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10 SapherCheck records found for Person 1975 08 12

Alias	Eзубов Павел Алексеевич Павел Алексеевич Езубов PAVEL EZUBOV Павел Езубов Єзубов Павло Олексійович EЗУБОВ Павел EZOUBOV PAVEL Павел EЗУБОВ
Inn-Code	771519667000
Profile Type	PERSON
Name	PAVEL EZOUBOV PAVEL EZOUBOV PAVEL EZUBOV YEZUBOV PAVLO OLEKSIIOVYCH Єзубов Павло Олексійович PAVEL JEZUBOV EZUBOV PAVEL PAVEL ALEKSEEVICH EZUBOV ПАВЕЛ АЛЕКСЕЕВИЧ ЕЗУБОВ Павел EЗУБОВ PAVEL JEZUBOV
First Name	PAVEL ПАВЕЛ Павел PAVEL ALEKSEEVICH
Last Name	EZUBOV ЕЗУБОВ EЗУБОВ JEZUBOV EZOUBOV EZUBOV EZOUBOV JEZUBOV
Country	RUSSIA
Nationality	RUSSIA CYPRUS
Birth Date	1975-08-12 1975-12-08
Position	THE COUSIN OF OLEG DERIPASKA, WHO OWNS THE RUSSIAN MACHINES INDUSTRIAL CONGLOMERATE WHICH INCLUDES THE MILITARY INDUSTRIAL COMPANY, A MAJOR ARMS AND MILITARY EQUIPMENT PROVIDER TO THE RUSSIAN ARMED FORCES ASSOCIATE OF OLEG DERIPASKA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2022-04-13
Modified At	2023-12-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	PAVEL EZOUBOV EST LE COUSIN D’OLEG DERIPASKA, PROPRIéTAIRE DU CONGLOMéRAT INDUSTRIEL RUSSIAN MACHINES, QUI COMPREND LA SOCIéTé MILITARY INDUSTRIAL COMPANY, UN IMPORTANT FOURNISSEUR D’ARMES ET D’éQUIPEMENTS MILITAIRES POUR LES FORCES ARMéES RUSSES. OLEG DERIPASKA A TRANSFéRé D’IMPORTANTS ACTIFS à SON COUSIN, PAVEL EZOUBOV, Y COMPRIS PLUSIEURS PROPRIéTéS EN FRANCE, PAR L’INTERMéDIAIRE D’UNE SOCIéTé HOLDING DéTENUE PAR EZOUBOV, UN HôTEL à LECH (AUTRICHE) PAR L’INTERMéDIAIRE DE LA SOCIéTé HOLDING GOST HOTEL MANAGEMENT LLC AYANT SON SIèGE EN RUSSIE ET DéTENUE PAR EZOUBOV, ET LE CONTRôLE DE LA SOCIéTé TERRA LIMITED. PAVEL EZOUBOV EST DONC MEMBRE DE LA FAMILLE PROCHE D’OLEG DERIPASKA, SON COUSIN, DONT IL TIRE AVANTAGE. OLEG DERIPASKA HAS TRANSFERRED LARGE ASSETS TO HIS COUSIN PAVEL EZUBOV, INCLUDING SEVERAL PROPERTIES IN FRANCE, VIA A HOLDING COMPANY OWNED BY EZUBOV, A HOTEL IN LECH, AUSTRIA, THROUGH THE RUSSIAN-BASED HOLDING COMPANY GOST HOTEL MANAGEMENT LLC OWNED BY EZUBOV AND THE CONTROL OF THE COMPANY TERRA LIMITED PAVEL EZUBOV IS THE COUSIN OF OLEG DERIPASKA, WHO OWNS THE RUSSIAN MACHINES INDUSTRIAL CONGLOMERATE WHICH INCLUDES THE MILITARY INDUSTRIAL COMPANY, A MAJOR ARMS AND MILITARY EQUIPMENT PROVIDER TO THE RUSSIAN ARMED FORCES. OLEG DERIPASKA HAS TRANSFERRED LARGE ASSETS TO HIS COUSIN PAVEL EZUBOV, INCLUDING SEVERAL PROPERTIES IN FRANCE, VIA A HOLDING COMPANY OWNED BY EZUBOV, A HOTEL IN LECH, AUSTRIA, THROUGH THE RUSSIAN-BASED HOLDING COMPANY GOST HOTEL MANAGEMENT LLC OWNED BY EZUBOV AND THE CONTROL OF THE COMPANY TERRA LIMITED. PAVEL EZUBOV IS THEREFORE AN IMMEDIATE FAMILITY MEMBER BENEFITTING FROM HIS COUSIN OLEG DERIPASKA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4932

10 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.8639.39 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: NK-8vBEsgqqwJa4SurUxUkWgi 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: Russia / Russie

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: 756 Country: Canada Entity: NK-8vBEsgqqwJa4SurUxUkWgi Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 56184 Start Date: 2022-07-29 2023-11-02 2023-12-21 Listing Date: 2022-07-29 2023-11-02 2023-12-21 Country: Switzerland Entity: NK-8vBEsgqqwJa4SurUxUkWgi 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.8639.39 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: NK-8vBEsgqqwJa4SurUxUkWgi 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: NK-8vBEsgqqwJa4SurUxUkWgi 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) 2022/1270 du...

Sanction Caption	(UE) 2022/1270 du 21/07/2022 (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: NK-8vBEsgqqwJa4SurUxUkWgi Program: (UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Pavel Ezoubov est le cousin d’Oleg Deripaska, propriétaire du conglomérat industriel Russian Machines, qui comprend la société Military Industrial Company, un important fournisseur d’armes et d’équipements militaires pour les forces armées russes. Oleg Deripaska a transféré d’importants actifs à son cousin, Pavel Ezoubov, y compris plusieurs propriétés en France, par l’intermédiaire d’une société holding détenue par Ezoubov, un hôtel à Lech (Autriche) par l’intermédiaire de la société holding Gost Hotel Management LLC ayant son siège en Russie et détenue par Ezoubov, et le contrôle de la société Terra Limited. Pavel Ezoubov est donc membre de la famille proche d’Oleg Deripaska, son cousin, dont il tire avantage. 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: RUS1333 Start Date: 2022-04-13 Modified At: 2022-04-19 Country: United Kingdom Entity: NK-8vBEsgqqwJa4SurUxUkWgi Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Pavel EZOUBOV is associated with Oleg DERIPASKA. Oleg DERIPASKA is a Russian oligarch and businessman who was designated under the Russia (Sanctions) (EU Exit) Regulations 2019 for the purposes of an asset freeze, travel ban, and transport sanction by the United Kingdom, on 10th March 2022. DERIPASKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling and working as a director in businesses in the Russian extractives and energy sectors, which are sectors of strategic significance to the Government of Russia. 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: RUS1333 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: NK-8vBEsgqqwJa4SurUxUkWgi Program: Russia Provisions: Asset freeze Reason: Pavel EZOUBOV is associated with Oleg DERIPASKA. Oleg DERIPASKA is a Russian oligarch and businessman who was designated under the Russia (Sanctions) (EU Exit) Regulations 2019 for the purposes of an asset freeze, travel ban, and transport sanction by the United Kingdom, on 10th March 2022. DERIPASKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling and working as a director in businesses in the Russian extractives and energy sectors, which are sectors of strategic significance to the Government of Russia. 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

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-8vBEsgqqwJa4SurUxUkWgi Provisions: (UE) 2022/1270 du 21/07/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/1765 du 13/09/2023 Reason: Pavel Ezoubov est le cousin d’Oleg Deripaska, propriétaire du conglomérat industriel Russian Machines, qui comprend la société Military Industrial Company, un important fournisseur d’armes et d’équipements militaires pour les forces armées russes. Oleg Deripaska a transféré d’importants actifs à son cousin, Pavel Ezoubov, y compris plusieurs propriétés en France, par l’intermédiaire d’une société holding détenue par Ezoubov, un hôtel à Lech (Autriche) par l’intermédiaire de la société holding Gost Hotel Management LLC ayant son siège en Russie et détenue par Ezoubov, et le contrôle de la société Terra Limited. Pavel Ezoubov est donc membre de la famille proche d’Oleg Deripaska, son cousin, dont il tire avantage. Source URL: https://geldefonds.gouv.mc/

10. 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: NK-8vBEsgqqwJa4SurUxUkWgi 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

2. Aleksandr Aleksandrovich Avdeyev

Registration Number	V3Q2J7V6AHL4
Alias	AVDEEV ALEKSANDR Авдеев Александр Александрович Авдеев, Александр Александрович Александр Александрович Авдеев ALEKSANDR AWDIEJEW ALEXANDER ALEKSANDROVICH AVDEEV Александр Авдеев ALEXANDER ALEKSANDROVICH AVDEEV Авдєєв Олександр Олександрович ALEKSANDR ALEKSANDROVICH AVDEYEV
Inn-Code	402802522687
Profile Type	PERSON
Name	Александр Александровч Авдеев Авдеев Александр Александрович ALEXANDER AVDEEV Александр Александрович Авдеев ALEKSANDR ALEKSANDROVICH AVDEYEV ALEXANDER ALEXANDROWITSCH AWDEJEW Ալեքսանդր Ավդեև Авдєєв Олександр Олександрович ALEKSANDR ALEKSANDROVICH AVDEYEV アレクサンドル・アヴデエフ AVDEYEV, ALEKSANDR ALEKSANDROVICH AVDEEV ALEXANDER ALEXANDROVICH AVDIEIEV OLEKSANDR OLEKSANDROVYCH ALEXANDER ALEKSANDROVICH AVDEEV ALEXANDER ALEXANDROVICH AVDEEV ALEKSANDR ALEKSANDROVICH AVDEYEV ALEKSANDR AWDIEJEW 亚历山大·亚历山德罗维奇·阿夫杰耶夫 АЛЕКСАНДР АЛЕКСАНДРОВИЧ АВДЕЕВ ALEKSZANDR ALEKSZANDROVICS AVGYEJEV
First Name	ALEXANDER ALEKSANDR ALEKSANDROVICH ALEXANDER ALEKSANDROVICH ALEKSANDR Александр АЛЕКСАНДР
Middle Name	ALEKSANDROVICH Александровч
Last Name	АВДЕЕВ AVDEYEV AVDEEV AVDEEV Авдеев AVDEYEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1975-08-12 1975-12-08
Birth-Place	м. Калуга, Калузької області, Російська Федерація KALUGA, KALUGA REGION, RUSSIA Російська Федерація, Калузька обл., м. Калуга KALUGA
Position	“UNITED RUSSIA” PARTY FUNCTIONARIES REGION HEADS MEMBER OF THE STATE DUMA (2016-2021) ACTING GOVERNOR OF VLADIMIR REGION депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» Главы регионов GOVERNOR OF VLADIMIR OBLAST (2021-2022) Функционеры «Единой России» GOVERNOR OF VLADIMIR OBLAST (2022-) DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-07-26
Modified At	2024-09-09
Tax Number	402802522687
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA POLITICALLY EXPOSED PERSONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	VLADIMIR REGION VLADIMIR REGION, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	GOVERNOR OF VLADIMIR OBLAST (ACTING). 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. MEMBER OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION. GOVERNOR OF THE VLADIMIR REGION MEMBER OF THE GENERAL 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. RUSSIAN POLITICIAN MEMBER OF THE STATE COUNCIL FOR THE RUSSIAN FEDERATION, GOVERNOR OF VLADIMIR OBLAST
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40260

9 Sanctions

1. Sanction Caption: Autonomous (Russia)

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: Q28495038 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

2. Sanction Caption: Russia / Russie

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: 914 Country: Canada Entity: Q28495038 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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: RUS1520 Start Date: 2022-07-26 Modified At: 2023-03-20 Country: United Kingdom Entity: Q28495038 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Alexander Alexandrovich AVDEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AVDEEV is a regional governor or equivalent. Specifically, AVDEEV is Acting Governor of Vladimir Region. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. 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: RUS1520 Start Date: 2022-07-26 Modified At: 2023-03-21 Listing Date: 2022-07-26 Country: United Kingdom Entity: Q28495038 Program: Russia Provisions: Asset freeze Reason: Alexander Alexandrovich AVDEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AVDEEV is a regional governor or equivalent. Specifically, AVDEEV is Acting Governor of Vladimir Region. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. 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: 2023-02-24 Country: New Zealand Entity: Q28495038 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

6. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40260 Country: United States Entity: Q28495038 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.

7. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q28495038 Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

8. 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: Q28495038 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

9. 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: S4MRNF95B Start Date: 2022-12-15 Listing Date: 2022-12-23 Country: United States Entity: Q28495038 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

3. Timur Vadimovich IVANOV

Registration Number	LFMVXHE9KPP6
Alias	ИВАНОВ Тимур Вадимович Иванов Тимур Иванов Тимур Вадимович IVANOV TIMUR TIMUR VADIMOVITJ IVANOV TIMOUR VADIMOVITCH IVANOV TIMUR VADIMOVICH IVANOV TIMUR IWANOW Иванов, Тимур Вадимович Іванов Тимур Вадимович Тимур Вадимович ИВАНОВ Тимур Вадимович Иванов
Profile Type	PERSON
Name	TIMUR IVANOV TIMUR VADIMOVICH IVANOV TIMUR WADIMOWITSCH IWANOW TIMUR IVANOV 铁木尔·伊万诺夫 IVANOV, TIMUR ティムール・イワノフ TIMOER VADIMOVITSJ IVANOV Іванов Тимур Вадимович TIMUR VADIMOVICH IVANOV TIMUR VADIMOVITJ IVANOV TIMOUR IVANOV IVANOV TYMUR VADYMOVYCH IVANOV TIMUR VADIMOVICH Тимур Вадимович ИВАНОВ Тимур Вадимович Иванов
First Name	TIMUR TIMUR TIMOUR Тимур TIMUR VADIMOVICH
Middle Name	Вадимович VADIMOVITJ VADIMOVICH
Last Name	IVANOV ИВАНОВ IVANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1975-08-12 1975-08-15
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU, EX-URSS MOSCOU : RUSSIE モスクワ（ロシア） MOSCOW, RUSSIA MOSCOW, RUSSIAN FEDERATION MOSCOW MOSCOW RUSSIA
Position	DEPUTY MINISTER OF DEFENCE OF THE RUSSIAN FEDERATION DEPUTY MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION ロシア連邦国防次官 DEPUTY MINISTER OF DEFENSE DEPUTY MINISTER OF DEFENCE (RUSSIA) (2016-2024) FORMER DEPUTY MINISTER OF DEFENCE ANCIEN VICE-MINISTRE DE LA DéFENSE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-07-15
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019 Російська Федерація, м. Москва
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	DEPUTY MINISTER OF DEFENSE. IN THIS POSITION, HE IS RESPONSIBLE FOR THE PROCUREMENT OF MILITARY GOODS AND THE CONSTRUCTION OF MILITARY FACILITIES. HE RANKS TENTH IN THE OVERALL HIERARCHY OF THE RUSSIAN MILITARY LEADERSHIP. GIVEN HIS KEY POSITION IN THE RUSSIAN FEDERATION’S MILITARY ENTERPRISE, HE IS RESPONSIBLE FOR THE RUSSIAN WAR EFFORT AT LARGE. DURING RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, HE HAS MADE VARIOUS VISITS TO THE SO-CALLED “LUHANSK PEOPLE’S REPUBLIC” AND THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” TO INSPECT FACILITIES UNDER CONSTRUCTION BY THE RUSSIAN OCCUPYING FORCES. ADDITIONALLY, HE HAS HANDED VARIOUS STATE AWARDS TO RUSSIAN MILITARY PERSONNEL WOUNDED IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. THOSE ACTIONS DEMONSTRATE THAT HE ACTIVELY SUPPORTS AND DEFENDS THE WAR AGAINST UKRAINE. HE IS THEREFORE RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES UNDERMINING AND THREATENING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN MINISTRY OF DEFENSE DEPUTY MINISTER OF DEFENSE ANCIEN VICE-MINISTRE DE LA DéFENSE. EN CETTE QUALITé, IL éTAIT RESPONSABLE DE L’ACQUISITION DE BIENS MILITAIRES ET DE LA CONSTRUCTION D’INSTALLATIONS MILITAIRES. IL OCCUPAIT LE DIXIèME RANG DANS LA HIéRARCHIE GéNéRALE DU COMMANDEMENT MILITAIRE RUSSE. COMPTE TENU DE SA POSITION CLé DANS L’ENTREPRISE MILITAIRE DE LA FéDéRATION DE RUSSIE, IL EST RESPONSABLE DE L’ENSEMBLE DE L’ACTION DE GUERRE RUSSE. PENDANT LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE, IL S’EST RENDU à PLUSIEURS REPRISES DANS LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE LOUHANSK” ET LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK” POUR INSPECTER DES INSTALLATIONS QUI SONT EN COURS DE CONSTRUCTION PAR LES FORCES D’OCCUPATION RUSSES. EN OUTRE, IL A REMIS DIVERSES DISTINCTIONS DE L’ÉTAT à DES MILITAIRES RUSSES BLESSéS DANS LE CADRE DE LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. CES ACTIONS SONT LA PREUVE QU’IL SOUTIENT ET DéFEND ACTIVEMENT LA GUERRE CONTRE L’UKRAINE. IL EST DONC RESPONSABLE D’ACTIONS ET DE POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES. RUSSIAN MILITARY OFFICER FORMER DEPUTY MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION. MANAGED A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTED OR IMPLEMENTED ACTIONS OR POLICIES THAT UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. HE WAS RELIEVED OF HIS POSITION DUE TO THE INITIATION OF A CRIMINAL CASE AGAINST HIM FOR TAKING A BRIBE. ACCORDING TO CREDIBLE DATA FROM A PUBLIC INVESTIGATION, TIMUR IVANOV WAS INVOLVED IN LARGE-SCALE CORRUPTION IN THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. HE PARTICIPATED IN CORRUPTION SCHEMES DURING CONSTRUCTION IN THE TERRITORIES OF UKRAINE OCCUPIED BY RUSSIA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35170 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4971

15 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-25 Country: Australia Entity: Q4196341 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022

2. Sanction Caption: UKR

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.8788.88 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: Belgium Entity: Q4196341 Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

3. Sanction Caption: Russia / Russie

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: 773 Country: Canada Entity: Q4196341 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. 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: 56807 Start Date: 2022-10-12 Listing Date: 2022-10-12 Country: Switzerland Entity: Q4196341 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

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8788.88 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q4196341 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

6. 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: Q4196341 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

7. Sanction Caption: (UE) 2022/1906 du...

Sanction Caption	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.8788.88 Country: France Entity: Q4196341 Program: (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien vice-ministre de la défense. En cette qualité, il était responsable de l’acquisition de biens militaires et de la construction d’installations militaires. Il occupait le dixième rang dans la hiérarchie générale du commandement militaire russe. Compte tenu de sa position clé dans l’entreprise militaire de la Fédération de Russie, il est responsable de l’ensemble de l’action de guerre russe. Pendant la guerre d’agression menée par la Russie contre l’Ukraine, il s’est rendu à plusieurs reprises dans la soi-disant “République populaire de Louhansk” et la soi-disant “République populaire de Donetsk” pour inspecter des installations qui sont en cours de construction par les forces d’occupation russes. En outre, il a remis diverses distinctions de l’État à des militaires russes blessés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Ces actions sont la preuve qu’il soutient et défend activement la guerre contre l’Ukraine. Il est donc responsable d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: RUS0839 Start Date: 2022-03-15 Modified At: 2022-04-26 Country: United Kingdom Entity: Q4196341 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: State Councillor of the Russian Federation, 1st Class Timur Vadimovich IVANOV is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or 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

9. 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: RUS0839 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q4196341 Program: Russia Provisions: Asset freeze Reason: State Councillor of the Russian Federation, 1st Class Timur Vadimovich IVANOV is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 64 Start Date: 2022-03-18 Country: Japan Entity: Q4196341 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4196341 Provisions: (UE) 2022/1906 du 06/10/2022; (UE) 2024/2455 du 12/09/2024 Reason: Ancien vice-ministre de la défense. En cette qualité, il était responsable de l’acquisition de biens militaires et de la construction d’installations militaires. Il occupait le dixième rang dans la hiérarchie générale du commandement militaire russe. Compte tenu de sa position clé dans l’entreprise militaire de la Fédération de Russie, il est responsable de l’ensemble de l’action de guerre russe. Pendant la guerre d’agression menée par la Russie contre l’Ukraine, il s’est rendu à plusieurs reprises dans la soi-disant “République populaire de Louhansk” et la soi-disant “République populaire de Donetsk” pour inspecter des installations qui sont en cours de construction par les forces d’occupation russes. En outre, il a remis diverses distinctions de l’État à des militaires russes blessés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Ces actions sont la preuve qu’il soutient et défend activement la guerre contre l’Ukraine. Il est donc responsable d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques. Source URL: https://geldefonds.gouv.mc/

12. 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: Q4196341 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35170 Country: United States Entity: Q4196341 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.

14. 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: Q4196341 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

15. 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: S4MRN93QZ Start Date: 2022-03-15 Listing Date: 2022-12-06 Country: United States Entity: Q4196341 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. Nirian Nickolas MURDOCK

Title	MR
Profile Type	PERSON
Name	NIRIAN NICKOLAS MURDOCK
First Name	NIRIAN
Middle Name	NICKOLAS
Last Name	MURDOCK
Nationality	JAMAICA
Birth Date	1975-08-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	56 SHEPLEY ROAD, REDNAL, BIRMINGHAM, UNITED KINGDOM, B45 8SP
Topics	DISQUALIFIED
Notes	BORN ON 12 AUGUST 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VHbwIae8lLEPFqLAN7rSnCF22Jg

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: 2024-07-19 End Date: 2034-07-18 Listing Date: 2024-06-28 Country: United Kingdom Entity: gb-coh-vhbwiae8llepfqlan7rsncf22jg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6666873 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. AMY LEIGH OVERSTREET

Profile Type	PERSON
Name	AMY LEIGH OVERSTREET
First Name	AMY
Middle Name	LEIGH
Last Name	OVERSTREET
Country	UNITED STATES
Birth Date	1975-08-12
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	2015-04-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HILLIARD, FL 32046, USA 28102 SMOKEY LANE, HILLIARD, FL 32046
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: 2015-04-20 Country: United States Entity: us-fed-excl-amy-leigh-overstreet-32046-hilliard Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4KK87 Start Date: 2015-04-20 Listing Date: 2015-04-20 Country: United States Entity: us-fed-excl-amy-leigh-overstreet-32046-hilliard 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).

6. ELIZABETH ANN SCHMIDT

Profile Type	PERSON
Name	ELIZABETH ANN SCHMIDT
First Name	ELIZABETH
Middle Name	ANN
Last Name	SCHMIDT
Country	UNITED STATES
Birth Date	1975-08-12
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1637 MONTGOMERY STREET, OROVILLE, CA 95965 OROVILLE, CA 95965, 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: 2011-08-18 Country: United States Entity: us-fed-excl-elizabeth-ann-schmidt-95965-oroville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3RGDC Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-elizabeth-ann-schmidt-95965-oroville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

7. JENNIFER A MUEHLIG

Profile Type	PERSON
Name	JENNIFER A MUEHLIG
First Name	JENNIFER
Middle Name	A
Last Name	MUEHLIG
Country	UNITED STATES
Birth Date	1975-08-12
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	2016-01-26
Npi Code	1780878637
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PAVILION, NY 14525, USA 6824 JUNCTION ROAD, PAVILION, NY 14525
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: 2016-01-20 Country: United States Entity: us-fed-excl-jennifer-a-muehlig-14525-pavilion Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4YYB3 Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-jennifer-a-muehlig-14525-pavilion 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).

8. JENNIFER JILL O'NEILL

Profile Type	PERSON
Name	JENNIFER JILL O'NEILL
First Name	JENNIFER
Middle Name	JILL
Last Name	O'NEILL
Country	UNITED STATES
Birth Date	1975-08-12
Position	ADULT HOME (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BELOIT, WI 53511, USA 303 WISCONSIN STREET, BELOIT, WI 53511
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: 2013-11-20 Country: United States Entity: us-fed-excl-jennifer-jill-o-neill-53511-beloit Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4C7HV Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-jennifer-jill-o-neill-53511-beloit 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).

9. KATHERINE ELIZABETH FOX

Profile Type	PERSON
Name	KATHERINE ELIZABETH FOX
First Name	KATHERINE
Middle Name	ELIZABETH
Last Name	FOX
Country	UNITED STATES
Birth Date	1975-08-12
Position	HEALTH CARE AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1122 W VERDINE ST, #134, SULPHUR, LA 70663 SULPHUR, LA 70663, 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: 2007-10-18 Country: United States Entity: us-fed-excl-katherine-elizabeth-fox-70663-sulphur Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QG5J Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-katherine-elizabeth-fox-70663-sulphur Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

10. SANDRA LYNN NEVALA

Profile Type	PERSON
Name	SANDRA LYNN NEVALA
First Name	SANDRA
Middle Name	LYNN
Last Name	NEVALA
Country	UNITED STATES
Birth Date	1975-08-12
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	603 6TH ST, MOSINEE, WI 54455
Topics	DEBARRED ENTITY

1 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: 2023-06-20 Country: United States Entity: us-fed-excl-sandra-lynn-nevala-54455-mosinee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp