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5 SapherCheck records found for Person 1976 04 17

Alias	Дашков Роман Юрьевич DASHKOV ROMAN Дашков Роман Юрійович
Inn-Code	772977668739
Profile Type	PERSON
Name	DASHKOV ROMAN YURIIOVYCH Дашков Роман Юрійович
Nationality	RUSSIA
Birth Date	1976-04-17
Position	головний виконавчий директор НК «Сахалін Енерджі Інвестмент Компані ЛТД»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Російська Федерація, Краснодарський край, м. Сочі, вул. Орджонікідзе, буд. 11а
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-5EhMEBjwCP3qVbRkrLGyFx Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 запобігання виведенню капіталів за межі України повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Denis Borisovich Kravchenko

Registration Number	M3QHER2XZJ49
Alias	КРАВЧЕНКО ДЕНИС БОРИСОВИЧ KRAVCHENKO DENIS DENIS BORISOVICH KRAVCHENKO DENIZ BORISOVIç KRAVçENKO Кравченко Денис Борисович DENIS KRAWTSCHENKO Денис Борисович Кравченко
Profile Type	PERSON
Name	KRAVCHENKO DENIS BORISOVICH DENIS BORISOVICH KRAVCHENKO DENIS BORISOVICH KRAVCHENKO DENIS BORISOVICH KRAVCHENKO DENIS BORISSOWITSCH KRAWTSCHENKO DENIS BORISOVITJ KRAVTJENKO KRAVCHENKO DENYS BORYSOVYCH Кравченко Денис Борисович Денис Борисович КРАВЧЕНКО Денис Борисович Кравченко DENIZ KRAVçENKO 丹尼斯·克拉夫琴科デニス・クラフチェンコ KRAVCHENKO, DENIS BORISOVICH DENIS KRAVCHENKO
First Name	DENIS DENIS BORISOVICH Денис DENIS BORISOVICH
Middle Name	BORISOVICH Борисович
Last Name	КРАВЧЕНКО KRAVCHENKO Кравченко KRAVCHENKO
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1976-04-17
Birth-Place	Російська Федерація, м. Волгоград м. Волгоград, РФ VOLGOGRAD RUSSIA VOLGOGRAD
Position	“UNITED RUSSIA” PARTY FUNCTIONARIES MEMBER OF THE STATE DUMA депутат Державної Думи Федеральних Зборів РФ, фракція –Всеросійська політична партія "Єдина Росія" MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» ロシア連邦国家院議員 Депутаты и сенаторы MEMBER OF THE STATE DUMA MEMBERS OF PARLIAMENT AND SENATE Функционеры «Единой России» DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-09-23
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 EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA WHO VOTED IN FAVOUR OF THE RESOLUTION NO. 58243-8 "ON THE APPEAL OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION TO THE PRESIDENT OF THE RUSSIAN FEDERATION V.V. PUTIN ON THE NEED TO RECOGNIZE THE DONETSK PEOPLE'S REPUBLIC AND THE LUHANSK PEOPLE'S REPUBLIC" AND THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION. THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. RUSSIAN POLITICIAN MEMBRE DE LA DOUMA D'ÉTAT QUI A VOTé EN FAVEUR DE LA RéSOLUTION N° 58243-8 "CONCERNANT LA DEMANDE DE LA DOUMA D'ÉTAT DE L'ASSEMBLéE FéDéRALE DE LA FéDéRATION DE RUSSIE ADRESSéE AU PRéSIDENT DE LA FéDéRATION DE RUSSIE V.V. POUTINE RELATIVE à LA NéCESSITé DE RECONNAîTRE LA RéPUBLIQUE POPULAIRE DE DONETSK ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK" ET QUI A, PAR CONSéQUENT, SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE ET DéSTABILISé DAVANTAGE L'UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35655 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4080

16 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: 2022-02-26 Country: Australia Entity: Q28498420 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. 4) 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.7306.23 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q28498420 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: 289 Country: Canada Entity: Q28498420 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: 49445 Start Date: 2022-02-25 2023-12-21 Listing Date: 2022-02-25 2023-12-21 Country: Switzerland Entity: Q28498420 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	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7306.23 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q28498420 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: Q28498420 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) 2022/261 du ...

Sanction Caption	(UE) 2022/261 du 23/02/2022 (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: Q28498420 Program: (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre de la Douma d'État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine. 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: RUS0592 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q28498420 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten 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: RUS0592 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q28498420 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten 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: 277 Start Date: 2022-04-12 Country: Japan Entity: Q28498420 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	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q28498420 Provisions: (UE) 2022/261 du 23/02/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. 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: Q28498420 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022 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: 35655 Country: United States Entity: Q28498420 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: 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: Q28498420 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

15. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q28498420 Program: 637/2022 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/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

16. 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: S4MRN941D Start Date: 2022-03-24 Listing Date: 2022-12-06 Country: United States Entity: Q28498420 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. Yuri Genadzevich NAZARANKA

Alias	YURI GENNADYEVICH NAZARANKA НАЗАРАНКА , Юрый Генадзьевіч НАЗАРАНКА Юрый ГенадзевIч YURI NAZARENKO YURIY GENNADIEVICH NAZARENKO Юрий Геннадьевич Назаренко NAZARENKO YURI GENNADIEVICH YURI GENNADIEVICH NAZARENKO Юрый Назаранка YURI GENADZEVICH NAZARANKA YURI GENNADIEVICH NAZARANKA YURIY HENADZIEVICH NAZARANKA YURIY GENNADIEVICH NAZARENKO Юрый Генадзьевіч НАЗАРАНКА YURI GENADZEVICH NAZARANKA НАЗАРЕНКО Юрий Геннадьевич YURI GENADZEVICH NAZARENKO YURI GENNADIEVICH NAZARENKO YURI NAZARENKO Юрий Геннадьевич НАЗАРЕНКО НАЗАРЕНКО, Юрий Геннадьевич
Profile Type	PERSON
Name	YURI GENNADYEVICH NAZARANKA YURI NAZARENKO YURIY HENADZIEVICH NAZARANKA JURIJUS NAZARENKO JURIJ GENNADJEVICH NAZARENKO Юрый Генадзьевіч Назаранка NAZARANKA YURI GENADZEVICH JURYJ HENADZEVITJ NAZARANKA NAZARANKA, YURIY HENADZIEVICH YURI GENNADIEVICH NAZARENKO YURI GENNADEVICH NAZARENKO YURI GENADZEVICH NAZARANKA YURI GENNADIEVICH NAZARANKA YURIY HENADZIEVICH NAZARANKA YURI GENADZEVICH NAZARENKO YURI GENNADYEVICH NAZARENKO YURI GENNADIEVICH NAZARENKO Юрий Геннадьевич НАЗАРЕНКО Юрый Генадзевіч НАЗАРАНКА Назаренко, Юрий Геннадьевич
First Name	YURI GENNADEVICH Юрый YURIY YURI GENADZEVICH YURI YURIY HENADZIEVICH Юрий
Middle Name	GENNADIEVICH HENADZIEVICH Генадзьевіч Геннадьевич
Last Name	NAZARENKO НАЗАРАНКА NAZARANKA NAZARANKA NAZARANKA Назаренко НАЗАРЕНКО Назаранка
Country	BELARUS
Nationality	BELARUS
Birth Date	1976-04-17
Birth-Place	BELARUS, SLONIM SLONIM BELARUS, SLONIM SLONIM : BIÉLORUSSIE CITY OF SLONIM, GRODNO REGION BELARUS SLONIM, BELARUS CITY OF SLONIM, GRODNO REGION
Position	GéNéRAL DE DIVISION DE LA MILICE (FORCES DE POLICE) ANCIEN VICE-MINISTRE DE L’INTéRIEUR, ANCIEN COMMANDANT DES FORCES INTERNES, PREMIER VICE -MINISTRE DE L'INTéRIEUR, GéNéRAL DE DIVISION DE LA MILICE (FORCES DE POLICE) PREMIER VICE -MINISTRE DE L'INTéRIEUR ANCIEN COMMANDANT DES FORCES INTERNES DEPUTY MINISTER OF INTERNAL AFFAIRS DEPUTY MINISTER OF INTERNAL AFFAIRS, COMMANDER OF INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF BELARUS DEPUTY MINISTER OF INTERNAL AFFAIRS AND COMMANDER OF INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF BELARUS ANCIEN VICE-MINISTRE DE L'INTéRIEUR FORMER DEPUTY MINISTER OF INTERNAL AFFAIRS, FORMER COMMANDER OF THE INTERNAL TROOPS; FIRST DEPUTY MINISTER OF INTERNAL AFFAIRS, HEAD OF THE PUBLIC SECURITY POLICE, MAJOR GENERAL OF MILITIA (POLICE FORCE)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-09-29
Modified At	2022-11-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BLR, MINSK MINSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	белорусский государственный деятель FORMER DEPUTY MINISTER OF INTERNAL AFFAIRS, FORMER COMMANDER OF THE INTERNAL TROOPS; FIRST DEPUTY MINISTER OF INTERNAL AFFAIRS, HEAD OF THE PUBLIC SECURITY POLICE, MAJOR GENERAL OF MILITIA (POLICE FORCE) IN HIS FORMER LEADERSHIP POSITION AS DEPUTY MINISTER OF THE MINISTRY OF INTERNAL AFFAIRS (MOIA) AND COMMANDER OF THE MOIA INTERNAL TROOPS, HE IS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY MOIA FORCES, IN PARTICULAR THE INTERNAL TROOPS UNDER HIS COMMAND, IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS FIRST DEPUTY MINISTER OF INTERNAL AFFAIRS AND HEAD OF THE PUBLIC SECURITY POLICE. LISTED UNDER THE BELARUS AND GLOBAL HUMAN RIGHTS SANCTIONS REGIMES. DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES DE VICE-MINISTRE DE L'INTéRIEUR ET DE COMMANDANT DES FORCES INTERNES DU MINISTèRE DE L'INTéRIEUR, IL EST RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D'INTIMIDATION MENéE PAR LES FORCES DU MINISTèRE DE L'INTéRIEUR, EN PARTICULIER LES FORCES INTERNES SOUS SON COMMANDEMENT, à LA SUITE DE L'éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D'ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE D'INTIMIDATIONS ET DE VIOLENCES à L'ENCONTRE DE JOURNALISTES. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE PREMIER VICE-MINISTRE DE L'INTéRIEUR ET CHEF DE LA POLICE DE SéCURITé PUBLIQUE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29671 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2659

13 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5758.23 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q97781128 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 10 Country: Canada Entity: Q97781128 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43474 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: Q97781128 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q97781128 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

5. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5758.23 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q97781128 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

6. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5758.23 Country: France Entity: Q97781128 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses anciennes fonctions dirigeantes de vice-ministre de l'intérieur et de commandant des forces internes du ministère de l'intérieur, il est responsable de la campagne de répression et d'intimidation menée par les forces du ministère de l'intérieur, en particulier les forces internes sous son commandement, à la suite de l'élection présidentielle de 2020, en particulier d'arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d'intimidations et de violences à l'encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que premier vice-ministre de l'intérieur et chef de la police de sécurité publique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0009 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q97781128 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0057 Start Date: 2020-09-29 Modified At: 2021-12-18 Country: United Kingdom Entity: Q97781128 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading Treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0009 and GHR0057 Start Date: 2020-09-29 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-10-05 2020-09-29 Country: United Kingdom Entity: Q97781128 Program: Belarus Global Human Rights Provisions: Asset freeze Reason: Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-08-28 Country: Lithuania Entity: Q97781128 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

11. 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: Q97781128 Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021 Reason: Dans le cadre de ses anciennes fonctions dirigeantes de vice-ministre de l’intérieur et de commandant des forces internes du ministère de l’intérieur, il est responsable de la campagne de répression et d’intimidation menée par les forces du ministère de l’intérieur, en particulier les forces internes sous son commandement, à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que premier vice-ministre de l’intérieur et chef de la police de sécurité publique. Source URL: https://geldefonds.gouv.mc/

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: 29671 Country: United States Entity: Q97781128 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. 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: S4MRDWK5R Start Date: 2020-10-02 Listing Date: 2020-10-05 Country: United States Entity: Q97781128 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. EDWARD CARY MYERS

Profile Type	PERSON
Name	EDWARD CARY MYERS
First Name	EDWARD
Middle Name	CARY
Last Name	MYERS
Country	UNITED STATES
Birth Date	1976-04-17
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-06-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2901 N E 2ND ST, #103, MINERAL WELLS, TX 76067 MINERAL WELLS, TX 760674798, USA
Topics	DEBARRED ENTITY

3 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: 2000-05-18 Country: United States Entity: us-fed-excl-edward-cary-myers-76067-mineral-wells 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: OPM Authority ID: S4MR3N7VH Start Date: 2000-09-21 Listing Date: 2000-12-19 Country: United States Entity: us-fed-excl-edward-cary-myers-76067-mineral-wells Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3N7VH Start Date: 2000-05-18 Listing Date: 2000-06-28 Country: United States Entity: us-fed-excl-edward-cary-myers-76067-mineral-wells 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).

5. GUILLERMO JESUS ALVAREZ

Profile Type	PERSON
Name	GUILLERMO JESUS ALVAREZ
First Name	GUILLERMO
Middle Name	JESUS
Last Name	ALVAREZ
Country	UNITED STATES
Birth Date	1976-04-17
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-05-28
Npi Code	1336229145
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4364 GLEN CANYON CIRCLE, PITTSBURG, CA 94565 PITTSBURG, CA 94565, 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: 2020-03-19 Country: United States Entity: us-fed-excl-guillermo-jesus-alvarez-94565-pittsburg 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: OPM Authority ID: S4MRCPCT2 Start Date: 2020-04-30 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-guillermo-jesus-alvarez-94565-pittsburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.