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10 SapherCheck records found for Person Chisinau

Alias	伊戈爾·科納申科夫伊戈尔‧科纳申科夫 IGOR EVGENEVICH KONASHENKOV IGOR KONASCHENKOW Игорь Евгеньевич Конашенков איגור יבגנייביץ' קונשנקוב KONASHENKOV IGOR YEVGENYEVICH KONASHENKOV IGOR IHOR YEVHENOVYCH KONASHENKOV ÍGOR EVGENIEVICH KONASHéNKOV IGOR YEVGENYEVICH KONASHENKOV Игорь Евгеньевич КОНАШЕНКОВ КОНАШЕНКОВ Игорь Евгеньевич IGOR JEVGENJEVITJ KONASJENKOV IGOR KONAšENKOV איגור קונאשנקוב Конашенков Игорь Евгеньевич IGOR YEVGENYEVICH KONASHENKOV Конашенков Ігор Євгенович
Title	LIEUTENANT GENERAL
Profile Type	PERSON
Name	Իգոր Կոնաշենկով IGOR EVGENIEVIč KONAŠENKOV Ίγκορ Κονασένκοφ IGOR EVGENIEVICH KONASHENKOV IGOR KONAșENKOV IGOR JEVGEňJEVIč KONAšENKOV איגור קונשנקוב ÍGOR KONASHéNKOV Игор Конашенков IGOR' KONAšENKOV IGOR KONASJENKOV IGOR KONASZENKOW IGOR KONASHENKOV Ігар Яўгенавіч Канашэнкаў İGOR KONAşENKOV 이고르 코나셴꼬브 IGOR JEVGENJEVITJ KONASJENKOV Игорь Евгеньевич КОНАШЕНКОВ IGOR JEVGENJEVITJ KONASJENKOV IGOR KONAšENKOV Конашенков, Игорь Евгеньевич IGOR EVGENEVICH KONASHENKOV イゴール・コナシェンコフ KONASHENKOV IGOR EVGENIEVICH IGOR KONACHENKOV 伊戈尔·科纳申科夫 IGOR EVGENIEVICH KONASHENKOV IGOR YEVGENYEVICH KONASHENKOV إيغور كوناشينكوف Конашенков Ігор Євгенович KONASHENKOV IHOR YEVHENOVYCH IGOR JEWGENJEWITSCH KONASCHENKOW
First Name	Игор Игорь IGOR EVGENIEVICH IGOR IGOR YEVGENYEVICH
Middle Name	JEVGENJEVITJ Евгеньевич EVGENIEVICH
Last Name	KONASJENKOV KONASHENKOV Конашенков KONAšENKOV КОНАШЕНКОВ KONASHENKOV KONASHENKOV
Country	RUSSIA MOLDOVA
Nationality	RUSSIA SOVIET UNION
Birth Date	1966-05-15
Birth-Place	CHISINAU, MOLDOVA, REPUBLIC OF CHISINAU, MOLDOVA CHIșINăU CHISINAU MOLDOVA CHISINAU : MOLDAVIE CHISINAU CHISINAU, RéPUBLIQUE DE MOLDAVIE CHISINAU, REPUBLIC OF MOLDOVA
Position	CHEF DU DéPARTEMENT DE L’INFORMATION ET DES COMMUNICATIONS DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE LIEUTENANT GéNéRAL CHEF DU DéPARTEMENT DE L'INFORMATION ET DES COMMUNICATIONS DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE HEAD OF THE DEPARTMENT OF INFORMATION AND MASS COMMUNICATIONS OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION LIEUTENANT GéNéRAL Генерал-майор, начальник Департаменту інформації та зв'язку Міністерства оборони Російської Федерації HEAD OF THE DEPARTMENT OF INFORMATION AND COMMUNICATIONS OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-20
Created At	2022-04-13
Modified At	2024-10-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	14 KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	CHIEF SPOKESMAN FOR THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION CHIEF SPOKESPERSON OF RUSSIAN MINISTRY OF DEFENCE FUNCTION: HEAD OF THE DEPARTMENT OF INFORMATION AND COMMUNICATIONS OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION; LIEUTENANT GENERAL OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. HEAD OF THE DEPARTMENT OF INFORMATION AND MASS COMMUNICATIONS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. HOLDS A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE. DIRECTLY RESPONSIBLE FOR PROMOTING THE AGGRESSIVE WAR OF THE RUSSIAN FEDERATION AGAINST UKRAINE. HEAD OF THE DEPARTMENT OF INFORMATION AND COMMUNICATIONS WITHIN THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION IGOR KONASHENKOV EST CHEF DU DéPARTEMENT DE L’INFORMATION ET DES COMMUNICATIONS DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE, AVEC LE RANG DE LIEUTENANT GéNéRAL. EN SA QUALITé DE PORTE-PAROLE PRINCIPAL DU MINISTèRE RUSSE DE LA DéFENSE, IL A éTé RESPONSABLE DE MANIPULATION DE L’INFORMATION ET DE DIFFUSION D’éLéMENTS DE DéSINFORMATION SUR LES ACTIONS MILITAIRES RUSSES EN UKRAINE. IL A PROMU UNE ATTITUDE POSITIVE à L’éGARD DE LA GUERRE D’AGRESSION NON PROVOQUéE MENéE PAR LA RUSSIE CONTRE L’UKRAINE, DE L’ANNEXION DE LA CRIMéE ET DES ACTIONS DES SéPARATISTES DANS LE DONBASS, A DéCRIT LA SITUATION EN UKRAINE DE MANIèRE PARTIALE ET A DIFFUSé DES éLéMENTS DE DéSINFORMATION SUR LES ACTIVITéS UKRAINIENNES ET OCCIDENTALES. IL EST DONC RESPONSABLE DE SOUTENIR ACTIVEMENT OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE. THEREFORE, HE IS RESPONSIBLE FOR ACTIVELY SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE. IGOR KONASHENKOV IS HEAD OF THE DEPARTMENT OF INFORMATION AND COMMUNICATIONS OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION, WITH THE RANK OF LIEUTENANT GENERAL. IN HIS POSITION OF CHIEF SPOKESMAN FOR THE RUSSIAN MINISTRY OF DEFENCE, HE HAS BEEN RESPONSIBLE FOR MANIPULATING INFORMATION AND SPREADING DISINFORMATION ABOUT RUSSIAN MILITARY ACTIONS IN UKRAINE. HE PROMOTED A POSITIVE ATTITUDE TO RUSSIA’S UNPROVOKED WAR OF AGGRESSION AGAINST UKRAINE, THE ANNEXATION OF CRIMEA AND THE ACTIONS OF SEPARATISTS IN DONBAS, PORTRAYED THE SITUATION IN UKRAINE IN A BIASED MANNER AND SPREAD DISINFORMATION ABOUT UKRAINIAN AND WESTERN ACTIVITIES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4707

12 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: Q18243880 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: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7891.85 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: Q18243880 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 557 Country: Canada Entity: Q18243880 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 53199 Start Date: 2022-04-13 2024-03-22 Listing Date: 2022-04-13 2024-03-22 Country: Switzerland Entity: Q18243880 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-10
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.7891.85 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: Q18243880 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q18243880 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/581 du ...

Sanction Caption	(UE) 2022/581 du 08/04/2022 (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 Authority ID: EU.7891.85 Country: France Entity: Q18243880 Program: (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Igor Konashenkov est chef du département de l’information et des communications du ministère de la défense de la Fédération de Russie, avec le rang de lieutenant général. En sa qualité de porte-parole principal du ministère russe de la défense, il a été responsable de manipulation de l’information et de diffusion d’éléments de désinformation sur les actions militaires russes en Ukraine. Il a promu une attitude positive à l’égard de la guerre d’agression non provoquée menée par la Russie contre l’Ukraine, de l’annexion de la Crimée et des actions des séparatistes dans le Donbass, a décrit la situation en Ukraine de manière partiale et a diffusé des éléments de désinformation sur les activités ukrainiennes et occidentales. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1342 Start Date: 2022-04-21 Modified At: 2022-08-09 Country: United Kingdom Entity: Q18243880 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Major General Igor Yevgenyevich KONASHENKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Head of the Department of Information and Mass Communications of the Ministry of Defence of the Russian Federation. In this position he is used to heavily promote the Kremlin’s view of the war in Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1342 Start Date: 2022-04-21 Modified At: 2023-03-21 Listing Date: 2022-04-21 Country: United Kingdom Entity: Q18243880 Program: Russia Provisions: Asset freeze Reason: Major General Igor Yevgenyevich KONASHENKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Head of the Department of Information and Mass Communications of the Ministry of Defence of the Russian Federation. In this position he is used to heavily promote the Kremlin’s view of the war in Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

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: Q18243880 Provisions: (UE) 2022/581 du 08/04/2022; (UE) 2024/849 du 12/03/2024 Reason: Igor Konashenkov est chef du département de l’information et des communications du ministère de la défense de la Fédération de Russie, avec le rang de lieutenant général. En sa qualité de porte-parole principal du ministère russe de la défense, il a été responsable de manipulation de l’information et de diffusion d’éléments de désinformation sur les actions militaires russes en Ukraine. Il a promu une attitude positive à l’égard de la guerre d’agression non provoquée menée par la Russie contre l’Ukraine, de l’annexion de la Crimée et des actions des séparatistes dans le Donbass, a décrit la situation en Ukraine de manière partiale et a diffusé des éléments de désinformation sur les activités ukrainiennes et occidentales. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine. Source URL: https://geldefonds.gouv.mc/

11. 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: 2022-05-11 Country: New Zealand Entity: Q18243880 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the dissemination of disinformation which contributes to or supports 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

12. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q18243880 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Alexander Mikhailovich Babakov

Alias	BABAKOV ALEKSANDER BABAKOV ALEXANDER MIKHAILOVICH ALEXANDER MIKHAILOVICH BABAKOV Aлександр Михайлович БАБАКОВ Бабаков Aлександр Михайлович ALEKSANDR MIKHAILOVICH BABAKOV Бабаков, Александр Михайлович Бабаков Александр Михайлович ALEKSANDR MIKHAYLOVICH BABAKOV ALEKSANDR BABAKOV ALEKSANDR MIHAYLOVIç BABAKOV ALEXANDER MICHAILOWITSCH BABAKOW Бабаков Олександр Михайлович ALEXANDRE BABAKOV Бабаков, Александр ALEKSANDR MIKHAYLOVICH BABAKOV БАБАКОВ АЛЕКСАНДР МИХАЙЛОВИЧ Александр Бабаков ALEXANDER BABAKOV
Inn-Code	773172900701
Profile Type	PERSON
Name	Александр Михайлович Бабаков アレクサンドル・ババコフ ALEXANDER MIKHAILOVICH BABAKOV ALEXANDER MICHAILOWITSCH BABAKOW ALEXANDR BABAKOV BABAKOV ALEXANDER MIKHAILOVICH ALEXANDER MIKHAILOVICH BABAKOV Aлександр Михайлович БАБАКОВ ALEKSANDR MIKHAILOVICH BABAKOV Бабаков Александр Михайлович ALEKSANDR BABAKOV ALEXANDER MICHAILOWITSCH BABAKOW ALEKSANDR (ALEXANDER) BABAKOV Бабаков Олександр Михайлович ALEXANDRE BABAKOV 亚历山大·巴巴科夫 BABAKOV, ALEXANDER MIKHAILOVICH ALEKSANDR MICHAJLOVITJ BABAKOV АЛЕКСАНДР МИХАЙЛОВИЧ БАБАКОВ BABAKOV OLEKSANDR MYKHAILOVYCH ALEXANDER BABAKOV
First Name	ALEXANDER ALEKSANDR Александр ALEXANDER MIKHAILOVICH Aлександр АЛЕКСАНДР
Middle Name	Михайлович MIKHAILOVICH MICHAJLOVITJ MIKHAYLOVICH
Last Name	Бабаков БАБАКОВ BABAKOV BABAKOV
Country	RUSSIA MOLDOVA
Nationality	RUSSIA UNITED KINGDOM
Birth Date	1963-02-08
Birth-Place	キシナウ（モルドバ） CHISINAU MOLDOVAN SSR (NOW REPUBLIC OF MOLDOVA) CHISINAU, MOLDOVA, REPUBLIC OF ORAșUL CHIșINăU, MUNICIPIUL CHIșINăU CHISINAU, MOLDOVA м. Кишинів, Молдавська РСР Республіка Молдова, м. Кишинів CHIșINăU KISHINEV, MOLDOVA CHISINAU
Position	MEMBER OF THE STATE DUMA ANCIEN MEMBRE DU CONSEIL DE LA FéDéRATION DE RUSSIE MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2016-2020) FORMER MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA (2011-2016) MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2020-2021) Депутаты и сенаторы DEPUTY CHAIRMAN OF THE STATE DUMA OF THE RUSSIAN FEDERATION MEMBERS OF PARLIAMENT AND SENATE ANCIEN MEMBRE DE LA COMMISSION DES AFFAIRES éTRANGèRES POLITICIAN RUS MEMBER OF THE STATE DUMA (2003-2007) депутат Державної думи РФ VI скликання (2011–2016 роки) MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION DUMA (MEMBER, 2011-2016) MEMBRE ET VICE-PRéSIDENT DE LA DOUMA D’ÉTAT депутат Державної Думи Федеральних Зборів РФ, член політичної партії "Справедлива Росія – За правду" REPRESENTATIVE OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2008-2012) HOMMES D'AFFAIRES MEMBER AND DEPUTY CHAIRMAN OF THE STATE DUMA. FORMER MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION. FORMER MEMBER OF THE COMMITTEE ON FOREIGN AFFAIRS. SECRETARY OF THE PRESIDIUM OF THE CENTRAL COUNCIL OF THE PARTY ‘A JUST RUSSIA - PATRIOTS - FOR TRUTH’ ロシア連邦国家院副議長
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-09-12
Modified At	2024-08-07
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS RISE MOLDOVA PEOPLE OF INTEREST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	FORMER MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION. FORMER MEMBER OF THE COMMITTEE ON FOREIGN AFFAIRS. MEMBER OF THE STATE DUMA WHO RATIFIED THE GOVERNMENT DECISIONS OF THE TREATY OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE DONETSK PEOPLE'S REPUBLIC AND BETWEEN THE RUSSIAN FEDERATION AND THE LUHANSK PEOPLE'S REPUBLIC. MEMBER AND DEPUTY CHAIRMAN OF THE STATE DUMA. FORMER MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION. FORMER MEMBER OF THE COMMITTEE ON FOREIGN AFFAIRS. HE WAS A PROMINENT MEMBER OF THE “UNITED RUSSIA” POLITICAL PARTY. HE WAS RE-ELECTED TO THE STATE DUMA IN SEP 2021 FOR THE “A JUST RUSSIA” PARTY. HE IS A BUSINESSPERSON WITH HEAVY INVESTMENTS IN UKRAINE AND IN CRIMEA. ON 20 MAR 2014, HE VOTED IN FAVOUR OF THE DRAFT FEDERAL CONSTITUTIONAL LAW “ON THE ACCEPTANCE INTO THE RUSSIAN FEDERATION OF THE ‘REPUBLIC OF CRIMEA’ AND THE FORMATION WITHIN THE RUSSIAN FEDERATION OF NEW FEDERAL SUBJECTS – THE ‘REPUBLIC OF CRIMEA’ AND THE CITY OF FEDERAL STATUS OF SEVASTOPOL”. AFTER THE MERGER OF THE POLITICAL PARTIES “A JUST RUSSIA”, “FOR TRUTH” AND “PATRIOTS OF RUSSIA”, BABAKOV BECAME THE SECRETARY OF THE PRESIDIUM OF THE MERGED ENTITY’S CENTRAL COUNCIL. AS A MEMBER OF THE STATE DUMA, HE RATIFIED THE GOVERNMENT DECISIONS ON THE ‘TREATIES OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE “DONETSK PEOPLE’S REPUBLIC” AND BETWEEN THE RUSSIAN FEDERATION AND THE “LUHANSK PEOPLE’S REPUBLIC”’. ON 3 OCT 2022 HE VOTED IN FAVOUR OF THE BILLS ON THE RATIFICATION OF TREATIES ON ACCESSION OF THE DONETSK AND LUHANSK “PEOPLE’S REPUBLICS” AND THE KHERSON AND ZAPORIZHIZHIA REGIONS TO THE RUSSIAN FEDERATION. THEREBY, HE HAS ACTIVELY SUPPORTED ACTIONS AND IMPLEMENTED POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. RUSSIAN POLITICIAN (BORN 1963) CURRENTLY DEPUTY CHAIRMAN OF THE COMMIITTE ON FOREIGN AFFAIRS MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION, DEPUTY CHAIRMAN OF THE STATE DUMA. THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. MEMBER OF THE STATE DUMA MEMBRE ET VICE-PRéSIDENT DE LA DOUMA D’ÉTAT. ANCIEN MEMBRE DU CONSEIL DE LA FéDéRATION DE RUSSIE. ANCIEN MEMBRE DE LA COMMISSION DES AFFAIRES éTRANGèRES. IL A éTé UN MEMBRE DE PREMIER PLAN DU PARTI POLITIQUE “RUSSIE UNIE”. IL A éTé RééLU à LA DOUMA D’ÉTAT EN SEPTEMBRE 2021 POUR LE PARTI “RUSSIE JUSTE”. IL EST UN HOMME D’AFFAIRES AYANT RéALISé DE GROS INVESTISSEMENTS EN UKRAINE ET EN CRIMéE. LE 20 MARS 2014, IL A VOTé EN FAVEUR DU PROJET DE LOI CONSTITUTIONNELLE FéDéRALE SUR L’ADHéSION DE LA “RéPUBLIQUE DE CRIMéE” à LA FéDéRATION DE RUSSIE ET SUR LA FORMATION DANS LA FéDéRATION DE RUSSIE DE DEUX NOUVELLES ENTITéS FéDéRALES — LA “RéPUBLIQUE DE CRIMéE” ET LA “VILLE FéDéRALE DE SéBASTOPOL”. APRèS LA FUSION DES PARTIS POLITIQUES “RUSSIE JUSTE”, “POUR LA VéRITé” ET “PATRIOTES DE RUSSIE”, BABAKOV EST DEVENU LE SECRéTAIRE DU PRéSIDIUM DU CONSEIL CENTRAL DE L’ENTITé ISSUE DE CETTE FUSION. EN TANT QUE MEMBRE DE LA DOUMA D’ÉTAT, IL A RATIFIé LES DéCISIONS DU GOUVERNEMENT SUR LES “TRAITéS D’AMITIé, DE COOPéRATION ET D’ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA ‘RéPUBLIQUE POPULAIRE DE DONETSK’ ET ENTRE LA FéDéRATION DE RUSSIE ET LA ‘RéPUBLIQUE POPULAIRE DE LOUHANSK’”. LE 3 OCTOBRE 2022, IL A VOTé EN FAVEUR DES PROJETS DE LOI CONCERNANT LA RATIFICATION DES TRAITéS SUR L’ADHéSION DES “RéPUBLIQUES POPULAIRES” DE DONETSK ET DE LOUHANSK ET DES RéGIONS DE KHERSON ET DE ZAPORIJJIA à LA FéDéRATION DE RUSSIE. IL A AINSI ACTIVEMENT SOUTENU DES ACTIONS ET MIS EN œUVRE DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET A DéSTABILISé DAVANTAGE L’UKRAINE. FORMER MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION; MEMBER OF THE COMMITTEE ON FOREIGN AFFAIRS; PROMINENT MEMBER OF ‘UNITED RUSSIA’; BUSINESSMAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1672 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16708 https://profiles.rise.md/profile.php?id=220317160030

17 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: 2022-04-06 Country: Australia Entity: Q2833421 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. 11) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3751.16 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: Q2833421 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 36 Country: Canada Entity: Q2833421 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 50004 Start Date: 2022-03-04 End Date: 2022-09-27 Listing Date: 2022-03-04 Country: Switzerland Entity: Q2833421 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	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 29419 Start Date: 2017-03-24 2014-11-12 2015-10-06 2021-03-25 2022-03-16 2021-09-22 2023-11-02 2020-04-02 2018-03-21 Listing Date: 2017-03-24 2014-11-12 2015-10-06 2021-03-25 2022-03-16 2021-09-22 2023-11-02 2020-04-02 2018-03-21 Country: Switzerland Entity: Q2833421 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	2023-11-14
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.3751.16 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: Q2833421 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

7. 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: Q2833421 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

8. Sanction Caption: (UE) 2021/446 du ...

Sanction Caption	(UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3751.16 Country: France Entity: Q2833421 Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2021/1464 du 10/09/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre et vice-président de la Douma d’État. Ancien membre du Conseil de la Fédération de Russie. Ancien membre de la commission des affaires étrangères. Il a été un membre de premier plan du parti politique “Russie unie”. Il a été réélu à la Douma d’État en septembre 2021 pour le parti “Russie juste”. Il est un homme d’affaires ayant réalisé de gros investissements en Ukraine et en Crimée. Le 20 mars 2014, il a voté en faveur du projet de loi constitutionnelle fédérale sur l’adhésion de la “République de Crimée” à la Fédération de Russie et sur la formation dans la Fédération de Russie de deux nouvelles entités fédérales — la “République de Crimée” et la “Ville fédérale de Sébastopol”. Après la fusion des partis politiques “Russie juste”, “Pour la vérité” et “Patriotes de Russie”, Babakov est devenu le secrétaire du présidium du conseil central de l’entité issue de cette fusion. En tant que membre de la Douma d’État, il a ratifié les décisions du gouvernement sur les “traités d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la ‘République populaire de Donetsk’ et entre la Fédération de Russie et la ‘République populaire de Louhansk’”. Le 3 octobre 2022, il a voté en faveur des projets de loi concernant la ratification des traités sur l’adhésion des “républiques populaires” de Donetsk et de Louhansk et des régions de Kherson et de Zaporijjia à la Fédération de Russie. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. 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: RUS0067 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: Q2833421 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former member of the State Duma. Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of ‘United Russia’ and a businessman with major investments in Ukraine and in Crimea. On the 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the Republic of Crimea and the city of federal status of Sevastopol’. Currently member of the Federation Council of the Russian Federation. Deputy Chairman of the Committee on Foreign Affairs. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. 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: RUS0067 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-09-12 Country: United Kingdom Entity: Q2833421 Program: Russia Provisions: Asset freeze Reason: Former member of the State Duma. Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of ‘United Russia’ and a businessman with major investments in Ukraine and in Crimea. On the 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the Republic of Crimea and the city of federal status of Sevastopol’. Currently member of the Federation Council of the Russian Federation. Deputy Chairman of the Committee on Foreign Affairs. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

11. 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: 31 Start Date: 2022-03-08 Country: Japan Entity: Q2833421 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

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: Q2833421 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma that meets the description of the class of persons sanctioned in the Regulations Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16708 Country: United States Entity: Q2833421 Program: SDN List Provisions: RUSSIA-EO14024 Block UKRAINE-EO13661 Reason: Executive Order 14024 (Russia) Executive Order 13661 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Secondary sanctions risk: See Section 11 of Executive Order 14024.

14. 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: Q2833421 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: excluded

15. 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: Q2833421 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

16. Sanction Caption: 637/2022

Sanction Caption	637/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-09-07 Country: Ukraine Entity: Q2833421 Program: 637/2022 Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: excluded

17. Sanction Caption: 637/2022

Sanction Caption	637/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q2833421 Program: 637/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	RISE Moldova People of interest
Link First Seen	2023-06-07
Link Last Change	2023-06-07
Link Last Seen	2024-10-23
Link Properties	Role: deputat al Dumei de Stat din Rusia Subject: Q2833421 Object Object Caption: Spravedlivaya Rossiya - Za pravdu Object Datasets Object Datasets: ann_graph_topics RISE Moldova People of interest Object Dates Object First Seen: 2023-06-07 Object Last Change: 2023-12-22 Object Last Seen: 2024-10-25 Object Properties

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	RISE Moldova People of interest
Link First Seen	2023-06-07
Link Last Change	2023-06-07
Link Last Seen	2024-10-23
Link Properties	Role: 100% Subject: Q2833421 Object Object Caption: AED International Ltd Object Datasets Object Datasets: ann_graph_topics RISE Moldova People of interest Object Dates Object First Seen: 2023-06-07 Object Last Change: 2023-12-22 Object Last Seen: 2024-10-25 Object Properties

3. Yaroslav Evgenyevich NILOV

Registration Number	LLS3GU7EX7T3
Alias	Нілов Ярослав Євгенович NILOV YAROSLAV НИЛОВ ЯРОСЛАВ ЕВГЕНЬЕВИЧ Нилов Ярослав Евгеньевич YAROSLAV NILOV Ярослав Евгеньевич Нилов YAROSLAV YEVGENIYEVIç NILOV YAROSLAV EVGENIEVICH NILOV NILOV YAROSLAV YEVGENYEVICH 야로슬라프 예브게니예비치 닐로프 JAROSLAV EVGENEVITSJ NILOV Нилов, Ярослав Евгеньевич
Profile Type	PERSON
Name	雅罗斯拉夫·尼洛夫 YAROSLAV EVGENIEVICH NILOV YAROSLAV EVGENYEVICH NILOV JAROSLAV EVGENEVITSJ NILOV JAROSLAV JEVGENJEVITJ NILOV YAROSLAV NILOV Ярослав Евгеньевич Нилов NILOV YAROSLAV YEVHENOVYCH YAROSLAV YEVGENYEVICH NILOV Нилов Ярослав Евгеньевич YAROSLAV EVGENIEVICH NILOV 야로슬라프 닐로프 Ярослав Евгеньевич НИЛОВ NILOV YAROSLAV EVGENYEVICH NILOV, YAROSLAV YEVGENYEVICH Нілов Ярослав Євгенович ヤロスラフ・ニロフ YAROSLAV YEVGENYEVICH NILOV NILOV YAROSLAV EVGENIEVICH YAROSLAV EVGENYEVICH NILOV Нилов, Ярослав Евгеньевич
First Name	YAROSLAV EVGENIEVICH YAROSLAV EVGENYEVICH YAROSLAV YEVGENYEVICH YAROSLAV Ярослав
Middle Name	Евгеньевич YEVGENYEVICH EVGENIEVICH EVGENYEVICH
Last Name	Нилов NILOV НИЛОВ NILOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1982-03-23 1982-03-20
Birth-Place	Російська Федерація, м. Москва Росія, м. Москва м. Москва, Російська Федерація CHIșINăU CHISINAU MOLDOVA ORAşUL CHIşINăU, MUNICIPIUL CHIșINăU CHISINAU
Position	MEMBERS OF PARLIAMENT AND SENATE POLITICIAN RUS MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION DUMA (MEMBER, 2011-2016) MEMBER OF THE STATE DUMA (2011-2016) депутат Державної Думи Федеральних Зборів Російської Федерації, фракція – політична партія "ЛДПР" ロシア連邦国家院議員 Депутаты и сенаторы депутат Державної Думи (фракція ЛДПР) Федерального Зібрання Російської Федерації депутат Державної думи (фракція ЛДПР) Федеральних зборів Російської Федерації MEMBER OF THE STATE DUMA DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-09-23
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS RISE MOLDOVA PEOPLE OF INTEREST 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	1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION. THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. RUSSIAN POLITICIAN MEMBER OF THE STATE DUMA WHO VOTED IN FAVOUR OF THE RESOLUTION NO. 58243-8 “ON THE APPEAL OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION TO THE PRESIDENT OF THE RUSSIAN FEDERATION V.V. PUTIN ON THE NEED TO RECOGNIZE THE DONETSK PEOPLE’S REPUBLIC AND THE LUHANSK PEOPLE’S REPUBLIC” AND THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. MEMBRE DE LA DOUMA D'ÉTAT QUI A VOTé EN FAVEUR DE LA RéSOLUTION NO 58243-8 "CONCERNANT LA DEMANDE DE LA DOUMA D'ÉTAT DE L'ASSEMBLéE FéDéRALE DE LA FéDéRATION DE RUSSIE ADRESSéE AU PRéSIDENT DE LA FéDéRATION DE RUSSIE V.V. POUTINE RELATIVE à LA NéCESSITé DE RECONNAîTRE LA RéPUBLIQUE POPULAIRE DE DONETSK ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK" ET QUI A, PAR CONSéQUENT, SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE ET DéSTABILISé DAVANTAGE L'UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35435 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3978 https://profiles.rise.md/profile.php?id=220404153816

22 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-26 Country: Australia Entity: Q4321347 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7083.42 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q4321347 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 341 Country: Canada Entity: Q4321347 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 48341 Start Date: 2022-02-25 2023-12-21 Listing Date: 2022-02-25 2023-12-21 Country: Switzerland Entity: Q4321347 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7083.42 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q4321347 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4321347 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/1529 du...

Sanction Caption	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4321347 Program: (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0465 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4321347 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0465 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q4321347 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 334 Start Date: 2022-04-12 Country: Japan Entity: Q4321347 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4321347 Provisions: (UE) 2022/261 du 23/02/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q4321347 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022 Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35435 Country: United States Entity: Q4321347 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

14. Sanction Caption: 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: Q4321347 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: excluded

15. Sanction Caption: 637/2022

Sanction Caption	637/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-09-07 Country: Ukraine Entity: Q4321347 Program: 637/2022 Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: excluded

16. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 Country: Ukraine Entity: Q4321347 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

17. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q4321347 Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

18. Sanction Caption: 637/2022

Sanction Caption	637/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q4321347 Program: 637/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

19. Sanction Caption: 467/2016

Sanction Caption	467/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q4321347 Program: 467/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/4672016-20640 https://drs.nsdc.gov.ua/ Status: excluded

20. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: Q4321347 Program: 549/2015 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

21. 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: Q4321347 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

22. 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: S4MRN93T9 Start Date: 2022-03-24 Listing Date: 2022-12-06 Country: United States Entity: Q4321347 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. Pavel Vladimirovich TARAKANOV

Registration Number	Q6Z1GYUJJTW5
Alias	PAVEL VLADIMIROVITSJ TARAKANOV ТАРАКАНОВ ПАВЕЛ ВЛАДИМИРОВИЧ PAVEL VLADIMIROVICH TARAKANOV Павел Владимирович ТАРАКАНОВ Тараканов Павел Владимирович TARAKANOV PAVEL Тараканов Павло Володимирович Павел Тараканов Павел Владимирович Тараканов ТАРАКАНОВ Павел Владимирович
Profile Type	PERSON
Name	PAVEL VLADIMIROVITSJ TARAKANOV PAVEL VLADIMIROVICH TARAKANOV PAVEL VLADIMIROVITJ TARAKANOV Тараканов, Павел Владимирович TARAKANOV, PAVEL VLADIMIROVICH PAVEL VLADIMIROVICH TARAKANOV Павел Владимирович ТАРАКАНОВ TARAKANOV PAVEL VLADIMIROVICH Тараканов Павло Володимирович TARAKANOV PAVLO VOLODYMYROVYCH Павел Владимирович Тараканов PAVEL VLADIMIROVICH TARAKANOV PAWEL WLADIMIROWITSCH TARAKANOW PAVEL TARAKANOV
First Name	PAVEL PAVEL VLADIMIROVICH Павел PAVEL VLADIMIROVICH
Middle Name	VLADIMIROVICH Владимирович
Last Name	Тараканов TARAKANOV ТАРАКАНОВ TARAKANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1982-06-21 1982-07-21
Birth-Place	CHISINAU CHISINAU MOLDOVA Республіка Молдова, м. Кишинів CHIșINăU
Position	представник в Раді Федерації від виконавчого органу державної влади Тюменської області MEMBER OF THE STATE DUMA MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2018-2024) MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION Депутаты и сенаторы MEMBERS OF PARLIAMENT AND SENATE сенатор РФ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-15
Modified At	2024-09-27
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	26 BOLSHAYA DMITROVKA STREET, MOSCOW, RUSSIA, 103426
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE FEDERATION COUNCIL WHO RATIFIED THE GOVERNMENT DECISIONS ON THE ‘TREATY OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE DONETSK PEOPLE'S REPUBLIC AND BETWEEN THE RUSSIAN FEDERATION AND THE LUHANSK PEOPLE’S REPUBLIC’. SENATOR OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION (UPPER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR THE POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE, WHICH INCLUDED ISSUING PERMISSION FOR THE USE OF RUSSIAN MILITARY FORCES OUTSIDE THE TERRITORY OF RUSSIA. RUSSIAN POLITICIAN MEMBRE DU CONSEIL DE LA FéDéRATION AYANT RATIFIé LES DéCISIONS DU GOUVERNEMENT CONCERNANT LE "TRAITé D'AMITIé, DE COOPéRATION ET D'ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE DONETSK ET ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK".
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36873 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4383

14 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-04-21 Country: Australia Entity: Q4451506 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. 13) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7688.91 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q4451506 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 695 Country: Canada Entity: Q4451506 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 52038 Start Date: 2022-03-16 2023-12-21 Listing Date: 2022-03-16 2023-12-21 Country: Switzerland Entity: Q4451506 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7688.91 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q4451506 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4451506 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/1529 du...

Sanction Caption	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4451506 Program: (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk". Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0925 Start Date: 2022-03-15 Modified At: 2022-04-26 Country: United Kingdom Entity: Q4451506 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0925 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q4451506 Program: Russia Provisions: Asset freeze Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic" and/or Federal Law No. 75578-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

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: Q4451506 Provisions: (UE) 2022/396 du 09/03/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk". Source URL: https://geldefonds.gouv.mc/

11. 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: 2022-05-03 Country: New Zealand Entity: Q4451506 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022 Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. 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: 36873 Country: United States Entity: Q4451506 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.

13. Sanction Caption: 637/2022

Sanction Caption	637/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q4451506 Program: 637/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

14. 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: S4MRN6PP7 Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q4451506 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. Marina Tauber

Registration Number	V2ZSRK67A6N1
Profile Type	PERSON
Name	MARINA TAUBER Марина Таубер TAUBER MARINA MARINA TAUBER MARINA TAUBER MARINA TAUBEROVá TAUBER, MARINA 瑪麗娜·陶柏爾
First Name	MARINA MARINA
Last Name	TAUBER TAUBEROVá TAUBER
Country	MOLDOVA
Nationality	MOLDOVA
Birth Date	1986-05-01
Birth-Place	CHIșINăU : MOLDAVIE CHISINAU, MOLDOVA CHIșINăU CHIșINăU, MOLDOVA, REPUBLIC OF CHIșINăU, MOLDOVA
Position	DéPUTéE AU PARLEMENT DE LA RéPUBLIQUE DE MOLDAVIE (DEPUIS MARS 2019) MEMBER OF THE PARLIAMENT OF MOLDOVA MEMBER OF THE PARLIAMENT OF THE REPUBLIC OF MOLDOVA (SINCE MARCH 2019), DEPUTY LEADER OF THE ŞOR PARTY. MEMBER OF THE PARLIAMENT OF MOLDOVA (2019-) POLITICIANă DéPUTéE AU PARLEMENT DE LA RéPUBLIQUE DE MOLDAVIE (DEPUIS MARS 2019).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2023-05-30
Modified At	2024-05-10
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS RISE MOLDOVA PEOPLE OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MARINA TAUBER EST LA VICE-PRéSIDENTE DU PARTI ŞOR ET DéPUTéE AU PARLEMENT DE LA RéPUBLIQUE DE MOLDAVIE. ELLE A éTé INCULPéE DANS L’AFFAIRE DE “FRAUDE BANCAIRE” ET ELLE FAIT L’OBJET D’UNE ENQUêTE DANS DEUX AFFAIRES PéNALES EN RéPUBLIQUE DE MOLDAVIE QUI SONT LIéES AU FINANCEMENT ILLéGAL PROVENANT D’UN GROUPE CRIMINEL ORGANISé ET à LA FALSIFICATION DU RAPPORT SUR LA GESTION FINANCIèRE DU PARTI ŞOR. LE 20 DéCEMBRE 2022, LES PROCUREURS ONT PROCéDé à PLUSIEURS PERQUISITIONS DANS LE CADRE DE L’AFFAIRE DU FINANCEMENT ILLéGAL DU PARTI D’ILAN SHOR. LES AUTORITéS DE LA RéPUBLIQUE DE MOLDAVIE ONT ENSUITE IDENTIFIé L’ARGENT QUI, SELON LES PROCUREURS, DEVAIT êTRE UTILISé POUR L’ORGANISATION DE MANIFESTATIONS ANTIGOUVERNEMENTALES ET LA RéMUNéRATION DES PARTICIPANTS à CES MANIFESTATIONS. EN 2023, DES COUTEAUX, DES SUBSTANCES INFLAMMABLES ET DES DAGUES ONT éTé SAISIS à LA SUITE DES MANIFESTATIONS ORGANISéES PAR LE MOUVEMENT POUR LE PEUPLE, DONT LE PARTI ŞOR FAIT PARTIE. IL A éTé RéPERTORIé DES VIOLENCES ET DES ALTERCATIONS ENTRE LA POLICE ET LES MANIFESTANTS, AU COURS DESQUELLES 54 PERSONNES ONT éTé MISES EN DéTENTION, DONT DES MINEURS. SELON L’INSPECTION GéNéRALE DE LA POLICE DE LA RéPUBLIQUE DE MOLDAVIE, MARINA TAUBER FIGURAIT PARMI LES PRINCIPAUX ORGANISATEURS DES MANIFESTATIONS DU PARTI ŞOR ET DU MOUVEMENT POUR LE PEUPLE. SELON LES SERVICES DU PARQUET DE LA RéPUBLIQUE DE MOLDAVIE CHARGéS DE LA LUTTE CONTRE LA CORRUPTION, ELLE A EU RECOURS à DES INSTRUMENTS DE COMMUNICATION PARTICULIERS POUR DONNER DES INSTRUCTIONS DIRECTES AUX PRéSIDENTS ET VICE-PRéSIDENTS DES ANTENNES TERRITORIALES DU PARTI ŞOR à TRAVERS LE PAYS SUR LA MANIèRE DE FAIRE VENIR DES GENS AUX MANIFESTATIONS, D’ORGANISER LES TRANSPORTS ET SUR CE QU’IL FALLAIT FAIRE POUR RECEVOIR L’ARGENT PERMETTANT DE RéMUNéRER CES PERSONNES. EN DIRIGEANT ET EN ORGANISANT DES MANIFESTATIONS VIOLENTES ET DU FAIT DE SES MANQUEMENTS FINANCIERS GRAVES CONCERNANT DES FONDS PUBLICS ET DE L’EXPORTATION NON AUTORISéE DE CAPITAUX, MARINA TAUBER EST RESPONSABLE D’ACTIONS QUI COMPROMETTENT ET MENACENT LA SOUVERAINETé ET L’INDéPENDANCE DE LA RéPUBLIQUE DE MOLDAVIE, AINSI QUE LA DéMOCRATIE, L’éTAT DE DROIT, LA STABILITé ET LA SéCURITé EN RéPUBLIQUE DE MOLDAVIE. MOLDOVAN POLITICIAN MARINA TAUBER IS THE DEPUTY LEADER OF THE ŞOR PARTY AND A MEMBER OF THE PARLIAMENT OF THE REPUBLIC OF MOLDOVA. SHE WAS CHARGED IN THE “BANK FRAUD” CASE AND SHE IS SUBJECT TO INVESTIGATION IN TWO CRIMINAL CASES IN THE REPUBLIC OF MOLDOVA RELATED TO THE ILLEGAL FINANCING FROM AN ORGANISED CRIMINAL GROUP AND THE FALSIFICATION OF THE REPORT ON THE FINANCIAL MANAGEMENT OF THE ŞOR PARTY. ON 20 DEC 2022, PROSECUTORS CONDUCTED SEVERAL SEARCHES IN CONNECTION WITH THE CASE OF THE ILLEGAL FINANCING OF ILAN SHOR’S PARTY. THE AUTHORITIES OF THE REPUBLIC OF MOLDOVA THEN IDENTIFIED MONEY WHICH, ACCORDING TO THE PROSECUTORS, WAS TO BE USED FOR ORGANISING ANTI-GOVERNMENT PROTESTS AND REMUNERATING THE PARTICIPANTS IN THOSE DEMONSTRATIONS. IN 2023, KNIVES, FLAMMABLE SUBSTANCES AND DAGGERS WERE SEIZED FOLLOWING PROTESTS ORGANISED BY THE PEOPLE’S MOVEMENT, WHICH THE ŞOR PARTY IS PART OF. VIOLENCE AND ALTERCATIONS BETWEEN THE POLICE AND DEMONSTRATORS WERE REGISTERED, WHERE 54 PEOPLE WERE DETAINED, INCLUDING MINORS. ACCORDING TO THE GENERAL POLICE INSPECTORATE OF THE REPUBLIC OF MOLDOVA, MARINA TAUBER WAS AMONG THE MAIN ORGANISERS OF THE PROTESTS OF THE ŞOR PARTY AND THE PEOPLE’S MOVEMENT. ACCORDING TO THE ANTICORRUPTION PROSECUTOR’S OFFICE OF THE REPUBLIC OF MOLDOVA, SHE USED SPECIAL COMMUNICATION INSTRUMENTS IN ORDER TO GIVE DIRECT INSTRUCTIONS TO THE PRESIDENTS AND VICE-PRESIDENTS OF THE TERRITORIAL OFFICES OF THE ȘOR PARTY IN THE COUNTRY ON HOW TO BRING PEOPLE TO THE DEMONSTRATIONS, ORGANISE TRANSPORT AND HOW TO RECEIVE THE MONEY FOR THE REMUNERATION OF THE PEOPLE. BY DIRECTING AND PLANNING VIOLENT DEMONSTRATIONS AND THROUGH HER SERIOUS FINANCIAL MISCONDUCT CONCERNING PUBLIC FUNDS AND THE UNAUTHORISED EXPORT OF CAPITAL, MARINA TAUBER IS RESPONSIBLE FOR ACTIONS WHICH UNDERMINE AND THREATEN THE SOVEREIGNTY AND INDEPENDENCE OF THE REPUBLIC OF MOLDOVA, AND THE DEMOCRACY, THE RULE OF LAW, STABILITY AND SECURITY IN THE REPUBLIC OF MOLDOVA. FUNCTION: MEMBER OF THE PARLIAMENT OF THE REPUBLIC OF MOLDOVA (SINCE MAR 2019)
SourceUrl	https://profiles.rise.md/profile.php?id=190129201152 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6659 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48039

9 Sanctions

1. Sanction Caption: MDA

Sanction Caption	MDA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-01
Sanction Last Change	2023-06-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10156.76 Start Date: 2023-05-30 Listing Date: 2023-05-30 Country: Belgium Entity: Q97763578 Program: MDA Reason: 2023/1045 (OJ L140 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1045

2. Sanction Caption: Moldova

Sanction Caption	Moldova
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 7 Country: Canada Entity: Q97763578 Program: Moldova Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 J...

Sanction Caption	Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-06-28
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62643 Start Date: 2024-03-05 2023-06-28 Listing Date: 2024-03-05 2023-06-28 Country: Switzerland Entity: Q97763578 Program: Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: MDA

Sanction Caption	MDA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-31
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10156.76 Start Date: 2023-05-30 Listing Date: 2023-05-30 Country: European Union Entity: Q97763578 Program: MDA Reason: 2023/1045 (OJ L140 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1045

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: Q97763578 Reason: Council Decision concerning restrictive measures in view of actions destabilising the Republic of Moldova Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D0891-20240430

6. Sanction Caption: (UE) 2023/1045 du...

Sanction Caption	(UE) 2023/1045 du 30/05/2023 (UE Moldavie - R (UE) 2023/888)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-05-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q97763578 Program: (UE) 2023/1045 du 30/05/2023 (UE Moldavie - R (UE) 2023/888) Reason: Marina Tauber est la vice-présidente du parti ŞOR et députée au Parlement de la République de Moldavie. Elle a été inculpée dans l’affaire de “fraude bancaire” et elle fait l’objet d’une enquête dans deux affaires pénales en République de Moldavie qui sont liées au financement illégal provenant d’un groupe criminel organisé et à la falsification du rapport sur la gestion financière du parti ŞOR. Le 20 décembre 2022, les procureurs ont procédé à plusieurs perquisitions dans le cadre de l’affaire du financement illégal du parti d’Ilan Shor. Les autorités de la République de Moldavie ont ensuite identifié l’argent qui, selon les procureurs, devait être utilisé pour l’organisation de manifestations antigouvernementales et la rémunération des participants à ces manifestations. En 2023, des couteaux, des substances inflammables et des dagues ont été saisis à la suite des manifestations organisées par le Mouvement pour le peuple, dont le parti ŞOR fait partie. Il a été répertorié des violences et des altercations entre la police et les manifestants, au cours desquelles 54 personnes ont été mises en détention, dont des mineurs. Selon l’Inspection générale de la police de la République de Moldavie, Marina Tauber figurait parmi les principaux organisateurs des manifestations du parti ŞOR et du Mouvement pour le peuple. Selon les services du Parquet de la République de Moldavie chargés de la lutte contre la corruption, elle a eu recours à des instruments de communication particuliers pour donner des instructions directes aux présidents et vice-présidents des antennes territoriales du parti ŞOR à travers le pays sur la manière de faire venir des gens aux manifestations, d’organiser les transports et sur ce qu’il fallait faire pour recevoir l’argent permettant de rémunérer ces personnes. En dirigeant et en organisant des manifestations violentes et du fait de ses manquements financiers graves concernant des fonds publics et de l’exportation non autorisée de capitaux, Marina Tauber est responsable d’actions qui compromettent et menacent la souveraineté et l’indépendance de la République de Moldavie, ainsi que la démocratie, l’état de droit, la stabilité et la sécurité en République de Moldavie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q97763578 Provisions: (UE) 2023/1045 du 30/05/2023 Reason: Marina Tauber est la vice-présidente du parti ŞOR et députée au Parlement de la République de Moldavie. Elle a été inculpée dans l’affaire de “fraude bancaire” et elle fait l’objet d’une enquête dans deux affaires pénales en République de Moldavie qui sont liées au financement illégal provenant d’un groupe criminel organisé et à la falsification du rapport sur la gestion financière du parti ŞOR. Le 20 décembre 2022, les procureurs ont procédé à plusieurs perquisitions dans le cadre de l’affaire du financement illégal du parti d’Ilan Shor. Les autorités de la République de Moldavie ont ensuite identifié l’argent qui, selon les procureurs, devait être utilisé pour l’organisation de manifestations antigouvernementales et la rémunération des participants à ces manifestations. En 2023, des couteaux, des substances inflammables et des dagues ont été saisis à la suite des manifestations organisées par le Mouvement pour le peuple, dont le parti ŞOR fait partie. Il a été répertorié des violences et des altercations entre la police et les manifestants, au cours desquelles 54 personnes ont été mises en détention, dont des mineurs. Selon l’Inspection générale de la police de la République de Moldavie, Marina Tauber figurait parmi les principaux organisateurs des manifestations du parti ŞOR et du Mouvement pour le peuple. Selon les services du Parquet de la République de Moldavie chargés de la lutte contre la corruption, elle a eu recours à des instruments de communication particuliers pour donner des instructions directes aux présidents et vice-présidents des antennes territoriales du parti ŞOR à travers le pays sur la manière de faire venir des gens aux manifestations, d’organiser les transports et sur ce qu’il fallait faire pour recevoir l’argent permettant de rémunérer ces personnes. En dirigeant et en organisant des manifestations violentes et du fait de ses manquements financiers graves concernant des fonds publics et de l’exportation non autorisée de capitaux, Marina Tauber est responsable d’actions qui compromettent et menacent la souveraineté et l’indépendance de la République de Moldavie, ainsi que la démocratie, l’état de droit, la stabilité et la sécurité en République de Moldavie. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48039 Country: United States Entity: Q97763578 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.

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: S4MRS26XY Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: Q97763578 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 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	RISE Moldova People of interest
Link First Seen	2023-11-09
Link Last Change	2023-11-09
Link Last Seen	2024-10-23
Link Properties	Role: vicepreședintă Subject: Q97763578 Object Object Caption: Partidul ȘOR Object Datasets Object Datasets: ann_graph_topics RISE Moldova People of interest Object Dates Object First Seen: 2023-11-09 Object Last Change: 2024-03-27 Object Last Seen: 2024-10-25 Object Properties Address: str. Vasile Lupu 36, of. 326, or. Orhei, MD-3500 Source URL: https://profiles.rise.md/connection.php?id=190201190036

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	RISE Moldova People of interest
Link First Seen	2023-06-07
Link Last Change	2023-06-07
Link Last Seen	2024-10-23
Link Properties	Role: asociată (51%) Subject: Q97763578 Object Object Caption: PLAY INN SRL Object Datasets Object Datasets: ann_graph_topics RISE Moldova People of interest Object Dates Object First Seen: 2023-06-07 Object Last Change: 2023-12-22 Object Last Seen: 2024-10-25 Object Properties

3. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	RISE Moldova People of interest
Link First Seen	2023-06-07
Link Last Change	2023-06-07
Link Last Seen	2024-10-23
Link Properties	Role: fondatoare, vicepreședintă Subject: Q97763578 Object Object Caption: Fundația pentru Dezvoltarea Tenisului din Moldova Object Datasets Object Datasets: ann_graph_topics RISE Moldova People of interest Object Dates Object First Seen: 2023-06-07 Object Last Change: 2023-12-22 Object Last Seen: 2024-10-25 Object Properties

6. SERGHEI PODCIUFAROV

Profile Type	PERSON
Name	SERGHEI PODCIUFAROV
First Name	SERGHEI
Last Name	PODCIUFAROV
Country	MOLDOVA
Nationality	MOLDOVA
Birth Date	1962-01-24
Birth-Place	CHISINAU
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.90
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2003-11390

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: 2003/11390 Country: Moldova Entity: interpol-red-2003-11390 Program: Red Notice Reason: Large-scale embezzlement, blackmail, theft, damage of documents - Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. ALEXANDER LAKUSTA

Profile Type	PERSON
Name	ALEXANDER LAKUSTA
First Name	ALEXANDER
Last Name	LAKUSTA
Country	MOLDOVA
Nationality	RUSSIA MOLDOVA
Birth Date	1981-09-14
Birth-Place	CHISINAU
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2003-29443

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: 2003/29443 Country: Russia Entity: interpol-red-2003-29443 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. SERGHEI ALEXANDROV

Profile Type	PERSON
Name	SERGHEI ALEXANDROV
First Name	SERGHEI
Last Name	ALEXANDROV
Country	MOLDOVA
Nationality	MOLDOVA
Birth Date	1965-01-24
Birth-Place	CHISINAU
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.74
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2003-45278

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: 2003/45278 Country: Moldova Entity: interpol-red-2003-45278 Program: Red Notice Reason: Large-scale embezzlement Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. RUSLAN YANOV

Profile Type	PERSON
Name	RUSLAN YANOV
First Name	RUSLAN
Last Name	YANOV
Country	MOLDOVA
Nationality	RUSSIA
Birth Date	1969-02-17
Birth-Place	CHISINAU
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/2013-57408

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: 2013/57408 Country: Russia Entity: interpol-red-2013-57408 Program: Red Notice Reason: Swindling Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. CONSTANTIN BOBU

Profile Type	PERSON
Name	CONSTANTIN BOBU
First Name	CONSTANTIN
Last Name	BOBU
Country	MOLDOVA
Nationality	ROMANIA
Birth Date	1959-04-12
Birth-Place	CHISINAU CITY
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/2015-51039

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: 2015/51039 Country: Romania Entity: interpol-red-2015-51039 Program: Red Notice Reason: CONSTITUTION OF A CRIMINAL ORGANIZED GROUP; COUNTERFEITING OF A TRADE MARK; INSTIGATION TO TAX EVASION; OWNING PRODUCTS OUTSIDE OF THE FISCAL WAREHOUSE, WHICH WERE SUPPOSED TO BE MARK, AND WITHOUT APPROPRIATE MARKERS OVER THE LIMIT OF 10000 CIGARETTES; MONEY LAUNDERING. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices