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Alias	BARBASHEV MAKSIM Барбашев Максим Юрьевич Барбашев Максим Юрійович
Inn-Code	222304702476
Profile Type	PERSON
Name	BARBASHEV MAKSYM YURIIOVYCH Барбашев Максим Юрійович
Nationality	RUSSIA
Birth Date	1972-01-14
Position	заступник виконавчого директора з безпеки судноплавства публічного акціонерного товариства «Ленінське об’єднання річкового пароплавства»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-ChYqxcz7rgY6inEFatF7EL Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 запобігання виведенню капіталів за межі України повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

Alias	AITZOL IRIONDO YARZA BARBAS GURBITZ AITZOL IRONDO YARZA
Weak Alias	BARBAS GURBITA BALAK GURBITZ
ID Number	72.467.565
Profile Type	PERSON
Name	AITZOL IRIONDO AITZOL IRIONDO YARZA YARZA, AITZOL IRIONDO IRIONDO YARZA, AITZOL AITZOL IRIONDO YARZA AITZOL IRIONDO YARZA AITZOL IRIONDO YARZA
First Name	AITZOL AITZOL IRIONDO AITZOL IRIONDO
Last Name	IRIONDO YARZA
Country	SPAIN
Nationality	SPAIN
Birth Date	1977-03-08
Birth-Place	SAN SEBASTIáN SAN SEBASTIáN (GUIPúZCOA) SAN SEBASTIAN (GUIPúZCOA), SPAIN SAN SEBASTINA, GUIPUZCOA, SPAIN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-08-13
Created At	2012-06-29
Modified At	2024-04-12
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST AUSTRIAN NATIONAL BANK REGULATIONS ON TERRORISM FINANCING RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	SPANISH IDENTITY CARD NO: 72.467.565. ASSOCIATED WITH ETA. ORGANIZATION: BASQUE FATHERLAND AND LIBERTY (ETA); IN CUSTODY IN FRANCE BASQUE TERRORIST, ETA LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15012 https://www.oenb.at/dam/jcr:207b83c3-8a90-4cd7-a848-4a3f503f5177/Kundmachung%20DL%201_2009.pdf

Sanction Caption	Sanction
Sanction Datasets	Austrian National Bank Regulations on Terrorism Financing Restrictions
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-22
Sanction Properties	Authority: Austrian National Bank Country: Austria Entity: Q2828818 Reason: „E.T.A.“ Aktivist Source URL: https://www.oenb.at/Ueber-Uns/Rechtliche-Grundlagen/Verordnungen-nach-DevG.html

Sanction Caption	1373 (2001)
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: 2022-11-06 Country: Australia Entity: Q2828818 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this individual on 28 July 2010 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 7 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022.

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: 15012 Country: United States Entity: Q2828818 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR3RKMK Listing Date: 2012-06-29 Country: United States Entity: Q2828818 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