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7 SapherCheck records found for Person Boda

Alias	HOSEIN ASSAF MOHAMMAD YAZBEK MUHAMMAD YAZBIK MOHAMMAD YAZBECK MUHAMMAD YAZBAK
Profile Type	PERSON
Name	MUHAMMAD YAZBAK YAZBAK, MUHAMMAD MOHAMMAD YAZBECK
First Name	MUHAMMAD MOHAMMAD MOHAMMAD HOSEIN
Last Name	YAZBECK ASSAF YAZBECK YAZBIK YAZBAK YAZBEK
Country	LEBANON
Birth Date	1950
Birth-Place	BODAI, LEBANON
Position	HEAD OF THE JUDICIAL COUNCIL OF HIZBALLAH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-05-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24520

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24520 Country: United States Entity: NK-8codUoSGFVAxCYoYWGVbky Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6GN5K Start Date: 2018-05-16 Listing Date: 2018-05-25 Country: United States Entity: NK-8codUoSGFVAxCYoYWGVbky Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Habib Soussou

Alias	HABIB SAIDOU スス・アビブ（SOUSSOU ABIB） SOUSSOU ABIB SOUSSOU HABIB
Title	COORDINATOR OF ANTI-BALAKA FOR LOBAYE PROVINCE; MASTER-CORPORAL OF THE CENTRAL AFRICAN ARMED FORCES (FACA) CORPORAL OF THE CENTRAL AFRICAN ARMED FORCES (FACA)
Profile Type	PERSON
Name	HABIB SOUSSOU SOUSSOU HABIB HABIB SOUSSOU HABIB SOUSSOU ハビブ・スス SOUSSOU, HABIB SOUSSOU ABIB
First Name	HABIB SOUSSOU ABIB SOUSSOU HABIB
Last Name	SOUSSOU SOUSSOU SAIDOU ABIB HABIB
Country	CENTRAL AFRICAN REPUBLIC
Nationality	CENTRAL AFRICAN REPUBLIC
Birth Date	1980-03-13
Birth-Place	BODA BODA, CENTRAL AFRICAN REPUBLIC 中央アフリカ共和国ボダ（BODA） BODA : RÉPUBLIQUE CENTRAFRICAINE CENTRAL AFRICAN REPUBLIC
Position	APPOINTED AS ANTI-BALAKA ZONE COMMANDER (COMZONE) OF BODA ON 11 APRIL 2014 AND ON 28 JUNE 2014, FOR THE ENTIRE LOBAYE PROVINCE. ON 28 JUNE 2014, GENERAL COORDINATOR OF THE ANTI-BALAKA PATRICE EDOUARD NGAïSSONA APPOINTED HABIB SOUSSOU AS PROVINCIAL COORDINATOR FOR THE TOWN OF BODA SINCE 11 APRIL 2014 AND SINCE 28 JUNE 2014 FOR THE ENTIRE PROVINCE OF LOBAYE. COORDINATEUR DES ANTI-BALAKA (PRéFECTURE DE LOBAYE) CAPORAL DES FORCES ARMéES CENTRAFRICAINES (FACA) 中央アフリカ国軍（FACA）先任伍長 COORDINATOR OF ANTI-BALAKA FOR LOBAYE PROVINCE COORDINATEUR DES ANTI-BALAKA (PRéFECTURE DE LOBAYE), CAPORAL DES FORCES ARMéES CENTRAFRICAINES (FACA) ロバイェ州のアンチ・バラカ調整官、 MASTER-CORPORAL OF THE CENTRAL AFRICAN ARMED FORCES (FACA)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-08-20
Modified At	2020-12-31
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BODA, CENTRAL AFRICAN REPUBLIC BODA BODA, CENTRAL AFRICAN REPUBLIC (TEL. +236 72198628)
Topics	SANCTIONED ENTITY
Notes	DESIGNATION: A) COORDINATOR OF ANTI-BALAKA FOR LOBAYE PROVINCE B) MASTER-CORPORAL OF THE CENTRAL AFRICAN ARMED FORCES (FACA) ADRESSE : RÉPUBLIQUE CENTRAFRICAINE : BODA 2014年４月11日にボダ地区の、2014年６月28日にはロバイェ州全体のアンチ・バラカ（ANTI-BALAKA）の地域司令官（ＣＯＭＺＯＮＥ）に任命された。同人の指揮の下、人道機関及び援助関係者に対し、対象を特定した殺害、衝突、及び攻撃の発生が継続している。身体的特徴は、瞳の色：茶、髪の色：黒、身長：160センチ、体重：60キロ。写真はインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書に含まれているものを利用可能。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： DESIGNATION: A) COORDINATOR OF ANTI-BALAKA FOR LOBAYE PROVINCE B) MASTER-CORPORAL OF THE CENTRAL AFRICAN ARMED FORCES (FACA). APPOINTED AS ANTI-BALAKA ZONE COMMANDER (COMZONE) OF BODA ON 11 APRIL 2014 AND ON 28 JUNE 2014, FOR THE ENTIRE LOBAYE PROVINCE. UNDER HIS COMMAND, TARGETED KILLINGS, CLASHES AND ATTACKS AGAINST HUMANITARIAN ORGANIZATIONS AND AID WORKERS HAVE CONTINUED TO TAKE PLACE. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BLACK; HEIGHT: 160CM; WEIGHT: 60KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BLACK; HEIGHT: 160CM; WEIGHT: 60KG. NOMMé COMMANDANT POUR LA ZONE (COMZONE) DE BODA LES 11/04/2014 ET 28/06/2014, POUR L'ENSEMBLE DE LA PRéFECTURE DE LA LOBAYE ; SOUS SON COMMANDEMENT, LES ASSASSINATS CIBLéS, LES AFFRONTEMENTS ET LES ATTAQUES CONTRE LES ORGANISATIONS ET LES TRAVAILLEURS HUMANITAIRES SE SONT POURSUIVIS. DESCRIPTION PHYSIQUE : COULEUR DES YEUX : MARRON - COULEUR DES CHEVEUX : NOIRS - TAILLE : 160 CM - POIDS : 60 KG. A éTé INSCRIT SUR LA LISTE DES PERSONNES ET ENTITéS “SE LIVRANT OU APPORTANT UN APPUI à DES ACTES QUI COMPROMETTENT LA PAIX, LA STABILITé OU LA SéCURITé EN RéPUBLIQUE CENTRAFRICAINE, Y COMPRIS DES ACTES QUI METTENT EN PéRIL OU VIOLENT LES ACCORDS DE TRANSITION, MENACENT OU ENTRAVENT LA TRANSITION POLITIQUE, NOTAMMENT LA TRANSITION VERS DES éLECTIONS DéMOCRATIQUES LIBRES ET RéGULIèRES, OU ALIMENTENT LES VIOLENCES”; “PRéPARANT, DONNANT L'ORDRE DE COMMETTRE OU COMMETTANT, EN RéPUBLIQUE CENTRAFRICAINE, DES ACTES CONTRAIRES AU DROIT INTERNATIONAL DES DROITS DE L'HOMME OU AU DROIT INTERNATIONAL HUMANITAIRE OU CONSTITUANT DES ATTEINTES AUX DROITS DE L'HOMME OU DES VIOLATIONS DE CES DROITS (VIOLENCES SEXUELLES, ATTAQUES DIRIGéES CONTRE DES CIVILS, ATTENTATS à MOTIVATION ETHNIQUE OU RELIGIEUSE, ATTENTATS COMMIS CONTRE DES éCOLES ET DES HôPITAUX, ENLèVEMENTS, DéPLACEMENTS FORCéS)” - “FAISANT OBSTACLE à L'ACHEMINEMENT DE L'AIDE HUMANITAIRE DESTINéE à LA RéPUBLIQUE CENTRAFRICAINE, à L'ACCèS à CETTE AIDE OU à SA DISTRIBUTION DANS LE PAYS” // (TéL +236 72 198628) APPOINTED AS ANTI-BALAKA ZONE COMMANDER (COMZONE) OF BODA ON 11 APRIL 2014 AND ON 28 JUNE 2014, FOR THE ENTIRE LOBAYE PROVINCE. UNDER HIS COMMAND, TARGETED KILLINGS, CLASHES AND ATTACKS AGAINST HUMANITARIAN ORGANIZATIONS AND AID WORKERS HAVE CONTINUED TO TAKE PLACE. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BLACK; HEIGHT: 160CM; WEIGHT: 60KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. APPOINTED AS ANTI-BALAKA ZONE COMMANDER (COMZONE) OF BODA ON 11 APR 2014 AND ON 28 JUN 2014, FOR THE ENTIRE LOBAYE PROVINCE. UNDER HIS COMMAND, TARGETED KILLINGS, CLASHES AND ATTACKS AGAINST HUMANITARIAN ORGANIZATIONS AND AID WORKERS HAVE CONTINUED TO TAKE PLACE. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BLACK; HEIGHT: 160CM; WEIGHT: 60KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. AVAILABLE. APPOINTED AS ANTI-BALAKA ZONE COMMANDER (COMZONE) OF BODA ON 11 APRIL 2014 AND ON 28 JUNE 2014, FOR THE ENTIRE LOBAYE PROVINCE. UNDER HIS COMMAND, TARGETED KILLINGS, CLASHES AND ATTACKS AGAINST HUMANITARIAN ORGANIZATIONS AND AID WORKERS HAVE CONTINUED TO TAKE PLACE. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BLACK; HEIGHT: 160CM; WEIGHT: 60KG. 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/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1231 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18428

14 Sanctions

1. Sanction Caption: 2127 (Central Afr...

Sanction Caption	2127 (Central African Republic)
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: 2020-07-30 Country: Australia Entity: NK-aD9dJQtPZmD3wntCyRWRrn Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 20 Aug. 2015 (amended on 28 Jul. 2020)

2. Sanction Caption: CAF

Sanction Caption	CAF
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.3881.81 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: Belgium Entity: NK-aD9dJQtPZmD3wntCyRWRrn Program: CAF Reason: 2020/1171 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC

3. Sanction Caption: Ordinance of 14 M...

Sanction Caption	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
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: 31770 Start Date: 2020-07-28 2015-09-03 Listing Date: 2020-07-29 2015-09-03 Country: Switzerland Entity: NK-aD9dJQtPZmD3wntCyRWRrn Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: CAF

Sanction Caption	CAF
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.3881.81 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: European Union Entity: NK-aD9dJQtPZmD3wntCyRWRrn Program: CAF Reason: 2020/1171 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-aD9dJQtPZmD3wntCyRWRrn Reason: Council Decision concerning restrictive measures against the Central African Republic Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111

6. Sanction Caption: (UE) 2015/1485 du...

Sanction Caption	(UE) 2015/1485 du 02/09/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3881.81 Country: France Entity: NK-aD9dJQtPZmD3wntCyRWRrn Program: (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Décision du comité des sanctions des Nations Unies du 20/08/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2015/1485 du 02/09/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: Nommé commandant pour la zone (COMZONE) de Boda les 11/04/2014 et 28/06/2014, pour l'ensemble de la préfecture de la Lobaye ; sous son commandement, les assassinats ciblés, les affrontements et les attaques contre les organisations et les travailleurs humanitaires se sont poursuivis. Description physique : couleur des yeux : marron - couleur des cheveux : noirs - taille : 160 cm - poids : 60 kg. A été inscrit sur la Liste des personnes et entités “se livrant ou apportant un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine, y compris des actes qui mettent en péril ou violent les accords de transition, menacent ou entravent la transition politique, notamment la transition vers des élections démocratiques libres et régulières, ou alimentent les violences”; “préparant, donnant l'ordre de commettre ou commettant, en République centrafricaine, des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits (violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés)” - “faisant obstacle à l'acheminement de l'aide humanitaire destinée à la République centrafricaine, à l'accès à cette aide ou à sa distribution dans le pays” // (Tél +236 72 198628) UNSC Id: CFi.005 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (Sanctions) (EU Exit) Regulations 2020
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: CAF0006 Start Date: 2015-08-20 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-aD9dJQtPZmD3wntCyRWRrn Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.005 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
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: CAF0006 Start Date: 2015-08-20 Modified At: 2020-12-31 Listing Date: 2015-09-03 Country: United Kingdom Entity: NK-aD9dJQtPZmD3wntCyRWRrn Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.005 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	中央アフリカ共和国における平和等を損なう行為等に関与した者等（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: 5 Start Date: 2020-02-28 2015-10-16 2020-09-25 Listing Date: 2015-08-20 2020-07-28 Country: Japan Entity: NK-aD9dJQtPZmD3wntCyRWRrn Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-aD9dJQtPZmD3wntCyRWRrn Provisions: (UE) 2015/1485 du 02/09/2015,; (UE) 2017/906 du 29/05/2017,; Décision du comité des sanctions des Nations Unies du 20/08/2015 Reason: Nommé commandant pour la zone (COMZONE) de Boda les 11/04/2014 et 28/06/2014, pour l'ensemble de la préfecture de la Lobaye ; sous son commandement, les assassinats ciblés, les affrontements et les attaques contre les organisations et les travailleurs humanitaires se sont poursuivis. Description physique : couleur des yeux : marron - couleur des cheveux : noirs - taille : 160 cm - poids : 60 kg. A été inscrit sur la Liste des personnes et entités “se livrant ou apportant un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine, y compris des actes qui mettent en péril ou violent les accords de transition, menacent ou entravent la transition politique, notamment la transition vers des élections démocratiques libres et régulières, ou alimentent les violences”; “préparant, donnant l'ordre de commettre ou commettant, en République centrafricaine, des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits (violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés)” - “faisant obstacle à l'acheminement de l'aide humanitaire destinée à la République centrafricaine, à l'accès à cette aide ou à sa distribution dans le pays” // (Tél +236 72 198628) Source URL: https://geldefonds.gouv.mc/

11. 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: 18428 Country: United States Entity: NK-aD9dJQtPZmD3wntCyRWRrn Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2127 (2013))
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: 2020-07-29 Listing Date: 2020-07-29 Country: Ukraine Entity: NK-aD9dJQtPZmD3wntCyRWRrn Program: РБ ООН (Комітет 2127 (2013)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: CAR

Sanction Caption	CAR
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: 2015-08-20 Modified At: 2020-07-28 Listing Date: 2015-08-20 Entity: NK-aD9dJQtPZmD3wntCyRWRrn Program: CAR UNSC Id: CFi.005 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: 2015-08-20 Country: South Africa Entity: NK-aD9dJQtPZmD3wntCyRWRrn UNSC Id: CFi.005 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Nikolay Ivanovich BULAEV

Registration Number	UUGFC7N5MKS1
Alias	Булаев Николай Иванович БУЛАЕВ Николай Иванович NIKOLAY IVANOVICH BULAEV 尼古拉·伊万诺维奇·布拉耶夫 Булаев, Николай NIKOLAY BOELAEV Николай Булаев Булаєв Микола Іванович Николай Иванович БУЛАЕВ BULAEV NIKOLAI IVANOVICH BULAEV NIKOLAI IVANOVICH Николай Иванович Булаев NIKOLAI IVANOVICH BULAEV NIKOLAY BULAYEV NIKOLAY IVANOVICH BULAYEV NIKOLAY IVANOVICH BULAYEV NIKOLAJ BULAJEV
Profile Type	PERSON
Name	NIKOLAY IVANOVICH BULAEV BULAEV, NIKOLAY IVANOVICH NIKOLAI IVANOVICH BULAEV NIKOLAY BULAYEV NIKOLAY BULAEV (BULAYEV) NIKOLAY IVANOVICH BULAEV BULAIEV MYKOLA IVANOVYCH NIKOLAY IVANOVICH BULAYEV NIKOLAY IVANOVICH BULAEV BULAEV NIKOLAY IVANOVICH Булаєв Микола Іванович BULAEV NIKOLAI IVANOVICH Николай Иванович Булаев NIKOLAY IVANOVICH BULAYEV ニコライ・ブラエフ Булаев, Николай Иванович 尼古拉·布拉耶夫 BULAYEV NIKOLAY IVANOVICH NIKOLAY BOELAEV Николай Иванович БУЛАЕВ NIKOLAJ IVANOVITJ BULAJEV NIKOLAY BULAYEV Булаев Николай Иванович NIKOLAJ BULAJEV
First Name	NIKOLAY IVANOVICH NIKOLAI NIKOLAI NIKOLAY Николай NIKOLAY NIKOLAJ NIKOLAY IVANOVICH
Middle Name	IVANOVICH IVANOVITJ IVANOVICH Иванович
Last Name	БУЛАЕВ BULAYEV BULAJEV BULAEV BULAEV BULAEV Булаев BULAJEV BULAYEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1949-01-09 1949-09-01
Birth-Place	с. Козача Слобода, Шацький район, Рязанська область, РСФСР SHATSKY DISTRICT KAZACHYA SLOBODA, SHATSKY DISTRICT, RYAZAN OBLAST, RUSSIA KAZACHYA SLOBODA VILLAGE, SHATSKY DISTRICT, RYAZAN REGION, RUSSIAN FEDERATION KAZACH’YA SLOBODA, RUSSIAN FEDERATION KAZACHYA SLOBODA, EX-URSS (AUJOURD'HUI FéDéRATION DE RUSSIE) KAZACH’YA SLOBODA, SHATSKY DISTRICT, RUSSIAN FEDERATION с. Козача Слобода Шацького району Рязанської області РСФСР KAZACHYA SLOBODA, RUSSIAN FEDERATION KAZACH’YA SLOBODA, DISTRICT DE SHATSKY, OBLAST DE RIAZAN, URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) KAZACHYA SLOBODA, EX-URSS KAZACH'YA SLOBODA, DISTRICT DE SHATSKY, OBLAST DE RIAZAN, URSS SHATSKY DISTRICT, RYAZAN OBLAST SHATSKY DISTRICT, RYAZAN OBLAST RUSSIA с. Козача Слобода, Шацький район, Рязанська область
Position	VICE-PRéSIDENT DE LA COMMISSION éLECTORALE CENTRALE DE LA FéDéRATION DE RUSSIE DEPUTY CHAIRMAN OF THE RUSSIAN CENTRAL ELECTION COMMISSION ELECTION FRAUD ORGANIZERS DUMA (MEMBER, 2011-2016) Организаторы фальсификаций на выборах MEMBER OF THE STATE DUMA (2003-2007) ロシア連邦中央選挙管理委員会副委員長 MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2015-2016) DEPUTY CHAIRMAN OF THE CENTRAL ELECTION COMMITTEE VICE-PRéSIDENT DE LA COMMISSION éLECTORALE CENTRALE RUSSE заступник голови Центральної виборчої комісії Російської Федерації депутат Державної думи РФ VI скликання (2011–2016 роки) MEMBER OF THE STATE DUMA (2000-2003) DEPUTY CHAIRPERSON OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA (2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-09-26
Modified At	2024-07-12
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 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 EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	DEPUTY CHAIRMAN OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION. MEMBER OF THE COLLEGIATE STATE BODY RESPONSIBLE FOR SUPPORTING THE EXISTING POLITICAL REGIME IN RUSSIA THROUGH ELECTORAL FRAUD. DEPUTY CHAIRMAN OF THE RUSSIAN CENTRAL ELECTION COMMISSION -RESPONSIBLE FOR OVERSEEING THE VOTING PROCEDURES TO CONDUCT THE ILLEGAL “REFERENDA” ON THE ILLEGAL ANNEXATION OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”, SO-CALLED “LUHANSK PEOPLE’S REPUBLIC”, ZAPOROZHZHIA AND KHERSON REGIONS DEPUTY CHAIRMAN OF THE RUSSIAN CENTRAL ELECTION COMMISSION. ELECTION FRAUD. CORRUPTION. DEPUTY CHAIRMAN OF THE RUSSIAN CENTRAL ELECTION COMMISSION. HE WAS RESPONSIBLE FOR OVERSEEING THE VOTING PROCEDURES TO CONDUCT THE ILLEGAL “REFERENDA” ON THE ILLEGAL ANNEXATION OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”, SO-CALLED “LUHANSK PEOPLE’S REPUBLIC”, ZAPOROZHZHIA AND KHERSON REGIONS OF UKRAINE BY THE RUSSIAN FEDERATION IN SEP 2022. UNDER HIS GUIDANCE, VOTING STATIONS WERE OPENED INSIDE THE RUSSIAN FEDERATION IN ORDER TO FACILITATE THIS VOTE. HE IS THEREFORE RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE, OR WHICH OBSTRUCT THE WORK OF INTERNATIONAL ORGANISATIONS IN UKRAINE. NIKOLAY BULAEV EXERCE LA FONCTION DE VICE-PRéSIDENT DE LA COMMISSION éLECTORALE CENTRALE (CEC) DE LA FéDéRATION DE RUSSIE DEPUIS 2021. AU COURS DE SON MANDAT, LA CEC A éTé RESPONSABLE DE L'ORGANISATION DE RéFéRENDUMS ILLéGAUX EN 2022 AINSI QUE D'éLECTIONS ILLéGALES EN SEPTEMBRE 2023 DANS LES ZONES OCCUPéES D'UKRAINE, TENTANT AINSI DE LéGITIMER LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE DANS CES ZONES. À CE TITRE, NIKOLAY BULAEV 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. VICE-PRéSIDENT DE LA COMMISSION éLECTORALE CENTRALE RUSSE. IL A éTé CHARGé DE SUPERVISER LES PROCéDURES DE VOTE VISANT à ORGANISER LES "RéFéRENDUMS" ILLéGAUX PORTANT SUR L'ANNEXION ILLéGALE DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK", DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUHANSK" ET DES RéGIONS UKRAINIENNES DE ZAPORIJJIA ET DE KHERSON PAR LA FéDéRATION DE RUSSIE EN SEPTEMBRE 2022. SOUS SA DIRECTION, DES BUREAUX DE VOTE ONT éTé OUVERTS à L'INTéRIEUR DE LA FéDéRATION DE RUSSIE AFIN DE FACILITER UN TEL VOTE. IL EST DONC RESPONSABLE D'ACTIONS ET 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 QUI FONT OBSTRUCTION à L'ACTION D'ORGANISATIONS INTERNATIONALES EN UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES. FUNCTION: DEPUTY CHAIRPERSON OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION RUSSIAN POLITICIAN NIKOLAY BULAEV HAS SERVED AS THE DEPUTY CHAIRPERSON OF THE CENTRAL ELECTION COMMITTEE OF THE RUSSIAN FEDERATION (CEC) SINCE 2021. DURING HIS TENURE, THE CEC HAS BEEN RESPONSIBLE FOR ORGANISING ILLEGAL REFERENDA IN 2022, AS WELL AS ILLEGAL ELECTIONS IN SEPTEMBER 2023, IN OCCUPIED PARTS OF UKRAINE, THUS ATTEMPTING TO LEGITIMISE THE RUSSIAN WAR OF AGGRESSION OF THOSE PARTS. IN THIS ROLE, NIKOLAY BULAEV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. DEPUTY CHAIRMAN OF THE RUSSIAN CENTRAL ELECTION COMMISSION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6981 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4977 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37178

23 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: 2023-02-24 Country: Australia Entity: Q4098702 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

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.8779.21 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: Belgium Entity: Q4098702 Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10927.46 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: Q4098702 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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: 56910 Start Date: 2022-10-12 Listing Date: 2022-10-12 Country: Switzerland Entity: Q4098702 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: 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	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 69236 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: Q4098702 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

6. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-15
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.10927.46 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: Q4098702 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

7. 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.8779.21 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: European Union Entity: Q4098702 Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

8. 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: Q4098702 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

9. Sanction Caption: (UE) 2022/1906 du...

Sanction Caption	(UE) 2022/1906 du 06/10/2022 (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: Q4098702 Program: (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vice-président de la commission électorale centrale russe. Il a été chargé de superviser les procédures de vote visant à organiser les "référendums" illégaux portant sur l'annexion illégale de la soi-disant "République populaire de Donetsk", de la soi-disant "République populaire de Louhansk" et des régions ukrainiennes de Zaporijjia et de Kherson par la Fédération de Russie en septembre 2022. Sous sa direction, des bureaux de vote ont été ouverts à l'intérieur de la Fédération de Russie afin de faciliter un tel vote. Il est donc responsable d'actions et 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 qui font obstruction à l'action d'organisations internationales en Ukraine, et soutient et met en œuvre de telles actions et politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

10. Sanction Caption: (UE) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4098702 Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Nikolay Bulaev exerce la fonction de vice-président de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l'organisation de référendums illégaux en 2022 ainsi que d'élections illégales en septembre 2023 dans les zones occupées d'Ukraine, tentant ainsi de légitimer la guerre d'agression menée par la Russie dans ces zones. À ce titre, Nikolay Bulaev 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/

11. 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: RUS1555 Start Date: 2022-09-26 Modified At: 2022-09-28 Country: United Kingdom Entity: Q4098702 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Nikolai BULAEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as BULAEV is 1. The Deputy Chairman of the Central Election Commission (CEC) of the Russian Federation, and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation; and 2. Through his role with the CEC, has repeatedly supported policies and engaged in actions which have destabilised Ukraine or undermined or threatened 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

12. 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: RUS1555 Start Date: 2022-09-26 Modified At: 2023-03-21 Listing Date: 2022-09-26 Country: United Kingdom Entity: Q4098702 Program: Russia Provisions: Asset freeze Reason: Nikolai BULAEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as BULAEV is 1. The Deputy Chairman of the Central Election Commission (CEC) of the Russian Federation, and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation; and 2. Through his role with the CEC, has repeatedly supported policies and engaged in actions which have destabilised Ukraine or undermined or threatened 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

13. 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: 640 Start Date: 2023-01-27 Country: Japan Entity: Q4098702 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

14. 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: Q4098702 Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Nikolay Bulaev exerce la fonction de vice-président de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l’organisation de référendums illégaux en 2022 ainsi que d’élections illégales en septembre 2023 dans les zones occupées d’Ukraine, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans ces zones. À ce titre, Nikolay Bulaev soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

15. 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: Q4098702 Provisions: (UE) 2022/1906 du 06/10/2022 Reason: Vice-président de la commission électorale centrale russe. Il a été chargé de superviser les procédures de vote visant à organiser les "référendums" illégaux portant sur l'annexion illégale de la soi-disant "République populaire de Donetsk", de la soi-disant "République populaire de Louhansk" et des régions ukrainiennes de Zaporijjia et de Kherson par la Fédération de Russie en septembre 2022. Sous sa direction, des bureaux de vote ont été ouverts à l'intérieur de la Fédération de Russie afin de faciliter un tel vote. Il est donc responsable d'actions et 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 qui font obstruction à l'action d'organisations internationales en Ukraine, et soutient et met en œuvre de telles actions et politiques. Source URL: https://geldefonds.gouv.mc/

16. 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: 2023-02-24 Country: New Zealand Entity: Q4098702 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze 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

17. 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: 37178 Country: United States Entity: Q4098702 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.

18. 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: Q4098702 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 запобігання виведенню капіталів за межі України 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

19. Sanction Caption: 265/2021

Sanction Caption	265/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: Q4098702 Program: 265/2021 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України 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/2652021-39261 https://drs.nsdc.gov.ua/ Status: expired

20. 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 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: Q4098702 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 запобігання виведенню капіталів за межі України 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

21. 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 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: Q4098702 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 запобігання виведенню капіталів за межі України 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: expired

22. 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: Q4098702 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 запобігання виведенню капіталів за межі України 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

23. 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: S4MRNF920 Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: Q4098702 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

4. Zarakh Binsionovich ILIEV

Registration Number	RQMHZ8JNRGG4
Alias	Зарах Ілієв ZARAKH BINSIONOVICH ILIEV ИЛИЕВ Зарах Бинсионович Зарах Бенсионович Илиев Илиев, Зарах Илиев Зарах Бинсионович ZARAKH BINSIONOVICH ILIYEV Илиев, Зарах Бинсионович ZARAKH ILIEV Илиев Зарах Бенсионович ILIEV ZARAKH Зарах Бинсионович Илиев Зарах Илиев
Inn-Code	500102003928
Profile Type	PERSON
Name	ILIEV ZARAKH BINSIONOVICH ZARAKH BINSIONOVICH ILIEV ЗАРАХ БИНСИОНОВИЧ ИЛИЕВ ZARAKH ILIYEV ZARACH BENSIONOVITSJ ILIEV ZARAH İLIYEV زاراخ ایلیف ILIEV, ZARAKH BINSIONOVICH זרח אילייב ZARAKH BINSIONOVICH ILIEV Ілієв Зарах Бінсіонович ILIIEV ZARAKH BINSIONOVYCH ZARAKH ILIEV Зарах Бинсионович Илиев
First Name	ЗАРАХ ZARAKH BINSIONOVICH Зарах ZARAKH
Middle Name	Бинсионович BINSIONOVICH
Last Name	Илиев ILIEV ILIEV ИЛИЕВ
Country	RUSSIA
Nationality	RUSSIA AZERBAIJAN SOVIET UNION
Birth Date	1966-09-08
Birth-Place	KRASNAYA SLOBODA, AZERBAIJAN GYRMYZY GASABA AZERBAIJAN
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-09-26
Modified At	2024-08-30
Tax Number	500102003928
Gender	MALE
Datasets	RUSSIAN OLIGARCH/BILLIONAIRES DATABASE RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST FORBES 2021 LIST OF RUSSIAN BILLIONAIRES US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH
Notes	MENTIONED IN 2018 CAATSA REPORT ON RUSSIAN OLIGARCHS RUSSIAN BUSINESSMAN TRANSPORT SANCTION: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED.
SourceUrl	https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46699

5 Sanctions

1. 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: RUS1645 Start Date: 2022-09-26 Modified At: 2023-08-17 Country: United Kingdom Entity: Q4199244 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Zarakh Binsionovich ILIEV (hereafter ILIEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) ILIEV is associated with God NISANOV who is an involved person as defined in the regulations. (2) ILIEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly Kievskaya Ploshchad, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. 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: RUS1645 Start Date: 2022-09-26 Modified At: 2023-09-19 Listing Date: 2022-09-26 Country: United Kingdom Entity: Q4199244 Program: Russia Provisions: Asset freeze Reason: Zarakh Binsionovich ILIEV (hereafter ILIEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) ILIEV is associated with God NISANOV who is an involved person as defined in the regulations. (2) ILIEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly Kievskaya Ploshchad, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-12
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46699 Country: United States Entity: Q4199244 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

4. Sanction Caption: 727/2022

Sanction Caption	727/2022
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: Q4199244 Program: 727/2022 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/7272022-44485 https://drs.nsdc.gov.ua/ Status: active

5. 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: S4MRRKT7P Start Date: 2023-12-12 Listing Date: 2023-12-12 Country: United States Entity: Q4199244 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. God Semenovich NISANOV

Registration Number	V61GKHNCQET9
Alias	GOD SEMENOVICH NISANOV Нисанов Год Семёнович Нисанов, Год GOD SEMENOVITCH NISANOV GOD SEMJONOWITSCH NISSANOW NISANOV GOD Год Семёнович Нисанов Нисанов Год Нисанов DAVID NISANOV GOD SEMYONOVICH NISANOV Нисанов, Год Семенович Нисанов Год NISANOV GOD SEMENOVICH Нисанов, Год Семёнович
Inn-Code	772374165781
Profile Type	PERSON
Name	Нісанов Год Семенович GOD SEMENOVICH NISANOV غود نيزانوف GOD SEMENOVICH NISANOV גוד ניסנוב Год Семёнович Нисанов ゴッド・ニサノフ GOD SEMJONOWITSCH NISANOW NISANOV HOD SEMENOVYCH GOD SEMYONOVICH NISANOV ГОД СЕМЕНОВИЧ НИСАНОВ QOD NISANOV NISANOV GOD SEMYONOVICH GOD SEMENOVICH NISANOV گاد نیسانوف DAVID NISANOV GOD NISANOV NISANOV, GOD SEMENOVICH
First Name	GOD SEMENOVICH DAVID ГОД GOD SEMENOVICH GOD
Middle Name	СЕМЕНОВИЧ SEMENOVICH
Last Name	NISANOV НИСАНОВ NISANOV
Country	RUSSIA CYPRUS
Nationality	RUSSIA AZERBAIJAN SOVIET UNION DOMINICAN REPUBLIC
Birth Date	1972-04-24
Birth-Place	KRASNAYA SLOBODA AZERBAIJAN KRASNAYA SLOBODA, AZERBAIJAN GYRMYZY GASABA KRASNAYA SLOBODA
Position	CHAIRMAN OF THE BOARD OF DIRECTORS OF THE KIEVSKAYA PLOSHCHAD キエフスカヤ・プロシャチ・グループ理事長 BOARD CHAIRMAN OF KIEVSKAYA PLOSCHAD GROUP
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-07-01
Modified At	2024-08-04
Tax Number	772374165781
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN OLIGARCH/BILLIONAIRES DATABASE US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST FORBES 2021 LIST OF RUSSIAN BILLIONAIRES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	NOVIY ARBAT, 31, 12-130, 121099 MOSCOW MOSCOW, RUS, 121099
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH
Notes	RUSSIAN BUSINESSMAN PROPERTY DEVELOPER AND CHAIRMAN OF KIEVSKAYA PLOSCHAD GROUP OF COMPANIES CHAIR OF KIEVSKAYA PLOSCHAD GROUP OF COMPANIES TRANSPORT SANCTION: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. MENTIONED IN 2018 CAATSA REPORT ON RUSSIAN OLIGARCHS BILLIONAIRE PROPERTY DEVELOPER. CHAIRMAN OF KIEVSKAYA SQUARE, THE LARGEST RUSSIAN COMMERCIAL ESTATE HOLDING. INVOLVED IN POLITICAL CORRUPTION AT THE HIGHEST LEVEL.
SourceUrl	https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37507

9 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-07-01 Country: Australia Entity: Q4321503 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022

2. Sanction Caption: 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: 1144 Country: Canada Entity: Q4321503 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

3. 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: RUS1644 Start Date: 2022-09-26 Modified At: 2022-11-01 Country: United Kingdom Entity: Q4321503 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: God Semenovich NISANOV (hereafter NISANOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling, and acting as a director of, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. (2) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling directly or indirectly Kievskaya Ploshchad, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. 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: RUS1644 Start Date: 2022-09-26 Modified At: 2023-03-21 Listing Date: 2022-09-26 Country: United Kingdom Entity: Q4321503 Program: Russia Provisions: Asset freeze Reason: God Semenovich NISANOV (hereafter NISANOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling, and acting as a director of, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. (2) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling directly or indirectly Kievskaya Ploshchad, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. 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: 517 Start Date: 2022-07-05 Country: Japan Entity: Q4321503 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

6. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: Q4321503 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

7. 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: 37507 Country: United States Entity: Q4321503 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.

8. Sanction Caption: 727/2022

Sanction Caption	727/2022
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: Q4321503 Program: 727/2022 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/7272022-44485 https://drs.nsdc.gov.ua/ Status: active

9. 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: S4MRN7078 Start Date: 2022-06-02 Listing Date: 2022-11-29 Country: United States Entity: Q4321503 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. POWMI MOHAMED

Profile Type	PERSON
Name	POWMI MOHAMED
First Name	POWMI
Last Name	MOHAMED
Nationality	SRI LANKA
Birth Date	1962-04-03
Birth-Place	ELABODAGAMA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	76
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	SCAR NEAR RIGHT ELBOW; SCAR OVER NOSE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2008-25444

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2008/25444 Country: India Entity: interpol-red-2008-25444 Program: Red Notice Reason: Counterfeit currency; common intention Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. GADZHIMURAD SIDIKOV

Profile Type	PERSON
Name	GADZHIMURAD SIDIKOV
First Name	GADZHIMURAD
Last Name	SIDIKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-12-14
Birth-Place	OBODA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-272022

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/272022 Country: Russia Entity: interpol-red-2017-272022 Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices