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1 SapherCheck records found for Person Oleg zokow

Alias	Олег Юрьевич ЦОКОВ OLEG TSOKOV OLEG JURJEVITJ TSOKOV Олег Цоков OLEG YURYEVICH TSOKOV OLEG JURJEWITSCH ZOKOW ЦОКОВ Олег Юрьевич OLEG JURJEWITSCH TSOKOW Цоков Олег Юрьевич 奥列格·措科夫 OLEG COKOV OLEG IúRIEVITX TSóKOV Олег Юрьевич Цоков OLEG ZOKOW Цоков Олег Юрійович TSOKOV OLEG オレグ・ユーリエヴィッチ・ツォコフオレグ・ユーリエヴィチ・ツォコフ
Profile Type	PERSON
Name	OLEG YURIEVICH TSOKOV OLEG TSOKOV OLEG TSóKOV 奥列格·佐科夫 TSOKOV OLEG YURIEVICH OLEG SOKOV OLEG JURJEWITSCH ZOKOW TSOKOV OLEH YURIIOVYCH Цоков Олег Юрьевич オレグ・ツォコフ OLEG YURIEVICH TSOKOV OLEG JURJEVIč COKOV Цоков Олег Юрійович OLEG COKOW Алег Юр’евіч Цокаў
First Name	OLEG Олег
Middle Name	YURIEVICH
Last Name	TSOKOV ЦОКОВ TSOKOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1971-09-23
Birth-Place	GAZALKENT
Position	ロシア連邦軍第20諸兵科連合軍第144自動車化狙撃師団長・少将 військовослужбовець Чорноморського флоту Російської Федерації COMMANDER OF THE 144TH MOTORIZED RIFLE DIVISION MAJOR-GENERAL, COMMANDER OF THE 144TH MOTOR RIFLE DIVISION OF THE 20TH COMBINED ARMS ARMY OF THE ARMED FORCES OF THE RUSSIAN FEDERATION військовослужбовець ЧФ РФ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-13
Modified At	2024-08-15
Gender	MALE
Datasets	NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	14 KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics	SANCTIONED ENTITY MILITARY
Notes	COMMANDER, 144TH MOTORISED RIFLE DIVISION LIEUTENANT GENERAL IN THE RUSSIAN GROUND FORCES OLEG TSOKOV IS A RUSSIAN MILITARY LEADER, AND COMMANDER OF THE 144TH MOTOR RIFLE DIVISION OF THE 20TH COMBINED ARMS ARMY OF THE ARMED FORCES OF THE RUSSIAN FEDERATION. THE 144TH MOTOR RIFLE DIVISION OF THE 20TH COMBINED ARMS ARMY OF THE ARMED FORCES OF THE RUSSIAN FEDERATION PARTICIPATED IN THE WAR OF AGGRESSION AGAINST UKRAINE. AS COMMANDER OF THE 144TH MOTOR RIFLE DIVISION OF THE 20TH COMBINED ARMS ARMY OF THE ARMED FORCES OF THE RUSSIAN FEDERATION, HE IS RESPONSIBLE FOR THE ACTIONS OF HIS UNIT. OLEG TSOKOV IS THEREFORE RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ASSOCIATED ENTITIES: MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION COMMANDER OF THE 144TH MOTOR RIFLE DIVISION OF THE 20TH COMBINED ARMS ARMY OF THE ARMED FORCES OF THE RUSSIAN FEDERATION FUNCTION: RUSSIAN MILITARY LEADER – MAJOR-GENERAL

7 Sanctions

1. 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: 61092 Start Date: 2023-03-02 End Date: 2024-03-22 Listing Date: 2023-03-02 Country: Switzerland Entity: Q62714398 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

2. 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: RUS1691 Start Date: 2022-12-13 Modified At: 2023-03-20 Country: United Kingdom Entity: Q62714398 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Major General Oleg Yurievich TSOKOV is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019. Major General TSOKOV is a member of the Armed Forces of the Russian Federation; he has held the position of Commander of the 144th Motorized Rifle Division during the Russian invasion of Ukraine. Major General TSOKOV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Major General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. 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: RUS1691 Start Date: 2022-12-13 Modified At: 2023-03-21 Listing Date: 2022-12-13 Country: United Kingdom Entity: Q62714398 Program: Russia Provisions: Asset freeze Reason: Major General Oleg Yurievich TSOKOV is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019. Major General TSOKOV is a member of the Armed Forces of the Russian Federation; he has held the position of Commander of the 144th Motorized Rifle Division during the Russian invasion of Ukraine. Major General TSOKOV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Major General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. 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	2023-05-26
Sanction Last Change	2023-05-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 692 Start Date: 2023-05-26 Country: Japan Entity: Q62714398 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

5. 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: 2023-02-24 Country: New Zealand Entity: Q62714398 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

6. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q62714398 Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

7. 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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q62714398 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active