SapherCheck

5 SapherCheck records found for Person Frunze

Registration Number F6UPGY78K4D1
Alias KOROLEV SERGEI
SERGEY BORISOVICH KOROLEV
Корольов Сергій Борисович
KOROLYOV SERGEI BORISOVICH
КОРОЛЕВ Сергей Борисович
SERGEI KOROLYOV
SERGEI BORISOVICH KOROLEV
Королёв Сергей Борисович
Сергей Борисович Королёв
SERGEY BORISOVICH KOROLEV
SERGEI BORISOVICH KOROLYOV
Profile Type PERSON
Name SERGEI BORISOVICH KOROLEV
SERGEY BORISOVICH KOROLEV
Сергей Борисович Королев
Корольов Сергій Борисович
セルゲイ・ボリソヴィチ・コロリョフ
KOROLEV SERGEI BORISSOVICH
Сергей Борисович КОРОЛЕВ
SERGEI B. KOROLEV
SERGEY BORISOVICH KOROLEV
KOROLEV, SERGEY BORISOVICH
SERGEI BORISOVICH KOROLYOV
SERGEI BORISSOVICH KOROLEV
סרגיי קורוליוב
Королёв, Сергей Борисович
KOROLEV SERGEY BORISOVICH
SERGEJ BORISOVITJ KOROLEV
KOROLOV SERHII BORYSOVYCH
First Name SERGEI BORISOVICH
SERGEI BORISSOVICH
SERGEI
Сергей
SERGEY BORISOVICH
SERGEY
Middle Name BORISOVICH
Борисович
Last Name KOROLEV
КОРОЛЕВ
KOROLEV
KOROLYOV
Королев
KOROLEV
KOROLYOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1962-07-25
1952-07-25
1952-11-09
Birth-Place BISHKEK
BISHKEK, KYRGYZSTAN
FRUNZE KYRGYZSTAN
FRUNZE
Position FIRST DEPUTY DIRECTOR OF THE FSB OF THE RUSSIAN FEDERATION
FIRST DEPUTY DIRECTOR OF THE RUSSIAN FSB, SINCE FEBRUARY 2021
TOP MANAGEMENT OF STATE OWNED COMPANIES
SENIOR FEDERAL OFFICIALS
Руководители госкомпаний
Высшие федеральные чиновники
First Seen 2022-05-18
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2022-04-21
Modified At 2024-06-11
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address MOSCOW
2 BOLSHAYA, LUBYANKA STREET, MOSCOW, RUSSIA, 107031
MOSCOW, RUS
Киргизька Республіка, м. Бішкек
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes FIRST DEPUTY DIRECTOR, FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION
SERGEI BORISSOVICH KOROLEV IS THE FIRST DEPUTY DIRECTOR OF THE RUSSIAN FSB, SINCE FEB 2021. HE IS REPORTED TO BE CLOSELY ASSOCIATED WITH FSB DIRECTOR ALEXANDER BORTNIKOV, AND BUSINESSMEN ARKADII AND BORIS ROTENBERG. HE IS INDICATED AS A POTENTIAL REPLACEMENT FOR BORTNIKOV IN THE POSITION OF HEAD OF THE FSB. HE IS A CAREER OFFICER IN THE FSB, HAVING SERVED THERE SINCE THE 2000S AND HAVING PREVIOUSLY SERVED AS THE DIRECTOR OF THE FSB’S ECONOMIC SECURITY SERVICE. IN 2021, VLADIMIR PUTIN AWARDED HIM THE RANK OF ARMY GENERAL, WHICH IS A DISTINCTIVE SENIOR RANK REWARD. HE IS THEREFORE SUPPORTING AND BENEFITTING FROM RUSSIAN DECISION MAKERS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA OR THE DESTABILISATION OF EASTERN UKRAINE. THE FSB IS ONE OF THE INTELLIGENCE SERVICES THAT PROVIDED VLADIMIR PUTIN WITH INTELLIGENCE INFORMATION BEFORE THE COMMENCEMENT OF RUSSIAN AGGRESSION AGAINST UKRAINE ON 24 FEB 2022. SERGEI BORISSOVICH KOROLEV IS THEREFORE RESPONSIBLE FOR ACTIONS WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
DEPUTY DIRECTOR OF THE FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
MEMBER OF THE SUPERVISORY BOARD OF STATE ATOMIC ENERGY CORPORATION ROSATOM
SERGEI BORISSOVICH KOROLEV EST LE PREMIER DIRECTEUR ADJOINT DU FSB RUSSE DEPUIS FéVRIER 2021. IL SERAIT éTROITEMENT ASSOCIé AU DIRECTEUR DU FSB, ALEXANDER BORTNIKOV, ET AUX HOMMES D'AFFAIRES ARKADII ET BORIS ROTENBERG. IL EST INDIQUé QU'IL POURRAIT REMPLACER BORTNIKOV AU POSTE DE DIRECTEUR DU FSB. IL EST CONSEILLER CARRIèRE AU SEIN DU FSB, Où IL TRAVAILLE DEPUIS LES ANNéES 2000 ET A PRéCéDEMMENT EXERCé LA FONCTION DE DIRECTEUR DU SERVICE DE SéCURITé éCONOMIQUE DU FSB. EN 2021, VLADIMIR POUTINE LUI A DéCERNé LE GRADE DE GéNéRAL D'ARMéE, QUI EST UNE DISTINCTION DE HAUT RANG. IL SOUTIENT DONC LES DéCIDEURS RUSSES RESPONSABLES DE L'ANNEXION DE LA CRIMéE OU DE LA DéSTABILISATION DE L'EST DE L'UKRAINE ET EN TIRE AVANTAGE. LE FSB EST L'UN DES SERVICES DE RENSEIGNEMENT AYANT FOURNI à VLADIMIR POUTINE DES INFORMATIONS AVANT LE DéBUT DE L'AGRESSION RUSSE CONTRE L'UKRAINE LE 24 FéVRIER 2022. SERGEI BORISSOVICH KOROLEV EST DONC RESPONSABLE D'ACTIONS QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE
RUSSIAN SECURITY OFFICIAL
FIRST DEPUTY DIRECTOR OF THE FEDERAL SECURITY SERVICE (FSB) OF THE RUSSIAN FEDERATION
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44098
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4946

14 Sanctions

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: 2022-05-18
Country: Australia

Entity: Q112072473

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. 16) Instrument 2022

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.8638.40

Start Date: 2022-07-21
Listing Date: 2022-07-21
Country: Belgium

Entity: Q112072473

Program: UKR

Reason: 2022/1270 (OJ L193)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
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: 560

Country: Canada

Entity: Q112072473

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
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: 56163

Start Date: 2022-07-29
Listing Date: 2022-07-29
Country: Switzerland

Entity: Q112072473

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
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.8638.40

Start Date: 2022-07-21
Listing Date: 2022-07-21
Country: European Union

Entity: Q112072473

Program: UKR

Reason: 2022/1270 (OJ L193)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
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: Q112072473

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
Sanction Caption (UE)2022/1270 du 21/07/2022 (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: Q112072473

Program: (UE)2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Sergei Borissovich Korolev est le premier directeur adjoint du FSB russe depuis février 2021. Il serait étroitement associé au directeur du FSB, Alexander Bortnikov, et aux hommes d'affaires Arkadii et Boris Rotenberg. Il est indiqué qu'il pourrait remplacer Bortnikov au poste de directeur du FSB. Il est conseiller carrière au sein du FSB, où il travaille depuis les années 2000 et a précédemment exercé la fonction de directeur du service de sécurité économique du FSB. En 2021, Vladimir Poutine lui a décerné le grade de général d'armée, qui est une distinction de haut rang. Il soutient donc les décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'est de l'Ukraine et en tire avantage. Le FSB est l'un des services de renseignement ayant fourni à Vladimir Poutine des informations avant le début de l'agression russe contre l'Ukraine le 24 février 2022. Sergei Borissovich Korolev est donc responsable d'actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS1344

Start Date: 2022-04-21
Modified At: 2022-08-09
Country: United Kingdom

Entity: Q112072473

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: General of the Army Sergei Borisovich KOROLYOV is a military official of the Russian Federation, he currently holds the position of First Deputy Director of the Federal Security Service (FSB) of the Russian Federation. He is considered to be or have been either in direct command of or in a position to hold considerable situational awareness of operatives involved in the Russian invasion of 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
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: RUS1344

Start Date: 2022-04-21
Modified At: 2023-03-21
Listing Date: 2022-04-21
Country: United Kingdom

Entity: Q112072473

Program: Russia

Provisions: Asset freeze

Reason: General of the Army Sergei Borisovich KOROLYOV is a military official of the Russian Federation, he currently holds the position of First Deputy Director of the Federal Security Service (FSB) of the Russian Federation. He is considered to be or have been either in direct command of or in a position to hold considerable situational awareness of operatives involved in the Russian invasion of 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
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: Q112072473

Provisions: (UE) 2022/1270 du 21/07/2022

Reason: Sergei Borissovich Korolev est le premier directeur adjoint du FSB russe depuis février 2021. Il serait étroitement associé au directeur du FSB, Alexander Bortnikov, et aux hommes d'affaires Arkadii et Boris Rotenberg. Il est indiqué qu'il pourrait remplacer Bortnikov au poste de directeur du FSB. Il est conseiller carrière au sein du FSB, où il travaille depuis les années 2000 et a précédemment exercé la fonction de directeur du service de sécurité économique du FSB. En 2021, Vladimir Poutine lui a décerné le grade de général d'armée, qui est une distinction de haut rang. Il soutient donc les décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'est de l'Ukraine et en tire avantage. Le FSB est l'un des services de renseignement ayant fourni à Vladimir Poutine des informations avant le début de l'agression russe contre l'Ukraine le 24 février 2022. Sergei Borissovich Korolev est donc responsable d'actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

Source URL: https://geldefonds.gouv.mc/
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: 2022-11-01
Country: New Zealand

Entity: Q112072473

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Involved in 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
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: 44098

Country: United States

Entity: Q112072473

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.

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: Q112072473

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
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: S4MRQM3Y4

Start Date: 2023-07-20
Listing Date: 2023-08-17
Country: United States

Entity: Q112072473

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

Alias Береза Олег Владимирович
OLEG BERIOZA
Берëза Олег Владимирович
OLEH VOLODOMYROVYCH BERYOZA
Берьоза Олег Володимирович
BERIOZA OLEG
Profile Type PERSON
Name BEREZA OLEG VLADIMIROVICH
OLEG BEREZA
Олег Владимирович Берёза
OLEG VLADIMIROVITJ BERJOZA
BEROZA OLEH VOLODYMYROVYCH
Береза, Олег Владимирович
Берьоза Олег Володимирович
OLEG VLADIMIROVICH BEREZA
OLEG VLADIMIROVICH BEREZA
First Name OLEG
Олег
OLEG VLADIMIROVICH
Middle Name VLADIMIROVITJ
VLADIMIROVICH
Владимирович
Last Name BERJOZA
BEREZA
Берëза
Берёза
BEREZA
Country RUSSIA
UKRAINE
MOLDOVA
Nationality RUSSIA
UKRAINE
Birth Date 1977-02-28
1977-03-01
Birth-Place FRUNZE, MOLDOVA, REPUBLIC OF
FRUNZE, DISTRICT DE SLOBODZIA
A) FRUNZE, MOLDOVA; B) NOVGOROD, RUSSIA
YUZHNO-SAKHALINSK
Російська Федерація, м. Новгород
FRUNZE, MOLDOVA
м. Новгород, РФ
FRUNZE, DISTRICT DE SLOBODZIA : MOLDAVIE
Position ANCIEN SOI-DISANT «MINISTRE DE L'INTéRIEUR» DE LA «RéPUBLIQUE POPULAIRE DE DONETSK»
FORMER SO-CALLED ‘INTERNAL AFFAIRS MINISTER’ OF THE ‘DONETSK PEOPLE'S REPUBLIC’. ASSOCIATED WITH VLADIMIR ANTYUFEYEV, WHO WAS RESPONSIBLE FOR THE SEPARATIST ‘GOVERNMENTAL’ ACTIVITIES OF THE SO-CALLED ‘GOVERNMENT OF THE DONETSK PEOPLE'S REPUBLIC’.
FORMER INTERNAL AFFAIRS MINISTER OF DONETSK PEOPLE'S REPUBLIC
«міністр внутрішніх справ «ДНР»
так званий «міністр внутрішніх справ ДНР».
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-09-12
Modified At 2024-04-30
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address PROSPEKT ALEKSANDRA KORSUNOVA 57, NOVGOROD, FéDéRATION DE RUSSIE.
PROSPEKT ALEKSANDRA KORSUNOVA 57, NOVGOROD
Topics SANCTIONED ENTITY
POLITICIAN
Notes PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2017 (NO 2) [F2017L01118]; NEW LISTING START DATE 27 AUG 2023
ANCIEN SOI-DISANT “MINISTRE DE L’INTéRIEUR” DE LA “RéPUBLIQUE POPULAIRE DE DONETSK”. ASSOCIé à VLADIMIR ANTYUFEYEV, QUI éTAIT RESPONSABLE DES ACTIVITéS “GOUVERNEMENTALES” SéPARATISTES DU SOI-DISANT “GOUVERNEMENT DE LA RéPUBLIQUE POPULAIRE DE DONETSK”. IL A DONC SOUTENU DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
FORMER SO-CALLED "INTERNAL AFFAIRS MINISTER" OF THE "DONETSK PEOPLE'S REPUBLIC". ASSOCIATED WITH VLADIMIR ANTYUFEYEV, WHO WAS RESPONSIBLE FOR THE SEPARATIST "GOVERNMENTAL" ACTIVITIES OF THE SO-CALLED "GOVERNMENT OF THE DONETSK PEOPLE'S REPUBLIC". HE HAS THEREFORE SUPPORTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1569

11 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-08-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-08-27
Country: Australia

Entity: Q60838275

Program: Autonomous (Russia)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-24
Sanction Last Change 2023-04-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3559.0

Start Date: 2023-03-15
Listing Date: 2023-03-14
Country: Belgium

Entity: Q60838275

Program: UKR

Reason: 2023/571 (OJ L75 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
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: 29305

Start Date: 2020-09-29 2014-11-12 2019-10-01 2015-10-06 2023-12-21 2016-10-11 2015-04-02
Listing Date: 2020-09-29 2014-11-12 2023-12-21 2015-10-06 2019-10-01 2016-10-11 2015-04-02
Country: Switzerland

Entity: Q60838275

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
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-21
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.3559.0

Start Date: 2023-03-15
Listing Date: 2023-03-14
Country: European Union

Entity: Q60838275

Program: UKR

Reason: 2023/571 (OJ L75 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
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: Q60838275

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
Sanction Caption (UE) 2016/1661 du 15/09/2016 (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.3559.0

Country: France

Entity: Q60838275

Program: (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Ancien soi-disant “ministre de l’intérieur” de la “République populaire de Donetsk”. Associé à Vladimir Antyufeyev, qui était responsable des activités “gouvernementales” séparatistes du soi-disant “gouvernement de la République populaire de Donetsk”. Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS0075

Start Date: 2020-12-31
Modified At: 2023-03-20
Country: United Kingdom

Entity: Q60838275

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Former so-called "Internal affairs minister" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "government" activities of the so called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and 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
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: RUS0075

Start Date: 2020-12-31
Modified At: 2023-03-21
Listing Date: 2014-09-12
Country: United Kingdom

Entity: Q60838275

Program: Russia

Provisions: Asset freeze

Reason: Former so-called "Internal affairs minister" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "government" activities of the so called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
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: Q60838275

Provisions: (UE) 961/2014 du 08/09/2014; (UE) 2015/1514 du 14/09/2015; (UE) 2016/1661 du 15/09/2016; (UE) 2019/1403 du 12/09/2019; (UE) 2020/1267 du 10/09/2020; (UE) 2023/571 du 13/03/2023

Reason: Ancien soi-disant «ministre de l'intérieur» de la «République populaire de Donetsk». Associé à Vladimir Antyufeyev, qui était responsable des activités “gouvernementales” séparatistes du soi-disant “gouvernement de la République populaire de Donetsk”. Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
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: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: Q60838275

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
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/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 82/2019
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: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: Q60838275

Program: 82/2019

Provisions: 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/822019-26290
https://drs.nsdc.gov.ua/

Status: expired

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q60838275

Object Object Caption: Vladimir Antyufeyev
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
New Zealand Russia Sanctions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
Ukraine NSDC State Register of Sanctions
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
EU Consolidated Travel Bans
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
Wikidata
Wikidata Persons in Relevant Categories
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: Transnistria
Російська Федерація, м. Москва
Російська Федерація

Alias: Vadim Șevțov
Vladimir Shevtsov
Vladimir Gheorghievici ALEXANDROV
Vadim Şevţov
Vadim SHEVSTOV
Vladimir Iurievici ANTIUFEEV
Vladimir Iurievici ANTIUFEEV,
Володимир Юрійович Антюфеєв
Антюфеев Владимир Юрьевич
Vladimir Lurievici Antiufeev
Vladimir Iurievici Antiufeev
弗拉迪米爾·安久費耶夫
Vladimir Gheorghievici Alexandrov
VLADIMIR ANTYUFEYEV
Vadim Gheorghievici SHEVTSOV
Vladimir Antiufeev
Антюфеев Владимир
Volodymyr Yuriyovych ANTYUFEEV
Vadim Gheorghievici Shevtsov
Володимир Антюфеєв
Vadim SHEVTSOV
Антюфєєв Володимир Юрійович
Vladimir ANTIUFEYEV
Vladimir Gheorghievici ALEXANDROV,
Antiufeev Vladimir
Vladimir SHEVTSOV
Vadim Antiufeev SEVTOV
ANTIUFIEIEV VOLODYMYR
Vladimir Yuryevich Antyufeyev
Vladimir Yurievich Antyufeyev
Vladimir Jurijevič Anťufejev
Wladimir Antjufejew
Vladimir Yuryevich ANTYUFEYEV
Lt. Gen. Vladimir Yurevich ANTYUFEYEV
Владимир Юрьевич АНТЮФЕЕВ
Vladimir Lurievici Antyufeyev
Vladimir SHEVTSOV,

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1428 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17265
Registration Number UXS5BARSY2K5
Alias Эбзеланы Сафарны джашы Борис
EBSEJEW
Борис Сафарович Эбзеев
BORIS SAFAROVICH EBZEEV
BORIS EBZEYEV
BORIS EBSEJEW
Эбзеев, Б. С.
EBZEEV BORIS
Ебзєєв Борис Сафарович
Борис Эбзеев
Эбзеев, Борис
BORIS SAFAROWICZ EBZIEJEW
Эбзеев, Б.
埃布泽耶夫
Эбзеев Борис Сафарович
BORYS EBZIEJEW
Эбзеев, Борис Сафарович
Борис Сафарович ЭБЗЕЕВ
ЭБЗЕЕВ Борис Сафарович
BORIS SAFAROVICH EBZEYEV
Inn-Code 770400195809
Profile Type PERSON
Name BORISZ EBZEJEV
Борис Сафарович Эбзеев
BORIS SAFAROVICH EBZEEV
BORIS SAFAROVICH EBZEEV
EBZEEV, BORIS SAFAROVICH
BORIS EBZEJEV
BORIS EBZIEJEW
BORIS SAFAROVYCH EBZEEV
БОРИС САФАРОВИЧ ЭБЗЕЕВ
BORIS EBZEYEV
鲍里斯·埃布泽耶夫
Ебзєєв Борис Сафарович
Борис Ебзеев
Эбзеев, Борис
BORIS SAFAROWITSCH EBSEJEW
BORIS SAFAROVICH EBZEEV
Борис Сафарович ЭБЗЕЕВ
EBZIEIEV BORYS SAFAROVYCH
बोरिस एब्ज़ेयेव
BORIS SAFAROVITJ EBZEJEV
ボリス・エブゼーエフ
EBZEEV BORIS SAFAROVYCH
EBZEEV BORIS SAFAROVICH
First Name BORIS SAFAROVYCH
BORIS SAFAROVICH
BORIS
БОРИС
Борис
Middle Name SAFAROVITJ
SAFAROVICH
SAFAROVYCH
Сафарович
Last Name EBZEJEV
ЭБЗЕЕВ
Ебзеев
Эбзеев
EBZEEV
EBZEJEV
EBZEEV
Country RUSSIA
KYRGYZSTAN
Nationality RUSSIA
SOVIET UNION
Birth Date 1950-02-25
Birth-Place KYRGYZSTAN, DZHANY DZHER
DZHANY DZHER, RéGION DE FRUNZE, URSS (AUJOURD’HUI KIRGHIZSTAN)
KYRGYZSTAN, DZHANY DZHER
JANGI-JER, KYRGYZSTAN
DZHANY DZHER, RéGION DE FRUNZE, URSS
RAïON DE KYZYL-ASKER
KYZYL-ASKERSKY DISTRICT, FRUNZE REGION, RUSSIA
Position MEMBRE DE LA COMMISSION éLECTORALE CENTRALE DE LA FéDéRATION DE RUSSIE
ELECTION FRAUD ORGANIZERS
Организаторы фальсификаций на выборах
HEAD OF KARACHAY-CHERKESSIA
MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-10-13
Modified At 2024-07-07
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
ACF LIST OF WAR ENABLERS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address MOSCOW
MOSCOW, RUS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
JUDGE
POLITICIAN
Notes FUNCTION: MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION. MEMBER OF THE COLLEGIATE STATE BODY RESPONSIBLE FOR SUPPORTING THE EXISTING POLITICAL REGIME IN RUSSIA THROUGH ELECTORAL FRAUD.
BORIS EBZEEV HAS SERVED AS A MEMBER OF THE CENTRAL ELECTION COMMITTEE OF THE RUSSIAN FEDERATION (CEC) SINCE 2021. DURING HIS TENURE, THE CEC HAS BEEN RESPONSIBLE FOR ORGANISING ILLEGAL REFERENDA IN 2022, AS WELL AS ILLEGAL ELECTIONS IN SEPTEMBER 2023, IN OCCUPIED PARTS OF UKRAINE, THUS ATTEMPTING TO LEGITIMISE THE RUSSIAN WAR OF AGGRESSION OF THOSE PARTS. IN THIS ROLE, BORIS EBZEEV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
RUSSIAN POLITICIAN
BORIS EBZEEV EST MEMBRE DE LA COMMISSION éLECTORALE CENTRALE (CEC) DE LA FéDéRATION DE RUSSIE DEPUIS 2021. AU COURS DE SON MANDAT, LA CEC A éTé RESPONSABLE DE L’ORGANISATION DE RéFéRENDUMS ILLéGAUX EN 2022 AINSI QUE D’éLECTIONS ILLéGALES EN SEPTEMBRE 2023 DANS LES ZONES OCCUPéES D’UKRAINE, TENTANT AINSI DE LéGITIMER LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE DANS CES ZONES. À CE TITRE, BORIS EBZEEV SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
A MEMBER OF THE RUSSIAN CENTRAL ELECTION COMMITTEE. ELECTION FRAUD. CORRUPTION.
MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6986
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40128

11 Sanctions

Sanction Caption Autonomous (Ukraine)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-02-24
Country: Australia

Entity: Q893767

Program: Autonomous (Ukraine)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-17
Sanction Last Change 2024-01-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10932.20

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: Belgium

Entity: Q893767

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-12-21
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 69354

Start Date: 2023-12-21
Listing Date: 2023-12-21
Country: Switzerland

Entity: Q893767

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
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-15
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10932.20

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: European Union

Entity: Q893767

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
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: Q893767

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
Sanction Caption (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-12-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q893767

Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Boris Ebzeev est membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l’organisation de référendums illégaux en 2022 ainsi que d’élections illégales en septembre 2023 dans les zones occupées d’Ukraine, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans ces zones. À ce titre, Boris Ebzeev soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: Q893767

Provisions: (UE) 2023/2875 du 18/12/2023

Reason: Boris Ebzeev est membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l’organisation de référendums illégaux en 2022 ainsi que d’élections illégales en septembre 2023 dans les zones occupées d’Ukraine, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans ces zones. À ce titre, Boris Ebzeev soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2023-02-24
Country: New Zealand

Entity: Q893767

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
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: 40128

Country: United States

Entity: Q893767

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.

Sanction Caption 191/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-04-01
End Date: 2033-04-01
Duration: Десять років

Country: Ukraine

Entity: Q893767

Program: 191/2023

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
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://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/1912023-46269

Status: active
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: S4MRNF938

Start Date: 2022-12-09
Listing Date: 2022-12-23
Country: United States

Entity: Q893767

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

Profile Type PERSON
Name MAKSIM VINOGRADOV
First Name MAKSIM
Last Name VINOGRADOV
Country KYRGYZSTAN
Nationality RUSSIA
Birth Date 1981-09-08
Birth-Place FRUNZE CITY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Hair-Color OTHD
Height 1.70
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-255194

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2017/255194

Country: Russia

Entity: interpol-red-2017-255194

Program: Red Notice

Reason: Large scale bribe-taking by a functionary

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DIAS RUSTAMOV
First Name DIAS
Last Name RUSTAMOV
Country KYRGYZSTAN
Nationality RUSSIA
KYRGYZSTAN
Birth Date 1984-02-24
Birth-Place FRUNZE TOWN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-93540

1 Sanctions

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: 2018/93540

Country: Russia

Entity: interpol-red-2018-93540

Program: Red Notice

Reason: Perticipation in the activity of a terrorist organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices