SapherCheck

8 SapherCheck records found for Person 1983 09 17

Inn-Code 3057509020
Profile Type PERSON
Name MARKANOVA MARIIA MYKHAILIVNA
Марканова Марія Михайлівна
Nationality UKRAINE
Birth Date 1983-09-17
Birth-Place м. Алушта, Автономна Республіка Крим
Position член "територіальної виборчої комісії" м. Алушти
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address Україна, Автономна Республіка Крим, м. Алушта, вул. Берегова, буд. 2
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 497/2021
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: 2021-10-05
Duration: Безстроково

Country: Ukraine

Entity: NK-hPniadoC5kMKm6S4q84dHF

Program: 497/2021

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://www.president.gov.ua/documents/4972021-40237
https://drs.nsdc.gov.ua/

Status: active
Registration Number HYM3SHWTBKJ6
Alias Сергей Анатольевич ЛУКИН
ЛУКИН Сергей Анатольевич
SERGEI ANATOLEVICH LUKIN
ID Number 710606343114
Inn-Code 710606343114
Profile Type PERSON
Name SERGEY ANATOLYEVICH LUKIN
СЕРГЕЙ АНАТОЛЬЕВИЧ ЛУКИН
SERGEJ LUKIN
SERGEY ANATOLYEVICH LUKIN
Сергей Анатольевич ЛУКИН
LUKIN SERGEY ANATOLYEVICH
LUKIN, SERGEY ANATOLYEVICH
First Name SERGEY ANATOLYEVICH
SERGEJ
SERGEY ANATOLYEVICH
Сергей
SERGEI
СЕРГЕЙ
SERGEY
Middle Name Анатольевич
ANATOLYEVICH
ANATOLEVICH
Last Name LUKIN
ЛУКИН
LUKIN
Country RUSSIA
Nationality RUSSIA
Birth Date 1983-09-17
Position DIRECTEUR GéNéRAL DE JSC TULA CARTRIDGE PLANT
GENERAL DIRECTOR OF THE JSC TULA CARTRIDGE PLANT
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-23
Modified At 2024-03-01
Tax Number 710606343114
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes SERGEY LUKIN IS THE GENERAL DIRECTOR OF JSC TULA CARTRIDGE PLANT, WHICH IS A RUSSIAN ENTERPRISE THAT PRODUCES AND DISTRIBUTES CARTRIDGES FOR VARIOUS TYPES OF WEAPONS USED BY THE RUSSIAN ARMED FORCES. THE PLANT IS A LEADING SUPPLIER OF AMMUNITION FOR THE RUSSIAN LAW ENFORCEMENT AGENCIES, INCLUDING THE NATIONAL GUARD AND THE MINISTRY OF THE INTERIOR. JSC TULA CARTRIDGE PLANT OFFERS A WIDE RANGE OF CARTRIDGES OF VARIOUS CALIBER USED BY THE RUSSIAN ARMED FORCES. THE PLANT OPERATES IN A STRATEGICALLY IMPORTANT SECTOR OF THE MILITARY INDUSTRY AND ITS ACTIVITIES DIRECTLY ENHANCE THE RUSSIAN MILITARY’S FIGHTING CAPABILITIES. THEREFORE, SERGEY LUKIN, IN HIS CAPACITY AS THE GENERAL DIRECTOR OF JSC TULA CARTRIDGE PLANT, IS SUPPORTING ACTIONS WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
GENERAL DIRECTOR OF JSC TULA CARTRIDGE WORKS
TAX IDENTIFICATION NUMBER: 710606343114
NUMéRO D’IDENTIFICATION FISCALE: 710606343114
FUNCTION: GENERAL DIRECTOR OF THE JSC TULA CARTRIDGE PLANT
SERGEY LUKIN EST DIRECTEUR GéNéRAL DE L’ENTREPRISE RUSSE JSC TULA CARTRIDGE PLANT, QUI PRODUIT ET DISTRIBUE DES CARTOUCHES POUR DIFFéRENTS TYPES D’ARMES UTILISéES PAR LES FORCES ARMéES RUSSES. L’USINE EST LE PRINCIPAL FOURNISSEUR DE MUNITIONS AUX SERVICES RéPRESSIFS RUSSES, Y COMPRIS LA GARDE NATIONALE ET LE MINISTèRE DE L’INTéRIEUR. JSC TULA CARTRIDGE PLANT OFFRE UN LARGE éVENTAIL DE CARTOUCHES DE DIFFéRENTS CALIBRES UTILISéES PAR LES FORCES ARMéES RUSSES. L’USINE EXERCE SES ACTIVITéS DANS UN SECTEUR D’IMPORTANCE STRATéGIQUE DE L’INDUSTRIE MILITAIRE ET SES ACTIVITéS RENFORCENT DIRECTEMENT LES CAPACITéS DE L’ARMéE RUSSE EN MATIèRE DE COMBAT. PAR CONSéQUENT, SERGEY LUKIN, EN SA QUALITé DE DIRECTEUR GéNéRAL DE JSC TULA CARTRIDGE PLANT, APPORTE UN SOUTIEN à DES ACTIONS QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48852
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7201

9 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-02-28
Sanction Last Change 2024-02-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11171.7

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: Belgium

Entity: NK-jB3Xv36HdkbFkuCZva9mFZ

Program: UKR

Reason: 2024/753 (OJ L23022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
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 2024-03-01
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 72853

Start Date: 2024-03-01
Listing Date: 2024-03-01
Country: Switzerland

Entity: NK-jB3Xv36HdkbFkuCZva9mFZ

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 2024-02-26
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.11171.7

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: European Union

Entity: NK-jB3Xv36HdkbFkuCZva9mFZ

Program: UKR

Reason: 2024/753 (OJ L23022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
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-jB3Xv36HdkbFkuCZva9mFZ

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) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-02-29
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-jB3Xv36HdkbFkuCZva9mFZ

Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Sergey Lukin est directeur général de l’entreprise russe JSC Tula Cartridge Plant, qui produit et distribue des cartouches pour différents types d’armes utilisées par les forces armées russes. L’usine est le principal fournisseur de munitions aux services répressifs russes, y compris la Garde nationale et le ministère de l’intérieur. JSC Tula Cartridge Plant offre un large éventail de cartouches de différents calibres utilisées par les forces armées russes. L’usine exerce ses activités dans un secteur d’importance stratégique de l’industrie militaire et ses activités renforcent directement les capacités de l’armée russe en matière de combat. Par conséquent, Sergey Lukin, en sa qualité de directeur général de JSC Tula Cartridge Plant, apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-jB3Xv36HdkbFkuCZva9mFZ

Provisions: (UE) 2024/753 du 23/02/2024

Reason: Sergey Lukin est directeur général de l’entreprise russe JSC Tula Cartridge Plant, qui produit et distribue des cartouches pour différents types d’armes utilisées par les forces armées russes. L’usine est le principal fournisseur de munitions aux services répressifs russes, y compris la Garde nationale et le ministère de l’intérieur. JSC Tula Cartridge Plant offre un large éventail de cartouches de différents calibres utilisées par les forces armées russes. L’usine exerce ses activités dans un secteur d’importance stratégique de l’industrie militaire et ses activités renforcent directement les capacités de l’armée russe en matière de combat. Par conséquent, Sergey Lukin, en sa qualité de directeur général de JSC Tula Cartridge Plant, apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-07-11
Sanction Last Change 2024-07-11
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2024-07-12
Country: New Zealand

Entity: NK-jB3Xv36HdkbFkuCZva9mFZ

Program: Russia Sanctions Act 2022

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

Reason: Involved in the supply and manufacturing of military weapons which directly contributes to the development of Russian military projects

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 2024-05-01
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48852

Country: United States

Entity: NK-jB3Xv36HdkbFkuCZva9mFZ

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 Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL55Y

Start Date: 2024-05-01
Listing Date: 2024-09-18
Country: United States

Entity: NK-jB3Xv36HdkbFkuCZva9mFZ

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

Alias AZADBəY ÖMüRBəYOV
Азатбек Өмүрбеков
BUTCHER OF BUCHA
OZODBEK UMRBEKOV
آزاد بيك بن حسن بيك عمربيكوف
„ŘEZNíK Z BUčE“
آزادبیگ عمربیگوف
OMURBEKOV AZATBEK
آزادبيك بن حسن بيك عمربيكوف
ОМУРБЕКОВ Азатбек Асанбекович
阿扎特别克·奥穆尔别克夫
Азатбек Асанбекович Өмүрбеков
OMURBEKOV
Азатбек Асанбекович Омурбеков
آزادبیگ عمربیگف
AZAD BəY ÖMüRBəYOV
عزتبيك أوموربيكوف
Азатбек Асанбекович Омурбеков; Азат
AZATBEK OMURBEKOV
أزاتبيك أوموربيكوف
آزادبیگ حسن‌بیگ اوغلی عمربیگ‌اف
Омурбеков Азатбек Асанбекович
آزاتبيك عمربيكوف
AZATBEK ASANBEKOVICH OMURBEKOV
آزادبیگ عمربیگ‌اف
AZATBEK ASANBEKOVITJ OMURBEKOV
Inn-Code 742007805299
Title COLONEL
Profile Type PERSON
Name OZODBEK HASANBEK OʻGʻLI UMRBEKOV
آزادبيك عمربيكوف
阿扎特別克·奧穆爾別科夫
アザトベク・オムルベコフ
AZAD BəY HəSəN BəY OğLU ÖMüRBəYOV
AZATBEK ASANBEKOVIč OMURBEKOV
Азатбек Асанбекович ОМУРБЕКОВ
AZAT BEY ÖMüRBEYOV
آزادبیگ حسن‌بیگوویچ عمربیگ‌اف
Азатбек Асанбекович Омурбеков
AZATBEK ASANBEKOVICH OMURBEKOV
Азатбек Омурбеков
OMURBEKOV AZATBEK ASANBEKOVYCH
AZATBEK OMURBEKOV
OMURBEKOV AZATBEK ASANBEKOVICH
Озодбек Умрбеков
Азатбек Асанбек уулу Өмүрбеков
Омурбеков Азатбек Асанбекович
AZATBEK ASANBEKOVICH OMURBEKOV
AZATBEK ASANBEKOVITJ OMURBEKOV
First Name AZATBEK
AZATBEK ASANBEKOVICH
Азатбек
Middle Name ASANBEKOVITJ
ASANBEKOVIč
ASANBEKOVICH
Асанбекович
Last Name ОМУРБЕКОВ
OMURBEKOV
OMURBEKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1983-09-17
1983-08-17
1982-09-17
Birth-Place NUKUS, UZBEKISTAN
NUKUS
RUSSIA
Position COLONEL, COMMANDER OF THE 64TH SEPARATE MOTORISED RIFLE BRIGADE OF THE 35TH COMBINED ARMS ARMY OF THE RUSSIAN FEDERATION
COMMANDING OFFICER
COLONEL, COMMANDANT DE LA 64E BRIGADE DE FUSILIERS MOTORISéS DE LA 35E ARMéE INTERARMES DE LA FéDéRATION DE RUSSIE
ロシア連邦第35諸兵科連合軍第64独立自動車化狙撃旅団大佐兼旅団長
COMMANDING OFFICER OF THE RUSSIAN 64TH SEPARATE MOTORISED RIFLE BRIGADE
Полковник, командир 64-ї окремої мотострілецької бригади 35 армії Східного військового округу Збройних сил Російської Федерації (в/ч 51460, Князе-Волконське)
COMMANDER OF THE 64TH SEPARATE MOTORIZED RIFLE BRIGADE OF THE 35TH ARMY OF RUSSIAN FEDERATION
COLONEL, COMMANDANT DE LA 64E BRIGADE DE FUSILIERS MOTORISéS DE LA 35E ARMéE INTERARMES DE LA FéDéRATION DE RUSSIE.
First Seen 2023-02-23
Last Seen 2024-10-25
Last Change 2024-10-18
Created At 2022-04-21
Modified At 2024-10-15
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
NEW ZEALAND RUSSIA SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address Республіка Узбекистан, м. Нукус
KNYAZ-VOLKONSKOYE, DISTRICT DE KHABAROVSKY, PASSAGE MOTOSTRELKOVY, 3
Topics PERSON OF INTEREST
SANCTIONED ENTITY
MILITARY
Notes COLONEL, COMMANDER OF THE 64TH SEPARATE MOTORISED RIFLE BRIGADE OF THE 35TH COMBINED ARMS ARMY OF THE RUSSIAN FEDERATION
THEREFORE, HE IS RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE. COLONEL AZATBEK ASANBEKOVICH OMURBEKOV IS THE COMMANDER OF THE 64TH SEPARATE MOTORISED RIFLE BRIGADE OF THE 35TH COMBINED ARMS ARMY OF THE RUSSIAN FEDERATION, WHICH KILLED, RAPED AND TORTURED CIVILIANS IN BUCHA, UKRAINE. THESE ATROCITIES CONSTITUTE CRIMES AGAINST HUMANITY AND WAR CRIMES. HE WAS AWARDED THE TITLE OF HERO OF RUSSIA. HE WAS LEADING THE ACTIONS OF HIS MILITARY UNIT AND NICKNAMED “THE BUTCHER OF BUCHA” DUE TO HIS DIRECT RESPONSIBILITY IN KILLINGS, RAPES AND TORTURE IN BUCHA.
COMMANDING OFFICER OF THE RUSSIAN 64TH SEPARATE MOTORISED RIFLE BRIGADE
LE COLONEL AZATBEK ASANBEKOVICH OMURBEKOV EST LE COMMANDANT DE LA 64E BRIGADE DE FUSILIERS MOTORISéS DE LA 35E ARMéE INTERARMES DE LA FéDéRATION DE RUSSIE, QUI A TUé, VIOLé ET TORTURé DES CIVILS à BOUTCHA, UKRAINE. CES ATROCITéS CONSTITUENT DES CRIMES CONTRE L’HUMANITé ET DES CRIMES DE GUERRE. IL A REçU LE TITRE DE HéROS DE LA RUSSIE. IL A DIRIGé LES OPéRATIONS DE SON UNITé MILITAIRE ET A éTé SURNOMMé LE “BOUCHER DE BOUTCHA” EN RAISON DE SA RESPONSABILITé DIRECTE DANS LES MEURTRES, LES VIOLS ET LES ACTES DE TORTURE COMMIS à BOUTCHA. IL EST DONC RESPONSABLE DE SOUTENIR OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE.
RUSSIAN LT COLONEL, COMMANDER OF 64TH SEPARATE MOTORIZED RIFLE BRIGADE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4779

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: 2023-02-24
Country: Australia

Entity: Q111513598

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. 2) Instrument 2023

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-04
Sanction Last Change 2023-05-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.8232.10

Start Date: 2023-03-15
Listing Date: 2023-03-14
Country: Belgium

Entity: Q111513598

Program: UKR

Reason: 2023/571 (OJ L75 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
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: 779

Country: Canada

Entity: Q111513598

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: 54695

Start Date: 2022-06-10 2023-12-21
Listing Date: 2022-06-10 2023-12-21
Country: Switzerland

Entity: Q111513598

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 2023-04-26
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.8232.10

Start Date: 2023-03-15
Listing Date: 2023-03-14
Country: European Union

Entity: Q111513598

Program: UKR

Reason: 2023/571 (OJ L75 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
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: Q111513598

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) 2022/878 du 03/06/2022 (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: Q111513598

Program: (UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Le colonel Azatbek Asanbekovich Omurbekov est le commandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a reçu le titre de héros de la Russie. Il a dirigé les opérations de son unité militaire et a été surnommé le “boucher de Boutcha” en raison de sa responsabilité directe dans les meurtres, les viols et les actes de torture commis à Boutcha. Il est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.

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: RUS1362

Start Date: 2022-04-21
Modified At: 2022-04-29
Country: United Kingdom

Entity: Q111513598

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Lt Col Azatbek OMURBEKOV is a member of the Armed Forces of the Russian Federation, currently in the position of Commanding Officer of the Russian 64th Separate Motorised Rifle Brigade. OMURBEKOV is considered to be or have been either in direct command of and to have substantial influence regarding the deployment of troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect OMURBEKOV is an involved person by reason of beingresponsible for, engaging in, providing support for, or promoting policies or actions which destabilise Ukraine 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: RUS1362

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

Entity: Q111513598

Program: Russia

Provisions: Asset freeze

Reason: Lt Col Azatbek OMURBEKOV is a member of the Armed Forces of the Russian Federation, currently in the position of Commanding Officer of the Russian 64th Separate Motorised Rifle Brigade. OMURBEKOV is considered to be or have been either in direct command of and to have substantial influence regarding the deployment of troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect OMURBEKOV is an involved person by reason of being responsible for, engaging in, providing support for, or promoting policies or actions which destabilise Ukraine 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 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 520

Start Date: 2022-07-05
Country: Japan

Entity: Q111513598

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: Q111513598

Provisions: (UE) 2022/878 du 03/06/2022; (UE) 2023/571 du 13/03/2023

Reason: Le colonel Azatbek Asanbekovich Omurbekov est le commandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a reçu le titre de héros de la Russie. Il a dirigé les opérations de son unité militaire et a été surnommé le “boucher de Boutcha” en raison de sa responsabilité directe dans les meurtres, les viols et les actes de torture commis à Boutcha. Il est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.

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: 2022-11-01
Country: New Zealand

Entity: Q111513598

Program: Russia Sanctions Act 2022

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

Reason: Involved in the undermining of Ukraine’s sovereignty and territorial integrity

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

Status: Sanctioned
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: Q111513598

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 Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR :
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2024-02-08
Sanction Last Change 2024-02-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q111513598

Program: Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR :

Reason: (1)(C) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
Profile Type PERSON
Name DUC DO NGUYEN
First Name DUC DO
Last Name NGUYEN
Country VIETNAM
Nationality VIETNAM
Birth Date 1983-09-17
Birth-Place HA NOI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-3021

1 Sanctions

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: 2012/3021

Country: Vietnam

Entity: interpol-red-2012-3021

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SEIFULLA ALIEV
First Name SEIFULLA
Last Name ALIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1983-09-17
Birth-Place DAGESTANSKIE OGNI TOWN, DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-8263

1 Sanctions

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: 2021/8263

Country: Russia

Entity: interpol-red-2021-8263

Program: Red Notice

Reason: participation in terrorist organization; participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JAMIE L YOUNG
First Name JAMIE
Middle Name L
Last Name YOUNG
Country UNITED STATES
Birth Date 1983-09-17
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-12-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LAWTEY, FL 32058, USA
24163 GROVE STREET, LAWTEY, FL 32058
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: 2016-12-20
Country: United States

Entity: us-fed-excl-jamie-l-young-32058-lawtey

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR5C7MB

Start Date: 2016-12-20
Listing Date: 2016-12-20
Country: United States

Entity: us-fed-excl-jamie-l-young-32058-lawtey

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 KRISTY LYNN CAWTHON
First Name KRISTY
Middle Name LYNN
Last Name CAWTHON
Country UNITED STATES
Birth Date 1983-09-17
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-12-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1353 COUNTY ROAD 97 LOT B, FORT PAYNE, AL 35968
FORT PAYNE, AL 35968, 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: 2016-12-20
Country: United States

Entity: us-fed-excl-kristy-lynn-cawthon-35968-fort-payne

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: S4MR5C7JH

Start Date: 2016-12-20
Listing Date: 2016-12-20
Country: United States

Entity: us-fed-excl-kristy-lynn-cawthon-35968-fort-payne

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 KYLE LEEPER
First Name KYLE
Last Name LEEPER
Country UNITED STATES
Birth Date 1983-09-17
Position EMPLOYEE (ADULT HOME)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2010-01-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MERCER, PA 16137, USA
801 BUTLER PIKE, #HQ0124, MERCER, PA 16137
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: 2010-01-20
Country: United States

Entity: us-fed-excl-kyle-leeper-16137-mercer

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: HHS

Authority ID: S4MR3Q3WZ

Start Date: 2010-01-20
Listing Date: 2010-01-20
Country: United States

Entity: us-fed-excl-kyle-leeper-16137-mercer

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).