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1 SapherCheck records found for Person Kirill albertovich kravchenko

1. Kirill Albertovich Kravchenko

Alias	Кирилл Альбертович Кравченко KIRILL ALBERTOVICH KRAVCHENKO Кравченко Кирилл Альбертович KIRILL KRAWTSCHENKO Кирилл Альбертович КРАВЧЕНКО
Profile Type	PERSON
Name	Кравченко, Кирилл Альбертович KIRILL ALBERTOVICH KRAVCHENKO Кирил Кравченко کیریل کراوچنکو KIRILL KRAVCHENKO KIRILL ALBERTOVICH KRAVCHENKO KRAVCHENKO KIRILL ALBERTOVICH كيريل كرافشينكو KIRILL ALBERTOWITSCH KRAWTSCHENKO
First Name	KIRILL
Last Name	KRAVCHENKO KRAVCHENKO
Nationality	RUSSIA
Birth Date	1976-05-13
Birth-Place	MOSCOW MOSCOW RUSSIA
Position	CHIEF OPERATING OFFICER MEMBER (MANAGEMENT BOARD) AND A DEPUTY CHIEF EXECUTIVE OFFICER-ADMINISTRATION FOR GAZPROM NEFT Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2023-04-14
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-13
Modified At	2024-06-13
Gender	MALE
Datasets	WIKIDATA ACF LIST OF WAR ENABLERS UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN BUSINESSMAN TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP. MEMBER OF THE MANAGEMENT BOARD OF PJSC GAZPROM NEFT

2 Sanctions

1. 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: RUS1902 Start Date: 2023-05-18 Modified At: 2023-05-18 Country: United Kingdom Entity: Q4237367 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Kirill Albertovich KRAVCHENKO has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-05-19
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1902 Start Date: 2023-05-18 Modified At: 2023-05-19 Listing Date: 2023-05-19 Country: United Kingdom Entity: Q4237367 Program: Russia Provisions: Asset freeze Reason: Kirill Albertovich KRAVCHENKO has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets