SapherCheck

7 SapherCheck records found for Person 1982 07 21

Alias Єфанов Іван Володимирович
Ефанов Иван Владимирович
YEFANOV IVAN
Profile Type PERSON
Name YEFANOV IVAN VOLODYMYROVYCH
Єфанов Іван Володимирович
Nationality UKRAINE
Birth Date 1982-07-21
Birth-Place Автономна Республіка Крим
АР Крим
Position Член "Регіональної Організації ВФСО "Динамо" в Республіці Крим"
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address Автономна Республіка Крим, м. Алушта, вул. Ялтинська, 1 (кв. 165)
Topics SANCTIONED ENTITY

7 Sanctions

Sanction Caption 133/2017
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: 2017-05-15
Country: Ukraine

Entity: NK-3uWRudwYBpPNJxZpoenEPX

Program: 133/2017

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 549/2015
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: 2015-09-16
End Date: 2016-09-16
Duration: Один рік

Country: Ukraine

Entity: NK-3uWRudwYBpPNJxZpoenEPX

Program: 549/2015

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

Source URL: https://www.president.gov.ua/documents/5492015-19437
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 176/2018
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: 2018-06-21
End Date: 2021-06-21
Duration: Три роки

Country: Ukraine

Entity: NK-3uWRudwYBpPNJxZpoenEPX

Program: 176/2018

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 126/2018
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: 2018-05-14
End Date: 2021-05-14
Duration: Три роки

Country: Ukraine

Entity: NK-3uWRudwYBpPNJxZpoenEPX

Program: 126/2018

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Sanction Caption 266/2021
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-06-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2021-06-24
End Date: 2024-06-24
Duration: Три роки

Country: Ukraine

Entity: NK-3uWRudwYBpPNJxZpoenEPX

Program: 266/2021

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 обмеження права особи користуватися та розпоряджатися належним їй майном
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
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
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://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/2662021-39265

Status: expired
Sanction Caption 467/2016
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: 2016-10-17
End Date: 2017-10-17
Duration: Один рік

Country: Ukraine

Entity: NK-3uWRudwYBpPNJxZpoenEPX

Program: 467/2016

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/4672016-20640

Status: excluded
Sanction Caption 133/2017
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: 2017-05-15
End Date: 2018-05-15
Duration: Один рік

Country: Ukraine

Entity: NK-3uWRudwYBpPNJxZpoenEPX

Program: 133/2017

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: expired
Alias SAIF AL-ARAB QADHAFI
SAIF AL-ARAB KADDÁFÍ,
SAIF AL-ARAB GHATHAFI
SAIF AL-ARAB GADHAFI
SAIF AL-ARAB QADDAFI
SEIF AL-ARAB GADDAFI
SAIF AL-ARAB KADHAFI
赛义夫·阿拉伯·格達費
Сейф аль-Араб Каддафи
SAIF AL-ARAB ELKADDAFI
SAIF AL-ARAB EL-QADDAFI
SAIF AL-ARAB AL-QADHAFI
SEIF AL-ARAB GADDAFI
SAIF AL-ARAB AL-GADDAFI
SAIF AL-ARAB EL-QADDAFI
赛义夫·阿拉伯·格达费
SAIF AL-ARAB AL-QADHAFI
SAIF AL-ARAB KADDÁFÍ
SAIF AL-ARAB GHEDDAFI,
SAIF AL-ARAB GADDAFI
SAYF AL-'ARAB GHEDDAFI
سیف العرب قذافی
SAIF AL-ARAB GADAFI
SEYFüLəRəB QəZZAFI
SAIF AL-ARAB GHEDDAFI
SAIF AL-ARAB GADHAFI
SAIF AL-ARAB GADAFI,
赛义夫·阿拉伯·卡达菲
SAIF AL-ARAB ELKADDAFI
SAIF AL-ARAB QADHAFI
SAIF AL-ARAB GADDAFI
賽義夫·阿拉伯·格達費
Саиф аль-Араб Каддафи
SAIF AL-ARAB QADDAFI
サイフ・アル・アラブ・アル・カダフィ
SAIF AL-ARAB GHADHAFI
賽義夫·阿拉伯·卡達菲
SAIF AL-ARAB GHATHAFI
SAIF AL-ARAB KADHAFI,
Profile Type PERSON
Name SAIF AL-ARAB QADHAFI
赛义夫·阿拉伯·卡扎菲
سيف العرب القذافي
サイフ・アル＝アラブ・ムアンマル・アル＝カッザーフィー
SEYF əL-ƏRəB əL-QəZZAFI
SAIF AL-ARAB AL-QADDAFI
GADDAFI, SAIF AL-ARAB
SAIF AL-ARAB GADDAFI
SAIF AL‑ARAB QADHAFI
Сејф ел Араб ел Гадафи
SAIF AL-ARAB AL-QADHAFI
סיף אל-ערב קדאפי
Σαΐφ αλ Αραμπ Καντάφι
SAIF AL-ARAB QADHAFI
SAïF AL-ARAB KADHAFI
SAIF AL-ARAB GADDAFI
Каддафи, Саиф аль-Араб
SAIF AL-ARAB AL-GADDAFI
سیف العرب قذافی
SAIF AL-ARAB GHEDDAFI
QADHAFI SAIF AL-ARAB
SAIF AL-ARAB AL-GADDAFI
Սաիֆ ալ Արաբ Կադդաֆի
سیف‌العرب قذافی
セイフ・アルアラブ・カダフィ
SAIF AL-ARAB GADDAFI
First Name SAIF AL-ARAB
QADHAFI
SAIF
SEIF AL-ARAB
SAIF AL-ARAB
SAIF AL-ARAB
Middle Name AL-ARAB
Last Name QADHAFI
ELKADDAFI
AL-QADHAFI
EL-QADDAFI
QADHAFI
GADHAFI
GADDAFI
QADDAFI
AL-GADDAFI
GHATHAFI
Country LIBYA
Nationality LIBYA
Birth Date 1983
1979
1982-07-21
Birth-Place TRIPOLI, LIBYA
TRIPOLI
TRIPOLI : LIBYE
トリポリ、リビア
TRIPOLI LIBYA
TRIPOLI, LIBYA
Position INTERPOL ORANGE NOTICE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-02-26
Modified At 2024-09-30
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes BELIEVED STATUS/LOCATION: DECEASED
SON OF MUAMMAR QADHAFI. CLOSENESS OF ASSOCIATION WITH REGIME
BELIEVED STATUS/LOCATION: DECEASED.
BELIEVED STATUS/ LOCATION: DECEASED. SON OF MUAMMAR QADHAFI.
DéCéDé
LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). LISTED ON 17 MARCH 2011 PURSUANT TO PARAGRAPH 17 OF RESOLUTION 1970 (ASSET FREEZE). BELIEVED STATUS/LOCATION: DECEASED.
国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（資産凍結）。推定される状況・居住地：死亡。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). LISTED ON 17 MARCH 2011 PURSUANT TO PARAGRAPH 17 OF RESOLUTION 1970 (ASSET FREEZE). BELIEVED STATUS/LOCATION: DECEASED. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5525955
SON OF MUAMMAR GADDAFI (1982-2011)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1067
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12631

16 Sanctions

Sanction Caption 1970 (Libya)
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: 2012-04-10
Country: Australia

Entity: Q361291

Program: 1970 (Libya)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970; on 17 March 2011 pursuant to paragraph 17 of resolution 1970. Updated 2 April 2012.

Sanction Caption LBY
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.3857.62

Start Date: 2017-03-23
Listing Date: 2017-03-22
Country: Belgium

Entity: Q361291

Program: LBY

Reason: 2017/489 (OJ L76)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 13012

Start Date: 2017-04-05
Listing Date: 2017-04-05
Country: Switzerland

Entity: Q361291

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12868

Start Date: 2017-04-05
Listing Date: 2017-04-05
Country: Switzerland

Entity: Q361291

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption LBY
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.3857.62

Start Date: 2017-03-23
Listing Date: 2017-03-22
Country: European Union

Entity: Q361291

Program: LBY

Reason: 2017/489 (OJ L76)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
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: Q361291

Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724
Sanction Caption (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
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: Q361291

Program: décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
(UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
(UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
(UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)

Reason: décédé

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Libya (Sanctions) (EU Exit) 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
UN

Authority ID: LIB0063

Start Date: 2011-02-26
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q361291

Program: The Libya (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: LYi.016
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Libya
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
UN

Authority ID: LIB0063

Start Date: 2011-02-26
Modified At: 2020-12-31
Listing Date: 2011-03-03
Country: United Kingdom

Entity: Q361291

Program: Libya

Provisions: Asset freeze

UNSC Id: LYi.016
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 12

Start Date: 2020-06-30 2011-03-24 2011-10-18 2012-04-02 2013-05-24 2011-02-26
Country: Japan

Entity: Q361291

Program: リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: Q361291

Provisions: décision du comité des sanctions des Nations unies du 17/03/2011,; (UE) 2016/44 du 18/01/2016,; (UE) 2015/814 du 26/05/2015,; (UE) 2017/489 du 21/03/2017,; (UE) 204/2011 du 02/03/2011

Reason: décédé

Source URL: https://geldefonds.gouv.mc/
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: 12631

Country: United States

Entity: Q361291

Program: SDN List

Provisions: Block
LIBYA2

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1970 (2011)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2012-04-10
Listing Date: 2012-04-10
Country: Ukraine

Entity: Q361291

Program: Резолюція РБ ООН 1970 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Libya
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2011-02-26
Modified At: 2012-04-02
Listing Date: 2011-02-26
Entity: Q361291

Program: Libya

UNSC Id: LYi.016
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3RGQD

Listing Date: 2011-03-11
Country: United States

Entity: Q361291

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2011-02-26
Country: South Africa

Entity: Q361291

UNSC Id: LYi.016
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q361291

Object Object Caption: Muammar Mohammed Abu Minyar QADHAFI
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
EU Consolidated Travel Bans
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
Wikidata
French National Asset Freezing System
South Africa Targeted Financial Sanctions
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Alias: Moammar Kadhafi
Muammar Mohammed Abu Minyar Gaddafi
معمر أبو منيار القذافي
Moammar Kazzafi
معمر محمد ابومنیار
Mohammar Kaddafi
Moammar El Kadhafi
Mu`ammar Qadhdhāfī
Muammar Gaddaffi
Muhammar Gheddafi
Jaddafi
Muammar
Muamar Kaddafi
מעמר אל-קד'אפי
Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi
Muammar al-Kaddafi
Mu‘ammar al Qaḏḏāfi
Momar Kadaffi
ಗಡ್ಡಾಫಿ
Muammar Kadaffi
Moammer Mohammed Abu Minyar KADHAFI
Muammar Muammad Abu Minyar al-Gaddafi
Muammar Quathafi
Muamaras Kadafis
Mu’ammar Abu Minyar al-Qaddhafi
क़ज़्ज़ाफ़ी
Аль-Каддафи
Kadhaffi
Mouammar Kaddafi
Muamar Muhamad Abu-minyar el Gadafi
Mu'ammar GADDAFI
Muammar Mohammed Abu Minyar KADAFI,
カッザーフィー
Gheddafi
Muammar al-Qadhafi
Mu`ammar al-Qadhdhāfī
Moamer Al Gadafi
Mu'ammar Moamar al-Gaddafi
Muammar al-Khadafi
Qaḏḏafi
Muamar al-Gaddafi
Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi
Muammar AL-QADHAFI
Quathafi
Gaddafi
MUAMMAR QADHAFI
Muammar al-Ghadhafi
穆阿迈尔·格达费
Каддафи М.
Muammar ELKADDAFI
Mu'ammar al-Qaddhafi
Moammar Kadaffi
Mu'ammar Al Qathafi
معمر القذافي‎
Al-Qathafi
קדאפי
MUAMMAR AL-GADDAFI
Al Qathafi
Muʿammar Gheddafi
Каддафі
Moammer al-Kadhafi
Моамер ел Гадафи
კადაფი
Муаммар
Muammar al-qaddafi
MUAMMAR GADHAFI
Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi
Muammar Mohammed Abu Minyar GADAFFI
Muammar Muhammad Abu Minyar Khadafi
穆阿邁爾·卡達菲
Kadhafi
Muammar Khadaffi
Muammar Al-Gathafi
Muʿammar el-Gheddāfī
穆阿迈尔·卡达菲
Mu‘ammar al Qaḏḏafī
מועמר אל קדאפי
Mummar Gaddafi
奧馬爾·穆阿邁爾·卡達菲
穆阿迈尔·卡塔尔菲
Moammar Al Qadhafi
MUAMMAR GADDAFI
Qaddhafi
MUAMMAR AL-QADHAFI
Каддафи, Муаммар
Moammar al Gadhaffi
Муаммар ал-Қаддафи
Muammar Ghadafi
Muammar Qadthafi
MUAMMAR MUHAMMAD GHADAFFI
Moammar Gadafi
Muammar el Gaddafi
Ghadhafi
Moamar Gadhafi
Gaddaffi
Omar Muammar Al Ghaddafi
Каддафі Муамар
Muammar Kadafi
Muammar al-Khadaffi
무아마르 가다피
Muammar AL-GADDAFI
Каддафи Муамар
Muammar Mohammed Abu Minjar KADDÁFÍ
Muammar Muhammad GHADAFFI
Al-Gathafi
Гадафи
Muammar al-Qaddafi
Moammer al-Kaddzáfi
Moammar Khadafy
Kadhaf
Kolonel Gaddafi
カダフィ
Muammer el-Kaddafi
Muhamar Gadaffi
Mu'ammar al-Qadafi
Muammars Kadafi
Muammar Gadafy
Mu‘ammar al Qaḏḏāfī
Muammar Mohammed Abu Minyar KHADAFI,
Mu‘ammar al-Qaḏḏafī
ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ
Muʿammar al-Gaddafi
Moamma Gaddafi
მუამარ ალ–კადაფი
Omar Muammar Ghaddafi
Mu‘ammar al-Qaḏḏafi
Moammar Khaddafi
Moammar Gadaffi
무암마르 알 카다피
Qaddafy
Muamar Kadafi
Muamar Muhammad Abu Minyar GADAFI,
Moammar Mohammed al-Qadhafi
العقيد القذافي
Moamer Gadafi
Muammar el Gadafi
Muammar el Gaddafy
معمر القذافى
Mu'ammar Qadhdhafi
Mu‘ammar al-Qaḏḏāfī
Muammar al-Kadhafi
Gadaffi
Muammar Gadhafi
Muammar Ghadaffi
မွမ်မွာ ကဒါဖီ
Qaddafi
ムアンマル・アル＝カッザーファー
Mu'amar al-Kadafi
معمر قذافی
Muammar EL-QADDAFI
Mu‘ammar al-Qaḏḏāfi
Муамер Мухамед абу Минјар ел Гадафи
Muammar al–Gaddafi
Кадафи
Muamaras al Kadafis
Safia el-Brasai
Al-Qadhafi
Moamer al-Kadhafi
Gadafi
Muammar GADDAFI
Моамер ел-Гадафи
Mu’ammar al-Kazzafi
मुअम्मर अल-गद्दाफी
Moammar Ghadafi
Mu‘ammar al Qaḏḏafi
Oberst Gaddafi
Muammar al-Qadhdha´fi
Muammar al Gaddafi
Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi
Muammar Mohammed Abu Minjar KADDÁFÍ,
Muammar al-Khaddafi
Qadhdhāfī
Muammar Abu Minyar al-Khaddafi
Muammar Abu Minyar al-Qaddafi
Muamar el-Gadafi
Муамер Гадафи
ムアマル・カダフィ
Muammer Kaddafi'nin ölümü
Muammar Gadafi
Muammar al-Ghaddafi
カダフィ大佐
Mu'ammar Abu Minyar al-Qaddhafi
Müəmmər Qəzzafi
ムアンマル・ガッダーフィ
Muammar Al Ghaddafi
Muamer el Gadafi
गद्दाफी
Муамар ал-Кадафи
MUAMMAR QADDAFI
معمر محمد أبو منيار القذافي
العقيد معمر القذافي
Muamar al-kadhafi
Moamar el Gaddafi
Muammar QADDAFI
Muammar Gaddhafi
قذافی
Mu`amar al-Kad'afi
М. Кадафі
Muammar Qadafy
Qadhafi
Mouammar Kadafi
Muammar al-Kadafi
ムアンマル・カッザーフィー
Moamer el-Kadhafi
Moamer Gaddafi
모아마르 카다피
ムアンマル・アル＝カダフィ
מועמר אל-קד'אפי
Kadafi
Muammar Khadafi
Muammar Kaddafi
Muammar Muammar Al-Gathafi
Qaḏḏāfi
Omar Muammar Al Qathafi
Muamar Muhammad Abu Minyar GADAFI
Roi des rois traditionnels d'Afrique
Omar Mouammer Al Gaddafi
Moamer Kadhafi
Каддафі Муаммер
カダフィー大佐
Μουαμάρ Καντάφι
Khadaffi
Colonel Kadhafi
Omar Muammar Al Qaddafi
Muammar Al Qathafi
Μοαμάρ Καντάφι
Muammar Ghadhafi
Muammar Abu Minyar AL-QADHAFI
Muammar Mohammed Abu Minyar GHEDDAFI,
Καντάφι
穆阿邁爾·卡扎菲
מועמר אלקד'אפי
कज्जाफी
Муаммар бен Мухаммед Абу Меньяр
Khadafi
Omar Muammar Gaddafi
무아마르 알 가다피
卡扎菲
Moeammar Ghaddafi
Coronel Gaddafi
Muammar al-Kaddáfi
Moamar al-Gaddafi
M. al-Gaddafi
Muamar el Gadafi
Moamar Al Kadafi
Muamars Kadāfi
Muammar Mohammed Abu Minyar KADAFI
Μουαμάρ αλ-Καντάφι
Muammar Káddáfí
カダフィー
Muammar Abu Meniar el-Gaddafi
Muamar al-Kadhafi
Al-Qadhdhaafi
Muammar Al Qaddafi
무아마르 알가다피
Moammar Gadhafi
Muammar El Qaddafi
Muammar Al-Kadhafi
Kaddafi
MUAMMAR EL-QADDAFI
Muammar Qaddafi
القردافي
ムアンマル・ガッダーフィー
Moamar El Kadhafi
Muammar al-Quadaffi
معمّر القذافي
Moamer El Kazzafi
Muamars Kadafi
Qudhafi
卡達菲
Muammar Abu Minyar al-Gaddafi
Mo'ammar el-Gadhafi
मुअम्मर अल-कज्जाफी
MUAMMAR GHATHAFI
무아마르 알카다피
카다피
Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи
Muammar Mohammed Abu Minyar KHADAFI
Моаммар Каддафі
Moammer Mohammed Abu Minyar KADHAFI,
Muammar GADHAFI
Муамар ел Гадафи
Муаммар ал-Гаддафи
Muamar Khadafi
Muamar al Gaddafhi
Omar Al Qathafi
Moamer el Gadafi
Մուամար Քադաֆի
Moammer Gaddafi
Каддафи Муаммар
Muammar Mohammed Abu Minyar GADAFFI,
أبناء القذافي
Muammar al Qaddafi
Mu'ammar el-Gheddafi
Moammar Jaddafi
Каддафі Муаммар
Muamar Gaddafi
Muammer Muhammed Ebu Minyar el-Kaddafi
Omar al Ghaddafi
Муаммар Аль-Каддафи
Moammar Gaddafi
Ghadaffi
Muammar Muhammad Abu Minyar al-Gaddafi
Muammar qadaffi
Moammar al-Qadhafi
Moamer al-Gaddafi
Muammar al-Quadhafi
Muammar Gheddafi
Mu'ammar al-Qadhdhafi
Mu'ammar al-Gheddafi
Muammar GHATHAFI
Colonel Khadafi
Muʿammar Al-Qaḏâfî
מועמר אל-קדאפי
奥马尔·穆阿迈尔·卡扎菲
سرهنگ قذافی
Кадафі
Muammar Mohammed Abu Minyar GHEDDAFI
Muammer Gaddafi
Moamer Kadafi
Muammar Ghaddafy
Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi
Al-Gaddafi
MUAMMAR ELKADDAFI
Gadhafi
Muammar al-Gaddafi
Mu'ammar Qadafi
Mu’ammar al-Qaddhafi
Muamar Gadafi
Mouammer al Gaddafi
Qadafi
пуковник Гадафи
معمر القذافي
Quaddafi
Mu'ammar al-Qaddafi
Müəmmər Qəddafi
Muammar Khaddafi
Muamar al Gadafi
Moammar Qudhafi
ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ
무아마르 까다피
Moammar Qaddafi
Muammer Gadaffi
Muammur Gaddafi
Muammar Al Qadhafi
Khaddafi
Müəmmar Qəddafi
Colonel Gaddafi
Muammar al-Qadhdhafi
Moamar Gaddafi
ムアンマル・アル・カダフィ
Maummar Gaddafi
مُعَمَّر القَذَّافِي
Al-Khadafy
القذافي
Muammar Mohammed Abu Minyar GADDAFI
Muamar Al-Kaddafi
Muammar Ghaddafi
Qadhdhafi
Muammar Gaddafi
Muammar Al Gaddafi
Muamer Gadafi
Moammar el Gadhafi
Moamar Gadafi
Muammar Gadaffi
Muammar Gathafi
Muammar Qadhafi
Mouamar Kadhafi
Muammar Ebu Minyar al-Gaddafi
Gathafi
Муамар Каддафі
MU'AMMAR GADDAFI
Mouammar Khadafi
Muhammar Kaddafi
Moammar Abu Minyar al-Qadhafi
Muʿammar al-Qaddafi
Kadaffi
가다피
Mu'Ammar El Qathafi
कर्नल गद्दाफी
Moammar Khadaffy
Муамарал-Кадафи
Муамар Каддафи
Moammar kadafi
Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի
Qathafi
格達費
穆阿邁爾·格達費
Mo'ammar Gadhafi
قذافي
Mu'ammar al-Kadhafi

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q361291

Object Object Caption: Muammar Mohammed Abu Minyar QADHAFI
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
EU Consolidated Travel Bans
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
Wikidata
French National Asset Freezing System
South Africa Targeted Financial Sanctions
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Alias: Moammar Kadhafi
Muammar Mohammed Abu Minyar Gaddafi
معمر أبو منيار القذافي
Moammar Kazzafi
معمر محمد ابومنیار
Mohammar Kaddafi
Moammar El Kadhafi
Mu`ammar Qadhdhāfī
Muammar Gaddaffi
Muhammar Gheddafi
Jaddafi
Muammar
Muamar Kaddafi
מעמר אל-קד'אפי
Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi
Muammar al-Kaddafi
Mu‘ammar al Qaḏḏāfi
Momar Kadaffi
ಗಡ್ಡಾಫಿ
Muammar Kadaffi
Moammer Mohammed Abu Minyar KADHAFI
Muammar Muammad Abu Minyar al-Gaddafi
Muammar Quathafi
Muamaras Kadafis
Mu’ammar Abu Minyar al-Qaddhafi
क़ज़्ज़ाफ़ी
Аль-Каддафи
Kadhaffi
Mouammar Kaddafi
Muamar Muhamad Abu-minyar el Gadafi
Mu'ammar GADDAFI
Muammar Mohammed Abu Minyar KADAFI,
カッザーフィー
Gheddafi
Muammar al-Qadhafi
Mu`ammar al-Qadhdhāfī
Moamer Al Gadafi
Mu'ammar Moamar al-Gaddafi
Muammar al-Khadafi
Qaḏḏafi
Muamar al-Gaddafi
Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi
Muammar AL-QADHAFI
Quathafi
Gaddafi
MUAMMAR QADHAFI
Muammar al-Ghadhafi
穆阿迈尔·格达费
Каддафи М.
Muammar ELKADDAFI
Mu'ammar al-Qaddhafi
Moammar Kadaffi
Mu'ammar Al Qathafi
معمر القذافي‎
Al-Qathafi
קדאפי
MUAMMAR AL-GADDAFI
Al Qathafi
Muʿammar Gheddafi
Каддафі
Moammer al-Kadhafi
Моамер ел Гадафи
კადაფი
Муаммар
Muammar al-qaddafi
MUAMMAR GADHAFI
Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi
Muammar Mohammed Abu Minyar GADAFFI
Muammar Muhammad Abu Minyar Khadafi
穆阿邁爾·卡達菲
Kadhafi
Muammar Khadaffi
Muammar Al-Gathafi
Muʿammar el-Gheddāfī
穆阿迈尔·卡达菲
Mu‘ammar al Qaḏḏafī
מועמר אל קדאפי
Mummar Gaddafi
奧馬爾·穆阿邁爾·卡達菲
穆阿迈尔·卡塔尔菲
Moammar Al Qadhafi
MUAMMAR GADDAFI
Qaddhafi
MUAMMAR AL-QADHAFI
Каддафи, Муаммар
Moammar al Gadhaffi
Муаммар ал-Қаддафи
Muammar Ghadafi
Muammar Qadthafi
MUAMMAR MUHAMMAD GHADAFFI
Moammar Gadafi
Muammar el Gaddafi
Ghadhafi
Moamar Gadhafi
Gaddaffi
Omar Muammar Al Ghaddafi
Каддафі Муамар
Muammar Kadafi
Muammar al-Khadaffi
무아마르 가다피
Muammar AL-GADDAFI
Каддафи Муамар
Muammar Mohammed Abu Minjar KADDÁFÍ
Muammar Muhammad GHADAFFI
Al-Gathafi
Гадафи
Muammar al-Qaddafi
Moammer al-Kaddzáfi
Moammar Khadafy
Kadhaf
Kolonel Gaddafi
カダフィ
Muammer el-Kaddafi
Muhamar Gadaffi
Mu'ammar al-Qadafi
Muammars Kadafi
Muammar Gadafy
Mu‘ammar al Qaḏḏāfī
Muammar Mohammed Abu Minyar KHADAFI,
Mu‘ammar al-Qaḏḏafī
ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ
Muʿammar al-Gaddafi
Moamma Gaddafi
მუამარ ალ–კადაფი
Omar Muammar Ghaddafi
Mu‘ammar al-Qaḏḏafi
Moammar Khaddafi
Moammar Gadaffi
무암마르 알 카다피
Qaddafy
Muamar Kadafi
Muamar Muhammad Abu Minyar GADAFI,
Moammar Mohammed al-Qadhafi
العقيد القذافي
Moamer Gadafi
Muammar el Gadafi
Muammar el Gaddafy
معمر القذافى
Mu'ammar Qadhdhafi
Mu‘ammar al-Qaḏḏāfī
Muammar al-Kadhafi
Gadaffi
Muammar Gadhafi
Muammar Ghadaffi
မွမ်မွာ ကဒါဖီ
Qaddafi
ムアンマル・アル＝カッザーファー
Mu'amar al-Kadafi
معمر قذافی
Muammar EL-QADDAFI
Mu‘ammar al-Qaḏḏāfi
Муамер Мухамед абу Минјар ел Гадафи
Muammar al–Gaddafi
Кадафи
Muamaras al Kadafis
Safia el-Brasai
Al-Qadhafi
Moamer al-Kadhafi
Gadafi
Muammar GADDAFI
Моамер ел-Гадафи
Mu’ammar al-Kazzafi
मुअम्मर अल-गद्दाफी
Moammar Ghadafi
Mu‘ammar al Qaḏḏafi
Oberst Gaddafi
Muammar al-Qadhdha´fi
Muammar al Gaddafi
Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi
Muammar Mohammed Abu Minjar KADDÁFÍ,
Muammar al-Khaddafi
Qadhdhāfī
Muammar Abu Minyar al-Khaddafi
Muammar Abu Minyar al-Qaddafi
Muamar el-Gadafi
Муамер Гадафи
ムアマル・カダフィ
Muammer Kaddafi'nin ölümü
Muammar Gadafi
Muammar al-Ghaddafi
カダフィ大佐
Mu'ammar Abu Minyar al-Qaddhafi
Müəmmər Qəzzafi
ムアンマル・ガッダーフィ
Muammar Al Ghaddafi
Muamer el Gadafi
गद्दाफी
Муамар ал-Кадафи
MUAMMAR QADDAFI
معمر محمد أبو منيار القذافي
العقيد معمر القذافي
Muamar al-kadhafi
Moamar el Gaddafi
Muammar QADDAFI
Muammar Gaddhafi
قذافی
Mu`amar al-Kad'afi
М. Кадафі
Muammar Qadafy
Qadhafi
Mouammar Kadafi
Muammar al-Kadafi
ムアンマル・カッザーフィー
Moamer el-Kadhafi
Moamer Gaddafi
모아마르 카다피
ムアンマル・アル＝カダフィ
מועמר אל-קד'אפי
Kadafi
Muammar Khadafi
Muammar Kaddafi
Muammar Muammar Al-Gathafi
Qaḏḏāfi
Omar Muammar Al Qathafi
Muamar Muhammad Abu Minyar GADAFI
Roi des rois traditionnels d'Afrique
Omar Mouammer Al Gaddafi
Moamer Kadhafi
Каддафі Муаммер
カダフィー大佐
Μουαμάρ Καντάφι
Khadaffi
Colonel Kadhafi
Omar Muammar Al Qaddafi
Muammar Al Qathafi
Μοαμάρ Καντάφι
Muammar Ghadhafi
Muammar Abu Minyar AL-QADHAFI
Muammar Mohammed Abu Minyar GHEDDAFI,
Καντάφι
穆阿邁爾·卡扎菲
מועמר אלקד'אפי
कज्जाफी
Муаммар бен Мухаммед Абу Меньяр
Khadafi
Omar Muammar Gaddafi
무아마르 알 가다피
卡扎菲
Moeammar Ghaddafi
Coronel Gaddafi
Muammar al-Kaddáfi
Moamar al-Gaddafi
M. al-Gaddafi
Muamar el Gadafi
Moamar Al Kadafi
Muamars Kadāfi
Muammar Mohammed Abu Minyar KADAFI
Μουαμάρ αλ-Καντάφι
Muammar Káddáfí
カダフィー
Muammar Abu Meniar el-Gaddafi
Muamar al-Kadhafi
Al-Qadhdhaafi
Muammar Al Qaddafi
무아마르 알가다피
Moammar Gadhafi
Muammar El Qaddafi
Muammar Al-Kadhafi
Kaddafi
MUAMMAR EL-QADDAFI
Muammar Qaddafi
القردافي
ムアンマル・ガッダーフィー
Moamar El Kadhafi
Muammar al-Quadaffi
معمّر القذافي
Moamer El Kazzafi
Muamars Kadafi
Qudhafi
卡達菲
Muammar Abu Minyar al-Gaddafi
Mo'ammar el-Gadhafi
मुअम्मर अल-कज्जाफी
MUAMMAR GHATHAFI
무아마르 알카다피
카다피
Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи
Muammar Mohammed Abu Minyar KHADAFI
Моаммар Каддафі
Moammer Mohammed Abu Minyar KADHAFI,
Muammar GADHAFI
Муамар ел Гадафи
Муаммар ал-Гаддафи
Muamar Khadafi
Muamar al Gaddafhi
Omar Al Qathafi
Moamer el Gadafi
Մուամար Քադաֆի
Moammer Gaddafi
Каддафи Муаммар
Muammar Mohammed Abu Minyar GADAFFI,
أبناء القذافي
Muammar al Qaddafi
Mu'ammar el-Gheddafi
Moammar Jaddafi
Каддафі Муаммар
Muamar Gaddafi
Muammer Muhammed Ebu Minyar el-Kaddafi
Omar al Ghaddafi
Муаммар Аль-Каддафи
Moammar Gaddafi
Ghadaffi
Muammar Muhammad Abu Minyar al-Gaddafi
Muammar qadaffi
Moammar al-Qadhafi
Moamer al-Gaddafi
Muammar al-Quadhafi
Muammar Gheddafi
Mu'ammar al-Qadhdhafi
Mu'ammar al-Gheddafi
Muammar GHATHAFI
Colonel Khadafi
Muʿammar Al-Qaḏâfî
מועמר אל-קדאפי
奥马尔·穆阿迈尔·卡扎菲
سرهنگ قذافی
Кадафі
Muammar Mohammed Abu Minyar GHEDDAFI
Muammer Gaddafi
Moamer Kadafi
Muammar Ghaddafy
Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi
Al-Gaddafi
MUAMMAR ELKADDAFI
Gadhafi
Muammar al-Gaddafi
Mu'ammar Qadafi
Mu’ammar al-Qaddhafi
Muamar Gadafi
Mouammer al Gaddafi
Qadafi
пуковник Гадафи
معمر القذافي
Quaddafi
Mu'ammar al-Qaddafi
Müəmmər Qəddafi
Muammar Khaddafi
Muamar al Gadafi
Moammar Qudhafi
ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ
무아마르 까다피
Moammar Qaddafi
Muammer Gadaffi
Muammur Gaddafi
Muammar Al Qadhafi
Khaddafi
Müəmmar Qəddafi
Colonel Gaddafi
Muammar al-Qadhdhafi
Moamar Gaddafi
ムアンマル・アル・カダフィ
Maummar Gaddafi
مُعَمَّر القَذَّافِي
Al-Khadafy
القذافي
Muammar Mohammed Abu Minyar GADDAFI
Muamar Al-Kaddafi
Muammar Ghaddafi
Qadhdhafi
Muammar Gaddafi
Muammar Al Gaddafi
Muamer Gadafi
Moammar el Gadhafi
Moamar Gadafi
Muammar Gadaffi
Muammar Gathafi
Muammar Qadhafi
Mouamar Kadhafi
Muammar Ebu Minyar al-Gaddafi
Gathafi
Муамар Каддафі
MU'AMMAR GADDAFI
Mouammar Khadafi
Muhammar Kaddafi
Moammar Abu Minyar al-Qadhafi
Muʿammar al-Qaddafi
Kadaffi
가다피
Mu'Ammar El Qathafi
कर्नल गद्दाफी
Moammar Khadaffy
Муамарал-Кадафи
Муамар Каддафи
Moammar kadafi
Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի
Qathafi
格達費
穆阿邁爾·格達費
Mo'ammar Gadhafi
قذافي
Mu'ammar al-Kadhafi

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606
Registration Number Q6Z1GYUJJTW5
Alias PAVEL VLADIMIROVITSJ TARAKANOV
ТАРАКАНОВ ПАВЕЛ ВЛАДИМИРОВИЧ
PAVEL VLADIMIROVICH TARAKANOV
Павел Владимирович ТАРАКАНОВ
Тараканов Павел Владимирович
TARAKANOV PAVEL
Тараканов Павло Володимирович
Павел Тараканов
Павел Владимирович Тараканов
ТАРАКАНОВ Павел Владимирович
Profile Type PERSON
Name PAVEL VLADIMIROVITSJ TARAKANOV
PAVEL VLADIMIROVICH TARAKANOV
PAVEL VLADIMIROVITJ TARAKANOV
Тараканов, Павел Владимирович
TARAKANOV, PAVEL VLADIMIROVICH
PAVEL VLADIMIROVICH TARAKANOV
Павел Владимирович ТАРАКАНОВ
TARAKANOV PAVEL VLADIMIROVICH
Тараканов Павло Володимирович
TARAKANOV PAVLO VOLODYMYROVYCH
Павел Владимирович Тараканов
PAVEL VLADIMIROVICH TARAKANOV
PAWEL WLADIMIROWITSCH TARAKANOW
PAVEL TARAKANOV
First Name PAVEL
PAVEL VLADIMIROVICH
Павел
PAVEL VLADIMIROVICH
Middle Name VLADIMIROVICH
Владимирович
Last Name Тараканов
TARAKANOV
ТАРАКАНОВ
TARAKANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1982-06-21
1982-07-21
Birth-Place CHISINAU
CHISINAU MOLDOVA
Республіка Молдова, м. Кишинів
CHIșINăU
Position представник в Раді Федерації від виконавчого органу державної влади Тюменської області
MEMBER OF THE STATE DUMA
MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION
MEMBER OF THE FEDERATION COUNCIL
MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2018-2024)
MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
Депутаты и сенаторы
MEMBERS OF PARLIAMENT AND SENATE
сенатор РФ
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-03-15
Modified At 2024-09-27
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
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address 26 BOLSHAYA DMITROVKA STREET, MOSCOW, RUSSIA, 103426
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes MEMBER OF THE FEDERATION COUNCIL WHO RATIFIED THE GOVERNMENT DECISIONS ON THE ‘TREATY OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE DONETSK PEOPLE'S REPUBLIC AND BETWEEN THE RUSSIAN FEDERATION AND THE LUHANSK PEOPLE’S REPUBLIC’.
SENATOR OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION
MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION (UPPER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR THE POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE, WHICH INCLUDED ISSUING PERMISSION FOR THE USE OF RUSSIAN MILITARY FORCES OUTSIDE THE TERRITORY OF RUSSIA.
RUSSIAN POLITICIAN
MEMBRE DU CONSEIL DE LA FéDéRATION AYANT RATIFIé LES DéCISIONS DU GOUVERNEMENT CONCERNANT LE "TRAITé D'AMITIé, DE COOPéRATION ET D'ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE DONETSK ET ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK".
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36873
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4383

14 Sanctions

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: 2022-04-21
Country: Australia

Entity: Q4451506

Program: Autonomous (Ukraine)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022

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.7688.91

Start Date: 2022-09-16
Listing Date: 2022-09-15
Country: Belgium

Entity: Q4451506

Program: UKR

Reason: 2022/1529 (OJ L239)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
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: 695

Country: Canada

Entity: Q4451506

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
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: 52038

Start Date: 2022-03-16 2023-12-21
Listing Date: 2022-03-16 2023-12-21
Country: Switzerland

Entity: Q4451506

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
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.7688.91

Start Date: 2022-09-16
Listing Date: 2022-09-15
Country: European Union

Entity: Q4451506

Program: UKR

Reason: 2022/1529 (OJ L239)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
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: Q4451506

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
Sanction Caption (UE) 2022/1529 du 14/09/2022 (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: Q4451506

Program: (UE) 2022/396 du 09/03/2022 (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 du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS0925

Start Date: 2022-03-15
Modified At: 2022-04-26
Country: United Kingdom

Entity: Q4451506

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for 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
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: RUS0925

Start Date: 2022-03-15
Modified At: 2023-03-21
Listing Date: 2022-03-15
Country: United Kingdom

Entity: Q4451506

Program: Russia

Provisions: Asset freeze

Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for 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
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: Q4451506

Provisions: (UE) 2022/396 du 09/03/2022,; (UE) 2022/1529 du 14/09/2022

Reason: Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".

Source URL: https://geldefonds.gouv.mc/
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: 2022-05-03
Country: New Zealand

Entity: Q4451506

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
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: 36873

Country: United States

Entity: Q4451506

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.

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: Q4451506

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
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: S4MRN6PP7

Start Date: 2022-09-30
Listing Date: 2022-11-28
Country: United States

Entity: Q4451506

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

Registration Number QRWNM5MU29B5
Alias Максим Станиславович ОРЕШКИН
马克西姆·斯坦尼斯拉沃维奇·奥列什金
MAKSIM OREšKIN
ORESHKIN MAKSIM STANISLAVOVICH
Орєшкін Максим Станіславович
MAXIM ORESHKIN RUSSIAN FEDERATION
MAXIM ORESHKIN
ОРЕШКИН Максим Станиславович
Орешкин Максим Станиславович
MAKSIM ORESHKIN
막심 스타니슬라보비치 오레시킨
MAKSIM STANISLAVOVICH ORESHKIN
馬克西姆·奧列什金
MAKSYM STANISLAVOVYCH ORESHKIN
Максим Станиславович Орешкин
Орешкин, Максим Станиславович
ORESHKIN MAKSIM STANISLAVOVICH
ORESHKIN MAXIM
Profile Type PERSON
Name MAKSIM OREšKIN
マクシム・オレシュキン
מקסים אורשקין
Максим Станиславович ОРЕШКИН
ORIESHKIN MAKSYM STANISLAVOVYCH
MAXIM STANISLAVOVICH ORESHKIN
Орєшкін Максим Станіславович
MAXIM STANISLAVOVICH ORESHKIN
ORESHKIN, MAXIM STANISLAVOVICH
ORESHKIN MAKSIM STANISLAVOVICH
MAXIM STANISLAVOVICH ORESHKIN
MAKSIM ORESHKIN
Մաքսիմ Օրեշկին
马克西姆·奥列什金
막심 오레시킨
MAKSIM STANISLAVOVICH ORESHKIN
Максим Станиславович Орешкин
MAXIM ORESHKIN
Максим Орешкин
MAKSIM STANISLAVOVIč OREšKIN
MAKSIM STANISLAVOVICH ORESHKIN
ماکسیم اورشکین
ORESHKIN MAXIM STANISLAVOVICH
MAXIM STANISLAWOWITSCH ORESCHKIN
First Name MAKSIM
Максим
MAXIM
MAXIM STANISLAVOVICH
MAXIM STANISLAVOVICH
MAKSIM STANISLAVOVICH
Middle Name Станиславович
STANISLAVOVICH
Last Name ORESHKIN
ORESCHKIN
Орешкин
ORESHKIN
ОРЕШКИН
Country RUSSIA
Nationality RUSSIA
Birth Date 1982-07-27
1982-07-21
Birth-Place MOSCOW, RUSSIAN FEDERATION
MOSCOU
MOSCOU, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE)
MOSCOW, RUSSIAN FEDERATION
MOSCOW, RUSSIA
MOSCOW
MOSCOW RUSSIA
Position CHAIRMAN OF THE BOARD OF DIRECTORS OF CHANNEL ONE
MINISTER OF ECONOMIC DEVELOPMENT (2016-2020)
Голова ради директорів акціонерного товариства «Перший канал».
MEMBER OF THE COORDINATION COUNCIL UNDER THE GOVERNMENT OF THE RUSSIAN FEDERATION TO MEET THE NEEDS OF THE ARMED FORCES OF THE RUSSIAN FEDERATION, OTHER TROOPS, MILITARY FORMATIONS AND BODIES
ECONOMIC ADVISOR TO PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN
TOP MANAGEMENT OF STATE OWNED COMPANIES
Руководители госкомпаний
SENIOR FEDERAL OFFICIALS
Высшие федеральные чиновники
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-05-04
Modified At 2024-09-21
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
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address Російська Федерація, м. Москва
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes FORMER MINISTER FOR ECONOMIC DEVELOPMENT; AIDE (ECONOMIC ADVISER) TO RUSSIAN PRESIDENT PUTIN; MEMBER OF THE SUPERVISORY BOARD OF ROSATOM; MEMBER OF THE BOARD OF DIRECTORS OF ROSNEFT
MAKSIM STANISLAVOVICH ORESHKIN IS A MEMBER OF THE ‘COORDINATION COUNCIL UNDER THE GOVERNMENT OF THE RUSSIAN FEDERATION TO MEET THE NEEDS OF THE ARMED FORCES OF THE RUSSIAN FEDERATION, OTHER TROOPS, MILITARY FORMATIONS AND BODIES’ ESTABLISHED ON 21 OCTOBER 2022. THE COORDINATION COUNCIL WAS CREATED IN ORDER TO ORGANISE INTERACTION BETWEEN FEDERAL EXECUTIVE BODIES AND EXECUTIVE BODIES OF THE CONSTITUENT ENTITIES OF RUSSIA IN RESOLVING ISSUES RELATED TO ENSURING THE NEEDS OF THE RUSSIAN ARMED FORCES DURING THE WAR OF AGGRESSION AGAINST UKRAINE. IN HIS POSITION OF MEMBER OF THE COORDINATION COUNCIL, MAKSIM ORESHKIN IS THEREFORE RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
MAKSIM STANISLAVOVICH ORESHKIN EST MEMBRE DU "CONSEIL DE COORDINATION SOUS L'AUTORITé DU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE VISANT à RéPONDRE AUX BESOINS DES FORCES ARMéES RUSSES, AUTRES TROUPES, FORMATIONS MILITAIRES ET ORGANES" MIS EN PLACE LE 21 OCTOBRE 2022. LE CONSEIL DE COORDINATION A éTé CRéé AFIN D'ORGANISER L'INTERACTION ENTRE LES ORGANES EXéCUTIFS FéDéRAUX ET LES ORGANES EXéCUTIFS DES ENTITéS CONSTITUTIVES DE LA RUSSIE POUR RéSOUDRE LES PROBLèMES LIéS à LA SATISFACTION DES BESOINS DES FORCES ARMéES RUSSES PENDANT LA GUERRE D'AGRESSION CONTRE L'UKRAINE. EN SA QUALITé DE MEMBRE DU CONSEIL DE COORDINATION, MAKSIM ORESHKIN EST DONC RESPONSABLE D'ACTIONS OU DE POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, OU SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES.
ASSISTANT TO THE PRESIDENT OF THE RUSSIAN FEDERATION. ASSISTS IN ORGANIZING AND IMPLEMENTING ACTIONS AND POLICIES THAT UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN PROPAGANDIST: CHAIRMAN OF THE BOARD OF DIRECTORS OF ORT/CHANNEL ONE; ECONOMIC ADVISER TO PRESIDENT OF RUSSIA; MEMBER OF THE BOARD OF DIRECTORS OF PJSC ROSNEFT OIL COMPANY
RUSSIAN POLITICIAN
MEMBER OF THE BOARD OF DIRECTORS OF JSC ROSNEFTEGAZ CHAIRMAN OF THE BOARD OF DIRECTORS OF JSC RUSSIAN POST CHAIRMAN OF THE BOARD OF DIRECTORS OF JSC CHANNEL ONE RUSSIA MEMBER OF THE SUPERVISORY BOARD OF PJSC SBERBANK
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38896
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6912

13 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-05-18
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-05-19
Country: Australia

Entity: Q5626203

Program: Autonomous (Russia)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023

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.9345.70

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: Belgium

Entity: Q5626203

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
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: 1129

Country: Canada

Entity: Q5626203

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
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: 59203

Start Date: 2022-12-21
Listing Date: 2022-12-21
Country: Switzerland

Entity: Q5626203

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
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.9345.70

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: European Union

Entity: Q5626203

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
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: Q5626203

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
Sanction Caption (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-11-13
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.9345.70

Country: France

Entity: Q5626203

Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Maksim Stanislavovich Oreshkin est membre du "Conseil de coordination sous l'autorité du gouvernement de la Fédération de Russie visant à répondre aux besoins des forces armées russes, autres troupes, formations militaires et organes" mis en place le 21 octobre 2022. Le Conseil de coordination a été créé afin d'organiser l'interaction entre les organes exécutifs fédéraux et les organes exécutifs des entités constitutives de la Russie pour résoudre les problèmes liés à la satisfaction des besoins des forces armées russes pendant la guerre d'agression contre l'Ukraine. En sa qualité de membre du Conseil de coordination, Maksim Oreshkin est donc responsable d'actions ou de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS1373

Start Date: 2022-05-04
Modified At: 2022-05-24
Country: United Kingdom

Entity: Q5626203

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Maksim ORESHKIN (henceforth ORESHKIN) is the Chairman of the Board of Directors of Channel One, a television channel controlled by the Government of Russia, as well as an aide to President of the Russian Federation Vladimir Putin. ORESHKIN has therefore obtained a benefit from or supported the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS1373

Start Date: 2022-05-04
Modified At: 2023-03-21
Listing Date: 2022-05-04
Country: United Kingdom

Entity: Q5626203

Program: Russia

Provisions: Asset freeze

Reason: Maksim ORESHKIN (henceforth ORESHKIN) is the Chairman of the Board of Directors of Channel One, a television channel controlled by the Government of Russia, as well as an aide to President of the Russian Federation Vladimir Putin. ORESHKIN has therefore obtained a benefit from or supported the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
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: Q5626203

Provisions: (UE) 2022/2476 du 16/12/2022

Reason: Maksim Stanislavovich Oreshkin est membre du "Conseil de coordination sous l’autorité du gouvernement de la Fédération de Russie visant à répondre aux besoins des forces armées russes, autres troupes, formations militaires et organes" mis en place le 21 octobre 2022. Le Conseil de coordination a été créé afin d’organiser l’interaction entre les organes exécutifs fédéraux et les organes exécutifs des entités constitutives de la Russie pour résoudre les problèmes liés à la satisfaction des besoins des forces armées russes pendant la guerre d’agression contre l’Ukraine. En sa qualité de membre du Conseil de coordination, Maksim Oreshkin est donc responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en oeuvre de telles actions ou politiques.

Source URL: https://geldefonds.gouv.mc/
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: 38896

Country: United States

Entity: Q5626203

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.

Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: Q5626203

Program: 726/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
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: S4MRN6PYM

Start Date: 2022-09-15
Listing Date: 2022-11-28
Country: United States

Entity: Q5626203

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

Title MR
Profile Type PERSON
Name DANIEL RIVERS
First Name DANIEL
Last Name RIVERS
Nationality UNITED KINGDOM
Birth Date 1982-07-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 101 BEACH ROAD, WESTON-SUPER-MARE, ENGLAND, BS22 9UG
Topics DISQUALIFIED
Notes BORN ON 21 JULY 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hsu1ykBXgfbcVIvmQTJquZIzl70

1 Sanctions

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: 2016-11-04
End Date: 2024-11-03
Country: United Kingdom

Entity: gb-coh-hsu1ykbxgfbcvivmqtjquzizl70

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20160108/T20160111

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DAYLIN CABRERA
First Name DAYLIN
Last Name CABRERA
Country UNITED STATES
Birth Date 1982-07-21
Position PHYS THERAPY PROVIDE (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2017-10-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MIAMI, FL 33185, USA
3715 SW 148TH PLACE, MIAMI, FL 33185
Topics DEBARRED ENTITY

3 Sanctions

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: 2017-10-19
Country: United States

Entity: us-fed-excl-daylin-cabrera-33185-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR61PK3

Start Date: 2018-02-19
Listing Date: 2019-01-09
Country: United States

Entity: us-fed-excl-daylin-cabrera-33185-miami

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.

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: S4MR61PK3

Start Date: 2017-10-19
Listing Date: 2017-10-24
Country: United States

Entity: us-fed-excl-daylin-cabrera-33185-miami

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name TIFFANY DENISE STRONG
First Name TIFFANY
Middle Name DENISE
Last Name STRONG
Country UNITED STATES
Birth Date 1982-07-21
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-04-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8596 EDDY STREET, HANFORD, CA 93230
HANFORD, CA 93230, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2014-04-20
Country: United States

Entity: us-fed-excl-tiffany-denise-strong-93230-hanford

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4DV88

Start Date: 2014-04-20
Listing Date: 2014-04-24
Country: United States

Entity: us-fed-excl-tiffany-denise-strong-93230-hanford

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).