1 SapherCheck records found for Person Sergei yeliseyev

Registration Number VMU5RN7PJBM1
Alias Єлісєєв Сергій Володимирович
Елисеев Сергей Владимирович
SERGEI YELISEYEV
SIERGIEJ WłADIMIROWICZ JELISIEJEW
Сергей Владимирович Елисеев
Сергей Владимирович ЕЛИСЕЕВ
YELISEYEV SERGEY
SERGEI VLADIMIROVICH YELISEYEV
YELISEYEV SERGEY VLADIMIROVICH
ЕЛИСЕЕВ Сергей Владимирович
Profile Type PERSON
Name Єлісєєв Сергій Володимирович
SERGEY VLADIMIROVICH ELISEEV
セルヒー(セルゲイ)・エリセーエフ
SERGEI VLADIMIROVICH YELISEYEV
ELISEEV SERGEY VLADIMIROVICH
SERGEY VLADIMIROVICH YELISEYEV
謝爾蓋·埃利謝夫
SERGEY(SERGEI, SERGEJ, SERHIY, SERHII) YELISEYEV
YELISEYEV, SERGEY VLADIMIROVICH
Елисеев, Сергей Владимирович
SIERGIEJ JELISIEJEW
SERGEY VLADIMIROVICH YELISEYEV
YELISIEIEV SERHII VOLODYMYROVYCH
セルゲイ・エリセーエフ
SERGEY ELISEEV
Сергей Владимирович Елисеев
Сергей Владимирович ЕЛИСЕЕВ
SERGEY VLADIMIROVICH YELISEYEV
SERGEJ VLADIMIROVITJ JELISEJEV
SERGEI VLADIMIROVICH YELISEYEV
First Name SERGEJ
SERGEY VLADIMIROVICH
SERGEY VLADIMIROVICH
Сергей
SERGEI
SERGEY VLADIMIROVICH
SERGEY
Middle Name Владимирович
VLADIMIROVITJ
VLADIMIROVICH
Last Name ЕЛИСЕЕВ
YELISEYEV
YELISEYEV/ELISEEV
ELISEEV
ELISEEV
JELISEJEV
YELISEYEV
Елисеев
Country RUSSIA
UKRAINE
Nationality RUSSIA
Birth Date 1971-05-05
Birth-Place STAVROPOL, RUSSIAN FEDERATION
STAVROPOL : RUSSIE
STAVROPOL
STAVROPOL RUSSIA
STAVROPOL, RUSSIA
STAVROPOL, RUSSIAN FEDERATION
Position HEAD OF THE KHERSON MILITARY-CIVILIAN ADMINISTRATION (2022-2022)
Ключевые региональные чиновники
「ヘルソン州知事代行」(自称)
FORMER SO-CALLED HEAD OF THE KHERSON CIVIL-MILITARY ADMINISTRATION (APPOINTED BY THE GOVERNMENT OF THE RUSSIAN FEDERATION ON 5 JULY 2022). CURRENTLY FIRST DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE KALININGRAD REGION – PLENIPOTENTIARY REPRESENTATIVE OF THE GOVERNOR OF THE KALININGRAD REGION IN THE LEGISLATIVE ASSEMBLY OF THE KALININGRAD REGION
Так званий «голова уряду Херсонської області».
KEY LOCAL GOVERNMENT OFFICIALS
ANCIEN SOI-DISANT "CHEF DE L'ADMINISTRATION MILITAIRE ET CIVILE DE KHERSON"
SELF-PROCLAIMED “ACTING CHAIRMAN OF THE GOVERNMENT OF THE KHERSON REGION”
HEAD OF GOVERNMENT OF THE RUSSIAN-OCCUPIED KHERSON REGION
First Seen 2022-10-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-09-30
Modified At 2024-06-01
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
NEW ZEALAND RUSSIA SANCTIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address Російська Федерація, м. Ставрополь
OBLAST DE KHERSON
KHERSON OBLAST
OBLAST DE KHERSON, UKRAINE
KHERSON OBLAST, KHERSON OBLAST, UKR
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes ASSOCIATED ENTITIES: GOVERNMENT OF THE RUSSIAN FEDERATION
FIRST DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE KALININGRAD OBLAST — PLENIPOTENTIARY REPRESENTATIVE OF THE GOVERNOR OF THE KALININGRAD OBLAST IN THE LEGISLATIVE ASSEMBLY OF THE KALININGRAD OBLAST. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE. FORMER HEAD OF GOVERNMENT OF THE KHERSON OBLAST MILITARY-CIVILIAN ADMINISTRATION — THE GOVERNING BODY OF THE KHERSON OBLAST UNDER RUSSIAN OCCUPATION. RELIEVED OF HIS POSITION ON NOVEMBER 25, 2022. ACTING HEAD OF THE KHERSON OBLAST MILITARY-CIVILIAN ADMINISTRATION FROM AUGUST 4 TO SEPTEMBER 12, 2022.
ANCIEN SOI-DISANT "CHEF DE L'ADMINISTRATION MILITAIRE ET CIVILE DE KHERSON", FONCTION à LAQUELLE IL A éTé NOMMé PAR LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE LE 5 JUILLET 2022. À CE TITRE, IL FAISAIT PARTIE DU SOI-DISANT GOUVERNEMENT DE L'OBLAST OCCUPé DE KHERSON ET éTAIT CHARGé DE LA PRéPARATION D'UN RéFéRENDUM ILLéGAL VISANT INTéGRER KHERSON à LA FéDéRATION DE RUSSIE. IL EST ACTUELLEMENT PREMIER VICE-PRéSIDENT DU GOUVERNEMENT DE LA RéGION DE KALININGRAD, REPRéSENTANT PLéNIPOTENTIAIRE DU GOUVERNEUR DE LA RéGION DE KALININGRAD à L'ASSEMBLéE LéGISLATIVE DE LA RéGION DE KALININGRAD. IL EST DONC RESPONSABLE D'ACTIONS ET DE POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES.
ENTITéS ASSOCIéES: GOUVERNEMENT DE LA FéDéRATION DE RUSSIE
HE IS THEREFORE RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER SO-CALLED “HEAD OF THE KHERSON MILITARY-CIVILIAN ADMINISTRATION”, A POSITION HE WAS APPOINTED TO BY THE GOVERNMENT OF THE RUSSIAN FEDERATION ON 5 JULY 2022. AS SUCH HE WAS PART OF THE SO-CALLED GOVERNMENT OF THE OCCUPIED KHERSON OBLAST AND RESPONSIBLE FOR THE PREPARATIONS FOR AN ILLEGAL REFERENDUM FOR KHERSON TO BECOME PART OF THE RUSSIAN FEDERATION. HE IS CURRENTLY FIRST DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE KALININGRAD REGION – PLENIPOTENTIARY REPRESENTATIVE OF THE GOVERNOR OF THE KALININGRAD REGION IN THE LEGISLATIVE ASSEMBLY OF THE KALININGRAD REGION.
RUSSIAN FSB OFFICER, ACTING HEAD OF KHERSON MILITARY-CIVILIAN ADMINISTRATION SINCE 2022
SO-CALLED CHAIRMAN OF THE GOVERNMENT OF THE KHERSON REGION. FORMER FIRST DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE KALININGRAD REGION — CHIEF OF STAFF OF THE GOVERNMENT OF THE KALININGRAD REGION
SO-CALLED ‘CHAIRMAN’ OF THE GOVERNMENT OF THE KHERSON REGION IN UKRAINE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38283
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4983

15 Sanctions

Sanction Caption Autonomous (Ukraine)
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: 2022-09-30
Country: Australia

Entity: Q113486431

Program: Autonomous (Ukraine)

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

Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-04-11
Sanction Last Change 2024-04-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.8775.25

Start Date: 2024-03-14
Listing Date: 2024-03-13
Country: Belgium

Entity: Q113486431

Program: UKR

Reason: 2024/849 (OJ L13032024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

Sanction Caption Ukraine
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: 425

Country: Canada

Entity: Q113486431

Program: Ukraine

Reason: 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: 56861

Start Date: 2024-03-22 2022-10-12
Listing Date: 2024-03-22 2022-10-12
Country: Switzerland

Entity: Q113486431

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 2024-04-10
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.8775.25

Start Date: 2024-03-14
Listing Date: 2024-03-13
Country: European Union

Entity: Q113486431

Program: UKR

Reason: 2024/849 (OJ L13032024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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: Q113486431

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) 2022/1906 du 06/10/2022 (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

Authority ID: EU.8775.25

Country: France

Entity: Q113486431

Program: (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Ancien soi-disant "chef de l'administration militaire et civile de Kherson", fonction à laquelle il a été nommé par le gouvernement de la Fédération de Russie le 5 juillet 2022. À ce titre, il faisait partie du soi-disant gouvernement de l'oblast occupé de Kherson et était chargé de la préparation d'un référendum illégal visant intégrer Kherson à la Fédération de Russie. Il est actuellement premier vice-président du gouvernement de la région de Kaliningrad, représentant plénipotentiaire du gouverneur de la région de Kaliningrad à l'assemblée législative de la région de Kaliningrad. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques.

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: RUS1650

Start Date: 2022-10-04
Modified At: 2022-10-04
Country: United Kingdom

Entity: Q113486431

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Sergei Vladimirovich YELISEYEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) he is Deputy Prime Minister of Kaliningrad and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation and 2) he is also serving as head of the Russia-backed government in the temporarily controlled territory of Kherson, and is therefore responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Through these roles, YELISEYEV is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 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: RUS1650

Start Date: 2022-10-04
Modified At: 2023-03-21
Listing Date: 2022-10-04
Country: United Kingdom

Entity: Q113486431

Program: Russia

Provisions: Asset freeze

Reason: Sergei Vladimirovich YELISEYEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) he is Deputy Prime Minister of Kaliningrad and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation and 2) he is also serving as head of the Russia-backed government in the temporarily controlled territory of Kherson, and is therefore responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Through these roles, YELISEYEV is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人)
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 273

Start Date: 2022-10-07
Country: Japan

Entity: Q113486431

Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人)

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q113486431

Provisions: (UE) 2022/1906 du 06/10/2022; (UE) 2024/849 du 12/03/2024

Reason: Ancien soi-disant "chef de l’administration militaire et civile de Kherson", fonction à laquelle il a été nommé par le gouvernement de la Fédération de Russie le 5 juillet 2022. À ce titre, il faisait partie du soi-disant gouvernement de l’oblast occupé de Kherson et était chargé de la préparation d’un référendum illégal visant intégrer Kherson à la Fédération de Russie. Il est actuellement premier vice-président du gouvernement de la région de Kaliningrad, représentant plénipotentiaire du gouverneur de la région de Kaliningrad à l’assemblée législative de la région de Kaliningrad. Il est donc responsable d’actions et de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques.

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: 2022-08-23
Country: New Zealand

Entity: Q113486431

Program: Russia Sanctions Act 2022

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

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: 38283

Country: United States

Entity: Q113486431

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 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: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: Q113486431

Program: 726/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
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
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
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/7262022-44481
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: S4MRN70G2

Start Date: 2022-08-02
Listing Date: 2022-11-29
Country: United States

Entity: Q113486431

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