SapherCheck

10 SapherCheck records found for Person Ovi

Registration Number XPTQPFE94BK5
Alias ALEKSANDR VLADIMIROVICH YUZHIK
ALEKSANDR YUZHIK
Александр Владимирович Южик
Profile Type PERSON
Name Аляксандр Уладзіміравіч Южык
ALYAKSANDR ULADZIMIRAVICH YUZHYK
ALYAKSANDR ULADZIMIRAVICH YUZHYK
YUZHYK, ALYAKSANDR ULADZIMIRAVICH
First Name ALYAKSANDR
ALYAKSANDR ULADZIMIRAVICH
ALEKSANDR
Александр
Аляксандр
Middle Name ULADZIMIRAVICH
Уладзіміравіч
VLADIMIROVICH
Владимирович
Last Name Южик
Южык
YUZHYK
YUZHIK
Country BELARUS
Nationality BELARUS
Birth Date 1975
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-03-31
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address GRODNO OBLAST
BLR, GRODNO OBLAST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34951

2 Sanctions

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: 34951

Country: United States

Entity: NK-2V2aKFwYi2LYEKceWkN6Wj

Program: SDN List

Provisions: Block
BELARUS-EO14038

Reason: Executive Order 14038 (Belarus)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRPC2TS

Start Date: 2023-03-24
Listing Date: 2023-03-31
Country: United States

Entity: NK-2V2aKFwYi2LYEKceWkN6Wj

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 NOGOVITSYN FEDOR
Ноговицын Фёдор Антонович
Ноговіцин Федір Антонович
Inn-Code 143102299658
Profile Type PERSON
Name NOHOVITSYN FEDIR ANTONOVYCH
Ноговіцин Федір Антонович
Nationality RUSSIA
Birth Date 1982-03-09
Position Перший заступник Голови Правління, член Правління АТ АКБ "Алмазергіенбанк" (АТ АКБ "Алмазэргиэнбанк")
First Seen 2023-06-05
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 82/2023
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: 2023-02-19
End Date: 2033-02-19
Duration: Десять років

Country: Ukraine

Entity: NK-2ZcLHMirRMxDAdeTPMR3rJ

Program: 82/2023

Provisions: 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
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
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/822023-45821
https://drs.nsdc.gov.ua/

Status: active
Alias STANISLAV VLADIMIROVICH IVANYUTENKO
IVANYUTENKO STANISLAV VLADIMIROVICH
ИВАНЮТЕНКО Станислав Владимирович
Станислав Владимирович ИВАНЮТЕНКО
Станіслаў Уладзіміравіч IВАНЮЦЕНКА
IВАНЮЦЕНКА Станіслаў Уладзіміравіч
ID Number NUMéRO D’IDENTIFICATION PERSONNEL: 3290782H007PB3
3290782H007PB3
Profile Type PERSON
Name STANISLAU IVANJUCENKA
STANISLAV VLADIMIROVICH IVANYUTENKO
STANISLAU ULADZIMIRAVICH IVANIUTSENKA
IVANIUTSENKA STANISLAU ULADZIMIRAVICH
Станислав Владимирович ИВАНЮТЕНКО
STANISLAV IVAňUTENKO
Станіслаў Уладзіміравіч IВАНЮЦЕНКА
First Name Станислав
STANISLAU ULADZIMIRAVICH
STANISLAU
STANISLAV
Станіслаў
Last Name IVANYUTENKO
IВАНЮЦЕНКА
IVANIUTSENKA
ИВАНЮТЕНКО
IVANIUTSENKA
IVANJUCENKA
IVAňUTENKO
Nationality BELARUS
Birth Date 1982-07-29
Position JUGE AU TRIBUNAL DE L’ARRONDISSEMENT RECHITSA DE LA RéGION DE GOMEL
JUGE AU TRIBUNAL DE L’ARRONDISSEMENT RECHITSA DE LA RéGION DE GOMEL
JUDGE OF THE COURT OF THE RECHITSA DISTRICT OF THE GOMEL REGION.
First Seen 2024-08-05
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2024-07-26
Modified At 2024-08-14
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes STANISLAU IVANIUTSENKA EST JUGE AU TRIBUNAL DE L’ARRONDISSEMENT RECHITSA DE LA RéGION DE GOMEL DEPUIS 2019; IL A éTé NOMMé PAR ALIAKSANDR LOUKACHENKA. IL A PRONONCé DES PEINES à MOTIVATION POLITIQUE à L’ENCONTRE DE CITOYENS BIéLORUSSES QUI ONT EXPRIMé LEUR OPINION CONTRE LE PRéSIDENT ET LA BRUTALITé DES STRUCTURES RéPRESSIVES BIéLORUSSES. IL A STATUé SUR LE CAS DE POLINA SHARENDO, MILITANTE SOCIALE BIéLORUSSE, QUI A éTé PLACéE EN DéTENTION EN JANVIER 2021. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION EXERCéE à L’ENCONTRE DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE
NUMéRO D’IDENTIFICATION PERSONNEL: 3290782H007PB3
PERSONAL ID: 3290782H007PB3
JUDGE OF THE COURT OF THE RECHITSA DISTRICT OF THE GOMEL REGION
STANISLAU IVANIUTSENKA IS A JUDGE WHO HAS SERVED IN THE THE COURT OF THE RECHITSA DISTRICT OF THE GOMEL REGION SINCE 2019, HAVING BEEN APPOINTED BY ALIAKSANDR LUKASHENKA. HE HAS ISSUED POLITICALLY MOTIVATED SENTENCES AGAINST CITIZENS OF BELARUS WHO VOICED THEIR OPINIONS AGAINST THE PRESIDENT AND THE BRUTALITY OF BELARUSIAN LAW-ENFORCEMENT STRUCTURES. HE RULED ON THE CASE OF POLINA SHARENDO, A SOCIAL ACTIVIST FROM BELARUS, WHO WAS DETAINED IN JANUARY 2021. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS OR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7652

5 Sanctions

Sanction Caption BLR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-23
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.12175.88

Start Date: 2024-08-05
Listing Date: 2024-07-26
Country: Belgium

Entity: NK-2ufTGNMGUJd7oNBQN6ScMd

Program: BLR

Reason: 2024/2113 (OJ L 202402113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
Sanction Caption Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-14
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 77874

Start Date: 2024-08-14
Listing Date: 2024-08-14
Country: Switzerland

Entity: NK-2ufTGNMGUJd7oNBQN6ScMd

Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption BLR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-08-07
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.12175.88

Start Date: 2024-08-05
Listing Date: 2024-07-26
Country: European Union

Entity: NK-2ufTGNMGUJd7oNBQN6ScMd

Program: BLR

Reason: 2024/2113 (OJ L 202402113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
Sanction Caption (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-08-05
Sanction Last Change 2024-08-05
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-2ufTGNMGUJd7oNBQN6ScMd

Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )

Reason: Stanislau Ivaniutsenka est juge au tribunal de l’arrondissement Rechitsa de la région de Gomel depuis 2019; il a été nommé par Aliaksandr Loukachenka. Il a prononcé des peines à motivation politique à l’encontre de citoyens biélorusses qui ont exprimé leur opinion contre le président et la brutalité des structures répressives biélorusses. Il a statué sur le cas de Polina Sharendo, militante sociale biélorusse, qui a été placée en détention en janvier 2021. Il est donc responsable de graves violations des droits de l’homme et de la répression exercée à l’encontre de la société civile et de l’opposition démocratique en Biélorussie

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-2ufTGNMGUJd7oNBQN6ScMd

Provisions: (UE) 2024/2113 du 26/07/2024

Reason: Stanislau Ivaniutsenka est juge au tribunal de l’arrondissement Rechitsa de la région de Gomel depuis 2019; il a été nommé par Aliaksandr Loukachenka. Il a prononcé des peines à motivation politique à l’encontre de citoyens biélorusses qui ont exprimé leur opinion contre le président et la brutalité des structures répressives biélorusses. Il a statué sur le cas de Polina Sharendo, militante sociale biélorusse, qui a été placée en détention en janvier 2021. Il est donc responsable de graves violations des droits de l’homme et de la répression exercée à l’encontre de la société civile et de l’opposition démocratique en Biélorussie.

Source URL: https://geldefonds.gouv.mc/
Registration Number USA5PJGNR1A6
Alias Рискін Володимир Маркович
Рыскин Владимир Маркович
RYSKIN VLADIMIR
RYSKIN VLADIMIR MARKOVICH
Владимир Маркович Рыскин
Inn-Code 771200811682
Profile Type PERSON
Name Рискін Володимир Маркович
ВЛАДИМИР МАРКОВИЧ РЫСКИН
RYSKIN, VLADIMIR MARKOVICH
VLADIMIR MARKOVICH RYSKIN
VLADIMIR MARKOVICH RYSKIN
VLADIMIR MARKOVICH RYSKIN
RYSKIN VOLODYMYR MARKOVYCH
RYSKIN VLADIMIR MARKOVICH
First Name VLADIMIR
ВЛАДИМИР
VLADIMIR MARKOVICH
VLADIMIR MARKOVICH
Middle Name MARKOVICH
Last Name РЫСКИН
RYSKIN
RYSKIN
Country RUSSIA
Nationality RUSSIA
Birth Date 1961-09-13
Position TOP MANAGEMENT OF STATE OWNED COMPANIES
MEMBER OF GAZPROMBANK’S MANAGEMENT BOARD
Руководители госкомпаний
DEPUTY CHAIRMAN OF GAZPROMBANK’S MANAGEMENT BOARD
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-09-26
Modified At 2023-03-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MOSCOW
MOSCOW, RUSSIA
MOSCOW, RUS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes DEPUTY CHAIR OF THE BOARD OF DIRECTORS OF GAZPROMBANK JSC
DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD OF JSC GAZPROMBANK
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36958

7 Sanctions

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: 1024

Country: Canada

Entity: NK-2vscWR7cnzf9aaPt7PAnXD

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 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: RUS1615

Start Date: 2022-09-26
Modified At: 2023-03-20
Country: United Kingdom

Entity: NK-2vscWR7cnzf9aaPt7PAnXD

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Vladimir Markovich Ryskin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. 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: RUS1615

Start Date: 2022-09-26
Modified At: 2023-03-21
Listing Date: 2022-09-26
Country: United Kingdom

Entity: NK-2vscWR7cnzf9aaPt7PAnXD

Program: Russia

Provisions: Asset freeze

Reason: Vladimir Markovich Ryskin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.

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

Summary: Trust services

Status: Asset Freeze Targets
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: 2024-03-01
Country: New Zealand

Entity: NK-2vscWR7cnzf9aaPt7PAnXD

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Asset Freeze
Aircraft Ban
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Member of the Management Board of Gazprombank that meets the description of the class of persons sanctioned in the Regulations

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 36958

Country: United States

Entity: NK-2vscWR7cnzf9aaPt7PAnXD

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.

Sanction Caption 82/2023
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: 2023-02-19
End Date: 2033-02-19
Duration: Десять років

Country: Ukraine

Entity: NK-2vscWR7cnzf9aaPt7PAnXD

Program: 82/2023

Provisions: 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
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
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/822023-45821
https://drs.nsdc.gov.ua/

Status: active
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: S4MRN701P

Start Date: 2022-05-08
Listing Date: 2022-11-29
Country: United States

Entity: NK-2vscWR7cnzf9aaPt7PAnXD

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 BELOGLAZOV ALEKSANDR MIKHAILOVICH
Александр БЕЛОГЛАЗОВ
ALEKSANDR MIKHAILOVICH BELOGLAZOV
БЕЛОГЛАЗОВ Александр
Profile Type PERSON
Name BELOGLAZOV ALEXANDER
ALEXANDER BELOGLAZOV
ALEKSANDR MIKHAILOVICH BELOGLAZOV
ALEKSANDR BELOGLAZOV
ALEXANDRE BELOGLAZOV
Александър Белоглазов
Александр БЕЛОГЛАЗОВ
First Name ALEXANDER
ALEXANDRE
Александър
ALEKSANDR
Александр
Middle Name MIKHAILOVICH
Last Name BELOGLAZOV
Белоглазов
БЕЛОГЛАЗОВ
BELOGLAZOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1978-01-29
Birth-Place BOLSHOY KARAI, RUSSIAN FEDERATION
BOLSHOY KARAI, RUSSIAN FEDERATION
BOLCHOï KARAï, URSS
Position CHEF DU CENTRE DES FORCES SPéCIALES “VITYAZ” (CHEVALIER) DE LA GARDE NATIONALE RUSSE
HEAD OF THE VITYAZ SPECIAL FORCES CENTER OF THE RUSSIAN GUARD
First Seen 2023-12-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-12-18
Modified At 2023-12-21
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes LE COLONEL ALEXANDRE BELOGLAZOV EST LE CHEF DU CENTRE DES FORCES SPéCIALES “VITYAZ” DE LA GARDE NATIONALE RUSSE. IL A éGALEMENT PARTICIPé à LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE, Y COMPRIS à LA CAPTURE D’UN SITE D’IMPORTANCE STRATéGIQUE. SES ACTIONS SONT EXPLOITéES PAR LE KREMLIN POUR DIFFUSER DE LA PROPAGANDE SUR LA GUERRE D’AGRESSION EN COURS CONTRE L’UKRAINE. PAR CONSéQUENT, LE COLONEL ALEXANDRE BELOGLAZOV SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
FUNCTION: HEAD OF THE VITYAZ SPECIAL FORCES CENTER OF THE RUSSIAN GUARD
COLONEL ALEXANDER BELOGLAZOV IS HEAD OF THE VITYAZ SPECIAL FORCES CENTER OF THE RUSSIAN GUARD. HE ALSO TOOK PART IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, INCLUDING THE SEIZURE OF A STRATEGICALLY IMPORTANT FACILITY. HIS ACTIONS ARE USED BY THE KREMLIN TO SPREAD PROPAGANDA ON THE ONGOING WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, COLONEL ALEXANDER BELOGLAZOV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7007

5 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-17
Sanction Last Change 2024-01-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10952.55

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: Belgium

Entity: NK-2zF5mdEnFrVrVZ566fHdgH

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
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 2023-12-21
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 69304

Start Date: 2023-12-21
Listing Date: 2023-12-21
Country: Switzerland

Entity: NK-2zF5mdEnFrVrVZ566fHdgH

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 2024-01-15
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.10952.55

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: European Union

Entity: NK-2zF5mdEnFrVrVZ566fHdgH

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
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-2zF5mdEnFrVrVZ566fHdgH

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) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-12-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-2zF5mdEnFrVrVZ566fHdgH

Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Le colonel Alexandre Beloglazov est le chef du centre des forces spéciales “Vityaz” de la garde nationale russe. Il a également participé à la guerre d’agression menée par la Russie contre l’Ukraine, y compris à la capture d’un site d’importance stratégique. Ses actions sont exploitées par le Kremlin pour diffuser de la propagande sur la guerre d’agression en cours contre l’Ukraine. Par conséquent, le colonel Alexandre Beloglazov soutient et met 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/
Alias Айк Арсенович ГАСПАРЯН
“ABREK”
GASPARYAN AYK ARSENOVICH
AYK ARSENOVICH GASPARYAN
ABREK
Гаспарян Айк Арсенович
ГАСПАРЯН Айк Арсенович
GASPARIAN AYK
Profile Type PERSON
Name Айк Арсенович ГАСПАРЯН
AJK ARSENOVITJ GASPARJAN
HAYK ARSENOVICH GASPARYAN
HASPARIAN AIK ARSENOVYCH
AYK ARSENOVICH GASPARYAN
GASPARYAN HAYK ARSENOVICH
ABREK
Гаспарян Айк Арсенович
AJK GASPARIAN
HAJK GASPARJAN
First Name HAJK
HAYK
HAYK ARSENOVICH
Айк
AYK
AJK
Middle Name ARSENOVICH
Арсенович
Last Name GASPARYAN
ГАСПАРЯН
GASPARIAN
GASPARYAN
GASPARJAN
Nationality ARMENIA
Birth Date 1991-07-20
Position COMMANDER OF THE ASSAULT FORCES OF THE WAGNER GROUP (COMMANDER OF THE FORCES DURING THE BATTLE OF SOLEDAR IN THE DONETSK REGION OF UKRAINE IN JANUARY 2023)
COMMANDANT DES FORCES D’ASSAUT DU GROUPE WAGNER LORS DE LA BATAILLE DE SOLEDAR EN UKRAINE, COMMANDANT DU BATAILLON “ARBAT”
COMMANDANT DES FORCES D'ASSAUT DU GROUPE WAGNER LORS DE LA BATAILLE DE SOLEDAR EN UKRAINE
COMMANDER OF “ARBAT” BATTALION. COMMANDER OF THE ASSAULT FORCES OF THE WAGNER GROUP (COMMANDER OF THE FORCES DURING THE BATTLE OF SOLEDAR IN THE DONETSK REGION OF UKRAINE IN JANUARY 2023)
COMMANDANT DU BATAILLON “ARBAT”
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-02-25
Modified At 2023-03-02
Gender MALE
Datasets NEW ZEALAND RUSSIA SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes HAYK GASPARYAN, CONNU SOUS LE NOM D’“ABREK”, EST LE COMMANDANT DES FORCES D’ASSAUT DU GROUPE WAGNER EN UKRAINE ET LE COMMANDANT DU BATAILLON “ARBAT”. IL A éTé COMMANDANT DE CES FORCES LORS DE LA BATAILLE DE SOLEDAR, DANS LA RéGION DE DONETSK EN UKRAINE, EN JANVIER 2023, ET A éTé DéCORé DE L’ORDRE DU COURAGE POUR SA BRAVOURE SUR LE CHAMP DE BATAILLE EN RAISON DE SA PARTICIPATION à L’EFFORT DE GUERRE EN UKRAINE PAR LE PRéSIDENT DE LA FéDéRATION DE RUSSIE LE 31 DéCEMBRE 2022. EN CETTE QUALITé, IL EST DIRECTEMENT RESPONSABLE DE LA COORDINATION ET DE LA PLANIFICATION D’OPéRATIONS DANS LE CADRE DE LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. IL EST DONC 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: COMMANDER OF THE ASSAULT FORCES OF THE WAGNER GROUP DURING THE BATTLE OF SOLEDAR IN UKRAINE
COMMANDER OF THE AIR ASSAULT FORCES OF WAGNER GROUP
HAYK GASPARYAN, KNOWN AS “ABREK”, IS THE COMMANDER OF THE ASSAULT FORCES OF THE WAGNER GROUP IN UKRAINE. HE SERVED AS COMMANDER OF THE FORCES DURING THE BATTLE OF SOLEDAR, IN THE DONETSK REGION OF UKRAINE, IN JAN 2023 AND WAS AWARDED AN ORDER OF COURAGE FOR BATTLEFIELD BRAVERY FOR HIS PARTICIPATION IN THE WAR EFFORT IN UKRAINE BY THE PRESIDENT OF THE RUSSIAN FEDERATION ON 31 DEC 2022. IN THIS POSITION, HE IS DIRECTLY RESPONSIBLE FOR COORDINATING AND PLANNING OPERATIONS AS PART OF THE RUSSIAN WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, HE IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6510

8 Sanctions

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.9852.87

Start Date: 2023-02-25
Listing Date: 2023-02-25
Country: Belgium

Entity: NK-32ftwmHjPmmoJetFRysQ2n

Program: UKR

Reason: 2023/429 (OJ L59 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
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: 61111

Start Date: 2023-03-02
Listing Date: 2023-03-02
Country: Switzerland

Entity: NK-32ftwmHjPmmoJetFRysQ2n

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 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9852.87

Start Date: 2024-09-14
Listing Date: 2024-09-13
Country: European Union

Entity: NK-32ftwmHjPmmoJetFRysQ2n

Program: UKR

Reason: 2024/2455 (OJ L13092024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
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-32ftwmHjPmmoJetFRysQ2n

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) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.7799.68

Country: France

Entity: NK-32ftwmHjPmmoJetFRysQ2n

Program: (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Hayk Gasparyan, connu sous le nom d’“Abrek”, est le commandant des forces d’assaut du groupe Wagner en Ukraine et le commandant du bataillon “ArBat”. Il a été commandant de ces forces lors de la bataille de Soledar, dans la région de Donetsk en Ukraine, en janvier 2023, et a été décoré de l’ordre du courage pour sa bravoure sur le champ de bataille en raison de sa participation à l’effort de guerre en Ukraine par le président de la Fédération de Russie le 31 décembre 2022. En cette qualité, il est directement responsable de la coordination et de la planification d’opérations dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Il est donc 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/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-09-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-32ftwmHjPmmoJetFRysQ2n

Provisions: (UE) 2023/429 du 25/02/2023; (UE) 2024/2455 du 12/09/2024

Reason: Hayk Gasparyan, connu sous le nom d’“Abrek”, est le commandant des forces d’assaut du groupe Wagner en Ukraine et le commandant du bataillon “ArBat”. Il a été commandant de ces forces lors de la bataille de Soledar, dans la région de Donetsk en Ukraine, en janvier 2023, et a été décoré de l’ordre du courage pour sa bravoure sur le champ de bataille en raison de sa participation à l’effort de guerre en Ukraine par le président de la Fédération de Russie le 31 décembre 2022. En cette qualité, il est directement responsable de la coordination et de la planification d’opérations dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Il est donc 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://geldefonds.gouv.mc/
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: 2023-03-31
Country: New Zealand

Entity: NK-32ftwmHjPmmoJetFRysQ2n

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
Sanction Caption 191/2023
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: 2023-04-01
End Date: 2033-04-01
Duration: Десять років

Country: Ukraine

Entity: NK-32ftwmHjPmmoJetFRysQ2n

Program: 191/2023

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
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
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
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/1912023-46269
https://drs.nsdc.gov.ua/

Status: active
Alias EVGENIY MIKHAYLOVICH BOGACHEV
EVGENIY MIKHAILOVICH BOGACHEV
YEVGENIY BOGACHEV
EVGENIY MIKHAILOVICH BOGACHEV
Weak Alias MONSTR
POLLINGSOON
SLAVIK
LUCKY12345
LASTIK
SLAVIK
Profile Type PERSON
Name EVGENIY MIKHAILOVICH BOGACHEV
EVGENIY MIKHAYLOVICH BOGACHEV
EVGENIY MIKHAYLOVICH BOGACHEV
BOGACHEV, EVGENIY MIKHAYLOVICH
First Name EVGENIY
EVGENIY MIKHAYLOVICH
Middle Name MIKHAILOVICH
MIKHAYLOVICH
Last Name BOGACHEV
Country RUSSIA
Birth Date 1983-10-28
Position BOGACHEV WORKS IN THE INFORMATION TECHNOLOGY FIELD.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-01-26
Gender MALE
Weight APPROXIMATELY 180 POUNDS
Hair-Color BROWN (USUALLY SHAVES HIS HEAD)
Height APPROXIMATELY 5'9"
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Address ANAPA, RUS
LERMONTOVA STR., 120-101, ANAPA
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes BOGACHEV WAS LAST KNOWN TO RESIDE IN ANAPA, RUSSIA. HE IS KNOWN TO ENJOY BOATING AND MAY TRAVEL TO LOCATIONS ALONG THE BLACK SEA IN HIS BOAT. HE ALSO OWNS PROPERTY IN KRASNODAR, RUSSIA.
EVGENIY MIKHAILOVICH BOGACHEV, USING THE ONLINE MONIKERS “LUCKY12345” AND “SLAVIK”, IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A WIDE-RANGING RACKETEERING ENTERPRISE AND SCHEME THAT INSTALLED, WITHOUT AUTHORIZATION, MALICIOUS SOFTWARE KNOWN AS “ZEUS” ON VICTIMS’ COMPUTERS. THE SOFTWARE WAS USED TO CAPTURE BANK ACCOUNT NUMBERS, PASSWORDS, PERSONAL IDENTIFICATION NUMBERS, AND OTHER INFORMATION NECESSARY TO LOG INTO ONLINE BANKING ACCOUNTS. WHILE BOGACHEV KNOWINGLY ACTED IN A ROLE AS AN ADMINISTRATOR, OTHERS INVOLVED IN THE SCHEME CONSPIRED TO DISTRIBUTE SPAM AND PHISHING EMAILS, WHICH CONTAINED LINKS TO COMPROMISED WEB SITES. VICTIMS WHO VISITED THESE WEB SITES WERE INFECTED WITH THE MALWARE, WHICH BOGACHEV AND OTHERS UTILIZED TO STEAL MONEY FROM THE VICTIMS’ BANK ACCOUNTS. THIS ONLINE ACCOUNT TAKEOVER FRAUD HAS BEEN INVESTIGATED BY THE FBI SINCE THE SUMMER OF 2009.
NCIC: W890989955
SourceUrl https://www.fbi.gov/wanted/cyber/evgeniy-mikhailovich-bogachev
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21326

2 Sanctions

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: 21326

Country: United States

Entity: NK-36KES8mWzbqswGL3pb9Cd6

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: S4MR5CTP5

Start Date: 2016-12-29
Listing Date: 2017-01-26
Country: United States

Entity: NK-36KES8mWzbqswGL3pb9Cd6

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 Рукавишников Евгений Александрович
RUKAVISHNIKOV EVGENII ALEKSANDROVICH
Inn-Code 745219260571
Profile Type PERSON
Name Рукавишников Євген Олександрович
RUKAVYSHNYKOV YEVHEN OLEKSANDROVYCH
Nationality RUSSIA
Birth Date 1964-04-24
Birth-Place м. Троїцьк Челябінської області Російської Федерації
Position так званий "Міністр палива та енергетики Республіки Крим"
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address м. Сімферополь, Автономна Республіка Крим
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 20/2022
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: 2022-01-21
End Date: 2027-01-21
Duration: П'ять років

Country: Ukraine

Entity: NK-3DSbaiWvfRitqXGU8w4vEp

Program: 20/2022

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/202022-41185
https://drs.nsdc.gov.ua/

Status: active
Alias Поляков Андрій Олександрович
POLYAKOV ANDREY
POLYAKOV ANDREY ALEKSANDROVICH
Поляков Андрей Александрович
Андрей Александрович ПОЛЯКОВ
Андрей Александрович Поляков
Profile Type PERSON
Name POLYAKOV ANDREY ALEXANDROVICH
Поляков Андрій Олександрович
POLIAKOV ANDRII OLEKSANDROVYCH
ANDREY ALEKSANDROVICH POLYAKOV
First Name ANDREY ALEKSANDROVICH
ANDREY
Middle Name ALEKSANDROVICH
Last Name POLYAKOV
POLYAKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1976
Birth-Place RUSSIA
Position головний геолог публічного акціонерного товариства «НК «Роснєфть»
Руководители госкомпаний
TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-03-24
Modified At 2023-03-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
ACF LIST OF WAR ENABLERS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes VICE PRESIDENT, CHIEF GEOLOGIST AND MEMBER OF MANAGEMENT BOARD OF ROSNEFT
ANDREY ALEKSANDROVICH POLYAKOV
MEMBER OF THE COLLEGIAL EXECUTIVE BODY OF PJSC ROSNEFT OIL COMPANY

6 Sanctions

Sanction Caption Autonomous (Russia)
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: 2022-04-06
Country: Australia

Entity: NK-3thHW82tEjtEZqjX6sfANt

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. 11) Instrument 2022

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: 526

Country: Canada

Entity: NK-3thHW82tEjtEZqjX6sfANt

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 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: RUS1060

Start Date: 2022-03-24
Modified At: 2022-07-08
Country: United Kingdom

Entity: NK-3thHW82tEjtEZqjX6sfANt

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Andrey Polyakov [“Polyakov”] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Polyakov is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity. 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: RUS1060

Start Date: 2022-03-24
Modified At: 2023-03-21
Listing Date: 2022-03-24
Country: United Kingdom

Entity: NK-3thHW82tEjtEZqjX6sfANt

Program: Russia

Provisions: Asset freeze

Reason: Andrey Polyakov [“Polyakov”] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Polyakov is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity.

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

Summary: Trust services

Status: Asset Freeze Targets
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: 2022-10-12
Country: New Zealand

Entity: NK-3thHW82tEjtEZqjX6sfANt

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Person of strategic or economic significance to Russia

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
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: NK-3thHW82tEjtEZqjX6sfANt

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
Alias Аляксей Барысавіч ЛАБКО
LABKO ALIAKSEI BORISOVICH
LABKO ALEXEY BORISOVICH
ЛАБКО Алексей Борисович
ALEXEY BORISOVICH LABKO
Алексей Борисович ЛАБКО
ALIAKSEI BORISOVICH LABKO
ЛАБКО Аляксей Барысавіч
Profile Type PERSON
Name ALJAKSEJ BARYSAVITJ LABKO
Аляксей Барысавіч ЛАБКО
LABKO ALEXEI BORISOVICH
ALEXEJ LABKO
ALEXEI BORISOVICH LABKO
ALEXEY BORISOVICH LABKO
Алексей Борисович ЛАБКО
ALEKSEJ BORISOVITJ LABKO
ALIAKSEI BORISOVICH LABKO
ALJAXEJ LABKO
First Name ALEXEI
Аляксей
ALJAXEJ
ALJAKSEJ
ALEXEJ
Алексей
ALEXEI BORISOVICH
ALEXEY
ALIAKSEI
ALEKSEJ
Middle Name BORISOVITJ
BARYSAVITJ
Барысавіч
BORISOVICH
Борисович
Last Name ЛАБКО
LABKO
LABKO
Country KAZAKHSTAN
Nationality BELARUS
Birth Date 1977-08-15
Birth-Place ARKALYK, URSS
KAZAKHSTAN, ARKALYK
KAZAKHSTAN, ARKALYK
Position HEAD OF THE 230TH COMBINED-ARMS TRAINING GROUND
CHEF DU 230E CENTRE D’ENTRAîNEMENT INTERARMES
First Seen 2023-12-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-12-18
Modified At 2023-12-21
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes FUNCTION: HEAD OF THE 230TH COMBINED-ARMS TRAINING GROUND
ALEXEI LABKO EST CHEF DU 230E CENTRE D’ENTRAîNEMENT INTERARMES. EN SA QUALITé DE CHEF DU 230E CENTRE D’ENTRAîNEMENT INTERARMES, IL EST RESPONSABLE DE L’ENTRAîNEMENT DES APPELéS ET DES SOLDATS DE L’ARMéE RUSSE DANS LES INSTALLATIONS QU’IL DIRIGE. PAR CONSéQUENT, ALEXEI LABKO APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE.
ALEXEI LABKO IS THE HEAD OF THE 230TH COMBINED-ARMS TRAINING GROUND. IN HIS CAPACITY AS THE HEAD OF THE 230TH COMBINED-ARMS TRAINING GROUND HE IS RESPONSIBLE FOR TRAINING RUSSIAN ARMY CONSCRIPTS AND SOLDIERS IN THE FACILITIES WHICH HE IS HEADING. THEREFORE, ALEXEI LABKO IS SUPPORTING MATERIALLY THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6948

5 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-17
Sanction Last Change 2024-01-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10894.17

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: Belgium

Entity: NK-3zHR8GgZs3XPksve6nm9CM

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
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 2023-12-21
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 69711

Start Date: 2023-12-21
Listing Date: 2023-12-21
Country: Switzerland

Entity: NK-3zHR8GgZs3XPksve6nm9CM

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 2024-01-15
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.10894.17

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: European Union

Entity: NK-3zHR8GgZs3XPksve6nm9CM

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
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-3zHR8GgZs3XPksve6nm9CM

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) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-12-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-3zHR8GgZs3XPksve6nm9CM

Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Alexei Labko est chef du 230e centre d’entraînement interarmes. En sa qualité de chef du 230e centre d’entraînement interarmes, il est responsable de l’entraînement des appelés et des soldats de l’armée russe dans les installations qu’il dirige. Par conséquent, Alexei Labko apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/