Search Sanctions | SapherCheck

6 SapherCheck records found for Person Ankara

Registration Number	UTECVWAPH919
Alias	BAHATTIN AYAN
ID Number	37937088634
Profile Type	PERSON
Name	BAHADDIN AYAN BAHADDIN AYAN AYAN, BAHADDIN
First Name	BAHATTIN BAHADDIN BAHADDIN
Last Name	AYAN AYAN
Country	TüRKIYE
Birth Date	1989-01-07
Birth-Place	ANKARA, TURKEY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-12-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BAHCEKOY MAH IHLAMUR SK N4 BAHCEKOY SARIYER, ISTANBUL ISTANBUL, TUR RESIT PASA BIRGUL MH DENIZBANK UST SIT YOL SK N29 ISTINYE, ISTANBUL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36073

2 Sanctions

1. 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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36073 Country: United States Entity: NK-7j2dwpEk2Szc92bEeuqEAd Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. 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: S4MRNF91L Start Date: 2022-12-08 Listing Date: 2022-12-23 Country: United States Entity: NK-7j2dwpEk2Szc92bEeuqEAd 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

2. Hidayet kanoglu

Registration Number	HLJDN7DZA7J8
Profile Type	PERSON
Name	KANOGLU, HIDAYET HIDAYET KANOGLU HIDAYET KANOGLU
First Name	HIDAYET HIDAYET
Last Name	KANOGLU KANOGLU
Country	TüRKIYE
Birth Date	1973-01-30
Birth-Place	ANKARA, TURKEY
First Seen	2024-03-20
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	RIZE RIZE, TUR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48252

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48252 Country: United States Entity: NK-Zhhy4EHChfzYAdXuJRJPDP Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY8Z Start Date: 2024-03-20 Listing Date: 2024-10-07 Country: United States Entity: NK-Zhhy4EHChfzYAdXuJRJPDP 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-03-20
Link Last Change	2024-03-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-Zhhy4EHChfzYAdXuJRJPDP Object Object Caption: Sazeh Morakab Co. Ltd Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan METI End User List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: TEHRAN, TEHRAN-PARS, UNIT 1, THIRD FLOOR NO. 183 RASHID ST., IRN Unit 1, Third Floor, No. 183 Rashid St., Tehran Alias: Sazeh Morakab Industrial and Production Company Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16854

3. Berk Turken

ID Number	13420073134
Profile Type	PERSON
Name	BERK TURKEN TURKEN, BERK
First Name	BERK
Last Name	TURKEN
Country	TüRKIYE
Birth Date	1980-07-25
Birth-Place	ANKARA, TURKEY
First Seen	2023-11-02
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45774

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45774 Country: United States Entity: NK-a8ACZjHRUX4bGUCTv6ZTUw 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.

4. Kasim Oztas

Registration Number	UT2SEZEM71D8
Alias	KASIM OZTASH
Weak Alias	KASIM DZTAS
ID Number	27466202076
Profile Type	PERSON
Name	KASIM OZTAS KASIM OZTAS OZTAS, KASIM
First Name	KASIM KASIM
Last Name	OZTAS OZTASH OZTAS
Country	TüRKIYE
Birth Date	1982-05-15
Birth-Place	ANKARA, SOKE, TURKEY AYDIN, SOKE, TURKEY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-12-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36028

2 Sanctions

1. 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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36028 Country: United States Entity: NK-dwYMcZEYhfDLEcGuJKJW26 Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. 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: S4MRNF91C Start Date: 2022-12-08 Listing Date: 2022-12-23 Country: United States Entity: NK-dwYMcZEYhfDLEcGuJKJW26 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-dwYMcZEYhfDLEcGuJKJW26 Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List Canadian Listed Terrorist Entities UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-03-25 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran Tehran, Iran Alias: Jerusalem force IRGC-Quds Force Islamic Revolutionary Guard Corps - Qods Force Jerusalem Force and Qods Force. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) Pasdaran-e Enghelab-e Islami (Pasdaran) Iranian Revolutionary Guard Corps - Quds Force Qods Corps Qods/Quds Force Al Qods سپاه قدس ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Jerusalem Corps SEPAH-E QODS (JERUSALEM FORCE) Qods/Quds Jerusalem Force al Quds Quds Force IRGC-QF IRGC QF Sepah-e Qods Qods (Jerusalem) Force of the IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Pasdaran-e Enghelab-e Islami al Quds Force QODS CORPS Pasdaran Qods Force Legal Form: Military Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465

5. Elizaveta Dmitrievna PESKOVA

Alias	LIZA PIESKOWA 丽莎·佩斯科娃 PESKOVA ELIZAVETA ELIZAVETA DMITRIEVNA PESKOVA Пескова Елизавета Дмитриевна JELIZAVETA PESKOVOVá Пєскова Єлизавета Дмитрівна ELIZAVETA DMITRIEVNA PESKOVA YELIZAVETA PESKOVA Елизавета Дмитриевна Пескова LIZA PESKOVA ПЕСКОВА Елизавета Дмитриевна Пескова, Елизавета Дмитриевна LIZA PESKOV JELIZAWIETA DMITRIJEWNA PIESKOWA Лиза Пескова YELIZAVETA PESKOVA
Inn-Code	772985137555
Profile Type	PERSON
Name	ELIZAVETA DMITRIYEVNA PESKOVA PIESKOVA YELYZAVETA DMYTRIVNA ELIZAVETA DMITRIEVNA PESKOVA エリザヴェータ・ペスコヴァ Елизавета Пескова エリザベータ・ペスコワ伊丽莎白·佩斯科娃 ЕЛИЗАВЕТА ДМИТРИЕВНА ПЕСКОВА ELIZAVETA PESKOVA ELIZAVETA DMITRIYEVNA PESKOVA JELIZAVETA DMITRIJEVNA PESKOVOVá Пєскова Єлизавета Дмитрівна JELIZAVETA DMITRIJEVNA PESKOVA IELIZAVETA PESKOVA JELISAVETA PESKOVA ELIZAVETA (YELIZAVETA) PESKOVA Елизавета Дмитриевна ПЕСКОВА PESKOVA ELIZAVETA DMITRIEVNA PESKOVA, ELIZAVETA DMITRIYEVNA JELIZAWIETA PIESKOWA ELIZAVETA DMITRIYEVNA PESKOVA
First Name	ELIZAVETA DMITRIYEVNA ELIZAVETA DMITRIEVNA Елизавета YELIZAVETA ЕЛИЗАВЕТА ELIZAVETA DMITRIEVNA LIZA ELIZAVETA
Middle Name	DMITRIEVNA DMITRIYEVNA
Last Name	DMITRIEVNA PESKOVA PESKOVA ПЕСКОВА PESKOV
Country	RUSSIA FRANCE BELGIUM
Nationality	RUSSIA
Birth Date	1998-01-09
Birth-Place	アンカラ（トルコ） MOSCOW, RUSSIAN FEDERATION RUSSIA MOSCOU, FéDéRATION DE RUSSIE : RUSSIE MOSCOW ANKARA, TURKEY MOSCOU, FéDéRATION DE RUSSIE
Position	RELATIVE OF DMITRY PESKOV VICE-PRéSIDENTE DE LA FONDATION POUR LE DéVELOPPEMENT DES INITIATIVES HISTORIQUES FRANCO- RUSSES ドミトリー・ペスコフの親族 VICE-PRESIDENT OF THE FOUNDATION FOR THE DEVELOPMENT OF RUSSIAN – FRENCH HISTORICAL INITIATIVES Віце-президент фонду розвитку російсько – французьких історичних ініціатив
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-14
Modified At	2024-04-28
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) 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 US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	Російська Федерація, м. Москва MOSCOW, RUS PARIS BRUSSELS MOSCOW
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	D.S. PESKOV'S DAUGHTER. ELIZAVETA PESKOVA IS THE DAUGHTER OF DMITRY PESKOV, PRESS SECRETARY OF THE PRESIDENT OF THE RUSSIAN FEDERATION, VLADIMIR PUTIN, WHO HAS BEEN LISTED UNDER DECISION 2014/145/CFSP. ELIZAVETA PESKOVA IS THE VICE-PRESIDENT OF THE FOUNDATION FOR THE DEVELOPMENT OF RUSSIAN-FRENCH HISTORICAL INITIATIVES AND THE FOUNDER OF A COMMUNICATION FIRM. SHE HAS ACQUIRED THESE LUCRATIVE POSITIONS AND HAS BEEN LIVING A LUXURIOUS LIFESTYLE THANKS TO HER FATHER’S CONNECTIONS. SHE IS THEREFORE ASSOCIATED WITH A LISTED PERSON WHO HAS ACTIVELY SUPPORTED ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. DAUGHTER OF VLADIMIR PUTIN'S SPOKESMAN, DMITRY PESKOV ASSOCIATED INDIVIDUAL(S): DMITRIY PESKOV (FATHER) PERSONNE ASSOCIéE: DMITRY PESKOV (PèRE) - ELIZAVETA PESKOVA EST LA FILLE DE DMITRY PESKOV, LE SECRéTAIRE DE PRESSE DU PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE, INSCRIT SUR LA LISTE FIGURANT DANS LA DéCISION 2014/145/PESC. ELIZAVETA PESKOVA EST VICE-PRéSIDENTE DE LA FONDATION POUR LE DéVELOPPEMENT DES INITIATIVES HISTORIQUES FRANCO-RUSSES ET FONDATRICE D’UNE ENTREPRISE DE COMMUNICATION. ELLE A OBTENU CES FONCTIONS LUCRATIVES ET MèNE UN TRAIN DE VIE LUXUEUX GRâCE AUX RELATIONS DE SON PèRE. ELLE EST DONC ASSOCIéE à UNE PERSONNE INSCRITE SUR LA LISTE SOUTENANT ACTIVEMENT DES ACTIONS OU 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. VICE-PRESIDENT OF THE FOUNDATION FOR THE DEVELOPMENT OF RUSSIAN – FRENCH HISTORICAL INITIATIVES PERSONNE ASSOCIéE: DMITRY PESKOV (PèRE) ADULT CHILD OF DMITRY PESKOV (PRESS SECRETARY FOR PRESIDENT PUTIN) DAUGHTER OF DMITRY PESKOV, PRESIDENT PUTIN’S PRESS SECRETARY ASSOCIATED INDIVIDUALS: DMITRY PESKOV (FATHER)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35768 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4849

15 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-04-06 Country: Australia Entity: Q61885250 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

2. Sanction Caption: 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.8309.8 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: Belgium Entity: Q61885250 Program: UKR Reason: 2022/878 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

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: 1005 Country: Canada Entity: Q61885250 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: 55219 Start Date: 2022-06-10 Listing Date: 2022-06-10 Country: Switzerland Entity: Q61885250 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.8309.8 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: European Union Entity: Q61885250 Program: UKR Reason: 2022/878 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

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: Q61885250 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) 2022/878 du ...

Sanction Caption	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q61885250 Program: (UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Personne associée: Dmitry Peskov (père) - Elizaveta Peskova est la fille de Dmitry Peskov, le secrétaire de presse du président de la Fédération de Russie, Vladimir Poutine, inscrit sur la liste figurant dans la décision 2014/145/PESC. Elizaveta Peskova est vice-présidente de la Fondation pour le développement des initiatives historiques franco-russes et fondatrice d’une entreprise de communication. Elle a obtenu ces fonctions lucratives et mène un train de vie luxueux grâce aux relations de son père. Elle est donc associée à une personne inscrite sur la liste soutenant activement des actions ou 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: RUS0863 Start Date: 2022-03-15 Modified At: 2022-05-20 Country: United Kingdom Entity: Q61885250 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Elizaveta Dmitriyevna PESKOVA is closely associated with Dmitry Sergeyevich PESKOV by virtue of being his daughter. Dmitry Sergeyevich PESKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. 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: RUS0863 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q61885250 Program: Russia Provisions: Asset freeze Reason: Elizaveta Dmitriyevna PESKOVA is closely associated with Dmitry Sergeyevich PESKOV by virtue of being his daughter. Dmitry Sergeyevich PESKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. 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: 81 Start Date: 2022-03-25 Country: Japan Entity: Q61885250 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: Q61885250 Provisions: (UE) 2022/878 du 03/06/2022 Reason: Elizaveta Peskova est la fille de Dmitry Peskov, le secrétaire de presse du président de la Fédération de Russie, Vladimir Poutine, inscrit sur la liste figurant dans la décision 2014/145/PESC. Elizaveta Peskova est vice-présidente de la Fondation pour le développement des initiatives historiques franco-russes et fondatrice d’une entreprise de communication. Elle a obtenu ces fonctions lucratives et mène un train de vie luxueux grâce aux relations de son père. Elle est donc associée à une personne inscrite sur la liste soutenant activement des actions ou 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/

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: 2022-11-22 Country: New Zealand Entity: Q61885250 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of influence linked to the Russian administration including significant economic actors 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: 35768 Country: United States Entity: Q61885250 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: 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: Q61885250 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

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: S4MRKY6TR Start Date: 2022-03-11 Listing Date: 2022-03-14 Country: United States Entity: Q61885250 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. AL GURHAN GURKAN

Profile Type	PERSON
Name	AL GURHAN GURKAN
First Name	AL GURHAN
Last Name	GURKAN
Country	TüRKIYE
Nationality	UNITED STATES TüRKIYE
Birth Date	1970-04-12
Birth-Place	ANKARA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	76.05
Hair-Color	BRO
Height	1.77
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2007-44158

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: 2007/44158 Country: United States Entity: interpol-red-2007-44158 Program: Red Notice Reason: 1) Distribution of one kilogram or more of heroin, and 500 grams of mixtures containing cocaine and marijuana (1 Count); 2) Possession with intent to distribute approximately 10 pounds of marijuana (1 Count); 3) Possession of a firearm in furtherance of a drug trafficking crime (1 Count) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices