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1 SapherCheck records found for Person Mishonova kseniia

Registration Number	G2CBTUBY72H5
Alias	KSENIA VLADIMIROVNA MISHONOVA KSENIA VLADIMIROVNA MISHONOVA KSENIIA VOLODYMYRIVNA MISHONOVA Ксения Владимировна Мишонова Мішонова Ксенія Володимирівна MISHONOVA KSENIIA МИШОНОВА Ксения Владимировна Ксения Владимировна МИШОНОВА Мишонова Ксения Владимировна
Inn-Code	504210986101
Profile Type	PERSON
Name	クセーニヤ・ミショノヴァ KSENIA VLADIMIROVNA MISHONOVA XENIJA VLADIMIROVNA MIŠONOVA MISHONOVA, KSENIYA VLADIMIROVNA KSENIYA VLADIMIROVNA MISHONOVA MISHONOVA KSENIIA VOLODYMYRIVNA KSENIYA VLADIMIROVNA MISHONOVA Ксения Владимировна Мишонова Мішонова Ксенія Володимирівна KSENIYA (KSENIA) MISHONOVA Ксения Владимировна МИШОНОВА KSENIJA VLADIMIROVNA MISJONOVA KSENIYA VLADIMIROVNA MISHONOVA MISHONOVA KSENIA VLADIMIROVNA
First Name	KSENIA VLADIMIROVNA XENIJA KSENIJA KSENIA Ксения KSENIYA VLADIMIROVNA KSENIYA
Middle Name	VLADIMIROVNA Владимировна
Last Name	МИШОНОВА Мишонова MISHONOVA MIŠONOVA MISJONOVA MISHONOVA
Country	RUSSIA UKRAINE
Nationality	RUSSIA
Birth Date	1972-12-14
Birth-Place	KRASNOGORSK, RUSSIA PAVLOHRAD, EX-URSS : UKRAINE PAVLOHRAD, UKRAINE PAVLOHRAD, UKRAINE PAVLOHRAD
Position	COMMISSIONER FOR CHILDREN'S RIGHTS IN THE MOSCOW REGION MéDIATRICE POUR LES DROITS DES ENFANTS DE L’OBLAST DE MOSCO CHILDREN’S RIGHTS OMBUDSMAN OF THE MOSCOW OBLAST モスクワ州児童権利オンブズマン MéDIATRICE POUR LES DROITS DES ENFANTS DE L’OBLAST DE MOSCOU
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-06-23
Modified At	2023-07-17
Tax Number	504210986101
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS 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 EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	7 KRASNOGORSK, 1 STROITELEY BOULEVARD, MOSCOW, RUSSIA, 143407 1 STROITELEY BLVD, 143407 KRASNOGORSK KRASNOGORSK, MOSCOW REGION, RUS, 143407
Topics	SANCTIONED ENTITY
Notes	KSENIA MISHONOVA EST MéDIATRICE POUR LES DROITS DES ENFANTS DE L’OBLAST DE MOSCOU. ELLE EST IMPLIQUéE DANS LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS VERS LE TERRITOIRE DE LA FéDéRATION DE RUSSIE. ELLE A éGALEMENT FACILITé LE TRANSFERT DE LA GARDE DES ENFANTS UKRAINIENS EN RUSSIE ET L’OCTROI DE LA CITOYENNETé RUSSE à CES DERNIERS. PAR SES ACTES, ELLE ENFREINT LA LOI ET L’ORDRE ADMINISTRATIF UKRAINIENS ET VIOLE LES DROITS DES ENFANTS UKRAINIENS. PAR CONSéQUENT, KSENIA MISHONOVA EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. FUNCTION: CHILDREN’S RIGHTS OMBUDSMAN OF THE MOSCOW OBLAST CHILDREN’S RIGHTS OMBUDSMAN OF THE MOSCOW OBLAST KSENIA MISHONOVA IS A CHILDREN’S RIGHTS OMBUDSMAN OF THE MOSCOW OBLAST. SHE IS INVOLVED IN THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN TO THE TERRITORY OF THE RUSSIAN FEDERATION. SHE ALSO FACILITATED THE TRANSFER OF CUSTODY OF UKRAINIAN CHILDREN IN RUSSIA, AND THE GRANTING OF RUSSIAN CITIZENSHIP TO THEM. HER ACTIONS INFRINGE UKRAINE’S LAW AND ADMINISTRATIVE ORDER, AND VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN. THEREFORE, KSENIA MISHONOVA IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. COMMISSIONER OF CHILDREN’S RIGHTS IN MOSCOW
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43232 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6729

15 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: NK-FKdfTay3nFfzbTAhQtcVw5 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10343.31 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: NK-FKdfTay3nFfzbTAhQtcVw5 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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: 83 Country: Canada Entity: NK-FKdfTay3nFfzbTAhQtcVw5 Program: Russia / Russie Reason: 1, Part 1.1 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	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62777 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: NK-FKdfTay3nFfzbTAhQtcVw5 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	2023-06-29
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.10343.31 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: NK-FKdfTay3nFfzbTAhQtcVw5 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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: NK-FKdfTay3nFfzbTAhQtcVw5 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) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-FKdfTay3nFfzbTAhQtcVw5 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ksenia Mishonova est médiatrice pour les droits des enfants de l’oblast de Moscou. Elle est impliquée dans la déportation illégale d’enfants ukrainiens vers le territoire de la Fédération de Russie. Elle a également facilité le transfert de la garde des enfants ukrainiens en Russie et l’octroi de la citoyenneté russe à ces derniers. Par ses actes, elle enfreint la loi et l’ordre administratif ukrainiens et viole les droits des enfants ukrainiens. Par conséquent, Ksenia Mishonova est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. 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: RUS1933 Start Date: 2023-07-17 Modified At: 2023-07-14 Country: United Kingdom Entity: NK-FKdfTay3nFfzbTAhQtcVw5 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Ksenia Vladimirovna MISHONOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved in promoting an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in her role as the Commissioner for Children's Rights in the Moscow Region. 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	2023-07-17
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1933 Start Date: 2023-07-17 Modified At: 2023-07-17 Listing Date: 2023-07-17 Country: United Kingdom Entity: NK-FKdfTay3nFfzbTAhQtcVw5 Program: Russia Provisions: Asset freeze Reason: Ksenia Vladimirovna MISHONOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved in promoting an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in her role as the Commissioner for Children's Rights in the Moscow Region. 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	2023-12-18
Sanction Last Change	2023-12-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 704 Start Date: 2023-12-15 Country: Japan Entity: NK-FKdfTay3nFfzbTAhQtcVw5 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: NK-FKdfTay3nFfzbTAhQtcVw5 Provisions: (UE) 2023/1216 du 23/06/2023 Reason: Ksenia Mishonova est médiatrice pour les droits des enfants de l’oblast de Moscou. Elle est impliquée dans la déportation illégale d’enfants ukrainiens vers le territoire de la Fédération de Russie. Elle a également facilité le transfert de la garde des enfants ukrainiens en Russie et l’octroi de la citoyenneté russe à ces derniers. Par ses actes, elle enfreint la loi et l’ordre administratif ukrainiens et viole les droits des enfants ukrainiens. Par conséquent, Ksenia Mishonova est responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. 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: 2023-07-21 Country: New Zealand Entity: NK-FKdfTay3nFfzbTAhQtcVw5 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban 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	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43232 Country: United States Entity: NK-FKdfTay3nFfzbTAhQtcVw5 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: 115/2023

Sanction Caption	115/2023
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: 2023-02-26 End Date: 2073-02-26 Duration: П'ятдесят років Country: Ukraine Entity: NK-FKdfTay3nFfzbTAhQtcVw5 Program: 115/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1152023-45957 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: S4MRQM5CJ Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: NK-FKdfTay3nFfzbTAhQtcVw5 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