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1 SapherCheck records found for Person Jewkurow

Registration Number	LFP9ULJJPE15
Alias	Евкуров, Юнус-бек Б. Юнус-Бек Баматгиреевич Евкуров JEWKUROW EVKUROV YUNUS-BEK JUNUS-BEK JEWKUROW JUNUS-BEK EVKUROV YUNUS-BEK YEVKUROV JUNUS-BEK BAMATGIREJEVITJ JEVKUROV Евкуров Юнус-Бек Баматгиреевич YOUNOUS-BEK EVKOUROV YUNUS-BEK B. YEVKUROV Юнус-Бек Евкуров Евкуров, Ю. Б. エフクロフ ЕВКУРОВ Юнус-Бек Баматгриевич BAMATGIREYEVICH EVKUROV YUNUS BEK JEVKUROV, JUNUS-BEK BAMATGIREJEVITJ YUNUS-BEK BAMATGIREEVICH YEVKUROV JUNUSS-BEK JEVKUROV EVKUROV YUNUS-BEK BAMATGIREEVICH Евкуров, Юнус-бек Баматгиреевич IUNUS-BEK IEVKUROV ЕВКУРОВ Юнус-Бек Баматгиреевич JUNUS-BIEK BAMATGIRIEJEWICZ JEWKUROW Евкуров IOUNOUS-BEK EVKOUROV Евкурнаькъан Баматгири Юнусбек यूनुस-बेक बमतगिरयेविच येवकुरोव YUNUS-BEK BAMATGIREYEVICH YEVKUROV Юнус-бек Баматгиреевич Евкуров Євкуров Юнус-Бек Баматгірійович Евкуров, Юнус Баматгериевич Евкуров, Юнус-бек
Profile Type	PERSON
Name	Јунус-Бек Јевкуров YUNUS-BEK BAMATGIREYEVICH EUKUROV JUNUS-BEK BAMATGIREJEWITSCH JEWKUROW YUNUS-BEK BAMATGIREEVICH EVKUROV JUNUS-BEK JEWKUROW YUNUS-BEK BAMATGIREYEVICH EVKUROV יונוס-בק יבקורוב YUNUS-BEK BAMATGIREVICH EVKUROV JUNUS-BEK BAMATGIREJEVITJ JEVKUROV YUNUS-BEK BAMATGIREYEVICH YEVKUROV ユヌス＝ベク・エヴクロフ يونس بك يفكيروف YUNUS-BEK EVKUROV EVKUROV YUNUS-BECK BAMATGIREEVICH YUNúS-BEK YEVKúROV JOENOES-BEK JEVKOEROV იუნუს-ბეკ ევკუროვი YUNUS-BEK EVKUROV（YEVKUROV） IOUNOUS-BEK EVKOUROV EVKUROV YUNUS-BEK BAMATGIREEVICH Юнус-Бек Баматгиреевич ЕВКУРОВ ユヌス＝ベク・エフクロフ YUNUS-BEK YEVKUROV Євкуров Юнус-бек Баматгірейович EVKUROV, YUNUS-BEK JUNUS-BEK BAMATGIREEVIč EVKUROV JUNUS-BEK JEVKUROV Юнус-бек Баматгиреевич Евкуров YEVKUROV YUNUS-BEK BAMATHIRIIOVYCH यूनुस-बेक येवकुरोव Євкуров Юнус-Бек Баматгірійович 尤努斯-別克·葉夫庫羅夫 Юнус-Бек Евкуров YUNUS-BEK EVKUROV
First Name	YUNUS-BEK JUNUS-BEK YUNUS-BEK BAMATGIREEVICH YUNUS-BEK BAMATGIREYEVICH Юнус-Бек YUNUS-BEK
Middle Name	Баматгиреевич BAMATGIREJEVITJ BAMATGIREEVICH BAMATGIREYEVICH
Last Name	JEVKUROV EVKUROV EVKUROV YEVKUROV YEVKUROV ЕВКУРОВ EUKUROV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1961-07-30 1963-07-23 1963-07-30
Birth-Place	RéPUBLIQUE SOCIALISTE SOVIéTIQUE AUTONOME D'OSSéTIE DU NORD (AUJOURD'HUI FéDéRATION DE RUSSIE) TARSKOYE, RUSSIA 北オセチア（ロシア） RéPUBLIQUE SOCIALISTE SOVIéTIQUE AUTONOME D'OSSéTIE DU NORD TARSKOYE TARSKOYE RUSSIA TARSKOYE, PRIGORODNY DISTRICT, NORTH OSSETIA, RUSSIA
Position	HEAD OF THE REPUBLIC OF INGUSHETIA (2008-2019) DEPUTY MINISTER OF DEFENCE OF THE RUSSIAN FEDERATION DEPUTY MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION ロシア連邦国防次官 DEPUTY MINISTER OF DEFENCE (RUSSIA) (2019-) SENIOR FEDERAL OFFICIALS VICE-MINISTRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE Высшие федеральные чиновники
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-07-21
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 MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	DEPUTY MINISTER OF DEFENSE 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. DEPUTY MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION. IN THIS ROLE HE IS RESPONSIBLE FOR THE RUSSIAN WAR EFFORT AT LARGE. IN HIS PUBLIC APPEARANCES, HE OPENLY JUSTIFIES RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. BY MEANS OF HIS PUBLIC APPEARANCES AND PARTICIPATION IN REWARD AND MEDAL CEREMONIES, HE RALLIES DOMESTIC SUPPORT FOR THE WAR. FURTHERMORE, HIS ACTIONS SHOW THAT HE ACTIVELY SUPPORTS RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. HE IS THEREFORE RESPONSIBLE FOR SUPPORTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. VICE-MINISTRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE. À CE TITRE, IL EST RESPONSABLE DE L'ENSEMBLE DE L'ACTION DE GUERRE RUSSE. LORS DE SES APPARITIONS PUBLIQUES, IL JUSTIFIE OUVERTEMENT LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. PAR SES APPARITIONS PUBLIQUES ET SA PARTICIPATION à DES CéRéMONIES DE REMISE DE RéCOMPENSES ET DE MéDAILLES, IL EXALTE LE SOUTIEN INTERNE à LA GUERRE. DE PLUS, SES ACTIONS MONTRENT QU'IL SOUTIENT ACTIVEMENT LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. IL EST DONC RESPONSABLE D'ACTIONS ET DE POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET SOUTIENT DE TELLES ACTIONS OU POLITIQUES. RUSSIAN MINISTRY OF DEFENSE DEPUTY MINISTER OF DEFENSE RUSSIAN POLITICIAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4975 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35171

15 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

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: 2022-02-25 Country: Australia Entity: Q319464 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022

2. 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.8784.92 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: Belgium Entity: Q319464 Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

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: 780 Country: Canada Entity: Q319464 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	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 56964 Start Date: 2022-10-12 Listing Date: 2022-10-12 Country: Switzerland Entity: Q319464 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	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.8784.92 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: European Union Entity: Q319464 Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

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: Q319464 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) 2022/1906 du...

Sanction Caption	(UE) 2022/1906 du 06/10/2022 (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: Q319464 Program: (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vice-ministre de la défense de la Fédération de Russie. À ce titre, il est responsable de l'ensemble de l'action de guerre russe. Lors de ses apparitions publiques, il justifie ouvertement la guerre d'agression menée par la Russie contre l'Ukraine. Par ses apparitions publiques et sa participation à des cérémonies de remise de récompenses et de médailles, il exalte le soutien interne à la guerre. De plus, ses actions montrent qu'il soutient activement la guerre d'agression menée par la Russie contre l'Ukraine. Il est donc responsable d'actions et de politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient de telles actions ou politiques. 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: RUS0838 Start Date: 2022-03-15 Modified At: 2022-04-26 Country: United Kingdom Entity: Q319464 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Colonel General Yunus-Bek Bamatgirevich EVKUROV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens 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

9. 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: RUS0838 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q319464 Program: Russia Provisions: Asset freeze Reason: Colonel General Yunus-Bek Bamatgireevich EVKUROV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens 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

10. Sanction Caption:

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: 65 Start Date: 2022-03-18 Country: Japan Entity: Q319464 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

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: Q319464 Provisions: (UE) 2022/1906 du 06/10/2022 Reason: Vice-ministre de la défense de la Fédération de Russie. À ce titre, il est responsable de l'ensemble de l'action de guerre russe. Lors de ses apparitions publiques, il justifie ouvertement la guerre d'agression menée par la Russie contre l'Ukraine. Par ses apparitions publiques et sa participation à des cérémonies de remise de récompenses et de médailles, il exalte le soutien interne à la guerre. De plus, ses actions montrent qu'il soutient activement la guerre d'agression menée par la Russie contre l'Ukraine. Il est donc responsable d'actions et de politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient de telles actions ou politiques. Source URL: https://geldefonds.gouv.mc/

12. 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: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q319464 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze 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

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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35171 Country: United States Entity: Q319464 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.

14. 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: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q319464 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

15. 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: S4MRN93R0 Start Date: 2022-03-15 Listing Date: 2022-12-06 Country: United States Entity: Q319464 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