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1 SapherCheck records found for Person Balti, moldova, republic of

Alias	ALEXANDER OR ALEXANDR VALERIEVICH KALININ Александр Валериевич Калинин ALEKSANDR VALERYEVICH KALININ КАЛИНИН Александр
Profile Type	PERSON
Name	Александр Калинин Александр КАЛИНИН ALEKSANDR KALININ ALEKSANDR VALERYEVICH KALININ KALININ ALEKSANDR ALEKSANDR KALININ
First Name	Александр ALEKSANDR VALERYEVICH ALEKSANDR
Last Name	КАЛИНИН KALININ KALININ
Country	MOLDOVA
Nationality	RUSSIA SOVIET UNION MOLDOVA
Birth Date	1977-02-16
Birth-Place	BăLțI BALTI, MOLDOVA, REPUBLIC OF BăLțI, MOLDOVA, REPUBLIC OF BALTI, EX-URSS BALTI, MOLDOVA
Position	HOMME POLITIQUE CHAIRPERSON (2016-) CHEF DU CONGRèS DES ORGANISATIONS PUBLIQUES INTERRéGIONALES DES DIASPORAS MOLDAVES LEADER OF THE PARTY OF REGIONS OF MOLDOVA, HEAD OF THE INTERREGIONAL PUBLIC ORGANISATION CONGRESS OF MOLDOVAN DIASPORAS PRéSIDENT DU PARTI DES RéGIONS DE LA MOLDAVIE
First Seen	2023-05-31
Last Seen	2024-10-25
Last Change	2024-08-23
Created At	2023-05-30
Modified At	2024-06-01
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ALEKSANDR KALININ IS A MOLDOVAN POLITICIAN AND THE LEADER OF THE PARTY OF REGIONS OF MOLDOVA. SINCE THE START OF THE RUSSIAN WAR OF AGGRESSION AGAINST UKRAINE, HE HAS TRAVELLED IN THE OCCUPIED AREAS OF EASTERN UKRAINE AND PROVIDED SUPPORT TO RUSSIAN MILITARY FORCES. ADDITIONALLY, HE HAS PUBLICLY PROMOTED THE RUSSIAN SYMBOLS OF THE INVASION OF UKRAINE AND RUSSIAN ACTIONS IN EASTERN UKRAINE. HE IS THEREFORE RESPONSIBLE FOR SUPPORTING ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN-MOLDOVAN POLITICIAN FUNCTION: POLITICIAN, LEADER OF THE PARTY OF REGIONS OF MOLDOVA, HEAD OF THE INTERREGIONAL PUBLIC ORGANISATION CONGRESS OF MOLDOVAN DIASPORAS ALEKSANDR KALININ EST UN HOMME POLITIQUE MOLDAVE, ET LE PRéSIDENT DU PARTI DES RéGIONS DE LA MOLDAVIE. DEPUIS LE DéBUT DE LA GUERRE D’AGRESSION RUSSE CONTRE L’UKRAINE, IL S’EST RENDU DANS LES ZONES OCCUPéES DE L’EST DE L’UKRAINE ET A APPORTé SON SOUTIEN AUX FORCES MILITAIRES RUSSES. EN OUTRE, IL A PUBLIQUEMENT PROMU LES SYMBOLES RUSSES DE L’INVASION DE L’UKRAINE ET DES ACTIONS RUSSES DANS L’EST DE L’UKRAINE. IL EST DONC RESPONSABLE DE SOUTENIR DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6662

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-01
Sanction Last Change	2023-06-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10152.80 Start Date: 2023-05-30 Listing Date: 2023-05-30 Country: Belgium Entity: Q124257594 Program: UKR Reason: 2023/1046 (OJ L140 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1046

2. Sanction Caption: Moldova

Sanction Caption	Moldova
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 8 Country: Canada Entity: Q124257594 Program: Moldova Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-06-07
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62581 Start Date: 2023-06-07 Listing Date: 2023-06-07 Country: Switzerland Entity: Q124257594 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-31
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.10152.80 Start Date: 2023-05-30 Listing Date: 2023-05-30 Country: European Union Entity: Q124257594 Program: UKR Reason: 2023/1046 (OJ L140 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1046

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q124257594 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2023/1046 du...

Sanction Caption	(UE) 2023/1046 du 30/05/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-05-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q124257594 Program: (UE) 2023/1046 du 30/05/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Aleksandr Kalinin est un homme politique moldave, et le président du parti des régions de la Moldavie. Depuis le début de la guerre d’agression russe contre l’Ukraine, il s’est rendu dans les zones occupées de l’est de l’Ukraine et a apporté son soutien aux forces militaires russes. En outre, il a publiquement promu les symboles russes de l’invasion de l’Ukraine et des actions russes dans l’est de l’Ukraine. Il est donc responsable de soutenir des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/