SapherCheck

7 SapherCheck records found for Person 1961 01 21

Alias IGOR KOSTYUKOV
Костюков Ігор Олегович
IGOR OLEGOVICH KOSTIOUKOV
Игорь Олегович КОСТЮКОВ
Костюков Игорь Олегович
KOSTYUKOV IGOR
IGOR OLEGOWITSCH KOSTJUKOW
Игорь Олегович Костюков
IGOR KOSTYUKOV
Игорь Костюков
이고리 올레고비치 코스튜코프
IGOR OLEGOWICZ KOSTIUKOW
伊戈尔·科斯秋科夫
Title HEAD OF THE GRU
Profile Type PERSON
Name IGOR KOSTJUKOW
Костюков, Игорь Олегович
이고리 코스튜코프
IGOR KOSTYUKOW
IGOR OLEGOVICH KOSTYUKOV
IGOR KOSTYUKOV
IGOR OLEGOVIč KOSťUKOV
איגור קוסטיוקוב
Игорь Олегович КОСТЮКОВ
イーゴリ・コスチュコフ
Игор Костюков
IGOR KOSTIUKOW
Костюков Ігор Олегович
ایگور کوستیوکوف
KOSTIUKOV IHOR OLEHOVYCH
KOSTYUKOV IGOR OLEGOVICH
IGOR OLEGOVICH KOSTYUKOV
IGOR KOSTIOUKOV
伊戈尔·奥列戈维奇·科斯秋科夫
KOSTYUKOV, IGOR OLEGOVICH
IGOR OLEGOVITJ KOSTJUKOV
IGOR KOSťUKOV
IGOR OLEGOVICH KOSTYUKOV
First Name IGOR OLEGOVICH
Игорь
IGOR OLEGOVICH
IGOR OLEGOVICH
IGOR
Middle Name OLEGOVITJ
OLEGOVICH
Олегович
OLEGOVIč
Last Name KOSťUKOV
KOSTYUKOV
KOSTYUKOV
KOSTJUKOV
KOSTYUKOW
KOSTYUKOV
КОСТЮКОВ
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1956-02-21
1961-02-21
1961-01-21
Birth-Place AMUR OBLAST
AMUR REGION, RUSSIA
Position CHEF DU GRU
ロシア連邦軍参謀本部情報総局長
HEAD OF THE GRU OF THE RUSSIAN FEDERATION
HEAD OF THE RUSSIAN GENERAL STAFF'S MAIN INTELLIGENCE DEPARTMENT (GRU) OF THE RUSSIAN FEDERATION
FIRST DEPUTY CHIEF OF GRU
Начальник Головного управління Генерального штабу Збройних сил Російської Федерації
HEAD OF THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GRU/GU)
CURRENT HEAD OF THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GU/GRU). WHERE HE PREVIOUSLY SERVED AS FIRST DEPUTY HEAD.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2017-02-03
Modified At 2024-07-02
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
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics PERSON OF INTEREST
SANCTIONED ENTITY
MILITARY
Notes COMPTE TENU DU POSTE à RESPONSABILITéS QU'IL OCCUPAIT EN TANT QUE PREMIER ADJOINT DU CHEF DU GRU (ALIAS LE GU) AU MOMENT CONSIDéRé, IL EST RESPONSABLE DE LA DéTENTION, DU TRANSPORT ET DE L'UTILISATION à SALISBURY, AU COURS DU WEEK- END DU 4 MARS 2018, DE L'AGENT NEUROTOXIQUE “NOVITCHOK” PAR DES AGENTS DU GRU
HEAD OF MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GRU)
HEAD OF RUSSIA'S MILITARY INTELLIGENCE AGENCY GRU
IGOR KOSTYUKOV EST ACTUELLEMENT LE CHEF DE LA DIRECTION GéNéRALE DU RENSEIGNEMENT DE L’éTAT-MAJOR DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE (GU/GRU), DONT IL A PRéCéDEMMENT éTé LE PREMIER CHEF ADJOINT. L’UNE DES UNITéS SOUS SON COMMANDEMENT EST LE 85E CENTRE PRINCIPAL DES SERVICES SPéCIAUX (GTSSS) (AUTREMENT CONNU SOUS LES NOMS “UNITé MILITAIRE 26165”, “APT28”, “FANCY BEAR”, “SOFACY GROUP”, “PAWN STORM” ET “STRONTIUM”). À CE TITRE, IGOR KOSTYUKOV EST RESPONSABLE DES CYBERATTAQUES MENéES PAR LE GTSSS, Y COMPRIS DE CELLES AYANT DES EFFETS IMPORTANTS QUI CONSTITUENT UNE MENACE EXTéRIEURE POUR L’UNION OU SES ÉTATS MEMBRES. EN PARTICULIER, DES MEMBRES DU RENSEIGNEMENT MILITAIRE DU GTSSS ONT PARTICIPé à LA CYBERATTAQUE CONTRE LE PARLEMENT FéDéRAL ALLEMAND (DEUTSCHER BUNDESTAG) EN AVRIL ET MAI 2015 ET à LA TENTATIVE DE CYBERATTAQUE, QUI VISAIT LE PIRATAGE DU RéSEAU WIFI DE L’ORGANISATION POUR L’INTERDICTION DES ARMES CHIMIQUES (OIAC) AUX PAYS-BAS EN AVRIL 2018. LA CYBERATTAQUE CONTRE LE PARLEMENT FéDéRAL ALLEMAND A CIBLé LE SYSTèME D’INFORMATION DU PARLEMENT ET EN A PERTURBé LE FONCTIONNEMENT PENDANT PLUSIEURS JOURS. UNE IMPORTANTE QUANTITé DE DONNéES A éTé VOLéE ET LES COMPTES DE COURRIER éLECTRONIQUE DE PLUSIEURS PARLEMENTAIRES, AINSI QUE DE L’ANCIENNE CHANCELIèRE ANGELA MERKEL, ONT éTé AFFECTéS.
HEAD OF RUSSIAN MILITARY INTELLIGENCE
OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. HEAD OF THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION - DEPUTY CHIEF OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION. HOLDS A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE.
LISTED UNDER THE CHEMICAL WEAPONS AND CYBER SANCTIONS REGIMES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1216
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21330
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3204

19 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: 2022-04-06
Country: Australia

Entity: Q59021350

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. 11) Instrument 2022

Sanction Caption CHEM
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.4909.13

Start Date: 2019-01-21
Listing Date: 2019-01-21
Country: Belgium

Entity: Q59021350

Program: CHEM

Reason: 2019/84 (OJ L18 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN
Sanction Caption CYB
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-05-31
Sanction Last Change 2024-05-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5852.38

Start Date: 2024-05-18
Listing Date: 2024-05-17
Country: Belgium

Entity: Q59021350

Program: CYB

Reason: 2024/1390 (OJ L17052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401390
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: 724

Country: Canada

Entity: Q59021350

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 CHEM
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.4909.13

Start Date: 2019-01-21
Listing Date: 2019-01-21
Country: European Union

Entity: Q59021350

Program: CHEM

Reason: 2019/84 (OJ L18 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN
Sanction Caption CYB
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-05-21
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.5852.38

Start Date: 2024-05-18
Listing Date: 2024-05-17
Country: European Union

Entity: Q59021350

Program: CYB

Reason: 2024/1390 (OJ L17052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401390
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: Q59021350

Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717
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: Q59021350

Reason: Council Decision concerning restrictive measures against cyber-attacks threatening the Union or its Member States

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D0797-20240624
Sanction Caption (UE) 2020/796 du 22/10/2020 (UE Cyberattaques - R (UE) 2019/796)
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: Q59021350

Program: (UE) 2024/1390 du 17/05/2024 (UE Cyberattaques - R (UE) 2019/796)
(UE) 2020/796 du 22/10/2020 (UE Cyberattaques - R (UE) 2019/796)

Reason: Igor Kostyukov est actuellement le chef de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GU/GRU), dont il a précédemment été le premier chef adjoint. L’une des unités sous son commandement est le 85e Centre principal des services spéciaux (GTsSS) (autrement connu sous les noms “unité militaire 26165”, “APT28”, “Fancy Bear”, “Sofacy Group”, “Pawn Storm” et “Strontium”). À ce titre, Igor Kostyukov est responsable des cyberattaques menées par le GTsSS, y compris de celles ayant des effets importants qui constituent une menace extérieure pour l’Union ou ses États membres. En particulier, des membres du renseignement militaire du GTsSS ont participé à la cyberattaque contre le parlement fédéral allemand (Deutscher Bundestag) en avril et mai 2015 et à la tentative de cyberattaque, qui visait le piratage du réseau WiFi de l’Organisation pour l’interdiction des armes chimiques (OIAC) aux Pays-Bas en avril 2018. La cyberattaque contre le parlement fédéral allemand a ciblé le système d’information du parlement et en a perturbé le fonctionnement pendant plusieurs jours. Une importante quantité de données a été volée et les comptes de courrier électronique de plusieurs parlementaires, ainsi que de l’ancienne chancelière Angela Merkel, ont été affectés.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
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.4909.13

Country: France

Entity: Q59021350

Program: (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)

Reason: compte tenu du poste à responsabilités qu'il occupait en tant que premier adjoint du chef du GRU (alias le GU) au moment considéré, il est responsable de la détention, du transport et de l'utilisation à Salisbury, au cours du week- end du 4 mars 2018, de l'agent neurotoxique “Novitchok” par des agents du GRU

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Chemical Weapons (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: CHW0009

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q59021350

Program: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a.k.a. GU) at that time, is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption The Cyber (Sanctions) (EU Exit) Regulations 2020
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: CYB0011

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q59021350

Program: The Cyber (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Igor Kostyukov is the Head of the Russian General Staff’s Main Intelligence Department (GRU), and was previously First Deputy Head. In this capacity, Igor Kostyukov is responsible for cyber attacks carried out by the 85th Main Centre of Special Services (GTsSS), also referred to as Field Post Number 26165, APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium. These attacks include the cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015. The cyber attack against the German federal parliament (Deutscher Bundestag) targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and e-mail accounts of several MPs as well as Chancellor Angela Merkel were affected

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Chemical Weapons
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: CHW0009 and CYB0011

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2019-01-21 2020-10-23
Country: United Kingdom

Entity: Q59021350

Program: Chemical Weapons
Cyber

Provisions: Asset freeze

Reason: Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a.k.a. GU) at that time, is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. Igor Kostyukov is the Head of the Russian General Staff’s Main Intelligence Department (GRU), and was previously First Deputy Head. In this capacity, Igor Kostyukov is responsible for cyber attacks carried out by the 85th Main Centre of Special Services (GTsSS), also referred to as Field Post Number 26165, APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium. These attacks include the cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015. The cyber attack against the German federal parliament (Deutscher Bundestag) targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and e-mail accounts of several MPs as well as Chancellor Angela Merkel were affected.

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

Status: Asset Freeze Targets
Sanction Caption 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 72

Start Date: 2022-03-18
Country: Japan

Entity: Q59021350

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: Q59021350

Provisions: (UE) 2019/84 du 21/01/2019; (UE) 2020/796 du 22/10/2020; (UE) 2024/1390 du 17/05/2024

Reason: Régime de sanctions UE Lutte contre la prolifération des armes chimiques: Compte tenu du poste à responsabilités qu'il occupait en tant que premier adjoint du chef du GRU (alias le GU) au moment considéré, il est responsable de la détention, du transport et de l'utilisation à Salisbury, au cours du week-end du 4 mars 2018, de l'agent neurotoxique “Novitchok” par des agents du GRU. Régime de sanctions UE Cyberattaques: Igor Kostyukov est actuellement le chef de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GU/GRU), dont il a précédemment été le premier chef adjoint. L’une des unités sous son commandement est le 85e Centre principal des services spéciaux (GTsSS) (autrement connu sous les noms “unité militaire 26165”, “APT28”, “Fancy Bear”, “Sofacy Group”, “Pawn Storm” et “Strontium”). À ce titre, Igor Kostyukov est responsable des cyberattaques menées par le GTsSS, y compris de celles ayant des effets importants qui constituent une menace extérieure pour l’Union ou ses États membres. En particulier, des membres du renseignement militaire du GTsSS ont participé à la cyberattaque contre le parlement fédéral allemand (Deutscher Bundestag) en avril et mai 2015 et à la tentative de cyberattaque, qui visait le piratage du réseau WiFi de l’Organisation pour l’interdiction des armes chimiques (OIAC) aux Pays-Bas en avril 2018. La cyberattaque contre le parlement fédéral allemand a ciblé le système d’information du parlement et en a perturbé le fonctionnement pendant plusieurs jours. Une importante quantité de données a été volée et les comptes de courrier électronique de plusieurs parlementaires, ainsi que de l’ancienne chancelière Angela Merkel, ont été affectés.

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: 2022-05-11
Country: New Zealand

Entity: Q59021350

Program: Russia Sanctions Act 2022

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

Reason: Linked to an organisation involved in the undermining of Ukraine’s sovereignty and territorial integrity through cyber attacks

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 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 21330

Country: United States

Entity: Q59021350

Program: SDN List

Provisions: CAATSA - RUSSIA
Block
CYBER2

Reason: Executive Order 13757 (Cyber)
CAATSA - Section 224

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 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: Q59021350

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
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Sanction Last Change 2024-06-14
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Authority ID: S4MR5CZZV

Start Date: 2016-12-29
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Country: United States

Entity: Q59021350

Program: Reciprocal

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Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

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MYO SWE WIN
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U MYO
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Last Change 2024-10-11
Gender MALE
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US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
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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: 33973

Country: United States

Entity: ofac-33973

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Provisions: BURMA-EO14014
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Reason: Executive Order 14014

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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Last Seen 2024-10-25
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Created At 2017-03-20
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US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 189 COUNTY ROAD 47, NORFWICH, NY 13815
NORFWICH, NY 13815, USA
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2 Sanctions

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: 2017-03-20
Country: United States

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Sanction Caption Reciprocal
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Sanction Last Change 2024-05-09
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Country: United States

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Program: Reciprocal

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Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8039 E 1ST AVENUE, MESA, AZ 85208
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2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
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Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
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Country: United States

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Sanction Caption Reciprocal
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Sanction Last Change 2024-05-09
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Sanction Properties Authority: HHS

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Start Date: 2014-08-20
Listing Date: 2014-08-21
Country: United States

Entity: us-fed-excl-felicia-maxine-dorn-85208-mesa

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
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Country UNITED STATES
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Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 365 W END AVENUE, APT 5A, NEW YORK, NY 10024
Topics DEBARRED ENTITY

1 Sanctions

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

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Country: United States

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Program: US HHS OIG List of Excluded Individuals/Entities

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Source URL: https://oig.hhs.gov/exclusions/index.asp
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US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PENSACOLA, FL 32516, USA
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2 Sanctions

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: 2017-02-20
Country: United States

Entity: us-fed-excl-thomas-brooke-32516-pensacola

Program: US HHS OIG List of Excluded Individuals/Entities

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Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR5FHQQ

Start Date: 2017-02-20
Listing Date: 2017-02-21
Country: United States

Entity: us-fed-excl-thomas-brooke-32516-pensacola

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
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Created At 2014-02-20
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US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 16548 WAUSAU AVENUE, SOUTH HOLLAND, IL 60473
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Topics DEBARRED ENTITY

2 Sanctions

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: 2014-02-20
Country: United States

Entity: us-fed-excl-valerie-jean-newman-60473-south-holland

Program: US HHS OIG List of Excluded Individuals/Entities

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Source URL: https://oig.hhs.gov/exclusions/index.asp
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

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Start Date: 2014-02-20
Listing Date: 2014-02-20
Country: United States

Entity: us-fed-excl-valerie-jean-newman-60473-south-holland

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).