Search Sanctions | SapherCheck

10 SapherCheck records found for Person Bulgaria

Registration Number	Y6R5NU4NV3K8
Alias	ALEKSANDR NIKOLOV ALEXANDER HRISTOV NIKOLOV ALEXANDR HRISTOV NIKOLOV ALEKSANDAR NIKOLOV Александър Николов
ID Number	6202193988
Profile Type	PERSON
Name	NIKOLOV, ALEKSANDAR HRISTOV ALEKSANDAR HRISTOV NIKOLOV ALEKSANDAR HRISTOV NIKOLOV
First Name	ALEXANDER ALEXANDR ALEKSANDR Александър ALEKSANDAR HRISTOV ALEKSANDAR
Middle Name	HRISTOV
Last Name	NIKOLOV NIKOLOV Николов
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1962-02-19
Birth-Place	BELENE, BULGARIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Gender	MALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	GK3, BL22, AP13, 3320 KOZLODUY VRATSA, 3320 KOZLODUY, BGR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40809

3 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: 40809 Country: United States Entity: NK-Dz7M88Kj39JQgfUvPDHP7z Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2024-02-08
Sanction Last Change	2024-02-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-Dz7M88Kj39JQgfUvPDHP7z Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. 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: S4MRPC31V Start Date: 2023-02-10 Listing Date: 2023-03-31 Country: United States Entity: NK-Dz7M88Kj39JQgfUvPDHP7z 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. Vassil Kroumov Bojkov

Alias	ВАСИЛ БОЖКОВ Васил Божков VASIL BOJKOV VASIL BOZHKOV VASSIL KROUMOV BOJKOV THE SKULL
Weak Alias	CHEREPA THE SKULL
ID Number	647475973
Profile Type	PERSON
Name	VASIL KROUMOV BOZHKOV VASIL BOJKOV VASSIL KROUMOV BOJKOV BOJKOV, VASSIL KROUMOV VASIL BOZHKOV VASSIL KROUMOV BOJKOV
First Name	ВАСИЛ VASIL VASSIL VASSIL KROUMOV
Middle Name	KROUMOV
Last Name	БОЖКОВ BOZHKOV BOJKOV THE SKULL BOJKOV THE SKULL
Country	BULGARIA UNITED ARAB EMIRATES
Nationality	BULGARIA
Birth Date	1956-07-29
Birth-Place	VELINGRAD, BULGARIA VELINGRAD BULGARIA VELINGRAD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-09-15
Modified At	2023-02-10
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	79 VASSIL LEVSKI BLVD, 1000 SOFIA 1000 SOFIA, BGR DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32011

4 Sanctions

1. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0039 Start Date: 2023-02-10 Modified At: 2023-02-10 Country: United Kingdom Entity: NK-HM3LSBzCb7GnL5P4yQSf6j Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Vasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption by offering or promising a financial advantage, namely a bribe, to a foreign public official, namely a Bulgarian public official, with the intention to reward that official for improperly performing a public function. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
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: GAC0039 Start Date: 2023-02-10 Modified At: 2023-02-10 Listing Date: 2023-02-10 Country: United Kingdom Entity: NK-HM3LSBzCb7GnL5P4yQSf6j Program: Global Anti-Corruption Provisions: Asset freeze Reason: Vasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption by offering or promising a financial advantage, namely a bribe, to a foreign public official, namely a Bulgarian public official, with the intention to reward that official for improperly performing a public function. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets 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	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32011 Country: United States Entity: NK-HM3LSBzCb7GnL5P4yQSf6j Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MRJ5BC6 Start Date: 2021-06-02 Listing Date: 2021-09-15 Country: United States Entity: NK-HM3LSBzCb7GnL5P4yQSf6j 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

3. Ilko Dimitrov Zhelyazkov

Alias	Илко Димитров Желязков ILKO DMITROV ZHELYAZKOV
Profile Type	PERSON
Name	ILKO DIMITROV ZHELYAZKOV ILKO DIMITROV ZHELYAZKOV ZHELYAZKOV, ILKO DIMITROV
First Name	ILKO ILKO DIMITROV
Middle Name	DIMITROV DMITROV
Last Name	ZHELYAZKOV ZHELYAZKOV
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1958-08-02 1958-02-08
Birth-Place	SOFIA SOFIA BULGARIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-09-15
Modified At	2023-02-10
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32060

4 Sanctions

1. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0038 Start Date: 2023-02-10 Modified At: 2023-02-10 Country: United Kingdom Entity: NK-hSeRN38ZDhUwRfV8JgDSHB Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Ilko Dimitrov ZHELYAZKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because there are reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that he improperly performed a public function in anticipation of accepting an advantage, or in consequence of agreeing to receive an advantage. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
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: GAC0038 Start Date: 2023-02-10 Modified At: 2023-02-10 Listing Date: 2023-02-10 Country: United Kingdom Entity: NK-hSeRN38ZDhUwRfV8JgDSHB Program: Global Anti-Corruption Provisions: Asset freeze Reason: Ilko Dimitrov ZHELYAZKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because there are reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that he improperly performed a public function in anticipation of accepting an advantage, or in consequence of agreeing to receive an advantage. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets 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	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32060 Country: United States Entity: NK-hSeRN38ZDhUwRfV8JgDSHB Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MRJ5BD1 Start Date: 2021-06-02 Listing Date: 2021-09-15 Country: United States Entity: NK-hSeRN38ZDhUwRfV8JgDSHB 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. Delyan Slavchev Peevski

Alias	DELYAN PEEVSKI Делян Славчев Пеевски DELJAN SLAWTSCHEW PEEWSKI Делян Пеевски Пеевски, Делян DELJAN PEEWSKI DELYAN SLAVCHEV PEEVSKI ДЕЛЯН СЛАВЧЕВ ПЕЕВСКИ DELAN PEEWSKI DELYAN SLAVCHEV PEEVSKI
Profile Type	PERSON
Name	DELYAN PEEVSKI Делян Пеевски DELJAN PEEWSKI DELYAN SLAVCHEV PEEVSKI PEEVSKI, DELYAN SLAVCHEV Делян Славчев ПЕЕВСКИ ДЕЛЯН СЛАВЧЕВ ПЕЕВСКИ DELJAN PEEVSZKI DELAN PEEWSKI DELYAN SLAVCHEV PEEVSKI
First Name	DELYAN Делян DELYAN SLAVCHEV
Middle Name	SLAVCHEV Славчев
Last Name	PEEVSKI ПЕЕВСКИ PEEVSKI
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1980-07-27
Birth-Place	SOFIA, BULGARIA SOFIA SOFIA BULGARIA
Position	MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2013-2014) NATIONAL ASSEMBLY (MEMBER, 2009-2013) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2023-2024) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2014-2017) NATIONAL ASSEMBLY (MEMBER, 2013-2014) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2009-2013) NATIONAL ASSEMBLY (MEMBER, 2014-2017) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2022-2023) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2017-2021) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2021-2022) NATIONAL ASSEMBLY (MEMBER, 2017-) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2024-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2021-09-15
Modified At	2024-10-11
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	7 NEZABRAVKA STREET, FLOOR 7, AP. 28, 1113 SOFIA, BULGARIA 1113 SOFIA, BGR 7 NEZABRAVKA STREET, FLOOR 7, AP. 28, 1113 SOFIA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BULGARIAN POLITICIAN (BORN 1980)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32059

4 Sanctions

1. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0037 Start Date: 2023-02-10 Modified At: 2023-02-10 Country: United Kingdom Entity: Q12277826 Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Delyan PEEVSKI is an involved person under the Global Anti-Corruption Regulations 2021, there being reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that that he intended to induce a public official improperly to perform a public function by directly or indirectly offering or promising an advantage to that official. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
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: GAC0037 Start Date: 2023-02-10 Modified At: 2023-02-10 Listing Date: 2023-02-10 Country: United Kingdom Entity: Q12277826 Program: Global Anti-Corruption Provisions: Asset freeze Reason: Delyan PEEVSKI is an involved person under the Global Anti-Corruption Regulations 2021, there being reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that that he intended to induce a public official improperly to perform a public function by directly or indirectly offering or promising an advantage to that official. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets 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	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32059 Country: United States Entity: Q12277826 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MRJ5BD0 Start Date: 2021-06-02 Listing Date: 2021-09-15 Country: United States Entity: Q12277826 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. Rumen Stoyanov Ovcharov

Registration Number	Y6PPWH1UR598
Alias	RUMEN STOYANOV OVCHAROV RUMEN STOIANOV OVCHAROV ROUMEN STOYANOV OVTCHAROV Румен Овчаров RUMEN STOYANOV OVTCHAROV RUMEN OWTSCHAROW RUMEN OVCHAROV Румен Стоянов Овчаров RUMEN OVTSJAROV
ID Number	5207056287
Profile Type	PERSON
Name	RUMEN STOYANOV OVCHAROV Румен Овчаров RUMEN STOYANOV OVCHAROV Румен Стоянов ОВЧАРОВ RUMEN OWTSCHAROW RUMEN OVCHAROV OVCHAROV, RUMEN STOYANOV RUMEN OVçAROV РУМЕН СТОЯНОВ ОВЧАРОВ
First Name	ROUMEN RUMEN STOYANOV Румен RUMEN
Middle Name	Стоянов STOYANOV
Last Name	OVTCHAROV OVCHAROV OVCHAROV ОВЧАРОВ
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1952-07-05
Birth-Place	BURGAS, BULGARIA BURGAS
Position	NATIONAL ASSEMBLY (MEMBER, 2009-2013) NATIONAL ASSEMBLY (MEMBER, 2001-2005) NATIONAL ASSEMBLY (MEMBER, 2005-2005) MINISTER OF ECONOMY, ENERGY AND TOURISM (2005-2007) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2009-2013) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2001-2005) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2005-2009) NATIONAL ASSEMBLY (MEMBER, 2005-2009)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2023-03-31
Modified At	2024-10-08
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	SOFIA, BGR 19B, SILIVRIA STR., 1404, SOFIA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BULGARIAN ENGINEER AND POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40806

3 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: 40806 Country: United States Entity: Q132243 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2024-02-08
Sanction Last Change	2024-02-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q132243 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. 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: S4MRPC31R Start Date: 2023-02-10 Listing Date: 2023-03-31 Country: United States Entity: Q132243 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. Nikolai Malinov

Registration Number	Y5JJMMA7LU46
Alias	NIKOLAY SIMEONOV MALINOV Малинов, Николай Симеонов NIKOLAI SIMEONOV MALINOV Николай Симеонов Малинов NIKOLAY SIMEONOV MALINOV NIKOLAY MALINOV NIKOLAI MALINOV Николай Малинов
ID Number	640466277 6809126520
Profile Type	PERSON
Name	NIKOLAY SIMEONOV MALINOV MALINOV, NIKOLAY SIMEONOV Малинов, Николай Симеонов Николай Симеонов Малинов NIKOLAY SIMEONOV MALINOV НИКОЛАЙ СИМЕОНОВ МАЛИНОВ NIKOLAI MALINOV Николай Малинов NIKOLAJ MALINOW
First Name	Николай NIKOLAY SIMEONOV NIKOLAY NIKOLAI
Middle Name	Симеонов SIMEONOV
Last Name	Малинов MALINOV MALINOV
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1968-09-12
Birth-Place	SOFIA, BULGARIA SOFIA
Position	MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2009-2009) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2013-2014) NATIONAL ASSEMBLY (MEMBER, 2013-2014) NATIONAL ASSEMBLY (MEMBER, 2005-2009)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Modified At	2024-07-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	SOFIA, BGR SREDNA GORA STREET 131, SOFIA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BULGARIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40787

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: 40787 Country: United States Entity: Q16920915 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRPC316 Start Date: 2023-02-10 Listing Date: 2023-03-31 Country: United States Entity: Q16920915 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

7. Ivan Genov

Registration Number	Y6X1ECXDWNK9
Alias	Иван Киров Генов IVAN KIROV GENOV IVAN KIROV GENOV IVAN GENOV
ID Number	5305197607
Profile Type	PERSON
Name	Иван Киров ГЕНОВ ИВАН КИРОВ ГЕНОВ IVAN KIROV GENOV GENOV, IVAN KIROV IVAN KIROV GENOV IVAN GENOV Иван Генов
First Name	IVAN KIROV Иван IVAN
Middle Name	KIROV Киров
Last Name	GENOV GENOV ГЕНОВ
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1953-05-19
Birth-Place	GITA GITA, BULGARIA
Position	NATIONAL ASSEMBLY (MEMBER, 2017-) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2017-2019)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2023-03-31
Modified At	2024-10-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BULGARIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40811

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: 40811 Country: United States Entity: Q17409269 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRPC31X Start Date: 2023-02-10 Listing Date: 2023-03-31 Country: United States Entity: Q17409269 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

8. Vladislav Goranov

Registration Number	Y642N78Y9BU3
Alias	VLADISLAV IVANOV GORANOV VLADISLAV IVANOV GORANOV Владислав Иванов Горанов VLADIMIR GORANOV VLADISLAV GORANOV
ID Number	7704304020
Profile Type	PERSON
Name	WłADISłAW GORANOW VLADISLAV IVANOV GORANOV Владислав Горанов VLADISLAV IVANOV GORANOV GORANOV, VLADISLAV IVANOV Владислав Иванов ГОРАНОВ WLADISLAW GORANOW VLADISLAV GORANOV ВЛАДИСЛАВ ИВАНОВ ГОРАНОВ
First Name	VLADIMIR VLADISLAV VLADISLAV IVANOV Владислав
Middle Name	IVANOV Иванов
Last Name	ГОРАНОВ GORANOV GORANOV GORANOW
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1977-04-30
Birth-Place	PLEVEN, BULGARIA PLEVEN
Position	MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2009-2009) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2013-2014) NATIONAL ASSEMBLY (MEMBER, 2017-2017) NATIONAL ASSEMBLY (MEMBER, 2013-2014) MINISTER OF FINANCE (2017-2020) MINISTER OF FINANCE (2014-2017) MEMBER OF THE BULGARIAN NATIONAL ASSEMBLY (2017-2017) NATIONAL ASSEMBLY (MEMBER, 2009-2009)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Modified At	2024-07-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	SOFIA, BGR II KRASNA POLYANA R.D., NO 226, APT. 78, SOFIA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BULGARIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40800

3 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: 40800 Country: United States Entity: Q18608499 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2024-02-08
Sanction Last Change	2024-02-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q18608499 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. 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: S4MRPC31K Start Date: 2023-02-10 Listing Date: 2023-03-31 Country: United States Entity: Q18608499 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. Ruja Ignatova

Alias	RUJA P. IGNATOVA RUJA IGNATOWA RUZHA IGNATOVA ルジャ・イグナトバ RUJA IGNATOVA DABEK RUJA IGNATOVA RUSHA IGNATOWA RUSCHA IGNATOWA RUYA IGNATOVA CRYPTOQUEEN ルジャ・イグナトヴァ・ダベク RUJA PLAMENOVA IGNATOVA DR. RUJA IGNATOVA RUžA PLAMENOVA IGNATOVA RUžA PLAMENOVA IGNATOVOVá RUZHA PLAMENOVA IGNATOVA RUžA IGNATOVA Ружа Пламенова Игнатова
Weak Alias	CRYPTOQUEEN
Profile Type	PERSON
Name	Ружа Игнатова ルジャ・イグナトヴァ RUJA IGNATOVA Ружа Ігнатова RUSCHA IGNATOWA 鲁亚·伊格纳托娃 RUžA IGNATOVA IGNATOVA, RUJA רוז'ה איגנטובה RUZSA IGNATOVA 루자 이그나토바 روجا إجناتوفا RUžA IGNATOVOVá Ρούζα Ιγκνάτοβα روجا اگناتووا RUJA IGNATOVA RUJA IGNATOWA RUZHA IGNATOVA روجا ایگناتوا
First Name	RUJA PLAMENOVA RUJA RUJA
Last Name	IGNATOVA IGNATOVA
Country	BULGARIA
Nationality	BULGARIA GERMANY
Birth Date	1980-05-30
Birth-Place	RUSE RUSSE / BULGARIEN RUSSE BULGARIA
Position	CHIEF EXECUTIVE OFFICER (2014-2017)
First Seen	2023-01-20
Last Seen	2024-10-25
Last Change	2024-10-13
Modified At	2024-10-07
Gender	FEMALE
Weight	0
Hair-Color	DARK BROWN TO BLACK OTHD
Height	0
Eye-Color	BRO BROWN
Datasets	WIKIDATA GERMANY BKA WANTED FUGITIVES US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	DELIKT: BETRUG IGNATOVA IS BELIEVED TO TRAVEL WITH ARMED GUARDS AND/OR ASSOCIATES. IGNATOVA MAY HAVE HAD PLASTIC SURGERY OR OTHERWISE ALTERED HER APPEARANCE. RUJA IGNATOVA IS WANTED FOR HER ALLEGED PARTICIPATION IN A LARGE-SCALE FRAUD SCHEME. BEGINNING IN APPROXIMATELY 2014, IGNATOVA AND OTHERS ARE ALLEGED TO HAVE DEFRAUDED BILLIONS OF DOLLARS FROM INVESTORS ALL OVER THE WORLD. IGNATOVA WAS THE FOUNDER OF ONECOIN LTD., A BULGARIA-BASED COMPANY THAT MARKETED A PURPORTED CRYPTOCURRENCY. IN ORDER TO EXECUTE THE SCHEME, IGNATOVA ALLEGEDLY MADE FALSE STATEMENTS AND REPRESENTATIONS TO INDIVIDUALS IN ORDER TO SOLICIT INVESTMENTS IN ONECOIN. SHE ALLEGEDLY INSTRUCTED VICTIMS TO TRANSMIT INVESTMENT FUNDS TO ONECOIN ACCOUNTS IN ORDER TO PURCHASE ONECOIN PACKAGES, CAUSING VICTIMS TO SEND WIRE TRANSFERS REPRESENTING THESE INVESTMENTS. THROUGHOUT THE SCHEME, ONECOIN IS BELIEVED TO HAVE DEFRAUDED VICTIMS OUT OF MORE THAN $4 BILLION. ZEIT: SEIT 2014 FüR DIE POLIZEI IST DIE BEANTWORTUNG FOLGENDER FRAGEN VON BEDEUTUNG: HINWEISE KöNNEN IM EINZELFALL AUCH VERTRAULICH BEHANDELT WERDEN. VORSICHT! DIE GESUCHTE UND ETWAIGE BEGLEITPERSONEN KöNNTEN BEWAFFNET SEIN! DER AUFENTHALT DER GESUCHTEN IM AUSLAND, AUCH BEI POTENTIELLEN UNTERSTüTZERN, IST WAHRSCHEINLICH. WEITERE INFORMATIONEN FINDEN SIE AUF DER INTERNETSEITE DER POLIZEI NORDRHEIN-WESTFALEN. LANGUAGES: ENGLISH, GERMAN, BULGARIAN BULGARIAN BUSINESSWOMAN, PROSECUTED FOR CRYPTOCURRENCY FRAUD DIE STAATSANWALTSCHAFT BIELEFELD UND DAS LANDESKRIMINALAMT NORDRHEIN-WESTFALEN BITTEN UM IHRE MITHILFE! DIE PROMOVIERTE JURISTIN DR. RUJA IGNATOVA STEHT IM VERDACHT, ALS TREIBENDE KRAFT UND GEISTIGE ERFINDERIN DER VERMEINTLICHEN KRYPTOWäHRUNG „ONECOIN“ WELTWEIT INVESTOREN VERANLASST ZU HABEN, IN DIESE TATSäCHLICH WERTLOSE „WäHRUNG“ ZU INVESTIEREN. DER BISLANG IN DEM VERFAHREN FESTGESTELLTE BETRUGSSCHADEN LIEGT IM OBEREN, ZWEISTELLIGEN MILLIONENBEREICH. DER WELTWEIT VERURSACHTE SCHADEN DüRFTE MEHRERE MILLIARDEN US-DOLLAR BETRAGEN. DIE GESUCHTE IST SEIT 25. OKTOBER 2017 UNBEKANNTEN AUFENTHALTS UND SEIT DIESEM ZEITPUNKT WEDER IM ZUSAMMENHANG MIT „ONECOIN" NOCH ANDERWEITIG öFFENTLICH AUFGETRETEN. SIE VERFüGT üBER GLOBALE UNTERSTüTZER UND KONTAKTE. SIE DüRFTE ZUDEM üBER ERHEBLICHE FINANZIELLE RESSOURCEN VERFüGEN.
SourceUrl	https://www.bka.de/DE/IhreSicherheit/Fahndungen/Personen/BekanntePersonen/RI/Sachverhalt.html https://www.fbi.gov/wanted/topten/ruja-ignatova https://ws-public.interpol.int/notices/v1/red/2020-9611 https://www.streetpress.com/sujet/1517576566-ruja-ignatova-patronne-empire-mafieux-one-coin

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/9611 Country: Germany Entity: Q20819716 Program: Red Notice Reason: Jointly committed especially serious case of fraud, money laundering Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. Filip Kirkorov

Alias	FILIPP BEDROSSOVITš KIRKOROV PHILIPP KIRKOROW Кіркоров KIRKOROVS Кіркоров Філіпп Бедросович PHILIP KIRKOROV PHILIPP KIRKOROV Филипп Бедрос Киркоров Киркоров Ф. Б. FILIP KIRKOROW Киркоров, Филипп Бедрос Киркоров Ф. Кіркоров Філіп Бедросович KIRKOROV Пилип Кіркоров FILIPP KIRKOROW Киркоров, Филипп Бедросович FILIPP BEDROSOVICH KIRKOROV KIRKOROW FILIPP BEDROSOVIC KIRKOROV FILIPP KIRKOROV FILIPP BEDROS KIRKOROW PHILIPP BEDROS KIRKOROV Филипп Бедросович Киркоров KIRKOROV, FILIP BEDROSOVIç PHILIPP BEDROSOVICH KIRKOROV Кіркоров Філіпп KIRKOROV FILIPP FILIP KIRKOROV KIRKOROV, FILIPP BEDROSOVICH FILIPP BEDROSOVITJ KIRKOROV PHILLIP BEDROSOVICH KIRKOROV Филип Бедросов Киркоров Філіп Кіркоров Філіпп Кіркоров 菲利普·科科洛夫 FILIP BEDROSOVICI KIRKOROV Кіркоров Филип FILIPP BEDRóSSOVITX KIRKóROV FILIPP BEDROSOWICZ KIRKOROW Кіркоров Пилип Бедросович Филипп Киркоров FILIPP BEDROSSOWITSCH KIRKOROW FILIPP BEDROS KIRKOROV Филип Киркоров Киркоров Филипп Бедросович PYLYP BEDROSOVYCH KIRKOROV Киркоров, Филипп
Inn-Code	770900092287
Profile Type	PERSON
Name	FILIPP KIRKóROV KIRKOROV PYLYP BEDROSOVYCH FILIPP BEDROSOVICH KIRKOROV FILIPAS KIRKOROVAS FILIPP BEDROSOVIč KIRKOROV PHILIPP KIRKOROV פיליפ קירקורוב FILIPS KIRKOROVS フィリップ・キルコロフ FILIPP KIRKOROW Филип Кіркоров FILIPP KIRKOROV FILIP KIRKOROV PHILLIP BEDROSOVICH KIRKOROV ფილიპ კირკოროვი ФИЛИПП БЕДРОС КИРКОРОВ Φιλίπ Κιρκόροφ Ֆիլիպ Կիրկորով 필리프 키르코로프 Кіркоров Пилип Бедросович Филипп Киркоров FILIPP BEDROSSOWITSCH KIRKOROW FILIP KIRKOROV 菲利普·基尔科罗夫 فیلیپ کیرکوروف Филип Киркоров KIRKOROV PHILIP BEDROSOVICH فيليب كيركوروف FILIP BEDROSOVITJ KIRKOROV Філіп Кіркораў
First Name	FILIP PHILLIP BEDROSOVICH FILIPP ФИЛИПП
Last Name	KIRKOROV КИРКОРОВ KIRKOROV
Country	RUSSIA
Nationality	RUSSIA BULGARIA SOVIET UNION
Birth Date	1967-04-30
Birth-Place	VARNA, BULGARIA VARNA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2022-10-13
Modified At	2024-10-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	POP SINGER. ILLEGALLY OCCUPIED STATE-OWNED LAND RUSSIAN-BULGARIAN SINGER AND MUSIC PRODUCER SINGER POP SINGER. ACTIVELY SUPPORTED RUSSIAN AGGRESSION AGAINST UKRAINE

4 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: Q494596 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. 1) Instrument 2024

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: 1280 Country: Canada Entity: Q494596 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: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-07-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania End Date: 2026-01-18 Country: Lithuania Entity: Q494596 Reason: užsienietis gali kelti grėsmę valstybės saugumui Source URL: https://www.migracija.lt/app/nam

4. Sanction Caption: 4/2023

Sanction Caption	4/2023
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: 2023-01-07 End Date: 2033-01-07 Duration: Десять років Country: Ukraine Entity: Q494596 Program: 4/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 заборона передання технологій, прав на об’єкти права інтелектуальної власності запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій позбавлення державних нагород України, інших форм відзначення 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок 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/42023-45517 https://drs.nsdc.gov.ua/ Status: active