Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1976 06 15

Alias	AIMAN JOUMAA AYMEN SAEID JOMAA AYMEN JOUMHA AYMEN JOMAA AYMAN SAIED JOUMAA EIMAN JOUMAA AYMEN JOUMHA AIMAN SAID JOMAA KHARFAN AIMAN JOUMAA AYMEN SAEID JOMAA EIMAN JOUMAA AYMEN JOMAA
ID Number	84075050
Profile Type	PERSON
Name	JOUMAA, AYMAN SAIED AYMAN SAIED JOUMAA AIMAN SAID JOMAA KHARFAN
First Name	EIMAN AIMAN SAID AIMAN AYMEN AIMAN SAID AYMEN SAEID AYMAN SAIED
Last Name	JOMAA KHARFAN JOUMAA JOMAA JOUMHA
Country	LEBANON COLOMBIA
Nationality	COLOMBIA
Birth Date	1964-06-21 1976-06-15
Birth-Place	BARRANQUILLA, COLOMBIA AL KAROUAN, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MEDELLIN MAICAO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12540

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12540 Country: United States Entity: NK-4CRAwxzzUmnZWpXnHrfFMu Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RDHY Listing Date: 2011-01-26 Country: United States Entity: NK-4CRAwxzzUmnZWpXnHrfFMu 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

2. AN Se-Ho

Alias	안세호
ID Number	572110043
Title	DIPLOMAT
Profile Type	PERSON
Name	안세호 AN SE-HO SE-HO AN
First Name	SE-HO
Last Name	AN AN
Nationality	NORTH KOREA
Birth Date	1976-06-15
Position	INTERMéDIAIRE POUR LE PROJET DE CONSTRUCTION D'UNE USINE DE MUNITIONS AU MALI A DPRK DIPLOMAT WHO WAS FORMERLY THE FIRST SECRETARY AT THE EMBASSY OF THE DPRK IN CONAKRY (GUINEA); INTERMEDIARY FOR THE CONSTRUCTION PROJECT OF AN AMMUNITION FACTORY IN MALI
First Seen	2024-05-31
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-05-31
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	AN SE-HO EST UN DIPLOMATE DE LA RPDC QUI A éTé LE PREMIER SECRéTAIRE à L'AMBASSADE DE LA RPDC à CONAKRY (GUINéE). CETTE AMBASSADE A FERMé EN DéCEMBRE 2023. IL A éTé LE PRINCIPAL COORDINATEUR POUR LA CONSTRUCTION D'UNE USINE DE MUNITIONS AU MALI. EN 2022, IL A RENCONTRé LE MINISTRE MALIEN DE L'ADMINISTRATION TERRITORIALE ET DE LA DéCENTRALISATION, ABDOULAYE MAïGA. EN NOVEMBRE 2022, IL A éGALEMENT RENCONTRé DE HAUTS FONCTIONNAIRES DE LA JUNTE MALIENNE POUR DISCUTER DE LA CONSTRUCTION DE L'USINE à DIALAKOROBOUGOU, PRèS DE BAMAKO.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7443

5 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-05
Sanction Last Change	2024-06-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11625.9 Start Date: 2024-05-31 Listing Date: 2024-05-31 Country: Belgium Entity: NK-Kv9EuU8j7FrvBZXBKYMLZd Program: PRK Reason: 2024/1602 (OJ L31052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-05
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.11625.9 Start Date: 2024-05-31 Listing Date: 2024-05-31 Country: European Union Entity: NK-Kv9EuU8j7FrvBZXBKYMLZd Program: PRK Reason: 2024/1602 (OJ L31052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602

3. 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-Kv9EuU8j7FrvBZXBKYMLZd Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

4. Sanction Caption: (UE) 2024/1602 du...

Sanction Caption	(UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-05-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Kv9EuU8j7FrvBZXBKYMLZd Program: (UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: An Se-Ho est un diplomate de la RPDC qui a été le premier secrétaire à l'ambassade de la RPDC à Conakry (Guinée). Cette ambassade a fermé en décembre 2023. Il a été le principal coordinateur pour la construction d'une usine de munitions au Mali. En 2022, il a rencontré le ministre malien de l'administration territoriale et de la décentralisation, Abdoulaye Maïga. En novembre 2022, il a également rencontré de hauts fonctionnaires de la junte malienne pour discuter de la construction de l'usine à Dialakorobougou, près de Bamako. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-Kv9EuU8j7FrvBZXBKYMLZd Provisions: (UE) 2024/1602 du 31/05/2024 Reason: An Se-Ho est un diplomate de la RPDC qui a été le premier secrétaire à l'ambassade de la RPDC à Conakry (Guinée). Cette ambassade a fermé en décembre 2023. Il a été le principal coordinateur pour la construction d'une usine de munitions au Mali. En 2022, il a rencontré le ministre malien de l'administration territoriale et de la décentralisation, Abdoulaye Maïga. En novembre 2022, il a également rencontré de hauts fonctionnaires de la junte malienne pour discuter de la construction de l'usine à Dialakorobougou, près de Bamako. Source URL: https://geldefonds.gouv.mc/

3. Akhilesh Kumar

ID Number	MUM 85917
Profile Type	PERSON
Name	AKHILESH KUMAR AKHILESH KUMAR KUMAR, AKHILESH
First Name	AKHILESH AKHILESH
Last Name	KUMAR KUMAR
Country	INDIA
Nationality	INDIA
Birth Date	1976-06-15
Birth-Place	PATNA, INDIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-09-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27305

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27305 Country: United States Entity: NK-PDYYemR8uJpCHu2LCD76Gv Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9RTLZ Start Date: 2019-08-30 Listing Date: 2019-09-20 Country: United States Entity: NK-PDYYemR8uJpCHu2LCD76Gv 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-PDYYemR8uJpCHu2LCD76Gv Object Object Caption: MEHDI GROUP Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List PermID Open Data US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: India 102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West), 400053 Mumbai 511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w], 400053 Mumbai 511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053, IND Off No 511, B Wing, 400053 Mumbai City Alias: Mehdi Shipping Limited Mehdi Bros Ship Services Pvt Ltd Mehdi Bros. Ship Services Private Limited Mehdi Bros Ship Serv. Pvt. Ltd. Mehdi Brothers Ship Services PVT. LTD. Source URL: https://permid.org/1-5077909733 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27264

4. Khirakhmatov Khamzat Asurin-Basyriiovych

Alias	Хірахматов Хамзат Асурін-Басирійович KHIRAKHMATOV KHAMZAT Хамзат Асурин-Басириевич Хирахматов Хирахматов Хамзат Асурин-Басириевич
Inn-Code	200101006886
Profile Type	PERSON
Name	KHIRAKHMATOV KHAMZAT ASURIN-BASYRIIOVYCH Хірахматов Хамзат Асурін-Басирійович KHAMZAT ASURIN-BASINIEVICH KHIRAKHMATOV
First Name	KHAMZAT ASURIN-BASINIEVICH
Last Name	KHIRAKHMATOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1976-06-15
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-12
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

2 Sanctions

1. 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: 72 Country: Canada Entity: NK-eetGAULiAtyApSduiZGMSk Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: 115/2023

Sanction Caption	115/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-02-26 End Date: 2073-02-26 Duration: П'ятдесят років Country: Ukraine Entity: NK-eetGAULiAtyApSduiZGMSk Program: 115/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1152023-45957 https://drs.nsdc.gov.ua/ Status: active

5. Ruslan Alexandrovich Romashkin

Alias	Ромашкин Руслан Александрович ROMASHKIN RUSLAN РОМАШКИН Руслан Александрович Ромашкін Руслан Олександрович Руслан Александрович Ромашкин RUSLAN ALEKSANDROVICH ROMASHKIN RUSLAN ROMASHKIN
Profile Type	PERSON
Name	Руслан Александрович РОМАШКИН RUSLAN ALEXANDROVICH ROMASHKIN RUSLAN ALEKSANDROVICH ROMASHKIN ROMASHKIN RUSLAN ALEXANDROVICH ROMASHKIN, RUSLAN Ромашкін Руслан Олександрович RUSLAN ROMASHKIN RUSLAN ROMASHKIN ROMASHKIN RUSLAN OLEKSANDROVYCH RUSLAN ALEKSANDROVICH ROMASHKIN RUSLAN ALEXANDROVICH ROMASHKІN RUSLAN ALEKSANDROVICH ROMASHKIN
First Name	RUSLAN Руслан RUSLAN ALEKSANDROVICH RUSLAN ALEKSANDROVICH RUSLAN ALEXANDROVICH
Middle Name	ALEKSANDROVICH Александрович
Last Name	Ромашкин ROMASHKIN ROMASHKIN РОМАШКИН ROMASHKІN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1976-06-15
Birth-Place	RUZAEVKA, MORDOVIA : RUSSIE м. Рузаєвка Республіки Мордовія RUZAEVKA, MORDOVIA RUSSIA RUZAEVKA, MORDOVIA RUZAEVKA, MORDOVIA, RUSSIAN FEDERATION RUZAEVKA, RUSSIAN FEDERATION
Position	HEAD OF THE SERVICE COMMAND POINT OF THE FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL так званий «начальник служби пункту управління ФСБ РФ по РК» HEAD OF SERVICE OF THE CONTROL POINT IN THE 'REPUBLIC OF CRIMEA AND CITY OF SEVASTOPOL' OF THE FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION начальник служби пункту управління ФСБ РФ по «РК» CHEF DU SERVICE RESPONSABLE DU POINT DE CONTRôLE POUR LA "RéPUBLIQUE DE CRIMéE ET LA VILLE DE SéBASTOPOL" DU SERVICE FéDéRAL DE SéCURITé DE LA FéDéRATION DE RUSSIE HEAD OF THE SERVICE OF THE CONTROL POINT IN THE “REPUBLIC OF CRIMEA AND CITY OF SEVASTOPOL” OF THE FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-03-15
Modified At	2023-03-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	АР Крим, м. Сімферополь, вул. Федотова, 27 Російська Федерація, Республіка Мордовія, м. Рузаєвка Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27
Topics	SANCTIONED ENTITY
Notes	À CE TITRE, IL éTAIT RESPONSABLE DE LA COORDINATION DE L’INTERVENTION DES FORCES DE LA FéDéRATION DE RUSSIE CONTRE LES NAVIRES UKRAINIENS ET LEURS éQUIPAGES LE 25 NOVEMBRE 2018, QUI A EMPêCHé L’ACCèS DES NAVIRES UKRAINIENS à LEUR CôTE DE LA MER D’AZOV, CE QUI A COMPROMIS L’INTéGRITé TERRITORIALE ET LA SOUVERAINETé DE L’UKRAINE ET COMPROMIS LA SéCURITé DE L’UKRAINE EN PERTURBANT LES MOUVEMENTS ET L’OPéRABILITé DES NAVIRES MILITAIRES UKRAINIENS. CETTE INTERVENTION A éGALEMENT CONTRIBUé à CONSOLIDER L’ANNEXION ILLéGALE DE LA PéNINSULE DE CRIMéE à LA FéDéRATION DE RUSSIE HEAD OF THE SERVICE OF THE CONTROL POINT IN THE “REPUBLIC OF CRIMEA AND CITY OF SEVASTOPOL” OF THE FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION. IN THIS ROLE, HE WAS RESPONSIBLE FOR COORDINATING THE ACTIONS OF RUSSIAN FEDERATION FORCES AGAINST UKRAINIAN VESSELS AND THEIR CREWS ON 25 NOV 2018 WHICH PREVENTED ACCESS BY UKRAINIAN VESSELS TO THEIR COAST ON THE SEA OF AZOV, THEREBY UNDERMINING THE TERRITORIAL INTEGRITY AND SOVEREIGNTY OF UKRAINE AND UNDERMINING THE SECURITY OF UKRAINE THROUGH THE DISRUPTION OF THE MOVEMENTS AND OPERABILITY OF UKRAINIAN NAVAL VESSELS. THOSE ACTIONS ALSO SUPPORTED THE CONSOLIDATION OF THE ILLEGAL ANNEXATION OF THE CRIMEAN PENINSULA INTO THE RUSSIAN FEDERATION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26515 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1398

14 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: 2019-03-16 Country: Australia Entity: NK-jMwjpj7QFZrDxNMRzNhDbh Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 16 Mar. 2019

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.5067.27 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: Belgium Entity: NK-jMwjpj7QFZrDxNMRzNhDbh Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

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: 114 Country: Canada Entity: NK-jMwjpj7QFZrDxNMRzNhDbh 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: 40247 Start Date: 2020-04-02 2019-04-02 Listing Date: 2020-04-02 2019-04-02 Country: Switzerland Entity: NK-jMwjpj7QFZrDxNMRzNhDbh 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.5067.27 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: European Union Entity: NK-jMwjpj7QFZrDxNMRzNhDbh Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

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: NK-jMwjpj7QFZrDxNMRzNhDbh 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) 2019/409 du ...

Sanction Caption	(UE) 2019/409 du 14/03/2019 (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-jMwjpj7QFZrDxNMRzNhDbh Program: (UE) 2019/409 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: À ce titre, il était responsable de la coordination de l’intervention des forces de la Fédération de Russie contre les navires ukrainiens et leurs équipages le 25 novembre 2018, qui a empêché l’accès des navires ukrainiens à leur côte de la mer d’Azov, ce qui a compromis l’intégrité territoriale et la souveraineté de l’Ukraine et compromis la sécurité de l’Ukraine en perturbant les mouvements et l’opérabilité des navires militaires ukrainiens. Cette intervention a également contribué à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie 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: RUS0210 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-jMwjpj7QFZrDxNMRzNhDbh Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Head of the Service of the Control Point in the "Republic of Crimea and Sevastopol" of the Federal Security Service of the Russian Federation, 1st rank captain. He actively participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity 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: RUS0210 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2019-03-15 Country: United Kingdom Entity: NK-jMwjpj7QFZrDxNMRzNhDbh Program: Russia Provisions: Asset freeze Reason: Head of the Service of the Control Point in the "Republic of Crimea and Sevastopol" of the Federal Security Service of the Russian Federation, 1st rank captain. He actively participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity 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

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-jMwjpj7QFZrDxNMRzNhDbh Provisions: (UE) 2019/409 du 14/03/2019,; (UE) 2020/398 du 13/03/2020 Reason: À ce titre, il était responsable de la coordination de l’intervention des forces de la Fédération de Russie contre les navires ukrainiens et leurs équipages le 25 novembre 2018, qui a empêché l’accès des navires ukrainiens à leur côte de la mer d’Azov, ce qui a compromis l’intégrité territoriale et la souveraineté de l’Ukraine et compromis la sécurité de l’Ukraine en perturbant les mouvements et l’opérabilité des navires militaires ukrainiens. Cette intervention a également contribué à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie Source URL: https://geldefonds.gouv.mc/

11. 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: 26515 Country: United States Entity: NK-jMwjpj7QFZrDxNMRzNhDbh Program: SDN List Provisions: UKRAINE-EO13661 Block Reason: Executive Order 13661 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

12. 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: NK-jMwjpj7QFZrDxNMRzNhDbh 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

13. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-jMwjpj7QFZrDxNMRzNhDbh Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8F0SV Start Date: 2019-03-15 Listing Date: 2019-03-18 Country: United States Entity: NK-jMwjpj7QFZrDxNMRzNhDbh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Zarema DIDAEVA

Profile Type	PERSON
Name	ZAREMA DIDAEVA
First Name	ZAREMA
Last Name	DIDAEVA
Country	RUSSIA
Birth Date	1976-06-15
Birth-Place	KOURECHALOI : RUSSIE KOURECHALOI
First Seen	2023-08-24
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Datasets	MONACO NATIONAL FUND FREEZING LIST FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3425

2 Sanctions

1. Sanction Caption: ECOT2421118A du 2...

Sanction Caption	ECOT2421118A du 21/08/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-24
Sanction Last Change	2024-08-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-mru3cxQZTambVdo7Y6p8P5 Program: ECOT2421118A du 21/08/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco End Date: 2025-02-24 Country: Monaco Entity: NK-mru3cxQZTambVdo7Y6p8P5 Provisions: ECOT2322359A du 22/08/2023; ECOT2402272A du 16/02/2024; ECOT2421118A du 21/08/2024 Source URL: https://geldefonds.gouv.mc/

7. Ivan Ivanavich GALAVATYI

Alias	Iван IванавIч ГАЛАВАТЫ ГАЛАВАТЫ Iван IванавIч GOLOVATY IVAN IVANOVICH ГОЛОВАТЫЙ Иван Иванович Иван Иванович ГОЛОВАТЫЙ IVAN IVANOVICH GOLOVATY Иван Иванович Головатый; IVAN GOLOVATYI Іван Галаваты
Profile Type	PERSON
Name	Iван IванавIч ГАЛАВАТЫ IVAN IVANAVITJ HALAVATY Іван Іванавіч Галаваты IVAN IVANOVITJ GOLOVATYJ HALAVATY IVAN GALAVATYI IVAN IVANAVICH Иван Иванович ГОЛОВАТЫЙ IVAN HALAVATY IVAN GALAVATIJ IVAN IVANAVICH GALAVATYI IVAN IVANOVICH GOLOVATY Иван Галавати
First Name	Иван IVAN IVANOVICH IVAN IVANAVICH Iван IVAN
Middle Name	IVANOVICH Иванович IванавIч IVANAVICH IVANOVITJ IVANAVITJ
Last Name	HALAVATY Галавати GALAVATYI GOLOVATY GOLOVATY GALAVATYI ГОЛОВАТЫЙ GOLOVATYJ HALAVATY ГАЛАВАТЫ
Country	BELARUS
Nationality	BELARUS
Birth Date	1976-06-15
Birth-Place	VILLAGE DE POGOST, DISTRICT DE SOLIGORSK, PROVINCE DE MINSK: BIÉLORUSSIE BELARUS, POGOST SETTLEMENT, SOLIGORSK DISTRICT, POGOST SETTLEMENT PAHOST BELARUS, POGOST SETTLEMENT, SOLIGORSK DISTRICT VILLAGE DE POGOST, DISTRICT DE SOLIGORSK, PROVINCE DE MINSK BELARUS, POGOST SETTLEMENT, SOLIGORSK DISTRICT
Position	MEMBRE DU COMITé PERMANENT DU CONSEIL DE LA RéPUBLIQUE DE L'ASSEMBLéE NATIONALE DE LA RéPUBLIQUE DE BIéLORUSSIE POUR LES AFFAIRES éTRANGèRES ET LA SéCURITé NATIONALE DIRECTEUR GéNéRAL DE LA SOCIéTé PAR ACTIONS OUVERTE (OJSC) “BELARUSKALI”, PRéSIDENT DU CONSEIL DE SURVEILLANCE DE LA SOCIéTé PAR ACTIONS “BELARUSIAN POTASH COMPANY” MEMBRE DU COMITé PERMANENT DU CONSEIL DE LA RéPUBLIQUE DE L’ASSEMBLéE NATIONALE DE LA RéPUBLIQUE DE BIéLORUSSIE POUR LES AFFAIRES éTRANGèRES ET LA SéCURITé NATIONALE MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 7TH CONVOCATION DIRECTEUR GéNéRAL DE LA SOCIéTé PAR ACTIONS OUVERTE "BELARUSKALI" DIRECTOR-GENERAL OF THE OPEN JOINT STOCK COMPANY ‘BELARUSKALI’, CHAIRMAN OF THE SUPERVISORY BOARD OF JSC BELARUSSIAN POTASH COMPANY.. MEMBER OF THE STANDING COMMITTEE OF THE COUNCIL OF THE REPUBLIC OF THE NATIONAL ASSEMBLY OF THE REPUBLIC OF BELARUS FOR FOREIGN AFFAIRS AND NATIONAL SECURITY PRéSIDENT DU CONSEIL DE SURVEILLANCE DE LA SOCIéTé PAR ACTIONS “BELARUSIAN POTASH COMPANY” MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 6TH CONVOCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-06-10
Modified At	2024-06-04
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE STANDING COMMITTEE OF THE COUNCIL OF THE REPUBLIC OF THE NATIONAL ASSEMBLY OF THE REPUBLIC OF BELARUS FOR FOREIGN AFFAIRS AND NATIONAL SECURITY OBYWATEL BIAłORUSI IVAN HALAVATY JEST CZłONKIEM RADY REPUBLIKI ZGROMADZENIA NARODOWEGO RB. BRAł UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. BELARUSIAN POLITICIAN DIRECTOR-GENERAL OF THE OPEN JOINT STOCK COMPANY “BELARUSKALI”, CHAIRMAN OF THE SUPERVISORY BOARD OF JSC BELARUSSIAN POTASH COMPANY. IVAN GALAVATYI IS THE DIRECTOR GENERAL OF THE STATE-OWNED ENTERPRISE BELARUSKALI, WHICH IS A MAJOR SOURCE OF REVENUE AND FOREIGN CURRENCY FOR THE LUKASHENKA REGIME. HE IS A MEMBER OF THE COUNCIL OF THE REPUBLIC AND THE NATIONAL ASSEMBLY. HE ALSO HOLDS MULTIPLE OTHER HIGH POSITIONS IN BELARUS AND HE HAS RECEIVED MULTIPLE STATE AWARDS, INCLUDING FROM LUKASHENKA’S HANDS, DURING HIS CAREER. HE HAS BEEN CLOSELY ASSOCIATED WITH LUKASHENKA AND MEMBERS OF HIS FAMILY. HE IS THEREFORE BENEFITTING FROM AND SUPPORTING THE LUKASHENKA REGIME. AS DIRECTOR GENERAL OF BELARUSKALI, IVAN GALAVATYI IS DIRECTLY INVOLVED IN THE LUKASHENKA REGIME’S RELOCATION OF UKRAINIAN CHILDREN FROM OCCUPIED TERRITORIES IN COLLABORATION WITH RUSSIA. THEREFORE, IVAN GALAVATYI SUPPORTS THE LUKASHENKA REGIME. THE EMPLOYEES OF OJSC “BELARUSKALI” WHO TOOK PART IN STRIKES AND PEACEFUL PROTESTS IN THE AFTERMATH OF THE FRAUDULENT AUGUST 2020 PRESIDENTIAL ELECTIONS IN BELARUS, WERE DEPRIVED OF PREMIUMS AND LAID OFF. ALEXANDER LUKASHENKA HIMSELF PERSONALLY THREATENED TO REPLACE THE STRIKERS WITH MINERS FROM UKRAINE. THEREFORE, AS THE HEAD OF BELARUSKALI, IVAN GALAVATYI IS RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY. IVAN GALAVATYI EST LE DIRECTEUR GéNéRAL DE L’ENTREPRISE PUBLIQUE BELARUSKALI, QUI EST L’UNE DES PRINCIPALES SOURCES DE REVENUS ET DE DEVISES éTRANGèRES POUR LE RéGIME DE LOUKACHENKA. IL EST MEMBRE DU CONSEIL DE DE LA RéPUBLIQUE ET DE L’ASSEMBLéE NATIONALE. IL OCCUPE éGALEMENT DE NOMBREUSES AUTRES HAUTES FONCTIONS EN BIéLORUSSIE ET A REçU DE MULTIPLES DISTINCTIONS DE L’ÉTAT, Y COMPRIS DES MAINS DE LOUKACHENKA, AU COURS DE SA CARRIèRE. IL A éTé éTROITEMENT ASSOCIé à LOUKACHENKA ET à DES MEMBRES DE SA FAMILLE. IL TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA ET LE SOUTIENT. EN TANT QUE DIRECTEUR GéNéRAL DE BELARUSKALI, IVAN GALAVATYI EST DIRECTEMENT IMPLIQUé DANS LA RELOCALISATION, PAR LE RéGIME DE LOUKACHENKA, D’ENFANTS UKRAINIENS DEPUIS LES TERRITOIRES OCCUPéS, EN COLLABORATION AVEC LA RUSSIE. PAR CONSéQUENT, IVAN GALAVATYI SOUTIENT LE RéGIME DE LOUKACHENKA. LES EMPLOYéS DE L’OJSC “BELARUSKALI” QUI AVAIENT PRIS PART AUX GRèVES ET AUX MANIFESTATIONS PACIFIQUES AU LENDEMAIN DU SCRUTIN PRéSIDENTIEL FRAUDULEUX D’AOûT 2020 EN BIéLORUSSIE ONT éTé PRIVéS DE PRIMES ET LICENCIéS. ALIAKSANDR LOUKACHENKA EN PERSONNE A MENACé DE REMPLACER LES GRéVISTES PAR DES MINEURS ORIGINAIRES D’UKRAINE. PAR CONSéQUENT, DE PAR SES FONCTIONS à LA TêTE DE BELARUSKALI, IVAN GALAVATYI EST RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4862

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9512.87 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: Q99861219 Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

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: 11 Country: Canada Entity: Q99861219 Program: Belarus / Bélarus Reason: 1, Part 1.1 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: 54549 Start Date: 2022-06-10 2024-03-22 2023-08-15 Listing Date: 2024-03-22 2023-08-14 2022-06-10 Country: Switzerland Entity: Q99861219 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: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
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.9512.87 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: Q99861219 Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

5. Sanction Caption: (UE) 2024/768 du ...

Sanction Caption	(UE) 2024/768 du 26/02/2024 (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.9512.87 Country: France Entity: Q99861219 Program: (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: Ivan Galavatyi est le directeur général de l’entreprise publique Belaruskali, qui est l’une des principales sources de revenus et de devises étrangères pour le régime de Loukachenka. Il est membre du Conseil de de la République et de l’Assemblée nationale. Il occupe également de nombreuses autres hautes fonctions en Biélorussie et a reçu de multiples distinctions de l’État, y compris des mains de Loukachenka, au cours de sa carrière. Il a été étroitement associé à Loukachenka et à des membres de sa famille. Il tire donc profit du régime de Loukachenka et le soutient. En tant que directeur général de Belaruskali, Ivan Galavatyi est directement impliqué dans la relocalisation, par le régime de Loukachenka, d’enfants ukrainiens depuis les territoires occupés, en collaboration avec la Russie. Par conséquent, Ivan Galavatyi soutient le régime de Loukachenka. Les employés de l’OJSC “Belaruskali” qui avaient pris part aux grèves et aux manifestations pacifiques au lendemain du scrutin présidentiel frauduleux d’août 2020 en Biélorussie ont été privés de primes et licenciés. Aliaksandr Loukachenka en personne a menacé de remplacer les grévistes par des mineurs originaires d’Ukraine. Par conséquent, de par ses fonctions à la tête de Belaruskali, Ivan Galavatyi est responsable de la répression de la société civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q99861219 Provisions: (UE) 2022/876 du 03/06/2022; (UE) 2023/419 du 24/02/2023; (UE) 2024/768 du 26/02/2024 Reason: Ivan Galavatyi est le directeur général de l’entreprise publique Belaruskali, qui est l’une des principales sources de revenus et de devises étrangères pour le régime de Loukachenka. Il est membre du Conseil de de la République et de l’Assemblée nationale. Il occupe également de nombreuses autres hautes fonctions en Biélorussie et a reçu de multiples distinctions de l’État, y compris des mains de Loukachenka, au cours de sa carrière. Il a été étroitement associé à Loukachenka et à des membres de sa famille. Il tire donc profit du régime de Loukachenka et le soutient. En tant que directeur général de Belaruskali, Ivan Galavatyi est directement impliqué dans la relocalisation, par le régime de Loukachenka, d’enfants ukrainiens depuis les territoires occupés, en collaboration avec la Russie. Par conséquent, Ivan Galavatyi soutient le régime de Loukachenka. Les employés de l’OJSC “Belaruskali” qui avaient pris part aux grèves et aux manifestations pacifiques au lendemain du scrutin présidentiel frauduleux d’août 2020 en Biélorussie ont été privés de primes et licenciés. Aliaksandr Loukachenka en personne a menacé de remplacer les grévistes par des mineurs originaires d’Ukraine. Par conséquent, de par ses fonctions à la tête de Belaruskali, Ivan Galavatyi est responsable de la répression de la société civile. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q99861219 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

8. Inderjit Singh MANN

Title	MR
Profile Type	PERSON
Name	INDERJIT SINGH MANN
First Name	INDERJIT
Middle Name	SINGH
Last Name	MANN
Nationality	UNITED KINGDOM
Birth Date	1976-06-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	32 BERTRAM ROAD, SMETHWICK, ENGLAND, B67 7NY
Topics	DISQUALIFIED
Notes	BORN ON 15 JUNE 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FDh3QUjX_Yl4b1uz3-ISEESi97c

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-01-28 End Date: 2030-01-27 Country: United Kingdom Entity: gb-coh-fdh3qujx-yl4b1uz3-iseesi97c Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-BRS-000047 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. DMITRY LIKHACHEV

Profile Type	PERSON
Name	DMITRY LIKHACHEV
First Name	DMITRY
Last Name	LIKHACHEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1976-06-15
Birth-Place	BIROBIDZHAN, THE JEWISH AUTONOMOUS REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-21833

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/21833 Country: Russia Entity: interpol-red-2016-21833 Program: Red Notice Reason: fraud, money-laundering Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. JOSE ADAN MENJIVAR MIRANDA

Profile Type	PERSON
Name	JOSE ADAN MENJIVAR MIRANDA
First Name	JOSE ADAN
Last Name	MENJIVAR MIRANDA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1976-06-15
Birth-Place	GUAZAPA, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	62
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-283417

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/283417 Country: El Salvador Entity: interpol-red-2017-283417 Program: Red Notice Reason: FEMINICIDIO AGRAVADO y HOMICIDIO EN GRADO DE TENTATIVA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices