1 SapherCheck records found for Person Mikhail efimovich fradkov
1. Mikhail Efimovich Fradkov
2. Sanction Caption: UKR
3. Sanction Caption: Russia / Russie
4. Sanction Caption: Ordinance of 4 Ma...
5. Sanction Caption: UKR
6. Sanction Caption: Sanction
7. Sanction Caption: (UE) 810/2014 du ...
8. Sanction Caption: The Russia (Sanct...
9. Sanction Caption: Russia
10. Sanction Caption: Sanction
11. Sanction Caption: SDN List
12. Sanction Caption: 133/2017
13. Sanction Caption: 176/2018
14. Sanction Caption: 133/2017
15. Sanction Caption: 126/2018
16. Sanction Caption: 467/2016
17. Sanction Caption: Reciprocal
Link Caption
17 Sanctions
1. Sanction Caption: Autonomous (Russia)| 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: Q150080 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.4001.63 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: Belgium Entity: Q150080 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 | 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: 52 Country: Canada Entity: Q150080 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 |
| 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: 28179 Start Date: 2017-09-26 2017-03-24 2020-04-02 2014-08-05 Listing Date: 2017-09-26 2017-03-24 2020-04-02 2014-08-05 Country: Switzerland Entity: Q150080 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.4001.63 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: European Union Entity: Q150080 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: Q150080 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) 810/2014 du 25/07/2014 (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: Q150080 Program: (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: En tant que membre du Conseil de sécurité, qui fournit des conseils sur les questions de sécurité nationale et les coordonne, il a contribué à l’élaboration de la politique du gouvernement russe menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Depuis le 4 janvier 2017, directeur de l’Institut russe d’études stratégiques. Il est également président du conseil d’administration d’"Almaz-Antey". 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: RUS0094 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q150080 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former permanent member of the Security Council of the Russian Federation. Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial intergity, sovereignty and independence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also Chairperson of the Board of Directors of "Almaz-Antey" (also sanctioned). Remains active in supporting separatist actions and 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: RUS0094 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-07-25 Country: United Kingdom Entity: Q150080 Program: Russia Provisions: Asset freeze Reason: Former permanent member of the Security Council of the Russian Federation. Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial intergity, sovereignty and independence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also Chairperson of the Board of Directors of "Almaz-Antey" (also sanctioned). Remains active in supporting separatist actions and policies. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services 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: Q150080 Provisions: (UE) 810/2014 du 25/07/2014,; (UE) 2015/1514 du 14/09/2015,; (UE) 2017/437 du 13/03/2017,; (UE) 2017/1549 du 14/09/2017,; (UE) 2020/398 du 13/03/2020 Reason: En tant que membre du Conseil de sécurité, qui fournit des conseils sur les questions de sécurité nationale et les coordonne, il a contribué à l’élaboration de la politique du gouvernement russe menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Depuis le 4 janvier 2017, directeur de l’Institut russe d’études stratégiques. Il est également président du conseil d’administration d’"Almaz-Antey". Continue à soutenir activement les actions ou les politiques séparatistes 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: 24315 Country: United States Entity: Q150080 Program: SDN List Provisions: UKRAINE-EO13661 Block Reason: Executive Order 13661 (Ukraine) 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 and/or 589.209 |
| Sanction Caption | 133/2017 |
|---|---|
| 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: 2017-05-15 Country: Ukraine Entity: Q150080 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded |
| Sanction Caption | 176/2018 |
|---|---|
| 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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q150080 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/1762018-24362 https://drs.nsdc.gov.ua/ Status: active |
| Sanction Caption | 133/2017 |
|---|---|
| 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: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q150080 Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired |
| Sanction Caption | 126/2018 |
|---|---|
| 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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q150080 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated |
| Sanction Caption | 467/2016 |
|---|---|
| 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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q150080 Program: 467/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/4672016-20640 https://drs.nsdc.gov.ua/ Status: excluded |
| 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: S4MR6CJM1 Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: Q150080 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
Swiss SECO Sanctions/Embargoes |
| Link First Seen | 2023-12-08 |
| Link Last Change | 2023-12-08 |
| Link Last Seen | 2024-10-23 |
| Link Properties |
Role:
related-to Subject: Q150080 Object Object Caption: Almaz-Antey Object Datasets Object Datasets: EU Sanctions Map 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 Russian Unified State Register of Legal Entities (as at Jan 1, 2022) Canadian Consolidated Autonomous Sanctions List New Zealand Russia Sanctions ext_ror UK FCDO Sanctions List Ukraine NSDC State Register of Sanctions PermID Open Data Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions EU Council Official Journal Sanctioned Entities Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-01-01 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: 16-80, Leningradsky Prospect, Moscow, 125190 D. 41, ul. Vereiskaya, 121471 Moscow Д.41, ВЕРЕЙСКАЯ, МОСКВА, 121471 Moscow, Russia, 121471 41 ul.Vereiskaya, Moscou 121471, Fédération de Russie 121471, Російська Федерація, м. Москва, вул. Верейська, 41 ul.Vereyskaya, d.41, MOSCOW, MOSCOW, 121471, Russia УЛ. ВЕРЕЙСКАЯ Д.41, МОСКВА, 121471 Російська Федерація, 121471, м. Москва, вул. Верейська, буд. 41 Vereyskaya Ulitsa, 41, MOSCOW, MOSCOW, 121471, Russia 16-80, LENINGRADSKY PROSPECT, MOSCOW, RUS, 125190 16-80, Leningradsky Prospect, 125190 Moscow 41 ul.Vereiskaya, Moscou 121471 41 ul. Vereiskaya, Moscow, 121471 Alias: Joint-Stock Company Almaz-Antey Air and Space Defence Corporation JSC 'Almaz-Antey' MSDB открытое акционерное общество «Концерн ПВО «Алмаз-Антей» Концерн ВКО ‘Алмаз — Антей’ Joint-Stock Company Concern Almaz-Antey акционерное общество "Концерн ВКО "Алмаз-Антей" JSC Concern VKO Almaz-Antey JSC 'ALMAZ-ANTEY' MSDB Almaz- Antey JSC Концерн ВКО "Алмаз-Антей ALMAZ-ANTEY JSC Акционерное общество "Концерн воздушно-космической обороны ‘Алмаз-Антей" Концерн ВКО Алмаз-Антей Almaz-Antey JSC ALMAZ-ANTEY GSKB Concern Almaz-Antey Almaz-Antey Corp Joint Stock Company Almaz-Antey Corporation Almaz-Antey Defense Corporation Almaz-Antey MSDB Акционерное общество «Концерн воздушно-космической обороны «Алмаз - Антей» Almaz-Antey Otkrytoe Aktsionernoe Obshchestvo Kontsern PVO Almaz Antei Almaz-Antey GSKB Joint Stock Company Air and Space Defense Concern Almaz-Antey Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau, Named by Academician A.A. Raspletin AO Kontsern VKO Almaz-Antei A.A. Raspletin Main System Design Bureau Aktsionernoe Obshchestvo Kontsern Vozdushno-Kosmicheskoi Oborony Almaz-Antei Акціонерне товариство "Концерн ПКО "Алмаз-Антей" АО Концерн ВКО Алмаз-Антей Almaz-Antey GSKB Imeni Academician A.A. Raspletin Almaz-Antey corp ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN JSC ?Almaz-Antey? MSDB, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Almaz Imeni Akademika A.A. Raspletina GSKB ALMAZ-ANTEY CORP Joint-stock society "Aerospace defence concern "Almaz-Antey" A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU CONCERN ALMAZ-ANTEY Концерн ВКО “Алмаз — Антей” Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau Almaz-Antey PVO ?Air Defense? Concern Lead Systems Design Bureau OAO ?Open Joint-Stock Company? Imeni Academician A.A. Raspletin Almaz – Antey" Air and Space Defence Corporation ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN Almaz-Antey defence corporation Golovnoye Sistemnoye Konstruktorskoye Byuro Open Joint-Stock Company of Almaz-Antey PVO Concern Imeni Academician A.A. Raspletin Акционерное общество "Концерн воздушно-космической обороны "Алмаз-Антей" OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA Almaz-Antey PVO 'Air Defense' Concern Lead Systems Design Bureau OAO 'Open Joint-Stock Company' Imeni Academician A.A. Raspletin Акціонерне товариство "Концерн повітряно-космічної оборони "АлмазАнтей" Відкрите акціонерне товариство «Концерн ПВО «Алмаз-Антей» Almaz-Antey Defence Corporation ALMAZ-ANTEY MSDB ALMAZ-ANTEY DEFENSE CORPORATION Legal Form: Акционерные общества State-Owned Enterprise Manufacturing and supplying anti-aircraft weapons Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17258 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16865 https://permid.org/1-5000046272 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1932 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32022R0328 https://ror.org/03b0cj417 |