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8 SapherCheck records found for Person 1958 05 09

Alias	MIKHAIL GUTSERIYEV Михаи́л Сафарбе́кович Гуцери́ев Гуцериев М. С. MIKHAIL GUTSERIEV Михаил Гуцериев Гуцериев Михаил MIKHAIL SAFARBEKOVICH GUTSERIEV MIKHAIL GOUTSERIEV GUZERIJEW Михаил Сафарбекович Гуцериев ГУЦЕРИЕВ Микаил Сафарбекович MICHAIL GUZERIJEW GUTSERIEV MIKHAIL MIKHAIL SAFARBEKOVICH GUTSERIYEV Гуцериев Михаил Сафарбекович ГУЦЕРИЕВ Михаил Сафарбекович GUTSERIYEV Гуцериев, Михаил Сафарбекович Гуцериев, Михаил MIKAIL SAFARBEKOVICH GUTSERIYEV Гуцериев М. Гуцерієв Михайло Сафарбекович
Inn-Code	772342802484
Profile Type	PERSON
Name	HUTSERIIEV MYKHAILO SAFARBEKOVYCH MICHAIL GUCERIEV MIKHAIL GUTSERIYEV MIKAIL SAFARBEKOVICH GUTSERIEV ميخائيل جوتسيريف MIHHAIL GUTSERIJEV Михаил Сафарбе́кович ГУЦЕРИ́ЕВ मिखाइल गुत्सेरियेव میخائل گٹسریف Михаил Гуцериев ミハイル・グツェリエフ میخائیل گوتسریف MIKHAIL SAFARBEKOVICH GUTSERIEV Михаил Сафарбекович Гуцериев GUCERJEW MICHAIł MIKHAIL GUTSERIEV 米哈依尔·古切里耶夫 MIKHAIL SAFARBEKOVICH GUTSERIEV MIKHAIL SAFARBEKOVICH GUTSERIYEV MICHAIL SAFARBEKOWITSCH GUZERIJEW GUTSERIEV MIKHAIL SAFARBEKOVICH מיכאל גוצרייב მიხეილ გუცერიევი MIKHAïL GOUTSERIEV Міхаіл Сафарбекавіч Гуцарыеў Микаи́л Сафарбе́кович ГУЦЕРИ́ЕВ MIKAIL SAFARBEKOVICH GUTSERIYEV MIKAIL SAFARBEKOVITJ GUTSERIJEV Гуцерієв Михайло Сафарбекович МИКАИЛ САФАРБЕКОВИЧ ГУЦЕРИЕВ MICHAIL SAFARBEKOVITJ GUTSERIJEV
First Name	МИКАИЛ MIKHAIL SAFARBEKOVICH Микаил MIKAIL MIKHAIL SAFARBEKOVICH MIKHAIL Михаил
Middle Name	SAFARBEKOVICH
Last Name	ГУЦЕРИЕВ GUTSERIYEV GUTSERIEV GUTSERIEV
Country	RUSSIA KAZAKHSTAN
Nationality	RUSSIA SOVIET UNION CYPRUS
Birth Date	1958-03-09 1958-05-09
Birth-Place	AKMOLINSK, KAZAKHSTAN KAZAKHSTAN, AKMOLINSK ASTANA AKMOLINSK, EX-URSS (ACTUELLEMENT KAZAKHSTAN) ALMATY KAZAKHSTAN ALMATY AKMOLINSK (EX-URSS) KAZAKHSTAN, AKMOLINSK
Position	HOMME D'AFFAIRES Власник компаній «Сафмар», «Славкалій» та «Славнафта» PRéSIDENT DU CONSEIL D’ADMINISTRATION ET ACTIONNAIRE DE JSC MOSPROMSTROI, INDUSTRIAL FINANCIAL GROUP SAFMAR JSC, LLC PROEKT GRAD ACTIONNAIRE ET PRéSIDENT DU CONSEIL D’ADMINISTRATION DE SLAVKALI MEMBER OF THE STATE DUMA (2000-2003) HOMME D’AFFAIRES, ACTIONNAIRE ET PRéSIDENT DU CONSEIL D’ADMINISTRATION DE SLAVKALI. PRéSIDENT DU CONSEIL D’ADMINISTRATION ET ACTIONNAIRE DE JSC MOSPROMSTROI, INDUSTRIAL FINANCIAL GROUP SAFMAR JSC, LLC PROEKT GRAD. MEMBRE DU CONSEIL D’ADMINISTRATION ET ACTIONNAIRE DE JSC NKNEFTISA. BUSINESSMAN, SHAREHOLDER AND CHAIRMAN OF THE BOARD OF EXECUTIVES OF SLAVKALI, CHAIRMAN OF THE BOARD OF DIRECTORS AND SHAREHOLDER OF: JSC MOSPROMSTROI, INDUSTRIAL FINANCIAL GROUP SAFMAR JSC, LLC PROEKT GRAD. MEMBER OF THE BOARD OF DIRECTORS AND SHAREHOLDER OF JSC NKNEFTISA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-07-07
Modified At	2024-09-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) RUSSIAN OLIGARCH/BILLIONAIRES DATABASE CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS FORBES 2021 LIST OF RUSSIAN BILLIONAIRES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH POLITICIAN
Notes	RUSSIAN BUSINESSMAN BUSINESSMAN, OWNER OF SAFMAR, SLAVKALI AND SLAVNEFT COMPANIES MICHAIł GUCERJEW ZOSTAł OBJęTY SANKCJAMI NA PODSTAWIE ROZPORZąDZENIA RADY (WE) NR 765/2006, ZAł. I, POZ. 125. JEST PROMINENTNYM ROSYJSKIM BIZNESMENEM, ZAANGAżOWANYM NA BIAłORUSI M.IN. W SEKTORY ENERGETYCZNY, POTASOWY I HOTELARSKO-GASTRONOMICZNY. JAKO WIELOLETNI ZNAJOMY ALEKSANDRA ŁUKASZENKI ZGROMADZIł ZNACZNY MAJąTEK ORAZ WPłYWY WśRóD ELITY POLITYCZNEJ BIAłORUSI. ŁUKASZENKA I GUCERJEW WSPIERALI SIę WZAJEMNIE W SWOICH OKAZJONALNYCH SPORACH Z WłADZAMI W MOSKWIE. O ZAżYłOśCI STOSUNKóW MOżE śWIADCZYć OBECNOść GUCERJEWA NA POTAJEMNEJ INAUGURACJI NOWEJ KADENCJI ŁUKASZENKI WE WRZEśNIU 2020 R. M. GUCERJEW JEST TEż FORMALNYM WłAśCICIELEM REZYDENCJI FAKTYCZNIE NALEżąCEJ DO ŁUKASZENKI. M. GUCERJEW ZOSTAł OBJęTY SANKCJAMI UNII EUROPEJSKIEJ, UKRAINY ORAZ WIELKIEJ BRYTANII. M. GUCERJEW KONTROLUJE POśREDNIO PUBLICZNą SPółKę AKCYJNą KUZBASKA KOMPANIA PALIWOWA (OAO KTK), KTóRA JEST 100% UDZIAłOWCEM KTK POLSKA SP. Z O.O. KTK POLSKA SP. Z O.O. SPECJALIZUJE SIę W HURTOWEJ SPRZEDAżY WęGLA KAMIENNEGO (ORAZ MATERIAłóW ENERGETYCZNYCH) POCHODZąCEGO ZE Złóż KUźNIECKIEGO ZAGłęBIA WęGLOWEGO. W ZWIąZKU Z SANKCJAMI, W ROLI BENEFICJENTA RZECZYWISTEGO MICHAIłA GUCERJEWA ZASTąPIł JEGO BRAT SAIT-SALAM GUCERJEW. ACCORDING TO CREDIBLE DATA FROM A PUBLIC INVESTIGATION, HE CONTROLS COMPANIES THAT PROVIDE FINANCIAL AND ORGANIZATIONAL ASSISTANCE TO THE RUSSIAN MINISTRY OF DEFENSE IN RECRUITING CONTRACT SOLDIERS TO PARTICIPATE IN HOSTILITIES IN UKRAINE. MIKHAIL GUTSERIEV IS A PROMINENT RUSSIAN BUSINESSMAN, WITH BUSINESS INTERESTS IN BELARUS IN THE SECTORS OF ENERGY, POTASH, HOSPITALITY AND OTHERS. HE IS A LONG-TIME ACQUAINTANCE OF ALIAKSANDR LUKASHENKA AND THANKS TO THAT ASSOCIATION HAS ACCUMULATED SIGNIFICANT WEALTH AND INFLUENCE AMONG THE POLITICAL ELITE IN BELARUS. SAFMAR, A COMPANY WHICH HAS BEEN CONTROLLED BY GUTSERIEV, WAS THE ONLY RUSSIAN OIL FIRM THAT CARRIED ON SUPPLYING OIL TO BELARUSIAN REFINERIES DURING THE ENERGY CRISIS BETWEEN BELARUS AND RUSSIA IN EARLY 2020. GUTSERIEV ALSO SUPPORTED LUKASHENKA IN DISPUTES WITH RUSSIA OVER OIL DELIVERIES. GUTSERIEV HAS BEEN THE CHAIRMAN OF THE BOARD OF DIRECTORS OF, AND A SHAREHOLDER IN, THE SLAVKALI COMPANY, WHICH IS BUILDING THE NEZHINSKY POTASSIUM CHLORIDE MINING AND PROCESSING PLANT BASED ON THE STAROBINSKY POTASH SALT DEPOSIT NEAR LYUBAN. IT IS THE LARGEST INVESTMENT IN BELARUS, WORTH USD 2 BILLION. LUKASHENKA PROMISED TO RENAME THE TOWN OF LYUBAN ‘GUTSERIEVSK’ IN HIS HONOUR. HIS OTHER BUSINESSES IN BELARUS HAVE INCLUDED FUELLING STATIONS AND OIL DEPOTS, A HOTEL, A BUSINESS CENTRE AND AN AIRPORT TERMINAL IN MINSK. LUKASHENKA CAME TO GUTSERIEV’S DEFENCE AFTER A CRIMINAL INVESTIGATION WAS INITIATED AGAINST HIM IN RUSSIA. LUKASHENKA ALSO THANKED GUTSERIEV FOR HIS FINANCIAL CONTRIBUTIONS TO CHARITY AND INVESTMENTS WORTH BILLIONS OF DOLLARS IN BELARUS. GUTSERIEV IS REPORTED TO HAVE GIFTED LUKASHENKA LUXURIOUS PRESENTS. GUTSERIEV ALSO DECLARED HIMSELF TO BE THE OWNER OF A RESIDENCY WHICH DE FACTO BELONGS TO LUKASHENKA, THUS COVERING HIM UP WHEN JOURNALISTS STARTED TO INVESTIGATE LUKASHENKA’S ASSETS. GUTSERIEV ATTENDED LUKASHENKA’S SECRET INAUGURATION ON 23 SEP 2020. IN OCT 2020 LUKASHENKA AND GUTSERIEV BOTH APPEARED AT THE OPENING OF AN ORTHODOX CHURCH, WHICH THE LATTER SPONSORED. ACCORDING TO MEDIA REPORTS, WHEN THE STRIKING EMPLOYEES OF BELARUSIAN STATE-OWNED MEDIA WERE FIRED IN AUG 2020, RUSSIAN MEDIA WORKERS WERE FLOWN TO BELARUS ON BOARD AIRCRAFT BELONGING TO GUTSERIEV IN ORDER TO REPLACE THE FIRED WORKERS, AND LODGED IN THE MINSK RENAISSANCE HOTEL BELONGING TO GUTSERIEV. GUTSERIEV ASSISTED WITH THE ACQUISITION OF CT SCANNERS FOR BELARUS DURING THE COVID-19 CRISIS. MIKHAIL GUTSERIEV IS THEREFORE BENEFITTING FROM AND SUPPORTING THE LUKASHENKA REGIME. MIKHAïL GOUTSERIEV EST UN HOMME D’AFFAIRES RUSSE INFLUENT, QUI A DES INTéRêTS COMMERCIAUX EN BIéLORUSSIE, NOTAMMENT DANS LES SECTEURS DE L’éNERGIE, DE LA POTASSE ET DE L’HôTELLERIE. IL EST UNE CONNAISSANCE DE LONGUE DATE D’ALIAKSANDR LOUKACHENKA ET GRâCE à CES LIENS, IL A ACCUMULé UNE FORTUNE IMPORTANTE ET GAGNé EN INFLUENCE AU SEIN DES éLITES POLITIQUES BIéLORUSSES. SAFMAR, ENTREPRISE QUI A éTé CONTRôLéE PAR GOUTSERIEV, A éTé LA SEULE SOCIéTé PéTROLIèRE RUSSE QUI A CONTINUé D’APPROVISIONNER LES RAFFINERIES BIéLORUSSES EN PéTROLE LORS DE LA CRISE éNERGéTIQUE ENTRE LA BIéLORUSSIE ET LA RUSSIE AU DéBUT DE L’ANNéE 2020. GOUTSERIEV A éGALEMENT SOUTENU LOUKACHENKA DANS SES DIFFéRENDS AVEC LA RUSSIE AU SUJET DES LIVRAISONS DE PéTROLE. GOUTSERIEV A éTé PRéSIDENT DU CONSEIL D’ADMINISTRATION ET ACTIONNAIRE DE LA SOCIéTé SLAVKALI, QUI CONSTRUIT L’USINE D’EXTRACTION ET DE TRANSFORMATION DU CHLORURE DE POTASSIUM DE NEZHINSKY à PARTIR DU GISEMENT DE SEL DE POTASSE DE STAROBINSKY, PRèS DE LIOUBAN. IL S’AGIT DU PLUS GROS INVESTISSEMENT EN BIéLORUSSIE, D’UNE VALEUR DE 2 MILLIARDS DE DOLLARS AMéRICAINS. LOUKACHENKA A PROMIS DE REBAPTISER LA VILLE DE LIOUBAN EN SON HONNEUR, POUR L’APPELER “GOUTSERIEVSK”. SES AUTRES ACTIVITéS EN BIéLORUSSIE ONT COMPRIS DES STATIONS-SERVICE ET DES DéPôTS DE PéTROLE, UN HôTEL, UN CENTRE D’AFFAIRES ET UN TERMINAL AéROPORTUAIRE à MINSK. LOUKACHENKA EST INTERVENU POUR DéFENDRE GOUTSERIEV LORSQU’UNE ENQUêTE PéNALE A éTé LANCéE CONTRE LUI EN RUSSIE. LOUKACHENKA A REMERCIé GOUTSERIEV POUR SES CONTRIBUTIONS FINANCIèRES à DES œUVRES DE CHARITé ET POUR LES MILLIARDS DE DOLLARS INVESTIS EN BIéLORUSSIE. GOUTSERIEV AURAIT OFFERT DE LUXUEUX CADEAUX à LOUKACHENKA. GOUTSERIEV A éGALEMENT DéCLARé êTRE LE PROPRIéTAIRE D’UNE RéSIDENCE APPARTENANT DE FACTO à LOUKACHENKA, DE MANIèRE à LE COUVRIR LORSQUE DES JOURNALISTES ONT COMMENCé à ENQUêTER SUR LES AVOIRS DE LOUKACHENKA. GOUTSERIEV A ASSISTé à LA CéRéMONIE SECRèTE D’INVESTITURE DE LOUKACHENKA, LE 23 SEPTEMBRE 2020. EN OCTOBRE 2020, LOUKACHENKA ET GOUTSERIEV ONT TOUS DEUX éTé VUS à L’INAUGURATION D’UNE éGLISE ORTHODOXE, à LAQUELLE GOUTSERIEV AVAIT APPORTé SON SOUTIEN FINANCIER. SELON LES MéDIAS, LORSQUE LES EMPLOYéS GRéVISTES DES MéDIAS PUBLICS BIéLORUSSES ONT éTé LICENCIéS EN AOûT 2020, DES PROFESSIONNELS RUSSES DES MéDIAS ONT éTé DéPêCHéS EN BIéLORUSSIE PAR AVION à BORD D’UN APPAREIL APPARTENANT à GOUTSERIEV AFIN DE REMPLACER LES TRAVAILLEURS LICENCIéS, ET ILS ONT éTé LOGéS à L’HôTEL MINSK RENAISSANCE, QUI APPARTIENT à GOUTSERIEV. GOUTSERIEV A CONTRIBUé à L’ACQUISITION DE SCANNERS POUR LA BIéLORUSSIE PENDANT LA CRISE DE LA COVID-19. MIKHAïL GOUTSERIEV TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA ET LE SOUTIENT CORRIGENDUM 2023/419 (OJ L61) [CORR. 28/03/2023-1] MENTIONED IN 2018 CAATSA REPORT ON RUSSIAN OLIGARCHS BUSINESSMAN, SHAREHOLDER AND CHAIRMAN OF THE BOARD OF EXECUTIVES OF SLAVKALI, CHAIRMAN OF THE BOARD OF DIRECTORS AND SHAREHOLDER OF: JSC MOSPROMSTROI, INDUSTRIAL FINANCIAL GROUP SAFMAR JSC, LLC PROEKT GRAD SHAREHOLDER AND CHAIR OF THE BOARD OF EXECUTIVES OF SAFMAR AND SLAVKALI MEMBER OF THE BOARD OF DIRECTORS AND SHAREHOLDER OF JSC NKNEFTISA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3645 https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5

12 Sanctions

1. Sanction Caption: Autonomous (Russia)

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: Q1346607 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

2. Sanction Caption: BLR

Sanction Caption	BLR
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.6385.79 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: Belgium Entity: Q1346607 Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

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: 733 Country: Canada Entity: Q1346607 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

4. Sanction Caption: Ordinance of 16 M...

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	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 45716 Start Date: 2021-07-07 2022-03-16 2023-08-15 Listing Date: 2021-07-07 2023-08-14 2022-03-16 Country: Switzerland Entity: Q1346607 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

5. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6385.79 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: European Union Entity: Q1346607 Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

6. Sanction Caption: (UE) 2022/300 du ...

Sanction Caption	(UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q1346607 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Mikhaïl Goutseriev est un homme d’affaires russe influent, qui a des intérêts commerciaux en Biélorussie, notamment dans les secteurs de l’énergie, de la potasse et de l’hôtellerie. Il est une connaissance de longue date d’Aliaksandr Loukachenka et grâce à ces liens, il a accumulé une fortune importante et gagné en influence au sein des élites politiques biélorusses. Safmar, entreprise qui a été contrôlée par Goutseriev, a été la seule société pétrolière russe qui a continué d’approvisionner les raffineries biélorusses en pétrole lors de la crise énergétique entre la Biélorussie et la Russie au début de l’année 2020. Goutseriev a également soutenu Loukachenka dans ses différends avec la Russie au sujet des livraisons de pétrole. Goutseriev a été président du conseil d’administration et actionnaire de la société Slavkali, qui construit l’usine d’extraction et de transformation du chlorure de potassium de Nezhinsky à partir du gisement de sel de potasse de Starobinsky, près de Liouban. Il s’agit du plus gros investissement en Biélorussie, d’une valeur de 2 milliards de dollars américains. Loukachenka a promis de rebaptiser la ville de Liouban en son honneur, pour l’appeler “Goutserievsk”. Ses autres activités en Biélorussie ont compris des stations-service et des dépôts de pétrole, un hôtel, un centre d’affaires et un terminal aéroportuaire à Minsk. Loukachenka est intervenu pour défendre Goutseriev lorsqu’une enquête pénale a été lancée contre lui en Russie. Loukachenka a remercié Goutseriev pour ses contributions financières à des œuvres de charité et pour les milliards de dollars investis en Biélorussie. Goutseriev aurait offert de luxueux cadeaux à Loukachenka. Goutseriev a également déclaré être le propriétaire d’une résidence appartenant de facto à Loukachenka, de manière à le couvrir lorsque des journalistes ont commencé à enquêter sur les avoirs de Loukachenka. Goutseriev a assisté à la cérémonie secrète d’investiture de Loukachenka, le 23 septembre 2020. En octobre 2020, Loukachenka et Goutseriev ont tous deux été vus à l’inauguration d’une église orthodoxe, à laquelle Goutseriev avait apporté son soutien financier. Selon les médias, lorsque les employés grévistes des médias publics biélorusses ont été licenciés en août 2020, des professionnels russes des médias ont été dépêchés en Biélorussie par avion à bord d’un appareil appartenant à Goutseriev afin de remplacer les travailleurs licenciés, et ils ont été logés à l’hôtel Minsk Renaissance, qui appartient à Goutseriev. Goutseriev a contribué à l’acquisition de scanners pour la Biélorussie pendant la crise de la COVID-19. Mikhaïl Goutseriev tire donc profit du régime de Loukachenka et le soutient Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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: BEL0110 Start Date: 2021-08-09 Modified At: 2022-12-16 Country: United Kingdom Entity: Q1346607 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mikail Gutseriev (hereafter Gutseriev) is designated under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Gutseriev is, and/or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (2) Gutseriev has himself, or via his companies through controlling directly or indirectly FLLC Slavkali, Russneft and Neftisa, carried on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian construction and extractives sectors; (3) Gutseriev is associated with Alexander Lukashenko (BEL0045), an individual who is, and/or has been, involved in the commission of serious human rights violations in Belarus and/or the repression of civil society or democratic opposition in Belarus, and/or other actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0110 Start Date: 2021-08-09 Modified At: 2022-12-16 Listing Date: 2021-08-09 Country: United Kingdom Entity: Q1346607 Program: Belarus Provisions: Asset freeze Reason: Mikail Gutseriev (hereafter Gutseriev) is designated under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Gutseriev is, and/or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (2) Gutseriev has himself, or via his companies through controlling directly or indirectly FLLC Slavkali, Russneft and Neftisa, carried on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian construction and extractives sectors; (3) Gutseriev is associated with Alexander Lukashenko (BEL0045), an individual who is, and/or has been, involved in the commission of serious human rights violations in Belarus and/or the repression of civil society or democratic opposition in Belarus, and/or other actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: Q1346607 Provisions: (UE) 2021/997 du 21/06/2021; (UE) 2022/300 du 24/02/2022; Rectificatif au Règlement (UE) 2021/997 publié le 19/12/2022 au JOUE; (UE) 2023/419 du 24/02/2023; Rectificatif au Règlement (UE) 2023/419 publié le 28/03/2023 au JOUE Reason: Mikhaïl Goutseriev est un homme d’affaires russe influent, qui a des intérêts commerciaux en Biélorussie, notamment dans les secteurs de l’énergie, de la potasse et de l’hôtellerie. Il est une connaissance de longue date d’Aliaksandr Loukachenka et grâce à ces liens, il a accumulé une fortune importante et gagné en influence au sein des élites politiques biélorusses. Safmar, entreprise qui a été contrôlée par Goutseriev, a été la seule société pétrolière russe qui a continué d’approvisionner les raffineries biélorusses en pétrole lors de la crise énergétique entre la Biélorussie et la Russie au début de l’année 2020. Goutseriev a également soutenu Loukachenka dans ses différends avec la Russie au sujet des livraisons de pétrole. Goutseriev a été président du conseil d’administration et actionnaire de la société Slavkali, qui construit l’usine d’extraction et de transformation du chlorure de potassium de Nezhinsky à partir du gisement de sel de potasse de Starobinsky, près de Liouban. Il s’agit du plus gros investissement en Biélorussie, d’une valeur de 2 milliards de dollars américains. Loukachenka a promis de rebaptiser la ville de Liouban en son honneur, pour l’appeler “Goutserievsk”. Ses autres activités en Biélorussie ont compris des stations-service et des dépôts de pétrole, un hôtel, un centre d’affaires et un terminal aéroportuaire à Minsk. Loukachenka est intervenu pour défendre Goutseriev lorsqu’une enquête pénale a été lancée contre lui en Russie. Loukachenka a remercié Goutseriev pour ses contributions financières à des œuvres de charité et pour les milliards de dollars investis en Biélorussie. Goutseriev aurait offert de luxueux cadeaux à Loukachenka. Goutseriev a également déclaré être le propriétaire d’une résidence appartenant de facto à Loukachenka, de manière à le couvrir lorsque des journalistes ont commencé à enquêter sur les avoirs de Loukachenka. Goutseriev a assisté à la cérémonie secrète d’investiture de Loukachenka, le 23 septembre 2020. En octobre 2020, Loukachenka et Goutseriev ont tous deux été vus à l’inauguration d’une église orthodoxe, à laquelle Goutseriev avait apporté son soutien financier. Selon les médias, lorsque les employés grévistes des médias publics biélorusses ont été licenciés en août 2020, des professionnels russes des médias ont été dépêchés en Biélorussie par avion à bord d’un appareil appartenant à Goutseriev afin de remplacer les travailleurs licenciés, et ils ont été logés à l’hôtel Minsk Renaissance, qui appartient à Goutseriev. Goutseriev a contribué à l’acquisition de scanners pour la Biélorussie pendant la crise de la COVID-19. Mikhaïl Goutseriev tire donc profit du régime de Loukachenka et le soutient. Source URL: https://geldefonds.gouv.mc/

10. 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: 2022-10-12 Country: New Zealand Entity: Q1346607 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

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2023-06-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2022-04-26 Country: Poland Entity: Q1346607 Provisions: wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

12. 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: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q1346607 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

2. Nikolai Vasilyevich FYODOROV

Registration Number	Q1RXATKSEKL8
Alias	Фьодоров Микола Васильович Николай Васильевич Федоров 니콜라이 바실리예비치 표도로프 Фёдоров, Николай Васильевич FEDOROV NIKOLAI NIKOLAY VASILYEVICH FYODOROV Федоров Николай Васильевич NIKOLAY VASILIYEVIç FYODOROV NIKOLAI VASILIEVICH FYODOROV NIKOLAJ VASILJEVITJ FJODOROV NICKOLAY FYODOROV Н. В. Фёдоров ФЕДОРОВ НИКОЛАЙ ВАСИЛЬЕВИЧ Фёдоров Н. Фёдоров Николай Васильевич 尼古拉·費奧多羅夫 Фёдоров Н. В NIKOLAI VASILYEVICH FYODOROV Никола́й Васи́льевич Фёдоров Федоров Микола Васильович NIKOLAJ FJODOROV Н. Фёдоров ФЁДОРОВ Николай Васильевич FYODOROV NIKOLAI VASILYEVICH
Profile Type	PERSON
Name	ニコライ・フョードロフ Николай Васильевич Фёдоров FEDOROV MYKOLA VASYLOVYCH 니콜라이 표도로프 NIKOLAJ VASILJEVITJ FJODOROV NIKOLAY VASILYEVICH FYODOROV FEDOROV NIKOLAY VASILIEVICH Николай Фьодоров 尼古拉·瓦西里耶維奇·費奧多羅夫 Николай Васильевич ФЁДОРОВ نيكولاي فاسيليفيتش فيودوروف NIKOLAI FJODOROV FYODOROV, NIKOLAI VASILYEVICH NIKOLAY FYODOROV Николай Фёдоров NIKOLáJ VASíL’EVIč FëDOROV NYIKOLAJ FJODOROV NIKOLAI VASILYEVICH FYODOROV NIKOLAI WASSILJEWITSCH FJODOROW NIKOLáI VASILYEVICH FYODOROV NIKOLAI VASILYEVICH FYODOROV Федоров Микола Васильович NIKOLAJ FJODOROV NIKOLAJ VASILJEVIč FJODOROV NIKOLAI FYODOROV NIKOLAI VASILYEVICH FYODOROV NIKOLAY VASILYEVICH FYODOROV FYODOROV NIKOLAI VASILYEVICH
First Name	NIKOLAI NIKOLAI VASILYEVICH NIKOLAI VASILYEVICH Николай NIKOLAI VASILYEVICH NIKOLAY NIKOLAJ
Middle Name	Васильевич VASILJEVITJ VASILYEVICH
Last Name	FYODOROV FJODOROV Фёдоров ФЁДОРОВ FYODOROV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1958-05-09
Birth-Place	NOVOCHEBOKSARSK RUSSIA CHODINO Російська Федерація, Чуваська Республіка NOVOCHEBOKSARSK
Position	MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2015-) HEAD OF THE CHUVASH REPUBLIC (1994-2010) MEMBER OF THE STATE DUMA MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2010-2012) сенатор Російської Федерації FORMER MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION T MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION представник в Раді Федерації від виконавчого органу державної влади Чуваської Республіки перший заступник Голови Ради Федерації Федеральних Зборів РФ MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MINISTRY OF AGRICULTURE REPRESENTATIVE OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (1996-2002) MINISTRY OF JUSTICE OF THE RUSSIAN FEDERATION REPRESENTATIVE OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2011-2012) Депутаты и сенаторы MEMBERS OF PARLIAMENT AND SENATE MINISTER OF JUSTICE (1991-1993)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-15
Modified At	2024-08-20
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 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 WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	26 BOLSHAYA DMITROVKA STREET, MOSCOW, RUSSIA, 103426
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	SENATOR OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION (UPPER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR THE POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE, WHICH INCLUDED ISSUING PERMISSION FOR THE USE OF RUSSIAN MILITARY FORCES OUTSIDE THE TERRITORY OF RUSSIA. RUSSIAN POLITICIAN ANCIEN MEMBRE DU CONSEIL DE LA FéDéRATION DE LA FéDéRATION DE RUSSIE AYANT RATIFIé LES DéCISIONS DU GOUVERNEMENT CONCERNANT LE “TRAITé D’AMITIé, DE COOPéRATION ET D’ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE DONETSK ET ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK”. DANS SES DéCLARATIONS PUBLIQUES, IL A EXPRIMé à PLUSIEURS REPRISES SON SOUTIEN à LA GUERRE CONTRE L’UKRAINE. FORMER MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION THAT RATIFIED THE GOVERNMENT DECISIONS ON THE “TREATY OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE DONETSK PEOPLE’S REPUBLIC AND BETWEEN THE RUSSIAN FEDERATION AND THE LUHANSK PEOPLE’S REPUBLIC”. IN HIS PUBLIC STATEMENTS HE REPEATEDLY EXPRESSED SUPPORT FOR THE WAR AGAINST UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4367 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36784

15 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

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: 2022-04-21 Country: Australia Entity: Q734866 Program: Autonomous (Ukraine) 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. 13) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7626.85 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q734866 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: 590 Country: Canada Entity: Q734866 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

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	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 51577 Start Date: 2022-03-16 2023-12-21 Listing Date: 2022-03-16 2023-12-21 Country: Switzerland Entity: Q734866 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	2023-04-21
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.7626.85 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: European Union Entity: Q734866 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: Q734866 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) 2023/571 du ...

Sanction Caption	(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q734866 Program: (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien membre du Conseil de la Fédération de la Fédération de Russie ayant ratifié les décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk”. Dans ses déclarations publiques, il a exprimé à plusieurs reprises son soutien à la guerre contre 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: RUS0872 Start Date: 2022-03-15 Modified At: 2022-04-26 Country: United Kingdom Entity: Q734866 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten 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

9. 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: RUS0872 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q734866 Program: Russia Provisions: Asset freeze Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic" and/or Federal Law No. 75578-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten 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

10. 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: Q734866 Provisions: (UE) 2022/396 du 09/03/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2023/571 du 13/03/2023 Reason: Ancien membre du Conseil de la Fédération de la Fédération de Russie ayant ratifié les décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk”. Dans ses déclarations publiques, il a exprimé à plusieurs reprises son soutien à la guerre contre l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. 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: 2022-05-03 Country: New Zealand Entity: Q734866 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022 Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: SDN List

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: 36784 Country: United States Entity: Q734866 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.

13. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q734866 Program: 637/2022 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/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

14. 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: Q734866 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

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: S4MRN6PLC Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q734866 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

3. BARBARA FAYE BUSH

Profile Type	PERSON
Name	BARBARA FAYE BUSH
First Name	BARBARA
Middle Name	FAYE
Last Name	BUSH
Country	UNITED STATES
Birth Date	1958-05-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-12-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	QUINTON, OK 74561, USA P O BOX 508, QUINTON, OK 74561
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2008-12-18 Country: United States Entity: us-fed-excl-barbara-faye-bush-74561-quinton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PZYY Start Date: 2008-12-18 Listing Date: 2008-12-18 Country: United States Entity: us-fed-excl-barbara-faye-bush-74561-quinton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. LARRY ALAN WRIGHT

Profile Type	PERSON
Name	LARRY ALAN WRIGHT
First Name	LARRY
Middle Name	ALAN
Last Name	WRIGHT
Country	UNITED STATES
Birth Date	1958-05-09
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-03-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	975 EAST AVE, APT 204, CHICO, CA 95926 CHICO, CA 95926, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1999-03-18 Country: United States Entity: us-fed-excl-larry-alan-wright-95926-chico Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NJYN Start Date: 1999-05-24 Listing Date: 1999-06-17 Country: United States Entity: us-fed-excl-larry-alan-wright-95926-chico Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NJYN Start Date: 1999-03-18 Listing Date: 1999-03-24 Country: United States Entity: us-fed-excl-larry-alan-wright-95926-chico Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. MKRTICH MANVELYAN

Profile Type	PERSON
Name	MKRTICH MANVELYAN
First Name	MKRTICH
Last Name	MANVELYAN
Country	UNITED STATES
Birth Date	1958-05-09
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2005-09-13
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7616 ALCOVE AVE, N HOLLYWOOD, CA 91605 N HOLLYWOOD, CA 91605, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2005-07-20 Country: United States Entity: us-fed-excl-mkrtich-manvelyan-91605-n-hollywood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3PH70 Start Date: 2005-09-12 Listing Date: 2005-09-13 Country: United States Entity: us-fed-excl-mkrtich-manvelyan-91605-n-hollywood Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PB1Z Start Date: 2005-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-mkrtich-manvelyan-91605-n-hollywood Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. PAMELA J GUINN

Profile Type	PERSON
Name	PAMELA J GUINN PAMELA J. GUINN
First Name	PAMELA
Middle Name	J J.
Last Name	GUINN
Country	UNITED STATES
Birth Date	1958-05-09
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ENID, OK 73701, USA 406 W CHERRY, ENID, OK 73701
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1991-04-04 Country: United States Entity: us-fed-excl-pamela-j-guinn-73701-enid Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N6VQ Start Date: 1991-03-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-pamela-j-guinn-73701-enid Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

7. PHYLLIS MARGARET WINSLOW

Profile Type	PERSON
Name	PHYLLIS MARGARET WINSLOW
First Name	PHYLLIS
Middle Name	MARGARET
Last Name	WINSLOW
Country	UNITED STATES
Birth Date	1958-05-09
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLORADO SPRINGS, CO 80921, USA 760 WITCHHAZEL CT, COLORADO SPRINGS, CO 80921
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2011-09-20 Country: United States Entity: us-fed-excl-phyllis-margaret-winslow-80921-colorado-springs Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3R1MP Start Date: 2011-09-20 Listing Date: 2011-09-20 Country: United States Entity: us-fed-excl-phyllis-margaret-winslow-80921-colorado-springs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

8. TINA MARIE DEWBERRY

Profile Type	PERSON
Name	TINA MARIE DEWBERRY
First Name	TINA
Middle Name	MARIE
Last Name	DEWBERRY
Country	UNITED STATES
Birth Date	1958-05-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-02-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	174 COUNTY ROAD 2603, PITTSBURG, TX 75686 PITTSBURG, TX 75686, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2004-08-19 Country: United States Entity: us-fed-excl-tina-marie-dewberry-75686-pittsburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3P9S9 Start Date: 2005-03-14 Listing Date: 2005-03-23 Country: United States Entity: us-fed-excl-tina-marie-dewberry-75686-pittsburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3P9S9 Start Date: 2004-08-19 Listing Date: 2005-02-08 Country: United States Entity: us-fed-excl-tina-marie-dewberry-75686-pittsburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).