SapherCheck

10 SapherCheck records found for Person 1970 04 14

Registration Number V2KVWNER8R76
Alias ANDREY YURIYEVIç VOROBYOV
VOROBEV ANDREI
Воробьев, Андрей Юрьевич
ANDREJ JURJEVITJ VOROBJOV
А. Ю. Воробьёв
Воробьёв Андрей Юрьевич
ВОРОБЬЁВ Андрей Юрьевич
VOROBYOV ANDREI YURYEVICH
Андрей Воробьёв
Воробйов Андрій
Андрій Юрійович Воробйов
ANDREI YURIEVICH VOROBYOV
ANDREY YUR'YEVICH VOROB'YEV
Воробьёв А. Ю.
ANDREI WOROBJOW
ANDREI YURYEVICH VOROBYOV
ANDREI
安德烈·尤里耶維奇·沃羅比約夫
ANDREY YUREVICH VOROBEV
Воробйов Андрій Юрійович
Воробьев Андрей Юрьевич
Андрей Юрьевич Воробьёв
ANDREI YURIIOVYCH VOROBIOV
Андрэй Вараб’ёў
Андрей Юрьевич Воробьев
ANDREI IúRIEVITX VOROBIOV
Profile Type PERSON
Name ANDREI VOROBYOV
ANDREY YURYEVICH VOROBYEV
Андрэй Юр’евіч Вараб’ёў
ანდრეი ვორობიოვი
Андрей Юриевич Воробёв
ANDREI VOROBIOV
VOROBIOV ANDRII YURIIOVYCH
VOROBYOV ANDREY YURIEVICH
ANDREY YURYEVICH VOROBYEV
ANDREY YURYEVICH VOROBYOV
ANDREI YURYEVICH VOROBYOV
Андрей Ю́рьевич ВОРОБЬЁВ
Андрій Воробйов
ANDREI VOROBJOV
ANDREY YURIEVICH VOROBYOV
ANDREI JURJEWITSCH WOROBJOW
Воробйов Андрій Юрійович
VOROBYEV, ANDREY YURYEVICH
Андрей Юрьевич Воробьёв
アンドレイ・ヴォロビヨフ
安德烈·尤里耶维奇·沃罗比约夫
ANDREY JUREVITSJ VOROBJOV
אנדריי וורוביוב
ANDREY YURYEVICH VOROBYOV
ANDREJ VOROBJOV
VOROBYOV ANDREY YURYEVICH
ANDREY VOROBYOV
Андрей Юрьевич Воробьев
First Name Андрей
ANDREY
ANDREY YURIEVICH
ANDREY YURYEVICH
ANDREI
ANDREY YURYEVICH
Middle Name YUREVICH
Юрьевич
YURYEVICH
Ю́рьевич
YURIEVICH
Last Name VOROBYOV
Воробьев
ВОРОБЬЁВ
VOROBYOV
VOROBEV
VOROBYEV
VOROBYEV
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1970-04-14
Birth-Place KRASNOYARSK (KRASNOïARSK), EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE)
KRASNOYARSK, RUSSIA
KRASNOYARSK (KRASNOïARSK), EX-URSS
KRASNOYARSK
Красноярск, СССР
KRASNOYARSK, RUSSIAN FEDERATION
KRASNOYARSK, RUSSIAN FEDERATION
Position GOVERNOR OF MOSCOW REGION
“UNITED RUSSIA” PARTY FUNCTIONARIES
MEMBER OF THE STATE DUMA
GOUVERNEUR DE L’OBLAST DE MOSCOU, NOMMé PAR LE PRéSIDENT VLADIMIR POUTINE
GOVERNOR OF MOSCOW OBLAST (2012-)
REGION HEADS
MEMBER OF THE STATE DUMA (2003-2007)
GOVERNOR OF MOSCOW OBLAST
губернатор Московской области
Главы регионов
Функционеры «Единой России»
MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2002-2003)
MEMBER OF THE STATE DUMA (2011-2016)
First Seen 2021-02-08
Last Seen 2024-10-25
Last Change 2024-10-20
Created At 2022-07-26
Modified At 2024-10-19
Gender MALE
Datasets RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER
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
RUSSIAN OLIGARCH/BILLIONAIRES DATABASE
NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
NAVALNY 35 LIST OF INDIVIDUALS FOR SANCTIONING
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address MOSCOW
MOSCOW, RUS
Російська Федерація, м. Красноярськ
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes MEMBER OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION. GOVERNOR OF THE MOSCOW REGION
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из опубликованных ранее в СМИ материалов, подозревается в том, что, занимая государственную должность, использовал свой пост вопреки интересам службы из корыстной заинтересованности для покровительства на основе личных отношений, предоставлял привилегии родственникам в получении государственных контрактов. Компания «Медиком», владельцем которой стал сын акционера «Руссобанка» Марк Типикин после заключения брака со старшей дочерью Андрея Воробьева Екатериной, выиграла тендер, организованный подмосковным Минздравом на поставку стоматологического оборудования для медучреждений на сумму 8,4 млн рублей. Компании-конкуренты, принимавшие участие в тендере, были отстранены от конкурса. Вскоре после того, как информация была обнародована в СМИ, контракт был расторгнут. | Воробьевых с Типикиными также объединяет общий бизнес. Так, собственником ООО ТД «Надеко» является родной брат губернатора Московской области Максим Воробьев, Марку Типикину в «Надеко» принадлежат 5%. Помимо торгового дома, Марк Типикин и Максим Воробьев являются совладельцами компании «ЛК “Истейт-лизинг”». | Андрей Воробьев аффилирован с Виктором Абрамовым, который был первым директором созданного в 1996 году агентства «Эмерком», замешанного в коррупционном скандале, связанном с покупкой иракской нефти. Согласно докладу главы комиссии ООН по расследованию коррупции Пола Волкера, при осуществлении программы «Нефть в обмен на продовольствие» компании, участвовавшие в сомнительных операциях по покупке сырья, уклонялись от уплаты налогов и платили взятки администрации Саддама Хусейна в период, когда Ирак находился под международными санкциями. Предположительно, «Эмерком» предоставил сотрудникам иракского посольства в Москве 8,9 млн долларов в виде взятки.
ANDREY VOROBYOV EST LE GOUVERNEUR DE L’OBLAST DE MOSCOU, NOMMé PAR LE PRéSIDENT VLADIMIR POUTINE. EN SA QUALITé DE GOUVERNEUR, ANDREY VOROBYOV GèRE UN ORGANE éTATIQUE RéGIONAL DE LA FéDéRATION DE RUSSIE ET EST RESPONSABLE DE LA MISE EN œUVRE DE POLITIQUES DE L’ÉTAT AU NIVEAU RéGIONAL. IL A EXPRIMé SON SOUTIEN à LA RECONNAISSANCE ILLéGALE DE L’INDéPENDANCE DES SOI-DISANT RéPUBLIQUES POPULAIRES DE DONETSK ET DE LOUHANSK ET à LA GUERRE D’AGRESSION CONTRE L’UKRAINE. EN TANT QUE GOUVERNEUR, ANDREY VOROBYOV A BéNéFICIé DES MODIFICATIONS APPORTéES PAR LE PRéSIDENT POUTINE AU DROIT ADMINISTRATIF RUSSE, QUI LUI DONNENT LA POSSIBILITé DE RESTER AU POUVOIR PENDANT PLUSIEURS ANNéES SUPPLéMENTAIRES. ANDREY VOROBYOV EST éGALEMENT IMPLIQUé DANS LE TRANSPORT ILLéGAL D’ENFANTS UKRAINIENS VERS LA RUSSIE ET DANS LEUR ADOPTION PAR DES FAMILLES RUSSES. PAR SES ACTES, ANDREY VOROBYOV VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LA LOI ET L’ORDRE ADMINISTRATIF UKRAINIENS. PAR CONSéQUENT, ANDREY VOROBYOV EST RESPONSABLE D’ACTIONS ET DE POLITIQUES QUI COMPROMETTENT LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES.
GOVERNOR OF MOSCOW OBLAST. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION. INVOLVED IN CORRUPTION SCHEMES USING HIS OFFICIAL POSITION.
MEMBER OF THE SUPREME COUNCIL AND THE BUREAU OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE."
Возможные нарушения закона | В действиях Андрея Воробьева могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 286 УК РФ «Превышение должностных полномочий», то есть совершение должностным лицом действий, явно выходящих за пределы его полномочий и повлекших существенное нарушение прав и законных интересов граждан, а также законных интересов общества и государства. | — Ст. 158 УК РФ «Кража», то есть тайное хищение чужого имуществ. Объект хищения — государственная собственность. | — Ст. 291 УК РФ «Дача взятки» должностному лицу, иностранному должностному лицу либо должностному лицу публичной международной организации лично или через посредника (в том числе когда взятка по указанию должностного лица передается иному физическому или юридическому лицу).
GOVERNOR OF MOSCOW 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.
RUSSIAN POLITICIAN
MEMBER OF THE STATE COUNCIL FOR THE RUSSIAN FEDERATION, GOVERNOR OF THE MOSCOW OBLAST
ANDREY VOROBYOV IS THE GOVERNOR OF MOSCOW OBLAST, APPOINTED BY PRESIDENT VLADIMIR PUTIN. IN HIS ROLE AS GOVERNOR, ANDREY VOROBYOV MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION AND IS RESPONSIBLE FOR IMPLEMENTING STATE POLICIES AT REGIONAL LEVEL. HE HAS EXPRESSED SUPPORT FOR THE ILLEGAL RECOGNITION OF THE SO-CALLED INDEPENDENCE OF THE SO-CALLED DONETSK AND LUHANSK PEOPLES REPUBLICS AND THE WAR OF AGGRESSION AGAINST UKRAINE. AS GOVERNOR, ANDREY VOROBYOV HAS BENEFITED FROM PRESIDENT PUTIN’S AMENDMENTS TO RUSSIAN ADMINISTRATIVE LAW, WHICH ALLOW HIM THE OPTION OF REMAINING IN POWER FOR ADDITIONAL YEARS. ANDREY VOROBYOV IS ALSO INVOLVED IN THE ILLEGAL TRANSPORTATION OF UKRAINIAN CHILDREN TO RUSSIA AND THEIR ADOPTION BY RUSSIAN FAMILIES. ANDREY VOROBYOV'S ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINIAN LAW AND ADMINISTRATIVE ORDER. THEREFORE, ANDREY VOROBYOV IS RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE THE SOVEREIGNTY AND INDEPENDENCE OF UKRAINE AND STABILITY AND SECURITY IN UKRAINE.
Summary PROBABLE ORGANIZER
SourceUrl https://peps.dossier.center/person/vorobev-andrej/
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5264
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40242

14 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: Q502185

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 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9352.42

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: Belgium

Entity: Q502185

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
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: 75

Country: Canada

Entity: Q502185

Program: Russia / Russie

Reason: 1, Part 1.1

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: 59338

Start Date: 2023-02-15 2022-12-21
Listing Date: 2023-02-15 2022-12-21
Country: Switzerland

Entity: Q502185

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.9352.42

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: European Union

Entity: Q502185

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
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: Q502185

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q502185

Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Andrey Vorobyov est le gouverneur de l’oblast de Moscou, nommé par le président Vladimir Poutine. En sa qualité de gouverneur, Andrey Vorobyov gère un organe étatique régional de la Fédération de Russie et est responsable de la mise en œuvre de politiques de l’État au niveau régional. Il a exprimé son soutien à la reconnaissance illégale de l’indépendance des soi-disant Républiques populaires de Donetsk et de Louhansk et à la guerre d’agression contre l’Ukraine. En tant que gouverneur, Andrey Vorobyov a bénéficié des modifications apportées par le président Poutine au droit administratif russe, qui lui donnent la possibilité de rester au pouvoir pendant plusieurs années supplémentaires. Andrey Vorobyov est également impliqué dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Par ses actes, Andrey Vorobyov viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Andrey Vorobyov est responsable d’actions et de politiques qui compromettent la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient et met en œuvre de telles actions et politiques.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1536

Start Date: 2022-07-26
Modified At: 2022-08-01
Country: United Kingdom

Entity: Q502185

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Andrei Yuryevich VOROBYOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because VOROBYOV is a regional governor. Specifically, VOROBYOV is Governor of Moscow 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: RUS1536

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

Entity: Q502185

Program: Russia

Provisions: Asset freeze

Reason: Andrei Yuryevich VOROBYOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because VOROBYOV is a regional governor. Specifically, VOROBYOV is Governor of Moscow Region.

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: Q502185

Provisions: (UE) 2022/2476 du 16/12/2022

Reason: Andrey Vorobyov est le gouverneur de l’oblast de Moscou, nommé par le président Vladimir Poutine. En sa qualité de gouverneur, Andrey Vorobyov gère un organe étatique régional de la Fédération de Russie et est responsable de la mise en oeuvre de politiques de l’État au niveau régional. Il a exprimé son soutien à la reconnaissance illégale de l’indépendance des soi-disant Républiques populaires de Donetsk et de Louhansk et à la guerre d’agression contre l’Ukraine. En tant que gouverneur, Andrey Vorobyov a bénéficié des modifications apportées par le président Poutine au droit administratif russe, qui lui donnent la possibilité de rester au pouvoir pendant plusieurs années supplémentaires. Andrey Vorobyov est également impliqué dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Par ses actes, Andrey Vorobyov viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Andrey Vorobyov est responsable d’actions et de politiques qui compromettent la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient et met en oeuvre de telles actions et politiques.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

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

Entity: Q502185

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Asset Freeze
Aircraft Ban
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: 40242

Country: United States

Entity: Q502185

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: Q502185

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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Country: United Kingdom

Entity: gb-coh-of8fweih6vhery90-ay-ncppboq

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Sanction Caption Sanction
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Sanction Properties Authority: The Insolvency Service

Start Date: 2019-06-20
End Date: 2029-06-19
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Country: United Kingdom

Entity: gb-coh-uvb1-ssakbqtnqvrv6snemonxu

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
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Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
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Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
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Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
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Start Date: 2014-06-27
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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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Sanction Caption Reciprocal
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Program: Reciprocal

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Sanction Caption US HHS OIG List of Excluded Individuals/Entities
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Sanction Caption Reciprocal
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2 Sanctions

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Country: United States

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2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
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1 Sanctions

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