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3 SapherCheck records found for Person 1978 10 25

Alias	Щеголєв Андрій Олександрович SHCHEGOLEV ANDREI Щеголев Андрей Александрович
Inn-Code	771317503182
Profile Type	PERSON
Name	Щеголєв Андрій Олександрович SHCHEHOLIEV ANDRII OLEKSANDROVYCH
Nationality	RUSSIA
Birth Date	1978-10-25
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 277/2023

Sanction Caption	277/2023
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: 2023-05-12 End Date: 2033-05-12 Duration: Десять років Country: Ukraine Entity: NK-34gkzza5wHwBHchnaPGJoY Program: 277/2023 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 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/2772023-46745 https://drs.nsdc.gov.ua/ Status: active

2. Pavel Alekseevich MARINYCHEV

Registration Number	F6ZSAUD1HUB7
Alias	МАРИНЫЧЕВ Павел Алексеевич Маринычев Павел Алексеевич
ID Number	NUMéRO D’IDENTIFICATION FISCALE: 143515801397
Inn-Code	143515801397
Profile Type	PERSON
Name	PAVEL MARINYčEV PAVEL ALEKSEEVICH MARINYCHEV Павел Алексеевич МАРИНЫЧЕВ MARINYCHEV PAVEL ALEKSEEVICH Павел Алексеевич Маринычев PAVEL ALEKSEEVICH MARINYCHEV PAVEL ALEKSEEVICH MARINYCHEV PAVEL ALEKSEJEVITJ MARINYTJEV MARINYCHEV, PAVEL ALEKSEEVICH ПАВЕЛ АЛЕКСЕЕВИЧ МАРИНЫЧЕВ
First Name	ПАВЕЛ PAVEL ALEKSEEVICH Павел PAVEL ALEKSEEVICH PAVEL
Middle Name	ALEKSEEVICH ALEKSEJEVITJ Алексеевич
Last Name	MARINYTJEV MARINYCHEV MARINYCHEV Маринычев МАРИНЫЧЕВ MARINYčEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1978-10-25
Birth-Place	IAKOUTSK, URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) YAKUTSK YAKUTSK RUSSIA YAKUTSK, REPUBLIC OF SAKHA (YAKUTIA), RUSSIA YAKUTSK, RUSSIAN FEDERATION IAKOUTSK: RUSSIE YAKUTSK, RUSSIAN FEDERATION
Position	FONCTION: PDG D’ALROSA CEO OF ALROSA FORMER CEO OF ALM ANABARA JSC \| CEO OF PJSC ALROSA PDG D’ALROSA Доверенные лица президента на выборах FORMER CEO OF ALM ANABARA JSC TOP MANAGEMENT OF STATE OWNED COMPANIES PRESIDENTIAL PROXIES IN ELECTIONS Руководители госкомпаний
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-02-22
Tax Number	143515801397
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	PAVEL MARINYCHEV IS THE CEO OF ALROSA, A STATE-OWNED COMPANY OPERATING IN RUSSIA, WHICH IS SPECIALISED IN THE EXPLORATION, MINING, MANUFACTURE AND SALE OF DIAMONDS. ALROSA IS THE LARGEST DIAMOND-MINING COMPANY IN THE WORLD. THE DIAMOND INDUSTRY IS STRATEGICALLY IMPORTANT FOR THE ECONOMY OF THE RUSSIAN FEDERATION AS IT IS THE TOP NON- ENERGY EXPORT OF THE COUNTRY. ALROSA ACCOUNTS FOR OVER 90 % OF ALL RUSSIAN DIAMOND PRODUCTION. AS THE CEO OF ALROSA, PAVEL MARINYCHEV IS A BUSINESSPERSON INVOLVED IN AN ECONOMIC SECTOR PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. IN HIS ROLE, HE IS ALSO SUPPORTING FINANCIALLY THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. HE IS ASSOCIATED WITH ALROSA. TAX IDENTIFICATION NUMBER: 143515801397 ASSOCIATED ENTITY: PJSC ALROSA TRUSTED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. TRUSTED REPRESENTATIVES ENSURED THE RE-ELECTION OF VLADIMIR PUTIN, WHO HAS PURSUED AN AGGRESSIVE POLICY AGAINST UKRAINE SINCE 2014, IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018. GENERAL DIRECTOR OF PJSC ALROSA ENTITé ASSOCIéE: PJSC ALROSA - PAVEL MARINYCHEV EST LE PDG D’ALROSA, UNE ENTREPRISE PUBLIQUE ACTIVE EN RUSSIE ET SPéCIALISéE DANS LES ACTIVITéS D’EXPLORATION, D’EXTRACTION, DE FABRICATION ET DE VENTE DE DIAMANTS. ALROSA EST LA PLUS GRANDE ENTREPRISE D’EXTRACTION DE DIAMANTS AU MONDE. LE SECTEUR DU DIAMANT REVêT UNE IMPORTANCE STRATéGIQUE POUR L’éCONOMIE DE LA FéDéRATION DE RUSSIE, CAR IL SE CLASSE AU PREMIER RANG DES EXPORTATIONS NON éNERGéTIQUES DU PAYS. ALROSA CONTRIBUE POUR PLUS DE 90 % à L’ENSEMBLE DE LA PRODUCTION RUSSE DE DIAMANTS. EN SA QUALITé DE PDG D’ALROSA, PAVEL MARINYCHEV EST UN HOMME D’AFFAIRES INTERVENANT DANS UN SECTEUR éCONOMIQUE QUI FOURNIT UNE SOURCE SUBSTANTIELLE DE REVENUS AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE. À CE TITRE, IL APPORTE éGALEMENT UN SOUTIEN FINANCIER AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE. IL EST ASSOCIé à ALROSA. NUMéRO D’IDENTIFICATION FISCALE: 143515801397 ENTITé ASSOCIéE: PJSC ALROSA FUNCTION: CEO OF ALROSA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7094 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44142

10 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11052.59 Start Date: 2024-01-03 Listing Date: 2024-01-03 Country: Belgium Entity: NK-az79fQxVaGV8swxme3G4pm Program: UKR Reason: 2024/196 (OJ L03012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196

2. 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	2024-01-31
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 70971 Start Date: 2024-01-31 Listing Date: 2024-01-31 Country: Switzerland Entity: NK-az79fQxVaGV8swxme3G4pm 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-15
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.11052.59 Start Date: 2024-01-03 Listing Date: 2024-01-03 Country: European Union Entity: NK-az79fQxVaGV8swxme3G4pm Program: UKR Reason: 2024/196 (OJ L03012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400196

4. 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-az79fQxVaGV8swxme3G4pm 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

5. Sanction Caption: (UE) 2024/196 du ...

Sanction Caption	(UE) 2024/196 du 21/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-01-03
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: 1646 Country: France Entity: NK-az79fQxVaGV8swxme3G4pm Program: (UE) 2024/196 du 21/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Entité associée: PJSC Alrosa - Pavel Marinychev est le PDG d’Alrosa, une entreprise publique active en Russie et spécialisée dans les activités d’exploration, d’extraction, de fabrication et de vente de diamants. Alrosa est la plus grande entreprise d’extraction de diamants au monde. Le secteur du diamant revêt une importance stratégique pour l’économie de la Fédération de Russie, car il se classe au premier rang des exportations non énergétiques du pays. Alrosa contribue pour plus de 90 % à l’ensemble de la production russe de diamants. En sa qualité de PDG d’Alrosa, Pavel Marinychev est un homme d’affaires intervenant dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. À ce titre, il apporte également un soutien financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il est associé à Alrosa. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: RUS2065 Start Date: 2024-02-22 Modified At: 2024-02-22 Country: United Kingdom Entity: NK-az79fQxVaGV8swxme3G4pm Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Pavel Alekseevich MARINYCHEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Pavel Alekseevich MARINYCHEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) Pavel Alekseevich MARINYCHEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-02-22
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS2065 Start Date: 2024-02-22 Modified At: 2024-02-22 Listing Date: 2024-02-22 Country: United Kingdom Entity: NK-az79fQxVaGV8swxme3G4pm Program: Russia Provisions: Asset freeze Reason: Pavel Alekseevich MARINYCHEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Pavel Alekseevich MARINYCHEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) Pavel Alekseevich MARINYCHEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector 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

8. 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-az79fQxVaGV8swxme3G4pm Provisions: (UE) 2024/196 du 21/12/2023 Reason: Pavel Marinychev est le PDG d’Alrosa, une entreprise publique active en Russie et spécialisée dans les activités d’exploration, d’extraction, de fabrication et de vente de diamants. Alrosa est la plus grande entreprise d’extraction de diamants au monde. Le secteur du diamant revêt une importance stratégique pour l’économie de la Fédération de Russie, car il se classe au premier rang des exportations non énergétiques du pays. Alrosa contribue pour plus de 90 % à l’ensemble de la production russe de diamants. En sa qualité de PDG d’Alrosa, Pavel Marinychev est un homme d’affaires intervenant dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. À ce titre, il apporte également un soutien financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il est associé à Alrosa. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44142 Country: United States Entity: NK-az79fQxVaGV8swxme3G4pm 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.

10. 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: S4MRQM3Y9 Start Date: 2023-07-20 Listing Date: 2023-08-17 Country: United States Entity: NK-az79fQxVaGV8swxme3G4pm 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. Ерлан Азбергенович Ибрашев

Inn-Code	781025300901
Profile Type	PERSON
Name	Ерлан Азбергенович Ибрашев
First Name	Ерлан
Middle Name	Азбергенович
Last Name	Ибрашев
Birth Date	1978-10-25
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-07-26 Country: Kazakhstan Entity: kzafm-c21e8f424709961544423d2330593f56559f6ec7 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 26.07.2017