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4 SapherCheck records found for Person Kirghizstan

Alias	LT. GEN. IGOR MYKOLAYOVICH TURCHENYUK Турченюк Игорь Николаевич IGOR MYKOLAYOVICH TURCHENYUK TURCHENYUK IGOR MYKOLAYOVICH IHOR MYKOLAYOVYCH TURCHENYUK IGOR TURCHENYUK IGOR NIKOLAEVICH TURCHENYUK TURCHENYUK IGOR NIKOOLAEVICH Турченюк Ігор Миколайович IGOR NIKOOLAEVICH TURCHENYUK
Inn-Code	470418956943
Title	COLONEL GENERAL
Profile Type	PERSON
Name	IGOR NIKOOLAEVICH TURCHENYUK TURCHENIUK IHOR MYKOLAIOVYCH LIEUTENANT GENERAL IGOR NIKOLAEVICH TURCHENYUK IGOR MYKOLAYOVICH TURCHENYUK IGOR TURCHENYUK Игорь Николаевич ТУРЧЕНЮК IGOR NIKOLAEVICH TURCHENYUK Турченюк Ігор Миколайович ИГОРЬ НИКОЛАЕВИЧ ТУРЧЕНЮК IGOR MYKOLAJOVYTJ TURTJENJUK IGOR NIKOLAJEVITJ TURTJENJUK TURCHENYUK IGOR NIKOLAEVICH
First Name	Игорь ИГОРЬ IGOR IGOR IGOR NIKOLAEVICH
Middle Name	MYKOLAYOVICH Николаевич NIKOLAJEVITJ NIKOLAEVICH
Last Name	ТУРЧЕНЮК TURCHENYUK TURCHENYUK TURTJENJUK Турченюк
Country	RUSSIA KYRGYZSTAN
Nationality	RUSSIA
Birth Date	1959-12-05
Birth-Place	OSH : KIRGHIZSTAN OSH м. Оші, Киргизстан м. Ош, Киргизстан KYRGYZSTAN, OSH OSH, KYRGYZ SSR (NOW KYRGYZSTAN) OSH KYRGYZ SSR (NOW KYRGYZSTAN) KYRGYZSTAN, OSH
Position	CHEF DU DISTRICT MéRIDIONAL DE LA GARDE NATIONALE RUSSE керівник операції об’єднаного угруповання Збройних сил Російської Федерації з окупації Автономної Республіки Крим Керівник операції об'єднаного угруповання Збройних Сил Російської Федерації по окупації Автономної Республіки Крим Ключевые силовики з березня 2011 р. – заступник командувача Південного військового округу Збройних сил Російської Федерації COLONEL GéNéRAL керівник операції об’єднаного угруповання Збройних Сил Російської Федерації по окупації Автономної Республіки Крим KEY ‘SILOVIKI’ (SECURITY FORCES) FIGURES ANCIEN COMMANDANT ADJOINT DU DISTRICT MILITAIRE MéRIDIONAL HEAD OF THE SOUTHERN DISTRICT OF THE NATIONAL GUARD OF THE RUSSIAN FEDERATION заступник командувача Південного військового округу Збройних Сил Російської Федерації FORMER DE FACTO COMMANDER OF RUSSIAN TROOPS DEPLOYED ON THE GROUND IN THE ILLEGALLY ANNEXED CRIMEA; FORMER DEPUTY COMMANDER OF THE SOUTHERN MILITARY DISTRICT. HEAD OF THE SOUTHERN DISTRICT OF THE RUSSIAN NATIONAL GUARD.
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-03-21
Modified At	2023-11-02
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	FUNCTION: COLONEL GENERAL PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2014 [F2014L01184]; NEW LISTING START DATE 27 AUG 2023 HEAD OF THE SOUTHERN DISTRICT OF THE RUSSIAN NATIONAL GUARD. FORMER DE FACTO COMMANDER OF RUSSIAN TROOPS DEPLOYED ON THE GROUND IN THE ILLEGALLY ANNEXED CRIMEA (WHICH RUSSIA CONTINUES TO REFER TO OFFICIALLY AS “LOCAL SELF-DEFENCE MILITIAS”). FORMER DEPUTY COMMANDER OF THE SOUTHERN MILITARY DISTRICT. IN APR 2023, HIS DISTRICT OBTAINED THE MEDAL OF ZHUKOV “FOR COURAGE AND DEDICATION”, WHILE TURCHENYUK HIMSELF RECEIVED “FOR MERIT TO THE FATHERLAND” 3RD CLASS. HE HAS THEREBY ACTIVELY SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES THAT UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ANCIEN COMMANDANT DE FACTO DES TROUPES RUSSES DéPLOYéES SUR LE TERRAIN DANS LA CRIMéE ANNEXéE ILLéGALEMENT (QUE LA RUSSIE CONTINUE à DéSIGNER OFFICIELLEMENT COMME DES “MILICES LOCALES D’AUTODéFENSE”). ANCIEN COMMANDANT ADJOINT DU DISTRICT MILITAIRE MéRIDIONAL. CHEF DU DISTRICT MéRIDIONAL DE LA GARDE NATIONALE RUSSE. EN AVRIL 2023, SON DISTRICT A OBTENU LA MéDAILLE DE JOUKOV “POUR SON COURAGE ET SON DéVOUEMENT”, TURCHENYUK LUI-MêME AYANT REçU LA MéDAILLE DE TROISIèME CLASSE DE L’ORDRE DU “MéRITE POUR LA PATRIE”. IL A DONC SOUTENU ET MIS EN œUVRE ACTIVEMENT DES ACTIONS ET DES POLITIQUES COMPROMETTANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. COMMANDER OF THE SOUTHERN DISTRICT OF THE NATIONAL GUARD TROOPS OF THE RUSSIAN FEDERATION. HEADS SPECIAL MILITARY UNITS IN THE TERRITORY UNDER HIS JURISDICTION, WHICH CARRIED OUT THE DISPERSAL OF PEACEFUL PROTESTS AGAINST THE RUSSIAN INVASION OF UKRAINE AND THE POLITICAL REGIME IN RUSSIA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1753

16 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-08-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-27 Country: Australia Entity: NK-9KAS64AfwifiWbSguYBGpu Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2821.74 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: NK-9KAS64AfwifiWbSguYBGpu Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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: 87 Country: Canada Entity: NK-9KAS64AfwifiWbSguYBGpu 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: 27485 Start Date: 2014-04-02 2015-10-06 2022-03-16 2018-09-27 2023-11-02 2020-04-02 Listing Date: 2014-04-02 2015-10-06 2022-03-16 2018-09-27 2023-11-02 2020-04-02 Country: Switzerland Entity: NK-9KAS64AfwifiWbSguYBGpu 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	2023-11-14
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.2821.74 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: NK-9KAS64AfwifiWbSguYBGpu Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-9KAS64AfwifiWbSguYBGpu 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) 2023/1765 du...

Sanction Caption	(UE) 2023/1765 du 13/09/2023 (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 Country: France Entity: NK-9KAS64AfwifiWbSguYBGpu Program: (UE) 284/2014 du 21/03/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien commandant de facto des troupes russes déployées sur le terrain dans la Crimée annexée illégalement (que la Russie continue à désigner officiellement comme des “milices locales d’autodéfense”). Ancien commandant adjoint du district militaire méridional. Chef du district méridional de la Garde nationale russe. En avril 2023, son district a obtenu la médaille de Joukov “pour son courage et son dévouement”, Turchenyuk lui-même ayant reçu la médaille de troisième classe de l’ordre du “Mérite pour la patrie”. Il a donc soutenu et mis en œuvre activement des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0150 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: NK-9KAS64AfwifiWbSguYBGpu Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Head of the Southern District of the National Guard of the Russian Federation. Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’). Former Deputy Commander of the Southern Military District. Former Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff. 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: RUS0150 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-03-21 Country: United Kingdom Entity: NK-9KAS64AfwifiWbSguYBGpu Program: Russia Provisions: Asset freeze Reason: Head of the Southern District of the National Guard of the Russian Federation. Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’). Former Deputy Commander of the Southern Military District. Former Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff. 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: NK-9KAS64AfwifiWbSguYBGpu Provisions: (UE) 284/2014 du 21/03/2014; (UE) 2015/1514 du 14/09/2015; (UE) 2016/1661 du 15/09/2016; (UE) 2018/1230 du 12/09/2018; (UE) 2020/398 du 13/03/2020; (UE) 2022/408 du 10/03/2022; (UE) 2023/1765 du 13/09/2023 Reason: Ancien commandant de facto des troupes russes déployées sur le terrain dans la Crimée annexée illégalement (que la Russie continue à désigner officiellement comme des “milices locales d’autodéfense”). Ancien commandant adjoint du district militaire méridional. Chef du district méridional de la Garde nationale russe. En avril 2023, son district a obtenu la médaille de Joukov “pour son courage et son dévouement”, Turchenyuk lui-même ayant reçu la médaille de troisième classe de l’ordre du “Mérite pour la patrie”. Il a donc soutenu et mis en oeuvre activement des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: NK-9KAS64AfwifiWbSguYBGpu Program: 126/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

12. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: NK-9KAS64AfwifiWbSguYBGpu Program: 549/2015 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

13. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: NK-9KAS64AfwifiWbSguYBGpu Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

14. Sanction Caption: 467/2016

Sanction Caption	467/2016
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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: NK-9KAS64AfwifiWbSguYBGpu Program: 467/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/4672016-20640 https://drs.nsdc.gov.ua/ Status: excluded

15. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: NK-9KAS64AfwifiWbSguYBGpu Program: 176/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

16. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: NK-9KAS64AfwifiWbSguYBGpu Program: 133/2017 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

2. Andrey Nikolaevich DOLGOPOLOV

Registration Number	JC8RUFJNLC48
Alias	Долгополов Андрей Николаевич Андрей Николаевич ДОЛГОПОЛОВ ANDREI DOVHOPOLOV ANDREJ NIKOLAEVICH DOLGOPOLOV Долгополов Андрій Миколайович ANDREI NIKOLAEVICH DOLGOPOLOV ANDRIY MIKOLAIOVICH DOLHOPOLOV Андрій Миколайович Долгополов
Profile Type	PERSON
Name	ANDREY NIKOLAEVICH DOLGOPOLOV ANDREY NIKOLAYEVICH DOLGOPOLOV Андрей Николаевич ДОЛГОПОЛОВ DOLHOPOLOV ANDRII MYKOLAIOVYCH ANDRIEJ NIKOłAJEWICZ DOŁGOPOŁOW ANDREJ NIKOLAJEVITJ DOLGOPOLOV ANDREJ NIKOLAJEWITSCH DOLGOPOLOW Андрей Николаевич Долгополов Долгополов Андрій Миколайович DOLGOPOLOV ANDREY NIKOLAEVICH DOLGOPOLOV, ANDREY NIKOLAYEVICH ANDREY (ANDREI, ANDREJ, ANDRIY, ANDRII) DOLGOPOLOV (DOLHOPOLOV, DOVHOPOLOV) ANDREY NIKOLAYEVICH DOLGOPOLOV アンドリー（アンドレイ）・ドルホポロフ（ドルゴポロフ）
First Name	ANDREJ Андрей ANDREY ANDREY NIKOLAYEVICH ANDRIY ANDREY NIKOLAYEVICH Андрій ANDREY NIKOLAEVICH ANDREI
Middle Name	NIKOLAYEVICH NIKOLAEVICH Миколайович Николаевич MIKOLAIOVICH
Last Name	DOLHOPOLOV ДОЛГОПОЛОВ DOLGOPOLOV DOVHOPOLOV Долгополов DOLGOPOLOV
Country	UKRAINE KYRGYZSTAN
Nationality	RUSSIA UKRAINE
Birth Date	1959-02-15
Birth-Place	KYRGYZSTAN KIRGHIZSTAN
Position	PRéSIDENT DU TRIBUNAL DU DISTRICT KIEVSKIY DE SIMFEROPOL 「クリミア共和国シンフェローポリ市キーウ地区裁判所長」（自称） «суддя Київського районного суду м. Сімферополя» SELF-PROCLAIMED “CHAIRMAN OF THE KYIV DISTRICT COURT IN SIMFEROPOL IN THE REPUBLIC OF CRIMEA” CHAIRMAN OF THE KIEVSKIY DISTRICT COURT IN SIMFEROPOL. CHAIRMAN OF THE KIEVSKIY DISTRICT COURT IN SIMFEROPOL.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-10-11
Modified At	2021-10-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	PROSP. POBEDY 82, KV. 343, SIMFEROPOL м. Сімферополь, вул. Воровського, буд. 16 CRIMEA, SIMFEROPOL, UKR 82 PEREMOHY AVE, APP. 343, SIMFEROPOL, CRIMéE, UKRAINE 82, AVENUE PEREMOHY, APPARTEMENT 343, SIMFEROPOL, CRIMéE,
Topics	SANCTIONED ENTITY
Notes	PRéSIDENT DU TRIBUNAL DU DISTRICT KIEVSKIY DE SIMFEROPOL. IL A PRIS DE NOMBREUSES DéCISIONS PARTIALES DANS DES AFFAIRES MENéES à DES FINS POLITIQUES VISANT DES OPPOSANTS à L’ANNEXION ILLéGALE DE LA CRIMéE ET DE SéBASTOPOL. IL A AINSI ACTIVEMENT SOUTENU DES ACTIONS ET MIS EN œUVRE DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. CHAIRMAN OF THE KIEVSKIY DISTRICT COURT IN SIMFEROPOL. HE TOOK MULTIPLE BIASED DECISIONS IN POLITICALLY MOTIVATED CASES AGAINST OPPONENTS OF THE ILLEGAL ANNEXATION OF CRIMEA AND SEVASTOPOL. HE THEREBY ACTIVELY SUPPORTED ACTIONS AND IMPLEMENTED POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31454 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3673

11 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6633.69 Start Date: 2021-10-11 Listing Date: 2021-10-11 Country: Belgium Entity: NK-dFv5JTeUYJUZdk7WNG4aQj Program: UKR Reason: 2021/1791 (OJ L359I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.359.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A359I%3ATOC

2. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 194 Country: Canada Entity: NK-dFv5JTeUYJUZdk7WNG4aQj Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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: 46355 Start Date: 2021-10-25 Listing Date: 2021-10-25 Country: Switzerland Entity: NK-dFv5JTeUYJUZdk7WNG4aQj 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

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6633.69 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: NK-dFv5JTeUYJUZdk7WNG4aQj Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-dFv5JTeUYJUZdk7WNG4aQj 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

6. Sanction Caption: (UE) 2024/2455 du...

Sanction Caption	(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6633.69 Country: France Entity: NK-dFv5JTeUYJUZdk7WNG4aQj Program: (UE) 2021/1791 du 11/10/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Président du tribunal du district Kievskiy de Simferopol. Il a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant des opposants à l’annexion illégale de la Crimée et de Sébastopol. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 261 Start Date: 2022-10-07 Country: Japan Entity: NK-dFv5JTeUYJUZdk7WNG4aQj Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-dFv5JTeUYJUZdk7WNG4aQj Provisions: (UE) 2021/1791 du 11/10/2021; (UE) 2024/2455 du 12/09/2024 Reason: Président du tribunal du district Kievskiy de Simferopol. Il a pris de nombreuses décisions partiales dans des affaires menées à des fins politiques visant des opposants à l’annexion illégale de la Crimée et de Sébastopol. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31454 Country: United States Entity: NK-dFv5JTeUYJUZdk7WNG4aQj Program: SDN List Provisions: Block UKRAINE-EO13685 Reason: Executive Order 13685 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

10. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Duration: Безстроково Country: Ukraine Entity: NK-dFv5JTeUYJUZdk7WNG4aQj Program: 133/2017 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/1332017-21850 https://drs.nsdc.gov.ua/ Status: active

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN5DXP Start Date: 2022-09-15 Listing Date: 2022-11-22 Country: United States Entity: NK-dFv5JTeUYJUZdk7WNG4aQj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Leyla Rinatovna FAZLEEVA

Registration Number	G1TYELCVVWP5
Alias	Фазлеева Лейла Ринатовна Фазлєєва Лейла Рінатівна ФАЗЛЕЕВА Лейла Ринатовна FAZLEEVA LEILA LEYLA RINATOVNA FAZLEYEVA Лейла Ринатовна ФАЗЛЕЕВА
Inn-Code	165907960059
Profile Type	PERSON
Name	Фазлеева Лейла Ринатовна LEYLA RINATOVNA FAZLEEVA LEYLA FAZLEEVA Фазлєєва Лейла Рінатівна PHAZLEEVA LEYLA RINATOVNA FAZLEEVA, LEYLA RINATOVNA ЛЕЙЛА РИНАТОВНА ФАЗЛЕЕВА Лейла Ринатовна Фазлеева Лейла Ринатовна ФАЗЛЕЕВА LEJLA RINATOVNA FAZLEJEVA FAZLIEIEVA LEILA RINATIVNA FAZLEEVA LEYLA RINATOVNA LEYLA RINATOVNA FAZLEEVA レイラ・ファズレエヴァ
First Name	LEYLA RINATOVNA Лейла ЛЕЙЛА LEYLA RINATOVNA LEYLA LEJLA
Middle Name	RINATOVNA Ринатовна
Last Name	FAZLEEVA FAZLEEVA Фазлеева ФАЗЛЕЕВА FAZLEJEVA
Country	RUSSIA KYRGYZSTAN
Nationality	RUSSIA
Birth Date	1975-05-29
Birth-Place	VILLAGE DE KANT, RéGION DE KANT, EX-URSS : KIRGHIZSTAN KYRGYZSTAN, KANT VILLAGE KANT, KYRGYZSTAN KYRGYZSTAN, KANT KANT, CHUY REGION, KYRGYZSTAN KANT VILLAGE, KANT REGION KYRGYZSTAN
Position	DEPUTY PRIME MINISTER OF THE REPUBLIC OF TATARSTAN; CHAIRPERSON OF THE TATARSTAN REPUBLIC’S COMMISSION ON JUVENILE AFFAIRS AND THE PROTECTION OF THEIR RIGHTS VICE-PREMIèRE MINISTRE DE LA RéPUBLIQUE DU TATARSTAN. PRéSIDENTE DE LA COMMISSION DES JEUNES ET DE LA PROTECTION DE LEURS DROITS DE LA RéPUBLIQUE DU TATARSTAN. Ключевые региональные чиновники DEPUTY PRIME MINISTER OF THE REPUBLIC OF TATARSTAN, CHAIRPERSON OF THE TATARSTAN REPUBLIC’S COMMISSION ON JUVENILE AFFAIRS AND THE PROTECTION OF THEIR RIGHT タタルスタン共和国副首相兼タタルスタン共和国青年問題・権利保護委員会委員長 KEY LOCAL GOVERNMENT OFFICIALS PRéSIDENTE DE LA COMMISSION DES JEUNES ET DE LA PROTECTION DE LEURS DROITS DE LA RéPUBLIQUE DU TATARSTAN VICE-PREMIèRE MINISTRE DE LA RéPUBLIQUE DU TATARSTAN;
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2023-06-28
Tax Number	165907960059
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	KAZAN KAZAN, REPUBLIC OF TATARSTAN, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	EN SA QUALITé DE VICE-PREMIèRE MINISTRE DE LA RéPUBLIQUE DU TATARSTAN, AINSI QUE DE PRéSIDENTE DE LA COMMISSION DES JEUNES ET DE LA PROTECTION DE LEURS DROITS, LEYLA FAZLEEVA CONTRIBUE à LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS. ELLE FACILITE LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS VERS DES CAMPS SITUéS DANS SA RéGION, Y COMPRIS LE CAMP "MIRAS", DANS LE DISTRICT DE ZELENODOLSKY. ELLE COMPTE PARMI LES FONCTIONNAIRES RéGIONAUX IMPLIQUéS DANS DES ACTIVITéS LIéES à LA PLANIFICATION, AU BUDGET ET à LA SURVEILLANCE DES CAMPS DU TATARSTAN, QUI ACCUEILLENT DES GROUPES D’ENFANTS PROVENANT DES TERRITOIRES OCCUPéS D’UKRAINE. PAR CONSéQUENT, LEYLA FAZLEEVA EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. DEPUTY PRIME MINISTER OF THE REPUBLIC OF TATARSTAN. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: DEPUTY PRIME MINISTER OF THE REPUBLIC OF TATARSTAN; CHAIRPERSON OF THE TATARSTAN REPUBLIC’S COMMISSION ON JUVENILE AFFAIRS AND THE PROTECTION OF THEIR RIGHTS ONDERWIJZER IN HER CAPACITY AS DEPUTY PRIME MINISTER OF THE REPUBLIC OF TATARSTAN AS WELL AS CHAIRWOMAN OF THE REPUBLIC’S COMMISSION ON JUVENILE AFFAIRS AND THE PROTECTION OF THEIR RIGHTS, LEYLA FAZLEEVA IS CONTRIBUTING TO THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN. SHE IS FACILITATING THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN TO CAMPS LOCATED IN HER REGION, INCLUDING THE “MIRAS” CAMP IN THE DISTRICT OF ZELENODOLSKY. SHE IS ONE OF THE REGIONAL OFFICIALS INVOLVED IN THE PLANNING, BUDGETING AND OVERSIGHT OF CAMPS IN TATARSTAN, HOSTING GROUPS OF CHILDREN FROM OCCUPIED TERRITORIES OF UKRAINE. THEREFORE, LEYLA FAZLEEVA IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. DEPUTY PRIME MINISTER OF THE REPUBLIC OF TATARSTAN OF THE RUSSIAN FEDERATION DEPUTY PRIME MINISTER OF THE REPUBLIC OF TATARSTAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6727 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43222

12 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: Q61135836 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10341.33 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: Q61135836 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62761 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: Q61135836 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

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10341.33 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: Q61135836 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

5. 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: Q61135836 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

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

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q61135836 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: En sa qualité de vice-première ministre de la République du Tatarstan, ainsi que de présidente de la commission des jeunes et de la protection de leurs droits, Leyla Fazleeva contribue à la déportation illégale d’enfants ukrainiens. Elle facilite la déportation illégale d’enfants ukrainiens vers des camps situés dans sa région, y compris le camp "Miras", dans le district de Zelenodolsky. Elle compte parmi les fonctionnaires régionaux impliqués dans des activités liées à la planification, au budget et à la surveillance des camps du Tatarstan, qui accueillent des groupes d’enfants provenant des territoires occupés d’Ukraine. Par conséquent, Leyla Fazleeva est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-12-18
Sanction Last Change	2023-12-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 702 Start Date: 2023-12-15 Country: Japan Entity: Q61135836 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

8. 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: Q61135836 Provisions: (UE) 2023/1216 du 23/06/2023 Reason: En sa qualité de vice-première ministre de la République du Tatarstan, ainsi que de présidente de la commission des jeunes et de la protection de leurs droits, Leyla Fazleeva contribue à la déportation illégale d’enfants ukrainiens. Elle facilite la déportation illégale d’enfants ukrainiens vers des camps situés dans sa région, y compris le camp Miras, dans le district de Zelenodolsky. Elle compte parmi les fonctionnaires régionaux impliqués dans des activités liées à la planification, au budget et à la surveillance des camps du Tatarstan, qui accueillent des groupes d’enfants provenant des territoires occupés d’Ukraine. Par conséquent, Leyla Fazleeva est responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2023-08-24 Country: New Zealand Entity: Q61135836 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the undermining of Ukraine’s sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43222 Country: United States Entity: Q61135836 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.

11. Sanction Caption: 772/2023

Sanction Caption	772/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-11-23 End Date: 2033-11-23 Duration: Десять років Country: Ukraine Entity: Q61135836 Program: 772/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 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 запобігання виведенню капіталів за межі України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони зупинення виконання економічних та фінансових зобов’язань заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7722023-48973 https://drs.nsdc.gov.ua/ Status: active

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM5CB Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: Q61135836 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Boris Safarovych EBZEEV

Registration Number	UXS5BARSY2K5
Alias	Эбзеланы Сафарны джашы Борис EBSEJEW Борис Сафарович Эбзеев BORIS SAFAROVICH EBZEEV BORIS EBZEYEV BORIS EBSEJEW Эбзеев, Б. С. EBZEEV BORIS Ебзєєв Борис Сафарович Борис Эбзеев Эбзеев, Борис BORIS SAFAROWICZ EBZIEJEW Эбзеев, Б. 埃布泽耶夫 Эбзеев Борис Сафарович BORYS EBZIEJEW Эбзеев, Борис Сафарович Борис Сафарович ЭБЗЕЕВ ЭБЗЕЕВ Борис Сафарович BORIS SAFAROVICH EBZEYEV
Inn-Code	770400195809
Profile Type	PERSON
Name	BORISZ EBZEJEV Борис Сафарович Эбзеев BORIS SAFAROVICH EBZEEV BORIS SAFAROVICH EBZEEV EBZEEV, BORIS SAFAROVICH BORIS EBZEJEV BORIS EBZIEJEW BORIS SAFAROVYCH EBZEEV БОРИС САФАРОВИЧ ЭБЗЕЕВ BORIS EBZEYEV 鲍里斯·埃布泽耶夫 Ебзєєв Борис Сафарович Борис Ебзеев Эбзеев, Борис BORIS SAFAROWITSCH EBSEJEW BORIS SAFAROVICH EBZEEV Борис Сафарович ЭБЗЕЕВ EBZIEIEV BORYS SAFAROVYCH बोरिस एब्ज़ेयेव BORIS SAFAROVITJ EBZEJEV ボリス・エブゼーエフ EBZEEV BORIS SAFAROVYCH EBZEEV BORIS SAFAROVICH
First Name	BORIS SAFAROVYCH BORIS SAFAROVICH BORIS БОРИС Борис
Middle Name	SAFAROVITJ SAFAROVICH SAFAROVYCH Сафарович
Last Name	EBZEJEV ЭБЗЕЕВ Ебзеев Эбзеев EBZEEV EBZEJEV EBZEEV
Country	RUSSIA KYRGYZSTAN
Nationality	RUSSIA SOVIET UNION
Birth Date	1950-02-25
Birth-Place	KYRGYZSTAN, DZHANY DZHER DZHANY DZHER, RéGION DE FRUNZE, URSS (AUJOURD’HUI KIRGHIZSTAN) KYRGYZSTAN, DZHANY DZHER JANGI-JER, KYRGYZSTAN DZHANY DZHER, RéGION DE FRUNZE, URSS RAïON DE KYZYL-ASKER KYZYL-ASKERSKY DISTRICT, FRUNZE REGION, RUSSIA
Position	MEMBRE DE LA COMMISSION éLECTORALE CENTRALE DE LA FéDéRATION DE RUSSIE ELECTION FRAUD ORGANIZERS Организаторы фальсификаций на выборах HEAD OF KARACHAY-CHERKESSIA MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-07-07
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST WIKIDATA POLITICALLY EXPOSED PERSONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY JUDGE POLITICIAN
Notes	FUNCTION: MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION. MEMBER OF THE COLLEGIATE STATE BODY RESPONSIBLE FOR SUPPORTING THE EXISTING POLITICAL REGIME IN RUSSIA THROUGH ELECTORAL FRAUD. BORIS EBZEEV HAS SERVED AS A MEMBER OF THE CENTRAL ELECTION COMMITTEE OF THE RUSSIAN FEDERATION (CEC) SINCE 2021. DURING HIS TENURE, THE CEC HAS BEEN RESPONSIBLE FOR ORGANISING ILLEGAL REFERENDA IN 2022, AS WELL AS ILLEGAL ELECTIONS IN SEPTEMBER 2023, IN OCCUPIED PARTS OF UKRAINE, THUS ATTEMPTING TO LEGITIMISE THE RUSSIAN WAR OF AGGRESSION OF THOSE PARTS. IN THIS ROLE, BORIS EBZEEV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN POLITICIAN BORIS EBZEEV EST MEMBRE DE LA COMMISSION éLECTORALE CENTRALE (CEC) DE LA FéDéRATION DE RUSSIE DEPUIS 2021. AU COURS DE SON MANDAT, LA CEC A éTé RESPONSABLE DE L’ORGANISATION DE RéFéRENDUMS ILLéGAUX EN 2022 AINSI QUE D’éLECTIONS ILLéGALES EN SEPTEMBRE 2023 DANS LES ZONES OCCUPéES D’UKRAINE, TENTANT AINSI DE LéGITIMER LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE DANS CES ZONES. À CE TITRE, BORIS EBZEEV SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. A MEMBER OF THE RUSSIAN CENTRAL ELECTION COMMITTEE. ELECTION FRAUD. CORRUPTION. MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6986 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40128

11 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-02-24 Country: Australia Entity: Q893767 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10932.20 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: Q893767 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

3. Sanction Caption: 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	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 69354 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: Q893767 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

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-15
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10932.20 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: Q893767 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

5. 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: Q893767 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

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

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q893767 Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Boris Ebzeev est membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l’organisation de référendums illégaux en 2022 ainsi que d’élections illégales en septembre 2023 dans les zones occupées d’Ukraine, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans ces zones. À ce titre, Boris Ebzeev soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: Q893767 Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Boris Ebzeev est membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l’organisation de référendums illégaux en 2022 ainsi que d’élections illégales en septembre 2023 dans les zones occupées d’Ukraine, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans ces zones. À ce titre, Boris Ebzeev soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2023-02-24 Country: New Zealand Entity: Q893767 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40128 Country: United States Entity: Q893767 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.

10. Sanction Caption: 191/2023

Sanction Caption	191/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q893767 Program: 191/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 Status: active

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRNF938 Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: Q893767 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