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2 SapherCheck records found for Person Chita, russia

Alias	PAVEL NIKOLAEVICH KHARCHENKO KHARCHENKO PAVEL NIKOLAEVICH ХАРЧЕНКО Павел Николаевич Харчанка Павел МIкалаевIч
Profile Type	PERSON
Name	PAVEL NIKOLAJEVITJ CHARTJENKO PAVEL MIKALAJEVITJ CHARTJANKA PAVEL NIKOLAEVICH KHARCHENKO PAVEL MIKALAEVICH KHARCHANKA KHARCHANKA PAVEL MIKALAEVICH Павел Мікалаевіч Харчанка Павел Николаевич ХАРЧЕНКО
First Name	PAVEL Павел PAVEL MIKALAEVICH
Last Name	Харчанка KHARCHENKO ХАРЧЕНКО KHARCHANKA KHARCHANKA
Country	RUSSIA
Nationality	BELARUS
Birth Date	1981-03-29
Birth-Place	TCHITA, EX-URSS CHITA, RUSSIAN FEDERATION CHITA, RUSSIAN FEDERATION TCHITA, EX-URSS (ACTUELLEMENT FéDéRATION DE RUSSIE)
Position	CHEF DU DéTACHEMENT DE GARDES-FRONTIèRES DE POLOTSK HEAD OF THE POLOTSK BORDER DETACHMENT CHEF DU DéTACHEMENT DE GARDES-FRONTIèRES DE POLOTSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2021-12-02
Modified At	2021-12-20
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	IN HIS POSITION AS HEAD OF THE POLOTSK BORDER DETACHMENT, PAVEL KHARCHANKA IS RESPONSIBLE FOR ACTIONS OF BORDER GUARDS UNDER HIS COMMAND. THE DELIBERATE FAILURE OF THE POLOTSK BORDER DETACHMENT TO CARRY OUT ITS DUTIES PROPERLY FACILITATES ATTEMPTS BY MIGRANTS TO CROSS THE BORDER WITH UNION MEMBER STATES. HE IS THEREFORE CONTRIBUTING TO ACTIVITIES BY THE LUKASHENKA REGIME THAT FACILITATE THE ILLEGAL CROSSING OF THE EXTERNAL BORDERS OF THE UNION. EN SA QUALITé DE CHEF DU DéTACHEMENT DE GARDES-FRONTIèRES DE POLOTSK, PAVEL KHARCHANKA EST RESPONSABLE DES ACTIONS DES GARDES-FRONTIèRES PLACéS SOUS SES ORDRES. LA VOLONTé DéLIBéRéE DU DéTACHEMENT DE GARDES-FRONTIèRES DE POLOTSK DE NE PAS REMPLIR CORRECTEMENT SA MISSION FACILITE LES TENTATIVES DE FRANCHISSEMENT DE LA FRONTIèRE AVEC DES ÉTATS MEMBRES DE L’UNION PAR DES MIGRANTS. IL CONTRIBUE DONC AUX ACTIVITéS DU RéGIME DE LOUKACHENKA FACILITANT LE FRANCHISSEMENT ILLéGAL DES FRONTIèRES EXTéRIEURES DE L’UNION. HEAD OF THE POLOTSK BORDER DETACHMENT
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3713

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.6695.75 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: Belgium Entity: NK-UWb9vyrwn9EzUpSC67Xpyp Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 46626 Start Date: 2021-12-20 Listing Date: 2021-12-20 Country: Switzerland Entity: NK-UWb9vyrwn9EzUpSC67Xpyp Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
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.6695.75 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: European Union Entity: NK-UWb9vyrwn9EzUpSC67Xpyp Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

4. Sanction Caption: (UE) 2021/2124 du...

Sanction Caption	(UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 )
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: NK-UWb9vyrwn9EzUpSC67Xpyp Program: (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de chef du détachement de gardes-frontières de Polotsk, Pavel Kharchanka est responsable des actions des gardes-frontières placés sous ses ordres. La volonté délibérée du détachement de gardes-frontières de Polotsk de ne pas remplir correctement sa mission facilite les tentatives de franchissement de la frontière avec des États membres de l’Union par des migrants. Il contribue donc aux activités du régime de Loukachenka facilitant le franchissement illégal des frontières extérieures de l’Union. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-UWb9vyrwn9EzUpSC67Xpyp Provisions: (UE) 2021/2124 du 02/12/2021 Reason: En sa qualité de chef du détachement de gardes-frontières de Polotsk, Pavel Kharchanka est responsable des actions des gardes-frontières placés sous ses ordres. La volonté délibérée du détachement de gardes-frontières de Polotsk de ne pas remplir correctement sa mission facilite les tentatives de franchissement de la frontière avec des États membres de l’Union européenne par des migrants. Il contribue donc aux activités du régime de Loukachenka facilitant le franchissement illégal des frontières extérieures de l’Union européenne. Source URL: https://geldefonds.gouv.mc/

2. Igor Mikhailovich Stramilov

Registration Number	F8HHPQNPWL63
Inn-Code	753700034587
Profile Type	PERSON
Name	IGOR MIKHAILOVICH STRAMILOV ИГОРЬ МИХАЙЛОВИЧ СТРАМИЛОВ IGOR MIKHAILOVICH STRAMILOV Игорь Михайлович Страмилов STRAMILOV, IGOR MIKHAILOVICH
First Name	IGOR Игорь IGOR MIKHAILOVICH ИГОРЬ
Middle Name	MIKHAILOVICH Михайлович
Last Name	СТРАМИЛОВ Страмилов STRAMILOV STRAMILOV
Country	RUSSIA
Birth Date	1968-06-27
Birth-Place	CHITA, RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Tax Number	753700034587
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44232

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44232 Country: United States Entity: NK-jQaRiTmgiaYDkvy7k85P25 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.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM3ZC Start Date: 2023-07-20 Listing Date: 2023-08-17 Country: United States Entity: NK-jQaRiTmgiaYDkvy7k85P25 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