SapherCheck

10 SapherCheck records found for Person Khor

Registration Number QSPAPS1QRV96
Alias AMANOLLAHI BAHARVAND MANOUCHEHR
منوچهر امان اللهی
MANOUCHEHR AMANOLLAHI BAHARVAND
MANOUCHEHR AMANOLLAHI BAHARVAND
Profile Type PERSON
Name AMANOLLAHI, MANOUCHEHR
MANOUCHEHR AMANOLLAHI BAHARVAND
MANOUCHEHR AMANOLLAHI
MANOUCHEHR AMANOLLAHI
منوچهر امن اللهي
MANOUCHEHR AMANOLLAHI
First Name MANOUCHEHR
MANOUCHEHR
منوچهر
Last Name امن اللهي
AMANOLLAHI
AMANOLLAHI BAHARVAND
AMANOLLAHI BAHARVAND
AMANOLLAHI
Country IRAN
Nationality IRAN
Birth Date 1965-03
1966-03
Birth-Place KORRAMABAD IRAN
KHORRAMABAD : IRAN
KORRAMABAD
KHORRAMABAD, IRAN (ISLAMIC REPUBLIC OF)
KHORRAMABAD
KHORRAMABAD, IRAN
Position LAW ENFORCEMENT FORCE COMMANDER IN CHARHMAHAL AND BAKHTIARI
FONCTION: COMMANDANT DES FORCES DE L’ORDRE DE LA RéPUBLIQUE ISLAMIQUE D’IRAN DANS LA PROVINCE DE TCHAHARMAHAL ET BAKHTIARI.
BRIGADIER GENERAL
COMMANDANT DES FORCES DE L'ORDRE DE LA RéPUBLIQUE ISLAMIQUE D'IRAN DANS LA PROVINCE DE TCHAHARMAHAL ET BAKHTIARI
COMMANDER OF THE LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN (LEF) IN THE PROVINCE OF CHAHARMAHAL AND BAKHTIARI.
First Seen 2023-02-01
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2022-11-14
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
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
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes MANOUCHEHR AMANOLLAHI EST LE COMMANDANT DES FORCES DE L'ORDRE DE LA RéPUBLIQUE ISLAMIQUE D'IRAN (INSCRITES SUR LA LISTE éTABLIE PAR L'UNION EUROPéENNE) DANS LA PROVINCE DE TCHAHARMAHAL ET BAKHTIARI. AU COURS DE SON MANDAT, LESDITES FORCES DE L'ORDRE ONT RéPRIMé LES PROTESTATIONS DANS LA PROVINCE à LA SUITE D'UNE PéNURIE D'EAU EN 2021, ET D'UN RATIONNEMENT ALIMENTAIRE EN 2022. LES UNITéS DE FORCES DE L'ORDRE COMMANDéES PAR AMANOLLAHI ONT TIRé à BALLES RéELLES SUR LES PROTESTATAIRES POUR RéPRIMER LES MANIFESTATIONS, CE QUI A ENTRAîNé DE NOMBREUX MORTS. EN TANT QUE CONSEILLER DE LA DIRECTION DES FORCES DE L'ORDRE, AMANOLLAHI A éGALEMENT PARTICIPé à LA RéPONSE DES FORCES DE L'ORDRE AUX MANIFESTATIONS NATIONALES DE NOVEMBRE 2019, CAUSANT LA MORT DE CENTAINES DE MANIFESTANTS. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
BRIGADIER-GENERAL, CHIEF OF THE LAW ENFORCEMENT COMMAND IN CHAHARMAHAL AND BAKHTIARI PROVINCE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5072
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39056

11 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
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: 2023-02-01
Country: Australia

Entity: NK-9AF5Zk6wHLyw4hrTToiTtD

Program: Autonomous (Thematic - Human Rights)

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

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

Sanction Caption IRN
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.9072.50

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: Belgium

Entity: NK-9AF5Zk6wHLyw4hrTToiTtD

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
Sanction Caption Iran
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: 15

Country: Canada

Entity: NK-9AF5Zk6wHLyw4hrTToiTtD

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption IRN
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.9072.50

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: European Union

Entity: NK-9AF5Zk6wHLyw4hrTToiTtD

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
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-9AF5Zk6wHLyw4hrTToiTtD

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-9AF5Zk6wHLyw4hrTToiTtD

Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Manouchehr Amanollahi est le commandant des forces de l'ordre de la République islamique d'Iran (inscrites sur la liste établie par l'Union européenne) dans la province de Tchaharmahal et Bakhtiari. Au cours de son mandat, lesdites forces de l'ordre ont réprimé les protestations dans la province à la suite d'une pénurie d'eau en 2021, et d'un rationnement alimentaire en 2022. Les unités de forces de l'ordre commandées par Amanollahi ont tiré à balles réelles sur les protestataires pour réprimer les manifestations, ce qui a entraîné de nombreux morts. En tant que conseiller de la direction des forces de l'ordre, Amanollahi a également participé à la réponse des forces de l'ordre aux manifestations nationales de novembre 2019, causant la mort de centaines de manifestants. Il est donc responsable de graves violations des droits de l'homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
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: IRN0091

Start Date: 2022-11-14
Modified At: 2023-12-21
Country: United Kingdom

Entity: NK-9AF5Zk6wHLyw4hrTToiTtD

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Manouchehr AMANOLLAHI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the commander of the Law Enforcement Force (LEF) in Charhmahal and Bakhtiari and in the suppression of protests.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
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: IRN0091

Start Date: 2022-11-14
Modified At: 2023-12-14
Listing Date: 2022-11-14
Country: United Kingdom

Entity: NK-9AF5Zk6wHLyw4hrTToiTtD

Program: Iran

Provisions: Asset freeze

Reason: Manouchehr AMANOLLAHI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the commander of the Law Enforcement Force (LEF) in Charhmahal and Bakhtiari and in the suppression of protests.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-9AF5Zk6wHLyw4hrTToiTtD

Provisions: (UE) 2022/2231 du 14/11/2022

Reason: Manouchehr Amanollahi est le commandant des forces de l’ordre de la République islamique d’Iran (inscrites sur la liste établie par l’Union européenne) dans la province de Tchaharmahal et Bakhtiari. Au cours de son mandat, lesdites forces de l’ordre ont réprimé les protestations dans la province à la suite d’une pénurie d’eau en 2021, et d’un rationnement alimentaire en 2022. Les unités de forces de l’ordre commandées par Amanollahi ont tiré à balles réelles sur les protestataires pour réprimer les manifestations, ce qui a entraîné de nombreux morts. En tant que conseiller de la direction des forces de l’ordre, Amanollahi a également participé à la réponse des forces de l’ordre aux manifestations nationales de novembre 2019, causant la mort de centaines de manifestants. Il est donc responsable de graves violations des droits de l’homme en Iran.

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

Authority ID: 39056

Country: United States

Entity: NK-9AF5Zk6wHLyw4hrTToiTtD

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN6PYX

Start Date: 2022-09-22
Listing Date: 2022-11-28
Country: United States

Entity: NK-9AF5Zk6wHLyw4hrTToiTtD

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Registration Number K8U7Y6NT9627
Alias GHLAMRDA RAMADANIYYAN THANI
RAMAZANIAN SANI RAMAZAN GHOLAMREZA
REZA RAMEZANIAN
ID Number 17009
0827944500
Profile Type PERSON
Name غلامرضا رمضانیان ثانی
RAMEZANIAN SANI, GHOLAMREZA
GHOLAMREZA RAMEZANIAN SANI
GHOLAMREZA RAMEZANIAN SANI
First Name REZA
GHOLAMREZA
RAMAZANIAN
GHLAMRDA
غلامرضا
GHOLAMREZA
Last Name RAMADANIYYAN THANI
رمضانیان ثانی
RAMEZANIAN
RAMEZANIAN SANI
SANI RAMAZAN GHOLAMREZA
Country IRAN
Nationality IRAN
Birth Date 1970-09-21
1970-08-25
Birth-Place SHIRVAN, NORTH KHORASAN, IRAN
Position CEO OF ENTEBAGH GOSTAR SEPEHR COMPANY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-04-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address SHAHIN VILA 15 GHARBI P 25 - VAHED 12, 3193967517 KARAJ
KARAJ, 3193967517, IRN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41203

2 Sanctions

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

Authority ID: 41203

Country: United States

Entity: NK-AWRMDx8ndxkiwUVwqGV5J9

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRPHRK8

Start Date: 2023-03-08
Listing Date: 2023-04-17
Country: United States

Entity: NK-AWRMDx8ndxkiwUVwqGV5J9

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias مرتضی میرزایی
MORTEZA MIRZAEI
Title BRIGADIER GENERAL
Profile Type PERSON
Name MORTEZA MIRZAI
MORTEZA MIRZAI
MORTEZA MIRZAEI
میرزای مرتضا
First Name MORTEZA
Last Name MIRZAEI
MIRZAI
MIRZAI
MIRZAI
Country IRAN
Nationality IRAN
Birth-Place KHORRAM ABAD, IRAN (ISLAMIC REPUBLIC OF)
KHORRAM ABAD
KHORRAM ABAD : IRAN
KHORRAM ABAD IN LORESTAN PROVINCE  IRAN
KHORRAM ABAD IN LORESTAN PROVINCE
Position HEAD OF IRAN’S LAW ENFORCEMENT FORCES (LEF) IN MAZANDARAN PROVINCE
CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU MAZANDARA
COMMANDER IN CHIEF OF THE POLICE IN MAZANDARAN PROVINCE: THE LAW ENFORCEMENT FORCE OF ISLAMIC REPUBLIC OF IRAN (LEF)
GéNéRAL DE BRIGADE
GRADE: GéNéRAL DE BRIGADE. FONCTION: CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU MAZANDARAN.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-14
Modified At 2023-12-14
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes LE GéNéRAL DE BRIGADE MORTEZA MIRZAI EST LE CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU MAZANDARAN. DANS LA PROVINCE DU MAZANDARAN, LES FORCES DE SéCURITé IRANIENNES ONT COMMIS DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AU COURS DES MANIFESTATIONS DE 2022. MORTEZA MIRZAI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5088

7 Sanctions

Sanction Caption IRN
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.9092.85

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: Belgium

Entity: NK-JvJLzLxc2ZELhfUEBdQ5Rf

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
Sanction Caption IRN
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.9092.85

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: European Union

Entity: NK-JvJLzLxc2ZELhfUEBdQ5Rf

Program: IRN

Reason: 2022/2231 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
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-JvJLzLxc2ZELhfUEBdQ5Rf

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-JvJLzLxc2ZELhfUEBdQ5Rf

Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Le général de brigade Morteza Mirzai est le chef des forces de l’ordre iraniennes dans la province du Mazandaran. Dans la province du Mazandaran, les forces de sécurité iraniennes ont commis de graves violations des droits de l’homme au cours des manifestations de 2022. Morteza Mirzai est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
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: IRN0097

Start Date: 2022-11-14
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-JvJLzLxc2ZELhfUEBdQ5Rf

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Morteza MIRZAI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to, the right to freedom of expression and peaceful assembly, and the right to life in Iran through his role as Law Enforcement Force (LEF) Commander in chief of the police in Mazandaran province and in the suppression of protests.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
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: IRN0097

Start Date: 2022-11-14
Modified At: 2023-12-14
Listing Date: 2022-11-14
Country: United Kingdom

Entity: NK-JvJLzLxc2ZELhfUEBdQ5Rf

Program: Iran

Provisions: Asset freeze

Reason: Morteza MIRZAI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to, the right to freedom of expression and peaceful assembly, and the right to life in Iran through his role as Law Enforcement Force (LEF) Commander in chief of the police in Mazandaran province and in the suppression of protests.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-JvJLzLxc2ZELhfUEBdQ5Rf

Provisions: (UE) 2022/2231 du 14/11/2022

Reason: Le général de brigade Morteza Mirzai est le chef des forces de l’ordre iraniennes dans la province du Mazandaran. Dans la province du Mazandaran, les forces de sécurité iraniennes ont commis de graves violations des droits de l’homme au cours des manifestations de 2022. Morteza Mirzai est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Inn-Code 8210885512
Profile Type PERSON
Name АБДУЛКАДИРОВ АМИР ФЕВРУДИНОВИЧ
AMIR ABDULKADIROV
Амир Феврудинович Абдулкадиров
First Name Амир
AMIR
Last Name ABDULKADIROV
Абдулкадиров
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-10-20
Birth-Place KHOREDZH SETTLEMENT OF DAGESTAN REPUBLIC
с. Хоредж Хивского района Республика Дагестан
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2016-12-09
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.65
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-41354

3 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-06-11
Sanction Last Change 2024-06-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2016/41354

Country: Russia

Entity: NK-QdAac3LebZ9WeLAPGnvqjE

Program: Red Notice

Reason: participation in an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2016-12-09
Country: Kyrgyzstan

Entity: NK-QdAac3LebZ9WeLAPGnvqjE

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2017-11-02
Country: Kazakhstan

Entity: NK-QdAac3LebZ9WeLAPGnvqjE

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Profile Type PERSON
Name ASADI, SHAMSOLLAH
SHAMSOLLAH ASADI
SHAMSOLLAH ASADI
First Name SHAMSOLLAH
SHAMSOLLAH
Last Name ASADI
ASADI
Country IRAN
Nationality IRAN
Birth Date 1971-08-23
Birth-Place KHORRAM ABAD, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2019-09-20
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27274

2 Sanctions

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

Authority ID: 27274

Country: United States

Entity: NK-djnjH2kTpvZTffMRp6rRjE

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR9RTLP

Start Date: 2019-09-04
Listing Date: 2019-09-20
Country: United States

Entity: NK-djnjH2kTpvZTffMRp6rRjE

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

1 Unknown Links

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

Subject: NK-djnjH2kTpvZTffMRp6rRjE

Object Object Caption: Ali Qasir
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
US SAM Procurement Exclusions
Qatar Unified Record of Persons and Entities on Sanction List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Alias: Ali Ghasir
'Ali Qasir
Naser Ghasemi
ALI QASIR
Ali Ghassir
Ali Kassir
GHASEMI, Naser

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27273
Registration Number R7HCLAE7AFS6
Alias MOHAMMAD HOSSEIN KHOSRAVI
محمد حسین خسروی
ID Number 0653027761
Profile Type PERSON
Name MOHAMMAD HOSSEIN KHOSRAVI
محمد حسین خسروی
KHOSRAVI, MOHAMMAD HOSSEIN
MOHAMMAD HOSSEIN KHOSRAVI
MOHAMMAD HOSSEIN KHOSRAVI
MOHAMMED HOSSEIN KHOSRAVI
First Name MOHAMMAD
محمد
MOHAMMAD HOSSEIN
MOHAMMAD HOSSEIN
MOHAMMED
Middle Name حسین
HOSSEIN
Last Name KHOSRAVI
KHOSRAVI
KHOSRAVI
خسروی
Country IRAN
Nationality IRAN
Birth Date 1974-09-23
Birth-Place BIRJAND IRAN
BIRJAND, PROVINCE DU KHORASSAN MéRIDIONAL
BIRJAND, IRAN (ISLAMIC REPUBLIC OF)
BIRJAND
BIRJAND, SOUTH KHORASAN PROVINCE, IRAN
BIRJAND, PROVINCE DU KHORASSAN MéRIDIONAL, IRAN.
Position ANCIEN DIRECTEUR DE LA PRISON CENTRALE DE ZAHEDAN
DIRECTOR-GENERAL OF SISTAN AND BALUCHISTAN PROVINCE PRISONS
DIRECTOR-GENERAL OF SISTAN AND BALUCHESTAN PROVINCE PRISONS
DIRECTEUR GéNéRAL DES PRISONS DE LA PROVINCE DU SISTAN ET DU BALOUCHISTAN, ANCIEN DIRECTEUR DE LA PRISON CENTRALE DE ZAHEDAN.
DIRECTEUR GéNéRAL DES PRISONS DE LA PROVINCE DU SISTAN ET DU BALOUCHISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-28
Modified At 2023-12-14
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address PROVINCE DU SISTAN ET DU BALOUCHISTAN, IRAN.
SISTAN AND BALUCHISTAN, IRN
SISTAN AND BALUCHISTAN
PROVINCE DU SISTAN ET DU BALOUCHISTAN
Topics SANCTIONED ENTITY
Notes FORMER WARDEN OF ZAHEDAN CENTRAL PRISON
NUMéRO D’IDENTITé: 0653027761.
EN TANT QUE DIRECTEUR GéNéRAL DES PRISONS DE LA PROVINCE DU SISTAN ET DU BALOUCHISTAN, MOHAMMAD HOSSEIN KHOSRAVI SUPERVISE LES PRISONS DE LA PROVINCE DU SISTAN ET DU BALOUCHISTAN. CETTE PROVINCE A DES PRISONS, DONT LA PRISON CENTRALE DE ZAHEDAN, QUI SONT CONNUES POUR LES CONDITIONS DE DéTENTION INHUMAINES, NOTAMMENT LES PIèTRES CONDITIONS SANITAIRES ET MéDICALES, LE REFUS DE SOINS MéDICAUX, L’USAGE EXCESSIF DE LA FORCE CONTRE LES PRISONNIERS ET LES EXéCUTIONS SOMMAIRES. SOUS SON ADMINISTRATION, LA PRISON DE ZAHEDAN A PROCéDé à ELLE SEULE à DE NOMBREUSES EXéCUTIONS, DONT UN NOMBRE DISPROPORTIONNé à L’ENCONTRE DE LA MINORITé BALOUCHE D’IRAN, ET EST INTERVENUE DANS LA RéPRESSION EXERCéE DANS LE CADRE DES MANIFESTATIONS DE 2022-2023 QUI ONT SUIVI LA MORT DE MAHSA AMINI, âGéE DE 22 ANS, LORS DE SA GARDE à VUE DANS LES LOCAUX DE LA POLICE DES MœURS IRANIENNE. MOHAMMAD HOSSEIN KHOSRAVI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39694
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6421

9 Sanctions

Sanction Caption IRN
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.9638.28

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: Belgium

Entity: NK-hNBWqsGs4h7emiAbtgmh33

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
Sanction Caption IRN
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.9638.28

Start Date: 2023-02-20
Listing Date: 2023-02-20
Country: European Union

Entity: NK-hNBWqsGs4h7emiAbtgmh33

Program: IRN

Reason: 2023/379 (OJ L51 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379
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-hNBWqsGs4h7emiAbtgmh33

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-hNBWqsGs4h7emiAbtgmh33

Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)

Reason: En tant que directeur général des prisons de la province du Sistan et du Balouchistan, Mohammad Hossein Khosravi supervise les prisons de la province du Sistan et du Balouchistan. Cette province a des prisons, dont la prison centrale de Zahedan, qui sont connues pour les conditions de détention inhumaines, notamment les piètres conditions sanitaires et médicales, le refus de soins médicaux, l’usage excessif de la force contre les prisonniers et les exécutions sommaires. Sous son administration, la prison de Zahedan a procédé à elle seule à de nombreuses exécutions, dont un nombre disproportionné à l’encontre de la minorité balouche d’Iran, et est intervenue dans la répression exercée dans le cadre des manifestations de 2022-2023 qui ont suivi la mort de Mahsa Amini, âgée de 22 ans, lors de sa garde à vue dans les locaux de la police des mœurs iranienne. Mohammad Hossein Khosravi est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
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: IRN0152

Start Date: 2023-07-06
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-hNBWqsGs4h7emiAbtgmh33

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Mohammed Hossein KHOSRAVI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Director-General of Sistan and Baluchestan Province Prisons and the former Warden of Zahedan Central Prison.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-07-06
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0152

Start Date: 2023-07-06
Modified At: 2023-12-14
Listing Date: 2023-07-06
Country: United Kingdom

Entity: NK-hNBWqsGs4h7emiAbtgmh33

Program: Iran

Provisions: Asset freeze

Reason: Mohammed Hossein KHOSRAVI is an "involved person" under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Director-General of Sistan and Baluchestan Province Prisons and the former Warden of Zahedan Central Prison.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-hNBWqsGs4h7emiAbtgmh33

Provisions: (UE) 2023/379 du 20/02/2023

Reason: En tant que directeur général des prisons de la province du Sistan et du Balouchistan, Mohammad Hossein Khosravi supervise les prisons de la province du Sistan et du Balouchistan. Cette province a des prisons, dont la prison centrale de Zahedan, qui sont connues pour les conditions de détention inhumaines, notamment les piètres conditions sanitaires et médicales, le refus de soins médicaux, l’usage excessif de la force contre les prisonniers et les exécutions sommaires. Sous son administration, la prison de Zahedan a procédé à elle seule à de nombreuses exécutions, dont un nombre disproportionné à l’encontre de la minorité balouche d’Iran, et est intervenue dans la répression exercée dans le cadre des manifestations de 2022-2023 qui ont suivi la mort de Mahsa Amini, âgée de 22 ans, lors de sa garde à vue dans les locaux de la police des moeurs iranienne. Mohammad Hossein Khosravi est donc responsable de graves violations des droits de l’homme en Iran.

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

Authority ID: 39694

Country: United States

Entity: NK-hNBWqsGs4h7emiAbtgmh33

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN6Q4P

Start Date: 2022-10-26
Listing Date: 2022-11-28
Country: United States

Entity: NK-hNBWqsGs4h7emiAbtgmh33

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

Inn-Code 2409478736
Profile Type PERSON
Name Арсен Джамалудинович Аскеров
ARSEN ASKEROV
АСКЕРОВ АРСЕН ДЖАМАЛУДИНОВИЧ
First Name Арсен
ARSEN
Last Name Аскеров
ASKEROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-07-02
Birth-Place с. Хоредж Хивского района Республики Дагестан
KHOREDZH SETTLEMENT, DAGESTAN REGION
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2016-12-09
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.65
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-64394

3 Sanctions

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

Authority ID: 2016/64394

Country: Russia

Entity: NK-jiJntW6CCBGNoiGYCGdTmV

Program: Red Notice

Reason: Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2016-12-09
Country: Kyrgyzstan

Entity: NK-jiJntW6CCBGNoiGYCGdTmV

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в розыске

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2017-11-02
Country: Kazakhstan

Entity: NK-jiJntW6CCBGNoiGYCGdTmV

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Registration Number QSEZBY18RT39
Alias اسماعیل خطیب
SEYED ESMAEIL KHATIB
ESMAIL KHATIB
سید اسماعیل خطیب
Profile Type PERSON
Name KHATIB, ESMAIL
エスマイル・ハティーブ
ESMAEIL KHATIB
ESMAIL KHATIB
اسماعیل خطیب
ESMAïL KHATIB
SEYYID İSMAYıL XəTIB
ESMAIL KHATIB
İSMAIL HATIP
سید اسماعیل خطیب
ESMAIL KHATIB
إسماعيل الخطيب
艾斯梅尔·哈提卜
First Name ESMAIL
SEYED ESMAEIL
سید اسماعیل
اسماعیل
ESMAEIL
ESMAIL
Last Name KHATIB
خطیب
KHATIB
Country IRAN
Nationality IRAN
Birth Date 1960
1961-01-01
Birth-Place QAEN COUNTY
GHAYENAT, SOUTH KHORASAN PROVINCE, IRAN
Position MINISTER OF INTELLIGENCE & SECURITY
MINISTER OF INTELLIGENCE (IRAN) (2021-)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2022-11-28
Modified At 2024-09-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US CIA WORLD LEADERS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes IRAN MINISTER OF INTELLIGENCE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39017
https://www.cia.gov/resources/world-leaders/foreign-governments/iran

3 Sanctions

Sanction Caption Iran
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: 1

Country: Canada

Entity: Q108120922

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 39017

Country: United States

Entity: Q108120922

Program: SDN List

Provisions: Block
IFSR
IRAN-HR
CYBER2

Reason: Executive Order 13553 (Iran)
Executive Order 13694 (Cyber)
Executive Order 13757 (Cyber)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN6PYR

Start Date: 2022-09-09
Listing Date: 2022-11-28
Country: United States

Entity: Q108120922

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias Дамдінов Алдар Валерійович
DAMDINOV ALDAR
Дамдинов Алдар Валерійович
Дамдинов Алдар Валерьевич
Дамдинов, Алдар Валерьевич
Inn-Code 032609786305
Profile Type PERSON
Name 阿尔达尔·达姆季诺夫
АЛДАР ВАЛЕРЬЕВИЧ ДАМДИНОВ
Дамдинов Алдар Валерійович
Дамдинов Алдар Валерьевич
Дамдинов, Алдар Валерьевич
DAMDYNOV ALDAR VALERIIOVYCH
DAMDINOV ALDAR VALERYEVICH
ALDAR DAMDINOV
First Name АЛДАР
Last Name ДАМДИНОВ
Country RUSSIA
Nationality RUSSIA
Birth Date 1971-03-28
Birth-Place KHORINSK
с. Хоринськ, Хоринський район, Республіка Бурятія, Російська Федерація
Російська Федерація, Республіка Бурятія, Хоринський р‑н, с. Хоринськ
Position депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія»
ректор Бурятського державного університету імені Доржи Банзарова
MEMBER OF THE STATE DUMA
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 2024-06-03
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
WIKIDATA POLITICALLY EXPOSED PERSONS
UKRAINE NSDC STATE REGISTER OF SANCTIONS
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 俄罗斯政治人物
RECTOR OF THE DORZHI BANZAROV BURYAT STATE UNIVERSITY. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE.

3 Sanctions

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: Q27230996

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
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: Q27230996

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 401/2022
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: 2022-06-09
Duration: Безстроково

Country: Ukraine

Entity: Q27230996

Program: 401/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію 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
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/4012022-42817
https://drs.nsdc.gov.ua/

Status: active
Registration Number LQG9GDQJB8D3
Alias SIERGIEJ CZEPIKOW
Чепиков С.
TCHEPIKOV SERGEI
სერგეი ჩეპიკოვი
ЧЕПИКОВ СЕРГЕЙ ВЛАДИМИРОВИЧ
SERGEI TSCHEPIKOW
SERGEI TCHEPIKOV
SERGEI TSCHEPIKOV
SERGEJ ČEPIKOV
SERGEJ TSCHEPIKOV
TJEPIKOV
SERGEJ TSJEPIKOV
Чепиков С. В.
CHEPYKOV SERGEI
Сергей Чепиков
SERGEI TšEPIKOV
SERGEI CHEPIKOV
SERGEI TSHEPIKOV
Чепиков
SERGEJ TSCHEPIKOW
SERGEJ TCHEPIKOV
SERGEY TCHEPIKOV
Чепіков Сергій Володимирович
SERGEY VLADIMIROVIç ÇEPIKOV
SERGEJ TJEPIKOV
Чепиков, Сергей Владимирович
SERGEY VLADIMIROVICH CHEPIKOV
SERGEI TSEPIKOV
SERGEJ VLADIMIROVIč ČEPIKOV
SERGIEJ CZEPIKOW
Сергей Владимирович Чепиков
SERGEJ VLADIMIROVITSJ TSJEPIKOV
SERGEY CHEPIKOV
SERGEJ VLADIMIROVITJ TJEPIKOV
TSCHEPIKOW
Чепиков, Сергей
SERGEJ VLADIMIROVITJ TJEPTJKOV
SERGUEï TCHEPIKOV
SERGEI VLADIMIROVICH TCHEPIKOV
Чепиков Сергей Владимирович
SERGEI WLADIMIROWITSCH TSCHEPIKOW
Profile Type PERSON
Name SIERGIEJ CZEPIKOW
SERGEI VLADIMIROVICH TCHEPIKOV
セルゲイ・チェピコフ
SERGEY VLADIMIROVICH CHEPIKOV
სერგეი ჩეპიკოვი
SERGEY VLADIMIROVICH CHEPIKOV
TCHEPIKOV SERGEI VLADIMIROVICH
CHEPIKOV SERGEY VLADIMIROVICH
谢尔盖·切皮科夫
SERGEI TšEPIKOV
SERGEI TCHEPIKOV
SERGEJ ČEPIKOV
SERGEJ TSJEPIKOV
SERGEJ VLADIMIROVITJ TJEPIKOV
SERGEY TCHEPIKOV
SERGEJ TJEPIKOV
CHEPIKOV, SERGEY VLADIMIROVICH
Сергей Владимирович ЧЕПИКОВ
SERGEI VLADIMIROVICH TCHEPIKOV
SERGEY VLADIMIROVICH CHEPIKOV
SERGEI (SERGEY) CHEPIKOV
SERGEY ÇEPIKOV
Сергей Владимирович Чепиков
CHEPIKOV SERHII VOLODYMYROVYCH
سرگی تچپیکوف
SERGUEï TCHEPIKOV
Чепіков Сергій Володимирович
Чепиков Сергей Владимирович
SERGEI WLADIMIROWITSCH TSCHEPIKOW
First Name SERGEI VLADIMIROVICH
SERGEY VLADIMIROVICH
SERGEY VLADIMIROVICH
Сергей
SERGEI
SERGEY
Middle Name VLADIMIROVICH
Владимирович
Last Name TCHEPIKOV
CHEPIKOV
CHEPIKOV
ЧЕПИКОВ
Чепиков
TCHEPIKOV
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1967-01-30
Birth-Place Російська Федерація, Хабаровський край, с. Хор
KHOR RUSSIA
KHOR
с.Хор, район імені Лазо, Хабаровський край, Російська Федерація
Position MEMBERS OF PARLIAMENT AND SENATE
MEMBER OF THE STATE DUMA
MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION
MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
депутат Державної Думи Федеральних Зборів РФ, фракція – Всеросійська політична партія "Єдина Росія"
депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія»
ロシア連邦国家院議員
Депутаты и сенаторы
MEMBER OF THE STATE DUMA
DUMA (MEMBER, 2016-)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2022-02-25
Modified At 2024-10-12
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
WIKIDATA ENTITIES OF INTEREST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
EVERY POLITICIAN
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address 1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes MEMBER OF THE STATE DUMA WHO VOTED IN FAVOUR OF THE RESOLUTION NO. 58243-8 ‘ON THE APPEAL OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION TO THE PRESIDENT OF THE RUSSIAN FEDERATION V.V.PUTIN ON THE NEED TO RECOGNIZE THE DONETSK PEOPLE’S REPUBLIC AND THE LUHANSK PEOPLE’S REPUBLIC’ AND THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE.
MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION (LOWER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE.
RUSSIAN BIATHLETE
MEMBER OF THE STATE DUMA
MEMBRE DE LA DOUMA D'ÉTAT QUI A VOTé EN FAVEUR DE LA RéSOLUTION NO 58243-8 "CONCERNANT LA DEMANDE DE LA DOUMA D'ÉTAT DE L'ASSEMBLéE FéDéRALE DE LA FéDéRATION DE RUSSIE ADRESSéE AU PRéSIDENT DE LA FéDéRATION DE RUSSIE V.V. POUTINE RELATIVE à LA NéCESSITé DE RECONNAîTRE LA RéPUBLIQUE POPULAIRE DE DONETSK ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK" ET QUI A, PAR CONSéQUENT, SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE ET DéSTABILISé DAVANTAGE L'UKRAINE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35488
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4008

16 Sanctions

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

Start Date: 2022-02-26
Country: Australia

Entity: Q550670

Program: Autonomous (Ukraine)

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. 4) Instrument 2022

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.7137.8

Start Date: 2022-09-16
Listing Date: 2022-09-15
Country: Belgium

Entity: Q550670

Program: UKR

Reason: 2022/1529 (OJ L239)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
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: 452

Country: Canada

Entity: Q550670

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 48605

Start Date: 2022-02-25 2023-12-21
Listing Date: 2022-02-25 2023-12-21
Country: Switzerland

Entity: Q550670

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.7137.8

Start Date: 2022-09-16
Listing Date: 2022-09-15
Country: European Union

Entity: Q550670

Program: UKR

Reason: 2022/1529 (OJ L239)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
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: Q550670

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2022/1529 du 14/09/2022 (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: Q550670

Program: (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS0525

Start Date: 2022-03-11
Modified At: 2023-03-20
Country: United Kingdom

Entity: Q550670

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS0525

Start Date: 2022-03-11
Modified At: 2023-03-21
Listing Date: 2022-03-11
Country: United Kingdom

Entity: Q550670

Program: Russia

Provisions: Asset freeze

Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption 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: 463

Start Date: 2022-04-12
Country: Japan

Entity: Q550670

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
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: Q550670

Provisions: (UE) 2022/261 du 23/02/2022,; (UE) 2022/1529 du 14/09/2022

Reason: Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

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

Start Date: 2022-10-12
Country: New Zealand

Entity: Q550670

Program: Russia Sanctions Act 2022

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

Reason: Member of the State Duma that meets the description of the class of persons sanctioned in the Regulations

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

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 35488

Country: United States

Entity: Q550670

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 637/2022
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: 2022-09-07
End Date: 2032-09-07
Duration: Десять років

Country: Ukraine

Entity: Q550670

Program: 637/2022

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/6372022-43921
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 82/2019
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: Q550670

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
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: S4MRN93W0

Start Date: 2022-03-24
Listing Date: 2022-12-06
Country: United States

Entity: Q550670

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