1 SapherCheck records found for Person Chyhryna oksana

Alias Чигрина Оксана Александровна
CHYHRYNA OKSANA
OKSANA ALEKSANDROVNA TCHIGRINA
OKSANA CHYRYNA
OKSANA CHYRYNA
OKSANA ALEKSANDROVNA CHIGRINA
OKSANA ALEKSANDROVNA CHIGRINA,
OKSANA CHIGRINA
OKSANA OLEKSANDRIVNA CHYHRYNA
Чигрина Оксана Олександрівна
OKSANA ALEKSANDROVNA CHIGRINA
OKSANA ALEKSANDROVNA CHYHRYNA
OKSANA ALEKSANDROVNA TCHIGRINA
OKSANA ALEKSANDROVNA CHYRYNA
CHIGRINA OKSANA ALEKSANDROVNA
OKSANA ALEKSANDROVNA CHYRYNA
CHYHRYNA OKSANA ALEKSANDROVNA
Profile Type PERSON
Name OKSANA ALEKSANDROVNA TCHIGRINA
OKSANA CHYRYNA
CHYHRYNA OKSANA OLEKSANDRIVNA
OKSANA CHIGRINA
Чигрина Оксана Олександрівна
TCHIGRINA OKSANA
OKSANA ALEKSANDROVNA CHIGRINA
OKSANA ALEKSANDROVNA TCHIGRINA
OKSANA TCHIGRINA
OKSANA CHIGRINA(CHYHRYNA)
オクサーナ・チグリナ
OKSANA ALEKSANDROVNA CHYRYNA
OKSANA TCHIGRINA
OKSANA ALEKSANDROVNA CHIGRINA (CHYHRYNA)
Оксана Александровна ЧИГРИНА
First Name Оксана
OKSANA
Middle Name Александровна
ALEKSANDROVNA
Last Name TCHIGRINA
Чигрина
CHIGRINA
TCHIGRINA
CHYRYNA
CHYHRYNA
ЧИГРИНА
CHIGRINA (CHYHRYNA)
Country UKRAINE
Nationality UKRAINE
Birth Date 1981-07-23
1980-08-01
Birth-Place VORDIANSKE, DONETSK, UKRAINE
с. Водянське Донецької області, Україна
Україна, Донецька область, с. Водянське
Position FORMER SPOKESPERSON OF THE SO CALLED ‘GOVERNMENT’ OF THE SO CALLED ‘LUHANSK PEOPLE'S REPUBLIC’ . FORMER SPOKESPERSON OF THE PRESS SERVICE OF LNR.
колишній «спікер уряду» так званої «ЛНР»
колишня так звана «спікер уряду ЛНР»
SELF-PROCLAIMED “SPOKESPERSON OF THE LUHANSK(LUGANSK) PEOPLE’S REPUBLIC”
「ルハンスク人民共和国政府報道官」 (自称)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2014-07-31
Modified At 2024-01-31
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes FORMER SPOKESPERSON OF THE PRESS SERVICE OF LNR. REMAINS ACTIVE IN SUPPORTING SEPARATIST ACTIONS OR POLICIES. FORMER SPOKESPERSON OF THE SO-CALLED “GOVERNMENT” OF THE SO-CALLED “LUHANSK PEOPLE'S REPUBLIC” WHO MADE DECLARATIONS JUSTIFYING, INTER ALIA, THE SHOOTING DOWN OF A UKRAINIAN MILITARY AIRPLANE, THE TAKING OF HOSTAGES, FIGHTING ACTIVITIES BY THE ILLEGAL ARMED GROUPS, WHICH HAVE AS A CONSEQUENCE UNDERMINED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND UNITY OF UKRAINE.
ANCIENNE PORTE-PAROLE DU SOI-DISANT "GOUVERNEMENT" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUGANSK", QUI A FAIT DES DéCLARATIONS JUSTIFIANT, ENTRE AUTRES, LA DESTRUCTION EN VOL D’UN AVION MILITAIRE UKRAINIEN, LA PRISE D’OTAGES ET LES COMBATS MENéS PAR LES GROUPES ARMéS ILLéGAUX, QUI ONT EU POUR CONSéQUENCE DE COMPROMETTRE L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’UNITé DE L’UKRAINE. ANCIENNE PORTE-PAROLE DU SERVICE DE PRESSE DE LA "RéPUBLIQUE POPULAIRE DE LOUGANSK". CONTINUE à SOUTENIR ACTIVEMENT LES ACTIONS OU LES POLITIQUES SéPARATISTES
PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2014 [F2014L01184]; NEW LISTING START DATE 27 AUG 2023
NONE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1532

13 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-08-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-08-27
Country: Australia

Entity: NK-9PCz4w3XCvgzBgw8qLn43B

Program: Autonomous (Russia)

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

Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

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.3693.82

Start Date: 2020-03-14
Listing Date: 2020-03-13
Country: Belgium

Entity: NK-9PCz4w3XCvgzBgw8qLn43B

Program: UKR

Reason: 2020/398 (OJ L78)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

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: 52

Country: Canada

Entity: NK-9PCz4w3XCvgzBgw8qLn43B

Program: Ukraine

Reason: Part 1

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

Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 28527

Start Date: 2017-03-24 2016-10-11 2018-09-27 2015-04-02 2014-08-27 2020-04-02 2024-01-31 2019-04-02
Listing Date: 2017-03-24 2018-09-27 2016-10-11 2015-04-02 2014-08-27 2020-04-02 2024-01-31 2019-04-02
Country: Switzerland

Entity: NK-9PCz4w3XCvgzBgw8qLn43B

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.3693.82

Start Date: 2020-03-14
Listing Date: 2020-03-13
Country: European Union

Entity: NK-9PCz4w3XCvgzBgw8qLn43B

Program: UKR

Reason: 2020/398 (OJ L78)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&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: NK-9PCz4w3XCvgzBgw8qLn43B

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) 2020/398 du 13/03/2020 (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-9PCz4w3XCvgzBgw8qLn43B

Program: (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 826/2014 du 30/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: ancienne porte-parole du soi-disant "gouvernement" de la soi-disant "République populaire de Lougansk", qui a fait des déclarations justifiant, entre autres, la destruction en vol d’un avion militaire ukrainien, la prise d’otages et les combats menés par les groupes armés illégaux, qui ont eu pour conséquence de compromettre l’intégrité territoriale, la souveraineté et l’unité de l’Ukraine. Ancienne porte-parole du Service de presse de la "République populaire de Lougansk". Continue à soutenir activement les actions ou les politiques séparatistes

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: RUS0140

Start Date: 2020-12-31
Modified At: 2023-03-20
Country: United Kingdom

Entity: NK-9PCz4w3XCvgzBgw8qLn43B

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies. 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: RUS0140

Start Date: 2020-12-31
Modified At: 2023-03-21
Listing Date: 2014-07-31
Country: United Kingdom

Entity: NK-9PCz4w3XCvgzBgw8qLn43B

Program: Russia

Provisions: Asset freeze

Reason: Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(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: 47

Start Date: 2014-12-09
Country: Japan

Entity: NK-9PCz4w3XCvgzBgw8qLn43B

Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人)

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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-9PCz4w3XCvgzBgw8qLn43B

Provisions: (UE) 826/2014 du 30/07/2014,; (UE) 2016/1661 du 15/09/2016,; (UE) 2017/437 du 13/03/2017,; (UE) 2018/1230 du 12/09/2018,; (UE) 2019/408 du 14/03/2019,; (UE) 2020/398 du 13/03/2020

Reason: ancienne porte-parole du soi-disant "gouvernement" de la soi-disant "République populaire de Lougansk", qui a fait des déclarations justifiant, entre autres, la destruction en vol d’un avion militaire ukrainien, la prise d’otages et les combats menés par les groupes armés illégaux, qui ont eu pour conséquence de compromettre l’intégrité territoriale, la souveraineté et l’unité de l’Ukraine. Ancienne porte-parole du Service de presse de la "République populaire de Lougansk". Continue à soutenir activement les actions ou les politiques séparatistes

Source URL: https://geldefonds.gouv.mc/

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-9PCz4w3XCvgzBgw8qLn43B

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим 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

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 82/2019
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: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: NK-9PCz4w3XCvgzBgw8qLn43B

Program: 82/2019

Provisions: 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://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/822019-26290

Status: expired