KAPRANOVA КАПРАНОВА
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1964-04-21 1964-04-20
Position	FORMER SECRETARY OF THE SEVASTOPOL ELECTORAL COMMISSION (UNTIL MAY 2019). ANCIENNE SECRéTAIRE DE LA COMMISSION éLECTORALE DE SéBASTOPOL (JUSQU’EN MAI 2019) SECRETARY OF THE SEVASTOPOL CITY ELECTION COMMISSION секретар Севастопольської міської виборчої комісії
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2018-05-14
Modified At	2023-03-21
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	THE AUTONOMOUS REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL, UKRAINE
Topics	SANCTIONED ENTITY
Notes	FORMER SECRETARY OF THE SEVASTOPOL ELECTORAL COMMISSION (UNTIL MAY 2019). IN THIS CAPACITY SHE PARTICIPATED IN THE ORGANISATION OF THE RUSSIAN PRESIDENTIAL ELECTIONS OF 18 MAR 2018 IN THE ILLEGALLY ANNEXED CRIMEA AND SEVASTOPOL, AND THEREBY ACTIVELY SUPPORTED AND IMPLEMENTED POLICIES THAT UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. EN CETTE QUALITé, ELLE A PARTICIPé à L’ORGANISATION DE L’éLECTION PRéSIDENTIELLE RUSSE QUI A EU LIEU LE 18 MARS 2018 EN CRIMéE ET à SéBASTOPOL, ANNEXéES ILLéGALEMENT, ET A, DE CE FAIT, ACTIVEMENT SOUTENU ET MIS EN OEUVRE DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1642

12 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.4525.16 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: Belgium Entity: NK-aqPJz8B3HMfv4T36M33vsu Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

2. 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: 178 Country: Canada Entity: NK-aqPJz8B3HMfv4T36M33vsu Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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: 38940 Start Date: 2018-05-23 2020-04-02 Listing Date: 2018-05-23 2020-04-02 Country: Switzerland Entity: NK-aqPJz8B3HMfv4T36M33vsu 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

4. 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.4525.16 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: European Union Entity: NK-aqPJz8B3HMfv4T36M33vsu Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

5. 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: NK-aqPJz8B3HMfv4T36M33vsu 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

6. Sanction Caption: (UE) 2018/705 du ...

Sanction Caption	(UE) 2018/705 du 14/05/2018 (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: NK-aqPJz8B3HMfv4T36M33vsu Program: (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/705 du 14/05/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: En cette qualité, elle a participé à l’organisation de l’élection présidentielle russe qui a eu lieu le 18 mars 2018 en Crimée et à Sébastopol, annexées illégalement, et a, de ce fait, activement soutenu et mis en oeuvre des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: RUS0113 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-aqPJz8B3HMfv4T36M33vsu Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine 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

8. 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: RUS0113 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2018-05-14 Country: United Kingdom Entity: NK-aqPJz8B3HMfv4T36M33vsu Program: Russia Provisions: Asset freeze Reason: Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine 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

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: NK-aqPJz8B3HMfv4T36M33vsu Provisions: (UE) 2018/705 du 14/05/2018,; (UE) 2020/398 du 13/03/2020 Reason: En cette qualité, elle a participé à l’organisation de l’élection présidentielle russe qui a eu lieu le 18 mars 2018 en Crimée et à Sébastopol, annexées illégalement, et a, de ce fait, activement soutenu et mis en oeuvre des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: 176/2018

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 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: NK-aqPJz8B3HMfv4T36M33vsu 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 Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

11. Sanction Caption: 126/2018

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 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: NK-aqPJz8B3HMfv4T36M33vsu 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 Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

12. Sanction Caption: 265/2021

Sanction Caption	265/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: NK-aqPJz8B3HMfv4T36M33vsu Program: 265/2021 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/2652021-39261 https://drs.nsdc.gov.ua/ Status: expired