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10 SapherCheck records found for Person Akhty

Profile Type	PERSON
Name	RASIM SADYKHOV
First Name	RASIM
Last Name	SADYKHOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-12-20
Birth-Place	AKHTY SETTLEMENT OF DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-40076

1 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: 2016/40076 Country: Russia Entity: NK-8jrFxd4i2EnQEDXhMwj4S3 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Andrey Yuryevich PETROV

Alias	ПЕТРОВ Андрей Юрьевич Петров Андрій Юрійович Петров Андрей Юрьевич PETROV ANDREI
Profile Type	PERSON
Name	PETROV ANDRII YURIIOVYCH ANDREJ JURJEVITJ PETROV ANDREY YURYEVICH PETROV アンドレイ・ペトロフ PETROV ANDREY YURIEVICH PETROV ANDREY YURYEVICH ANDREY PETROV Петров Андрій Юрійович Андрей Юрьевич ПЕТРОВ
First Name	Андрей ANDREY ANDREY YURYEVICH
Middle Name	Юрьевич YURYEVICH
Last Name	PETROV PETROV ПЕТРОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1974-03-16
Birth-Place	SHAKHTY, RUSSIAN FEDERATION CHAKHTY, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) SHAKHTY, RUSSIAN FEDERATION
Position	「ヘルソン州検事長」（自称） Ключевые силовики KEY ‘SILOVIKI’ (SECURITY FORCES) FIGURES PROSECUTOR OF THE KHERSON REGION, UNDER THE AUTHORITY OF THE OFFICE OF PUBLIC PROSECUTOR OF THE RUSSIAN FEDERATION SELF-PROCLAIMED “PROSECUTOR OF THE KHERSON REGION”
First Seen	2023-03-10
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-02-25
Modified At	2023-03-02
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	APPOINTED ON 29 DEC 2022 BY DECREE OF PRESIDENT VLADIMIR PUTIN OF THE RUSSIAN FEDERATION AS THE PROSECUTOR OF THE KHERSON REGION, UNDER THE AUTHORITY OF THE OFFICE OF PUBLIC PROSECUTOR OF THE RUSSIAN FEDERATION. IN TAKING ON AND ACTING IN THIS CAPACITY, HE IS THEREFORE SUPPORTING ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. NOMMé LE 29 DéCEMBRE 2022 PAR DéCRET DU PRéSIDENT VLADIMIR POUTINE DE LA FéDéRATION DE RUSSIE EN TANT QUE PROCUREUR DE LA RéGION DE KHERSON, PLACé SOUS L’AUTORITé DU MINISTèRE PUBLIC DE LA FéDéRATION DE RUSSIE. EN ASSUMANT CETTE FONCTION ET EN CETTE QUALITé, IL SOUTIENT DONC DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. PROSECUTOR OF THE RUSSIAN-ANNEXED KHERSON OBLAST. HEAD OF A FEDERAL STATE BODY THAT PROVIDES LEGAL PROTECTION FOR THE RUSSIAN POLITICAL REGIME AND REFUSED TO PROTECT THE RULE OF LAW IN THE CONTEXT OF THE INVASION OF RUSSIAN TROOPS IN UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6454

8 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9655.66 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: NK-RbN8brddFUF4w4cCE4DTrQ Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	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: 60315 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: NK-RbN8brddFUF4w4cCE4DTrQ Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9655.66 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: NK-RbN8brddFUF4w4cCE4DTrQ Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-RbN8brddFUF4w4cCE4DTrQ Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (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: NK-RbN8brddFUF4w4cCE4DTrQ Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Nommé le 29 décembre 2022 par décret du président Vladimir Poutine de la Fédération de Russie en tant que procureur de la région de Kherson, placé sous l’autorité du ministère public de la Fédération de Russie. En assumant cette fonction et en cette qualité, il soutient donc des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-05-26
Sanction Last Change	2023-05-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 307 Start Date: 2023-05-26 Country: Japan Entity: NK-RbN8brddFUF4w4cCE4DTrQ Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-RbN8brddFUF4w4cCE4DTrQ Provisions: (UE) 2023/429 du 25/02/2023 Reason: Nommé le 29 décembre 2022 par décret du président Vladimir Poutine de la Fédération de Russie en tant que procureur de la région de Kherson, placé sous l’autorité du ministère public de la Fédération de Russie.En assumant cette fonction et en cette qualité, il soutient donc des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: 115/2023

Sanction Caption	115/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-02-26 End Date: 2073-02-26 Duration: П'ятдесят років Country: Ukraine Entity: NK-RbN8brddFUF4w4cCE4DTrQ Program: 115/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1152023-45957 https://drs.nsdc.gov.ua/ Status: active

3. Olga Valerievna POZDNYAKOVA

Alias	ПОЗДНЯКОВА Ольга Валеріївна POZDNYAKOVA OLGA VALERYEVNA Позднякова Ольга Валерьевна OLGA VALERYEVNA POZDNYAKOVA POZDNIAKOVA OLHA OLGA VALERIYIVNA POZDNYAKOVA Ольга ВалерIївна ПОЗДНЯКОВА Позднякова Ольга Валеріївна ПОЗДНЯКОВА Ольга Валерьевна POZDNYAKOVA OLGA VALERIYIVNA Ольга Валерьевна ПОЗДНЯКОВА
Profile Type	PERSON
Name	OLGA VALERJEVNA POZDNJAKOVA OLHA VALERIJIVNA POZDNJAKOVA OLGA VALERYEVNA POZDNYAKOVA OLGA VALERIEVNA POZDNYAKOVA POZDNYAKOVA OLGA VALERIEVNA OLGA VALERIYIVNA POZDNYAKOVA OLGA VALERIEVNA POZDNIAKOVA Ольга ВалерIївна ПОЗДНЯКОВА POZDNIAKOVA OLHA VALERIYIVNA Позднякова Ольга Валеріївна Ольга Валерьевна ПОЗДНЯКОВА
First Name	OLHA OLGA VALERIEVNA OLGA OLGA VALERIYIVNA Ольга
Middle Name	ВалерIївна Валерьевна VALERIEVNA VALERJEVNA VALERIJIVNA VALERIYIVNA VALERYEVNA
Last Name	ПОЗДНЯКОВА POZDNJAKOVA POZDNYAKOVA POZDNYAKOVA POZDNIAKOVA
Country	RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1982-03-30
Birth-Place	SHAKHTY, ROSTOV OBLAST SHAKHTY, RUSSIAN FEDERATION CHAKHTY, OBLAST DE ROSTOV : RUSSIE CHAKHTY, OBLAST DE ROSTOV, URSS SHAKHTY, ROSTOV OBLAST USSR ROSTOV OBLAST, SHAKHTY, RUSSIAN FEDERATION SHAKHTY, RUSSIAN FEDERATION
Position	так звана «голова центральної виборчої комісії ДНР» голова «Центральної виборчої комісії ДНР» DIRECTRICE DU FONDS NEKRASOV DIRECTOR OF THE NEKRASOV FUND, A SOCIAL AND CULTURAL ORGANISATION BASED IN DONETSK. FORMER ‘CHAIRPERSON’ OF THE ‘CENTRAL ELECTORAL COMMISSION’ OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’. FORMER HEAD OF THE DIRECTORATE FOR DOMESTIC POLICY WITHIN THE ADMINISTRATION OF THE SO-CALLED ‘HEAD OF THE DONETSK PEOPLE’S REPUBLIC’. ANCIENNE CHEFFE DE LA DIRECTION DE LA POLITIQUE INTéRIEURE AU SEIN DE L'ADMINISTRATION DU SOI-DISANT “CHEF DE LA RéPUBLIQUE POPULAIRE DE DONETSK” керівник так званого «апарату Народної ради ДНР» CHAIRPERSON OF THE SO-CALLED DONETSK RSFSR PEOPLE’S REPUBLIC CENTRAL ELECTION COMMISSION ANCIENNE “PRéSIDENTE” DE LA “COMMISSION éLECTORALE CENTRALE” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK” керівник апарату «Народної ради ДНР»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-12-10
Modified At	2023-11-02
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	РФ, Ростовська обл., м. Шахти, вул. Шевченка, 110 (кв. 15) Російська Федерація, Ростовська область, м. Шахти, вул. Шевченка, 110 (кв. 15)
Topics	SANCTIONED ENTITY
Notes	ANCIENNE “PRéSIDENTE” DE LA “COMMISSION éLECTORALE CENTRALE” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK”. EN CETTE QUALITé, ELLE A PARTICIPé à L’ORGANISATION DES PRéTENDUES “éLECTIONS” DU 11 NOVEMBRE 2018 DANS LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK” ET A, DE CE FAIT, ACTIVEMENT SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET A DéSTABILISé DAVANTAGE CE PAYS. ANCIENNE CHEFFE DE LA DIRECTION DE LA POLITIQUE INTéRIEURE AU SEIN DE L’ADMINISTRATION DU SOI-DISANT “CHEF DE LA RéPUBLIQUE POPULAIRE DE DONETSK”. ELLE EST DIRECTRICE DU FONDS NEKRASOV, UNE ORGANISATION SOCIALE ET CULTURELLE AYANT SON SIèGE à DONETSK QUI EST FINANCéE PAR L’HOMME D’AFFAIRES VLADIMIR NEKRASOV ET PARTICIPE à DES ACTIVITéS ENCOURAGEANT LES POLITIQUES DES DIRIGEANTS DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK”. FORMER “CHAIRPERSON” OF THE “CENTRAL ELECTORAL COMMISSION” OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”. IN THIS CAPACITY, SHE PARTICIPATED IN THE ORGANISATION OF THE SO-CALLED “ELECTIONS” OF 11 NOV 2018 IN THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”, AND THEREBY ACTIVELY SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. FORMER HEAD OF THE DIRECTORATE FOR DOMESTIC POLICY WITHIN THE ADMINISTRATION OF THE SO-CALLED “HEAD OF THE DONETSK PEOPLE’S REPUBLIC”. SHE IS THE DIRECTOR OF THE NEKRASOV FUND, A SOCIAL AND CULTURAL ORGANISATION BASED IN DONETSK AND FUNDED BY BUSINESSPERSON VLADIMIR NEKRASOV, PARTICIPATING IN ACTIVITIES THAT PROMOTE THE POLICIES OF THE LEADERSHIP OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”. HEAD OF THE DIRECTORATE FOR DOMESTIC POLICY WITHIN THE ADMINISTRATION OF THE SO CALLED ‘HEAD OF THE DONETSK PEOPLE’S REPUBLIC’
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1681

12 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4821.47 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: NK-XDyVvkYpdNj67EERGZjaTa Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

2. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 186 Country: Canada Entity: NK-XDyVvkYpdNj67EERGZjaTa Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	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: 39832 Start Date: 2018-12-21 2023-11-02 2022-03-16 2019-10-01 Listing Date: 2018-12-21 2023-11-02 2022-03-16 2019-10-01 Country: Switzerland Entity: NK-XDyVvkYpdNj67EERGZjaTa 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

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
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.4821.47 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: NK-XDyVvkYpdNj67EERGZjaTa Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-XDyVvkYpdNj67EERGZjaTa 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

6. Sanction Caption: (UE) 2020/398 du ...

Sanction Caption	(UE) 2020/398 du 13/03/2020 (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 Authority ID: EU.4821.47 Country: France Entity: NK-XDyVvkYpdNj67EERGZjaTa Program: (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/1929 du 10/12/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancienne “présidente” de la “commission électorale centrale” de la soi-disant “République populaire de Donetsk”. En cette qualité, elle a participé à l’organisation des prétendues “élections” du 11 novembre 2018 dans la soi-disant “République populaire de Donetsk” et a, de ce fait, activement soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage ce pays. Ancienne cheffe de la direction de la politique intérieure au sein de l’administration du soi-disant “Chef de la République populaire de Donetsk”. Elle est directrice du Fonds Nekrasov, une organisation sociale et culturelle ayant son siège à Donetsk qui est financée par l’homme d’affaires Vladimir Nekrasov et participe à des activités encourageant les politiques des dirigeants de la soi-disant “République populaire de Donetsk”. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: RUS0056 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-XDyVvkYpdNj67EERGZjaTa Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Head of the Directorate for Domestic Policy within the administration of the so called ‘Head of the Donetsk People’s Republic’. Former “Chairperson” of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: RUS0056 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2018-12-10 Country: United Kingdom Entity: NK-XDyVvkYpdNj67EERGZjaTa Program: Russia Provisions: Asset freeze Reason: Head of the Directorate for Domestic Policy within the administration of the so called ‘Head of the Donetsk People’s Republic’. Former “Chairperson” of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-XDyVvkYpdNj67EERGZjaTa Provisions: (UE) 2018/1929 du 10/12/2018; (UE) 2019/1403 du 12/09/2019; (UE) 2020/398 du 13/03/2020; (UE) 2022/408 du 10/03/2022; (UE) 2023/1765 du 13/09/2023 Reason: Ancienne “présidente” de la “commission électorale centrale” de la soi-disant “République populaire de Donetsk”. En cette qualité, elle a participé à l’organisation des prétendues “élections” du 11 novembre 2018 dans la soi-disant “République populaire de Donetsk” et a, de ce fait, activement soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage ce pays. Ancienne cheffe de la direction de la politique intérieure au sein de l’administration du soi-disant “Chef de la République populaire de Donetsk”. Elle est directrice du Fonds Nekrasov, une organisation sociale et culturelle ayant son siège à Donetsk qui est financée par l’homme d’affaires Vladimir Nekrasov et participe à des activités encourageant les politiques des dirigeants de la soi-disant “République populaire de Donetsk”. Source URL: https://geldefonds.gouv.mc/

10. 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: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: NK-XDyVvkYpdNj67EERGZjaTa Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to 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

11. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-XDyVvkYpdNj67EERGZjaTa Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

12. Sanction Caption: 726/2022

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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-XDyVvkYpdNj67EERGZjaTa Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

4. Dzhamaldin Emirmagomedovich Pashaev

Registration Number	QCE3DA8F96V6
Alias	JAMALDIN PASHAEV
ID Number	8210968204
Inn-Code	050401178868
Profile Type	PERSON
Name	DZHAMALDIN EMIRMAGOMEDOVICH PASHAEV PASHAEV, DZHAMALDIN EMIRMAGOMEDOVICH DZHAMALDIN EMIRMAGOMEDOVICH PASHAEV ДЖАМАЛДИН ЭМИРМАГОМЕДОВИЧ ПАШАЕВ
First Name	DZHAMALDIN EMIRMAGOMEDOVICH JAMALDIN ДЖАМАЛДИН DZHAMALDIN
Middle Name	EMIRMAGOMEDOVICH ЭМИРМАГОМЕДОВИЧ
Last Name	PASHAEV PASHAEV ПАШАЕВ
Country	RUSSIA
Birth Date	1966-03-10
Birth-Place	S. AKHTY, RUSSIA
First Seen	2023-08-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Tax Number	050401178868
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50642

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50642 Country: United States Entity: NK-juRmicuFvtRvXLE2MqtP9b 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.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLNCW Start Date: 2024-09-10 Listing Date: 2024-09-19 Country: United States Entity: NK-juRmicuFvtRvXLE2MqtP9b 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

5. Ekaterina Petrovna STENYAKINA

Registration Number	LSBWD1CMH8J7
Alias	STENYAKINA EKATERINA Екатерина Петровна Стенякина Стєнякіна Катерина Петрівна Стенякина Екатерина Петровна СТЕНЯКИНА ЕКАТЕРИНА ПЕТРОВНА
Profile Type	PERSON
Name	JEKATERINA PETROVNA STENJAKINA STENYAKINA, EKATERINA PETROVNA Екатерина Петровна Стенякина STIENIAKINA KATERYNA PETRIVNA STENYAKINA EKATERINA PETROVNA Екатерина Петровна СТЕНЯКИНА Стєнякіна Катерина Петрівна EKATERINA PETROVNA STENYAKINA Стенякина, Екатерина Петровна EKATERINA STENYAKINA 叶卡捷琳娜·斯捷尼亚金娜 EKATERINA PETROVNA STENYAKINA EKATERINA PETROVNA STENYAKINA エカテリーナ・ステニャキナ
First Name	EKATERINA PETROVNA EKATERINA PETROVNA Екатерина EKATERINA
Middle Name	PETROVNA Петровна
Last Name	STENYAKINA STENYAKINA СТЕНЯКИНА Стенякина
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-05-04
Birth-Place	SHAKHTY RUSSIA SHAKHTY Російська Федерація, Ростовська область, м. Шахти
Position	MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION ロシア連邦国家院議員 MEMBER OF THE STATE DUMA депутат Державної Думи Федеральних Зборів РФ, фракція – Всеросійська політична партія "Єдина Росія"
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-08-14
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE STATE DUMA WHO VOTED IN FAVOUR OF THE RESOLUTION NO. 58243-8 “ON THE APPEAL OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION TO THE PRESIDENT OF THE RUSSIAN FEDERATION V.V. PUTIN ON THE NEED TO RECOGNIZE THE DONETSK PEOPLE’S REPUBLIC AND THE LUHANSK PEOPLE’S REPUBLIC” AND THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. MEMBRE DE LA DOUMA D'ÉTAT QUI A VOTé EN FAVEUR DE LA RéSOLUTION NO 58243-8 "CONCERNANT LA DEMANDE DE LA DOUMA D'ÉTAT DE L'ASSEMBLéE FéDéRALE DE LA FéDéRATION DE RUSSIE ADRESSéE AU PRéSIDENT DE LA FéDéRATION DE RUSSIE V.V. POUTINE RELATIVE à LA NéCESSITé DE RECONNAîTRE LA RéPUBLIQUE POPULAIRE DE DONETSK ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK" ET QUI A, PAR CONSéQUENT, SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE ET DéSTABILISé DAVANTAGE L'UKRAINE. RUSSIAN POLITICIAN MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3885 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35513

15 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-26 Country: Australia Entity: Q108686518 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7162.17 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q108686518 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

3. 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: 418 Country: Canada Entity: Q108686518 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

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	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: 48730 Start Date: 2022-02-25 2023-12-21 Listing Date: 2022-02-25 2023-12-21 Country: Switzerland Entity: Q108686518 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

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7162.17 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q108686518 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q108686518 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

7. Sanction Caption: (UE) 2022/261 du ...

Sanction Caption	(UE) 2022/261 du 23/02/2022 (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: Q108686518 Program: (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: RUS0498 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q108686518 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: RUS0498 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q108686518 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

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: 417 Start Date: 2022-04-12 Country: Japan Entity: Q108686518 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

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q108686518 Provisions: (UE) 2022/261 du 23/02/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. Source URL: https://geldefonds.gouv.mc/

12. 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: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q108686518 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022 Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: SDN List

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: 35513 Country: United States Entity: Q108686518 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.

14. Sanction Caption: 637/2022

Sanction Caption	637/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q108686518 Program: 637/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN93WT Start Date: 2022-03-24 Listing Date: 2022-12-06 Country: United States Entity: Q108686518 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

6. Dmitry Yevgenevich KULIKOV

Alias	DMITRI KULIKOW КУЛИКОВ Дмитрий Евгеньевич Куликов Дмитрий Евгеньевич Дмитрий Евгеньевич Куликов KULIKOV DMITRY DMITRY YEVGENYEVICH KULIKOV DMYTRO YEVHENOVYCH KULIKOV Куліков Дмитро Євгенович
Inn-Code	771107193569
Profile Type	PERSON
Name	DMITRY KULIKOV Куликов, Дмитрий Евгеньевич Дмитрий Евгеньевич КУЛИКОВ DMITRI JEWGENJEWITSCH KULIKOW KULIKOV DMITRY YEVGENEVICH DMITRIJ JEVGENEVITJ KULIKOV DMITRY YEVGENEVICH KULIKOV DMITRIY EVGENEVITSJ KOELIKOV DMITRI KOULIKOV ДМИТРИЙ ЕВГЕНЬЕВИЧ КУЛИКОВ KULIKOV DMYTRO YEVHENOVYCH Куліков Дмитро Євгенович
First Name	DMITRY ДМИТРИЙ Дмитрий DMITRY YEVGENEVICH
Last Name	KULIKOV KULIKOV KULIKOV КУЛИКОВ
Country	RUSSIA UKRAINE
Nationality	RUSSIA SOVIET UNION
Birth Date	1967-11-18
Birth-Place	DONBAS REGION, SHAKHTYORSK, UKRAINE SHAKHTARSK SHAKHTERSK DONBAS, UKRAINE SHAKHTYORSK, RéGION DUDONBASS, SHAKHTYORSK, RéGION DU DONBASS, UKRAINE DONBAS REGION, SHAKHTYORSK, UKRAINE SHAKHTERSK UKRAINE
Position	EXPERT DE LA COMMISSION DE LA DOUMA D’ÉTAT RUSSE CHARGéE DES AFFAIRES DE LA CEI ET DES RELATIONS AVEC LES COMPATRIOTES. PRODUCTEUR DE FILMS, PRéSENTATEUR DE TéLéVISION ET DE RADIO. MEMBRE DU CONSEIL PUBLIC QUI RELèVE DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE PRESENTER OF ‘WHO IS AGAINST?’ ON RUSSIA-1; PRESENTER ON VESTI RADIO; ACADEMIC AND POLITICAL SCIENTIST Експерт Комітету Державної Думи Російської Федерації у справах СНД та зв'язків із співвітчизниками Член Громадської ради при Міністерстві оборони Російської Федерації EXPERT OF THE RF STATE DUMA COMMITTEE ON CIS AFFAIRS AND RELATIONS WITH COMPATRIOTS. FILM PRODUCER, TV AND RADIO PRESENTER. MEMBER OF THE PUBLIC COUNCIL UNDER THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION PRODUCTEUR DE FILMS, PRéSENTATEUR DE TéLéVISION ET DE RADIO MEMBRE DU CONSEIL PUBLIC QUI RELèVE DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE PROPAGANDISTS Пропагандисты EXPERT DE LA COMMISSION DE LA DOUMA D’ÉTAT RUSSE CHARGéE DES AFFAIRES DE LA CEI ET DES RELATIONS AVEC LES COMPATRIOTES Кінопродюсер, теле - та радіоведучий PRESENTER ON VESTI RADIO PRESENTER OF ‘WHO IS AGAINST?’ ON RUSSIA-1
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-15
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	EXPERT OF THE RF STATE DUMA COMMITTEE ON CIS AFFAIRS AND RELATIONS WITH COMPATRIOTS. RUSSIAN PROPAGANDIST: POLITICAL SCIENTIST, POLITICAL CONSULTANT, JOURNALIST; FREQUENTLY INVITED GUEST ON VLADIMIR SOLOVYOV'S SHOWS ON RUSSIA 1 AND VESTI FM; HOST OF TALK SHOWS ON RUSSIA-1 AND TV CENTER TV CHANNELS AND VESTI FM RADIO; EXPERT OF THE STATE DUMA COMMITTEE ON ISSUES OF THE COMMONWEALTH OF INDEPENDENT STATES AND CONTACTS WITH FELLOW COUNTRYMEN, PRESENTER OF THE PROGRAM "FORMULA OF MEANING" ON THE RADIO "VESTI FM" FILM PRODUCER, TV AND RADIO PRESENTER. RUSSIAN POLITICAL SCIENTIST DMITRY KULIKOV EST UN ACTEUR DE LA PROPAGANDE PRO-KREMLIN. IL A FAIT DES COMMENTAIRES PUBLICS SUR LES CHAîNES DE TéLéVISION PUBLIQUES EN LIGNE AVEC LE DISCOURS DU KREMLIN SUR LA SITUATION DANS LA RéGION DU DONBASS. IL A éGALEMENT JUSTIFIé LES ACTIONS DES AUTORITéS RUSSES MENAçANT L’INTéGRITé ET LA SOUVERAINETé TERRITORIALE DE L’UKRAINE, COMME LA SUSPENSION DE LA MISE EN œUVRE DES ACCORDS DE MINSK OU LA DéCISION DE RECONNAîTRE LES RéPUBLIQUES DITES "RéPUBLIQUES INDéPENDANTES DU DONBASS ET DE LOUGANSK". IL SOUTIENT DONC ACTIVEMENT DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE. DMITRY KULIKOV IS A PRO-KREMLIN PROPAGANDIST. HE MADE PUBLIC COMMENTS ON THE STATE-OWNED TV CHANNELS IN LINE WITH THE KREMLIN’S NARRATIVE ON THE SITUATION IN DONBAS REGION. HE ALSO JUSTIFIED THE ACTIONS OF RUSSIAN AUTHORITIES THREATENING THE INTEGRITY AND TERRITORIAL SOVEREIGNTY OF UKRAINE, SUCH AS THE SUSPENSION OF THE IMPLEMENTATION OF THE MINSK AGREEMENTS OR THE DECISION TO RECOGNISE THE “INDEPENDENT REPUBLICS OF DONBAS AND LUHANSK”. HE IS THEREFORE ACTIVELY SUPPORTING ACTIONS OR POLICIES, WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. MEMBER OF THE PUBLIC COUNCIL UNDER THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION AUTHOR AND POLITICAL SCIENTIST
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4505

11 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: Q21103330 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. 1) Instrument 2024

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7801.73 Start Date: 2022-03-15 Listing Date: 2022-03-15 Country: Belgium Entity: Q21103330 Program: UKR Reason: 2022/427 (OJ L87I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC

3. 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: 825 Country: Canada Entity: Q21103330 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

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	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: 52352 Start Date: 2022-03-16 Listing Date: 2022-03-16 Country: Switzerland Entity: Q21103330 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

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7801.73 Start Date: 2022-03-15 Listing Date: 2022-03-15 Country: European Union Entity: Q21103330 Program: UKR Reason: 2022/427 (OJ L87I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q21103330 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

7. Sanction Caption: (UE) 2022/427 du ...

Sanction Caption	(UE) 2022/427 du 15/03/2022 (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: Q21103330 Program: (UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Dmitry Kulikov est un acteur de la propagande pro-Kremlin. Il a fait des commentaires publics sur les chaînes de télévision publiques en ligne avec le discours du Kremlin sur la situation dans la région du Donbass. Il a également justifié les actions des autorités russes menaçant l’intégrité et la souveraineté territoriale de l’Ukraine, comme la suspension de la mise en œuvre des accords de Minsk ou la décision de reconnaître les républiques dites "républiques indépendantes du Donbass et de Lougansk". Il soutient donc activement des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: RUS1038 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: Q21103330 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Dmitry Kulikov is a prominent TV presenter and public intellectual in Russia. In broadcasts and interviews he has promoted actions and policies which 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

9. 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: RUS1038 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q21103330 Program: Russia Provisions: Asset freeze Reason: Dmitry Kulikov is a prominent TV presenter and public intellectual in Russia. In broadcasts and interviews he has promoted actions and policies which 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

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q21103330 Provisions: (UE) 2022/427 du 15/03/2022 Reason: Dmitry Kulikov est un acteur de la propagande pro-Kremlin. Il a fait des commentaires publics sur les chaînes de télévision publiques en ligne avec le discours du Kremlin sur la situation dans la région du Donbass. Il a également justifié les actions des autorités russes menaçant l’intégrité et la souveraineté territoriale de l’Ukraine, comme la suspension de la mise en œuvre des accords de Minsk ou la décision de reconnaître les républiques dites "républiques indépendantes du Donbass et de Lougansk". Il soutient donc activement des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: 726/2022

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: Q21103330 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

7. GAMID CHURAEV

Profile Type	PERSON
Name	GAMID CHURAEV
First Name	GAMID
Last Name	CHURAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-06-01
Birth-Place	AKHTY SETTLEMENT OF 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/2016-40093

1 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: 2016/40093 Country: Russia Entity: interpol-red-2016-40093 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. AGA BAYRAMBEKOV

Profile Type	PERSON
Name	AGA BAYRAMBEKOV
First Name	AGA
Last Name	BAYRAMBEKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-09-02
Birth-Place	AKHTY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.77
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-132655

1 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: 2017/132655 Country: Russia Entity: interpol-red-2017-132655 Program: Red Notice Reason: getting trained with the aim of terrorist activity; participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. RAIDIN ESKENDEROV

Profile Type	PERSON
Name	RAIDIN ESKENDEROV
First Name	RAIDIN
Last Name	ESKENDEROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-02-18
Birth-Place	KAKA VILLAGE AKHTYNSKIY AREA, 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/2018-47452

1 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: 2018/47452 Country: Russia Entity: interpol-red-2018-47452 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. SANIYAT CHURAEVA

Profile Type	PERSON
Name	SANIYAT CHURAEVA
First Name	SANIYAT
Last Name	CHURAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-07-25
Birth-Place	AKHTY VILLAGE AKHTYNSKY DISTRICT, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-47925

1 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: 2019/47925 Country: Russia Entity: interpol-red-2019-47925 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices