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10 SapherCheck records found for Person Kaluga

Alias	Курилов Илья Николаевич Илья Николаевич КУРИЛОВ Курилов Ілля Миколайович KURILOV ILIA
ID Number	402800310292
Inn-Code	402800310292
Profile Type	PERSON
Name	KURILOV ILYA NIKOLAEVICH Иля Курилов ILJA NIKOLAJEVITJ KURILOV ILJA KURILOV KURYLOV ILLIA MYKOLAIOVYCH ИЛЬЯ НИКОЛАЕВИЧ КУРИЛОВ Курилов Ілля Миколайович IľJA KURILOV ILYA NIKOLAEVICH KURILOV Илья Николаевич КУРИЛОВ
First Name	ILYA NIKOLAEVICH Иля ILJA ИЛЬЯ Илья IľJA ILYA
Middle Name	Николаевич NIKOLAJEVITJ NIKOLAEVICH
Last Name	KURILOV KURILOV Курилов КУРИЛОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-09-26
Birth-Place	KALUGA (KALOUGA), URSS KALUGA, RUSSIAN FEDERATION KALUGA (KALOUGA), URSS (AUJOURD’HUI FéDéRATION DE RUSSIE)
Position	DIRECTEUR DE L’IMPERIAL TULA ARMS PLANT (ARMURERIE IMPéRIALE DE TOULA) PRESIDENTIAL PROXIES IN ELECTIONS DIRECTOR, IMPERIAL TULA ARMS PLANT Доверенные лица президента на выборах
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Tax Number	402800310292
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	NUMéRO D’IDENTIFICATION FISCALE : 402800310292 ILYA KURILOV EST DIRECTEUR DE L’IMPERIAL TULA ARMS PLANT, QUI FABRIQUE LE SYSTèME DE MISSILES ANTI-CHARS KONKURS-M. CE SYSTèME DE MISSILES EST UTILISé PAR LES FORCES ARMéES RUSSES DANS LA GUERRE D’AGRESSION CONTRE L’UKRAINE. EN OUTRE, ILYA KURILOV A PUBLIQUEMENT SOUTENU LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE ET LA DéMILITARISATION DE L’UKRAINE DANS L’INTéRêT NATIONAL DE LA FéDéRATION DE RUSSIE. PAR CONSéQUENT, ILYA KUTILOV SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. TRUSTED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. TRUSTED REPRESENTATIVES ENSURED THE RE-ELECTION OF VLADIMIR PUTIN, WHO HAS PURSUED AN AGGRESSIVE POLICY AGAINST UKRAINE SINCE 2014, IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6966

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10914.80 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: NK-6NRiqGTGZBWT9d7xyVr6LT Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-15
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10914.80 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: NK-6NRiqGTGZBWT9d7xyVr6LT Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

3. 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: NK-6NRiqGTGZBWT9d7xyVr6LT 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

4. Sanction Caption: (UE) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-6NRiqGTGZBWT9d7xyVr6LT Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ilya Kurilov est directeur de l’Imperial Tula Arms Plant, qui fabrique le système de missiles anti-chars Konkurs-M. Ce système de missiles est utilisé par les forces armées russes dans la guerre d’agression contre l’Ukraine. En outre, Ilya Kurilov a publiquement soutenu la guerre d’agression menée par la Russie contre l’Ukraine et la démilitarisation de l’Ukraine dans l’intérêt national de la Fédération de Russie. Par conséquent, Ilya Kutilov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-6NRiqGTGZBWT9d7xyVr6LT Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Ilya Kurilov est directeur de l’Imperial Tula Arms Plant, qui fabrique le système de missiles anti-chars Konkurs-M. Ce système de missiles est utilisé par les forces armées russes dans la guerre d’agression contre l’Ukraine. En outre, Ilya Kurilov a publiquement soutenu la guerre d’agression menée par la Russie contre l’Ukraine et la démilitarisation de l’Ukraine dans l’intérêt national de la Fédération de Russie. Par conséquent, Ilya Kutilov soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: 163/2023

Sanction Caption	163/2023
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: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: NK-6NRiqGTGZBWT9d7xyVr6LT Program: 163/2023 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/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

2. Olga Viktorovna Shuvalova

Alias	Шувалова Ольга Викторовна ШУВАЛОВА Ольга Викторовна Ольга Викторовна Шувалова SHUVALOVA OLGA VIKTOROVNA
Inn-Code	773178714204
Profile Type	PERSON
Name	OLGA VIKTOROVNA SHUVALOVA オリガ・シュヴァロヴァ OLGA VIKTOROVNA SHUVALOVA OLGA SHUVALOVA ОЛЬГА ВИКТОРОВНА ШУВАЛОВА Ольга Викторовна Шувалова SHUVALOVA, OLGA VIKTOROVNA OLGA VIKTOROVNA SHUVALOVA SHUVALOVA OLGA VIKTOROVNA
First Name	ОЛЬГА OLGA VIKTOROVNA OLGA VIKTOROVNA OLGA Ольга
Middle Name	VIKTOROVNA Викторовна
Last Name	Шувалова SHUVALOVA ШУВАЛОВА SHUVALOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1969-03-27 1966-03-27
Birth-Place	KALUGA, RUSSIA カルーガ（ロシア）
Position	イーゴリ・シュヴァロフの親族 RELATIVE OF IGOR SHUVALOV
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-14
Modified At	2023-03-21
Tax Number	773178714204
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS ANN_GRAPH_TOPICS AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	WIFE OF IGOR SHUVALOV O.V. SHUVALOV'S WIFE. SHUVALOV'S WIFE'S INCOME IN 2008-2009 AMOUNTED TO MORE THAN 1 BILLION RUBLES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35321

8 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-14 Country: Australia Entity: NK-7GwNR2yDjD2LVQfNoKE4BY Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) 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: 1006 Country: Canada Entity: NK-7GwNR2yDjD2LVQfNoKE4BY 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: RUS0811 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: NK-7GwNR2yDjD2LVQfNoKE4BY Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Olga Viktorovna SHUVALOVA is the wife of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. 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: RUS0811 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: NK-7GwNR2yDjD2LVQfNoKE4BY Program: Russia Provisions: Asset freeze Reason: Olga Viktorovna SHUVALOVA is the wife of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 84 Start Date: 2022-03-25 Country: Japan Entity: NK-7GwNR2yDjD2LVQfNoKE4BY Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

6. 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: 2022-04-05 Country: New Zealand Entity: NK-7GwNR2yDjD2LVQfNoKE4BY Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Family member of person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35321 Country: United States Entity: NK-7GwNR2yDjD2LVQfNoKE4BY 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.

8. 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: S4MRKY6S7 Start Date: 2022-03-03 Listing Date: 2022-03-14 Country: United States Entity: NK-7GwNR2yDjD2LVQfNoKE4BY 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. Aleksandr Vladimirovich Osadchuk

Alias	OSADCHUK ALEKSANDR VLADYMIROVICH Осадчук Александр Владимирович
Profile Type	PERSON
Name	OSADCHUK ALEXANDER VLADIMIROVICH ALEKSANDR VLADIMIROVICH OSADCHUK ALEKSANDR VLADIMIROVICH OSADCHUK OSADCHUK, ALEKSANDR VLADIMIROVICH
First Name	ALEKSANDR VLADIMIROVICH ALEKSANDR
Middle Name	VLADIMIROVICH
Last Name	OSADCHUK OSADCHUK
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1962-11-17
Birth-Place	OBNINSK, KALUGA OBLAST, RUSSIA
Position	OFFICER IN THE RUSSIAN FEDERATION’S MAIN INTELLIGENCE DIRECTORATE OF THE GENERAL STAFF (GRU)
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-12-19
Gender	MALE
Hair-Color	BROWN
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS
Topics	CRIME WANTED PERSON OF INTEREST SANCTIONED ENTITY
Notes	OSADCHUK IS ALLEGED TO HAVE BEEN A RUSSIAN MILITARY INTELLIGENCE OFFICER WHO HELD THE RANK OF COLONEL AND WAS THE COMMANDING OFFICER OF UNIT 74455. OSADCHUK WAS LAST KNOWN TO BE LOCATED IN MOSCOW, RUSSIA. NCIC: W424314314 OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. HEAD OF THE MAIN DIRECTORATE FOR INNOVATIVE DEVELOPMENT OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. HOLDS A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26191 https://www.fbi.gov/wanted/cyber/aleksandr-vladimirovich-osadchuk

2 Sanctions

1. 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: 26191 Country: United States Entity: NK-Az4Jd8AcnsNprAsEoF236b Program: SDN List Provisions: CAATSA - RUSSIA Block Reason: CAATSA - Section 224 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

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR7QFNR Start Date: 2018-12-19 Listing Date: 2018-12-19 Country: United States Entity: NK-Az4Jd8AcnsNprAsEoF236b Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Frolov Pavlo Valeriiovych

Alias	Павел Валерьевич Фролов Фролов Павло Валерійович Фролов Павел Валерьевич
Profile Type	PERSON
Name	FROLOV PAVLO VALERIIOVYCH PAVEL VALERYEVICH FROLOV Фролов Павло Валерійович
Nationality	RUSSIA
Birth Date	1992-06-07 1992-06-17
Birth-Place	KALUGA, RUSSIA
Position	Офіцер в/ч 74455 ГРУ ГШ РФ OFFICER IN THE RUSSIAN FEDERATION'S MAIN INTELLIGENCE DIRECTORATE OF THE GENERAL STAFF (GRU)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLOND
Eye-Color	BROWN
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	ON OCTOBER 15, 2020, A FEDERAL GRAND JURY SITTING IN THE WESTERN DISTRICT OF PENNSYLVANIA RETURNED AN INDICTMENT AGAINST SIX RUSSIAN MILITARY INTELLIGENCE OFFICERS FOR THEIR ALLEGED ROLES IN TARGETING AND COMPROMISING COMPUTER SYSTEMS WORLDWIDE, INCLUDING THOSE RELATING TO CRITICAL INFRASTRUCTURE IN UKRAINE, A POLITICAL CAMPAIGN IN FRANCE, AND THE COUNTRY OF GEORGIA; INTERNATIONAL VICTIMS OF THE “NOTPETYA” MALWARE ATTACKS (INCLUDING CRITICAL INFRASTRUCTURE PROVIDERS); AND INTERNATIONAL VICTIMS ASSOCIATED WITH THE 2018 WINTER OLYMPIC GAMES AND INVESTIGATIONS OF NERVE AGENT ATTACKS THAT HAVE BEEN PUBLICLY ATTRIBUTED TO THE RUSSIAN GOVERNMENT. THE INDICTMENT CHARGES THE DEFENDANTS, PAVEL VALERYEVICH FROLOV, FROLOV IS ALLEGED TO HAVE BEEN A RUSSIAN MILITARY INTELLIGENCE OFFICER, ASSIGNED TO UNIT 74455. HE WAS LAST KNOWN TO BE LOCATED IN MOSCOW, RUSSIA.
SourceUrl	https://www.fbi.gov/wanted/cyber/pavel-valeryevich-frolov

1 Sanctions

1. Sanction Caption: 266/2021

Sanction Caption	266/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: NK-FryFafjyZTieLhC7XyCqQV Program: 266/2021 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 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 або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2662021-39265 https://drs.nsdc.gov.ua/ Status: expired

5. Aleksey Vyacheslavovich Losev

Registration Number	F1Y4H86ASWM7
Alias	ALEXEY PERKO ALEXEY VYACHESLAVOVICH LOSEV
Weak Alias	PERKO KALUGA
ID Number	2907229130
Profile Type	PERSON
Name	Алексей Вячеславович Лосев ALEKSEY VYACHESLAVOVICH LOSEV LOSEV, ALEKSEY VYACHESLAVOVICH ALEKSEY VYACHESLAVOVICH LOSEV
First Name	ALEKSEY VYACHESLAVOVICH ALEXEY ALEKSEY Алексей
Middle Name	VYACHESLAVOVICH Вячеславович
Last Name	Лосев LOSEV PERKO LOSEV
Country	RUSSIA
Birth Date	1986-04-10
Birth-Place	KALUGA, RUSSIA
First Seen	2023-06-05
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Tax Number	402903661126
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KALUGA, KALUGSKAYA OBLAST, RUS, 248009 KALUGSKAYA STREET, DOM 48, KV. 9, 248009 KALUGA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43542

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-05
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43542 Country: United States Entity: NK-K9YeE85KaktBFuaiuwX85B Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM3VX Start Date: 2023-06-05 Listing Date: 2023-08-17 Country: United States Entity: NK-K9YeE85KaktBFuaiuwX85B 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

6. Irina Anatolyevna AGEEVA

Registration Number	EFGAV6SNE788
Alias	Ирина Анатольевна Агеева IRINA ANATOLYEVNA AGEYEVA АГЕЄВА Ірина Анатоліївна АГЕЕВА Ирина Анатольевна IRYNA ANATOLIIVNA AHEIEVA Ірина Анатоліївна АГЕЄВА Ирина Анатольевна АГЕЕВА
Inn-Code	402905986507
Profile Type	PERSON
Name	IRINA ANATOLYEVNA AGEEVA Ирина Анатольевна Агеева IRINA ANATOLIEVNA AGEJEVA IRINA ANATOLYEVNA AGEEVA Ірина Анатоліївна АГЕЄВА AGEEVA IRINA ANATOLYEVNA IRINA AGEEVA（AGEYEVA） AGEEVA, IRINA ANATOLYEVNA イリーナ・アゲエヴァ IRINA ANATOLYEVNA AGEEVA ИРИНА АНАТОЛЬЕВНА АГЕЕВА IRINA ANATOLJEVNA AGEJEVA Ирина Анатольевна АГЕЕВА
First Name	IRINA ANATOLYEVNA IRINA Ирина IRINA ANATOLYEVNA Ірина ИРИНА
Middle Name	Анатоліївна ANATOLIEVNA Анатольевна ANATOLYEVNA ANATOLJEVNA
Last Name	AGEYEVA AGEJEVA AGEEVA AGEEVA АГЕЄВА АГЕЕВА Агеева
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1976-12-29
Birth-Place	KALUGA, RUSSIA
Position	カルーガ州子どもの権利担当委員 COMMISSIONER FOR CHILDREN’S RIGHTS IN THE KALUGA REGION COMMISSAIRE AUX DROITS DE L’ENFANT DANS L’OBLAST DE KALOUGA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-06-23
Modified At	2023-06-28
Tax Number	402905986507
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	KALUGA REGION, RUS KALUGA REGION
Topics	SANCTIONED ENTITY
Notes	COMMISSIONER FOR CHILDREN’S RIGHTS IN THE KALUGA REGION IRINA AGEEVA IS THE COMMISSIONER FOR CHILDREN’S RIGHTS IN KALUGA REGION. IN THIS ROLE, SHE IS ONE OF THE MOST INVOLVED PERSONS IN THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN TO RUSSIA AND THEIR ADOPTION BY RUSSIAN FAMILIES. IRINA AGEEVA’S ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINE’S LAW AND ADMINISTRATIVE ORDER. THEREFORE, IRINA AGEEVA IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: COMMISSIONER FOR CHILDREN’S RIGHTS IN THE KALUGA REGION COMMISSIONER FOR CHILDREN’S RIGHTS IN KALUGA REGION OF THE RUSSIAN FEDERATION IRINA AGEEVA EST COMMISSAIRE AUX DROITS DE L’ENFANT DANS L’OBLAST DE KALOUGA. À CE TITRE, ELLE EST L’UNE DES PERSONNES LES PLUS IMPLIQUéES DANS LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS VERS LA RUSSIE ET DANS LEUR ADOPTION PAR DES FAMILLES RUSSES. PAR SES ACTES, IRINA AGEEVA VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LA LOI ET L’ORDRE ADMINISTRATIF UKRAINIENS. PAR CONSéQUENT, IRINA AGEEVA EST RESPONSABLE DU SOUTIEN ET DE LA MISE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6715 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44685

12 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: NK-m34WpVnUQBUYMfQG7pH2pg Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	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.10309.52 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: NK-m34WpVnUQBUYMfQG7pH2pg Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 66 Country: Canada Entity: NK-m34WpVnUQBUYMfQG7pH2pg Program: Russia / Russie Reason: 1, Part 1.1 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	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 63480 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: NK-m34WpVnUQBUYMfQG7pH2pg Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
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.10309.52 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: NK-m34WpVnUQBUYMfQG7pH2pg Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-m34WpVnUQBUYMfQG7pH2pg Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2023/1216 du...

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-m34WpVnUQBUYMfQG7pH2pg Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Irina Ageeva est commissaire aux droits de l’enfant dans l’oblast de Kalouga. À ce titre, elle est l’une des personnes les plus impliquées dans la déportation illégale d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Par ses actes, Irina Ageeva viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Irina Ageeva est responsable du soutien et de la mise 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/

8. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-03-01
Sanction Last Change	2024-03-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 721 Start Date: 2024-03-01 Country: Japan Entity: NK-m34WpVnUQBUYMfQG7pH2pg Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-m34WpVnUQBUYMfQG7pH2pg Provisions: (UE) 2023/1216 du 23/06/2023 Reason: Irina Ageeva est commissaire aux droits de l’enfant dans l’oblast de Kalouga. À ce titre, elle est l’une des personnes les plus impliquées dans la déportation illégale d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Par ses actes, Irina Ageeva viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Irina Ageeva est responsable du soutien et de la mise 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/

10. 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: 2023-08-24 Country: New Zealand Entity: NK-m34WpVnUQBUYMfQG7pH2pg 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

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-24
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44685 Country: United States Entity: NK-m34WpVnUQBUYMfQG7pH2pg 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.

12. 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: S4MRQP9ML Start Date: 2023-08-24 Listing Date: 2023-08-24 Country: United States Entity: NK-m34WpVnUQBUYMfQG7pH2pg 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

7. Oleksii Azarov

Alias	ALEKSEY NIKOLAYEVICH AZAROV OLEKSII MYKOLAIOVYCH AZAROV OLEKSIY MYKOLAYOVYCH AZAROV ALEKSEI NIKOLAEVICH AZAROV Олексій Миколайович Азаров OLEKSIJ MYKOLAJOWYTSCH ASAROW ALEKSEY AZAROV ALEXEI ASAROW Алексей Николаевич Азаров Азаров, Алексей Николаевич OLEKSIY AZAROV ALEXEI NIKOLAJEWITSCH ASAROW
Profile Type	PERSON
Name	OLEKSIJ ASAROW OLEKSIJS AZAROVS Азаров Олексій Миколайович ოლეკსი აზაროვ OLEKSII MYKOLAYOVYCH AZAROV OLEKSII AZAROV 阿列克谢·阿扎罗夫 Алексей Николаевич Азаров
First Name	OLEKSII MYKOLAYOVYCH ALEXEY
Last Name	AZAROV AZAROV
Country	UKRAINE
Nationality	AUSTRIA UKRAINE SOVIET UNION
Birth Date	1971-07-13
Birth-Place	KALUGA
Position	PEOPLE'S DEPUTY OF UKRAINE (2012-2014)
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-04-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SON OF MYKOLA AZAROV

1 Sanctions

1. 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: 485 Country: Canada Entity: Q12077132 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

8. Nikolay Viktorovich LYUBIMOV

Alias	Николай Любимов 尼古拉·维克托罗维奇·柳比莫夫 NIKOLAY LYUBIMOV ЛЮБИМОВ Николай Викторович NIKOLAJ LJUBIMOV LYUBIMOV NIKOLAY VIKTOROVICH NIKOLAY VIKTOROVICH LYUBIMOV Любимов, Николай Викторович Любимов Николай Викторович
Inn-Code	402701844744
Profile Type	PERSON
Name	NIKOLAY VIKTOROVICH LYUBIMOV LYUBIMOV NIKOLAY VIKTOROVICH НИКОЛАЙ ВИКТОРОВИЧ ЛЮБИМОВ 尼古拉·柳比莫夫 نيكولاي لوبيموف NIKOLAY LYUBIMOV NIKOLAJ LJUBIMOV Любимов Николай Викторович Николай Викторович ЛЮБИМОВ Микола Вікторович Любимов Николай Викторович Любимов
First Name	NIKOLAI НИКОЛАЙ NIKOLAY VIKTOROVICH Николай NIKOLAY
Middle Name	Викторович VIKTOROVICH
Last Name	LYUBIMOV LYUBIMOV ЛЮБИМОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1971-11-21
Birth-Place	KALUGA KALUGA, EX-URSS (AUJOURD'HUI FéDéRATION DE RUSSIE) KALUGA, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) KALUGA, RUSSIAN FEDERATION KALUGA, RUSSIAN FEDERATION
Position	“UNITED RUSSIA” PARTY FUNCTIONARIES MEMBER OF THE FEDERATION COUNCIL GOVERNOR OF RYAZAN OBLAST (2017-2022) MEMBER OF THE STATE DUMA (2016-2017) Депутаты и сенаторы Функционеры «Единой России» MEMBERS OF PARLIAMENT AND SENATE MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2022-) DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-08-31
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	NIKOLAY LYUBIMOV IS A MEMBER OF THE FEDERATION COUNCIL WHO ON 4 OCT 2022 RATIFIED THE FOUR TREATIES BETWEEN THE RUSSIAN FEDERATION AND THE DONETSK PEOPLE’S REPUBLIC, THE LUHANSK PEOPLE’S REPUBLIC, THE ZAPORIZHZHIA REGION, AND THE KHERSON REGION, AND THEIR ADMISSION TO THE RUSSIAN FEDERATION. THEREFORE, HE HAS SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES, WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. NIKOLAY LYUBIMOV EST MEMBRE DU CONSEIL DE LA FéDéRATION DE RUSSIE QUI, LE 4 OCTOBRE 2022, A RATIFIé LES QUATRE TRAITéS ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE DONETSK, LA RéPUBLIQUE POPULAIRE DE LOUHANSK, LA RéGION DE ZAPORIJJIA ET LA RéGION DE KHERSON, AINSI QUE LEUR ADMISSION DANS LA FéDéRATION DE RUSSIE. PAR CONSéQUENT, IL A SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET IL A DéSTABILISé DAVANTAGE L'UKRAINE. MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION (UPPER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR THE POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE, WHICH INCLUDED ISSUING PERMISSION FOR THE USE OF RUSSIAN MILITARY FORCES OUTSIDE THE TERRITORY OF RUSSIA. FORMER GOVERNOR OF RYAZAN OBLAST. MANAGED A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTED OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN POLITICIAN MEMBER OF THE SUPREME COUNCIL AND SECRETARY OF THE RYAZAN REGIONAL BRANCH OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE."
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5214

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9232.95 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: Belgium Entity: Q19910548 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

2. 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: 58014 Start Date: 2022-12-21 Listing Date: 2022-12-21 Country: Switzerland Entity: Q19910548 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9232.95 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: European Union Entity: Q19910548 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

4. 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: Q19910548 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

5. Sanction Caption: (UE) 2022/2476 du...

Sanction Caption	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q19910548 Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Nikolay Lyubimov est membre du Conseil de la Fédération de Russie qui, le 4 octobre 2022, a ratifié les quatre traités entre la Fédération de Russie et la République populaire de Donetsk, la République populaire de Louhansk, la région de Zaporijjia et la région de Kherson, ainsi que leur admission dans la Fédération de Russie. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et il a déstabilisé davantage l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q19910548 Provisions: (UE) 2022/2476 du 16/12/2022 Reason: Nikolay Lyubimov est membre du Conseil de la Fédération de Russie qui, le 4 octobre 2022, a ratifié les quatre traités entre la Fédération de Russie et la République populaire de Donetsk, la République populaire de Louhansk, la région de Zaporijjia et la région de Kherson, ainsi que leur admission dans la Fédération de Russie. Par conséquent, il a soutenu et mis en oeuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Source URL: https://geldefonds.gouv.mc/

9. Aleksandr Aleksandrovich Avdeyev

Registration Number	V3Q2J7V6AHL4
Alias	AVDEEV ALEKSANDR Авдеев Александр Александрович Авдеев, Александр Александрович Александр Александрович Авдеев ALEKSANDR AWDIEJEW ALEXANDER ALEKSANDROVICH AVDEEV Александр Авдеев ALEXANDER ALEKSANDROVICH AVDEEV Авдєєв Олександр Олександрович ALEKSANDR ALEKSANDROVICH AVDEYEV
Inn-Code	402802522687
Profile Type	PERSON
Name	Александр Александровч Авдеев Авдеев Александр Александрович ALEXANDER AVDEEV Александр Александрович Авдеев ALEKSANDR ALEKSANDROVICH AVDEYEV ALEXANDER ALEXANDROWITSCH AWDEJEW Ալեքսանդր Ավդեև Авдєєв Олександр Олександрович ALEKSANDR ALEKSANDROVICH AVDEYEV アレクサンドル・アヴデエフ AVDEYEV, ALEKSANDR ALEKSANDROVICH AVDEEV ALEXANDER ALEXANDROVICH AVDIEIEV OLEKSANDR OLEKSANDROVYCH ALEXANDER ALEKSANDROVICH AVDEEV ALEXANDER ALEXANDROVICH AVDEEV ALEKSANDR ALEKSANDROVICH AVDEYEV ALEKSANDR AWDIEJEW 亚历山大·亚历山德罗维奇·阿夫杰耶夫 АЛЕКСАНДР АЛЕКСАНДРОВИЧ АВДЕЕВ ALEKSZANDR ALEKSZANDROVICS AVGYEJEV
First Name	ALEXANDER ALEKSANDR ALEKSANDROVICH ALEXANDER ALEKSANDROVICH ALEKSANDR Александр АЛЕКСАНДР
Middle Name	ALEKSANDROVICH Александровч
Last Name	АВДЕЕВ AVDEYEV AVDEEV AVDEEV Авдеев AVDEYEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1975-08-12 1975-12-08
Birth-Place	м. Калуга, Калузької області, Російська Федерація KALUGA, KALUGA REGION, RUSSIA Російська Федерація, Калузька обл., м. Калуга KALUGA
Position	“UNITED RUSSIA” PARTY FUNCTIONARIES REGION HEADS MEMBER OF THE STATE DUMA (2016-2021) ACTING GOVERNOR OF VLADIMIR REGION депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» Главы регионов GOVERNOR OF VLADIMIR OBLAST (2021-2022) Функционеры «Единой России» GOVERNOR OF VLADIMIR OBLAST (2022-) DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-07-26
Modified At	2024-09-09
Tax Number	402802522687
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) 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 WIKIDATA POLITICALLY EXPOSED PERSONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	VLADIMIR REGION VLADIMIR REGION, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	GOVERNOR OF VLADIMIR OBLAST (ACTING). MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MEMBER OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION. GOVERNOR OF THE VLADIMIR REGION MEMBER OF THE GENERAL COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN POLITICIAN MEMBER OF THE STATE COUNCIL FOR THE RUSSIAN FEDERATION, GOVERNOR OF VLADIMIR OBLAST
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40260

9 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-02-24 Country: Australia Entity: Q28495038 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

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: 914 Country: Canada Entity: Q28495038 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: RUS1520 Start Date: 2022-07-26 Modified At: 2023-03-20 Country: United Kingdom Entity: Q28495038 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Alexander Alexandrovich AVDEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AVDEEV is a regional governor or equivalent. Specifically, AVDEEV is Acting Governor of Vladimir Region. 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: RUS1520 Start Date: 2022-07-26 Modified At: 2023-03-21 Listing Date: 2022-07-26 Country: United Kingdom Entity: Q28495038 Program: Russia Provisions: Asset freeze Reason: Alexander Alexandrovich AVDEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AVDEEV is a regional governor or equivalent. Specifically, AVDEEV is Acting Governor of Vladimir Region. 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: 2023-02-24 Country: New Zealand Entity: Q28495038 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40260 Country: United States Entity: Q28495038 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.

7. 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: Q28495038 Program: 82/2019 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 Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

8. 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: Q28495038 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

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: S4MRNF95B Start Date: 2022-12-15 Listing Date: 2022-12-23 Country: United States Entity: Q28495038 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

10. Aleksandr Viktorovich GUSEV

Registration Number	V48RVDA9LMA7
Alias	Олександр Вікторович ГУСЄВ Гусев Александр Викторович ALEKSANDR VIKTOROVITJ GUSEV ГУСЕВ Александр Викторович 亚历山大·古谢夫亞歷山大·古謝夫 ALEKSANDR VIKTOROVITX GUSSEV OLEKSANDR VIKTOROVYCH HUSIEV GUSEV ALEXANDER Аляксандр Гусеў ALEXANDER GUSSEW Александр Викторович ГУСЕВ ГУСЄВ Олександр Вікторович ALEXANDER VIKTOROVICH GUSEV Гусєв Олександр Вікторович Александр Викторович Гусев アレクサンドル・グセフ ALEKSANDR VIKTOROVICH GUSEV Александр Гусев
Inn-Code	366307834243
Profile Type	PERSON
Name	Олександр Вікторович ГУСЄВ GUSEV ALEKSANDR VIKTOROVICH ALEKSANDR GUSEV アレキサンドル・ヴィクトロヴィッチ・グセフ ALEXANDER VIKTOROVICH GUSEV ALEKSANDR VIKTOROVICH GUSEV GUSEV, ALEXANDER VIKTOROVICH ALEKSANDR VIKTOROVITJ GUSEV Αλεξάντρ Γκούσεφ ALEXANDER WIKTOROWITSCH GUSSEW Александр Викторович ГУСЕВ ALEXANDER VIKTOROVICH GUSEV Аляксандр Віктаравіч Гусеў ALEXANDER VIKTOROVICH GUSEV АЛЕКСАНДР ВИКТОРОВИЧ ГУСЕВ Гусєв Олександр Вікторович HUSIEV OLEKSANDR VIKTOROVYCH Александр Викторович Гусев 亚历山大·维克托罗维奇·古谢夫 ALEKSANDR GUSSEV ألكسندر جوسيف ALEKSANDR VIKTOROVIč GUSEV
First Name	ALEXANDER ALEKSANDR VIKTOROVICH ALEKSANDR Александр Олександр АЛЕКСАНДР ALEXANDER VIKTOROVICH ALEKSANDR VIKTOROVICH
Middle Name	VIKTOROVIč VIKTOROVICH Вікторович VIKTOROVITJ Викторович
Last Name	GUSEV ГУСЄВ GUSEV GUSEV Гусев ГУСЕВ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1963-01-27 1963-07-27
Birth-Place	OZERSKOYE, RUSSIAN FEDERATION OZERSKOYE, KOZELSKY DISTRICT, KALUGA OBLAST, Q14620755 OZERSKOYE, KOZELSKY DISTRICT, RUSSIAN FEDERATION OZERSKOE, KALUGA REGION, RUSSIA
Position	REGION HEADS GOUVERNEUR DE L’OBLAST DE VORONEJ Главы регионов GOVERNOR OF THE VORONEZH REGION GOVERNOR OF VORONEZH REGION
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-07-26
Modified At	2024-08-02
Tax Number	366307834243
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 RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	VORONEZH VORONEZH, RUS Російська Федерація, Калузька область, с. Озерське
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN ALEKSANDR GUSEV IS THE GOVERNOR OF THE VORONEZH REGION. IN THIS ROLE, HE HAS BEEN RESPONSIBLE FOR THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN TO THE VORONEZH REGION FOR THEIR SUBSEQUENT ILLEGAL ADOPTION BY RUSSIAN FAMILIES. HIS ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINE’S LAW AND ADMINISTRATIVE ORDER. THEREFORE, ALEKSANDR GUSEV IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. GOVERNOR OF VORONEZH OBLAST. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ALEKSANDR GUSEV EST GOUVERNEUR DE L’OBLAST DE VORONEJ. À CE TITRE, IL EST RESPONSABLE DE LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS VERS L’OBLAST DE VORONEJ EN VUE DE LEUR ADOPTION ILLéGALE ULTéRIEURE PAR DES FAMILLES RUSSES. PAR SES ACTES, IL VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LA LOI ET L’ORDRE ADMINISTRATIF UKRAINIENS. PAR CONSéQUENT, ALEKSANDR GUSEV EST RESPONSABLE DU SOUTIEN ET DE LA MISE EN œUVRE D’ACTIONS ET DE POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE MEMBER OF THE STATE COUNCIL FOR THE RUSSIAN FEDERATION, GOVERNOR OF THE VORONEZH REGION FUNCTION: GOVERNOR OF THE VORONEZH REGION MEMBER OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION. GOVERNOR OF VORONEZH REGION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40271 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6713

13 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-02-24 Country: Australia Entity: Q28497436 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

2. Sanction Caption: UKR

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.10307.54 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: Q28497436 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 924 Country: Canada Entity: Q28497436 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 63417 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: Q28497436 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
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.10307.54 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: Q28497436 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q28497436 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2023/1216 du...

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: Q28497436 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Aleksandr Gusev est gouverneur de l’oblast de Voronej. À ce titre, il est responsable de la déportation illégale d’enfants ukrainiens vers l’oblast de Voronej en vue de leur adoption illégale ultérieure par des familles russes. Par ses actes, il viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Aleksandr Gusev est responsable du soutien et de la mise en œuvre d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1530 Start Date: 2022-07-26 Modified At: 2023-03-20 Country: United Kingdom Entity: Q28497436 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Aleksandr Viktorovich GUSEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because GUSEV is a regional governor. Specifically, GUSEV is Governor of Voronezh Region. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1530 Start Date: 2022-07-26 Modified At: 2023-03-21 Listing Date: 2022-07-26 Country: United Kingdom Entity: Q28497436 Program: Russia Provisions: Asset freeze Reason: Aleksandr Viktorovich GUSEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because GUSEV is a regional governor. Specifically, GUSEV is Governor of Voronezh Region. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. 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: 2023-02-24 Country: New Zealand Entity: Q28497436 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40271 Country: United States Entity: Q28497436 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.

12. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q28497436 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

13. 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: S4MRNF95N Start Date: 2022-12-15 Listing Date: 2022-12-23 Country: United States Entity: Q28497436 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