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9 SapherCheck records found for Person 1973 07 01

Alias	MEDVEDEV NIKOLAY Медведев Николай Владимирович Медвєдєв Микола Володимирович
Inn-Code	110303516530
Profile Type	PERSON
Name	НИКОЛАЙ ВЛАДИМИРОВИЧ МЕДВЕДЕВ MEDVIEDIEV MYKOLA VOLODYMYROVYCH Медвєдєв Микола Володимирович
First Name	НИКОЛАЙ
Last Name	МЕДВЕДЕВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1973-07-01
Position	генеральний директор федерального державного унітарного підприємства «Воєнізована гірничорятувальна частина»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-GGLPLp7SAFeGuxfnth6Nq3 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

2. AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif

Alias	'ABD AL-MUSHIN ZABIN MUTIB NAIF AL-MUTAYRI 'ABD AL-MUHSIN ZABAN AL-MUTAYRI 'ABD AL-MUHSIN AL-MUTAYYRI 'ABD AL-MUHSIN ZABIN MUT'AB AL-MUTAYRI ABDULMOHSEN ZEBEN MUTAAB AL-MUTAIRI 'ABD AL-MUHSIN ZUBYN AL-MUTAYYIRI 'ABD AL-MUHSIN ZABIN MUTAB NAYIF AL-MUTAYYIRI 'ABD AL-MUHSIN ZIBIN MUT'IB NAYIF AL-MUTAYRI 'ABD AL-MUHSIN AL-MUTAIRI DR. 'ABD AL-MUHSIN ZABN MUT'IB AL-MUTAYRI 'ABD AL-MUHSIN ZABIN NAIF AL-MUTAYRI 'ABD AL-MUHSIN ZABN AL-MUTAYYIRI 'ABD AL-MUHSIN ZUBIN AL-MUTAYRI 'ABD AL-MUHSIN ZIBN MUTA'AB AL-MUTAYRI 'ABD AL-MUSHIN ZABN AL-MUTAYRI
Weak Alias	'ABD AL-MUHSIN ZAYN MUN'IB NAYIF MUHSIN AL-ZIBIN
Profile Type	PERSON
Name	AL-MUTAYRI, ABD AL-MUHSIN ZABIN MUTIB NAIF ABD AL-MUHSIN ZABIN MUTIB NAIF AL-MUTAYRI
First Name	DR. 'ABD AL-MUHSIN 'ABD AL-MUSHIN 'ABD AL-MUHSIN ABD AL-MUHSIN ABDULMOHSEN
Middle Name	ZEBEN MUTAAB ZABIN MUTAB NAYIF ZABN ZABAN ZABIN MUT'AB ZABN MUT'IB ZUBYN ZIBN MUTA'AB ZIBIN MUT'IB NAYIF ZABIN NAIF ZABIN MUTIB NAIF ZUBIN
Last Name	AL-MUTAYYIRI AL-MUTAIRI AL-MUTAYRI AL-MUTAYYRI
Country	KUWAIT
Nationality	KUWAIT
Birth Date	1973-07-01
Birth-Place	KUWAIT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19809

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 19809 Country: United States Entity: NK-YYRUBSMjJfw6bDR5NsfiC9 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-YYRUBSMjJfw6bDR5NsfiC9 Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist PermID Open Data Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Canadian Listed Terrorist Entities Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Syrian Arab Republic (Operates in) Syria Iraq (Support network ~,~ Iraq, Organisation, Iraq Suriah Alias: JABHET AL-NUSRAH Front for the Conquest of Syria Al-Nusrah Front Hay’at Tahrir al-Sham Liwa al-Haq Al-Nusrah Front for the People of the Levant the al-Haq Battalion FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT Conquest of the Levant Front شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) The Front for the liberation of al Sham Hayat Tahrir al-Sham Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad) Hay'at Tahrir al-Sham (HTS) Levantine Mujahideen on the Battlefields of Jihad The Victory Front ANSAR AL-MUJAHIDEEN NETWORK AL-NUSRAH FRONT Fatah al-Sham Front; Fateh al-Sham Front) JABHAT ALNUSRAH JABHAT FATAH AL-SHAM Liberation of the Levant Organisation Tahrir al-Sham Liberation of Syria Assembly ג'בהת אלנצרה AL-NUSRA FRONT JABHAT FATEH ALSHAM Tahrir al-Sham Hay’at) FATEH AL-SHAM FRONT مجاھدو الشام في ساحات الجھاد Victory Front Assembly for Liberation of the Levant Conquest for al-Sham Front Fateh Al-Sham Front the Levant AL-NUSRAH FRONT AL-NUSRA FRONT جبهة النصرة جبهة فتح الشام أحفاد ألصحابة - بيت المقدس Jabhat Fateh Al-Sham Jabhat Ansar al-Din جبهة النصرة (the Victory Front Jabhat al-Nusrah Liwa al-Haqq Lewa' al-Haq مجاهدو الشام في ساحات الجهاد אחפאד אלצחאבה' – בית אלמקדס Fatah al-Sham Front AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT Front for the Conquest of Syria/the Levant Fateh al-Sham Front) AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Hay'at Tahrir al-Sham HTS Hay’at Tahrir al-Sham (HTS) CONQUEST OF THE LEVANT FRONT Liberation of the Levant Organisation جبھة النصرة لأھل الشام the Truth Brigade Abhat al-Nusra ON THE BAEFIELDS OF JIHAD Fateh al-Sham Front Jaish al-Sunnah JABHAT AL-NUSRAH Tanzim al-Qaeda fi Bilad al-Sham Jabhet al- Nusrah Hay’et Tahrir al-Sham the Front for the Liberation of al Sham Jabhat Fath al-Sham HAY’AT TAHRIR AL- SHAM (HTS) Ansar al-Din Front Assembly for the Liberation of Syria Liberation of the Levant Committee Fath al-Sham Front FRONT FOR THE CONQUEST OF SYRIA HTS Ansar al-Mujahideen Network Organisation for the Liberation of the Levant THE FRONT FOR THE LIBERATION OFAL SHAM Liberation of al-Sham Commission FATAH AL-SHAMFRONT Fatah Al-Sham Front the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Front for the Conquest of Syria/The Levant Hay'et Tahrir al-Sham Jabhat Fatah al-Sham Jaysh al-Sunna. the Victory Front JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad Jaish al-Sunna شبكة أنصار المجاهدين جبھة فتح الشام FRONT FOR THE LIBERATION OF THE LEVANT JABHAT FATH AL-SHAM Al-Nusra Front Jabhat Fathah al-Sham The Front for the Liberation of al Sham شبكة أنصار المجاھدین AL-NUSRAH FRONT IN LEBANON Front for the Liberation of the Levant Jaysh al-Sunnah هيئة تحرير الشام Tahrir al-Sham Hay’at Jabhet al-Nusra Jabhat al-Nusra Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad Hay'at Tahrir al-Sham ALNUSRA FRONT; the Brigade of the Right Al Nusra Supporters/Partisans of the Religion Front Assembly for the Liberation of the Levant Front for the Conquest for Sham Jabhat Fateh al-Sham Al-Qaeda in the Levant Fath al-Sham Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script) Jebhat al-Nusra li-Ahl al-Sham Tahrir al-Sham Ansar al-Mujahideen Network - sub-unit name HAY’ET TAHRIR AL-SHAM جبهة النصرة لأهل الشام the Al-Haqq Brigade Levantine Mujahideen on the Battlefields of Jihad - sub-unit name Al-Nusra Front For The People of The Levant, The Victory Front JABHET AL-NUSRA Jabhat Fath al Sham Jabhat al-Nusrah; Jabhet al-Nusra Tahrir al-Sham Hay'at Tahrir al-Sham Assembly جبهة فتح الشام (Jabhat Fath al Sham al-Jabha Jabhat al-Nusra (JN) Assembly for the Liberation of the Levant; Liberation of al-Sham Commission Al-Nusra Front) Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937

3. Alejandro Antonio Fleming Cabrera

ID Number	11953485
Profile Type	PERSON
Name	ALEJANDRO ANTONIO FLEMING CABRERA ALEJANDRO ANTONIO FLEMING CABRERA ALEJANDRO ANTONIO FLEMING CABRERA ALEJANDRO FLEMING FLEMING CABRERA, ALEJANDRO ANTONIO
First Name	ALEJANDRO ANTONIO ALEJANDRO ANTONIO ALEJANDRO
Middle Name	ANTONIO
Last Name	FLEMING CABRERA
Country	VENEZUELA UNITED STATES
Nationality	VENEZUELA
Birth Date	1973-10-03 1973-07-01
Position	VICE MINISTER FOR EUROPE OF VENEZUELA'S MINISTRY OF FOREIGN AFFAIRS CHAIRPERSON (2014-2015) UNITED STATES DEPARTMENT OF THE TREASURY (2017-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Modified At	2024-09-19
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN FORMER VICE MINISTER FOR NORTH AMERICA OF VENEZUELA'S MINISTRY OF FOREIGN AFFAIRS; FORMER PRESIDENT OF VENEZUELA'S NATIONAL CENTER FOR FOREIGN COMMERCE (CENCOEX); FORMER PRESIDENT FOR SUMINISTROS VENEZOLANOS INDUSTRIALES, C.A. (SUVINCA) OF VENEZUELA'S MINISTRY OF COMMERCE; FORMER AMBASSADOR OF VENEZUELA TO LUXEMBOURG AND CHIEF AMBASSADOR OF THE VENEZUELAN MISSION TO THE EUROPEAN UNION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22744

3 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 7 Country: Canada Entity: Q12155652 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22744 Country: United States Entity: Q12155652 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN2V Start Date: 2017-07-26 Listing Date: 2018-06-29 Country: United States Entity: Q12155652 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

4. Oleksandr Viktorovych Yanukovych

Alias	OLEXANDR VIKTOROVYč YANUCOVICH ALEXANDER VICTOROVYCH IANOUKOVYTCH OLEXANDR WIKTOROWYTSCH YANUKVICH ALEXANDER VIKTOROVYCH YANUCOVYCH ALEXSANDR VIKTOROVICH JANUKOWYTSCH Янукович Олександр ALEKSANDR VIKTOROVYCH YANUKOVYCH ALEXANDR VIKTOROVYč JANUKOWYTSCH OLECSANDR WIKTOROWYTSCH YANUKVICH OLECSANDR VIKTOROVICH JANUKOWYTSCH Янукович Александр Викторович OLEKSANDER YANUKOVICH ALEXANDR VIKTOROVYč JANUKOVYč OLECSANDR VIKTOROVYč JANUKOWYTSCH OLEXANDR VIKTOROVYCH JANUKOVICH OLEXANDR VIKTOROVICH IANOUKOVYTCH OLEXANDR VIKTOROVICH JANUKOVYCH OLEXANDR VIKTOROVYč JANUKOWYTSCH ALEXANDER VIKTOROVICH JANUKOVYč ALEXANDR VIKTOROVYCH JANUKOVICH ALEXANDER VIKTOROVICH JANUKOWYTSCH OLECSANDR VIKTOROVYCH YANUKVICH ALEXANDR VICTOROVYCH YANUCOVICH OLEXANDR VICTOROVYCH JANUKOWYTSCH Олександр ВIкторович ЯНУКОВИЧ ALEXANDER WIKTOROWYTSCH YANUKVICH OLEXANDR VIKTOROVYCH YANUCOVYCH ALEXANDER VIKTOROVICH IANOUKOVYTCH ALEXSANDR WIKTOROWYTSCH JANUKOVICH OLECSANDR VIKTOROVYCH JANUKOVICH Олександр Янукович OLEXANDER VICTOROVYCH YANUKOVYCH ALEXANDER WIKTOROWYTSCH IANUKOVYCH OLEXANDER YANUKOVYCH OLEXANDR VIKTOROVICH YANUCOVICH OLEKSANDR VIKTORòVITX IANUKòVITX ALEKSANDR WIKTOROWYTSCH YANUKVICH ALEXANDR VICTOROVYCH JANUKOVYCH OLECSANDR VIKTOROVICH JANUKOVYCH ALEXANDER VICTOROVYCH JANUKOVYCH ALEXANDER VIKTOROVYCH YANUKVICH OLECSANDR WIKTOROWYTSCH IANUKOVYCH ALEKSANDR VIKTOROVICH IANOUKOVYTCH ALEXSANDR VICTOROVYCH JANUKOVYCH OLECSANDR VICTOROVYCH IANOUKOVYTCH OLECSANDR VIKTOROVYCH YANUCOVYCH ALEXANDER VICTOROVYCH JANUKOWYTSCH OLEXANDR VIKTOROVYč JANUKOVYč OLECSANDR VIKTOROVYč IANOUKOVYTCH ALEXSANDR VIKTOROVYč YANUCOVICH ALEKSANDR VIKTOROVYCH YANUKOVYCH OLEXANDR VICTOROVYCH YANUCOVICH ALEXANDR VIKTOROVYč YANUCOVICH ALEXSANDR WIKTOROWYTSCH YANUKVICH ALEXSANDR VIKTOROVICH YANUCOVICH OLECSANDR VIKTOROVYč YANUCOVICH ALEKSANDR VIKTOROVICH JANUKOWYTSCH Янукович Олександр ВIкторович ALEXANDER VICTOROVYCH YANUCOVICH OLEXANDR VICTOROVYCH IANOUKOVYTCH Янукович, Александр Викторович OLEXANDR WIKTOROWYTSCH YANUCOVYCH ALEXSANDR VIKTOROVICH JANUKOVYč ALEXSANDR WIKTOROWYTSCH IANUKOVYCH OLEXANDR WIKTOROWYTSCH IANUKOVYCH ALEXSANDR VIKTOROVYč JANUKOWYTSCH ALEXSANDR VIKTOROVYč JANUKOVYč OLECSANDR VIKTOROVICH JANUKOVYč ALEXANDER VIKTOROVYCH JANUKOVICH ALEXANDER VIKTOROVYč IANOUKOVYTCH ALEXANDR VIKTOROVYCH YANUCOVYCH ALEKSANDR WIKTOROWYTSCH JANUKOVICH ALEXANDER YANUKOVICH ALEXSANDR VICTOROVYCH JANUKOWYTSCH ALEXSANDR VIKTOROVYCH YANUCOVYCH ALEXANDER VIKTOROVICH JANUKOVYCH Олександр Вікторович Янукович александр викторович янукович OLEKSANDR VIKTOROVIYç YANUKOVIYç ALEXANDR VIKTOROVYč IANOUKOVYTCH OLEXANDR VICTOROVYCH JANUKOVYCH ALEXANDER VIKTOROVYč JANUKOVYč OLEXANDER YANUKOVYCH OLECSANDR VIKTOROVICH YANUCOVICH ALEKSANDR WIKTOROWYTSCH IANUKOVYCH ALEXSANDR VIKTOROVICH JANUKOVYCH OLECSANDR WIKTOROWYTSCH YANUCOVYCH ALEXANDR VIKTOROVYCH YANUKVICH ALEKSANDR WIKTOROWYTSCH YANUCOVYCH YANUKOVYCH OLEKSANDR OLEXANDR VIKTOROVYč IANOUKOVYTCH ALEXSANDR VICTOROVYCH YANUCOVICH OLEXANDR VIKTOROVYCH IANUKOVYCH ALEXSANDR VIKTOROVICH IANOUKOVYTCH OLEXANDR VIKTOROVICH JANUKOVYč ALEXSANDR VICTOROVYCH IANOUKOVYTCH OLEXANDR WIKTOROWYTSCH JANUKOVICH ALEXANDER YANUKOVICH Александр Викторович Янукович ALEKSANDR VIKTOROVICH YANUCOVICH OLECSANDR VIKTOROVYč JANUKOVYč OLEKSANDER YANUKOVICH ALEXANDER VIKTOROVYč JANUKOWYTSCH ALEXANDER VIKTOROVICH YANUCOVICH OLECSANDR WIKTOROWYTSCH JANUKOVICH ALEXANDR VIKTOROVYCH IANUKOVYCH ALEXANDER VIKTOROVYč YANUCOVICH ALEXANDER WIKTOROWYTSCH YANUCOVYCH OLEXANDR VIKTOROVICH JANUKOWYTSCH OLECSANDR VIKTOROVICH IANOUKOVYTCH ALEXANDR VICTOROVYCH JANUKOWYTSCH ALEXSANDR WIKTOROWYTSCH YANUCOVYCH ALEKSANDR VIKTOROVICH JANUKOVYč OLECSANDR VICTOROVYCH JANUKOWYTSCH ALEXANDER VIKTOROVYCH IANUKOVYCH ALEXSANDR VIKTOROVYCH YANUKVICH Александр Янукович OLECSANDR VIKTOROVYCH IANUKOVYCH OLEKSANDR WIKTOROWYTSCH JANUKOWYTSCH Янукович Олександр Вікторович ALEXANDER WIKTOROWYTSCH JANUKOVICH OLEXANDR VIKTOROVYCH YANUKVICH ALEXSANDR VIKTOROVYCH JANUKOVICH OLECSANDR VICTOROVYCH YANUCOVICH ALEXSANDR VIKTOROVYč IANOUKOVYTCH ALEKSANDR VIKTOROVICH JANUKOVYCH ALEXSANDR VIKTOROVYCH IANUKOVYCH ALEXANDR VICTOROVYCH IANOUKOVYTCH OLECSANDR VICTOROVYCH JANUKOVYCH
Weak Alias	Саша Стоматолог
Inn-Code	2685400430
Profile Type	PERSON
Name	ALEXANDER VICTOROVYCH IANOUKOVYTCH OLEXANDR WIKTOROWYTSCH YANUKVICH ALEXANDER VIKTOROVYCH YANUCOVYCH OLEKSANDR VIKTOROVYCH YANUKOVYCH ALEXSANDR VIKTOROVICH JANUKOWYTSCH OLECSANDR WIKTOROWYTSCH YANUKVICH OLECSANDR VIKTOROVICH JANUKOWYTSCH OLEXANDR VIKTOROVYCH JANUKOVICH OLEXANDR VIKTOROVICH IANOUKOVYTCH OLEXANDR VIKTOROVICH JANUKOVYCH ALEXANDR VIKTOROVYCH JANUKOVICH ALEXANDER VIKTOROVICH JANUKOWYTSCH OLECSANDR VIKTOROVYCH YANUKVICH ALEXANDRE IANOUKOVITCH ALEXANDR VICTOROVYCH YANUCOVICH OLEXANDR VICTOROVYCH JANUKOWYTSCH OLEKSANDR VIKTOROVICI IANUKOVICI Олександр ВIкторович ЯНУКОВИЧ OLEXANDR VIKTOROVYCH YANUCOVYCH ALEXANDER VIKTOROVICH IANOUKOVYTCH ALEXANDER WIKTOROWYTSCH YANUKVICH ALEXSANDR WIKTOROWYTSCH JANUKOVICH OLECSANDR VIKTOROVYCH JANUKOVICH OLEKSANDR VIKTOROVYCH YANUKOVYCH ALEXANDER WIKTOROWYTSCH IANUKOVYCH OLEKSANDR VIKTOROVYCH YANUKOVYCH OLEXANDR VIKTOROVICH YANUCOVICH ALEKSANDR WIKTOROWYTSCH YANUKVICH ALEXANDR VICTOROVYCH JANUKOVYCH OLECSANDR VIKTOROVICH JANUKOVYCH ALEXANDER VICTOROVYCH JANUKOVYCH ALEXANDER VIKTOROVYCH YANUKVICH OLEKSANDR (ALEKSANDR, ALEXANDER) YANUKOVYCH (YANUKOVICH) ALEXANDR VICTOROVYCH IANOUKOVYTCH OLECSANDR WIKTOROWYTSCH IANUKOVYCH ALEKSANDR VIKTOROVICH IANOUKOVYTCH ALEXSANDR VICTOROVYCH JANUKOVYCH OLECSANDR VICTOROVYCH IANOUKOVYTCH OLECSANDR VIKTOROVYCH YANUCOVYCH OLEKSANDR YANUKOVIYç OLEKSANDR JANUKOVITJ ALEXANDER VICTOROVYCH JANUKOWYTSCH OLEXANDR VICTOROVYCH YANUCOVICH OLEKSANDR YANUKOVYCH ALEXSANDR WIKTOROWYTSCH YANUKVICH ALEXSANDR VIKTOROVICH YANUCOVICH ALEKSANDR VIKTOROVICH JANUKOWYTSCH OłEKSANDR JANUKOWYCZ オレクサンドル・ヤヌコビッチ ALEXANDER VICTOROVYCH YANUCOVICH OLEXANDR WIKTOROWYTSCH YANUCOVYCH OLEXANDR JANUKOVYč OLEKSANDR IANUKòVITX ALEXSANDR WIKTOROWYTSCH IANUKOVYCH OLEXANDR WIKTOROWYTSCH IANUKOVYCH ALEXANDER VIKTOROVYCH JANUKOVICH ALEXANDR VIKTOROVYCH YANUCOVYCH ALEKSANDR WIKTOROWYTSCH JANUKOVICH Аляксандр Януковіч ALEXSANDR VIKTOROVYCH YANUCOVYCH ALEXSANDR VICTOROVYCH JANUKOWYTSCH ALEXANDER VIKTOROVICH JANUKOVYCH Александър Янукович オレクサンドル（アレクサンドル）・ヤヌコーヴィチ OLEXANDR VICTOROVYCH JANUKOVYCH OLECSANDR VIKTOROVICH YANUCOVICH ALEKSANDR WIKTOROWYTSCH IANUKOVYCH ALEXSANDR VIKTOROVICH JANUKOVYCH OLECSANDR WIKTOROWYTSCH YANUCOVYCH ALEXANDR VIKTOROVYCH YANUKVICH OLEKSANDR JANUKOVYč ALEKSANDR WIKTOROWYTSCH YANUCOVYCH ALEXSANDR VICTOROVYCH YANUCOVICH OLEXANDR VIKTOROVYCH IANUKOVYCH ALEXSANDR VIKTOROVICH IANOUKOVYTCH ALEXSANDR VICTOROVYCH IANOUKOVYTCH Александр Викторович Янукович OLEXANDR WIKTOROWYTSCH JANUKOVICH ALEKSANDR VIKTOROVICH YANUCOVICH OLEKSANDR VIKTOROVIč JANUKOVIČ ALEXANDER VIKTOROVICH YANUCOVICH OLECSANDR WIKTOROWYTSCH JANUKOVICH ALEXANDR VIKTOROVYCH IANUKOVYCH OLEXANDER YANUKOVYCH ALEXANDER WIKTOROWYTSCH YANUCOVYCH YANUKOVYCH OLEKSANDR VIKTOROVYCH OLEXANDR VIKTOROVICH JANUKOWYTSCH OLECSANDR VIKTOROVICH IANOUKOVYTCH ALEXANDR VICTOROVYCH JANUKOWYTSCH ALEXSANDR WIKTOROWYTSCH YANUCOVYCH OLECSANDR VICTOROVYCH JANUKOWYTSCH OLEKSANDR VIKTOROVYTJ JANUKOVYTJ ALEXANDER VIKTOROVYCH IANUKOVYCH ALEXSANDR VIKTOROVYCH YANUKVICH YANUKOVYCH, OLEKSANDR VIKTOROVYCH OLECSANDR VIKTOROVYCH IANUKOVYCH OLEXANDR JANUKOWYTSCH Янукович Олександр Вікторович 亚历山大·亚努科维奇 ALEXANDER WIKTOROWYTSCH JANUKOVICH ALEXSANDR VIKTOROVYCH JANUKOVICH OLECSANDR VICTOROVYCH YANUCOVICH OLEXANDR VIKTOROVYCH YANUKVICH ALEKSANDR VIKTOROVICH JANUKOVYCH ALEXSANDR VIKTOROVYCH IANUKOVYCH OLEXANDR VICTOROVYCH IANOUKOVYTCH OLECSANDR VICTOROVYCH JANUKOVYCH
First Name	ALEXANDRE ALEXANDER OLECSANDR OłEKSANDR ALEXANDR Александър ALEKSANDR OLEXANDR OLEKSANDR VIKTOROVYCH OLEKSANDR VIKTOROVYCH Олександр OLEXANDER OLEKSANDER ALEXSANDR OLEKSANDR OLEKSANDR
Middle Name	ВIкторович VIKTOROVICI VIKTOROVYTJ VIKTOROVYCH VIKTOROVYCH
Last Name	IANOUKOVYTCH YANUKOVYCH IANUKOVYCH YANUKVICH YANUKOVICH JANUKOWYTSCH IANUKOVICI JANUKOVYCH IANOUKOVITCH Янукович YANUCOVYCH JANUKOVYč JANUKOVICH ЯНУКОВИЧ YANUCOVICH JANUKOWYCZ JANUKOVYTJ YANUKOVYCH
Country	RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE SOVIET UNION
Birth Date	1973-07-10 1973-07-01
Birth-Place	DONETSK OBLAST, YENAKIYEVE, UKRAINE DONETSK, UKRAINE YENAKIYEVE, OBLAST DE DONETSK : UKRAINE YENAKIYEVE, OBLAST DE DONETSK, URSS DONETSK OBLAST, YENAKIYEVE, UKRAINE YENAKIYEVE FORMER USSR CURRENTLY UKRAINE YENAKIYEVE YENAKIIEVE
Position	BUSINESSMAN 株式会社「マコ・ホールディング」社オーナー A BUSINESSMAN AND THE SON OF FORMER PRESIDENT OF UKRAINE VIKTOR YANUKOVYCH Бізнесмен, власник акціонерного товариства «Мако Холдинг» OWNER OF JOINT-STOCK COMPANY MAKO HOLDING HOMME D’AFFAIRES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-03-06
Modified At	2024-09-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	OLEKSANDR YANUKOVYCH (ALEXANDRE IANOUKOVITCH) EST UN HOMME D’AFFAIRES ET LE FILS DE L’ANCIEN PRéSIDENT DE L’UKRAINE, VIKTOR YANUKOVYCH (VIKTOR IANOUKOVITCH). AU COURS DE LA PRéSIDENCE DE VIKTOR IANOUKOVITCH, ET GRâCE à SES LIENS PERSONNELS AVEC UN GROUPE DE PERSONNES PROCHES DE SON PèRE, IL A RASSEMBLé UN éVENTAIL D’INTéRêTS COMMERCIAUX ET ACCUMULé UNE GRANDE FORTUNE. IL GèRE TOUJOURS SES AFFAIRES DANS LA RéGION DU DONBASS CONTRôLéE PAR LES GROUPES SéPARATISTES, EN PARTICULIER DANS LES SECTEURS DE L’éNERGIE, DU CHARBON, DE LA CONSTRUCTION, DE LA BANQUE ET DE L’IMMOBILIER. EN PARTICULIER, GRâCE à SES LIENS éTROITS AVEC LES SéPARATISTES PRO-RUSSES, IL A ACQUIS DES ACTIFS éCONOMIQUES CLéS DANS LES SOI-DISANT “RéPUBLIQUES POPULAIRES DE DONETSK ET DE LOUHANSK”, ENTRE AUTRES DANS LES SECTEURS DE L’éNERGIE, DU CHARBON ET DE L’IMMOBILIER. LE BATAILLON SéPARATISTE OPLOT (INSCRIT SUR LA LISTE DEPUIS FéVRIER 2015) A PROTéGé SES PROJETS DE PROMOTION IMMOBILIèRE DANS LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK”. LA SOCIéTé HOLDING MAKO D’OLEKSANDR IANOUKOVITCH A éTé OFFICIELLEMENT TRANSFéRéE SOUS JURIDICTION RUSSE ET EST DéSORMAIS ENREGISTRéE à DONETSK. AVANT LE TRANSFERT SOUS JURIDICTION RUSSE, LE GROUPE DE SOCIéTéS MAKO RELEVAIT DE JURE DE LA JURIDICTION UKRAINIENNE. OLEKSANDR IANOUKOVITCH EST DONC RESPONSABLE DE SOUTENIR OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET IL A RéALISé DES TRANSACTIONS AVEC LES GROUPES SéPARATISTES DANS LA RéGION DU DONBASS EN UKRAINE. DE PLUS, IL EST ASSOCIé à SON PèRE VIKTOR IANOUKOVITCH, QUI EST RESPONSABLE DE SOUTENIR OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE AINSI QUE LA STABILITé ET LA SéCURITé DE L’ÉTAT. OLEKSANDR YANUKOVYCH IS A BUSINESSPERSON AND THE SON OF FORMER PRESIDENT OF UKRAINE VIKTOR YANUKOVYCH. DURING THE PRESIDENCY OF VIKTOR YANUKOVYCH AND THANKS TO THE PERSONAL CONNECTION WITH A GROUP OF PERSONS CLOSE TO HIS FATHER, HE ASSEMBLED AN ARRAY OF BUSINESS INTERESTS AND ACCUMULATED A GREAT FORTUNE. HE STILL RUNS HIS BUSINESS ACTIVITIES IN THE DONBASS REGION CONTROLLED BY THE SEPARATIST GROUPS, ESPECIALLY IN THE ENERGY, COAL, CONSTRUCTION, BANKING AND REAL ESTATE SECTORS. IN PARTICULAR, THANKS TO CLOSE TIES WITH THE PRO-RUSSIAN SEPARATISTS, HE ACQUIRED KEY ECONOMIC ASSETS IN THE SO-CALLED “DONETSK AND LUHANSK PEOPLE’S REPUBLICS”, INTER ALIA IN THE ENERGY, COAL AND REAL-ESTATE SECTORS. THE SEPARATIST OPLOT BATTALION (LISTED SINCE FEB 2015) PROTECTED HIS REAL-ESTATE DEVELOPMENT PROJECTS IN THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”. OLEKSANDR YANUKOVYCH’S MAKO HOLDING COMPANY WAS OFFICIALLY TRANSFERRED TO RUSSIAN JURISDICTION AND IS NOW REGISTERED IN DONETSK. PRIOR TO THE TRANSITION TO RUSSIAN JURISDICTION, THE MAKO GROUP OF COMPANIES WAS DE JURE UNDER UKRAINIAN JURISDICTION. THEREFORE, OLEKSANDR YANUKOVYCH IS RESPONSIBLE FOR SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE AND HE CONDUCTED TRANSACTIONS WITH THE SEPARATIST GROUPS IN THE DONBAS REGION OF UKRAINE. FURTHERMORE, HE IS ASSOCIATED WITH HIS FATHER VIKTOR YANUKOVYCH, WHO IS RESPONSIBLE FOR SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS THE STATE’S STABILITY AND SECURITY. HIS MAKO HOLDING COMPANY WAS OFFICIALLY TRANSFERRED TO RUSSIAN JURISDICTION AND IS NOW REGISTERED IN DONETSK. UKRAINIAN BUSINESSMAN OLEKSANDR YANUKOVYCH’S BUSINESS ACTIVITY PROVIDES SUPPORT TO THE POLICIES AND ACTIONS OF THE SEPARATIST GROUPS IN DONBAS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4948 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16721

14 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8672.19 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: Q3209269 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

2. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 469 Country: Canada Entity: Q3209269 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 56591 Start Date: 2022-08-17 2023-11-02 Listing Date: 2022-08-17 2023-11-02 Country: Switzerland Entity: Q3209269 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

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
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.8672.19 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: Q3209269 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q3209269 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

6. Sanction Caption: (UE) 2023/1765 du...

Sanction Caption	(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.8672.19 Country: France Entity: Q3209269 Program: (UE) 2022/1354 du 04/08/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Oleksandr Yanukovych (Alexandre Ianoukovitch) est un homme d’affaires et le fils de l’ancien président de l’Ukraine, Viktor Yanukovych (Viktor Ianoukovitch). Au cours de la présidence de Viktor Ianoukovitch, et grâce à ses liens personnels avec un groupe de personnes proches de son père, il a rassemblé un éventail d’intérêts commerciaux et accumulé une grande fortune. Il gère toujours ses affaires dans la région du Donbass contrôlée par les groupes séparatistes, en particulier dans les secteurs de l’énergie, du charbon, de la construction, de la banque et de l’immobilier. En particulier, grâce à ses liens étroits avec les séparatistes pro-russes, il a acquis des actifs économiques clés dans les soi-disant “Républiques populaires de Donetsk et de Louhansk”, entre autres dans les secteurs de l’énergie, du charbon et de l’immobilier. Le bataillon séparatiste OPLOT (inscrit sur la liste depuis février 2015) a protégé ses projets de promotion immobilière dans la soi-disant “République populaire de Donetsk”. La société holding MAKO d’Oleksandr Ianoukovitch a été officiellement transférée sous juridiction russe et est désormais enregistrée à Donetsk. Avant le transfert sous juridiction russe, le groupe de sociétés MAKO relevait de jure de la juridiction ukrainienne. Oleksandr Ianoukovitch est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a réalisé des transactions avec les groupes séparatistes dans la région du Donbass en Ukraine. De plus, il est associé à son père Viktor Ianoukovitch, qui est responsable de soutenir ou de mettre en œuvre des actions ou des politiques menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité de l’État. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0229 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q3209269 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0229 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-03-06 Country: United Kingdom Entity: Q3209269 Program: Russia Provisions: Asset freeze Reason: Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（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: 293 Start Date: 2023-01-27 Country: Japan Entity: Q3209269 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q3209269 Provisions: (UE) 2022/1354 du 04/08/2022; (UE) 2023/1765 du 13/09/2023 Reason: Oleksandr Yanukovych (Alexandre Ianoukovitch) est un homme d’affaires et le fils de l’ancien président de l’Ukraine, Viktor Yanukovych (Viktor Ianoukovitch). Au cours de la présidence de Viktor Ianoukovitch, et grâce à ses liens personnels avec un groupe de personnes proches de son père, il a rassemblé un éventail d’intérêts commerciaux et accumulé une grande fortune. Il gère toujours ses affaires dans la région du Donbass contrôlée par les groupes séparatistes, en particulier dans les secteurs de l’énergie, du charbon, de la construction, de la banque et de l’immobilier. En particulier, grâce à ses liens étroits avec les séparatistes pro-russes, il a acquis des actifs économiques clés dans les soi-disant “Républiques populaires de Donetsk et de Louhansk”, entre autres dans les secteurs de l’énergie, du charbon et de l’immobilier. Le bataillon séparatiste OPLOT (inscrit sur la liste depuis février 2015) a protégé ses projets de promotion immobilière dans la soi-disant “République populaire de Donetsk”. La société holding MAKO d’Oleksandr Ianoukovitch a été officiellement transférée sous juridiction russe et est désormais enregistrée à Donetsk. Avant le transfert sous juridiction russe, le groupe de sociétés MAKO relevait de jure de la juridiction ukrainienne. Oleksandr Ianoukovitch est donc responsable de soutenir ou de mettre en oeuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a réalisé des transactions avec les groupes séparatistes dans la région du Donbass en Ukraine. De plus, il est associé à son père Viktor Ianoukovitch, qui est responsable de soutenir ou de mettre en œuvre des actions ou des politiques menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité de l’État. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q3209269 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to 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

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16721 Country: United States Entity: Q3209269 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (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

13. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q3209269 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

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z3S6 Start Date: 2015-12-22 Listing Date: 2016-02-01 Country: United States Entity: Q3209269 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

5. Gustavo GONZALEZ CASTRO

Alias	GUSTAVO GONZALEZ CASTRO
ID Number	B8765616 GOCG730701HVZNSS08
Profile Type	PERSON
Name	GUSTAVO GONZALEZ CASTRO GUSTAVO GONZALEZ CASTRO غوستافو غونزاليس كاسترو GUSTAVO GONZáLEZ CASTRO GONZALEZ CASTRO, GUSTAVO
First Name	GUSTAVO GUSTAVO
Last Name	GONZALEZ CASTRO
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-07-01
Birth-Place	TUXPAN MUNICIPALITY TUXPAM, VERACRUZ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2010-03-24
Modified At	2024-03-22
Tax Number	GOCG730701
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	C.P. 92800 TUXPAN, VERACRUZ, MEX CALLE AVALO NO. 28, COLONIA LAS LOMAS, C.P. 92800 TUXPAN
Topics	SANCTIONED ENTITY
Notes	MEXICAN MOB BOSS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11953

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11953 Country: United States Entity: Q5621410 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QBHL Listing Date: 2010-03-24 Country: United States Entity: Q5621410 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

6. Mark Alexander NICHOLSON

Title	MR
Profile Type	PERSON
Name	MARK ALEXANDER NICHOLSON
First Name	MARK
Middle Name	ALEXANDER
Last Name	NICHOLSON
Birth Date	1973-07-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	121 KEADY ROAD, ARMAGH, NORTHERN IRELAND, BT60 3AD
Topics	DISQUALIFIED
Notes	BORN ON 1 JULY 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FS4h_xJlR0XAPXYMHbFjs0S4tcA

1 Sanctions

1. Sanction Caption: Sanction

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: 2022-02-24 End Date: 2025-02-23 Country: United Kingdom Entity: gb-coh-fs4h-xjlr0xapxymhbfjs0s4tca Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20210089 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. SERGEY AFRIKYAN

Profile Type	PERSON
Name	SERGEY AFRIKYAN
First Name	SERGEY
Last Name	AFRIKYAN
Birth Date	1973-07-01
Birth-Place	SETTLEMENT AKBULAK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-13494

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2010/13494 Country: Russia Entity: interpol-red-2010-13494 Program: Red Notice Reason: 1) ENCROACHMENT ON THE LIFE OF A PERSON ADMINISTERING JUSTICE OR ENGAGED IN A PRELIMINARY INVESTIGATION; 2) ILLEGAL ACQUISITION, TRANSFER, SALE, STORAGE, TRANSPORTATION, OR BEARING OF FIREARMS, ITS BASIC PARTS, AMMUNITION, EXPLOSIVES, AND EXPLOSIVE DEVICES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. STEFAN HEGEDUS

Profile Type	PERSON
Name	STEFAN HEGEDUS
First Name	STEFAN
Last Name	HEGEDUS
Nationality	SLOVAKIA
Birth Date	1973-07-01
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-83578

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/83578 Country: Slovakia Entity: interpol-red-2015-83578 Program: Red Notice Reason: murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. DARCY ANGELIQUE DANIELS

Profile Type	PERSON
Name	DARCY ANGELIQUE DANIELS
First Name	DARCY
Middle Name	ANGELIQUE
Last Name	DANIELS
Country	UNITED STATES
Birth Date	1973-07-01
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-04-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	315 TUMBLEWEED TRAIL, KYLE, TX 78640 KYLE, TX 78640, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2016-04-20 Country: United States Entity: us-fed-excl-darcy-angelique-daniels-78640-kyle Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR5121C Start Date: 2016-04-20 Listing Date: 2016-04-22 Country: United States Entity: us-fed-excl-darcy-angelique-daniels-78640-kyle Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).