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3 SapherCheck records found for Person Asino

Registration Number	V636MHALDAH8
Alias	EVGUENI GRIGORIEVITCH NOVITSKI Новицкий Евгений Григорьевич EVGENY GRIGOREVICH NOVITSKIY NOVITSKY EVGENY YEVGENY NOVITSKY, YEVGENY GRIGORIYEVICH NOVITSKY EVGENIY NOVITSKIY EVGENY GRIGORIEVICH NOVITSKY Новицький Євген Григорович IEVGUENI GRIGORIEVITCH NOVITSKI IEVGUENI NOVITSKI EVGENI GRIGOREVICH NOVITSKI
Inn-Code	770100160851
Profile Type	PERSON
Name	NOVITSKY EVGENY GRIGORIEVICH NOVITSKY, EVGENY GRIGORIEVICH EVGENY NOVITSKY EVGENY GRIGORIEVICH NOVITSKY NOVYTSKYI YEVHEN HRYHOROVYCH エヴゲーニー・ノヴィツキー ЕВГЕНИЙ ГРИГОРЬЕВИЧ НОВИЦКИЙ EVGUENI NOVITSKI EVGENY GRIGORIEVICH NOVITSKY EVGENY（EVGENI） NOVITSKY（NOVITSKI） Новицький Євген Григорович Новицкий, Евгений Григорьевич EVGENY GRIGORIEVICH NOVITSKY Евгений Григорьевич Новицкий Новицький Євгеній Григорович
First Name	Евгений EVGENY GRIGORIEVICH EVGENY ЕВГЕНИЙ EVGENIY EVGENI
Middle Name	GRIGOREVICH Григорьевич GRIGORIEVICH
Last Name	NOWICKI НОВИЦКИЙ NOVITSKY Новицкий NOVITSKI NOVITSKIY NOVITSKY
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1957-11-19
Birth-Place	ASINO, TOMSK OBLAST, RUSSIA ASINO ASINO, TOMOSKOI OBLAST, RUSSIA
Position	RTIシステム会長 CHAIRMAN OF RTI SYSTEMS Менеджер акціонерного товариства «Концерн «Радіотехнічні та інформаційні системи».
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2022-07-01
Modified At	2024-10-07
Tax Number	770100160851
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA
Address	Російська Федерація, Томська область, м. Асіно MOSCOW, RUS MOSCOW
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN ENTREPRENEUR AND TOP MANAGER. ACCORDING TO CREDIBLE DATA FROM A JOURNALISTIC INVESTIGATION, AS A CONFIDANT OF GERMAN GREF, THE PRESIDENT AND CHAIRMAN OF THE BOARD OF PJSC SBERBANK OF RUSSIA, EVGENY NOVITSKY PARTICIPATES IN CORRUPTION SCHEMES CREATED BY GREF IN ORDER TO ACQUIRE AND CONCEAL PROPERTY OF ILLEGAL ORIGIN. FORMER AFK SISTEMA PRESIDENT FORMER HEAD OF SISTEMA AND CHAIRMAN OF RADIOTECHNICAL AND INFORMATION SYSTEMS CONCERN (RTI) CHAIR OF RADIOTECHNICAL AND INFORMATION SYSTEMS CONCERN (RTI); FORMER PRESIDENT, CHAIR, MEMBER OF THE BOARD OF SISTEMA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37508

6 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-07-01 Country: Australia Entity: Q38505688 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. 18) Instrument 2022

2. 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: 519 Start Date: 2022-07-05 Country: Japan Entity: Q38505688 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

3. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: Q38505688 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

4. 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: 37508 Country: United States Entity: Q38505688 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.

5. 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: Q38505688 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

6. 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: S4MRN7079 Start Date: 2022-06-02 Listing Date: 2022-11-29 Country: United States Entity: Q38505688 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. Siarhei Mikalaevich KHAMENKA

Alias	ХАМЕНКА, Сяргей Мікалаевіч Сяргей Хаменка Сяргей Мікалаевіч ХАМЕНКА ХАМЕНКА Сяргей МIкалаевIч SIARHEI MIKALAEVICH KHOMENKO Сергей Хоменко KHOMENKO SERGEI NIKOLAEVICH SERGEI NIKOLAEVICH KHAMENKA ХОМЕНКО Сергей Николаевич ХОМЕНКО, Сергей Николаевич SERGEI NIKOLAEVICH KHOMENKO SIARHEI MIKALAEVICH KHAMENKA SERGEI NIKOLAEVICH KHOMENKO Сергей Николаевич Хоменко SIARHIEJ CHAMIENKA Сергей Николаевич ХОМЕНКО
Profile Type	PERSON
Name	Сяргей Мікалаевіч ХАМЕНКА SIARHEI MIKALAEVICH KHOMENKO SIARHEJ MIKALAJEVITJ CHAMENKA SERGEJ NIKOLAJEVITJ CHOMENKO SERGEI NIKOLAEVICH KHAMENKA SIARHEI MIKALAEVICH KHAMENKA Сяргей Мікалаевіч Хаменка Хоменко, Сергей Николаевич SERGEI NIKOLAEVICH KHOMENKO SIARHEI KHAMENKA KHAMENKA SIARHEI MIKALAEVICH SERGEY KHOMENKO Сергей Николаевич ХОМЕНКО SJARHEJ CHAMENKA SIARHEI MIKALAEVICH KHAMENKA
First Name	SYARHEY Сяргей Сергей SERGEI SIARHEI SIARHEI MIKALAEVICH SIARHEI
Last Name	ХОМЕНКО KHOMENKO KHAMENKA KHOMENKO KHAMENKA ХАМЕНКА
Country	UKRAINE BELARUS
Nationality	BELARUS
Birth Date	1966-09-21
Birth-Place	YASYNUVATA YASINOVATAYA (FORMER USSR) FORMER USSR CURRENTLY UKRAINE YASINOVATAYA (FORMER USSR) IASSINOVATAïA, EX-URSS (ACTUELLEMENT UKRAINE) IASSINOVATAïA YASINOVATAYA, UKRAINE YASINOVATAYA, UKRAINE
Position	DEPUTY MINISTER OF THE MINISTRY OF INTERNAL AFFAIRS MINISTRE DE LA JUSTICE ANCIEN VICE-MINISTRE DE L’INTéRIEUR, GéNéRAL DE DIVISION DE LA MILICE (FORCES DE POLICE) MINISTRE DE LA JUSTICE GéNéRAL DE DIVISION DE LA MILICE (FORCES DE POLICE) MINISTER OF JUSTICE OF THE REPUBLIC OF BELARUS (2021-) FORMER DEPUTY MINISTER OF INTERNAL AFFAIRS, MAJOR-GENERAL OF MILITIA (POLICE FORCE); MINISTER OF JUSTICE ANCIEN VICE-MINISTRE DE L'INTéRIEUR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2024-03-09
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	IN HIS FORMER LEADERSHIP POSITION AS DEPUTY MINISTER OF THE MINISTRY OF INTERNAL AFFAIRS (MOIA), HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY MOIA FORCES IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS MINISTER OF JUSTICE. BELARUSIAN MILITARY PERSONNEL, STATESPERSON DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES DE VICE-MINISTRE DE L’INTéRIEUR, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR LES FORCES DU MINISTèRE DE L’INTéRIEUR à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE D’INTIMIDATIONS ET DE VIOLENCES à L’ENCONTRE DE JOURNALISTES. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE MINISTRE DE LA JUSTICE. FORMER DEPUTY MINISTER OF INTERNAL AFFAIRS, MAJOR-GENERAL OF MILITIA (POLICE FORCE); MINISTER OF JUSTICE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2660

8 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.5757.24 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: Belgium Entity: Q98833684 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43466 Start Date: 2021-03-22 2022-03-16 2020-10-13 Listing Date: 2021-03-22 2022-03-16 2020-10-13 Country: Switzerland Entity: Q98833684 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q98833684 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

4. Sanction Caption: BLR

Sanction Caption	BLR
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.5757.24 Start Date: 2022-02-26 Listing Date: 2022-02-25 Country: European Union Entity: Q98833684 Program: BLR Reason: 2022/300 (OJ L46) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

5. Sanction Caption: (UE) 2020/1387 du...

Sanction Caption	(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 )
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.5757.24 Country: France Entity: Q98833684 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses anciennes fonctions dirigeantes de vice-ministre de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces du ministère de l’intérieur à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que ministre de la justice. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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: BEL0008 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q98833684 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Siarhei Khamenka is Deputy Minister of Internal Affairs and Major General of Police. In his role, he is responsible for the actions of the police in Minsk and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0008 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-10-05 Country: United Kingdom Entity: Q98833684 Program: Belarus Provisions: Asset freeze Reason: Siarhei Khamenka is Deputy Minister of Internal Affairs and Major General of Police. In his role, he is responsible for the actions of the police in Minsk and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: Q98833684 Provisions: (UE) 2020/1387 du 02/10/2020,; (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022 Reason: Dans le cadre de ses anciennes fonctions dirigeantes de vice-ministre de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces du ministère de l’intérieur à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que ministre de la justice. Source URL: https://geldefonds.gouv.mc/

3. MIRKO VRUCINIC

Profile Type	PERSON
Name	MIRKO VRUCINIC
First Name	MIRKO
Last Name	VRUCINIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1947-12-02
Birth-Place	JELASINOVCI, MUNICIPALITE DE SANSKI MOST
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/2020-56037

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: 2020/56037 Country: Bosnia & Herzegovina Entity: interpol-red-2020-56037 Program: Red Notice Reason: - CRIMES CONTRE L'HUMANITE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices