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10 SapherCheck records found for Person Astrakhan

Inn-Code	0709312293
Profile Type	PERSON
Name	АЛИЕВ МАГОМЕДТАГИР ИСРАПИЛОВИЧ MAGOMEDTAGIR ALIEV
First Name	MAGOMEDTAGIR
Last Name	ALIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-09-23
Birth-Place	AKHTUBINSK TOWN/ASTRAKHAN REGION
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.83
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-29031

2 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: 2016/29031 Country: Russia Entity: NK-5ptSoUdVL2PRYc2aGESA4v Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-05-25 Country: Kazakhstan Entity: NK-5ptSoUdVL2PRYc2aGESA4v Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. ALEKSANDR AVDONIN

Inn-Code	1200062121
Profile Type	PERSON
Name	АВДОНИН АЛЕКСАНДР ВЯЧЕСЛАВОВИЧ Александр Вячеславович Авдонин ALEKSANDR AVDONIN
First Name	Александр ALEKSANDR
Last Name	Авдонин AVDONIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-05-14
Birth-Place	г. Астрахань ASTRAKHAN
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	MALE
Weight	0
Height	1.83
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-16923

3 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2013/16923 Country: Russia Entity: NK-HtVDu66HYqx2V4vrvqLxMZ Program: Red Notice Reason: Creation of extremist organization activity; illegal storage of firearms Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2017-10-28 Country: Kyrgyzstan Entity: NK-HtVDu66HYqx2V4vrvqLxMZ Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске Source URL: https://fiu.gov.kg/sked/9

3. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-11-02 Country: Kazakhstan Entity: NK-HtVDu66HYqx2V4vrvqLxMZ Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. Igor Vladimirovich ASTRANIN

Alias	Ігор Володимирович АСТРАНІН АСТРАНІН Ігор Володимирович АСТРАНИН Игорь Владимирович Игорь Владимирович АСТРАНИН
Profile Type	PERSON
Name	IGOR VLADIMIROVICH ASTRANIN ASTRANIN IGOR VLADIMIROVICH Ігор Володимирович АСТРАНІН Игорь Владимирович АСТРАНИН
First Name	Игорь IGOR VLADIMIROVICH Ігор IGOR
Middle Name	VLADIMIROVICH
Last Name	ASTRANIN АСТРАНИН ASTRANIN АСТРАНІН
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-06-15
Birth-Place	ASTRAKHAN : RUSSIE ASTRAKHAN, RUSSIAN FEDERATION ASTRAKHAN, URSS ASTRAKHAN, RUSSIAN FEDERATION
Position	SO-CALLED “MINISTER OF YOUTH POLICY” OF KHERSON REGION SOI-DISANT “MINISTRE DE LA POLITIQUE DE LA JEUNESSE”DE LA RéGION DE KHERSON SOI-DISANT “MINISTRE DE LA POLITIQUE DE LA JEUNESSE” DE LA RéGION DE KHERSON
First Seen	2024-02-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-03-01
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	IGOR ASTRANIN EST LE SOI-DISANT “MINISTRE DE LA POLITIQUE DE LA JEUNESSE” DE LA RéGION DE KHERSON DEPUIS LE 9 AOûT 2023. IL A ASSUMé CE RôLE, SANS LE CONSENTEMENT DES AUTORITéS UKRAINIENNES, DANS LES TERRITOIRES ILLéGALEMENT OCCUPéS DE LA RéGION DE KHERSON ET MET EN œUVRE LES POLITIQUES OFFICIELLES DE LA FéDéRATION DE RUSSIE DANS LA RéGION. EN ASSUMANT CETTE FONCTION ET EN AGISSANT EN CETTE QUALITé, IL SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. FUNCTION: SO-CALLED “MINISTER OF YOUTH POLICY” OF KHERSON REGION IGOR ASTRANIN IS THE SO-CALLED “MINISTER OF YOUTH POLICY” OF KHERSON REGION SINCE 9 AUGUST 2023. HE HAS ASSUMED THIS ROLE, WITHOUT THE CONSENT OF UKRAINIAN AUTHORITIES, IN THE ILLEGALLY OCCUPIED TERRITORIES OF KHERSON REGION AND IS IMPLEMENTING THE OFFICIAL POLICIES OF THE RUSSIAN FEDERATION IN THE REGION. IN TAKING ON AND ACTING IN THIS CAPACITY, HE IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7218

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11227.68 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-QcoandAo6ecrpnCqwDUNTm Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 72254 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-QcoandAo6ecrpnCqwDUNTm 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	2024-02-26
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.11227.68 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-QcoandAo6ecrpnCqwDUNTm Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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-QcoandAo6ecrpnCqwDUNTm 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) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-QcoandAo6ecrpnCqwDUNTm Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Igor Astranin est le soi-disant “ministre de la politique de la jeunesse” de la région de Kherson depuis le 9 août 2023. Il a assumé ce rôle, sans le consentement des autorités ukrainiennes, dans les territoires illégalement occupés de la région de Kherson et met en œuvre les politiques officielles de la Fédération de Russie dans la région. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-QcoandAo6ecrpnCqwDUNTm Provisions: (UE) 2024/753 du 23/02/2024 Reason: Igor Astranin est le soi-disant “ministre de la politique de la jeunesse”de la région de Kherson depuis le 9 août 2023. Il a assumé ce rôle, sans le consentement des autorités ukrainiennes, dans les territoires illégalement occupés de la région de Kherson et met en œuvre les politiques officielles de la Fédération de Russie dans la région. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actionset des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

4. Sergey Grigorievich MUZYCHENKO

Alias	Музыченко Сергей Григорьевич Сергей Григорьевич МУЗЫЧЕНКО МУЗЫЧЕНКО Сергей Григорьевич
Profile Type	PERSON
Name	MUZYCHENKO SERGEY GRIGORIEVICH MUZYCHENKO SERGEY GRIGORYEVICH SERGEY GRIGORIEVICH MUZYCHENKO Сергей Григорьевич МУЗЫЧЕНКО
First Name	Сергей SERGEY GRIGORIEVICH SERGEY
Middle Name	Григорьевич GRIGORIEVICH
Last Name	MUZYCHENKO MUZYCHENKO МУЗЫЧЕНКО
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-09-03
Birth-Place	AKHTUBINSK, RéGION D'ASTRAKHAN, URSS AKHTUBINSK, RUSSIAN FEDERATION AKHTUBINSK, RUSSIAN FEDERATION AKHTUBINSK, RéGION D'ASTRAKHAN : RUSSIE
Position	VICE-MINISTRE DE LA CONSTRUCTION, DU LOGEMENT ET DES SERVICES PUBLICS DE LA FéDéRATION DE RUSSIE, CHARGé DU DéPARTEMENT DE LA TARIFICATION ET DE LA FOURNITURE DE RESSOURCES DANS LE DOMAINE DE LA CONST DEPUTY MINISTER OF CONSTRUCTION, HOUSING AND UTILITIES OF THE RUSSIAN FEDERATION, IN CHARGE OF THE DEPARTMENT OF PRICING AND RESOURCE SUPPORT OF CONSTRUCTION AND THE DEPARTMENT OF URBAN PLANNING AND ARCHITECTURE VICE-MINISTRE DE LA CONSTRUCTION, DU LOGEMENT ET DES SERVICES PUBLICS DE LA FéDéRATION DE RUSSIE, CHARGé DU DéPARTEMENT DE LA TARIFICATION ET DE LA FOURNITURE DE RESSOURCES DANS LE DOMAINE DE LA CONSTRUCTION AINSI QUE DU DéPARTEMENT D'URBANISME ET D'ARCHITECTURE SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-07-09
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) 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	SERGEY MUZYCHENKO EST VICE-MINISTRE DE LA CONSTRUCTION, DU LOGEMENT ET DES SERVICES PUBLICS DE LA FéDéRATION DE RUSSIE, CHARGé DU DéPARTEMENT DE LA TARIFICATION ET DE LA FOURNITURE DE RESSOURCES DANS LE DOMAINE DE LA CONSTRUCTION AINSI QUE DU DéPARTEMENT D'URBANISME ET D'ARCHITECTURE IL EST CHARGé DE LA MISE EN œUVRE DE LA POLITIQUE DU MINISTèRE DE LA CONSTRUCTION DANS LES RéGIONS ANNEXéES DE DONETSK, LOUHANSK, ZAPORIJJIA ET KHERSON. LES SUBVENTIONS DU BUDGET FéDéRAL DU GOUVERNEMENT RUSSE SONT ACHEMINéES PAR L'INTERMéDIAIRE DU MINISTèRE DE LA CONSTRUCTION AFIN DE RENFORCER LE “REDéVELOPPEMENT” DES RéGIONS UKRAINIENNES ACTUELLEMENT SOUS CONTRôLE RUSSE. EN SA QUALITé DE VICE-MINISTRE, SERGEY MUZYCHENKO MET EN œUVRE DES POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. FUNCTION: DEPUTY MINISTER OF CONSTRUCTION, HOUSING AND UTILITIES OF THE RUSSIAN FEDERATION, IN CHARGE OF THE DEPARTMENT OF PRICING AND RESOURCE SUPPORT OF CONSTRUCTION AND THE DEPARTMENT OF URBAN PLANNING AND ARCHITECTURE SERGEY MUZYCHENKO IS DEPUTY MINISTER OF CONSTRUCTION, HOUSING, AND UTILITIES OF THE RUSSIAN FEDERATION IN CHARGE OF THE DEPARTMENT OF PRICING AND RESOURCE SUPPORT OF CONSTRUCTION AND THE DEPARTMENT OF URBAN PLANNING AND ARCHITECTURE. HE IS IN CHARGE OF IMPLEMENTING THE POLICY OF THE MINISTRY OF CONSTRUCTION IN THE ANNEXED REGIONS OF DONETSK, LUHANSK, ZAPORIZHZHIA AND KHERSON. SUBSIDIES FROM THE FEDERAL BUDGET OF THE RUSSIAN GOVERNMENT ARE CHANNELLED THROUGH THE MINISTRY OF CONSTRUCTION IN ORDER TO STRENGTHEN THE “REDEVELOPMENT” OF THE UKRAINIAN REGIONS CURRENTLY UNDER RUSSIAN CONTROL. IN HIS POSITION AS DEPUTY MINISTER, SERGEY MUZYCHENKO IS IMPLEMENTING POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. DEPUTY MINISTER OF CONSTRUCTION AND HOUSING AND COMMUNAL SERVICES OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7555

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11793.94 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-aRbNud2RJErkbPyomZGZMo Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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	2024-07-09
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 76231 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-aRbNud2RJErkbPyomZGZMo 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	2024-07-01
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11793.94 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-aRbNud2RJErkbPyomZGZMo Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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-aRbNud2RJErkbPyomZGZMo 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) 2024/1746 du...

Sanction Caption	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-25
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-aRbNud2RJErkbPyomZGZMo Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Sergey Muzychenko est vice-ministre de la construction, du logement et des services publics de la Fédération de Russie, chargé du département de la tarification et de la fourniture de ressources dans le domaine de la construction ainsi que du département d'urbanisme et d'architecture Il est chargé de la mise en œuvre de la politique du ministère de la construction dans les régions annexées de Donetsk, Louhansk, Zaporijjia et Kherson. Les subventions du budget fédéral du gouvernement russe sont acheminées par l'intermédiaire du ministère de la construction afin de renforcer le “redéveloppement” des régions ukrainiennes actuellement sous contrôle russe. En sa qualité de vice-ministre, Sergey Muzychenko met en œuvre des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-aRbNud2RJErkbPyomZGZMo Provisions: (UE) 2024/1746 du 24/06/2024 Reason: Sergey Muzychenko est vice-ministre de la construction, du logement et des services publics de la Fédération de Russie, chargé du département de la tarification et de la fourniture de ressources dans le domaine de la construction ainsi que du département d'urbanisme et d'architecture Il est chargé de la mise en œuvre de la politique du ministère de la construction dans les régions annexées de Donetsk, Louhansk, Zaporijjia et Kherson. Les subventions du budget fédéral du gouvernement russe sont acheminées par l'intermédiaire du ministère de la construction afin de renforcer le “redéveloppement” des régions ukrainiennes actuellement sous contrôle russe. En sa qualité de vice-ministre, Sergey Muzychenko met en œuvre des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://geldefonds.gouv.mc/

5. Shamil Magomedovich Ismailov

Alias	ABU HANIFA ALIEV SHAMIL MAGOMEDOVICH SHAMIL MAGOMEDOVICH ALIEV Абу Ханифа Шамиль Магомедович Измайлов Шамиль Магомедович Алиев SHAMIL MAGOMEDOVICH ALIEV Алиев Шамиль Магомедович Измайлов Шамиль Магомедович SHAMIL MAGOMEDOVICH ALIEV,
Weak Alias	ABU HANIFA Абу Ханифа SHAMIL MAGOMEDOVICH ALIEV Шамиль Магомедович Алиев) ABU HANIFA Абу Ханифа)) アブ・ハニファ（【ロシア語】）シャミール・マゴメドヴィッチ・アリエフ（【ロシア語】）
ID Number	ロシア国民旅券番号1200075689、2000年12月15日発行 1200075689 （ロシア連邦にて発行） 514448632
Profile Type	PERSON
Name	ABU HANIFA ISMAILOV SHAMIL MAGOMEDOVICH SHAMIL MAGOMEDOVICH ALIEV Шамиль Магомедович Измайлов) SHAMIL MAGOMEDOVICH ISMAILOV SHAMIL MAGOMEDOVICH ISMAILOV شاميل ماغوميدوفيتس اسماعيلوف シャミール・マゴメドヴィッチ・イスマイロフ SHAMIL MAGOMEDOVICH ISMAILOV שאמיל מאגומידוביץ' אסמאעילוב
First Name	ABU ISMAILOV SHAMIL MAGOMEDOVICH Измайлов Шамиль Алиев ALIEV SHAMIL SHAMIL
Middle Name	MAGOMEDOVICH MAGOMEDOVICH Магомедович ISMAILOV
Last Name	ALIEV ISMAILOV HANIFA ISMAILOV
Country	RUSSIA SYRIA IRAQ
Nationality	RUSSIA EGYPT
Birth Date	1980-10-29
Birth-Place	ASTRAKHAN ASTRAKHAN, RUSSIAN FEDERATION ASTRAKHAN, RUSSIAN FEDERATION ASTRAKHAN, FEDERASI RUSIA ASTRAKHAN : RUSSIE ASTRAKHAN RUSSIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-10-02
Modified At	2021-02-24
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	SURIAH SYRIAN ARAB REPUBLIC (LOCATED IN AS AT AUG. 2015) IRAQ (POSSIBLE ALTERNATIVE LOCATION AS AT AUG. 2015)
Topics	SANCTIONED ENTITY TERRORISM
Notes	2015年8月時点で、レバントの人々のためのアル・ヌスラ戦線（644．に指定した団体）の一部であるテロリスト団体の、ジャマーアート・アブ・ハニファを指揮。目の色は茶、髪の色は黒、体格は細身で、身長は175-180CM。目立った特徴としては、面長の顔と、発話障害がある。領域内でテロ犯罪を行ったとして、ロシア連邦当局より指名手配されている。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： AS AT AUG. 2015, LEADER OF JAMAAT ABU HANIFA, A TERRORIST GROUP THAT IS PART OF THE AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). PHYSICAL DESCRIPTION: EYE COLOUR: BROWN, HAIR COLOUR: BLACK, BUILD: SLIM, HEIGHT 175-180 CM. DISTINGUISHING MARKS: LONG FACE, SPEECH DEFECT. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5899833. ADDRESS COUNTRY SYRIA, LOCATED IN AS AT AUG. 2015, IRAQ , POSSIBLE ALTERNATIVE LOCATION AS AT AUGUST 2015. RUSSIAN FOREIGN TRAVEL PASSPORT NUMBER NUMBER 514448632, ISSUED ON 8 SEP. 2010, ISSUED IN ALEXANDRIA, EGYPT (ISSUED BY CONSULATE GENERAL OF THE RUSSIAN FEDERATION). RUSSIAN NATIONAL PASSPORT NUMBER 1200075689, ISSUED ON 15 DEC. 2000 (ISSUED BY RUSSIAN FEDERATION). AS AT AUG. 2015, LEADER OF JAMAAT ABU HANIFA, A TERRORIST GROUP THAT IS PART OF THE AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). PHYSICAL DESCRIPTION: EYE COLOUR: BROWN, HAIR COLOUR: BLACK, BUILD: SLIM, HEIGHT 175-180 CM. DISTINGUISHING MARKS: LONG FACE, SPEECH DEFECT. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN, HAIR COLOUR: BLACK, BUILD: SLIM, HEIGHT 175-180 CM. DISTINGUISHING MARKS: LONG FACE, SPEECH DEFECT, B) PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AS AT AUG. 2015, LEADER OF JAMAAT ABU HANIFA, A TERRORIST GROUP THAT IS PART OF THE AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). PHYSICAL DESCRIPTION: EYE COLOUR: BROWN, HAIR COLOUR: BLACK, BUILD: SLIM, HEIGHT 175-180 CM. DISTINGUISHING MARKS: LONG FACE, SPEECH DEFECT. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. AS AT AUG 2015, LEADER OF JAMAAT ABU HANIFA, A TERRORIST GROUP THAT IS PART OF THE AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). PHYSICAL DESCRIPTION: EYE COLOUR: BROWN, HAIR COLOUR: BLACK, BUILD: SLIM, HEIGHT 175-180 CM. DISTINGUISHING MARKS: LONG FACE, SPEECH DEFECT. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. POSSIBLE ALTERNATIVE LOCATION AS AT AUGUST 2015 N° PASSEPORT : 514448632 : éMIS LE 08/09/2010 à ALEXANDRIE, EGYPTE, PAR LE CONSULAT GéNéRAL DE LA RUSSIE, 1200075689 : éMIS LE 15/12/2000, PAR LA RUSSIE AS AT AUG. 2015, LEADER OF JAMAAT ABU HANIFA, A TERRORIST GROUP THAT IS PART OF THE AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). PHYSICAL DESCRIPTION: EYE COLOUR: BROWN, HAIR COLOUR: BLACK, BUILD: SLIM, HEIGHT 175-180 CM. DISTINGUISHING MARKS: LONG FACE, SPEECH DEFECT. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ADDRESS COUNTRY SYRIA, LOCATED IN AS AT AUG. 2015, IRAQ , POSSIBLE ALTERNATIVE LOCATION AS AT AUGUST 2015. LOCATED IN AS AT AUGUST 2015 PEMIMPIN JAMAAT ABU HANIFA RUSSIAN FEDERATION NATIONAL PASSPORT 1200075689, ISSUED ON 15 DEC. 2000 (ISSUED BY RUSSIAN FEDERATION)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3024

17 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2015-10-02 Listing Date: 2015-10-02 Country: Argentina Entity: NK-cwmUKBzrW3QkGdbhXcdKc9 Program: UN List Al-Qaida UNSC Id: QDi.368 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2021-03-02 Country: Australia Entity: NK-cwmUKBzrW3QkGdbhXcdKc9 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 2 Oct. 2015 (amended on 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.3143.58 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: Belgium Entity: NK-cwmUKBzrW3QkGdbhXcdKc9 Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 32622 Start Date: 2021-02-23 2015-10-16 Listing Date: 2021-02-24 2015-10-16 Country: Switzerland Entity: NK-cwmUKBzrW3QkGdbhXcdKc9 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.368 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
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.3143.58 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: European Union Entity: NK-cwmUKBzrW3QkGdbhXcdKc9 Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&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: NK-cwmUKBzrW3QkGdbhXcdKc9 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2015/1815 du...

Sanction Caption	(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.3143.58 Country: France Entity: NK-cwmUKBzrW3QkGdbhXcdKc9 Program: (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations 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 UN Authority ID: AQD0315 Start Date: 2015-10-02 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-cwmUKBzrW3QkGdbhXcdKc9 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.368 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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 UN Authority ID: AQD0315 Start Date: 2015-10-02 Modified At: 2020-12-31 Listing Date: 2015-10-09 Country: United Kingdom Entity: NK-cwmUKBzrW3QkGdbhXcdKc9 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.368 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-247 Country: Indonesia Entity: NK-cwmUKBzrW3QkGdbhXcdKc9 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-10-02 Country: Israel Entity: NK-cwmUKBzrW3QkGdbhXcdKc9 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QDI.368 371 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 719 Start Date: 2015-10-30 2021-04-30 2020-11-24 2015-10-02 Country: Japan Entity: NK-cwmUKBzrW3QkGdbhXcdKc9 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. 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-cwmUKBzrW3QkGdbhXcdKc9 Provisions: (UE) 2015/1815 du 08/10/2015 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-cwmUKBzrW3QkGdbhXcdKc9 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-05-16 Listing Date: 2023-05-16 Country: Ukraine Entity: NK-cwmUKBzrW3QkGdbhXcdKc9 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-10-02 Modified At: 2020-11-24 Listing Date: 2015-10-02 Entity: NK-cwmUKBzrW3QkGdbhXcdKc9 Program: Al-Qaida UNSC Id: QDi.368 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-10-02 Country: South Africa Entity: NK-cwmUKBzrW3QkGdbhXcdKc9 UNSC Id: QDi.368 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. IZMAYLOV, Shamil

Weak Alias	ABU KHALIF ABU HANIF ABU HANI ABU KHANIF
Profile Type	PERSON
Name	IZMAYLOV, SHAMIL SHAMIL IZMAYLOV
First Name	SHAMIL
Last Name	IZMAYLOV
Country	SYRIA
Birth Date	1980
Birth-Place	ASTRAKHAN, RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
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=18643

1 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: 18643 Country: United States Entity: NK-gnKb4yWL6vQhhdKKeohhmf Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. Solodchuk Valerii Mykolaiovych

Alias	VALERI SOLODTCHOUK VALERY SOLODCHUK Солодчук Валерій Миколайович позивний «Гладіатор» Солодчук Валерий Николаевич
Profile Type	PERSON
Name	VALERI NIKOLAïEVITCH SOLODTCHOUK VALERY NIKOLAEVICH SOLODCHUK Солодчук, Валерий Николаевич ヴァレリー・ソロドチュク SOLODCHUK VALERII MYKOLAIOVYCH Солодчук Валерій Миколайович SOLODCHUK VALERY NIKOLAEVICH
First Name	VALERY
Last Name	Солодчук
Nationality	RUSSIA
Birth Date	1971-03-24
Birth-Place	м. Астрахань (Російська Федерація) м. Астрахань, Російська Федерація ASTRAKHAN
Position	заступник командувача 5-ї загальновійськової армії Східного військового округу Збройних сил Російської Федерації з весни 2015 р. – заступник командувача 5-ї загальновійськової армії Східного військового округу Збройних сил Російської Федерації нині – начальник штабу – перший заступник командувача 36-ї загальновійськової армії Східного ВО ЗС РФ генерал-майор
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-04-08
Created At	2022-10-13
Modified At	2023-07-19
Gender	MALE
Datasets	WIKIDATA ENTITIES OF INTEREST UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	Місце народження: м. Астрахань, Російська Федерація; Примітка: позивний «Гладіатор» OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. COMMANDER OF THE 36TH COMBINED ARMS ARMY (EASTERN MILITARY DISTRICT). HOLDS A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE. HEADS LARGE DIVISIONS OF THE RUSSIAN ARMED FORCES. RUSSIAN MAJOR GENERAL

5 Sanctions

1. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 Country: Ukraine Entity: Q107097476 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

2. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q107097476 Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

3. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q107097476 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

4. Sanction Caption: 467/2016

Sanction Caption	467/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q107097476 Program: 467/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/4672016-20640 https://drs.nsdc.gov.ua/ Status: excluded

5. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q107097476 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

8. Rinat Zaydulaevich AYUPOV

Registration Number	LVTVUN59AWK5
Alias	Аюпов Рінат Зайдулаєвич Аюпов Ринат Зайдулаевич AYUPOV RINAT ZAYDULAEVICH АЮПОВ РИНАТ ЗАЙДУЛАЕВИЧ AYUPOV RINAT RINAT ZAYDULAYEVICH AYUPOV
Profile Type	PERSON
Name	RINAT ZAYDULAYEVICH AYUPOV RINAT ZAJDULAJEVITJ AJUPOV Аюпов Рінат Зайдулаєвич RINAT ZAYDULAYEVICH AYUPOV AYUPOV, RINAT ZAYDULAYEVICH Аюпов, Ринат Зайдулаевич 里纳特·阿尤波夫 RINAT AYUPOV AYUPOV RINAT ZAYDULAEVICH AYUPOV RINAT ZAYDULAEVICH (ZAYDULAYEVICH) RINAT ZAYDULAEVICH AYUPOV リナト・アユポフ Ринат Зайдулаевич Аюпов Ринат Зайдулаевич АЮПОВ AIUPOV RINAT ZAIDULAIEVYCH RINAT ZAYDULAEVICH AYUPOV
First Name	RINAT ZAYDULAYEVICH RINAT ZAYDULAEVICH RENAT Ринат RINAT ZAYDULAEVICH RINAT
Middle Name	ZAYDULAYEVICH Зайдулаевич ZAYDULAEVICH
Last Name	Аюпов АЮПОВ AYUPOV AYUPOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1974-08-13
Birth-Place	ASTRAKHAN RUSSIA ASTRAKHAN Російська Федерація, м. Астрахань
Position	MEMBERS OF PARLIAMENT AND SENATE 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 Депутаты и сенаторы MEMBER OF THE STATE DUMA депутат Державної Думи Федеральних Зборів РФ, член політичної партії "Єдина Росія"
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-07-21
Gender	MALE
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 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	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION. THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. RUSSIAN POLITICIAN 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35549 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4030

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: Q108905091 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.7199.14 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q108905091 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: 143 Country: Canada Entity: Q108905091 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: 48910 Start Date: 2022-02-25 2023-12-21 Listing Date: 2022-02-25 2023-12-21 Country: Switzerland Entity: Q108905091 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.7199.14 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q108905091 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: Q108905091 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) 2022/1529 du...

Sanction Caption	(UE) 2022/1529 du 14/09/2022 (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: Q108905091 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: RUS0307 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q108905091 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: RUS0307 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q108905091 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: 125 Start Date: 2022-04-12 Country: Japan Entity: Q108905091 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: Q108905091 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: Q108905091 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: 35549 Country: United States Entity: Q108905091 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: Q108905091 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: S4MRN93XZ Start Date: 2022-03-24 Listing Date: 2022-12-06 Country: United States Entity: Q108905091 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

9. Denis Yurievich KHARITONOV

Alias	ХАРИТОНОВ Денис Юрьевич Харітонов Денис Юрійович KHARITONOV DENIS Харитонов Денис Юрьевич
ID Number	76 2759110
Profile Type	PERSON
Name	DENIS YURIEVICH KHARITONOV KHARITONOV DENIS YURIEVICH Харітонов Денис Юрійович DENIS JURJEVITJ KHARITONOV HARITONOV DENIS YUREVICH KHARITONOV DENYS YURIIOVYCH Харитонов Денис Юрьевич Денис Юрьевич ХАРИТОНОВ
First Name	DENIS YURIEVICH DENIS Денис
Last Name	ХАРИТОНОВ KHARITONOV KHARITONOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-03-16
Birth-Place	OBLAST D’ASTRAKHAN, RéPUBLIQUE SOCIALISTE FéDéRATIVE SOVIéTIQUE DE RUSSIE OBLAST D'ASTRAKHAN, RéPUBLIQUE SOCIALISTE FéDéRATIVE SOVIéTIQUE DE RUSSIE: RUSSIE
Position	CHEF RéGIONAL ADJOINT DE LA SECTION D’ASTRAKHAN DE L’UNION DES VOLONTAIRES DU DONBASS найманець приватної військової компанії Вагнера MEMBRE DE LA DOUMA DE L’OBLAST D’ASTRAKHAN DEPUTY REGIONAL HEAD OF THE ASTRAKHAN BRANCH OF THE UNION OF DONBASS VOLUNTEERS; MEMBER OF DUMA OF ASTRAKHAN OBLAST; WAGNER GROUP MERCENARY MERCENAIRE DU GROUPE WAGNER CHEF RéGIONAL ADJOINT DE LA SECTION D'ASTRAKHAN DE L'UNION DES VOLONTAIRES DU DONBASS; MEMBRE DE LA DOUMA DE L'OBLAST D'ASTRAKHAN; MERCENAIRE DU GROUPE WAGNER Заступник голови Астраханського відділення Спілки добровольців Донбасу депутат Думи Астраханської області
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2021-12-13
Modified At	2023-12-26
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) RUSSIAN PMC WAGNER MERCENARIES (MYROTVORETS LIST) WIKIDATA 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	VILLAGE D’ILYINKA, OBLAST D’ASTRAKHAN
Topics	WAR CRIMES SANCTIONED ENTITY
Notes	NUMéRO DE PASSEPORT: 76 2759110 - DéLIVRé PAR MVD 30001 - DATE D'EXPIRATION: 10/03/2030 - ADRESSE: VILLAGE D'ILYINKA, OBLAST D'ASTRAKHAN, FéDéRATION DE RUSSIE DENIS KHARITONOV EST LE CHEF RéGIONAL ADJOINT DE LA SECTION D’ASTRAKHAN DE L’UNION DES VOLONTAIRES DU DONBASS; IL EST MEMBRE DE LA DOUMA DE L’OBLAST D’ASTRAKHAN ET MERCENAIRE AU SEIN DU GROUPE WAGNER. IL A COMBATTU AU DONBASS DANS LE BATAILLON SéPARATISTE STEPPE, Où IL COMMANDAIT UN PELOTON D’UN COMPLEXE DE MISSILES ANTIAéRIENS PORTABLES. IL A ADMIS AVOIR PERSONNELLEMENT ABATTU UN HéLICOPTèRE UKRAINIEN ET DEUX AVIONS SU-25 LORSQU’IL SE TROUVAIT AU DONBASS. IL EST TITULAIRE DE LA MéDAILLE DE L’ORDRE DU “MéRITE POUR LA PATRIE” DE LA FéDéRATION DE RUSSIE. IL A éGALEMENT REçU, AU NIVEAU INTERNE, DES RéCOMPENSES DU GROUPE WAGNER, AINSI QUE DES RéCOMPENSES DU CHEF DE L’UNION DES VOLONTAIRES DU DONBASS ET DE L’ANCIEN PREMIER MINISTRE DE LA PRéTENDUE “RéPUBLIQUE POPULAIRE DE DONETSK”, ALEXANDRE BORODAï (FAISANT L’OBJET DE MESURES RESTRICTIVES SUR LA BASE DE LA DéCISION 2014/145/PESC DU CONSEIL). IL A AINSI ACTIVEMENT SOUTENU DES ACTIONS ET MIS EN œUVRE DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. POSITION(S): DEPUTY REGIONAL HEAD OF THE ASTRAKHAN BRANCH OF THE UNION OF DONBASS VOLUNTEERS; MEMBER OF DUMA OF ASTRAKHAN OBLAST; WAGNER GROUP MERCENARY DENIS KHARITONOV IS DEPUTY REGIONAL HEAD OF THE ASTRAKHAN BRANCH OF THE UNION OF DONBASS VOLUNTEERS, MEMBER OF DUMA OF ASTRAKHAN OBLAST AND WAGNER GROUP MERCENARY. HE FOUGHT IN DONBAS IN THE SEPARATIST STEPPE BATTALION, WHERE HE COMMANDED A PORTABLE ANTI-AIRCRAFT MISSILE COMPLEX PLATOON. HE ADMITTED THAT HE PERSONALLY SHOT DOWN A UKRAINIAN HELICOPTER AND TWO SU-25 AIRCRAFT WHILE IN DONBAS. HE RECEIVED THE RUSSIAN FEDERATION’S ORDER OF MERIT FOR THE FATHERLAND. HE ALSO RECEIVED INTERNAL WAGNER GROUPS AWARDS AS WELL AS AWARDS FROM THE HEAD OF THE UNION OF DONBAS VOLUNTEERS AND FORMER PRIME MINISTER OF THE SO-CALLED DONETSK PEOPLE’S REPUBLIC (DPR) ALEXANDER BORODAI (SSID: 175-28114). THEREBY HE ACTIVELY SUPPORTED ACTIONS AND IMPLEMENTED POLICIES, WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MEMBER OF THE WAGNER PMC 1980-03-16
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3731 https://myrotvorets.center/criminal/kharitonov-denis-yurevich/

7 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.6759.10 Start Date: 2021-12-13 Listing Date: 2021-12-13 Country: Belgium Entity: Q120854196 Program: UKR Reason: 2021/2193 (OJ L445I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R2193&from=EN

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: 47004 Start Date: 2022-01-14 Listing Date: 2022-01-14 Country: Switzerland Entity: Q120854196 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.6759.10 Start Date: 2021-12-13 Listing Date: 2021-12-13 Country: European Union Entity: Q120854196 Program: UKR Reason: 2021/2193 (OJ L445I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R2193&from=EN

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: Q120854196 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) 2021/2193 du...

Sanction Caption	(UE) 2021/2193 du 13/12/2021 (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: Q120854196 Program: (UE) 2021/2193 du 13/12/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Denis Kharitonov est le chef régional adjoint de la section d’Astrakhan de l’Union des volontaires du Donbass; il est membre de la Douma de l’oblast d’Astrakhan et mercenaire au sein du groupe Wagner. Il a combattu au Donbass dans le bataillon séparatiste Steppe, où il commandait un peloton d’un complexe de missiles antiaériens portables. Il a admis avoir personnellement abattu un hélicoptère ukrainien et deux avions Su-25 lorsqu’il se trouvait au Donbass. Il est titulaire de la médaille de l’ordre du “Mérite pour la patrie” de la Fédération de Russie. Il a également reçu, au niveau interne, des récompenses du groupe Wagner, ainsi que des récompenses du chef de l’Union des volontaires du Donbass et de l’ancien Premier ministre de la prétendue “République populaire de Donetsk”, Alexandre Borodaï (faisant l’objet de mesures restrictives sur la base de la décision 2014/145/PESC du Conseil). Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q120854196 Provisions: (UE) 2021/2193 du 13/12/2021 Reason: Denis Kharitonov est le chef régional adjoint de la section d’Astrakhan de l’Union des volontaires du Donbass; il est membre de la Douma de l’oblast d’Astrakhan et mercenaire au sein du groupe Wagner. Il a combattu au Donbass dans le bataillon séparatiste Steppe, où il commandait un peloton d’un complexe de missiles antiaériens portables. Il a admis avoir personnellement abattu un hélicoptère ukrainien et deux avions Su-25 lorsqu’il se trouvait au Donbass. Il est titulaire de la médaille de l’ordre du “Mérite pour la patrie” de la Fédération de Russie. Il a également reçu, au niveau interne, des récompenses du groupe Wagner, ainsi que des récompenses du chef de l’Union des volontaires du Donbass et de l’ancien Premier ministre de la prétendue “République populaire de Donetsk”, Alexandre Borodaï (faisant l’objet de mesures restrictives sur la base de la décision 2014/145/PESC du Conseil). Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

7. 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: Q120854196 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

10. Sergei Anatolyevich LEBEDEV

Alias	SERGEI LEBEDEW ЛЕБЕДЕВ Сергей Анатольевич Лебедев Сергей Анатольевич LEBEDEV SERGEI ANATOLYEVICH SERGEY ANATOLYEVICH LEBEDEV Сергей Анатольевич Лебедев Лебедєв Сергій Анатолійович SERGEY ANATOLYEVICH LEBEDEV LEBEDEV SERGEI
Profile Type	PERSON
Name	SERGEI LEBEDEV LEBEDEV SERGEY ANATOLYEVICH سيرجي ليبيديف LEBEDEV SERGEI ANATOLYEVICH LEBEDIEV SERHII ANATOLIIOVYCH SERGEIY ANATOLYEVICH LEBEDEV セルゲイ・レベジェフ SERGEY LEBEDEV SERGEI ANATOLYEVICH LEBEDEV Лебедєв Сергій Анатолійович SERGEJ ANATOLJEVITJ LEBEDEV SERGEI ANATOLJEWITSCH LEBEDEW Лебедев, Сергей Анатольевич Сергей Анатольевич ЛЕБЕДЕВ
First Name	Сергей SERGEI SERGEI ANATOLYEVICH SERGEIY SERGEY
Middle Name	ANATOLYEVICH
Last Name	LEBEDEV LEBEDEV ЛЕБЕДЕВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1966-01-11 1966-01-10
Birth-Place	ASTRAKHAN ASTRAKHAN, RUSSIAN FEDERATION ASTRAKHAN, FéDéRATION DE RUSSIE : ASTRAKHAN, FéDéRATION DE RUSSIE ASTRAKHAN, RUSSIAN FEDERATION
Position	DEPUTY DIRECTOR OF THE FEDERAL SERVICE OF THE NATIONAL GUARD OF THE RUSSIAN FEDERATION (ROSGVARDIA) – COMMANDER-IN-CHIEF OF ROSGVARDIA DEPUTY DIRECTOR OF THE FEDERAL SERVICE OF THE NATIONAL GUARD OF THE RUSSIAN FEDERATION (ROSGVARDIA) – COMMANDER-IN-CHIEF OF THE NATIONAL GUARD OF THE RUSSIAN FEDERATION. SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники ロシア連邦国家親衛軍庁副長官、国家親衛軍副総司令官
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-07-21
Modified At	2024-04-20
Gender	MALE
Datasets	NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	Російська Федерація, м. Астрахань
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	RUSSISCHER OFFIZIER DEPUTY DIRECTOR OF THE FEDERAL SERVICE OF THE NATIONAL GUARD OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. DIRECTEUR ADJOINT DU SERVICE FéDéRAL DE LA GARDE NATIONALE DE LA FéDéRATION DE RUSSIE (ROSGVARDIA); COMMANDANT EN CHEF DE LA ROSGVARDIA. DES UNITéS DE LA ROSGVARDIA ONT éTé ENVOYéES DANS DES ZONES PLACéES SOUS LE CONTRôLE DES AUTORITéS RUSSES, TELLES QUE KHERSON, HENICHESK, BERDYANSK ET CERTAINES ZONES DE MARIOUPOL, AFIN DE RéPRIMER LES PROTESTATIONS DE LA POPULATION LOCALE. ELLES ONT éGALEMENT PRIS PART AUX ASSASSINATS, VIOLS ET TORTURES DE CIVILS à BOUTCHA, EN UKRAINE. DES MEMBRES DE LA ROSGVARDIA ONT ARRêTé DES CITOYENS PRO-UKRAINIENS ET MIS EN PLACE UNE ADMINISTRATION DE POLICE MILITAIRE. EN CETTE QUALITé, IL EST DONC RESPONSABLE D'ACTIONS OU DE POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE, OU SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES. DEPUTY DIRECTOR OF THE FEDERAL SERVICE OF THE NATIONAL GUARD OF THE RUSSIAN FEDERATION (ROSGVARDIA), COMMANDER-IN-CHIEF OF THE ROSGVARDIA DEPUTY DIRECTOR OF THE FEDERAL SERVICE OF THE NATIONAL GUARD OF THE RUSSIAN FEDERATION (ROSGVARDIA) – COMMANDER-IN-CHIEF OF ROSGVARDIA. UNITS OF THE ROSGVARDIA HAVE BEEN SENT TO THE AREAS UNDER THE CONTROL OF THE RUSSIAN AUTHORITIES, SUCH AS KHERSON, HENICHESK, BERDYANSK AND CERTAIN AREAS OF MARIUPOL, IN ORDER TO SUPPRESS PROTESTS BY THE LOCAL POPULATION. THEY HAVE ALSO TAKEN PART IN THE KILLING, RAPE AND TORTURE OF CIVILIANS IN BUCHA, UKRAINE. MEMBERS OF ROSGVARDIA HAVE ARRESTED PRO-UKRAINIAN CITIZENS AND HAVE SET UP A MILITARY-POLICE ADMINISTRATION. IN THIS CAPACITY, HE IS THEREFORE RESPONSIBLE FOR SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4936

9 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.8459.56 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: Belgium Entity: Q15071041 Program: UKR Reason: 2022/1270 (OJ L193) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN

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: 56090 Start Date: 2022-07-29 Listing Date: 2022-07-29 Country: Switzerland Entity: Q15071041 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.8459.56 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: European Union Entity: Q15071041 Program: UKR Reason: 2022/1270 (OJ L193) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN

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: Q15071041 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)2022/1270 du ...

Sanction Caption	(UE)2022/1270 du 21/07/2022 (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: Q15071041 Program: (UE)2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Directeur adjoint du service fédéral de la Garde nationale de la Fédération de Russie (Rosgvardia); commandant en chef de la Rosgvardia. Des unités de la Rosgvardia ont été envoyées dans des zones placées sous le contrôle des autorités russes, telles que Kherson, Henichesk, Berdyansk et certaines zones de Marioupol, afin de réprimer les protestations de la population locale. Elles ont également pris part aux assassinats, viols et tortures de civils à Boutcha, en Ukraine. Des membres de la Rosgvardia ont arrêté des citoyens pro-ukrainiens et mis en place une administration de police militaire. En cette qualité, il est donc responsable d'actions ou de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: 598 Start Date: 2022-10-07 Country: Japan Entity: Q15071041 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

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: Q15071041 Provisions: (UE) 2022/1270 du 21/07/2022 Reason: Directeur adjoint du service fédéral de la Garde nationale de la Fédération de Russie (Rosgvardia); commandant en chef de la Rosgvardia. Des unités de la Rosgvardia ont été envoyées dans des zones placées sous le contrôle des autorités russes, telles que Kherson, Henichesk, Berdyansk et certaines zones de Marioupol, afin de réprimer les protestations de la population locale. Elles ont également pris part aux assassinats, viols et tortures de civils à Boutcha, en Ukraine. Des membres de la Rosgvardia ont arrêté des citoyens pro-ukrainiens et mis en place une administration de police militaire. En cette qualité, il est donc responsable d'actions ou de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques. Source URL: https://geldefonds.gouv.mc/

8. 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: 2023-03-31 Country: New Zealand Entity: Q15071041 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for 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

9. 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: Q15071041 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