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3 SapherCheck records found for Person Chin yu

1. Jin YU

Alias	JIN YOO CHIN YU YU JIN YU CHIN 유진 YOO JIN ユ・チン
Profile Type	PERSON
Name	JIN YU YU JIN JIN YU YU, JIN 진 유 유진 ユ・ジン
First Name	진 JIN CHIN
Last Name	YOO YU 유 YU YU
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1960
Position	ANCIEN DIRECTEUR DU DéPARTEMENT DE L’INDUSTRIE DES MUNITIONS FORMER DIRECTOR OF THE MUNITIONS INDUSTRY DEPARTMENT. SINCE ! JANUARY 2023 MEMBER OF THE CENTRAL COMMITTEE OF WORKERS’ PARTY OF KOREA ミュニションズ・インダストリー・デパートメント元部長 MEMBRE DU COMITé CENTRAL DU PARTI DES TRAVAILLEURS DE CORéE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-19
Created At	2023-11-14
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	性別：男性 EN SA QUALITé D’ANCIEN DIRECTEUR DU DéPARTEMENT DE L’INDUSTRIE DES MUNITIONS ET, DEPUIS LE 1ER JANVIER 2023, DE MEMBRE DU COMITé CENTRAL DU PARTI DES TRAVAILLEURS DE CORéE, IL JOUE UN RôLE MAJEUR DANS LE DéVELOPPEMENT DES PROGRAMMES D’ARMES DE DESTRUCTION MASSIVE DE LA RPDC, TANT DANS LE DOMAINE NUCLéAIRE QUE DANS LE DOMAINE BALISTIQUE. IL A ACCOMPAGNé KIM JONG UN à L’ADMINISTRATION NATIONALE DU DéVELOPPEMENT AéROSPATIAL AVANT LE LANCEMENT DU MISSILE BALISTIQUE INTERCONTINENTAL (ICMB) EN MARS 2022 ET A PARTICIPé à L’EXPOSITION DE DéFENSE NATIONALE DE 2021, QUI PRéSENTAIT DES SYSTèMES D’ARMES APPAREMMENT NOUVEAUX. EN TANT QUE DIRECTEUR ADJOINT, IL éTAIT PRéSENT LORS DES ESSAIS DE L’ICMB HWASONG-14 DES 4 JUILLET 2017 ET 28 JUILLET 2017, AINSI QUE LORS DE L’INSPECTION PAR KIM JONG UN D’UN NOUVEAU TYPE DE SOUS-MARIN, DONT LA RPDC A INDIQUé QU’IL éTAIT DESTINé à L’OBJECTIF “STRATéGIQUE” DE DéPLOIEMENT DE MISSILES BALISTIQUES LANCéS à PARTIR DE SOUS-MARINS, éVENTUELLEMENT CAPABLES DE TRANSPORTER DES OGIVES NUCLéAIRES, LE 22 JUILLET 2019 ET DES LANCEMENTS DE MISSILES BALISTIQUES DES 25 JUILLET ET 30 JUILLET 2019, AINSI QUE DU 2 AOûT 2019.»
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39497 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4752

7 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-31
Sanction Last Change	2024-01-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8115.60 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: NK-RyQ79PzAPJPryjxGcDhqhh Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-30
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.8115.60 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: NK-RyQ79PzAPJPryjxGcDhqhh Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

3. 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-RyQ79PzAPJPryjxGcDhqhh Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

4. Sanction Caption: (UE) 2022/659 du ...

Sanction Caption	(UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509)
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.8115.60 Country: France Entity: NK-RyQ79PzAPJPryjxGcDhqhh Program: (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: En sa qualité d’ancien directeur du département de l’industrie des munitions et, depuis le 1er janvier 2023, de membre du comité central du Parti des travailleurs de Corée, il joue un rôle majeur dans le développement des programmes d’armes de destruction massive de la RPDC, tant dans le domaine nucléaire que dans le domaine balistique. Il a accompagné Kim Jong Un à l’Administration nationale du développement aérospatial avant le lancement du missile balistique intercontinental (ICMB) en mars 2022 et a participé à l’exposition de défense nationale de 2021, qui présentait des systèmes d’armes apparemment nouveaux. En tant que directeur adjoint, il était présent lors des essais de l’ICMB Hwasong-14 des 4 juillet 2017 et 28 juillet 2017, ainsi que lors de l’inspection par Kim Jong Un d’un nouveau type de sous-marin, dont la RPDC a indiqué qu’il était destiné à l’objectif “stratégique” de déploiement de missiles balistiques lancés à partir de sous-marins, éventuellement capables de transporter des ogives nucléaires, le 22 juillet 2019 et des lancements de missiles balistiques des 25 juillet et 30 juillet 2019, ainsi que du 2 août 2019.» Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
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: 75 Start Date: 2023-03-17 Country: Japan Entity: NK-RyQ79PzAPJPryjxGcDhqhh Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

6. 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-RyQ79PzAPJPryjxGcDhqhh Provisions: (UE) 2022/659 du 21/04/2022; (UE) 2022/1331 du 28/07/2022; (UE) 2023/2576 du 13/11/2023 Reason: En sa qualité d’ancien directeur du département de l’industrie des munitions et, depuis le 1er janvier 2023, de membre du comité central du Parti des travailleurs de Corée, il joue un rôle majeur dans le développement des programmes d’armes de destruction massive de la RPDC, tant dans le domaine nucléaire que dans le domaine balistique. Il a accompagné Kim Jong Un à l’Administration nationale du développement aérospatial avant le lancement du missile balistique intercontinental (ICMB) en mars 2022 et a participé à l’exposition de défense nationale de 2021, qui présentait des systèmes d’armes apparemment nouveaux. En tant que directeur adjoint, il était présent lors des essais de l’ICMB Hwasong-14 des 4 juillet 2017et 28 juillet 2017, ainsi que lors de l’inspection par Kim Jong Un d’un nouveau type de sous-marin, dont la RPDC a indiqué qu’il était destiné à l’objectif “stratégique” de déploiement de missiles balistiques lancés à partir de sous-marins, éventuellement capables de transporter des ogives nucléaires, le 22 juillet 2019et des lancements de missiles balistiques des 25 juillet et 30 juillet 2019, ainsi que du 2 août 2019. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

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: 39497 Country: United States Entity: NK-RyQ79PzAPJPryjxGcDhqhh Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

2. YUN HO-JIN

Alias	HO-CHIN YUN ユン・ホチン YUN HO-CHIN 윤호진 HO-CHIN YUN YUN HO CHIN
Profile Type	PERSON
Name	يون هو-جين HO-JIN YUN YUN HO JIN HO-JIN YUN YUN, HO-JIN HO-CHIN YUN HO-JIN YUN YUN HO-JIN YUN HO-JIN ユン・ホジン
First Name	YUN YUN HO-CHIN HO-CHIN HO-JIN يون HO-JIN HO-CHIN HO-JIN YUN
Last Name	YUN HO-JIN HO-CHIN YUN HO-JIN YUN HO-JIN YUN
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1944-10-13
Position	ナムチョンガン・トレーディング・コーポレーション代表 DIRECTEUR DE LA NAMCHONGANG TRADING CORPORATION DIRECTOR OF NAMCHONGANG TRADING CORPORATION NAMCHONGANG TRADING CORPORATION MüDüRü
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2009-07-16
Modified At	2022-08-02
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS DPRK REPORTS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	PYONGYANG, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA PYONGYANG PYONGYANG, DPRK C/O NAMCHONGANG TRADING CORPORATION, PYONGYANG PYONGYANG, KORE DEMOKRATIK HALK, CUMHURIYETI PYONGYANG, PRK PYONGYANG, NORTH KOREA
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	THIS INDIVIDUAL IS LIKELY LINKED AND POSSIBLY IDENTICAL TO YUN HO JIN (PERS_YUN_HO_JIN_02). DIRECTOR OF NAMCHONGANG TRADING CORPORATION; OVERSEES THE IMPORT OF ITEMS NEEDED FOR THE URANIUM ENRICHMENT PROGRAM. DIRECTEUR DE LA NAMCHONGANG TRADING CORPORATION; ENCADRE L’IMPORTATION DES ARTICLES NéCESSAIRES AU PROGRAMME D’ENRICHISSEMENT DE L’URANIUM. ADRESSE: PYONGYANG, RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE
Description	"DIRECTOR OF NAMCHONGANG TRADING CORPORATION (KPE.004). OVERSEES THE IMPORT OF ITEMS NEEDED FOR THE URANIUM ENRICHMENT PROGRAM". WAS RUNNING AN ILLICIT PROCUREMENT NETWORK AND CONDUCTING OTHER ILLICIT AND CRIMINAL ACTIVITIES OUT OF HIS COUNTRY’S EMBASSY IN VIENNA, AUSTRIA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12218 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2583

18 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
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: 2022-08-03 Country: Australia Entity: NK-exNjSdcx6uhGo2bbc2t75q Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 16 Jul. 2009 (amended on 26 Jul. 2022)

2. Sanction Caption: PRK

Sanction Caption	PRK
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.4097.56 Start Date: 2022-09-13 Listing Date: 2022-09-12 Country: Belgium Entity: NK-exNjSdcx6uhGo2bbc2t75q Program: PRK Reason: 2022/1503 (OJ L235) Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503

3. Sanction Caption: Ordinance of 18 M...

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
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: 3622 Start Date: 2022-07-26 Listing Date: 2022-07-27 Country: Switzerland Entity: NK-exNjSdcx6uhGo2bbc2t75q Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: PRK

Sanction Caption	PRK
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.4097.56 Start Date: 2022-09-13 Listing Date: 2022-09-12 Country: European Union Entity: NK-exNjSdcx6uhGo2bbc2t75q Program: PRK Reason: 2022/1503 (OJ L235) Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503

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-exNjSdcx6uhGo2bbc2t75q Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

6. Sanction Caption: (UE) 2022/1503 du...

Sanction Caption	(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
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.4097.56 Country: France Entity: NK-exNjSdcx6uhGo2bbc2t75q Program: décision du comité des sanctions des Nations unies du 16/07/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: Directeur de la Namchongang Trading Corporation; encadre l’importation des articles nécessaires au programme d’enrichissement de l’uranium. UNSC Id: KPi.001 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (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 UN Authority ID: DPR0278 Start Date: 2009-07-16 Modified At: 2023-07-07 Country: United Kingdom Entity: NK-exNjSdcx6uhGo2bbc2t75q Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Prevention of business arrangements Prohibition of port entry Chartering of Ships Asset freeze UNSC Id: KPi.001 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
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 UN Authority ID: DPR0278 Start Date: 2009-07-16 Modified At: 2022-08-02 Listing Date: 2009-07-17 Country: United Kingdom Entity: NK-exNjSdcx6uhGo2bbc2t75q Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.001 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（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: 1 Start Date: 2009-07-24 2022-08-03 Country: Japan Entity: NK-exNjSdcx6uhGo2bbc2t75q Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Letter dated 16 J...

Sanction Caption	Letter dated 16 July 2009 from the Acting Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council
Sanction Datasets	DPRK Reports
Sanction First Seen	2023-08-08
Sanction Last Change	2023-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN Security Council Sanction Description "Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment programme. (Additional information: born 13 October 1944; also known as Yun Ho-chin)" Start Date: 2009-06-16 Entity: NK-exNjSdcx6uhGo2bbc2t75q Program: Letter dated 16 July 2009 from the Acting Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council Reason: S/2009/364 p5 UNSC Id: KPi.001 Source URL: https://www.securitycouncilreport.org/atf/cf/%7B65BFCF9B-6D27-4E9C-8CD3-CF6E4FF96FF9%7D/NKorea%20S2009%20364.pdf Summary: Designated

11. 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-exNjSdcx6uhGo2bbc2t75q Provisions: Décision du comité des sanctions des Nations unies du 16/07/2009,; (UE) 2017/1509 du 30/08/2017,; (UE) 2018/1009 du 17/07/2018,; Décision du comité des sanctions des Nations unies du 26/07/2022,; (UE) 2022/1503 du 09/09/2022 Reason: Supervise l'importation d'articles nécessaires au programme d'enrichissement de l'uranium. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-exNjSdcx6uhGo2bbc2t75q Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. Sanction Caption: SDN List

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: 12218 Country: United States Entity: NK-exNjSdcx6uhGo2bbc2t75q Program: SDN List Provisions: Block NPWMD Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

14. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2009-07-16 Country: Türkiye Entity: NK-exNjSdcx6uhGo2bbc2t75q Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1718 (2006))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-07-28 Listing Date: 2022-07-28 Country: Ukraine Entity: NK-exNjSdcx6uhGo2bbc2t75q Program: РБ ООН (Комітет 1718 (2006)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2009-07-16 Modified At: 2022-07-26 Listing Date: 2009-07-16 Entity: NK-exNjSdcx6uhGo2bbc2t75q Program: DPRK UNSC Id: KPi.001 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

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: S4MR3QQ59 Listing Date: 2010-08-30 Country: United States Entity: NK-exNjSdcx6uhGo2bbc2t75q 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

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2009-07-16 Country: South Africa Entity: NK-exNjSdcx6uhGo2bbc2t75q UNSC Id: KPi.001 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Yury Anatolevich CHIKHANCHIN

Alias	Чиханчин Юрій Анатолійович Юрий Анатольевич ЧИХАНЧИН CHIKHANCHIN YURIY ANATOLEVICH ЧИХАНЧИН Юрий Анатольевич Чиханчин CHIKHANCHIN IURII Чиханчин, Юрий YURIY ANATOLEVICH CHIKHANCHIN YURI CHIKHANCHIN Чиханчин Юрий Анатольевич Юрий Чиханчин YURI CHIKHANCHIN IURII ANATOLEVICH CHIKHANCHIN YURII ANATOLIEVICH CHIKHANCHIN Юрий Анатольевич Чиханчин
ID Number	246502601977
Inn-Code	246502601977
Profile Type	PERSON
Name	Чиханчин, Юрий Анатольевич YURIY ANATOLEVICH CHIKHANCHIN Юри Чиханчин CHYKHANCHYN YURII ANATOLIIOVYCH JURIY ANATOLEVITSJ TSJICHANTSJIN YURY ANATOLEVICH CHIKHANCHIN CHIKHANCHIN YURI ANATOLYEVICH Юрий Анатольевич ЧИХАНЧИН YURY ANATOLYEVICH CHIKHANCHIN CHIKHANCHIN YURY ANATOLEVICH YURY CHIKHANCHIN JURIJ ČICHANčIN Юрий Анатольевич Чиханчин Чиханчин Юрій Анатолійович JURIJ ANATOLJEVITJ TJICHANTJIN YURY ANATOLYEVICH CHIKHANCHIN YURIY ANATOLYEVICH CHIHANCHIN ЮРИЙ АНАТОЛЬЕВИЧ ЧИХАНЧИН YURI CHIKHANCHIN JURIJ ČICHAčIN
First Name	ЮРИЙ YURY ANATOLYEVICH Юри YURIY YURI YURY JURIJ YURY ANATOLEVICH Юрий
Middle Name	Анатольевич ANATOLYEVICH ANATOLJEVITJ ANATOLEVICH
Last Name	CHIKHANCHIN ЧИХАНЧИН CHIKHANCHIN Чиханчин ČICHANčIN CHIKHANCHIN ČICHAčIN TJICHANTJIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1951-06-17
Birth-Place	KRASNOYARSK RUSSIA KRASNOYARSK (KRASNOïARSK), URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) KRASNOYARSK, RUSSIA KRASNOYARSK Красноярск KRASNOYARSK, RUSSIAN FEDERATION KRASNOYARSK, RUSSIAN FEDERATION KRASNOYARSK (KRASNOïARSK), URSS
Position	DIRECTOR OF ROSFINMONITORING Директор Федеральной службы по финансовому мониторингу директор Федеральної служби фінансового моніторингу Російської Федерації DIRECTEUR DE ROSFINMONITORING HEAD OF THE FEDERAL SERVICE FOR FINANCIAL MONITORING, MEMBER OF THE NATIONAL FINANCIAL BOARD OF THE BANK OF RUSSIA SENIOR FEDERAL OFFICIALS HEAD OF THE FEDERAL SERVICE FOR FINANCIAL MONITORING Высшие федеральные чиновники
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2022-10-13
Modified At	2024-05-19
Tax Number	246502601977
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	LOCALISATION PRéSUMéE - MOSCOU Російська Федерація, м. Красноярськ
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	YURY CHIKHANCHIN IS THE DIRECTOR OF ROSFINMONITORING, WHICH IS A RUSSIAN FEDERAL EXECUTIVE BODY CREATED BY A DECREE OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN 2001, RESPONSIBLE FOR COUNTERING MONEY LAUNDERING AND TERRORISM FINANCING. ALL ACTIVITIES UNDERTAKEN BY ROSFINMONITORING FALL UNDER THE DIRECT SUPERVISION OF PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN. SINCE THE START OF RUSSIA’S WAR OF AGGRESSION IN FEBRUARY 2022, ROSFINMONITORING HAS COOPERATED WITH THE RUSSIAN MINISTRY OF DEFENCE ON A “PROJECT FOR BANKING AND TREASURY SUPPORT” TO FULFIL RUSSIA’S SOCALLED NEW “STATE DEFENCE ORDER”, WHICH WAS IMPOSED AFTER THE BEGINNING OF THE WAR WITH THE GOAL OF MILITARISING THE RUSSIAN ECONOMY. ROSFINMONITORING HAS CONSISTENTLY PLACED PERSONS AND ENTITIES CONSIDERED CRITICAL OF THE KREMLIN ON ITS “TERRORISM AND EXTREMISM” REGISTER, INCLUDING JOURNALISTS AND WESTERN-OWNED SOCIAL MEDIA PLATFORMS. THEREFORE, YURY CHIKHANCHIN, IN HIS CAPACITY AS DIRECTOR OF ROSFINMONITORING, IS SUPPORTING MATERIALLY AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. SUSPECTED LOCATION: MOSCOW, RUSSIAN FEDERATION FUNCTION: DIRECTOR OF ROSFINMONITORING LOCALISATION PRéSUMéE : MOSCOU, FéDéRATION DE RUSSIE NUMéRO D’IDENTIFICATION FISCALE : 246502601977 YURY CHIKHANCHIN EST DIRECTEUR DE ROSFINMONITORING, ORGANE EXéCUTIF FéDéRAL RUSSE CRéé PAR DéCRET DU PRéSIDENT DE LA FéDéRATION DE RUSSIE EN 2001 ET CHARGé DE LA LUTTE CONTRE LE BLANCHIMENT DE CAPITAUX ET LE FINANCEMENT DU TERRORISME. TOUTES LES ACTIVITéS ENTREPRISES PAR ROSFINMONITORING SONT SOUMISES à LA SUPERVISION DIRECTE DU PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE. DEPUIS LE DéBUT DE LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE EN FéVRIER 2022, ROSFINMONITORING COOPèRE AVEC LE MINISTèRE RUSSE DE LA DéFENSE SUR UN “PROJET DE SOUTIEN AUX BANQUES ET AU TRéSOR” AFIN DE CONCRéTISER LE PRéTENDU “NOUVEL ORDRE DE DéFENSE DE L’ÉTAT” DE LA RUSSIE, QUI A éTé IMPOSé APRèS LE DéBUT DE LA GUERRE DANS LE BUT DE MILITARISER L’éCONOMIE RUSSE. ROSFINMONITORING A CONSTAMMENT PLACé DES PERSONNES ET DES ENTITéS CONSIDéRéES COMME CRITIQUES à L’éGARD DU KREMLIN DANS SON REGISTRE “TERRORISME ET EXTRéMISME”, Y COMPRIS DES JOURNALISTES ET DES PLATEFORMES DE MéDIAS SOCIAUX DéTENUES PAR L’OCCIDENT. PAR CONSéQUENT, YURY CHIKHANCHIN, EN SA QUALITé DE DIRECTEUR DE ROSFINMONITORING, APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE, ET TIRE AVANTAGE DE CE GOUVERNEMENT. HEAD OF THE FEDERAL FINANCIAL MONITORING SERVICE OF THE RUSSIAN FEDERATION. MANAGES 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. HEAD OF RUSSIA’S FEDERAL SERVICE FOR FINANCIAL MONITORING (ROSFINMONITORING) DIRECTOR OF THE FEDERAL FINANCIAL MONITORING SERVICE OF THE RUSSIAN FEDERATION Возможные нарушения закона \| В действиях Чиханчина Юрия Анатольевича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: \| — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. \| — Ст. 285 УК РФ «Злоупотребление должностными полномочиями» то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью. TAX IDENTIFICATION NUMBER: 246502601977 RUSSIAN ECONOMIST SUSPECTED LOCATION: MOSCOW, RUSSIAN FEDERATION Почему в списке \| Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. \| Исходя из опубликованных ранее в СМИ материалов, Чиханчин Юрий Анатольевич подозревается в злоупотреблении должностными полномочиями и использовании служебного положения в личных корыстных интересах, в частности, содействуя продвижению по службе на основании родственных связей. Так, сын Юрия Чиханчина Андрей занимает должность заместителя директора департамента корпоративных финансов в компании «Аэрофлот». В 2009 году Андрей Чиханчин вошел в совет директоров ОАО «Терминал», управляющего строительством одного из самых дорогих проектов «Шереметьево» — строительством терминала D.
Summary	PROBABLE ACCOMPLICE
SourceUrl	https://peps.dossier.center/person/chihanchin-yurij-anatolevich/ https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6962

12 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-05-07
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-05-19 Country: Australia Entity: Q4516718 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. 6) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10910.84 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: Q4516718 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

3. Sanction Caption: Russia / Russie

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: 1239 Country: Canada Entity: Q4516718 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

4. 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	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 70496 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: Q4516718 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

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-15
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.10910.84 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: Q4516718 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

6. 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: Q4516718 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

7. Sanction Caption: (UE) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4516718 Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Yury Chikhanchin est directeur de Rosfinmonitoring, organe exécutif fédéral russe créé par décret du président de la Fédération de Russie en 2001 et chargé de la lutte contre le blanchiment de capitaux et le financement du terrorisme. Toutes les activités entreprises par Rosfinmonitoring sont soumises à la supervision directe du président de la Fédération de Russie, Vladimir Poutine. Depuis le début de la guerre d’agression menée par la Russie en février 2022, Rosfinmonitoring coopère avec le ministère russe de la défense sur un “projet de soutien aux banques et au Trésor” afin de concrétiser le prétendu “nouvel ordre de défense de l’État” de la Russie, qui a été imposé après le début de la guerre dans le but de militariser l’économie russe. Rosfinmonitoring a constamment placé des personnes et des entités considérées comme critiques à l’égard du Kremlin dans son registre “terrorisme et extrémisme”, y compris des journalistes et des plateformes de médias sociaux détenues par l’Occident. Par conséquent, Yury Chikhanchin, en sa qualité de directeur de Rosfinmonitoring, apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: RUS1992 Start Date: 2023-11-08 Modified At: 2023-11-08 Country: United Kingdom Entity: Q4516718 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Yury Anatolyevich CHIKHANCHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHIKHANCHIN is involved in obtaining a benefit from or supporting the Government of Russia through his position as the head of a federal agency subordinate to the President of the Russian Federation, namely the Federal Service for Financial Monitoring. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1992 Start Date: 2023-11-08 Modified At: 2023-11-08 Listing Date: 2023-11-08 Country: United Kingdom Entity: Q4516718 Program: Russia Provisions: Asset freeze Reason: Yury Anatolyevich CHIKHANCHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHIKHANCHIN is involved in obtaining a benefit from or supporting the Government of Russia through his position as the head of a federal agency subordinate to the President of the Russian Federation, namely the Federal Service for Financial Monitoring. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. 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: Q4516718 Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Yury Chikhanchin est directeur de Rosfinmonitoring, organe exécutif fédéral russe créé par décret du président de la Fédération de Russie en 2001 et chargé de la lutte contre le blanchiment de capitaux et le financement du terrorisme. Toutes les activités entreprises par Rosfinmonitoring sont soumises à la supervision directe du président de la Fédération de Russie, Vladimir Poutine. Depuis le début de la guerre d’agression menée par la Russie en février 2022, Rosfinmonitoring coopère avec le ministère russe de la défense sur un “projet de soutien aux banques et au Trésor” afin de concrétiser le prétendu “nouvel ordre de défense de l’État” de la Russie, qui a été imposé après le début de la guerre dans le but de militariser l’économie russe. Rosfinmonitoring a constamment placé des personnes et des entités considérées comme critiques à l’égard du Kremlin dans son registre “terrorisme et extrémisme”, y compris des journalistes et des plateformes de médias sociaux détenues par l’Occident. Par conséquent, Yury Chikhanchin, en sa qualité de directeur de Rosfinmonitoring, apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

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: 2023-03-31 Country: New Zealand Entity: Q4516718 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for 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

12. Sanction Caption: 726/2022

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: Q4516718 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active