SapherCheck

10 SapherCheck records found for Person Germany

Alias Исмаин Шалабе
اسماعيل عبد الله سبيدان شلبي ABDALLAH SBAITAN SHALABI
ISMAIN SHALABE
Исмаил Абдаллах Сбаитан Шалаби
ISMAIL ABDALLAH SBAITAN SHALABI
ISMAINSHALABE, BORN 30 APR. 1973 IN BECKUM
ISMAIL ABDALLAHSBAITANSHALABI, BORN 30 APR. 1973 IN BECKUM
Profile Type PERSON
Name אסמאעיל עבדאללה סבידאן שלבי
ISMAIL ABDALLAH SBAITAN SHALABI
اسماعيل عبد الله سبيدان شلبي
ISMAIL ABDALLAH SBAITAN SHALABI
ISMAIL ABDALLAH SBAITAN SHALABI
SHALABI, ISMAIL ABDALLAH SBAITAN
First Name ISMAIL
ISMAIN
اسماعيل عبد الله سبيدان شلبي
ISMAIL ABDALLAH SBAITAN
ISMAIL ABDALLAH SBAITAN
ISMAINSHALABE, BORN 30 APR. 1973 IN BECKUM
ISMAIL ABDALLAHSBAITANSHALABI, BORN 30 APR. 1973 IN BECKUM
ISMAIL
Исмаил
Middle Name SBAITAN
Last Name SHALABI
Шалаби
SHALABE
SHALABI
Country GERMANY
Nationality JORDAN
PALESTINIAN TERRITORIES
Birth Date 1973-04-30
Birth-Place BECKUM, GERMANY
Бекум, Германия
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-15
Created At 2005-05-25
Modified At 2015-10-06
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
SWISS SECO SANCTIONS/EMBARGOES
Address BECKUM, DEU
GERMANY
WILHELM-STRASSE 45, 59269, BECKUM
Topics SANCTIONED ENTITY
TERRORISM
Notes NATIONALITY JORDAN OF PALESTINIAN ORIGIN.
FATHER'S NAME IS ABDULLAH SHALABI. MOTHER'S NAME IS AMMNIH SHALABI. ASSOCIATED WITH DJAMEL MOUSTFA (QI.M.129.03.), MOHAMED ABU DHESS (QI.A.130.03.) AND ASCHRAF AL-DAGMA (QI.A.132.03.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010.
Понастоящем е задържан и очаква съдебен процес. Име на бащата: Абдуллах Шалаби; Име на майката: Аммних Шалаби
PASSPORT OF THE HASHEMITE KINGDOM OF JORDAN NO. E778675, ISSUED IN RUSAIFAH ON 23 JUN. 1996, VALID U
PASSPORT OF THE HASHEMITE KINGDOM OF JORDAN NO. H401056, JOR 9731050433, ISSUED ON 11 APR. 2001, VAL
NATIONALITY POSSIBLY PALESTINIAN;ARRESTED 23 APR 2002;
PASSPORT OF THE HASHEMITE KINGDOM OF JORDAN, NO.: E778675, ISSUED IN RUSAIFAH ON 23 JUNE 1996, VALIDUNTIL 23 JUNE 2001; PASSPORT OF THE HASHEMITE KINGDOM OF JORDAN NO.: H401056, JOR 9731050433, ISSUED ON 11 APRIL 2001, VALID UNTIL 10 APRIL 2006. NATIONAL IDENTIFICATION NO.: ADDRESS: CURRENTLY IN DETENTION AWAITING TRIAL. NAME OF FATHER: ABDULLAH SHALABI; NAME OF MOTHER: AMMNIH SHALABI.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7945
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5 Sanctions

Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 16804

End Date: 2015-10-06
Country: Switzerland

Entity: NK-3nFfbgJBVn8pupYgimf3Fv

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.S.128.03.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

End Date: 2016-09-01
Country: Israel

Entity: NK-3nFfbgJBVn8pupYgimf3Fv

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: 279
QI.S.128.03

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 7945

Country: United States

Entity: NK-3nFfbgJBVn8pupYgimf3Fv

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2015-10-05
Listing Date: 2015-10-05
Country: Ukraine

Entity: NK-3nFfbgJBVn8pupYgimf3Fv

Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: S4MR3R4X2

Listing Date: 2005-05-25
Country: United States

Entity: NK-3nFfbgJBVn8pupYgimf3Fv

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

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: NK-3nFfbgJBVn8pupYgimf3Fv

Object Object Caption: Djamel Moustfa
Object Datasets Object Datasets: Bulgarian Persons of Interest
EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
South Africa Targeted Financial Sanctions
EU Consolidated Travel Bans
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Algeria

Alias: Mostefa Djamel born 26 Sep. 1973 in Mahdia, Algeria
Balkasam Kalad,
Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria
KALAD BELKASAM
Damel Mostafa
Kalad Belkasam,
Ali Barkani
Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria
Белкасам Калад
Mustafa
Belkasam Kalad,
Belkasam Kalad born 26 Aug. 1973 in Algiers, Algeria
Damel Mostafa,
Djamel Mustafa
Kalad Belkasam
Djamel Mostafa born 31 Dec. 1979 in Maskara, Algeria
Djamel Mostefa
Djamal Mostafa born 10 Jun. 1982
Ali Barkani born 22 Aug. 1973 in Morocco
Fjamel Moustfa,
جمال مصطفى
Джамал Мостафа
Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria
Мостефа Джамел
Али Баркани
Balkasam Kalad
Mustafa Djamel
Djamel Mostafa
Djamel Mustafa,
ALI BARKANI
Mostefa Djamel
MUSTAFA
Джамел Мустфа
جمال مصطفى Moustfa
Belkasam Kalad
Mustafa Djamel,
Damel Mostafa born 31 Dec. 1979 in Algiers, Algeria
Джамел Мустафа
Fjamel Moustfa
Bekasam Kalad
Ali Barkani,
Калад Белкасам
Mustafa Djamel born 31 Dec. 1979 in Mascara, Algeria
Djamel Mustafa born 31 Dec. 1979
Kalad Belkasam born 31 Dec. 1979
Djamel Mostafa,
Mostafa Djamel,
Мустафа
Djamal Mostafa
Djamel Mustafa born 31 Dec. 1979 in Mascara, Algeria
Belkasam KALED
Fjamel Moustfa born 28 Sep. 1973 in Tiaret, Algeria
Мостафа Джамел
Mostefa Djamel,
Mostafa Djamel born 31 Dec. 1979 in Maskara, Algeria
Мустафа Джамел
Djamal Mostafa born 31 Dec. 1979 in Maskara, Algeria
Балкасам Калад
Bekasam Kalad,
Djamal Mostafa,
Бекасам Калад
Фджамел Мустфа
Mostafa Djamel
Джамел Мостафа
DJAMEL MOUSTFA
Дамел Мостафа

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7944 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3073
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: NK-3nFfbgJBVn8pupYgimf3Fv

Object Object Caption: Mohamed Abu Dhess
Object Datasets Object Datasets: US SAM Procurement Exclusions
Bulgarian Persons of Interest
US OFAC Specially Designated Nationals (SDN) List
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Swiss SECO Sanctions/Embargoes

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Address: Holdenweg 76, 45143 Essen

Alias: Yaser HASSAN
Mohamed Abu Dhess
MOHAMED ABU DHESS
Abu Ali Abu Mohamed Dhees
Ясер Хасан
محمد غسان علي أبو دهيس Ghassan Ali Abu Dhess
Абу Али Абу Мохамед Деес
Yaser Hassan
YASER HASSAN
Мохамед Абу Дес

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7940 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
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: NK-3nFfbgJBVn8pupYgimf3Fv

Object Object Caption: Aschraf Al-Dagma
Object Datasets Object Datasets: US SAM Procurement Exclusions
Bulgarian Persons of Interest
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Swiss SECO Sanctions/Embargoes

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-06-28
Object Last Seen: 2024-10-25
Object Properties Address: Leipziger Strasse 64, 04600 Altenburg
Clemens-August Strasse 10, Kolpinghaus, 59269 Beckum
59269 BECKUM, DEU

Alias: Ашраф Ал-Дагма
Ашраф Ал Дагма
Aschraf Al Dagma
Aschraf Al-Dagma

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7942 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Alias GORSHENIN OLEG
Олег Владимирович ГОРШЕНИН
Горшенин Олег Владимирович
ГОРШЕНИН Олег Владимирович
Горшенін Олег Володимирович
Inn-Code 772153683200
Title MAJOR GENERAL
Profile Type PERSON
Name Олег Владимирович ГОРШЕНИН
OLEG VLADIMIROVIč GORŠENIN
HORSHENIN OLEH VOLODYMYROVYCH
Горшенін Олег Володимирович
OLEG VLADIMIROVITJ GORSJENIN
OLEG VLADIMIROVICH GORSHENIN
GORSHENIN OLEG VLADIMIROVICH
First Name OLEG
OLEG VLADIMIROVICH
Олег
Middle Name VLADIMIROVIč
Владимирович
VLADIMIROVITJ
VLADIMIROVICH
Last Name GORSHENIN
GORSJENIN
GORSHENIN
ГОРШЕНИН
GORŠENIN
Country GERMANY
Nationality RUSSIA
Birth Date 1978-07-08
Birth-Place SCHWERIN, GERMANY
SCHWERIN
SCHWERIN, GERMANY
SCHWERIN : ALLEMAGNE
Position HEAD OF THE NATIONAL DEFENCE CONTROL CENTER OF THE RUSSIAN FEDERATION; MEMBER OF THE “WORKING GROUP SPECIAL MILITARY OPERATION” ESTABLISHED PER DECREE BY PRESIDENT PUTIN
MEMBRE DU GROUPE DE TRAVAIL SUR L’OPéRATION MILITAIRE SPéCIALE CRéé PAR DéCRET DU PRéSIDENT POUTINE. CHEF DU CENTRE NATIONAL DE CONTRôLE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE. GéNéRAL DE DIVISION.
MEMBRE DU GROUPE DE TRAVAIL SUR L’"OPéRATION MILITAIRE SPéCIALE" CRéé PAR DéCRET DU PRéSIDENT POUTINE; CHEF DU CENTRE NATIONAL DE CONTRôLE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE; GéNéRAL DE DIVISION
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-11-16
Modified At 2023-06-28
Gender MALE
Datasets NEW ZEALAND RUSSIA SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
ACF LIST OF WAR ENABLERS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes FUNCTION: MEMBER OF THE “WORKING GROUP SPECIAL MILITARY OPERATION” ESTABLISHED PER DECREE BY PRESIDENT PUTIN; HEAD OF THE NATIONAL DEFENSE CONTROL CENTER OF THE RUSSIAN FEDERATION, MAJOR GENERAL.
RUSSIAN MILITARY OFFICIAL. HEAD OF THE NATIONAL DEFENSE CONTROL CENTER OF THE RUSSIAN FEDERATION. IN HIS POSITION, HE PARTICIPATES IN STRENGTHENING THE COMBAT CAPABILITY OF THE RUSSIAN ARMY DURING THE INVASION OF UKRAINE.
OLEG GORSHENIN EST MEMBRE ET SECRéTAIRE DU GROUPE DE TRAVAIL CRéé PAR LE PRéSIDENT POUTINE EN DéCEMBRE 2022 CHARGé DE COORDONNER LES EFFORTS DE MOBILISATION DE LA FéDéRATION DE RUSSIE POUR SOUTENIR SA GUERRE D’AGRESSION CONTRE L’UKRAINE. OUTRE SON RôLE AU SEIN DE CE GROUPE DE TRAVAIL, IL EST CHEF DU CENTRE NATIONAL DE CONTRôLE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE AU RANG DE GéNéRAL DE DIVISION, CHARGé à CE TITRE DE COORDONNER LES ACTIVITéS DES FORCES MILITAIRES RUSSES, Y COMPRIS CELLES DéPLOYéES DANS LE CADRE DE LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. PAR CONSéQUENT, OLEG GORSHENIN EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
RUSSIAN MILITARY OFFICIAL. HEAD OF THE NATIONAL DEFENSE CONTROL CENTER OF THE RUSSIAN FEDERATION. ON DECEMBER 20, 2022, MIKHAIL GORSHENIN WAS INCLUDED BY VLADIMIR PUTIN IN THE WORKING GROUP TO ENSURE THE INTERACTION OF PUBLIC AUTHORITIES AND ORGANIZATIONS ON ISSUES OF MOBILIZATION TRAINING AND MOBILIZATION. BY FACILITATING MOBILIZATION, HE ASSISTS THE RUSSIAN AGGRESSION AGAINST UKRAINE.
HEAD OF THE RUSSIAN NATIONAL DEFENCE CONTROL CENTER
OLEG GORSHENIN IS A MEMBER AND SECRETARY OF THE WORKING GROUP ESTABLISHED BY PRESIDENT PUTIN IN DEC 2022 THAT IS TASKED WITH COORDINATING THE MOBILIZATION EFFORTS OF THE RUSSIAN FEDERATION TO SUPPORT ITS WAR OF AGGRESSION AGAINST UKRAINE. BEYOND HIS ROLE IN THE WORKING GROUP HE SERVES AS THE HEAD OF THE NATIONAL DEFENSE CONTROL CENTER OF THE RUSSIAN FEDERATION IN THE RANK OF MAJOR GENERAL WHICH IS TASKED WITH COORDINATING ACTIVITIES OF THE RUSSIAN MILITARY FORCES INCLUDING THOSE DEPLOYED IN THE RUSSIAN WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, OLEG GORSHENIN IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6677

8 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-06-30
Sanction Last Change 2023-06-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10253.88

Start Date: 2023-06-23
Listing Date: 2023-06-23
Country: Belgium

Entity: NK-6PxQsdBriyC4jYHpBFDhHH

Program: UKR

Reason: 2023/1216 (OJ L159 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
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 2023-06-28
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62858

Start Date: 2023-06-28
Listing Date: 2023-06-28
Country: Switzerland

Entity: NK-6PxQsdBriyC4jYHpBFDhHH

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 2023-06-29
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.10253.88

Start Date: 2023-06-23
Listing Date: 2023-06-23
Country: European Union

Entity: NK-6PxQsdBriyC4jYHpBFDhHH

Program: UKR

Reason: 2023/1216 (OJ L159 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-6PxQsdBriyC4jYHpBFDhHH

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) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-06-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-6PxQsdBriyC4jYHpBFDhHH

Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Oleg Gorshenin est membre et secrétaire du groupe de travail créé par le président Poutine en décembre 2022 chargé de coordonner les efforts de mobilisation de la Fédération de Russie pour soutenir sa guerre d’agression contre l’Ukraine. Outre son rôle au sein de ce groupe de travail, il est chef du Centre national de contrôle de la défense de la Fédération de Russie au rang de général de division, chargé à ce titre de coordonner les activités des forces militaires russes, y compris celles déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Oleg Gorshenin est responsable de soutenir et de mettre 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: NK-6PxQsdBriyC4jYHpBFDhHH

Provisions: (UE) 2023/1216 du 23/06/2023

Reason: Oleg Gorshenin est membre et secrétaire du groupe de travail créé par le président Poutine en décembre 2022 chargé de coordonner les efforts de mobilisation de la Fédération de Russie pour soutenir sa guerre d’agression contre l’Ukraine. Outre son rôle au sein de ce groupe de travail, il est chef du Centre national de contrôle de la défense de la Fédération de Russie au rang de général de division, chargé à ce titre de coordonner les activités des forces militaires russes, y compris celles déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Oleg Gorshenin est responsable de soutenir et de mettre 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 2024-05-16
Sanction Last Change 2024-07-11
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2024-05-17
Country: New Zealand

Entity: NK-6PxQsdBriyC4jYHpBFDhHH

Program: Russia Sanctions Act 2022

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

Reason: Member of the mobilization coordination working group established by President Vladimir Putin

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

Status: Sanctioned
Sanction Caption 772/2023
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: 2023-11-23
End Date: 2033-11-23
Duration: Десять років

Country: Ukraine

Entity: NK-6PxQsdBriyC4jYHpBFDhHH

Program: 772/2023

Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
заборона передання технологій, прав на об’єкти права інтелектуальної власності
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
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 дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони
зупинення виконання економічних та фінансових зобов’язань
заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність
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
заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом

Source URL: https://www.president.gov.ua/documents/7722023-48973
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name GERHARD WISSER
WISSER, GERHARD
GERHARD WISSER
First Name GERHARD
Last Name WISSER
Country GERMANY
Nationality GERMANY
Birth Date 1939-07-02
Birth-Place LOHNE, GERMANY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
Notes ASSOCIATED WITH THE A.Q. KHAN NETWORK
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11366

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 11366

Country: United States

Entity: NK-6Y2ZRzPgukWhZNpoHYCFyk

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: TRA

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption E.O. 13382
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Nonproliferation Sanctions (ISN) - State Department

Authority ID: No. 11
01/16/09
Vol. 74

Start Date: 2009-01-09
Country: United States

Entity: NK-6Y2ZRzPgukWhZNpoHYCFyk

Program: E.O. 13382
Export-Import Bank Act

Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Alias KURSAT ZAFER
CIRE
KURSAT ZAFER CIRE
KURSAT ZAFER CIRE
KURSAD ZAFER CIRE
Profile Type PERSON
Name CIRE, KURSAD ZAFER
KURSAD ZAFER CIRE
KURSAT ZAFER CIRE
KURSAD ZAFER CIRE
KURSAD ZAFER CIRE
First Name KURSAT ZAFER
KURSAD ZAFER
KURSAT ZAFER
KURSAD ZAFER
Last Name CIRE
Country TüRKIYE
Birth Date 1967-08-30
Birth-Place GERMANY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2009-01-12
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11363

4 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 11363

Country: United States

Entity: NK-9Eg83k9YAHFWkznHwgLhro

Program: SDN List

Provisions: Block
NPWMD

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption E.O. 13382
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Nonproliferation Sanctions (ISN) - State Department

Authority ID: No. 11
01/16/09
Vol. 74

Start Date: 2009-01-09
Country: United States

Entity: NK-9Eg83k9YAHFWkznHwgLhro

Program: E.O. 13382
Export-Import Bank Act
Nuclear Proliferation Prevention Act

Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
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: S4MR3R6JZ

Listing Date: 2009-01-12
Country: United States

Entity: NK-9Eg83k9YAHFWkznHwgLhro

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

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: S4MR3Q4MC

Listing Date: 2009-01-12
Country: United States

Entity: NK-9Eg83k9YAHFWkznHwgLhro

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 ANDREY SERGEEVICH MANDEL
Мандель Андрій Сергійович
MANDEL ANDREI
Мандель Андрей Сергеевич
Андрей Сергеевич Мандель
ID Number 753615660
Inn-Code 471206451759
Profile Type PERSON
Name MANDEL, ANDREI SERGEEVICH
ANDREJ SERGEJEVIč MANDEĽ
ANDREJ SERGEJEVITJ MANDEL
Андрей Сергеевич МАНДЕЛЬ
MANDEL ANDRII SERHIIOVYCH
ANDREI SERGEYEVICH MANDEL
ANDREI SERGEEVICH MANDEL
Мандель Андрій Сергійович
ANDREI SERGEEVICH MANDEL
АНДРЕЙ СЕРГЕЕВИЧ МАНДЕЛЬ
ANDREY SERGEEVICH MANDEL
ANDREI SERGEEVICH MANDEL
First Name ANDREI SERGEEVICH
ANDREI SERGEYEVICH
ANDREI SERGEEVICH
ANDREY
Андрей
ANDREI
АНДРЕЙ
Middle Name SERGEEVICH
Сергеевич
Last Name МАНДЕЛЬ
MANDEL
MANDEL
Country RUSSIA
SUDAN
GERMANY
Nationality RUSSIA
Birth Date 1990-03-02
Birth-Place ALLEMAGNE
GERMANY
Position HEAD OF M-INVEST, A COVER ENTITY FOR THE WAGNER GROUP’S OPERATIONS IN SUDAN
DIRECTOR GENERAL – M-INVEST
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-07-20
Modified At 2023-07-20
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
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)
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address ST. PETERSBURG, RUS
ST. PETERSBURG
Topics SANCTIONED ENTITY
Notes ANDREI MANDEL DIRIGE M-INVEST, UNE ENTITé SERVANT DE COUVERTURE AUX OPéRATIONS DU GROUPE WAGNER AU SOUDAN, ET EST IMPLIQUé DANS SA FILIALE MEROE GOLD. IL A UN RôLE DIRIGEANT AU SEIN DU GROUPE WAGNER AU SOUDAN ET ENTRETIENT DES LIENS éTROITS AVEC YEVGENY PRIGOZHIN. PAR SON éTROITE AFFILIATION AVEC L’ARMéE SOUDANAISE, LE GROUPE WAGNER S’EST ASSURé D’EXPLOITER L’OR SOUDANAIS ET DE L’EXPORTER VERS LA RUSSIE. MANDEL EST ASSOCIé AU GROUPE WAGNER, INSCRIT SUR LA LISTE POUR DE GRAVES ATTEINTES AUX DROITS DE L’HOMME, DONT DES ACTES DE TORTURE ET DES EXéCUTIONS ET ASSASSINATS EXTRAJUDICIAIRES, SOMMAIRES OU ARBITRAIRES, DANS PLUSIEURS PAYS, DONT LE SOUDAN. PAR SES ACTIVITéS, IL SOUTIENT éGALEMENT DE TELLES ATTEINTES COMMISES AU SOUDAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6440
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29113

11 Sanctions

Sanction Caption HR
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.9780.84

Start Date: 2023-02-25
Listing Date: 2023-02-25
Country: Belgium

Entity: NK-H2dvNaYZ3C7Xa3kL7y6FWv

Program: HR

Reason: 2023/430 (OJ L59I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC
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: 1306

Country: Canada

Entity: NK-H2dvNaYZ3C7Xa3kL7y6FWv

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 HR
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.9780.84

Start Date: 2023-02-25
Listing Date: 2023-02-25
Country: European Union

Entity: NK-H2dvNaYZ3C7Xa3kL7y6FWv

Program: HR

Reason: 2023/430 (OJ L59I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-H2dvNaYZ3C7Xa3kL7y6FWv

Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722
Sanction Caption (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
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-H2dvNaYZ3C7Xa3kL7y6FWv

Program: (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: Andrei Mandel dirige M-Invest, une entité servant de couverture aux opérations du groupe Wagner au Soudan, et est impliqué dans sa filiale Meroe Gold. Il a un rôle dirigeant au sein du groupe Wagner au Soudan et entretient des liens étroits avec Yevgeny Prigozhin. Par son étroite affiliation avec l’armée soudanaise, le groupe Wagner s’est assuré d’exploiter l’or soudanais et de l’exporter vers la Russie. Mandel est associé au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont le Soudan. Par ses activités, il soutient également de telles atteintes commises au Soudan.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Sudan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SUD0015

Start Date: 2023-07-20
Modified At: 2023-07-20
Country: United Kingdom

Entity: NK-H2dvNaYZ3C7Xa3kL7y6FWv

Program: The Sudan (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Andrei Sergeevich Mandel is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 through his association with M-Invest, which acts as a front for the Wagner Group, and which is itself an involved person as it is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Sudan
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-07-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SUD0015

Start Date: 2023-07-20
Modified At: 2023-07-20
Listing Date: 2023-07-20
Country: United Kingdom

Entity: NK-H2dvNaYZ3C7Xa3kL7y6FWv

Program: Sudan

Provisions: Asset freeze

Reason: Andrei Sergeevich Mandel is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020.  Through his association with M-Invest which acts as a front for the Wagner Group. Therefore, he is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.

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

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: NK-H2dvNaYZ3C7Xa3kL7y6FWv

Provisions: (UE) 2023/430 du 25/02/2023

Reason: Andrei Mandel dirige M-Invest, une entité servant de couverture aux opérations du groupe Wagner au Soudan, et est impliqué dans sa filiale Meroe Gold. Il a un rôle dirigeant au sein du groupe Wagner au Soudan et entretient des liens étroits avec Yevgeny Prigozhin. Par son étroite affiliation avec l’armée soudanaise, le groupe Wagner s’est assuré d’exploiter l’or soudanais et de l’exporter vers la Russie. Mandel est associé au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont le Soudan. Par ses activités, il soutient également de telles atteintes commises au Soudan.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 29113

Country: United States

Entity: NK-H2dvNaYZ3C7Xa3kL7y6FWv

Program: SDN List

Provisions: ELECTION-EO13848
UKRAINE-EO13661
Block
CYBER2

Reason: Executive Order 13661 (Ukraine)
Executive Order 13694 (Cyber)
Executive Order 13848 (Election)

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

Sanction Caption 116/2023
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: 2023-02-26
End Date: 2033-02-26
Duration: Десять років

Country: Ukraine

Entity: NK-H2dvNaYZ3C7Xa3kL7y6FWv

Program: 116/2023

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

Source URL: https://www.president.gov.ua/documents/1162023-45965
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: S4MRD43GV

Start Date: 2020-07-15
Listing Date: 2020-07-20
Country: United States

Entity: NK-H2dvNaYZ3C7Xa3kL7y6FWv

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

Registration Number LEHSRC1Z27M3
Alias Бернова Євгенія Володимирівна
BERNOVA EVGENIYA
Бернова Евгения Владимировна
EVGENIYA VLADIMIROVNA ARTAMANOVA
Артаманова Евгения Владимировна
АRTAMANOVA EVGENIYA
Артаманова Євгенія Володимирівна
ID Number 4502572626
Profile Type PERSON
Name EVGENIYA VLADIMIROVNA BERNOVA
EVGENIYA VLADIMIROVNA BERNOVA
BERNOVA, EVGENIYA VLADIMIROVNA
BERNOVA / ARTAMANOVA YEVHENIIA VOLODYMYRIVNA
Бернова / Артаманова Євгенія Володимирівна
First Name EVGENIYA
EVGENIYA VLADIMIROVNA
Middle Name VLADIMIROVNA
Last Name BERNOVA
ARTAMANOVA
BERNOVA
Country RUSSIA
MALTA
FRANCE
GERMANY
Nationality RUSSIA
MALTA
Birth Date 1974-03-26
Birth-Place POTSDAM, GERMANY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-06
Gender FEMALE
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35061

3 Sanctions

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: 35061

Country: United States

Entity: NK-Kit25nHtGdtGT4zWNT6ZNu

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: NK-Kit25nHtGdtGT4zWNT6ZNu

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: S4MRN93QH

Start Date: 2022-03-31
Listing Date: 2022-12-06
Country: United States

Entity: NK-Kit25nHtGdtGT4zWNT6ZNu

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

Weak Alias YOUNES AL-HAIEBI
YUNUS AL-ALMANI
ID Number L749X688M2
523884049
Profile Type PERSON
Name YUNUS EMRE SAKARYA
YUNUS EMRE SAKARYA
YUNUS EMRE SAKARYA
SAKARYA, YUNUS EMRE
First Name YUNUS
YUNUS EMRE
YUNUS EMRE
Middle Name EMRE
Last Name SAKARYA
SAKARYA
Country GERMANY
SYRIA
TüRKIYE
Nationality GERMANY
Birth Date 1991-04-22
Birth-Place BRÜHLF/ALMANYA
BRUHL, GERMANY
BRüHLF- ALMANYA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2018-06-21
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
TüRKIYE MINISTRY OF INTERIOR TERRORIST WANTED LIST
Address AL MAYADIN, SYR
AL MAYADIN
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23704

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 23704

Country: United States

Entity: NK-MPJbzKBWqpghWgbQEEfnS5

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-10-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Sanction Description İÇ DONDURMA KAPSAMINDA

Listing Date: 2022-06-23
Country: Türkiye

Entity: NK-MPJbzKBWqpghWgbQEEfnS5

Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.

Reason: DEAŞ

Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
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: S4MR6HJ44

Start Date: 2018-02-09
Listing Date: 2018-06-21
Country: United States

Entity: NK-MPJbzKBWqpghWgbQEEfnS5

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

2 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-MPJbzKBWqpghWgbQEEfnS5

Object Object Caption: AL-QAIDA IN IRAQ
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
UK Proscribed Terrorist Groups or Organizations
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
Indian Ministry of Home Affairs Banned Organizations
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: Syria
Iraq

Alias: Qaida of the Jihad in the Land of the Two Rivers
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS
ISLAMIC STATE IN IRAQ AND THE LEVANT
Al-Qaida of Jihad in the Land of the Two Rivers
Tanzeem Qa idat al Jihad/Bilad al Raafidaini
The Organization Base of Jihad/Mesopotamia
al-Zarqawi network
Al-Qaida Group of Jihad in Iraq
JTJ
Al-Qaida In Iraq
Dawat al Islamiya fi Iraq wa al Sham
JAMA'AT AL-TAWHID WA'AL-JIHAD
Daish
AL-TAWHID
The Organization of Jihad’s Base in the Country of the Two Rivers
AL-ZARQAWI NETWORK
ISLAMIC STATE OF IRAQ AND SYRIA
القاعده في العراق
The Organization of al-Jihad's Base of Operations in Iraq
The Organization of al-Jihad's Base in the Land of the Two Rivers
القاعدة في العراق
ISIS
DAISh
THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS
ISLAMIC STATE OF IRAQ AND AL-SHAM
Islamic State in Iraq
تنظيم القاعدة فى بلاد الرافدين
ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין
Al-Qa'ida of Jihad in Iraq
AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION
ISLAMIC STATE OF IRAQ
جماعة التوحيد والجهاد
QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
AL-QAIDA GROUP OF JIHAD IN IRAQ
AL-QAIDA IN IRAQ
Al-Qaeda in Iraq
Al-Qaeda in the Land of the Two Rivers
Al Qaida in Iraq
AL-QAIDA OF JIHAD IN IRAQ
AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS
Islamic State of Iraq and Syria
Unity and Holy Struggle
Daesch
Kateab al-Tawhid
AQI
Al-Qaida of Jihad Organization in the Land of the Two Rivers
Al Qaeda in Iraq
al-Qaida in Iraq
Amaq News Agency
TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS
Al-Qaida in the Land of the Two Rivers
Al-Qaida Group of Jihad in the Land of the Two Rivers
تنظيم القاعدة في العراق
the Monotheism and Jihad Group
Al-Hayat Media Center
THE MONOTHEISM AND JIHAD GROUP
Brigades of Tawhid
Mujahidin Shura Council
Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS
TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
Islamic State of Iraq
The Organization Base of Jihad/Country of the Two Rivers
JAM'AT AL TAWHID WA'AL-JIHAD
תנט'ים אלקאעדה פי אלעראק
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA
Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
al-Zarqawi Network.
Al Qaida of the Jihad in the Land of the Two Rivers
Джама'Ат Ал-Таухид Уа'Ал-Джихад
Monotheism and Jihad Group
Група за монотеизъм и джихад
al-Tawhid
Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain
Unity and Holy War
THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS
The Organization of Jihad's Base in the Country of the Two Rivers
Jama'at Al-Tawhid Wa'al-Jihad
Islamic State of Iraq and al-Sham
Islamic State
ISI
Daech
Al-Tawhid
DAWLA AL ISLAMIYA
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ
Al-Qaida of Jihad in the land of the Two Rivers
Мрежата на ал-Заркауи
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
The Organization of al-Jihad's Base in Iraq
AL-QAIDA IN IRAQ;
AL-QAIDA IN MESOPOTAMIA
Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
ал Таухид
Also known as: Daesh
Al Hayat Media Center
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI
Unity and Jihad Group
AQI-Zarqawi
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM
AL-QAIDA IN THE LAND OF THE TWO RIVERS
Al-Qaida in Mesopotamia
DAESH
Jama’at Al-Tawhid Wa’al-Jihad
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS
Islamic State in Iraq and the Levant
Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham
The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers
al-Tawhid and al-Jihad
ISIL
AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS
Etat Islamique en Irak et au Levant
Qaida of the Jihad in the land of the Two Rivers
Tanzeem Qa'idat al Jihad/Bilad al Raafidaini
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ
TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Türkiye Ministry Of Interior Terrorist Wanted List
Link First Seen 2024-07-30
Link Last Change 2024-07-30
Link Last Seen 2024-10-24
Link Properties Subject: NK-MPJbzKBWqpghWgbQEEfnS5

Object Object Caption: DEAŞ
Object Datasets Object Datasets: ann_graph_topics
Türkiye Ministry Of Interior Terrorist Wanted List

Object Dates Object First Seen: 2024-04-03
Object Last Change: 2024-10-18
Object Last Seen: 2024-10-25
Object Properties
Registration Number V13CM755NL66
Alias Кузнецов Станислав Константинович
Кузнєцов Станіслав Костянтинович
Станислав Константинович Кузнецов; STANISLAV KUZNETSOV
KUZNETSOV STANISLAV
Profile Type PERSON
Name Кузнєцов Станіслав Костянтинович
KUZNIETSOV STANISLAV KOSTIANTYNOVYCH
STANISLAV KONSTANTINOVICH KUZNETSOV
Станислав Константинович Кузнецов
STANISLAV KONSTANTINOVICH KUZNETSOV
KUZNETSOV STANISLAV KONSTANTINOVICH
KUZNETSOV, STANISLAV KONSTANTINOVICH
STANISLAV KONSTANTINOVICH KUZNETSOV
First Name STANISLAV
STANISLAV KONSTANTINOVICH
Станислав
STANISLAV KONSTANTINOVICH
Middle Name Константинович
KONSTANTINOVICH
Last Name Кузнецов
KUZNETSOV
KUZNETSOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1962-07-25
Birth-Place LEIPZIG
LEIPZIG, GERMANY
LEIPZIG GERMANY
Position DEPUTY CHAIRMAN OF SBERBANK’S EXECUTIVE BOARD
Руководители госкомпаний
TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-09-26
Modified At 2023-03-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD OF PJSC SBERBANK
DEPUTY CHAIR OF THE MANAGEMENT BOARD
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37111

7 Sanctions

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: 763

Country: Canada

Entity: NK-MV39zqpiN7pLBLCgs5GjsB

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 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: RUS1590

Start Date: 2022-09-26
Modified At: 2023-03-20
Country: United Kingdom

Entity: NK-MV39zqpiN7pLBLCgs5GjsB

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Stanislav Konstantinovich Kuznetsov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK). 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: RUS1590

Start Date: 2022-09-26
Modified At: 2023-03-21
Listing Date: 2022-09-26
Country: United Kingdom

Entity: NK-MV39zqpiN7pLBLCgs5GjsB

Program: Russia

Provisions: Asset freeze

Reason: Stanislav Konstantinovich Kuznetsov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector;  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).

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

Summary: Trust services

Status: Asset Freeze Targets
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: 2024-03-01
Country: New Zealand

Entity: NK-MV39zqpiN7pLBLCgs5GjsB

Program: Russia Sanctions Act 2022

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

Reason: Member of the Management Board of Sberbank 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
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: 37111

Country: United States

Entity: NK-MV39zqpiN7pLBLCgs5GjsB

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 82/2023
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: 2023-02-19
End Date: 2033-02-19
Duration: Десять років

Country: Ukraine

Entity: NK-MV39zqpiN7pLBLCgs5GjsB

Program: 82/2023

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://www.president.gov.ua/documents/822023-45821
https://drs.nsdc.gov.ua/

Status: active
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