SapherCheck

10 SapherCheck records found for Person 1963 05 04

Alias ABDELKABIR MOHAMAD FAKHIRI
ABDELKABIR FAKHIRI
ABDELKEBIR FAKHIRI
ID Number B/014965
Profile Type PERSON
Name ABDELKEBIR MOHAMAD FAKHIRI
ABDELKEBIR MOHAMAD FAKHIRI
FAKHIRI ABDELKEBIR MOHAMAD
ABDELBAKIR MOHAMAD FAKHIRI
ABDELKEBIR FAKHIRI
First Name ABDELKEBIR
ABDELKEBIR MOHAMAD
ABDELBAKIR
Middle Name MOHAMAD
Last Name FAKHIRI
FAKHIRI
Nationality LIBYA
Birth Date 1963-05-04
Position MINISTER FOR EDUCATION, HIGHER EDUCATION AND RESEARCH IN COLONEL QADHAFI’S GOVERNMENT
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-03-22
Modified At 2020-12-31
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes MINISTRE DE L'éDUCATION, DE L'ENSEIGNEMENT SUPéRIEUR ET DE LA RECHERCHE DU GOUVERNEMENT DU COLONEL QADHAFI, éTROITEMENT ASSOCIé à L'ANCIEN RéGIME DE QADHAFI
MINISTER FOR EDUCATION, HIGHER EDUCATION AND RESEARCH IN COLONEL QADHAFI’S GOVERNMENT. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI.
FORMER MINISTER FOR EDUCATION, HIGHER EDUCATION AND RESEARCH IN QADHAFI GOVERNMENT. RESPONSIBLE FOR LEGITIMATING AND MAINTAINING QADHAFI REGIME IDEOLOGY. PASSPORT NO. B/014965 (EXPIRED END 2013).
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1632

9 Sanctions

Sanction Caption Autonomous (Libya)
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: 2024-01-12
Country: Australia

Entity: NK-5axEznLYfbP2LHS4RYpZ7m

Program: Autonomous (Libya)

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

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0024. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

Sanction Caption LBY
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.3358.8

Start Date: 2016-01-20
Listing Date: 2016-01-19
Country: Belgium

Entity: NK-5axEznLYfbP2LHS4RYpZ7m

Program: LBY

Reason: 2016/44 (OJ L12)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 20468

Start Date: 2015-08-28
Listing Date: 2015-08-28
Country: Switzerland

Entity: NK-5axEznLYfbP2LHS4RYpZ7m

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 20687

Start Date: 2015-08-28
Listing Date: 2015-08-28
Country: Switzerland

Entity: NK-5axEznLYfbP2LHS4RYpZ7m

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption LBY
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.3358.8

Start Date: 2016-01-20
Listing Date: 2016-01-19
Country: European Union

Entity: NK-5axEznLYfbP2LHS4RYpZ7m

Program: LBY

Reason: 2016/44 (OJ L12)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
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-5axEznLYfbP2LHS4RYpZ7m

Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724
Sanction Caption (UE) 288/2011 du 23/03/2011 - (UE Libye - R (UE) 2016/44)
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-5axEznLYfbP2LHS4RYpZ7m

Program: (UE) 288/2011 du 23/03/2011 - (UE Libye - R (UE) 2016/44)

Reason: ministre de l'éducation, de l'enseignement supérieur et de la recherche du gouvernement du colonel Qadhafi, étroitement associé à l'ancien régime de Qadhafi

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Libya (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: LIB0024

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

Entity: NK-5axEznLYfbP2LHS4RYpZ7m

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

Provisions: Travel Ban
Asset freeze

Reason: As a Minister for Education, and Higher Education and Research in Colonel Qadhafi's Government. Associated with Muammar Qadhafi and other involved persons.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Libya
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: LIB0024

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2011-03-22
Country: United Kingdom

Entity: NK-5axEznLYfbP2LHS4RYpZ7m

Program: Libya

Provisions: Asset freeze

Reason: As a Minister for Education, and Higher Education and Research in Colonel Qadhafi's Government. Associated with Muammar Qadhafi and other involved persons.

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

Status: Asset Freeze Targets
Profile Type PERSON
Name VALLE VALLE, JUAN ANTONIO
JUAN ANTONIO VALLE VALLE
JUAN ANTONIO VALLE VALLE
JUAN ANTONIO VALLE VALLE
JUAN ANTONIO VALLE VALLE
First Name JUAN ANTONIO
JUAN
JUAN ANTONIO
Last Name VALLE VALLE
VALLE VALLE
VALLE VALLE
Country NICARAGUA
Nationality NICARAGUA
Birth Date 1962-05-04
1963-05-04
Birth-Place MATAGALPA: NICARAGUA
MATAGALPA, NICARAGUA
MATAGALPA
MATAGALPA NICARAGUA
MATAGALPA, NICARAGUA
Position AS LEADER IN THE RANK OF SENIOR COMMISSIONER (SECOND HIGHEST RANK) OF THE NICARAGUAN NATIONAL POLICE (NNP) AND IN A LEADING POSITION IN THE POLICE IN MANAGUA, JUAN ANTONIO VALLE VALLE IS RESPONSIBLE FOR REPEATED ACTS OF POLICE BRUTALITY AND THE EXCESSIVE USE OF FORCE WHICH RESULTED IN THE DEATHS OF HUNDREDS OF CIVILIANS, FOR ARBITRARY ARRESTS AND DETENTIONS, FOR VIOLATIONS OF FREEDOM OF EXPRESSION AND FOR PREVENTING DEMONSTRATIONS AGAINST THE GOVERNMENT.
SENIOR COMMISSIONER
RESPONSABLE AU SEIN DE LA POLICE NATIONALE NICARAGUAYENNE
RESPONSABLE AU SEIN DE LA POLICE NATIONALE NICARAGUAYENNE. GRADE: COMMISSAIRE GéNéRAL/PRINCIPAL
CHIEF OF DEPARTMENT OF SURVEILLANCE AND PATROLLING, NICARAGUAN NATIONAL POLICE
COMMISSAIRE GéNéRAL/PRINCIPAL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-04-06
Modified At 2021-11-15
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address VILLA PROGRESO 1 ARR, MANAGUA
MANAGUA, NIC
Topics SANCTIONED ENTITY
Notes RANK: GENERAL/SENIOR COMMISSIONER
POSITION(S): LEADER IN NICARAGUAN NATIONAL POLICE
EN TANT QUE RESPONSABLE AU RANG DE COMMISSAIRE PRINCIPAL (DEUXIèME RANG LE PLUS éLEVé) DE LA POLICE NATIONALE NICARAGUAYENNE ET OCCUPANT DES FONCTIONS DIRIGEANTES AU SEIN DE LA POLICE DE MANAGUA, JUAN ANTONIO VALLE VALLE EST RESPONSABLE DE BRUTALITéS POLICIèRES RéPéTéES AINSI QUE D’UN RECOURS EXCESSIF à LA FORCE, ENTRAîNANT LA MORT DE CENTAINES DE CIVILS, D’ARRESTATIONS ET DE DéTENTIONS ARBITRAIRES, DE VIOLATIONS DE LA LIBERTé D’EXPRESSION ET DE MESURES VISANT à EMPêCHER LES MANIFESTATIONS CONTRE LE GOUVERNEMENT. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION à L’éGARD DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE AU NICARAGUA.
AS LEADER IN THE RANK OF SENIOR COMMISSIONER (SECOND HIGHEST RANK) OF THE NICARAGUAN NATIONAL POLICE (NNP) AND IN A LEADING POSITION IN THE POLICE IN MANAGUA, JUAN ANTONIO VALLE VALLE IS RESPONSIBLE FOR REPEATED ACTS OF POLICE BRUTALITY AND THE EXCESSIVE USE OF FORCE WHICH RESULTED IN THE DEATHS OF HUNDREDS OF CIVILIANS, FOR ARBITRARY ARRESTS AND DETENTIONS, FOR VIOLATIONS OF FREEDOM OF EXPRESSION AND FOR PREVENTING DEMONSTRATIONS AGAINST THE GOVERNMENT. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN NICARAGUA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3657
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28525

11 Sanctions

Sanction Caption NIC
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.6574.32

Start Date: 2021-08-02
Listing Date: 2021-08-02
Country: Belgium

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

Program: NIC

Reason: 2021/1276 (OJ L277)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC
Sanction Caption Nicaragua
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: 13

Country: Canada

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

Program: Nicaragua

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex
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: 46231

Start Date: 2021-08-13
Listing Date: 2021-08-13
Country: Switzerland

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

Program: Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption NIC
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.6574.32

Start Date: 2021-08-02
Listing Date: 2021-08-02
Country: European Union

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

Program: NIC

Reason: 2021/1276 (OJ L277)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.277.01.0012.01.ENG&toc=OJ%3AL%3A2021%3A277I%3ATOC
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-fdSo2jdZZpoGmAuqTXzPUg

Reason: Council Decision concerning restrictive measures in view of the situation in Nicaragua

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20231129
Sanction Caption (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716)
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-fdSo2jdZZpoGmAuqTXzPUg

Program: (UE) 2021/1276 du 30/07/2021 (UE Nicaragua - R (UE) 2019/1716)

Reason: En tant que responsable au rang de commissaire principal (deuxième rang le plus élevé) de la police nationale nicaraguayenne et occupant des fonctions dirigeantes au sein de la police de Managua, Juan Antonio Valle Valle est responsable de brutalités policières répétées ainsi que d’un recours excessif à la force, entraînant la mort de centaines de civils, d’arrestations et de détentions arbitraires, de violations de la liberté d’expression et de mesures visant à empêcher les manifestations contre le gouvernement. Il est donc responsable de graves violations des droits de l’homme et de la répression à l’égard de la société civile et de l’opposition démocratique au Nicaragua.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Nicaragua (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: NIC0013

Start Date: 2021-11-15
Modified At: 2022-01-13
Country: United Kingdom

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

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

Provisions: Travel Ban
Asset freeze

Reason: As a senior commissioner of the Nicaraguan National Police (NNP), Juan Antonio Valle Valle is responsible for human rights violations against civilians during protests, which began on 18 April 2018. The NNP’s Department of Surveillance and Patrolling, of which Valle Valle is Chief, has repeatedly restricted the freedom of assembly and expression of Nicaraguans in Managua. Valle Valle was responsible for the harassment by police against individuals sheltered in the Metrocentro shopping centre in Managua in 2019. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Nicaragua
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: NIC0013

Start Date: 2021-11-15
Modified At: 2021-11-15
Listing Date: 2021-11-15
Country: United Kingdom

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

Program: Nicaragua

Provisions: Asset freeze

Reason: As a senior commissioner of the Nicaraguan National Police (NNP), Juan Antonio Valle Valle is responsible for human rights violations against civilians during protests, which began on 18 April 2018. The NNP’s Department of Surveillance and Patrolling, of which Valle Valle is Chief, has repeatedly restricted the freedom of assembly and expression of Nicaraguans in Managua. Valle Valle was responsible for the harassment by police against individuals sheltered in the Metrocentro shopping centre in Managua in 2019. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.

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

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-fdSo2jdZZpoGmAuqTXzPUg

Provisions: (UE) 2021/1276 du 30/07/2021

Reason: En tant que responsable au rang de commissaire principal (deuxième rang le plus élevé) de la police nationale nicaraguayenne et occupant des fonctions dirigeantes au sein de la police de Managua, Juan Antonio Valle Valle est responsable de brutalités policières répétées ainsi que d’un recours excessif à la force, entraînant la mort de centaines de civils, d’arrestations et de détentions arbitraires, de violations de la liberté d’expression et de mesures visant à empêcher les manifestations contre le gouvernement. Il est donc responsable de graves violations des droits de l’homme et de la répression à l’égard de la société civile et de l’opposition démocratique au Nicaragua.

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: 28525

Country: United States

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

Program: SDN List

Provisions: NICARAGUA-NHRAA
Block
NICARAGUA

Reason: NHRAA
Executive Order 13851 (Nicaragua)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRC6XDH

Start Date: 2020-03-05
Listing Date: 2020-04-06
Country: United States

Entity: NK-fdSo2jdZZpoGmAuqTXzPUg

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

Registration Number UPJ5QTLMR2S7
Alias Задорнов Михаил Михаилович
Задорнов Михайло Михайлович
Задорнов М. М.
Задорнов Михаил Михайлович
Задорнов, Михаил Михайлович
Михаил Михаилович Задорнов
MIKHAIL MIKHAILOVICH ZADORNOV
ZADORNOV MIKHAIL MIKHAYLOVICH
MICHAIL SADARNOW
Задорнов, Михаил Михаилович
Михаил Михайлович Задорнов
ZADORNOV MIKHAIL
Inn-Code 772900950235
Profile Type PERSON
Name Михаил Михайлович ЗАДОРНОВ
MIKHAïL ZADORNOV
Задорнов Михайло Михайлович
Міхаіл Міхайлавіч Задорнаў
ZADORNOV MIKHAIL MIKHAILOVICH
МИХАИЛ МИХАЙЛОВИЧ ЗАДОРНОВ
ミハイル・ザドルノフ
ZADORNOV, MIKHAIL MIKHAYLOVICH
MICHAIL MICHAYLOVITSJ ZADORNOV
ZADORNOV MYKHAILO MYKHAILOVYCH
MIKHAIL MIKHAILOVICH ZADORNOV
MIKHAIL MIKHAYLOVICH ZADORNOV
MIKHAIL MIKHAYLOVICH ZADORNOV
MIHAIL MIHAJLOVICS ZADORNOV
MIKHAIL ZADORNOV
Михаил Михайлович Задорнов
MICHAIL MICHAILOWITSCH SADARNOW
MIKHAIL MIKHAYLOVICH ZADORNOV
First Name MIKHAIL MIKHAYLOVICH
МИХАИЛ
MIKHAIL
Михаил
Middle Name Михайлович
MIKHAILOVICH
MIKHAYLOVICH
Last Name ZADORNOV
ZADORNOV
ЗАДОРНОВ
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1963-05-04
Birth-Place MOSCOW
MOSCOW RUSSIA
MOSCOW, RUSSIA
Position MINISTER OF FINANCE (1997-1999)
MEMBER OF THE STATE DUMA (2003-2007)
DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE RUSSIAN FEDERATION
MEMBER OF THE STATE DUMA (2000-2003)
TOP MANAGEMENT OF STATE OWNED COMPANIES
PRESIDENT AND CHAIRMAN OF OTKRITIE BANK MANAGEMENT BOARD
Руководители госкомпаний
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-05-04
Modified At 2024-07-21
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address 8 29, STR. MALAYA MOLCHANOVKA, MOSCOW, RUSSIA, 121069
STR. MALAYA MOLCHANOVKA, 8-29, 121069 MOSCOW
MOSCOW, RUS, 121069
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes MEMBER OF THE SUPERVISORY BOARD OF PJSC VTB BANK
RUSSIAN POLITICIAN AND ECONOMIST
LINKED TO: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36396

5 Sanctions

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: RUS1390

Start Date: 2022-05-04
Modified At: 2022-08-23
Country: United Kingdom

Entity: Q3313719

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Mikhail Mikhaylovich ZADORNOV is the Chairman of the Management Board of OTKRITIE BANK. In his role, ZADORNOV is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. 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: RUS1390

Start Date: 2022-05-04
Modified At: 2023-03-21
Listing Date: 2022-05-04
Country: United Kingdom

Entity: Q3313719

Program: Russia

Provisions: Asset freeze

Reason: Mikhail Mikhaylovich ZADORNOV is the Chairman of the Management Board of OTKRITIE BANK. In his role, ZADORNOV is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.

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

Summary: Trust services

Status: Asset Freeze Targets
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: 36396

Country: United States

Entity: Q3313719

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 82/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-02-19
End Date: 2033-02-19
Duration: Десять років

Country: Ukraine

Entity: Q3313719

Program: 82/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

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

Status: active
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN7009

Start Date: 2022-04-20
Listing Date: 2022-11-29
Country: United States

Entity: Q3313719

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 GEORGE SHONDO CHARAMBA
ID Number 07-003617B07
Profile Type PERSON
Name GEORGE CHARAMBA
CHARAMBA GEORGE
First Name GEORGE 
GEORGE
Last Name CHARAMBA 
CHARAMBA
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1963-04-04
1963-05-04
Birth-Place SOUTHERN RHODESIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-12
Created At 2013-04-18
Modified At 2024-05-05
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA
Topics SANCTIONED ENTITY
POLITICIAN
Notes SENIOR CIVIL SERVANT CLOSELY ASSOCIATED WITH THE ZANU-PF FACTION OF THE GOVERNMENT.
ZIMBABWEAN POLITICIAN
PERMANENT SECRETARY, DEPARTMENT FOR INFORMATION AND PUBLICITY.

2 Sanctions

Sanction Caption Zimbabwe
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: 43

Country: Canada

Entity: Q5537825

Program: Zimbabwe

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
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: 6152

End Date: 2013-04-19
Country: Switzerland

Entity: Q5537825

Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Alias ВЕРАБЕЙ МIкалай МIкалаевIч
NIKOLAY VOROBEY
МIкалай МIкалаевIч Верабей
ВОРОБЕЙ Николай Николаевич
Воробей Микола Миколайович
VOROBEY NIKOLAI
NIKOLAY NIKOLAEVICH VOROBEY
NIKOLAI WOROBEJ
Верабей Микола Миколайович
NIKOLAI VOROBEI
Николай Николаевич Воробей
MIKALAI VERABEY
Верабей Мікалай Мікалаевіч
МIкалай Верабей
MIKALAI MIKALAEVICH VARABEI
MIKALAJ MIKALAJEWITSCH WERABEJ
MIKALAJ MIKALAJEWITSCH WOROBEJ
Воробей Николай Николаевич
MYKOLA MYKOLAIOVYCH VOROBEI
Варабей Мікалай Мікалаевіч
MIKALAI MIKALAEVICH VERABEI
NIKOLAY NIKOLAEVICH VOROBEY
VOROBEY NIKOLAY NIKOLAEVICH
VARABEI MIKALAI
Варабей Микола Миколайович
MIKALAI MIKALAEVICH VERABEI
VERABEI MIKALAI MIKALAEVICH
VERABEI MIKALAI
NIKOLAI NIKOLAJEWITSCH WOROBEJ
Николай Воробей
ВАРАБЕЙ МIкалай МIкалаевIч
VOROBEY NIKOLAY
MIKALAI VARABEY
Profile Type PERSON
Name MIKALAI VARABEI
МIкалаевIч МIкалай Варабей
Воробей / Варабей / Верабей Микола Миколайович
VOROBEI / VARABEI / VERABEI MYKOLA MYKOLAIOVYCH
MIKALAJ WERABEJ
MIKALAI MIKALAEVICH VARABEI
Мікалай Мікалаевіч Варабей
MIKALAJ MIKALAJEVITJ VERABEJ
Мікалай Мікалаевіч ВАРАБЕЙ
NIKOLAJ NIKOLAJEVITJ VOROBEJ
MIKALAI MIKALAEVICH VARABEI
NIKOLAY NIKOLAYEVICH VOROBEI
MIKALAI MIKALAEVICH VARABEI/VERABEI
Мікалай Мікалаевіч ВЕРАБЕЙ
ニコライ・ヴォロベイ
NIKOLAY NIKOLAEVICH VOROBEY
Мікалай Варабей
MIKALAI MIKALAEVICH VERABEI
Николай Николаевич ВОРОБЕЙ
NIKOLAY VOROBEY
NIKOLAY NIKOLAYEVICH VOROBEY
MIKALAI MIKALAEVICH VARABEI
VARABEI MIKALAI MIKALAEVICH
VARABEI, MIKALAI MIKALAEVICH
Воробей, Николай Николаевич
First Name MYKOLA
NIKOLAY NIKOLAYEVICH
MIKALAI MIKALAEVICH
МIкалай
МIкалаевIч
NIKOLAI
MIKALAI
MIKALAI MIKALAEVICH
Николай
NIKOLAY
Middle Name МIкалаевIч
МIкалай
MYKOLAIOVYCH
NIKOLAEVICH
Николаевич
MIKALAEVICH
Last Name VERABEY
Верабей
Воробей
VARABEI
ВАРАБЕЙ
ВОРОБЕЙ
VARABEI/VERABEI
VARABEY
VERABEI
VOROBEI
Варабей
VARABEI
ВЕРАБЕЙ
VOROBEY
Country UKRAINE
BELARUS
Nationality BELARUS
SOVIET UNION
Birth Date 1963-05-04
Birth-Place UKRAINIAN SOVIET SOCIALIST REPUBLIC
UKRAINE
RéPUBLIQUE SOCIALISTE SOVIéTIQUE D’UKRAINE (ACTUELLEMENT UKRAINE)
RéPUBLIQUE SOCIALISTE SOVIéTIQUE D'UKRAINE
ウクライナ
Position HOMME D'AFFAIRES, COPROPRIéTAIRE DU GROUPE BREMINO
BUSINESSMAN
有限会社ブレミノ・グループ共同オーナー
BUSINESSMAN, CO-OWNER OF BREMINO GROUP
Власник компаній «Інтерсервіс», «Нафтобітумний завод», «Абсолютбанк» та ряду інших
HOMME D’AFFAIRES, COPROPRIéTAIRE DU GROUPE BREMINO
CO-OWNER OF LLC BREMINO GROUP
Співвласник компанії «Бреміно Груп»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-12-18
Modified At 2024-06-07
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
WIKIDATA
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)
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes HE IS ONE OF THE LEADING BUSINESSMEN OPERATING IN BELARUS, AND HAS HAD BUSINESS INTERESTS IN PETROLEUM, COAL TRANSIT, BANKING AND OTHER SECTORS. HE IS THE CO-OWNER OF BREMINO GROUP – A COMPANY THAT HAS ENJOYED TAX BREAKS AND OTHER FORMS OF SUPPORT FROM THE BELARUSIAN ADMINISTRATION. HIS COMPANY BELKAZTRANS WAS GRANTED AN EXCLUSIVE RIGHT TO TRANSFER COAL THROUGH BELARUS. IN DECEMBER 2020 HE TRANSFERRED SOME OF HIS ASSETS TO HIS CLOSE BUSINESS ASSOCIATES. ACCORDING TO MEDIA REPORTS HE STILL CONTROLS COMPANIES INTERSERVICE AND OIL BITUMEN PLANT. HE MAINTAINS BUSINESS ACTIVITIES AND CLOSE RELATIONS WITH AUTHORITIES IN BELARUS AND GAVE TWO LUXURY CARS TO LUKASHENKA. HE ALSO HAS BUSINESS INTERESTS IN UKRAINE AND RUSSIA. HE IS THEREFORE BENEFITTING FROM AND SUPPORTING THE LUKASHENKA REGIME.
BELARUSIAN BUSINESSMAN
IL EST L’UN DES PRINCIPAUX HOMMES D’AFFAIRES EXERçANT DES ACTIVITéS EN BIéLORUSSIE ET IL A EU DES INTéRêTS COMMERCIAUX DANS LES SECTEURS DU PéTROLE, DU TRANSIT DE CHARBON ET DE LA BANQUE, NOTAMMENT. IL EST COPROPRIéTAIRE DU GROUPE BREMINO, SOCIéTé QUI A BéNéFICIé D’ALLèGEMENTS FISCAUX ET D’AUTRES FORMES DE SOUTIEN DE LA PART DE L’ADMINISTRATION BIéLORUSSE. SA SOCIéTé BELKAZTRANS A OBTENU UN DROIT EXCLUSIF D’ACHEMINER DU CHARBON PAR LA BIéLORUSSIE. EN DéCEMBRE 2020, IL A TRANSFéRé UNE PARTIE DE SON PATRIMOINE à SES PROCHES ASSOCIéS. SELON LES MéDIAS, IL CONTRôLE TOUJOURS LES SOCIéTéS INTERSERVICE ET OIL BITUMEN PLANT. IL ENTRETIENT DES ACTIVITéS COMMERCIALES ET DES RELATIONS éTROITES AVEC LES AUTORITéS BIéLORUSSES ET A OFFERT DEUX VOITURES DE LUXE à LOUKACHENKA. IL POSSèDE éGALEMENT DES INTéRêTS COMMERCIAUX EN UKRAINE ET EN RUSSIE. IL TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA ET LE SOUTIENT.
BUSINESSMAN, CO-OWNER OF BREMINO GROUP
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32612
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3404

12 Sanctions

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.6047.77

Start Date: 2022-02-26
Listing Date: 2022-02-25
Country: Belgium

Entity: Q76009895

Program: BLR

Reason: 2022/300 (OJ L46)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
Sanction Caption Belarus / Bélarus
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: 69

Country: Canada

Entity: Q76009895

Program: Belarus / Bélarus

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 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: 44291

Start Date: 2021-03-22 2022-03-16
Listing Date: 2021-03-22 2022-03-16
Country: Switzerland

Entity: Q76009895

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption BLR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 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.6047.77

Start Date: 2022-02-26
Listing Date: 2022-02-25
Country: European Union

Entity: Q76009895

Program: BLR

Reason: 2022/300 (OJ L46)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
Sanction Caption (UE) 2021/339 du 25/02/2021 (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

Authority ID: EU.6047.77

Country: France

Entity: Q76009895

Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 )

Reason: Il est l’un des principaux hommes d’affaires exerçant des activités en Biélorussie et il a eu des intérêts commerciaux dans les secteurs du pétrole, du transit de charbon et de la banque, notamment. Il est copropriétaire du groupe Bremino, société qui a bénéficié d’allègements fiscaux et d’autres formes de soutien de la part de l’administration biélorusse. Sa société BelKazTrans a obtenu un droit exclusif d’acheminer du charbon par la Biélorussie. En décembre 2020, il a transféré une partie de son patrimoine à ses proches associés. Selon les médias, il contrôle toujours les sociétés Interservice et Oil Bitumen Plant. Il entretient des activités commerciales et des relations étroites avec les autorités biélorusses et a offert deux voitures de luxe à Loukachenka. Il possède également des intérêts commerciaux en Ukraine et en Russie. Il tire donc profit du régime de Loukachenka et le soutient.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: BEL0068

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

Entity: Q76009895

Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: As a longstanding associate of Alexander Lukashenko, Nikolay Vorobey has developed substantial business dealings in Belarus which form a significant segment of private commercial activities in Belarus, notably in transport and logistics. Commercial activities and economic resources under Vorobey’s control therefore contribute to the Lukashenko regime’s activities undermining democracy and the rule of law in Belarus.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: BEL0068

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

Entity: Q76009895

Program: Belarus

Provisions: Asset freeze

Reason: As a longstanding associate of Alexander Lukashenko, Nikolay Vorobey has developed substantial business dealings in Belarus which form a significant segment of private commercial activities in Belarus, notably in transport and logistics. Commercial activities and economic resources under Vorobey’s control therefore contribute to the Lukashenko regime’s activities undermining democracy and the rule of law in Belarus.

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ベラルーシ共和国の個人及び団体（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: 17

Start Date: 2022-03-08
Country: Japan

Entity: Q76009895

Program: 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（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: Q76009895

Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022

Reason: Il est l’un des principaux hommes d’affaires exerçant des activités en Biélorussie et il a eu des intérêts commerciaux dans les secteurs du pétrole, du transit de charbon et de la banque, notamment. Il est copropriétaire du groupe Bremino, société qui a bénéficié d’allègements fiscaux et d’autres formes de soutien de la part de l’administration biélorusse. Sa société BelKazTrans a obtenu un droit exclusif d’acheminer du charbon par la Biélorussie. En décembre 2020, il a transféré une partie de son patrimoine à ses proches associés. Selon les médias, il contrôle toujours les sociétés Interservice et Oil Bitumen Plant. Il entretient des activités commerciales et des relations étroites avec les autorités biélorusses et a offert deux voitures de luxe à Loukachenka. Il possède également des intérêts commerciaux en Ukraine et en Russie. Il tire donc profit du régime de Loukachenka et le soutient.

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: 32612

Country: United States

Entity: Q76009895

Program: SDN List

Provisions: BELARUS
Block

Reason: Executive Order 13405 (Belarus)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: Q76009895

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
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