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4 SapherCheck records found for Person Каспийск

Inn-Code	8201417939
Profile Type	PERSON
Name	Рустам Надирович Эфендиев RUSTAM EFENDIEV ЭФЕНДИЕВ РУСТАМ НАДИРОВИЧ
First Name	Рустам RUSTAM
Last Name	EFENDIEV Эфендиев
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1981-07-17
Birth-Place	г. Каспийск Республики Дагестан KASPIISK
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	MALE
Weight	0
Height	1.72
Eye-Color	BROH
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-48523

3 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/48523 Country: Russia Entity: NK-RP2Ay6DauR5wcscUgAHeum Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2017-10-28 Country: Kyrgyzstan Entity: NK-RP2Ay6DauR5wcscUgAHeum Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске Source URL: https://fiu.gov.kg/sked/9

3. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-11-02 Country: Kazakhstan Entity: NK-RP2Ay6DauR5wcscUgAHeum Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Давид Айнудинович Ширинов

Inn-Code	0408574775
Profile Type	PERSON
Name	ШИРИНОВ ДАВИД АЙНУДИНОВИЧ Давид Айнудинович Ширинов
First Name	Давид
Last Name	Ширинов
Birth Date	1988-05-10
Birth-Place	г. Каспийск Республики Дагестан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-10-28
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2017-10-28 Country: Kyrgyzstan Entity: NK-ZrjHuv8hReLuCyDoSxGnA8 Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-11-02 Country: Kazakhstan Entity: NK-ZrjHuv8hReLuCyDoSxGnA8 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. MURAT URAZALIEV

Inn-Code	1213486927
Profile Type	PERSON
Name	MURAT URAZALIEV УРАЗАЛИЕВ МУРАТ БЕКМУРЗАЕВИЧ Мурат Бекмурзаевич Уразалиев
First Name	Мурат MURAT
Last Name	URAZALIEV Уразалиев
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-05-01
Birth-Place	пос. Прикаспийский Наримановского района Астраханской области
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2016-12-09
Gender	MALE
Weight	0
Height	0
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-69404

3 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/69404 Country: Russia Entity: NK-aKdvgn9mFVe7zMKjgTFXvd Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2016-12-09 Country: Kyrgyzstan Entity: NK-aKdvgn9mFVe7zMKjgTFXvd Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - с октября 2013 года в рядах ИГИЛ Source URL: https://fiu.gov.kg/sked/9

3. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-11-02 Country: Kazakhstan Entity: NK-aKdvgn9mFVe7zMKjgTFXvd Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

4. Leonid Viktorovich MIKHELSON

Alias	Михельсон Л. MIKHELSON LEONID VIKTOROVICH LEONID VIKTOROVICH MIKHELSON MIKHELSON LEONID לאוניד ויקטורוביץ' מיכלסון 列昂尼德·米赫爾松 LEONID VIKTOROVIč MICHEL'SON Михельсон Л. В. LEONID MICHELSON Леонид Михельсон Լեոնիդ Վիկտորի Միխելսոն LEONID V. MIKHELSON LEONID VIKTOROVITJ MICHELSON Леонид Викторович Михельсон Михельсон, Леонид Викторович Михельсон Леонид Викторович Михельсон, Леонид
Inn-Code	773600432474
Profile Type	PERSON
Name	MIKHELSON LEONID VIKTOROVYCH LEONID MICHELSON LEONID MIKHELSON LEONID VIKTOROVITSJ MICHELSON 列昂尼德·米赫尔松 ЛЕОНИД ВИКТОРОВИЧ МИХЕЛЬСОН MIKHELSON LEONID VIKTOROVICH Леонид Викторович Михельсон LEONID MIHHELSON LEONID WIKTOROWITSCH MICHELSON Міхельсон Леонід Вікторович LEONID VIKTOROVICH MIHELSON LEONID MIKHELSON Լեոնիդ Միխելսոն لئونید میکلسون לאוניד מיכלסון LEONID MICHEL'SON Λεονίντ Μίκελσον LEONID VIKTOROVICH MIKHELSON
First Name	ЛЕОНИД Леонид LEONID LEONID VIKTOROVICH
Middle Name	VIKTOROVICH
Last Name	МИХЕЛЬСОН Михельсон MIKHELSON
Country	RUSSIA
Nationality	ISRAEL RUSSIA SOVIET UNION
Birth Date	1955-08-11
Birth-Place	KASPIYSK, RUSSIA KASPIYSK RUSSIA KASPIYSK Каспийск
Position	CHAIRMAN OF THE MANAGEMENT BOARD AND BOARD MEMBER OF THE BOARD OF DIRECTORS, NOVATEK PJSC Председатель правления ПАО «Новатэк» CHAIRMAN OF THE BOARD OF DIRECTORS, PAO SIBUR CHIEF EXECUTIVE OFFICER
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-06
Modified At	2024-09-03
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN OLIGARCH/BILLIONAIRES DATABASE RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER NEW ZEALAND RUSSIA SANCTIONS RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS FORBES 2021 LIST OF RUSSIAN BILLIONAIRES WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH
Notes	RUSSIAN BUSINESSMAN CONTRIBUTED MONEY TO THE AUTHORIZED CAPITAL OF DMITRY MEDVEDEV'S "CHARITABLE FOUNDATIONS". ACCORDING TO CREDIBLE DATA FROM A PUBLIC INVESTIGATION, HE CONTROLS COMPANIES THAT PROVIDE FINANCIAL AND ORGANIZATIONAL ASSISTANCE TO THE RUSSIAN MINISTRY OF DEFENCE IN RECRUITING CONTRACT SOLDIERS TO PARTICIPATE IN HOSTILITIES IN UKRAINE. CHAIR OF THE BOARD OF NOVATEK HE IS A RUSSIAN OLIGARCH RANKED 2ND ON FORBES' LIST OF "125 BILLIONAIRES OF RUSSIA," WITH A FORTUNE OF 27.4 BILLION USD. HIS PRIMARY ASSET IS NOVATEK PJSC, WHICH HE CONTROLS ALONGSIDE GENNADY TIMCHENKO, A CLOSE ASSOCIATE OF VLADIMIR PUTIN. HE TRANSFERS SHARES OF HIS COMPANIES TO VLADIMIR PUTIN'S INNER CIRCLE IN EXCHANGE FOR POLITICAL PATRONAGE FROM THE PRESIDENT OF RUSSIA. IN RETURN FOR THESE TRANSFERRED SHARES, HE RECEIVES TAX BREAKS AND THE RIGHT TO DEVELOP DEPOSITS WITHOUT COMPETITION OR IN VIOLATION OF COMPETITIVE PROCEDURES, BASED ON DECISIONS MADE BY THE PRESIDENT OF RUSSIA. LEONID MIKHELSON MAINTAINS CLOSE PERSONAL RELATIONSHIPS WITH THE TOP LEADERSHIP OF RUSSIA, PROVIDING SUPPORT TO HIGH-RANKING OFFICIALS OF THE COUNTRY OR THEIR RELATIVES. EVGENIY NAGORNY, A PARTNER OF VLADIMIR PUTIN'S ELDEST DAUGHTER MARIA VORONTSOVA, HOLDS A SENIOR POSITION IN NOVATEK'S SUBSIDIARY. MIKHELSON ALSO FINANCES PROJECTS FOR PUTIN'S YOUNGER DAUGHTER, KATERINA TIKHONOVA. HE HAS CONTRIBUTED FUNDS TO DMITRY MEDVEDEV'S CHARITABLE FOUNDATIONS AND SUPPORTS PROJECTS OF THE UNITED RUSSIA PARTY, INCLUDING FINANCING THE ELECTION CAMPAIGN OF VYACHESLAV VOLODIN, CHAIRMAN OF THE STATE DUMA. MIKHELSON CONTROLS COMPANIES THAT OFFER FINANCIAL AND ORGANIZATIONAL ASSISTANCE TO THE RUSSIAN MINISTRY OF DEFENSE IN RECRUITING CONTRACT SOLDIERS FOR INVOLVEMENT IN HOSTILITIES IN UKRAINE. Возможные нарушения закона \| В действиях Михельсона Леонида Викторовича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: \| — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. \| — Ст. 291 УК РФ «Дача взятки» должностному лицу, иностранному должностному лицу либо должностному лицу публичной международной организации лично или через посредника (в том числе когда взятка по указанию должностного лица передается иному физическому или юридическому лицу) FOUNDER AND CHAIRMAN OF NOVATEK TRANSPORT SANCTIONS: SHIPS OWNED, CONTROLLED, CHARTERED OR OPERATED BY THE INDIVIDUAL ARE PROHIBITED FROM ENTERING A PORT IN THE UK; MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY THE INDIVIDUAL IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP. Почему в списке \| Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. \| На основании опубликованных материалов СМИ Михельсон Леонид Викторович подозревается в даче взятки. По данным Фонда борьбы с коррупцией, Михельсон совместно с Леонидом Симановским в 2006 году внес 33 млрд рублей в уставной капитал благотворительного фонда «Дар», руководителем которого является однокурсник Дмитрия Медведева Илья Елисеев. Согласно ФБК, пожертвованные деньги фонд «Дар» использовал для строительства резиденции Медведева в Плесе. MENTIONED IN 2018 CAATSA REPORT ON RUSSIAN OLIGARCHS HE IS A RUSSIAN OLIGARCH, RANKED 2ND ON FORBES' LIST OF '125 BILLIONAIRES OF RUSSIA', WITH A FORTUNE OF 27.4 BILLION USD. HIS PRIMARY ASSET IS NOVATEK PJSC, WHICH HE CONTROLS ALONGSIDE GENNADY TIMCHENKO, A CLOSE ASSOCIATE OF VLADIMIR PUTIN. HE TRANSFERS SHARES OF HIS COMPANIES TO VLADIMIR PUTIN'S INNER CIRCLE IN EXCHANGE FOR POLITICAL PATRONAGE FROM THE PRESIDENT OF RUSSIA. IN RETURN FOR THESE TRANSFERRED SHARES, HE RECEIVES TAX BREAKS AND THE RIGHT TO DEVELOP DEPOSITS WITHOUT COMPETITION OR IN VIOLATION OF COMPETITIVE PROCEDURES, BASED ON DECISIONS MADE BY THE PRESIDENT OF RUSSIA. LEONID MIKHELSON MAINTAINS CLOSE PERSONAL RELATIONSHIPS WITH THE TOP LEADERSHIP OF RUSSIA, PROVIDING SUPPORT TO HIGH-RANKING OFFICIALS OF THE COUNTRY OR THEIR RELATIVES. EVGENIY NAGORNY, A PARTNER OF VLADIMIR PUTIN'S ELDEST DAUGHTER MARIA VORONTSOVA, HOLDS A SENIOR POSITION IN NOVATEK'S SUBSIDIARY. MIKHELSON ALSO FINANCES PROJECTS FOR PUTIN'S YOUNGER DAUGHTER, KATERINA TIKHONOVA. HE HAS CONTRIBUTED FUNDS TO DMITRY MEDVEDEV'S CHARITABLE FOUNDATIONS AND SUPPORTS PROJECTS OF THE UNITED RUSSIA PARTY, INCLUDING FINANCING THE ELECTION CAMPAIGN OF VYACHESLAV VOLODIN, CHAIRMAN OF THE STATE DUMA. MIKHELSON CONTROLS COMPANIES THAT OFFER FINANCIAL AND ORGANIZATIONAL ASSISTANCE TO THE RUSSIAN MINISTRY OF DEFENCE IN RECRUITING CONTRACT SOLDIERS FOR INVOLVEMENT IN HOSTILITIES IN UKRAINE.
Summary	PROBABLE ACCOMPLICE
SourceUrl	https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5 https://peps.dossier.center/person/mihelson-leonid-viktorovich/

6 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2022-04-06 Country: Australia Entity: Q1819424 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. 11) Instrument 2022

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 728 Country: Canada Entity: Q1819424 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

3. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1126 Start Date: 2022-04-06 Modified At: 2023-03-20 Country: United Kingdom Entity: Q1819424 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Leonid Viktorovich MIKHELSON is a prominent businessman whose significant business interests in the Russian energy and chemical sectors make him currently one of Russia’s richest men. Through his directorships and major shareholdings in the companies Novatek PJSC and PAO Sibur, MIKHELSON continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and chemicals sectors. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1126 Start Date: 2022-04-06 Modified At: 2023-03-21 Listing Date: 2022-04-06 Country: United Kingdom Entity: Q1819424 Program: Russia Provisions: Asset freeze Reason: Leonid Viktorovich MIKHELSON is a prominent businessman whose significant business interests in the Russian energy and chemical sectors make him currently one of Russia’s richest men. Through his directorships and major shareholdings in the companies Novatek PJSC and PAO Sibur, MIKHELSON continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and chemicals sectors. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: Q1819424 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

6. Sanction Caption: 727/2022

Sanction Caption	727/2022
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: Q1819424 Program: 727/2022 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/7272022-44485 https://drs.nsdc.gov.ua/ Status: active