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4 SapherCheck records found for Person Kimovsk

Alias	Игорь Витальевич Соболев
Profile Type	PERSON
Name	IGOR VITALYEVICH SOBOLEV
First Name	IGOR
Last Name	SOBOLEV SOBOLEV
Nationality	RUSSIA
Birth Date	1969-11-16
Birth-Place	KIMOVSK KIMOVSK RUSSIA
Position	FIRST DEPUTY GENERAL DIRECTOR OF ALROSA, EXECUTIVE DIRECTOR OF ALROSA FIRST DEPUTY GENERAL DIRECTOR OF ALROSA
First Seen	2024-02-22
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-02-22
Modified At	2024-02-22
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

2 Sanctions

1. 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: RUS2076 Start Date: 2024-02-22 Modified At: 2024-02-22 Country: United Kingdom Entity: NK-EdGqeLUmt27FujWHvgB3HB Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Igor Vitalyevich SOBOLEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Igor Vitalyevich SOBOLEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) Igor Vitalyevich SOBOLEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-02-22
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS2076 Start Date: 2024-02-22 Modified At: 2024-02-22 Listing Date: 2024-02-22 Country: United Kingdom Entity: NK-EdGqeLUmt27FujWHvgB3HB Program: Russia Provisions: Asset freeze Reason: Igor Vitalyevich SOBOLEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Igor Vitalyevich SOBOLEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) Igor Vitalyevich SOBOLEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to 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

2. Igor Vladimirovich ZYUZIN

Alias	Зюзин Игорь Владимирович Зюзин И. В. IGOR VLADIMIROVICH ZYUZIN ZYUZIN Игорь Владимирович Зюзин Зюзин, Игорь Зюзин И. ЗЮЗИН Игорь Владимирович Игорь Зюзин
Profile Type	PERSON
Name	IGOR VLADIMIROVICH ZYUZIN 伊戈尔·弗拉基米罗维奇·久津 IGOR ZYUZIN Зюзин, Игорь Владимирович ZIUZIN IGOR VLADIMIROVICH ایگور زیوزین
First Name	IGOR
Last Name	ZYUZIN ZYUZIN
Nationality	RUSSIA
Birth Date	1960-05-29
Birth-Place	KIMOVSK RUSSIA KIMOVSK
Position	CHAIRMAN OF THE BOARD OF DIRECTORS OF MECHEL PAO
First Seen	2023-03-31
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-05-01
Gender	MALE
Datasets	WIKIDATA ACF LIST OF WAR ENABLERS UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH
Notes	RUSSIAN OLIGARCH. AMID THE WAR, HE REMAINS INVOLVED AT THE HIGHEST LEVEL IN THE SYSTEM OF RUSSIAN POLITICAL CORRUPTION, IN WHICH CAPITAL IS AN INSTRUMENT FOR ACQUIRING POLITICAL INFLUENCE, AND POLITICAL INFLUENCE IS A CONDITION FOR PRESERVING CAPITAL. PARTICIPATED IN A MEETING BETWEEN VLADIMIR PUTIN AND MEMBERS OF THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS ON MARCH 16, 2023, THEREBY EXPRESSING PUBLIC SUPPORT FOR THE POLICY OF THE RUSSIAN AUTHORITIES DURING THE INVASION OF UKRAINE. TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP. ONE OF THE OWNERS OF THE MECHEL METALLURGICAL COMPANY, THROUGH WHICH THE ELECTION CAMPAIGN CHELYABINSK OBLAST GOVERNOR ALEXEI TEKSLER WAS FINANCED RUSSIAN BUSINESSMAN

2 Sanctions

1. 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: RUS2071 Start Date: 2024-02-22 Modified At: 2024-02-22 Country: United Kingdom Entity: Q4194951 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Igor Vladimirovich ZYUZIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ZYUZIN has been and/or is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of Mechel PAO, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-02-22
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS2071 Start Date: 2024-02-22 Modified At: 2024-02-22 Listing Date: 2024-02-22 Country: United Kingdom Entity: Q4194951 Program: Russia Provisions: Asset freeze Reason: Igor Vladimirovich ZYUZIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ZYUZIN has been and/or is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of Mechel PAO, a business in the Russian extractives sector, a sector of strategic significance to 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

3. Modest Alexeyevich KOLEROV

Alias	Колеров Модест Алексеевич KOLEROV MODEST ALEXEYEVICH MODEST ALEKSEYEVICH KOLEROV Колеров KOLEROV MODEST ALEXEYEVICH Колеров М. А. KOLEROV MODEST Модест Алексеевич Колеров Колеров Модест Олексійович Колеров, Модест Модест Колеров КОЛЕРОВ Модест Алексеевич Колеров М. MODEST KOLEROW
Inn-Code	770100231950
Profile Type	PERSON
Name	MODEST ALEXEYEVICH KOLEROV MODEST KOLEROV Модест Алексеевич КОЛЕРОВ KOLEROV MODEST ALEXEYEVICH KOLEROV MODEST ALEXEEVICH (ALEXEYEVICH) MODEST ALEKSEJEVITJ KOLEROV MODEST ALEKSEEVITSJ KOLEROV Колеров Модест Олексійович MODEST ALEXEJEWITSCH KOLEROW Колеров, Модест Алексеевич KOLEROV MODEST OLEKSIIOVYCH МОДЕСТ АЛЕКСЕЕВИЧ КОЛЕРОВ MODEST ALEKSEJEVIč KOLEROV MODEST ALEXEYEVICH KOLEROV KOLEROV MODEST ALEXEEVICH
First Name	MODEST ALEXEYEVICH MODEST МОДЕСТ Модест
Middle Name	ALEXEYEVICH ALEXEYEVICH ALEKSEJEVITJ Алексеевич
Last Name	KOLEROV KOLEROV КОЛЕРОВ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1963-04-12 1963-12-04
Birth-Place	KIMOVSK KIMOVSK, RUSSIAN FEDERATION KIMOVSK, RUSSIA KIMOVSK : RUSSIE KIMOVSK RUSSIA KIMOVSK, RUSSIAN FEDERATION
Position	CO-FONDATEUR ET RéDACTEUR EN CHEF DU PORTAIL REGNUM, SPéCIALISé DANS L’ESPACE POST-SOVIéTIQUE. DE 2005 à 2007, IL A TRAVAILLé AU SEIN DE L’ADMINISTRATION PRéSIDENTIELLE. CO-FOUNDER OF THE REGNUM PORTAL, WHICH SPECIALIZES IN THE POST-SOVIET AREA. FROM 2005 TO 2007 HE WORKED IN THE PRESIDENTIAL ADMINISTRATION. Низкий приоритет LOW PRIORITY з 2005 по 2007 рік працював в Адміністрації Президента Російської Федерації CO-FOUNDER AND EDITOR-IN-CHIEF OF THE REGNUM PORTAL CO-FONDATEUR DU PORTAIL REGNUM, SPéCIALISé DANS L’ESPACE POST-SOVIéTIQUE Співзасновник та головний редактор порталу REGNUM
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2022-03-04
Modified At	2024-10-12
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RECLASSIFIED FROM THE CATEGORY: FEDERAL MEDIA RUSSIAN PROPAGANDIST: FOUNDER AND FORMER EDITOR-IN-CHIEF OF IA REGNUM (REGNUM INFORMATION AGENCY) RUSSISCHER HISTORIKER, HOCHSCHULLEHRER UND CHEFREDAKTEUR CO-FOUNDER AND EDITOR IN CHIEF OF THE REGNUM PORTAL (RUSSIAN 'NEWS' AGENCY) DE 2005 à 2007, IL A TRAVAILLé AU SEIN DE L’ADMINISTRATION PRéSIDENTIELLE. - MODEST KOLEROV EST CO-FONDATEUR DU PORTAIL REGNUM, QU’IL A UTILISé POUR DIFFUSER DES RéCITS DE PROPAGANDE AGRESSIFS ET PARTIAUX CONTRE L’UKRAINE ET POUR PROMOUVOIR UNE ATTITUDE FAVORABLE à L’ANNEXION DE LA CRIMéE ET AUX ACTIONS DES SéPARATISTES DANS LE DONBASS. IL A SOUVENT DéCRIT L’UKRAINE COMME UN PAYS FASCISTE OU NéO-NAZI ET UNE MARIONNETTE DE L’OCCIDENT. IL A DéCLARé QUE L’UKRAINE AVAIT éTé ARTIFICIELLEMENT CRééE PAR LéNINE ET STALINE. D’APRèS SES PUBLICATIONS, L’UKRAINE DOIT SON INDéPENDANCE à LA RUSSIE ET NE MéRITE DONC PAS LE DROIT D’êTRE UN ÉTAT SOUVERAIN. IL A éGALEMENT SUGGéRé QUE LA RUSSIE POURRAIT METTRE FIN à L’EXISTENCE DE L’UKRAINE. EN OUTRE, IL A PROPOSé DE DIVISER L’UKRAINE ENTRE SES VOISINS ET A FAIT VALOIR QU’UNE UKRAINE INDéPENDANTE SERAIT UNE MENACE POUR LA RUSSIE. IL A ACTIVEMENT PLAIDé POUR LA RECONNAISSANCE DES SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK” ET “RéPUBLIQUE POPULAIRE DE LOUHANSK”, AINSI QUE POUR DAVANTAGE D’ACTIONS RUSSES EN FAVEUR DES SéPARATISTES DE L’EST DE L’UKRAINE. IL A NIé DES PREUVES DE SOUTIEN MILITAIRE RUSSE AUX SéPARATISTES ET A DéCRIT LA MISSION DE L’OSCE DANS L’EST DE L’UKRAINE COMME éTANT PARTIALE ET SUBORDONNéE à KIEV. IL EST DONC RESPONSABLE DE SOUTENIR ACTIVEMENT OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, DE MêME QUE LA STABILITé ET LA SéCURITé DE L’UKRAINE, ET DE FAIRE OBSTRUCTION à L’ACTION D’ORGANISATIONS INTERNATIONALES EN UKRAINE. FUNCTION: CO-FOUNDER OF THE REGNUM PORTAL, WHICH SPECIALIZES IN THE POST-SOVIET AREA. FROM 2005 TO 2007 HE WORKED IN THE PRESIDENTIAL ADMINISTRATION. THEREFORE, HE IS RESPONSIBLE FOR ACTIVELY SUPPORTING OR IMPLEMENTING, ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE, AND FOR OBSTRUCTING THE WORK OF INTERNATIONAL ORGANISATIONS IN UKRAINE. MODEST KOLEROV IS CO-FOUNDER OF THE REGNUM PORTAL, WHICH HE HAS USED TO SPREAD AGGRESSIVE AND BIASED PROPAGANDIST NARRATIVES AGAINST UKRAINE, AND TO PROMOTE A POSITIVE ATTITUDE TO THE ANNEXATION OF CRIMEA AND THE ACTIONS OF SEPARATISTS IN DONBAS. HE OFTEN DEPICTED UKRAINE AS FASCIST OR NEO-NAZI COUNTRY, AND A PRO-WESTERN PUPPET. HE STATED THAT UKRAINE HAD BEEN ARTIFICIALLY CREATED BY LENIN AND STALIN. ACCORDING TO HIS PUBLICATIONS, UKRAINE OWES ITS INDEPENDENCE TO RUSSIA AND THUS IT DESERVES NO RIGHT TO BE A SOVEREIGN STATE. HE ALSO SUGGESTED THAT RUSSIA SHOULD PUT AN END TO UKRAINE’S EXISTENCE. FURTHERMORE, HE PROPOSED TO DIVIDE UKRAINE BETWEEN ITS NEIGHBOURS AND THREATENED THAT AN INDEPENDENT UKRAINE WOULD BE A THREAT TO RUSSIA. HE ACTIVELY ADVOCATED FOR THE RECOGNITION OF SO-CALLED “DONETSK PEOPLE’S REPUBLIC” AND “LUHANSK PEOPLE’S REPUBLIC”, AND FOR MORE RUSSIAN ACTIONS IN FAVOUR OF THE SEPARATISTS IN EASTERN UKRAINE. HE NEGATED PROOF OF RUSSIAN MILITARY SUPPORT FOR THE SEPARATISTS, AND DEPICTED THE OSCE’S MISSION IN EASTERN UKRAINE, AS BIASED AND SUBORDINATE TO KYIV. CO-FOUNDER AND EDITOR-IN-CHIEF OF THE REGNUM PORTAL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4294

12 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: 2022-03-08 Country: Australia Entity: Q4227722 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. 5) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7527.75 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q4227722 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: 832 Country: Canada Entity: Q4227722 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	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 50888 Start Date: 2022-03-04 2023-12-21 Listing Date: 2022-03-04 2023-12-21 Country: Switzerland Entity: Q4227722 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	2023-04-21
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7527.75 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: European Union Entity: Q4227722 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: Q4227722 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) 2023/571 du ...

Sanction Caption	(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.7527.75 Country: France Entity: Q4227722 Program: (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: De 2005 à 2007, il a travaillé au sein de l’administration présidentielle. - Modest Kolerov est co-fondateur du portail REGNUM, qu’il a utilisé pour diffuser des récits de propagande agressifs et partiaux contre l’Ukraine et pour promouvoir une attitude favorable à l’annexion de la Crimée et aux actions des séparatistes dans le Donbass. Il a souvent décrit l’Ukraine comme un pays fasciste ou néo-nazi et une marionnette de l’Occident. Il a déclaré que l’Ukraine avait été artificiellement créée par Lénine et Staline. D’après ses publications, l’Ukraine doit son indépendance à la Russie et ne mérite donc pas le droit d’être un État souverain. Il a également suggéré que la Russie pourrait mettre fin à l’existence de l’Ukraine. En outre, il a proposé de diviser l’Ukraine entre ses voisins et a fait valoir qu’une Ukraine indépendante serait une menace pour la Russie. Il a activement plaidé pour la reconnaissance des soi-disant “République populaire de Donetsk” et “République populaire de Louhansk”, ainsi que pour davantage d’actions russes en faveur des séparatistes de l’est de l’Ukraine. Il a nié des preuves de soutien militaire russe aux séparatistes et a décrit la mission de l’OSCE dans l’est de l’Ukraine comme étant partiale et subordonnée à Kiev. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, de même que la stabilité et la sécurité de l’Ukraine, et de faire obstruction à l’action d’organisations internationales en 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: RUS0761 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: Q4227722 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: As co-founder and editor-in-chief of the REGNUM portal, Kolerov has consistently promoted actions and policies which 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

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: RUS0761 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q4227722 Program: Russia Provisions: Asset freeze Reason: As co-founder and editor-in-chief of the REGNUM portal, Kolerov has consistently promoted actions and policies which 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

10. 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: Q4227722 Provisions: (UE) 2022/336 du 28/02/2022; (UE) 2023/571 du 13/03/2023 Reason: Modest Kolerov est co-fondateur du portail REGNUM, qu’il a utilisé pour diffuser des récits de propagande agressifs et partiaux contre l’Ukraine et pour promouvoir une attitude favorable à l’annexion de la Crimée et aux actions des séparatistes dans le Donbass. Il a souvent décrit l’Ukraine comme un pays fasciste ou néo-nazi et une marionnette de l’Occident. Il a déclaré que l’Ukraine avait été artificiellement créée par Lénine et Staline. D’après ses publications, l’Ukraine doit son indépendance à la Russie et ne mérite donc pas le droit d’être un État souverain. Il a également suggéré que la Russie pourrait mettre fin à l’existence de l’Ukraine. En outre, il a proposé de diviser l’Ukraine entre ses voisins et a fait valoir qu’une Ukraine indépendante serait une menace pour la Russie. Il a activement plaidé pour la reconnaissance des soi-disant “République populaire de Donetsk” et “République populaire de Louhansk”, ainsi que pour davantage d’actions russes en faveur des séparatistes de l’est de l’Ukraine. Il a nié des preuves de soutien militaire russe aux séparatistes et a décrit la mission de l’OSCE dans l’est de l’Ukraine comme étant partiale et subordonnée à Kiev. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, de même que la stabilité et la sécurité de l’Ukraine, et de faire obstruction à l’action d’organisations internationales en Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q4227722 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to an organisation supporting the dissemination of disinformation which contributes to or supports 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

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: Q4227722 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

4. Elena Mitina

Alias	Митина, Елена Анатольевна Мітіна Олена Анатоліївна MITINA ЕLENA Митина Елена Антольевна
Profile Type	PERSON
Name	Митина, Елена Анатольевна ELENA MITINA Ելենա Միտինա ELENA ANATOLEVNA MITINA MITINA OLENA ANATOLIYIVNA Мітіна Олена Анатоліївна Митина Елена Анатольевна
First Name	ELENA
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1966-08-16
Birth-Place	м.Кімовськ, Кімовський район, Тульська область Російська Федерація, Тульська обл., Кімовський район, м. Кімовськ KIMOVSK
Position	DUMA (MEMBER, 2011-2016) депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» MEMBER OF THE STATE DUMA DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-05-09
Gender	FEMALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSISCHE POLITIKERIN

2 Sanctions

1. 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: Q60172293 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

2. 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: Q60172293 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://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired