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4 SapherCheck records found for Person Gorny

Alias	Алаудинов, Апти Алаудинов Апти APRI AARONOVITCH ALAUDINOV Апты Аронович Алаудинов Апти Аронұлы APTI KHARANOVICH ALAUDINOV Алаудінов Апті ALAUDINOV APTI Апти Аронович APTY ALAUDINOV APT AARONOVITCH ALAUDINOV Апти Алаудинов APTY ALAUDINOV ALAUDINOV APTY Алаудинов, Апти Аронович APTI ALAUDINOW APT AARONOVITCH ALAUDINOV Алаудинов, Апти Аронұлы Алаудинов Апти Аронович Апти Аронович Алаудинов Алаудинов Апты Аронович APTI ARONOVICH ALAUDINOV APTY ARONOVICH ALAUDINOV APTI ALAUDINOV
Profile Type	PERSON
Name	APTI ARONOVIč ALAUDINOV Апти Аронұлы Алаудинов APTI ARONOWITSCH ALAUDINOW APTI ALAOUDINOV APRI AARONOVITCH ALAUDINOV APTI KHARANOVICH ALAUDINOV APTI KHARONOVICH ALAUDINOV ALAUDINOV APTI / APTY ARONOVYCH ALAUDINOV APTY ARONOVICH 阿普蒂·阿勞迪諾夫 APTI ARONOVICH ALAUDINOV Апти Алаудинов Алаудінов Апти Аронович APTI KHARONOVICH ALAUDINOV APTY ALAUDINOV Алаудинов, Апти Аронович ALAUDINOV APTI ARONOVICH APTI KHARONOVICH ALAUDINOV Алаудінов Апті / Апти Аронович ALAUDINOVS, APTI KARONOVIčS ALAUDINOV, APTI KHARONOVICH APTI ALAUDINOV
First Name	APT APTI APTY APTI ARONOVICH APRI APTI KHARONOVICH APTI KHARONOVICH
Middle Name	KHARONOVICH AARONOVITCH
Last Name	ALAUDINOV ALAUDINOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1973-10-05
Birth-Place	STAVROPOL RUSSIA STAVROPOL GORNY STAVROPOL, RUSSIA
Position	PRESIDENTIAL PROXIES IN ELECTIONS DEPUTY MINISTER OF INTERNAL AFFAIRS OF THE CHECHEN REPUBLIC AND MAJOR GENERAL OF THE POLICE Доверенные лица президента на выборах
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2015-01-26
Modified At	2024-10-24
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS ESTONIA INTERNATIONAL SANCTIONS ACT LIST LATVIA'S MAGNITSKY LAW SANCTIONS LIST WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: COMMANDER OF THE SPECIAL DETACHMENT "AKHMAT", MAJOR GENERAL OF POLICE, HERO OF THE RUSSIAN FEDERATION, MEMBER OF THE NORTHERN MILITARY DISTRICT. ---- THE AKHMAT DETACHMENT IS A SPECIAL UNIT WITHIN THE RUSSIAN NATIONAL GUARD (ROSGVARDIA) TROOPS, STATIONED IN THE CHECHEN REPUBLIC. THE UNIT PARTICIPATES IN THE RUSSIAN MILITARY INVASION OF UKRAINE. ACCORDING TO NUMEROUS TESTIMONIES, ITS FIGHTERS ARE INVOLVED IN THE TORTURE AND MURDER OF UKRAINIAN CIVILIANS AND PRISONERS OF WAR. SECRETARY OF THE COUNCIL OF ECONOMIC AND PUBLIC SECURITY OF THE CHECHEN REPUBLIC. DEPUTY COMMANDER OF THE 2ND ARMY CORPS OF THE PEOPLE'S MILITIA OF THE LUGANSK PEOPLE'S REPUBLIC (CURRENTLY PART OF THE ARMED FORCES OF THE RUSSIAN FEDERATION). ASSISTANT TO THE HEAD OF THE CHECHEN REPUBLIC RAMZAN KADYROV (UNDER INTERNATIONAL SANCTIONS). PREVIOUSLY: DEPUTY MINISTER OF INTERNAL AFFAIRS FOR THE CHECHEN REPUBLIC - CHIEF OF POLICE. APTI ALAUDINOV JEST GENERAłEM DYWIZJI MINISTERSTWA SPRAW WEWNęTRZNYCH FEDERACJI ROSYJSKIEJ I PEłNI FUNKCJę SEKRETARZA CZECZEńSKIEJ RADY BEZPIECZEńSTWA ORAZ DOWóDCY CZECZEńSKIEGO BATALIONU RAMZANA KADYROVA „ACHMAT", PROWADZąCEGO DZIAłANIA BOJOWE NA TERENIE UKRAINY. WYMIENIONY OD 2020 ROKU OBJęTY JEST SANKCJAMI ZAKAZU WJAZDU DO WIELKIEJ BRYTANII I ZAMROżENIEM KONT BANKOWYCH, AKTUALNIE NIE JEST UJęTY W SPISACH LISTY SANKCYJNEJ UNII EUROPEJSKIEJ. APTI ALAUDINOV ZE WZGLęDU NA POWIąZANIA O CHARAKTERZE OSOBISTYM, ORGANIZACYJNYM, GOSPODARCZYM LUB FINANSOWYM, JEST BEZPOśREDNIO ZWIąZANY Z OSOBAMI DYSPONUJąCYMI śRODKAMI FINANSOWYMI, FUNDUSZAMI ORAZ ZASOBAMI GOSPODARCZYMI W ROZUMIENIU ROZPORZąDZENIA 269/2014, BEZPOśREDNIO WSPIERAJąCYMI AGRESJę FEDERACJI ROSYJSKIEJ NA UKRAINę ROZPOCZęTą W DNIU 24 LUTEGO 2022 R. ISTNIEJE PRAWDOPODOBIEńSTWO WYKORZYSTANIA DYSPONOWANYCH PRZEZ NIEGO śRODKóW FINANSOWYCH, FUNDUSZY LUB ZASOBóW GOSPODARCZYCH W CELU BEZPOśREDNIEGO LUB POśREDNIEGO WSPIERANIA AGRESJI NA UKRAINę. RUSSIAN–CHECHEN MILITARY LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17446

9 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 77 Country: Canada Entity: Q112993665 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description Sanction of the Government of the Republic to ensure following of human rights Country: Estonia Entity: Q112993665 Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

3. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions 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: GHR0062 Start Date: 2020-12-10 Modified At: 2021-12-18 Country: United Kingdom Entity: Q112993665 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over several waves of persecution against the LGBT community in Chechnya from 2017 to 2019. As a leading, senior official, Alaudinov is responsible for the actions of police and security forces under his command who have engaged in cruel, inhuman or degrading treatment or torture. In addition, by upholding the impunity of security forces and actively encouraging violence against LGBT persons, Alaudinov has facilitated, incited, promoted, and provided support for, the torture and murder of LGBT persons. Alaudinov is also responsible for the mistreatment of human rights defender Ruslan Kutaev. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0062 Start Date: 2020-12-10 Modified At: 2020-12-10 Listing Date: 2020-12-10 Country: United Kingdom Entity: Q112993665 Program: Global Human Rights Provisions: Asset freeze Reason: Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over several waves of persecution against the LGBT community in Chechnya from 2017 to 2019. As a leading, senior official, Alaudinov is responsible for the actions of police and security forces under his command who have engaged in cruel, inhuman or degrading treatment or torture. In addition, by upholding the impunity of security forces and actively encouraging violence against LGBT persons, Alaudinov has facilitated, incited, promoted, and provided support for, the torture and murder of LGBT persons. Alaudinov is also responsible for the mistreatment of human rights defender Ruslan Kutaev. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Latvia's Magnitsky Law Sanctions List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Legal Acts Of The Republic Of Latvia Country: Latvia Entity: Q112993665 Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam

6. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17446 Country: United States Entity: Q112993665 Program: SDN List Provisions: MAGNIT Block Reason: Magnitsky Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2022-10-27 Country: Poland Entity: Q112993665 Provisions: a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych[1], b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek środków finansowych lub zasobów gospodarczych[2], c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany[3] Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

8. Sanction Caption: 813/2023

Sanction Caption	813/2023
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: 2023-12-07 End Date: 2033-12-07 Duration: Десять років Country: Ukraine Entity: Q112993665 Program: 813/2023 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 повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з 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 обмеження торговельних операцій заборона поширення медіа на території України 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/8132023-49165 https://drs.nsdc.gov.ua/ Status: active

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4JHDL Listing Date: 2015-01-26 Country: United States Entity: Q112993665 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. Vladyslav Nykolayevych Deynego

Alias	VLADISLAV NIKOLAYEVICH DEYNEGO VLADISLAV NIKOLAYEVICH DEYNEGO ДЕЙНЕГО Владислав Николаевич VLADISLAV NIKOLAEVICH DEINEGO DEINEGO VLADISLAV NIKOLAEVICH VLADISLAV NYKOLAYEVICH DEYNEGO Владислав Николаевич Дейнего DEINEGO VLADISLAV Владислав Миколайович ДЕЙНЕГО Дейнего Владислав Николаевич DEINEHO VLADYSLAV VLADISLAV NYKOLAYEVICH DEYNEGO DEYNEGO VLADISLAV NIKOLAYEVICH Дейнего Владислав Миколайович VLADYSLAV NYKOLAYEVYCH DEYNEGO VLADISLAV DEINEVO VLADYSLAV MYKOLAYOVYCH DEYNEGO Владислав Николаевич ДЕЙНЕГО
Inn-Code	2344707930
Profile Type	PERSON
Name	DEYNEGO VLADYSLAV MYKOLAYOVYCH DEINEGO VLADISLAV NIKOLAEVICH Дейнего, Владислав Николаевич Владислав Миколайович ДЕЙНЕГО VLADISLAV NIKOLAJEVITJ DEJNEGO ヴラジスラフ・デイネゴ VLADYSLAV MYKOLAYEVYCH DEYNEGO Վլադիսլավ Դեյնեգո DEINEHO VLADYSLAV MYKOLAIOVYCH VLADYSLAV MYKOLAYOVYCH DEYNEGO DEYNEGO, VLADYSLAV NYKOLAYEVYCH ヴラディスラフ・デイネゴ VLADYSLAV NYKOLAYEVYCH DEYNEGO VLADYSLAV NYKOLAYEVYCH DEYNEGO Дейнего Владислав Миколайович VLADYSLAV NYKOLAYEVYCH DEYNEGO VLADISLAV DAYNEGO Владислав Николаевич ДЕЙНЕГО VLADISLAV NIKOLAYEVICH DEYNEGO VLADISLAV NIKOLAYEVICH DEYNEGO VLADISLAV NIKOLAEVICH DEINEGO VLADISLAV(VLADYSLAV) DEYNEGO VLADYSLAV MYKOLAJOVYTJ DEJNEHO VLADISLAV NYKOLAYEVICH DEYNEGO 弗拉季斯拉夫·尼古拉耶维奇·杰伊涅科
First Name	VLADYSLAV VLADYSLAV MYKOLAYEVYCH VLADISLAV VLADYSLAV MYKOLAYOVYCH Владислав VLADISLAV NIKOLAEVICH VLADYSLAV NYKOLAYEVYCH
Middle Name	NYKOLAYEVYCH MYKOLAYOVYCH NYKOLAYEVICH MYKOLAJOVYTJ NIKOLAEVICH NIKOLAYEVICH Миколайович Николаевич NIKOLAJEVITJ
Last Name	DEJNEGO Дейнего DEYNEGO DAYNEGO ДЕЙНЕГО DEINEGO DEJNEHO DEINEGO DEYNEGO
Country	UKRAINE LUHANSK (OCCUPIED UKRAINE)
Nationality	UKRAINE SOVIET UNION LUHANSK (OCCUPIED UKRAINE)
Birth Date	1964-03-12
Birth-Place	SUMY OBLAST, ROMNY, UKRAINE PEREVALSK RAION Сумської область, м. Ромни ROMNY, OBLAST DE SOUMY : UKRAINE OU PEUT-êTRE VILLAGE DE HIRNYTSKYI, DISTRICT DE PEREVALSK, OBLAST DE LOUHANSK : UKRAINE ROMNY, OBLAST DE SOUMY (POSSIBLY) GORNYATSKIY VILLAGE, PEREVALSK DISTRICT, LUHANSK OBLAST VILLAGE DE HIRNYTSKYI, DISTRICT DE PEREVALSK, OBLAST DE LOUHANSK, UKRAINE PEREVALSK, LUHANSK OBLAST, HIRNYTSKYI, UKRAINE ROMNY, SUMY OBLAST ROMNY, SUMY OBLAST UKRAINE スーミ州（ウクライナ） SUMY REGION(UKRAINE) Україна, Сумська область, м. Ромни LUHANSK OBLAST, HIRNYTSKYI VILLAGE, PEREVALSK DISTRICT, GORNYATSKIY VILLAGE, UKRAINE SUMY OBLAST, ROMNY, UKRAINE LUHANSK OBLAST, HIRNYTSKYI VILLAGE, PEREVALSK DISTRICT, UKRAINE (POSSIBLY) GORNYATSKIY VILLAGE, PEREVALSK DISTRICT, LUHANSK OBLAST UKRAINIAN SSR (NOW UKRAINE) ROMNY, SUMY, UKRAINE
Position	SELF-PROCLAIMED “DEPUTY CHAIRMAN OF NATIONAL COUNCIL OF LUHANSK(LUGANSK) PEOPLE’S REPUBLIC” так званий «в.о. міністра закордонних справ ЛНР» ANCIEN SOI-DISANT “MINISTRE DES AFFAIRES éTRANGèRES” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE LOUHANSK” «в.о. міністра закордонних справ «ЛНР» FORMER SO-CALLED 'DEPUTY HEAD' OF THE SO-CALLED 'PEOPLE'S COUNCIL' OF THE SO‐CALLED 'LUHANSK PEOPLE'S REPUBLIC' AND FORMER SO-CALLED 'MINISTER OF FOREIGN AFFAIRS' OF THE SO‐CALLED 'LUHANSK PEOPLE'S REPUBLIC'. MINISTER OF FOREIGN AFFAIRS OF THE LUHANSK PEOPLE'S REPUBLIC (2018-) SO-CALLED 'MINISTER OF FOREIGN AFFAIRS' OF THE SO-CALLED 'LUHANSK PEOPLE’S REPUBLIC' 「ルハンスク人民共和国議会副議長」（自称） ANCIEN SOI-DISANT “VICE-CHEF” DU SOI-DISANT “CONSEIL POPULAIRE” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE LOUHANSK”
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-12-02
Modified At	2024-06-09
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	Україна, Луганська область, м. Алчевськ, вул. Дунайварошська, буд. 1 (кв. 822) Луганська область, м. Алчевськ, вул. Дунайварошська, 1 (кв. 822) LUGANSK HEROES SQUARE OF THE GREAT PATRIOTIC WAR, 9 CABINET 212
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	REMAINS ACTIVE IN SUPPORTING SEPARATIST ACTIONS AND POLICIES. FORMER SO-CALLED “DEPUTY HEAD” OF THE SO-CALLED “PEOPLE’S COUNCIL” AND FORMER SO CALLED “MINISTER OF FOREIGN AFFAIRS” OF THE SO-CALLED “LUHANSK PEOPLE’S REPUBLIC”. IN TAKING ON AND ACTING IN THIS CAPACITY, HE HAS THEREFORE ACTIVELY SUPPORTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISE UKRAINE. SO-CALLED 'MINISTER OF FOREIGN AFFAIRS’ OF THE SO-CALLED ‘LUHANSK PEOPLE'S REPUBLIC’. SO-CALLED ‘MINISTER OF FOREIGN AFFAIRS’ OF THE SO-CALLED ‘LUHANSK PEOPLE'S REPUBLIC’. IN TAKING ON AND ACTING IN THIS CAPACITY, HE HAS ACTIVELY UNDERMINED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MINISTER OF FOREIGN AFFAIRS OF THE SELF-PROCLAIMED LUHANSK PEOPLE'S REPUBLIC. ASSISTED RUSSIAN AGGRESSION AGAINST UKRAINE AND THE OCCUPATION OF PART OF UKRAINIAN TERRITORY. POLITICUS ANCIEN SOI-DISANT "VICE-CHEF" DU SOI-DISANT "CONSEIL POPULAIRE" ET ANCIEN SOI-DISANT "MINISTRE DES AFFAIRES éTRANGèRES" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUHANSK". EN ASSUMANT CES FONCTIONS ET EN CETTE QUALITé, IL A PAR CONSéQUENT ACTIVEMENT SOUTENU DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET DéSTABILISENT DAVANTAGE L’UKRAINE. CONTINUE à SOUTENIR ACTIVEMENT LES ACTIONS ET LES POLITIQUES SéPARATISTES. 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
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1048 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18656

17 Sanctions

1. Sanction Caption: Autonomous (Russia)

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: Q28799078 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

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3979.56 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: Q28799078 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

3. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 215 Country: Canada Entity: Q28799078 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 53393 Start Date: 2022-04-13 End Date: 2022-09-27 Listing Date: 2022-04-13 Country: Switzerland Entity: Q28799078 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 29752 Start Date: 2020-09-29 2017-03-24 2024-03-22 2015-10-06 2019-10-01 2015-04-02 2023-11-02 2014-12-16 2020-04-02 2019-04-02 Listing Date: 2020-09-29 2017-03-24 2024-03-22 2019-10-01 2015-10-06 2015-04-02 2023-11-02 2014-12-16 2020-04-02 2019-04-02 Country: Switzerland Entity: Q28799078 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-10
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3979.56 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: Q28799078 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q28799078 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

8. Sanction Caption: (UE) 2019/408 du ...

Sanction Caption	(UE) 2019/408 du 14/03/2019 (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.3979.56 Country: France Entity: Q28799078 Program: (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien soi-disant "vice-chef" du soi-disant "Conseil populaire" et ancien soi-disant "ministre des affaires étrangères" de la soi-disant "République populaire de Louhansk". En assumant ces fonctions et en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine. Continue à soutenir activement les actions et les politiques séparatistes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0091 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q28799078 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former Deputy Head of the ‘People's Council’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently so-called 'Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0091 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-12-02 Country: United Kingdom Entity: Q28799078 Program: Russia Provisions: Asset freeze Reason: Former Deputy Head of the ‘People's Council’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently so-called 'Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

11. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 66 Start Date: 2014-12-09 Country: Japan Entity: Q28799078 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

12. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q28799078 Provisions: (UE) 1270/2014 du 28/11/2014; (UE) 2015/1514 du 14/09/2015; (UE) 2017/437 du 13/03/2017; (UE) 2019/408 du 14/03/2019; (UE) 2019/1403 du 12/09/2019; (UE) 2020/398 du 13/03/2020; (UE) 2020/1267 du 10/09/2020; (UE) 2022/1529 du 14/09/2022; (UE) 2023/1765 du 13/09/2023; (UE) 2024/849 du 12/03/2024 Reason: Ancien soi-disant "vice-chef" du soi-disant "Conseil populaire" et ancien soi-disant "ministre des affaires étrangères" de la soi-disant "République populaire de Louhansk". En assumant ces fonctions et en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine. Continue à soutenir activement les actions et les politiques séparatistes. Source URL: https://geldefonds.gouv.mc/

13. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q28799078 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the administration, governance, military or separatist activity of the so-called Luhansk People's Republic, contributing to 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

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18656 Country: United States Entity: Q28799078 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

15. Sanction Caption: 82/2019

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: Q28799078 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

16. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q28799078 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

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z3TR Start Date: 2015-12-22 Listing Date: 2016-02-01 Country: United States Entity: Q28799078 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. Nikolay Vaselyevich Bogdanovsky

Alias	Николай Васильевич Богдановский Богдановский, Николай Васильевич NIKOLAY BOGDANOVSKY NIKOLAY VASILYEVICH BOGDANOVSKY Богдановский Николай Васильевич NIKOLAY VASELYEVICH BOGDANOVSKY NIKOLAI VASILYEVICH BOGDANOVSKIY
Profile Type	PERSON
Name	Богдановский, Николай Васильевич BOGDANOVSKY NIKOLAY VASILIEVICH NIKOLAY BOGDANOVSKY ボグダノフスキー・ニコライ・ヴァシリエヴィチ NIKOLAI WASSILJEWITSCH BOGDANOWSKI NIKOLAY VASELYEVICH BOGDANOVSKY NIKOLAY VASELYEVICH BOGDANOVSKY 尼古拉·波格丹诺夫斯基 NIKOLAI VASILYEVICH BOGDANOVSKIY
First Name	NIKOLAI VASILYEVICH NIKOLAY NIKOLAI
Middle Name	VASELYEVICH
Last Name	BOGDANOVSKY BOGDANOVSKIY BOGDANOVSKY
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1957-01-17
Birth-Place	BIYSKY DISTRICT PREDGORNY PREDGORNY RUSSIA PREDGORNIY, ALTAY REGION, BYSK DISTRICT, RUSSIA
Position	FIRST DEPUTY CHIEF OF THE GENERAL STAFF OF THE ARMED FORCES OF RUSSIA
First Seen	2022-05-18
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-21
Modified At	2024-10-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS WIKIDATA UK FCDO SANCTIONS LIST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	RUSSIAN MILITARY COMMANDER. FIRST DEPUTY CHIEF OF THE GENERAL STAFF OF THE RUSSIAN FEDERATION. AN OFFICIAL OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION. HOLDS A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE. FIRST DEPUTY CHIEF OF THE GENERAL STAFF OF THE ARMED FORCES OF RUSSIA RUSSIAN MILITARY PERSONNEL

5 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-05-18 Country: Australia Entity: Q4089408 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. 16) Instrument 2022

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 65 Country: Canada Entity: Q4089408 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1365 Start Date: 2022-04-21 Modified At: 2022-04-29 Country: United Kingdom Entity: Q4089408 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Colonel General Nikolay BOGDANOVSKY is a member of the Armed Forces of the Russian Federation, and currently holds the position of First Deputy Chief of the General Staff. BOGDANOVSKY is considered to have been either in direct command of and/or in a position to influence the deployment of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that BOGDANOVSKY is an involved person in that he 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

4. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1365 Start Date: 2022-04-21 Modified At: 2023-03-21 Listing Date: 2022-04-21 Country: United Kingdom Entity: Q4089408 Program: Russia Provisions: Asset freeze Reason: Colonel General Nikolay BOGDANOVSKY is a member of the Armed Forces of the Russian Federation, and currently holds the position of First Deputy Chief of the General Staff. BOGDANOVSKY is considered to have been either in direct command of and/or in a position to influence the deployment of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that BOGDANOVSKY is an involved person in that he 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

5. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-11-01 Country: New Zealand Entity: Q4089408 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

4. Dmitri Nossov

Alias	Носов Дмитро Юрійович DMITRY NOSOV DMITRIJ NOSOV Дмитрий Юрьевич Носов DMITRI NOSSOV DMITRI JURJEWITSCH NOSSOW DMITRI YURIEVICH NOSSOV DMITRY YURYEVICH NOSOV Дмитро Носов DMITRIJ JURJEWICZ NOSOW DMITRIJ NOSSOW ドミトリー・ノソフ Носов Дмитрий Юрьевич Носов, Дмитрий Юрьевич Дмитрий Носов
Profile Type	PERSON
Name	Носов Дмитро Юрійович DMITRIJ NOSOV Дмитрий Юрьевич Носов NOSOV DMITRY YURYEVICH DMITRI NOSSOV DMITRI JURJEWITSCH NOSSOW دمیتری نوسوف דמיטרי נוסוב 드미트리 노소프 NOSOV DMYTRO YURIIOVYCH DMITRIJ NOSSOW ドミトリー・ノソフ Носов Дмитрий Юрьевич
First Name	DMITRY DMITRI
Last Name	NOSOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-04-09
Birth-Place	GORNY м. Чита, Забайкальський край
Position	DUMA (MEMBER, 2011-2016) депутат Державної думи РФ VI скликання (2011–2016 роки) MEMBER OF THE STATE DUMA (2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-06-22
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	ACTIVELY SUPPORTS VLADIMIR PUTIN'S POLICY, WHICH THREATENS THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ATHLETE. EXPRESSED PUBLIC SUPPORT FOR THE ACTIONS OF THE RUSSIAN ARMY IN UKRAINE RUSSIAN JUDOKA AND POLITICIAN

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q4327591 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q4327591 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active