SapherCheck

8 SapherCheck records found for Person 1963 01 27

Alias СТАНКЕВИЧ Сергей Николаевич
Станкевич Сергій Миколайович
SERGEY STANKEVICH
STANKEVYCH SERGEI
SERGEY NIKOLAYEVICH STANKEVICH
Станкевич Сергей Николаевич
SERGEI NIKOLAEVICH
Станкевич, Сергей Николаевич
Inn-Code 392201212149
Profile Type PERSON
Name SERGEY STANKEVICH
Станкевич Сергій Миколайович
STANKEVICH, SERGEY
STANKEVICH SERGEY NIKOLAYEVICH
SERGEY NIKOLAYEVICH STANKEVICH
Сергей Николаевич СТАНКЕВИЧ
SERGEY NIKOLAYEVICH STANKEVICH
STANKEVYCH SERHII MYKOLAIOVYCH
SERGEY NIKOLAYEVICH STANKEVICH
СЕРГЕЙ НИКОЛАЕВИЧ СТАНКЕВИЧ
First Name SERGEY NIKOLAYEVICH
SERGEY NIKOLAYEVICH
Сергей
СЕРГЕЙ
SERGEY
SERGEY NIKOLAYEVICH
Middle Name NIKOLAYEVICH
Last Name STANKEVICH
STANKEVICH
СТАНКЕВИЧ
Country RUSSIA
Nationality RUSSIA
Birth Date 1963-01-27
Birth-Place KALININGRAD, RUSSIAN FEDERATION
KALININGRAD, RUSSIAN FEDERATION
KALININGRAD
KALININGRAD RUSSIA (USSR)
KALININGRAD : RUSSIE
м. Калінінград, РФ
Position CHEF DE LA DIRECTION DES FRONTIèRES DU SERVICE FéDéRAL DE SéCURITé DE LA FéDéRATION DE RUSSIE POUR LA "RéPUBLIQUE DE CRIMéE ET LA VILLE DE SéBASTOPOL"
начальник так званого «прикордонного управління ФСБ РФ по РК»
CHEF DE LA DIRECTION DES FRONTIèRES DU SERVICE FéDéRAL DE SéCURITé DE LA FéDéRATION DE RUSSIE POUR LA "RéPUBLIQUE DE CRIMéE ET LA VILLE DE SéBASTOPOL", CONTRE-AMIRAL
HEAD OF BORDER DIRECTORATE OF THE FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION FOR “REPUBLIC OF CRIMEA AND CITY OF SEVASTOPOL”, REAR ADMIRAL.
CONTRE-AMIRAL
HEAD OF BORDER DIRECTORATE OF THE FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION FOR “REPUBLIC OF CRIMEA AND CITY OF SEVASTOPOL
HEAD OF THE BORDER DIRECTORATE OF THE FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION
начальник Прикордонного управління ФСБ РФ по «РК»
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-03-15
Modified At 2023-03-21
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address Російська Федерація, Калінінградська обл., м. Калінінград
АР Крим, м. Сімферополь, вул. Федотова, 27
Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27
Topics SANCTIONED ENTITY
Notes EN CETTE QUALITé, IL éTAIT RESPONSABLE DE L’INTERVENTION DE LA FLOTTE DES GARDE-CôTES DE LA FéDéRATION DE RUSSIE CONTRE L’UKRAINE LE 25 NOVEMBRE 2018, QUI A EMPêCHé L’ACCèS DES NAVIRES UKRAINIENS à LEUR CôTE DE LA MER D’AZOV, CE QUI A COMPROMIS L’INTéGRITé TERRITORIALE ET LA SOUVERAINETé DE L’UKRAINE ET COMPROMIS LA SéCURITé DE L’UKRAINE EN PERTURBANT LES MOUVEMENTS ET L’OPéRABILITé DES NAVIRES MILITAIRES UKRAINIENS. CETTE INTERVENTION A éGALEMENT CONTRIBUé à CONSOLIDER L’ANNEXION ILLéGALE DE LA PéNINSULE DE CRIMéE à LA FéDéRATION DE RUSSIE
HEAD OF BORDER DIRECTORATE OF THE FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION FOR “REPUBLIC OF CRIMEA AND CITY OF SEVASTOPOL”, REAR ADMIRAL. IN THIS CAPACITY, HE WAS RESPONSIBLE FOR ACTIONS OF THE COAST GUARD NAVAL FLEET OF THE RUSSIAN FEDERATION AGAINST UKRAINE ON 25 NOV 2018 WHICH PREVENTED ACCESS BY UKRAINIAN VESSELS TO THEIR COAST ON THE SEA OF AZOV, THEREBY UNDERMINING THE TERRITORIAL INTEGRITY AND SOVEREIGNTY OF UKRAINE AND UNDERMINING THE SECURITY OF UKRAINE THROUGH THE DISRUPTION OF THE MOVEMENTS AND OPERABILITY OF UKRAINIAN NAVAL VESSELS. THOSE ACTIONS ALSO SUPPORTED THE CONSOLIDATION OF THE ILLEGAL ANNEXATION OF THE CRIMEAN PENINSULA INTO THE RUSSIAN FEDERATION.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26444
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1340

14 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: 2019-03-16
Country: Australia

Entity: NK-YtWPow3Akodvy2XWH2L42i

Program: Autonomous (Ukraine)

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

Summary: Listed on: 16 Mar. 2019

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5062.32

Start Date: 2020-03-14
Listing Date: 2020-03-13
Country: Belgium

Entity: NK-YtWPow3Akodvy2XWH2L42i

Program: UKR

Reason: 2020/398 (OJ L78)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
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: 110

Country: Canada

Entity: NK-YtWPow3Akodvy2XWH2L42i

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 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: 40217

Start Date: 2020-04-02 2019-04-02
Listing Date: 2020-04-02 2019-04-02
Country: Switzerland

Entity: NK-YtWPow3Akodvy2XWH2L42i

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 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.5062.32

Start Date: 2020-03-14
Listing Date: 2020-03-13
Country: European Union

Entity: NK-YtWPow3Akodvy2XWH2L42i

Program: UKR

Reason: 2020/398 (OJ L78)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-YtWPow3Akodvy2XWH2L42i

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) 2020/398 du 13/03/2020 (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: NK-YtWPow3Akodvy2XWH2L42i

Program: (UE) 2019/409 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: En cette qualité, il était responsable de l’intervention de la flotte des garde-côtes de la Fédération de Russie contre l’Ukraine le 25 novembre 2018, qui a empêché l’accès des navires ukrainiens à leur côte de la mer d’Azov, ce qui a compromis l’intégrité territoriale et la souveraineté de l’Ukraine et compromis la sécurité de l’Ukraine en perturbant les mouvements et l’opérabilité des navires militaires ukrainiens. Cette intervention a également contribué à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie

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: RUS0215

Start Date: 2020-12-31
Modified At: 2023-03-20
Country: United Kingdom

Entity: NK-YtWPow3Akodvy2XWH2L42i

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Head of Border Directorate of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol”, rear admiral. In this capacity, he was responsible for actions of the coast guard naval fleet of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity 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: RUS0215

Start Date: 2020-12-31
Modified At: 2023-03-21
Listing Date: 2019-03-15
Country: United Kingdom

Entity: NK-YtWPow3Akodvy2XWH2L42i

Program: Russia

Provisions: Asset freeze

Reason: Head of Border Directorate of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol”, rear admiral. In this capacity, he was responsible for actions of the coast guard naval fleet of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity 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 Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-YtWPow3Akodvy2XWH2L42i

Provisions: (UE) 2019/409 du 14/03/2019,; (UE) 2020/398 du 13/03/2020

Reason: En cette qualité, il était responsable de l’intervention de la flotte des garde-côtes de la Fédération de Russie contre l’Ukraine le 25 novembre 2018, qui a empêché l’accès des navires ukrainiens à leur côte de la mer d’Azov, ce qui a compromis l’intégrité territoriale et la souveraineté de l’Ukraine et compromis la sécurité de l’Ukraine en perturbant les mouvements et l’opérabilité des navires militaires ukrainiens. Cette intervention a également contribué à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie

Source URL: https://geldefonds.gouv.mc/
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: 26444

Country: United States

Entity: NK-YtWPow3Akodvy2XWH2L42i

Program: SDN List

Provisions: UKRAINE-EO13661
Block

Reason: Executive Order 13661 (Ukraine)

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 and/or 589.209

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: NK-YtWPow3Akodvy2XWH2L42i

Program: 82/2019

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/822019-26290
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: NK-YtWPow3Akodvy2XWH2L42i

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
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: S4MR8F0RQ

Start Date: 2019-03-15
Listing Date: 2019-03-18
Country: United States

Entity: NK-YtWPow3Akodvy2XWH2L42i

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias BATOR KANUROWICZ ADUCZIJEW
Батор Адучиев
ADUCHIEV BATOR
BATOR ADUTSCHIJEW
BATOR ADUCHIEV
BATOR KANUROVICH ADUCHIYEV
Адучиев, Батор Канурович
Адучиев Батор Канурович
Адучієв Батор Канурович
Profile Type PERSON
Name BATOR ADUCHIYEV
BATOR ADUCZIJEW
BATOR KANUROWITSCH ADUTSCHIJEW
Батор Канурович Адучиев
ADUCHIIEV BATOR KANUROVYCH
Адучиев Батор Канурович
Адучієв Батор Канурович
Country RUSSIA
Nationality RUSSIA
Birth Date 1963-01-27
Birth-Place с. Цілинне, Цілинний район, Республіка Калмикія, Російська Федерація
Російська Федерація, Республіка Калмикія, Цілинний р‑н, с. Цілинне
Position депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія»
MEMBER OF THE STATE DUMA
DUMA (MEMBER, 2016-)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-09-02
Gender MALE
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA ENTITIES OF INTEREST
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes POLITICIAN

2 Sanctions

Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: Q21856783

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
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: Q21856783

Program: 82/2019

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/822019-26290
https://drs.nsdc.gov.ua/

Status: expired
Registration Number V48RVDA9LMA7
Alias Олександр Вікторович ГУСЄВ
Гусев Александр Викторович
ALEKSANDR VIKTOROVITJ GUSEV
ГУСЕВ Александр Викторович
亚历山大·古谢夫
亞歷山大·古謝夫
ALEKSANDR VIKTOROVITX GUSSEV
OLEKSANDR VIKTOROVYCH HUSIEV
GUSEV ALEXANDER
Аляксандр Гусеў
ALEXANDER GUSSEW
Александр Викторович ГУСЕВ
ГУСЄВ Олександр Вікторович
ALEXANDER VIKTOROVICH GUSEV
Гусєв Олександр Вікторович
Александр Викторович Гусев
アレクサンドル・グセフ
ALEKSANDR VIKTOROVICH GUSEV
Александр Гусев
Inn-Code 366307834243
Profile Type PERSON
Name Олександр Вікторович ГУСЄВ
GUSEV ALEKSANDR VIKTOROVICH
ALEKSANDR GUSEV
アレキサンドル・ヴィクトロヴィッチ・グセフ
ALEXANDER VIKTOROVICH GUSEV
ALEKSANDR VIKTOROVICH GUSEV
GUSEV, ALEXANDER VIKTOROVICH
ALEKSANDR VIKTOROVITJ GUSEV
Αλεξάντρ Γκούσεφ
ALEXANDER WIKTOROWITSCH GUSSEW
Александр Викторович ГУСЕВ
ALEXANDER VIKTOROVICH GUSEV
Аляксандр Віктаравіч Гусеў
ALEXANDER VIKTOROVICH GUSEV
АЛЕКСАНДР ВИКТОРОВИЧ ГУСЕВ
Гусєв Олександр Вікторович
HUSIEV OLEKSANDR VIKTOROVYCH
Александр Викторович Гусев
亚历山大·维克托罗维奇·古谢夫
ALEKSANDR GUSSEV
ألكسندر جوسيف
ALEKSANDR VIKTOROVIč GUSEV
First Name ALEXANDER
ALEKSANDR VIKTOROVICH
ALEKSANDR
Александр
Олександр
АЛЕКСАНДР
ALEXANDER VIKTOROVICH
ALEKSANDR VIKTOROVICH
Middle Name VIKTOROVIč
VIKTOROVICH
Вікторович
VIKTOROVITJ
Викторович
Last Name GUSEV
ГУСЄВ
GUSEV
GUSEV
Гусев
ГУСЕВ
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1963-01-27
1963-07-27
Birth-Place OZERSKOYE, RUSSIAN FEDERATION
OZERSKOYE, KOZELSKY DISTRICT, KALUGA OBLAST,
Q14620755
OZERSKOYE, KOZELSKY DISTRICT, RUSSIAN FEDERATION
OZERSKOE, KALUGA REGION, RUSSIA
Position REGION HEADS
GOUVERNEUR DE L’OBLAST DE VORONEJ
Главы регионов
GOVERNOR OF THE VORONEZH REGION
GOVERNOR OF VORONEZH REGION
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-07-26
Modified At 2024-08-02
Tax Number 366307834243
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
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
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
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address VORONEZH
VORONEZH, RUS
Російська Федерація, Калузька область, с. Озерське
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes POLITICIAN
ALEKSANDR GUSEV IS THE GOVERNOR OF THE VORONEZH REGION. IN THIS ROLE, HE HAS BEEN RESPONSIBLE FOR THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN TO THE VORONEZH REGION FOR THEIR SUBSEQUENT ILLEGAL ADOPTION BY RUSSIAN FAMILIES. HIS ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINE’S LAW AND ADMINISTRATIVE ORDER. THEREFORE, ALEKSANDR GUSEV IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
GOVERNOR OF VORONEZH OBLAST. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
ALEKSANDR GUSEV EST GOUVERNEUR DE L’OBLAST DE VORONEJ. À CE TITRE, IL EST RESPONSABLE DE LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS VERS L’OBLAST DE VORONEJ EN VUE DE LEUR ADOPTION ILLéGALE ULTéRIEURE PAR DES FAMILLES RUSSES. PAR SES ACTES, IL VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LA LOI ET L’ORDRE ADMINISTRATIF UKRAINIENS. PAR CONSéQUENT, ALEKSANDR GUSEV EST RESPONSABLE DU SOUTIEN ET DE LA MISE EN œUVRE D’ACTIONS ET DE POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE
MEMBER OF THE STATE COUNCIL FOR THE RUSSIAN FEDERATION, GOVERNOR OF THE VORONEZH REGION
FUNCTION: GOVERNOR OF THE VORONEZH REGION
MEMBER OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION. GOVERNOR OF VORONEZH REGION
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40271
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6713

13 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-02-24
Country: Australia

Entity: Q28497436

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. 2) Instrument 2023

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-06-30
Sanction Last Change 2023-06-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10307.54

Start Date: 2023-06-23
Listing Date: 2023-06-23
Country: Belgium

Entity: Q28497436

Program: UKR

Reason: 2023/1216 (OJ L159 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
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: 924

Country: Canada

Entity: Q28497436

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 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 2023-06-28
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 63417

Start Date: 2023-06-28
Listing Date: 2023-06-28
Country: Switzerland

Entity: Q28497436

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 2023-06-29
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.10307.54

Start Date: 2023-06-23
Listing Date: 2023-06-23
Country: European Union

Entity: Q28497436

Program: UKR

Reason: 2023/1216 (OJ L159 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
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: Q28497436

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-06-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q28497436

Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Aleksandr Gusev est gouverneur de l’oblast de Voronej. À ce titre, il est responsable de la déportation illégale d’enfants ukrainiens vers l’oblast de Voronej en vue de leur adoption illégale ultérieure par des familles russes. Par ses actes, il viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Aleksandr Gusev est responsable du soutien et de la mise en œuvre d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption 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: RUS1530

Start Date: 2022-07-26
Modified At: 2023-03-20
Country: United Kingdom

Entity: Q28497436

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Aleksandr Viktorovich GUSEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because GUSEV is a regional governor. Specifically, GUSEV is Governor of Voronezh Region. 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: RUS1530

Start Date: 2022-07-26
Modified At: 2023-03-21
Listing Date: 2022-07-26
Country: United Kingdom

Entity: Q28497436

Program: Russia

Provisions: Asset freeze

Reason: Aleksandr Viktorovich GUSEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because GUSEV is a regional governor. Specifically, GUSEV is Governor of Voronezh Region.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2023-02-24
Country: New Zealand

Entity: Q28497436

Program: Russia Sanctions Act 2022

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

Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity

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

Status: Sanctioned
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: 40271

Country: United States

Entity: Q28497436

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: Q28497436

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: S4MRNF95N

Start Date: 2022-12-15
Listing Date: 2022-12-23
Country: United States

Entity: Q28497436

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

Title MR
Profile Type PERSON
Name ANDREW PETER TRUSLER
First Name ANDREW
Middle Name PETER
Last Name TRUSLER
Nationality UNITED KINGDOM
Birth Date 1963-01-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address OTAGO, HARTMOOR, DEVIZES, UNITED KINGDOM, SN10 5JS
Topics DISQUALIFIED
Notes BORN ON 27 JANUARY 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JB6bbf1rYGe7iY1z7cmc4XRk-qw

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-03-22
End Date: 2029-03-21
Listing Date: 2024-03-01
Country: United Kingdom

Entity: gb-coh-jb6bbf1ryge7iy1z7cmc4xrk-qw

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6653911

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 630127350414
Profile Type PERSON
Name Райнбек Каирбекович Жакетов
First Name Райнбек
Middle Name Каирбекович
Last Name Жакетов
Birth Date 1963-01-27
First Seen 2023-11-16
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-11-16
Sanction Last Change 2023-11-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2023-11-14
Country: Kazakhstan

Entity: kzafm-02ca32f9ba3b7d18f811502074b76f3901437b5d

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 14.11.2023

Profile Type PERSON
Name JOSEPH LA CRUZ
First Name JOSEPH
Last Name LA CRUZ
Country UNITED STATES
Birth Date 1963-01-27
Position OWNER/OPERATOR (DENTAL PRACTICE)
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 HALLANDALE, FL 33009, USA
845 S W 6 STREET, HALLANDALE, FL 33009
Topics DEBARRED ENTITY

3 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: 2005-07-20
Country: United States

Entity: us-fed-excl-joseph-la-cruz-33009-hallandale

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: OPM

Authority ID: S4MR3R4HN

Start Date: 2005-09-12
Listing Date: 2005-09-13
Country: United States

Entity: us-fed-excl-joseph-la-cruz-33009-hallandale

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3NGTD

Start Date: 2005-07-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-joseph-la-cruz-33009-hallandale

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).

Profile Type PERSON
Name KEITH A FRANKE
First Name KEITH
Middle Name A
Last Name FRANKE
Country UNITED STATES
Birth Date 1963-01-27
Position PHARMACIST (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2006-11-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CONVERSE, TX 78109, USA
305 CROWN COURT, CONVERSE, TX 78109
Topics DEBARRED ENTITY

3 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: 2006-09-20
Country: United States

Entity: us-fed-excl-keith-a-franke-78109-converse

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: OPM

Authority ID: S4MR3P40N

Start Date: 2006-11-17
Listing Date: 2006-11-29
Country: United States

Entity: us-fed-excl-keith-a-franke-78109-converse

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3PX9W

Start Date: 2006-09-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-keith-a-franke-78109-converse

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).

Profile Type PERSON
Name RHONDA JANYELL SMITH
First Name RHONDA
Middle Name JANYELL
Last Name SMITH
Country UNITED STATES
Birth Date 1963-01-27
Position BUSINESS MANAGER (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 27137, FORT WORTH, TX 76127
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

Start Date: 2006-08-20
Country: United States

Entity: us-fed-excl-rhonda-janyell-smith-76127-fort-worth

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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