SapherCheck

8 SapherCheck records found for Person Mango

Alias MARIALCHANOUNGYOL
MARIAL CHINUONG
マリアル・チヌオング（MARIAL CHINUONG）
MARIAL CHINOUM
MARIAL CHANUONG YOL MANGOK
MARIAL CHANOUNG YOL
マリアル・チャン（MARIAL CHAN）
MARIAL CHINUONG
MARIAL CHAN
MARIAL CHINOUM
MARIAL CHINUONG
MARIAL CHANOUNG YOL
MARIAL CHANOUNG YOL
MARIAL CHAN,
MARIAL CHINOUM
Маріал Чануонг Йол Мангок
MARIAL CHANOUNG YOL,
マリアル・チャヌノング・ヨル（MARIAL CHANOUNG YOL）
MARIAL CHANOUNG
マリアル・チノウム（MARIAL CHINOUM）
MARIALCHINUONG
MARIALCHINOUM
MARIAL CHINUONG,
Weak Alias MARIAL CHAN
ID Number R00005943
Title SUDAN PEOPLE'S LIBERATION ARMY MAJOR GENERAL / COMMANDER, PRESIDENTIAL GUARD UNIT
Profile Type PERSON
Name MARIAL CHANOUNG YOL
MARIAL CHANUONG YOL MANGOK
MARIAL CHANUONG
MARIAL CHANUONH YOL MANHOK
MARIAL CHINUONG
MARIAL CHANUONG YOL MANGOK
マリアル・チャヌノング・ヨル・マンゴック
MARIAL CHAN
MANGOK, MARIAL CHANUONG YOL
MARIAL CHINOUM
MARIAL CHANUONG YOL MANGOK
Маріал Чануонг Йол Мангок
First Name MARIAL CHANUONG YOL
MARIALCHANOUNGYOL
MARIAL
MARIAL
MARIALCHINUONG
MARIALCHINOUM
MARIAL CHANUONG YOL
MARIAL CHAN
Middle Name CHANOUNG
CHANUONG YOL
MANGOK
YOL
Last Name CHINUONG
CHINUONG
YOL
CHINOUM
CHINOUM
MANGOK
CHAN
YOL
CHANUONG
Country SOUTH SUDAN
Nationality SUDAN
SOUTH SUDAN
Birth Date 1960-01-01
Birth-Place YIROL, LAKES STATE SOUTH SUDAN
YIROL, LAKES STATE, YIROL, LAKES STATE
YIROL
YIROL, LAKES STATE
YIROL, LAKES STATE :
Йіроль, штат Озерний, Південний Судан
レイク州、イロル（YIROL）
Position MAJOR GENERAL IN THE SUDAN PEOPLE'S LIBERATION ARMY
керівник Президентської гвардії
президентська армія під його керівництвом вчинила криваву різанину проти цивільного населення племені нуер в Джубі
генерал-майор НВАС
GéNéRAL DE DIVISION DE L'ARMéE POPULAIRE DE LIBéRATION DU SOUDAN
GéNéRAL DE DIVISION DE L'ARMéE POPULAIRE DE LIBéRATION DU SOUDAN, COMMANDANT DES FORCES DE LA GARDE PRéSIDENTIELLE
MAJOR GENERAL IN THE SUDAN PEOPLE’S LIBERATION ARMY
MANGOK IS THE COMMANDER OF THE SOUTH SUDANESE GOVERNMENT'S PRESIDENTIAL GUARD, WHICH LED THE OPERATIONS IN JUBA FOLLOWING THE FIGHTING THAT BEGAN DECEMBER 15, 2013.
COMMANDER, PRESIDENTIAL GUARD UNIT
スーダン人民解放軍（SPLA）少将、大統領警護隊指揮官
COMMANDER, OF THE SOUTH SUDAMESE PRESIDENTIAL GUARD UNIT
COMMANDANT DES FORCES DE LA GARDE PRéSIDENTIELLE
SUDAN PEOPLES LIBERATION ARMY MAJOR GENERAL
COMMANDER, PRESIDENTIAL GUARD UNIT; MAJOR GENERAL, SUDAN PEOPLE'S LIBERATION ARMY
SUDAN PEOPLE’S LIBERATION ARMY MAJOR GENERAL
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-05-07
Modified At 2020-12-31
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes SA GARDE PRéSIDENTIELLE A ORCHESTRé LE MASSACRE DE CIVILS, DONT BEAUCOUP ONT éTé ENTERRéS DANS DES CHARNIERS. SELON CERTAINES INFORMATIONS, ENTRE 200 ET 300 CORPS AURAIENT éTé RETROUVéS DANS L'UN DE CES CHARNIERS.
PRESIDENTIAL GUARD LED THE SLAUGHTER OF NUER CIVILIANS IN AND AROUND JUBA, MANY WHO WERE BURIED IN MASS GRAVES. ONE SUCH GRAVE WAS PURPORTED TO CONTAIN 200-300 CIVILIANS.
DESIGNATION: A) SUDAN PEOPLE’S LIBERATION ARMY MAJOR GENERAL, B) COMMANDER, PRESIDENTIAL GUARD UNIT.
HIS PRESIDENTIAL GUARD LED THE SLAUGHTER OF NUER CIVILIANS IN AND AROUND JUBA, MANY WHO WERE BURIED IN MASS GRAVES. ONE SUCH GRAVE WAS PURPORTED TO CONTAIN 200-300 CIVILIANS.
HIS PRESIDENTIAL GUARD LED THE SLAUGHTER OF NUER CIVILIANS IN AND AROUND JUBA, MANY WHO WERE BURIED IN MASS GRAVES. ONE SUCH GRAVE WAS PURPORTED TO CONTAIN 200-300 CIVILIANS. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/72684667
同人の大統領警護隊はジュバ市内及びその周辺のヌエル系市民の虐殺を主導し、その多くが共同墓地に埋葬された。そのような墓地の一つには、200から300人の民間人が埋葬されているとされた。
DESIGNATION: A) SUDAN PEOPLE’S LIBERATION ARMY MAJOR GENERAL B) COMMANDER, PRESIDENTIAL GUARD UNIT. PASSPORT NO: R00005943, SOUTH SUDAN. HIS PRESIDENTIAL GUARD LED THE SLAUGHTER OF NUER CIVILIANS IN AND AROUND JUBA, MANY WHO WERE BURIED IN MASS GRAVES. ONE SUCH GRAVE WAS PURPORTED TO CONTAIN 200-300 CIVILIANS.
N° PASSEPORT : R00005943 : SOUDAN DU SUD
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16651
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1095

17 Sanctions

Sanction Caption 2206 (South Sudan)
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: 2015-08-24
Country: Australia

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: 2206 (South Sudan)

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

Summary: Listed on 1 July 2015.

Sanction Caption SSD
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.3806.92

Start Date: 2017-03-09
Listing Date: 2017-03-09
Country: Belgium

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: SSD

Reason: 2017/402 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN
Sanction Caption South Sudan / Soudan du sud
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: 2

Country: Canada

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: South Sudan / Soudan du sud

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2
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: 31571

Start Date: 2015-08-12
Listing Date: 2015-08-12
Country: Switzerland

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SSD
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.3806.92

Start Date: 2017-03-09
Listing Date: 2017-03-09
Country: European Union

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: SSD

Reason: 2017/402 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&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-dhU3RR24kUxY7z4Q5BCyaY

Reason: Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D0740-20240619
Sanction Caption (UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
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.3806.92

Country: France

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
(UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
(UE) 2017/402 du 07/03/2017 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)

Reason: Sa garde présidentielle a orchestré le massacre de civils, dont beaucoup ont été enterrés dans des charniers. Selon certaines informations, entre 200 et 300 corps auraient été retrouvés dans l'un de ces charniers.

UNSC Id: SSi.005
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The South Sudan (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: SSU0005

Start Date: 2015-07-01
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: SSi.005
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption South Sudan
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: SSU0005

Start Date: 2015-07-01
Modified At: 2020-12-31
Listing Date: 2015-07-10
Country: United Kingdom

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: South Sudan

Provisions: Asset freeze

UNSC Id: SSi.005
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 南スーダンにおける平和等を脅かす行為等に関与した者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 5

Start Date: 2020-09-25 2015-09-18
Listing Date: 2015-07-01
Country: Japan

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: 南スーダンにおける平和等を脅かす行為等に関与した者等

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-dhU3RR24kUxY7z4Q5BCyaY

Provisions: (UE) 2015/1112 du 09/07/2015,; (UE) 2017/402 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/07/2015

Reason: Sa garde présidentielle a orchestré le massacre de civils, dont beaucoup ont été enterrés dans des charniers. Selon certaines informations, entre 200 et 300 corps auraient été retrouvés dans l'un de ces charniers.

Source URL: https://geldefonds.gouv.mc/
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: 16651

Country: United States

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: SDN List

Provisions: Block
SOUTH SUDAN

Reason: Executive Order 13664 (South Sudan)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 71/2018
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: 2018-03-17
End Date: 2023-03-17
Duration: П'ять років

Country: Ukraine

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: 71/2018

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
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/712018-23806
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption Резолюція РБ ООН 2206 (2015)
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: 2015-07-14
Listing Date: 2015-07-14
Country: Ukraine

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: Резолюція РБ ООН 2206 (2015)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption SouthSudan
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: 2015-07-01
Listing Date: 2015-07-01
Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

Program: SouthSudan

UNSC Id: SSi.005
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR4F0KY

Listing Date: 2014-05-07
Country: United States

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

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

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: 2015-07-01
Country: South Africa

Entity: NK-dhU3RR24kUxY7z4Q5BCyaY

UNSC Id: SSi.005
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Registration Number QLM9HME6P9C4
Alias FRANCES
KHANO
Михаил Михайлович ЦАРЕВ
MANGO
Weak Alias MISHA KRUTYSHA
SUPER MISHA
MANGO
ALEXANDER GRACHEV
IVANOV MIXAIL
NIKITA ANDREEVICH TSAREV
Profile Type PERSON
Name MIKHAIL MIKHAILOVICH TSAREV
MICHAIL MICHAJLOVIč CAREV
MIKHAIL MIKHAILOVICH TSAREV
MIKHAIL TSAREV
MIKHAIL MIKHAILOVICH TSAREV
TSAREV, MIKHAIL MIKHAILOVICH
Михаил Михайлович ЦАРЕВ
First Name MIKHAIL MIKHAILOVICH
MIKHAIL MIKHAILOVICH
MIKHAIL
Михаил
MICHAIL
Middle Name Михайлович
MIKHAILOVICH
MICHAJLOVIč
Last Name TSAREV
TSAREV
MANGO
FRANCES
KHANO
CAREV
ЦАРЕВ
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-04-20
Birth-Place SERPUKHOV
SERPUKHOV, RUSSIAN FEDERATION
SERPUKHOV : RUSSIE
First Seen 2023-09-07
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-09-07
Modified At 2023-09-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
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
Address SERPUKHOV
SERPUKHOV, RUS
Topics SANCTIONED ENTITY
Notes MIKHAIL MIKHAILOVICH TSAREV A PARTICIPé à DES CYBERATTAQUES AYANT DES EFFETS IMPORTANTS, QUI CONSTITUENT UNE MENACE EXTéRIEURE POUR LES ÉTATS MEMBRES DE L’UNION. MIKHAIL MIKHAILOVICH TSAREV, éGALEMENT CONNU PAR SES SURNOMS EN LIGNE “MANGO”, “ALEXANDER GRACHEV”, “SUPER MISHA”, “IVANOV MIXAIL”, “MISHA KRUTYSHA” ET “NIKITA ANDREEVICH TSAREV”, EST UN ACTEUR CLé DU DéPLOIEMENT DES PROGRAMMES MALVEILLANTS “CONTI” ET “TRICKBOT”, ET FAIT PARTIE DU GROUPE DE MENACE “WIZARD SPIDER” BASé EN RUSSIE. LES PROGRAMMES MALVEILLANTS CONTI ET TRICKBOT ONT éTé CRééS ET DéVELOPPéS PAR WIZARD SPIDER. WIZARD SPIDER A MENé DES ATTAQUES PAR RANçONGICIEL DANS DIVERS SECTEURS, Y COMPRIS DES SERVICES ESSENTIELS TELS QUE LA SANTé ET LE SECTEUR BANCAIRE. LE GROUPE A INFECTé DES ORDINATEURS DANS LE MONDE ENTIER ET SON LOGICIEL MALVEILLANT A éTé DéVELOPPé EN UNE SéRIE DE LOGICIELS MALVEILLANTS HAUTEMENT MODULAIRES. LES ATTAQUES MENéES PAR WIZARD SPIDER, EN UTILISANT DES LOGICIELS MALVEILLANTS TELS QUE CONTI, “RYUK” ET TRICKBOT, SONT RESPONSABLES DE PRéJUDICES éCONOMIQUES SUBSTANTIELS DANS L’UNION EUROPéENNE. MIKHAIL MIKHAILOVICH TSAREV EST DONC IMPLIQUé DANS DES CYBERATTAQUES AYANT DES EFFETS IMPORTANTS, QUI CONSTITUENT UNE MENACE EXTéRIEURE POUR L’UNION OU SES ÉTATS MEMBRES.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44904
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7478

9 Sanctions

Sanction Caption CYB
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-03
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11848.59

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: Belgium

Entity: NK-gaRkdq7KnbfYengRpyku7g

Program: CYB

Reason: 2024/1778 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778
Sanction Caption CYB
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-01
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.11848.59

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: European Union

Entity: NK-gaRkdq7KnbfYengRpyku7g

Program: CYB

Reason: 2024/1778 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778
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-gaRkdq7KnbfYengRpyku7g

Reason: Council Decision concerning restrictive measures against cyber-attacks threatening the Union or its Member States

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D0797-20240624
Sanction Caption (UE) 2024/1778 du 24/06/2024 (UE Cyberattaques - R (UE) 2019/796)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-06-24
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-gaRkdq7KnbfYengRpyku7g

Program: (UE) 2024/1778 du 24/06/2024 (UE Cyberattaques - R (UE) 2019/796)

Reason: Mikhail Mikhailovich TSAREV a participé à des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour les États membres de l’Union. Mikhail Mikhailovich TSAREV, également connu par ses surnoms en ligne “Mango”, “Alexander Grachev”, “Super Misha”, “Ivanov Mixail”, “Misha Krutysha” et “Nikita Andreevich Tsarev”, est un acteur clé du déploiement des programmes malveillants “Conti” et “TrickBot”, et fait partie du groupe de menace “Wizard Spider” basé en Russie. Les programmes malveillants Conti et TrickBot ont été créés et développés par Wizard Spider. Wizard Spider a mené des attaques par rançongiciel dans divers secteurs, y compris des services essentiels tels que la santé et le secteur bancaire. Le groupe a infecté des ordinateurs dans le monde entier et son logiciel malveillant a été développé en une série de logiciels malveillants hautement modulaires. Les attaques menées par Wizard Spider, en utilisant des logiciels malveillants tels que Conti, “Ryuk” et TrickBot, sont responsables de préjudices économiques substantiels dans l’Union européenne. Mikhail Mikhailovich TSAREV est donc impliqué dans des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour l’Union ou ses États membres.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Cyber (Sanctions) (EU Exit) Regulations 2020
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: CYB0037

Start Date: 2023-09-07
Modified At: 2023-09-06
Country: United Kingdom

Entity: NK-gaRkdq7KnbfYengRpyku7g

Program: The Cyber (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Mikhail TSAREV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail TSAREV was a mid-level manager who assisted with the Group's finances and overseeing of HR functions .

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Cyber
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-09-07
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CYB0037

Start Date: 2023-09-07
Modified At: 2023-09-07
Listing Date: 2023-09-07
Country: United Kingdom

Entity: NK-gaRkdq7KnbfYengRpyku7g

Program: Cyber

Provisions: Asset freeze

Reason: Mikhail TSAREV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail TSAREV was a mid-level manager who assisted with the Group's finances and overseeing of HR functions.

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

Status: Asset Freeze Targets
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-gaRkdq7KnbfYengRpyku7g

Provisions: (UE) 2024/1778 du 24/06/2024

Reason: Mikhail Mikhailovich TSAREV a participé à des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour les États membres de l’Union. Mikhail Mikhailovich TSAREV, également connu par ses surnoms en ligne “Mango”, “Alexander Grachev”, “Super Misha”, “Ivanov Mixail”, “Misha Krutysha” et “Nikita Andreevich Tsarev”, est un acteur clé du déploiement des programmes malveillants “Conti” et “TrickBot”, et fait partie du groupe de menace “Wizard Spider” basé en Russie. Les programmes malveillants Conti et TrickBot ont été créés et développés par Wizard Spider. Wizard Spider a mené des attaques par rançongiciel dans divers secteurs, y compris des services essentiels tels que la santé et le secteur bancaire. Le groupe a infecté des ordinateurs dans le monde entier et son logiciel malveillant a été développé en une série de logiciels malveillants hautement modulaires. Les attaques menées par Wizard Spider, en utilisant des logiciels malveillants tels que Conti, “Ryuk” et TrickBot, sont responsables de préjudices économiques substantiels dans l’Union européenne. Mikhail Mikhailovich TSAREV est donc impliqué dans des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour l’Union ou ses États membres.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-07
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44904

Country: United States

Entity: NK-gaRkdq7KnbfYengRpyku7g

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

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: S4MRQVD5T

Start Date: 2023-09-07
Listing Date: 2023-09-12
Country: United States

Entity: NK-gaRkdq7KnbfYengRpyku7g

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

Alias Игорь Мангушев
IGOR LEONIDOVICH MANGUSHEV
IGOR MANGOUCHEV
BEREG
Мангушев Игорь Леонидович
Мангушев Ігор Леонідович
IHOR LEONIDOVYTSJ MANHOESJEV
позивний «Берег»
Ігор Реймер
MANHUSHEV IHOR
Игорь Леонидович Мангушев
Мангушев, Игорь Леонидович
イゴール・マングシェフ
Profile Type PERSON
Name IGOR MANGUSHEV
MANHUSHEV IHOR LEONIDOVYCH
イーゴリ・マングシェフ
IGOR MANGOUCHEV
Мангушев Ігор Леонідович
伊戈爾·曼古舍夫
IHOR MANHOESJEV
IGOR MANGUșEV
IGOR MANGUSZEW
Игорь Леонидович Мангушев
First Name IGOR
Nationality RUSSIA
Birth Date 1986-08-16
Birth-Place MOSCOW
Position один з лідерів «E.N.O.T. CORP»
член Коаліції ОПСБ
колишній капітан народної міліції т.зв. «ЛНР»
командир групи протидії БПЛА у т.зв. «ДНР»
політтехнолог
найманець
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-20
Modified At 2024-05-18
Gender MALE
Datasets WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address Ліванська Республіка, м. Бейрут
Російська Федерація, м. Москва
Topics SANCTIONED ENTITY
Notes RUSSIAN MERCENARY (1986–2023)

1 Sanctions

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: Q116730651

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
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
обмеження торговельних операцій
позбавлення державних нагород України, інших форм відзначення
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
припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
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
анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод

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

Status: active
Alias MARIAL CHANUONG YOL MANGOK
Profile Type PERSON
Name MARIAL CHINOUM
First Name MARIAL
Last Name CHINOUM
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2014-05-07
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR4F0L0

Listing Date: 2014-05-07
Country: United States

Entity: usgsa-s4mr4f0l0

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

Alias MARIAL CHANUONG YOL MANGOK
Profile Type PERSON
Name MARIAL CHINUONG
First Name MARIAL
Last Name CHINUONG
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2014-05-07
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR4F0L2

Listing Date: 2014-05-07
Country: United States

Entity: usgsa-s4mr4f0l2

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

Alias MARIAL CHANUONG YOL MANGOK
Profile Type PERSON
Name MARIAL CHANOUNG YOL
First Name MARIAL CHANOUNG
Last Name YOL
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2014-05-07
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR4F0L4

Listing Date: 2014-05-07
Country: United States

Entity: usgsa-s4mr4f0l4

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

Alias MANGONIA PROPERTIES LLC
THERMA SEAL ROOF SYSTEMS
WESKEL LLC
Profile Type PERSON
Name DAVID WIKEL *
First Name DAVID
Last Name WIKEL *
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-03-01
Datasets US SAM PROCUREMENT EXCLUSIONS
Address WEST PALM BEACH, FL 33402, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MR89MV2

Start Date: 2019-02-27
End Date: 2027-02-26
Listing Date: 2019-03-01
Country: United States

Entity: usgsa-s4mr89mv2

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Suspension: 2-27-2019 Proposed Debarment: 3-13-2020 Debarment: 8-27-2021

Alias EZEQUIAS SIMANGO
Profile Type PERSON
Name MR. EZEQUIAS MAIMISSEE ANDRE
First Name EZEQUIAS
Middle Name MAIMISSEE
Last Name ANDRE
Country MOZAMBIQUE
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-02-11
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MAPUTO, MOZ
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOS

Authority ID: S4MRKL6WX

Start Date: 2021-11-22
End Date: 2024-11-21
Listing Date: 2022-02-11
Country: United States

Entity: usgsa-s4mrkl6wx

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public