SapherCheck

3 SapherCheck records found for Person Abakan

Alias Княгінін Володимир Миколайович
VLADIMIR NIKOLAYEVICH KNIAGININ
Княгинин Владимир Николаевич
VLADIMIR NIKOLAEYEVICH KNIAGININ
KNYAGININ VALDIMIR NIKOLAEVICH
VLADIMIR NIKOLAEVICH KNIAGININ
КНЯГИНИН Владимир Николаевич
VLADIMIR NIKOLAYEVICH KNYAGININ
Владимир Николаевич Княгинин
KNYAGININ VLADIMIR
VLADIMIR NIKOLAYEVICH KNIAGININ
Profile Type PERSON
Name VLADIMIR NIKOLAEVICH KNYAGININ
KNYAGININ, VLADIMIR NIKOLAEVICH
Владимир Николаевич Княгинин
VLADIMIR NIKOLAYEVICH KNYAGININ
VLADIMIR NIKOLAEVICH KNYAGININ
VLADIMIR NIKOLAEVICH KNYAGININ
VLADIMIR NIKOLAEVICH KNIAGININ
KNIAHININ VOLODYMYR MYKOLAIOVYCH
Княгінін Володимир Миколайович
VLADIMIR NIKOLAYEVICH KNIAGININ
KNYAGININ VLADIMIR NIKOLAEVICH
First Name VLADIMIR
VLADIMIR NIKOLAEVICH
Владимир
VLADIMIR NIKOLAEVICH
Middle Name NIKOLAYEVICH
Николаевич
NIKOLAEVICH
Last Name KNIAGININ
KNIAGININ
KNYAGININ
KNYAGININ
Княгинин
Country RUSSIA
Nationality RUSSIA
Birth Date 1961-01-20
Birth-Place ABAKAN, KHAKASIA REPUBLIC, RUSSIA
SAINT PETERSBURG
SAINT PETERSBURG RUSSIA
Position Ключевые региональные чиновники
KEY LOCAL GOVERNMENT OFFICIALS
VICE GOVERNOR OF SAINT PETERSBURG
First Seen 2023-02-15
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-03-14
Modified At 2023-03-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address Російська Федерація, Красноярський край, м. Абакан
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes VICE GOVERNOR OF SAINT-PETERSBURG. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35786

6 Sanctions

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: 1009

Country: Canada

Entity: NK-b4bWT47BfbbnCgB8w8z7Hh

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 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: RUS0849

Start Date: 2022-03-15
Modified At: 2022-05-13
Country: United Kingdom

Entity: NK-b4bWT47BfbbnCgB8w8z7Hh

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Vladimir Nikolayevich KNYAGININ is Vice Governor of Saint Petersburg for the Administration of Saint Petersburg, a public body subordinate to the Government of Russia. As Vice Governor, KNYAGININ is or has been involved in obtaining a benefit from or supporting the Government of Russia 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: RUS0849

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

Entity: NK-b4bWT47BfbbnCgB8w8z7Hh

Program: Russia

Provisions: Asset freeze

Reason: Vladimir Nikolayevich KNYAGININ is Vice Governor of Saint Petersburg for the Administration of Saint Petersburg, a public body subordinate to the Government of Russia. As Vice Governor, KNYAGININ is or has been involved in obtaining a benefit from or supporting the Government of Russia 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 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: 35786

Country: United States

Entity: NK-b4bWT47BfbbnCgB8w8z7Hh

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: NK-b4bWT47BfbbnCgB8w8z7Hh

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: S4MRKY6TZ

Start Date: 2022-03-11
Listing Date: 2022-03-14
Country: United States

Entity: NK-b4bWT47BfbbnCgB8w8z7Hh

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 QLJ7Y4EV3HJ5
Alias BENTLEY
Максим Сергеевич ГАЛОЧКИН
MAXSIM GALOCHKIN
VOLHVB
MAX17
Weak Alias VOLHVB
CRYPT
BENTLEY
Profile Type PERSON
Name MAKSIM GALOCHKIN
MAKSIM SERGEEVICH GALOCHKIN
MAXIM GALOčKIN
MAKSIM SERGEYEVICH GALOCHKIN
Максим Сергеевич ГАЛОЧКИН
MAXSIM GALOCHKIN
MAKSIM GALOCHKIN
GALOCHKIN, MAKSIM
First Name MAXSIM
MAKSIM SERGEEVICH
Максим
MAXIM
MAKSIM
MAKSIM
Middle Name SERGEEVICH
Сергеевич
Last Name BENTLEY
ГАЛОЧКИН
GALOčKIN
GALOCHKIN
GALOCHKIN
VOLHVB
MAX17
Country RUSSIA
Nationality RUSSIA
Birth Date 1982-05-19
Birth-Place ABAKAN : RUSSIE
ABAKAN, RUSSIAN FEDERATION
ABAKAN
First Seen 2023-09-07
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-09-07
Modified At 2023-09-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address ABAKAN, RUS
ABAKAN
Topics SANCTIONED ENTITY
Notes MAKSIM GALOCHKIN A PARTICIPé à DES CYBERATTAQUES AYANT DES EFFETS IMPORTANTS, QUI CONSTITUENT UNE MENACE EXTéRIEURE POUR LES ÉTATS MEMBRES DE L’UNION. MAKSIM GALOCHKIN EST éGALEMENT CONNU PAR SES SURNOMS EN LIGNE “BENALEN”, “BENTLEY”, “VOLHVB”, “VOLHVB”, “MANUEL”, “MAX17” ET “CRYPT”. MAKSIM GALOCHKIN EST UN ACTEUR CLé DU DéPLOIEMENT DES PROGRAMMES MALVEILLANTS “CONTI” ET “TRICKBOT”, ET FAIT PARTIE DU GROUPE DE MENACE “WIZARD SPIDER” BASé EN RUSSIE. IL A DIRIGé UN GROUPE DE TESTEURS CHARGé DU DéVELOPPEMENT, DE LA SUPERVISION ET DE LA MISE EN œUVRE DE TESTS POUR LE PROGRAMME MALVEILLANT TRICKBOT, CRéé ET DéPLOYé PAR WIZARD SPIDER. WIZARD SPIDER A MENé DES ATTAQUES PAR RANçONGICIEL DANS DIVERS SECTEURS, Y COMPRIS DES SERVICES ESSENTIELS TELS QUE LA SANTé ET LE SECTEUR BANCAIRE. LE GROUPE A INFECTé DES ORDINATEURS DANS LE MONDE ENTIER ET SON LOGICIEL MALVEILLANT A éTé DéVELOPPé EN UNE SéRIE DE LOGICIELS MALVEILLANTS HAUTEMENT MODULAIRES. LES ATTAQUES MENéES PAR WIZARD SPIDER, EN UTILISANT DES LOGICIELS MALVEILLANTS TELS QUE CONTI, “RYUK” ET TRICKBOT, SONT RESPONSABLES DE PRéJUDICES éCONOMIQUES SUBSTANTIELS DANS L’UNION EUROPéENNE. MAKSIM GALOCHKIN EST DONC IMPLIQUé DANS DES CYBERATTAQUES AYANT DES EFFETS IMPORTANTS, QUI CONSTITUENT UNE MENACE EXTéRIEURE POUR L’UNION OU SES ÉTATS MEMBRES.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44902
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7475

9 Sanctions

Sanction Caption CYB
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-03
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11849.58

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: Belgium

Entity: NK-nfJp4UQ8JXhFMwc4M9Ar5Y

Program: CYB

Reason: 2024/1778 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778
Sanction Caption CYB
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-01
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.11849.58

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: European Union

Entity: NK-nfJp4UQ8JXhFMwc4M9Ar5Y

Program: CYB

Reason: 2024/1778 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778
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-nfJp4UQ8JXhFMwc4M9Ar5Y

Reason: Council Decision concerning restrictive measures against cyber-attacks threatening the Union or its Member States

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D0797-20240624
Sanction Caption (UE) 2024/1778 du 24/06/2024 (UE Cyberattaques - R (UE) 2019/796)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-06-24
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-nfJp4UQ8JXhFMwc4M9Ar5Y

Program: (UE) 2024/1778 du 24/06/2024 (UE Cyberattaques - R (UE) 2019/796)

Reason: Maksim Galochkin a participé à des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour les États membres de l’Union. Maksim Galochkin est également connu par ses surnoms en ligne “Benalen”, “Bentley”, “Volhvb”, “volhvb”, “manuel”, “Max17” et “Crypt”. Maksim Galochkin est un acteur clé du déploiement des programmes malveillants “Conti” et “TrickBot”, et fait partie du groupe de menace “Wizard Spider” basé en Russie. Il a dirigé un groupe de testeurs chargé du développement, de la supervision et de la mise en œuvre de tests pour le programme malveillant TrickBot, créé et déployé par Wizard Spider. Wizard Spider a mené des attaques par rançongiciel dans divers secteurs, y compris des services essentiels tels que la santé et le secteur bancaire. Le groupe a infecté des ordinateurs dans le monde entier et son logiciel malveillant a été développé en une série de logiciels malveillants hautement modulaires. Les attaques menées par Wizard Spider, en utilisant des logiciels malveillants tels que Conti, “Ryuk” et TrickBot, sont responsables de préjudices économiques substantiels dans l’Union européenne. Maksim Galochkin est donc impliqué dans des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour l’Union ou ses États membres.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Cyber (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
UK

Authority ID: CYB0031

Start Date: 2023-09-07
Modified At: 2023-09-06
Country: United Kingdom

Entity: NK-nfJp4UQ8JXhFMwc4M9Ar5Y

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

Provisions: Travel Ban
Asset freeze

Reason: Maksim Sergeyevich GALOCHKIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim Sergeyevich GALOCHKIN led a group of testers, with responsibilities for development, supervision and implementation of tests. He was also responsible for the issuing of crypts.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Cyber
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-09-07
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CYB0031

Start Date: 2023-09-07
Modified At: 2023-09-07
Listing Date: 2023-09-07
Country: United Kingdom

Entity: NK-nfJp4UQ8JXhFMwc4M9Ar5Y

Program: Cyber

Provisions: Asset freeze

Reason: Maksim Sergeyevich GALOCHKIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim Sergeyevich GALOCHKIN led a group of testers, with responsibilities for development, supervision and implementation of tests. He was also responsible for the issuing of crypts.

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

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: NK-nfJp4UQ8JXhFMwc4M9Ar5Y

Provisions: (UE) 2024/1778 du 24/06/2024

Reason: Maksim Galochkin a participé à des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour les États membres de l’Union. Maksim Galochkin est également connu par ses surnoms en ligne “Benalen”, “Bentley”, “Volhvb”, “volhvb”, “manuel”, “Max17” et “Crypt”. Maksim Galochkin est un acteur clé du déploiement des programmes malveillants “Conti” et “TrickBot”, et fait partie du groupe de menace “Wizard Spider” basé en Russie. Il a dirigé un groupe de testeurs chargé du développement, de la supervision et de la mise en œuvre de tests pour le programme malveillant TrickBot, créé et déployé par Wizard Spider. Wizard Spider a mené des attaques par rançongiciel dans divers secteurs, y compris des services essentiels tels que la santé et le secteur bancaire. Le groupe a infecté des ordinateurs dans le monde entier et son logiciel malveillant a été développé en une série de logiciels malveillants hautement modulaires. Les attaques menées par Wizard Spider, en utilisant des logiciels malveillants tels que Conti, “Ryuk” et TrickBot, sont responsables de préjudices économiques substantiels dans l’Union européenne. Maksim Galochkin est donc impliqué dans des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour l’Union ou ses États membres.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-07
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44902

Country: United States

Entity: NK-nfJp4UQ8JXhFMwc4M9Ar5Y

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

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: S4MRQVD5R

Start Date: 2023-09-07
Listing Date: 2023-09-12
Country: United States

Entity: NK-nfJp4UQ8JXhFMwc4M9Ar5Y

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 VIKTOR OZEROV
Озеров Віктор Олексійович
VIKTOR ALEXEYEVICH OZEROV
VIKTOR OLEKSIYOVYCH OZEROV
Озеров Виктор Алексеевич
Озеров, Виктор Алексеевич
VIKTOR ALEKSEEVICH OZEROV
Виктор Алексеевич Озеров
VIKTOR ALEEKSEEVICH OZEROV
Виктор Озеров
Profile Type PERSON
Name OZEROV VIKTOR ALEKSEEVICH
VIKTOR ALEXEYEVICH OZEROV
VIKTOR ALEXEJEVIč OZEROV
Озеров Віктор Олексійович
WIKTOR ALEXEJEWITSCH OSEROW
VIKTOR ALEKSEEVIC OZEROV
OZEROV, VIKTOR ALEKSEEVICH
VIKTOR ALEKSEEVICH OZEROV
VIKTOR ALEKSEYEVICH OZEROV
VIKTOR ALEKSEEVICH OZEROV
OZEROV VIKTOR OLEKSIIOVYCH
维克托·奥泽罗夫
Виктор Алексеевич Озеров
VIKTOR ALEEKSEEVICH OZEROV
VIKTOR ALEKSEJEVITJ OZEROV
Виктор Алексеевич ОЗЕРОВ
First Name VIKTOR
VIKTOR ALEKSEEVICH
VIKTOR ALEXEYEVICH
Виктор
Middle Name ALEXEYEVICH
ALEKSEEVICH
Алексеевич
Last Name Озеров
OZEROV
ОЗЕРОВ
OZEROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1958-01-05
Birth-Place ABAKAN, KHAKASSIE
ABAKAN
ABAKAN, KHAKASSIE, FéDéRATION DE RUSSIE
ABAKAN, KHAKASSIA
ABAKAN, KHAKASSIA RUSSIA
ABAKAN, RUSSIAN FEDERATION
KHAKASSIA, ABAKAN, RUSSIAN FEDERATION
ABAKAN, KHAKASSIA, RUSSIA
ABAKAN, RUSSIAN FEDERATION
Position MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2001-2019)
FORMER CHAIRMAN OF THE SECURITY AND DEFENCE COMMITTEE OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION
FORMER CHAIRMAN OF THE SECURITY AND DEFENCE COMMITTEE OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION. | FORMER MEMBER OF THE FEDERATION COUNCIL
CONSULTANT DE LA FONDATION ROSPOLITIKA DEPUIS OCTOBRE 2019
CHAIRMAN OF THE SECURITY AND DEFENSE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION
ANCIEN PRéSIDENT DE LA COMMISSION DE LA SéCURITé ET DE LA DéFENSE DU CONSEIL DE LA FéDéRATION DE LA FéDéRATION DE RUSSIE
член Ради Федерації Федеральних зборів Російської Федерації
CONSULTANT OF THE FOUNDATION ROSPOLITIKA SINCE OCTOBER 2019. DEPUTY HEAD OF THE CONSULTING CENTRE "TACTICAL SOLUTIONS AGENCY" IN THE RUSSIAN PRESIDENTIAL ACADEMY OF NATIONAL ECONOMY AND PUBLIC ADMINISTRATION. CHAIRMAN OF THE COORDINATING COUNCIL OF THE NON-STATE SPHERE OF SECURITY OF THE RUSSIAN FEDERATION.
DIRECTEUR ADJOINT DU CENTRE DE CONSULTATION "TACTICAL SOLUTIONS AGENCY" DE L'ACADéMIE PRéSIDENTIELLE RUSSE DE L'éCONOMIE NATIONALE ET DE L'ADMINISTRATION PUBLIQUE.
PRéSIDENT DU CONSEIL DE COORDINATION DE LA SPHèRE DE SéCURITé NON éTATIQUE DE LA FéDéRATION DE RUSSIE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-03-18
Modified At 2024-10-05
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA ENTITIES OF INTEREST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes FORMER CHAIRMAN OF THE SECURITY AND DEFENCE COMMITTEE OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION. IN JULY 2017, HE FILED HIS RESIGNATION AS THE CHAIRMAN OF THE SECURITY AND DEFENCE COMMITTEE. HIS MANDATE IN THE FEDERATION COUNCIL EXPIRED IN SEPTEMBER 2019..
FORMER CHAIRMAN OF THE RUSSIAN FEDERATION COUNCIL SECURITY AND DEFENCE COMMITTEE. ON 1 MARCH 2014 OZEROV SUPPORTED THE USE OF THE RUSSIAN ARMED FORCES IN UKRAINE
FORMER CHAIRMAN OF THE SECURITY AND DEFENCE COMMITTEE OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION. | CURRENTLY A MEMBER OF THE FEDERATION COUNCIL
RUSSIAN POLITICIAN
FORMER CHAIRMAN OF THE SECURITY AND DEFENCE COMMITTEE OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION ON 1 MARCH 2014, OZEROV, ON BEHALF OF THE SECURITY AND DEFENCE COMMITTEE OF THE FEDERATION COUNCIL, PUBLICLY SUPPORTED, IN THE FEDERATION COUNCIL, THE DEPLOYMENT OF RUSSIAN FORCES IN UKRAINE. IN JULY 2017, HE FILED HIS RESIGNATION AS THE CHAIRMAN OF THE SECURITY AND DEFENCE COMMITTEE. HE CONTINUED TO BE A MEMBER OF THE COUNCIL AND A MEMBER OF THE COMMITTEE ON INTERNAL REGULATION AND PARLIAMENTARY AFFAIRS. ON 10 OCTOBER 2017, BY MEANS OF DECREE N 372-SF, OZEROV WAS INCLUDED IN THE TEMPORARY COMMISSION OF THE FEDERATION COUNCIL ON PROTECTION OF STATE SOVEREIGNTY AND PREVENTION OF INTERFERENCE IN THE INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION. HIS MANDATE IN THE FEDERATION COUNCIL EXPIRED IN SEPTEMBER 2019. CONSULTANT OF THE FOUNDATION ROSPOLITIKA SINCE OCTOBER 2019. CURRENTLY, HE IS DEPUTY HEAD OF THE CONSULTING CENTRE “TACTICAL SOLUTIONS AGENCY” IN THE RUSSIAN PRESIDENTIAL ACADEMY OF NATIONAL ECONOMY AND PUBLIC ADMINISTRATION AND CHAIRMAN OF THE COORDINATING COUNCIL OF THE NON-STATE SPHERE OF SECURITY OF THE RUSSIAN FEDERATION.
ANCIEN PRéSIDENT DE LA COMMISSION DE LA SéCURITé ET DE LA DéFENSE DU CONSEIL DE LA FéDéRATION DE LA FéDéRATION DE RUSSIE. LE 1ER MARS 2014, VIKTOR OZEROV, S’EXPRIMANT AU NOM DE LA COMMISSION DE LA SéCURITé ET DE LA DéFENSE DU CONSEIL DE LA FéDéRATION, A PUBLIQUEMENT APPORTé SON SOUTIEN, AU SEIN DU CONSEIL DE LA FéDéRATION, AU DéPLOIEMENT DE FORCES RUSSES EN UKRAINE. EN JUILLET 2017, IL A DéMISSIONNé DE SON POSTE DE PRéSIDENT DE LA COMMISSION DE LA SéCURITé ET DE LA DéFENSE. IL EST RESTé MEMBRE DU CONSEIL DE LA FéDéRATION ET FAIT PARTIE DE LA COMMISSION DE LA RéGLEMENTATION INTéRIEURE ET DES AFFAIRES PARLEMENTAIRES. LE 10 OCTOBRE 2017, PAR LE DéCRET N 372-SF, VIKTOR OZEROV A éTé INTéGRé à LA COMMISSION TEMPORAIRE DU CONSEIL DE LA FéDéRATION SUR LA PROTECTION DE LA SOUVERAINETé DE L’ÉTAT ET LA PRéVENTION DES INGéRENCES DANS LES AFFAIRES INTéRIEURES DE LA FéDéRATION DE RUSSIE. SON MANDAT AU CONSEIL DE LA FéDéRATION EST ARRIVé à éCHéANCE EN SEPTEMBRE 2019. CONSULTANT DE LA FONDATION ROSPOLITIKA DEPUIS OCTOBRE 2019. ACTUELLEMENT, IL EST DIRECTEUR ADJOINT DU CENTRE DE CONSULTATION “TACTICAL SOLUTIONS AGENCY” DE L’ACADéMIE PRéSIDENTIELLE RUSSE DE L’éCONOMIE NATIONALE ET DE L’ADMINISTRATION PUBLIQUE ET PRéSIDENT DU CONSEIL DE COORDINATION DE LA SPHèRE DE SéCURITé NON éTATIQUE DE LA FéDéRATION DE RUSSIE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1037
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16664

17 Sanctions

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: 2023-06-10
Country: Australia

Entity: Q19311626

Program: Autonomous (Russia)

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

Summary: Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-24
Sanction Last Change 2023-04-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3505.38

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

Entity: Q19311626

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: 8

Country: Canada

Entity: Q19311626

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: 27325

Start Date: 2014-04-02 2015-10-06 2016-10-11 2023-11-02 2020-04-02 2018-03-21
Listing Date: 2015-10-06 2014-04-02 2016-10-11 2023-11-02 2020-04-02 2018-03-21
Country: Switzerland

Entity: Q19311626

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 2023-04-21
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.3505.38

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

Entity: Q19311626

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: Q19311626

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) 2018/388 du 12/03/2018 (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: Q19311626

Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 269/2014 du 17/03/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Ancien président de la commission de la sécurité et de la défense du Conseil de la Fédération de la Fédération de Russie. Le 1er mars 2014, Viktor Ozerov, s’exprimant au nom de la commission de la sécurité et de la défense du Conseil de la Fédération, a publiquement apporté son soutien, au sein du Conseil de la Fédération, au déploiement de forces russes en Ukraine. En juillet 2017, il a démissionné de son poste de président de la Commission de la sécurité et de la défense. Il est resté membre du Conseil de la Fédération et fait partie de la commission de la réglementation intérieure et des affaires parlementaires. Le 10 octobre 2017, par le décret N 372-SF, Viktor Ozerov a été intégré à la commission temporaire du Conseil de la Fédération sur la protection de la souveraineté de l’État et la prévention des ingérences dans les affaires intérieures de la Fédération de Russie. Son mandat au Conseil de la Fédération est arrivé à échéance en septembre 2019. Consultant de la Fondation Rospolitika depuis octobre 2019. Actuellement, il est directeur adjoint du centre de consultation “Tactical Solutions Agency” de l’Académie présidentielle russe de l’économie nationale et de l’administration publique et président du Conseil de coordination de la sphère de sécurité non étatique de la Fédération de Russie.

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: RUS0046

Start Date: 2020-12-31
Modified At: 2022-09-16
Country: United Kingdom

Entity: Q19311626

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Former Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation. On 1 March 2014 Ozerov, on behalf of the Security and Defense Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He is a former member of the Council and a former member of the Committee on internal regulation and parliamentary affairs. On 10 October 2017, with a decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation. 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: RUS0046

Start Date: 2020-12-31
Modified At: 2023-03-21
Listing Date: 2014-03-18
Country: United Kingdom

Entity: Q19311626

Program: Russia

Provisions: Asset freeze

Reason: Former Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation. On 1 March 2014 Ozerov, on behalf of the Security and Defense Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He is a former member of the Council and is a member of the Committee on internal regulation and parliamentary affairs. On 10 October 2017, with a decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation.

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: Q19311626

Provisions: (UE) 269/2014 du 17/03/2014; (UE) 2015/1514 du 14/09/2015; (UE) 2016/353 du 10/03/2016; (UE) 2016/1661 du 15/09/2016; (UE) 2018/388 du 12/03/2018; (UE) 2020/398 du 13/03/2020; (UE) 2022/1529 du 14/09/2022; (UE) 2023/571 du 13/03/2023

Reason: Ancien président de la Commission de la sécurité et de la défense du Conseil de la Fédération de la Fédération de Russie. Le 1er mars 2014, M. Ozerov, s’exprimant au nom de la commission de la sécurité et de la défense du Conseil de la Fédération, a publiquement apporté son soutien, au sein du Conseil de la Fédération, au déploiement de troupes russes en Ukraine. En juillet 2017, il a démissionné de son poste de président de la Commission de la sécurité et de la défense. Il est resté membre du Conseil de la Fédération et fait partie de la Commission de la réglementation intérieure et des affaires parlementaires. Le 10 octobre 2017, par le décret N 372-SF, M. Ozerov a été intégré à la commission temporaire du Conseil de la Fédération sur la protection de la souveraineté de l’État et la prévention des ingérences dans les affaires intérieures de la Fédération de Russie. Son mandat au Conseil de la Fédération est arrivé à échéance en septembre 2019. Consultant de la Fondation Rospolitika depuis octobre 2019. Actuellement, il est directeur adjoint du centre de consultation "Tactical Solutions Agency" de l’Académie présidentielle russe de l’économie nationale et de l’administration publique et président du Conseil de coordination de la sphère de sécurité non étatique de la Fédération de Russie.

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: 16664

Country: United States

Entity: Q19311626

Program: SDN List

Provisions: UKRAINE-EO13661
Block

Reason: Executive Order 13661 (Ukraine)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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: Q19311626

Program: 133/2017

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1332017-21850
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
Duration: Безстроково

Country: Ukraine

Entity: Q19311626

Program: 126/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

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

Status: updated
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: Q19311626

Program: 467/2016

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

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
Country: Ukraine

Entity: Q19311626

Program: 133/2017

Source URL: https://www.president.gov.ua/documents/1332017-21850
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
Duration: Безстроково

Country: Ukraine

Entity: Q19311626

Program: 176/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1762018-24362
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: S4MR4DF0S

Listing Date: 2014-03-20
Country: United States

Entity: Q19311626

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