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3 SapherCheck records found for Person Kostroma, russian federation

Registration Number	XRC8RBX9SPH5
Alias	KHARICHEV ALEXANDER Харичев Александр Дмитриевич Александр Дмитрович ХАРИЧЕВ HARICHEV ALEKSANDR DMITRIEVICH ALEXANDER KHARICHEV Харичев Олександр Дмитрович Александр Дмитриевич Харичев ХАРИЧЕВ Александр Дмитриевич ALEXANDER DMITRIEVICH KHARICHEV KHARICHEV ALEKSANDR DMITRIEVICH KHARICHEV ALEKSANDR ALEKSANDR DMITRIEVICH HARICHEV ALEXANDER KHARICHEV ALEKSANDER KHARICHEV Олександр Дмитрович ХАРИЧЕВ
Profile Type	PERSON
Name	ALEKSANDR DMITRIJEVITJ CHARITJEV KHARYCHEV OLEKSANDR DMYTROVYCH ALEKSANDER KHARICHEV ALEKSANDR DMITRIEVICH KHARICHEV Харичев Олександр Дмитрович ALEKSANDR DMITRIEVICH KHARICHEV アレクサンドル・ハリチェフ ALEXANDER DMITRIEVICH KHARICHEV Александр Дмитриевич ХАРИЧЕВ KHARICHEV ALEKSANDR DMITRIEVICH ALEKSANDR DMITRIEVICH KHARICHEV KHARICHEV, ALEKSANDR DMITRIEVICH ALEXANDR DMITRIEVICH KHARICHEV KHARICHEV ALEXANDER DMITRIEVICH
First Name	ALEXANDER ALEXANDER ALEKSANDR DMITRIEVICH ALEKSANDR Александр ALEKSANDR DMITRIEVICH
Middle Name	Дмитриевич DMITRIEVICH DMITRIJEVITJ
Last Name	KHARICHEV CHARITJEV ХАРИЧЕВ KHARICHEV HARICHEV KHARICHEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1966-02-08
Birth-Place	KOSTROMA, RUSSIAN FEDERATION KOSTROMA KOSTROMA, RUSSIA KOSTROMA, RUSSIAN FEDERATION
Position	HEAD OF THE DIVISION OF OPERATION OF THE STATE COUNCIL IN THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION SENIOR FEDERAL OFFICIALS ロシア連邦大統領府国家評議会活動調整局長 Высшие федеральные чиновники
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-09-26
Modified At	2024-01-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	SENIOR OFFICIAL IN THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION HEAD OF THE DIVISION OF OPERATION OF THE STATE COUNCIL IN THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION. THE DIVISION HAS BEEN TASKED WITH THE PREPARATIONS FOR THE ILLEGAL REFERENDA IN THE OCCUPIED REGIONS OF UKRAINE. HE IS THEREFORE RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. CHEF DU DéPARTEMENT CHARGé D'ASSURER LES ACTIVITéS DU CONSEIL D'ÉTAT DANS L'ADMINISTRATION DU PRéSIDENT DE LA FéDéRATION DE RUSSIE. CE DéPARTEMENT A éTé CHARGé DE PRéPARER LES RéFéRENDUMS ILLéGAUX DANS LES RéGIONS OCCUPéES D'UKRAINE. IL EST DONC RESPONSABLE D'ACTIONS ET DE POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES. HEAD OF THE PRESIDENTIAL DIRECTORATE FOR SUPPORTING ACTIVITIES OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION. IN HIS POSITION, KHARICHEV ENSURES THE FUNCTIONING OF A 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4987 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37796

13 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: NK-AgfCm3KBLRQnj3hJfEiNvU 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	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8754.88 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: Belgium Entity: NK-AgfCm3KBLRQnj3hJfEiNvU Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

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: 1268 Country: Canada Entity: NK-AgfCm3KBLRQnj3hJfEiNvU 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: 56815 Start Date: 2024-01-31 2022-10-12 Listing Date: 2024-01-31 2022-10-12 Country: Switzerland Entity: NK-AgfCm3KBLRQnj3hJfEiNvU 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	2023-04-20
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.8754.88 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: European Union Entity: NK-AgfCm3KBLRQnj3hJfEiNvU Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

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-AgfCm3KBLRQnj3hJfEiNvU 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) 2022/1906 du...

Sanction Caption	(UE) 2022/1906 du 06/10/2022 (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: NK-AgfCm3KBLRQnj3hJfEiNvU Program: (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Chef du département chargé d'assurer les activités du Conseil d'État dans l'administration du président de la Fédération de Russie. Ce département a été chargé de préparer les référendums illégaux dans les régions occupées d'Ukraine. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques. 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: RUS1616 Start Date: 2022-09-26 Modified At: 2022-09-28 Country: United Kingdom Entity: NK-AgfCm3KBLRQnj3hJfEiNvU Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Alexander KHARICHEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because KARICHEV is a head or deputy-head of any public body, federal agency or service subordinate to the President of the Russian Federation, including the Administration of the President of the Russian Federation. Specifically, KARICHEV is Chief of the Presidential Directorate for Supporting Activities of the State Council of the Russian Federation (also known as the Office of the President of the Russian Federation for ensuring the activities of the State Council of the Russian Federation). Therefore, KARICHEV is a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine or obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: RUS1616 Start Date: 2022-09-26 Modified At: 2023-03-21 Listing Date: 2022-09-26 Country: United Kingdom Entity: NK-AgfCm3KBLRQnj3hJfEiNvU Program: Russia Provisions: Asset freeze Reason: Alexander KHARICHEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because KARICHEV is a head or deputy-head of any public body, federal agency or service subordinate to the President of the Russian Federation, including the Administration of the President of the Russian Federation. Specifically, KARICHEV is Chief of the Presidential Directorate for Supporting Activities of the State Council of the Russian Federation (also known as the Office of the President of the Russian Federation for ensuring the activities of the State Council of the Russian Federation). Therefore, KARICHEV is a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine or obtaining a benefit from or supporting the Government of Russia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 646 Start Date: 2023-02-28 Country: Japan Entity: NK-AgfCm3KBLRQnj3hJfEiNvU 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

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37796 Country: United States Entity: NK-AgfCm3KBLRQnj3hJfEiNvU Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

12. Sanction Caption: 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: NK-AgfCm3KBLRQnj3hJfEiNvU 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://www.president.gov.ua/documents/1912023-46269 https://drs.nsdc.gov.ua/ Status: active

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2VF Start Date: 2023-01-26 Listing Date: 2023-03-31 Country: United States Entity: NK-AgfCm3KBLRQnj3hJfEiNvU Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Artyom Andreevich VEDENOV

Alias	VEDENOV ARTEM ВЕДЕНОВ Артём Андреевич Веденов Артём Андреевич Веденов Артем Андрійович
Title	LIEUTENANT
Profile Type	PERSON
Name	Артём Андреевич ВЕДЕНОВ ARTYOM VEDENOV Веденов Артем Андрійович VEDENOV ARTYOM ANDREEVICH Артьом Веденов ARťOM VEDěNOV ARTIOM ANDREJEVITJ VEDENOV ARTEM VEDENOV VEDENOV ARTEM ANDRIIOVYCH アルチョム・ヴェデノフ ARTYOM ANDREEVICH VEDENOV
First Name	ARťOM ARTYOM ANDREEVICH ARTEM Артём Артьом ARTYOM ARTIOM
Middle Name	ANDREEVICH ANDREJEVITJ Андреевич
Last Name	VEDENOV ВЕДЕНОВ VEDěNOV Веденов VEDENOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-02-10
Birth-Place	KOSTROMA, RUSSIAN FEDERATION KOSTROMA KOSTROMA : RUSSIE KOSTROMA, RUSSIAN FEDERATION
Position	LIEUTENANT MEMBER OF THE MISSILE PRE-PLANNING UNIT AT THE MAIN COMPUTING CENTRE OF THE GENERAL STAFF OF RUSSIA’S ARMED FORCES GENERAL STAFF MEMBER OF THE MISSILE PRE-PLANNING UNIT AT THE MAIN COMPUTING CENTRE OF THE GENERAL STAFF (GVC) OF RUSSIA’S ARMED FORCES GENERAL STAFF. ロシア軍参謀本部メインコンピューターセンター・ミサイル発射計画ユニットメンバー MEMBRE DE L'UNITé DE PRéPLANIFICATION DES MISSILES DU CENTRE DE CALCUL PRINCIPAL DE L'éTAT- MAJOR GéNéRAL DES FORCES ARMéES RUSSES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-21
Modified At	2023-11-02
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	LE LIEUTENANT ARTYOM VEDENOV EST MEMBRE DE L’UNITé DE PRéPLANIFICATION DES MISSILES DU CENTRE DE CALCUL PRINCIPAL DE L’éTAT-MAJOR GéNéRAL DES FORCES ARMéES RUSSES. À CE TITRE, IL EST UN PERSONNAGE CLé DANS LE CADRE DES FRAPPES DE MISSILES RUSSES SUR L’UKRAINE, Y COMPRIS SUR DES CIBLES CIVILES, TOUT AU LONG DES MOIS D’AVRIL à OCTOBRE 2022, QUI ONT TUé PLUS DE 30 PERSONNES ET FAIT PLUS DE 100 BLESSéS POUR LE SEUL MOIS D’OCTOBRE 2022. LE LIEUTENANT ARTYOM VEDENOV EST DONC UNE PERSONNE PHYSIQUE RESPONSABLE D’ACTIONS OU DE POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES. LIEUTENANT ARTYOM VEDENOV IS A MEMBER OF THE MISSILE PRE-PLANNING UNIT AT THE MAIN COMPUTING CENTRE OF THE GENERAL STAFF (GVC) OF RUSSIA’S ARMED FORCES GENERAL STAFF. IN THIS ROLE, HE IS A KEY FIGURE IN RUSSIA’S MISSILE STRIKES ON UKRAINE, INCLUDING ON CIVILIAN TARGETS, THROUGHOUT APR TO OCT 2022, KILLING OVER 30 PEOPLE AND WOUNDING MORE THAN 100 IN OCT 2022 ALONE. LIEUTENANT ARTYOM VEDENOV IS THUS A NATURAL PERSON RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RANK: LIEUTENANT
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5313

8 Sanctions

1. 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.9303.2 Start Date: 2023-04-15 Listing Date: 2023-04-14 Country: Belgium Entity: NK-boaukkSemZFBQ8yUeo9HgY Program: UKR Reason: 2023/806 (OJ L101) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 58711 Start Date: 2022-12-21 2023-11-02 Listing Date: 2022-12-21 2023-11-02 Country: Switzerland Entity: NK-boaukkSemZFBQ8yUeo9HgY Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-09-08
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.9303.2 Start Date: 2023-04-15 Listing Date: 2023-04-14 Country: European Union Entity: NK-boaukkSemZFBQ8yUeo9HgY Program: UKR Reason: 2023/806 (OJ L101) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-boaukkSemZFBQ8yUeo9HgY Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

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

Sanction Caption	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.9303.2 Country: France Entity: NK-boaukkSemZFBQ8yUeo9HgY Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/806 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Le lieutenant Artyom Vedenov est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le lieutenant Artyom Vedenov est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 672 Start Date: 2023-02-28 Country: Japan Entity: NK-boaukkSemZFBQ8yUeo9HgY 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

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: NK-boaukkSemZFBQ8yUeo9HgY Provisions: (UE) 2022/2476 du 16/12/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/806 du 13/04/2023 Reason: Le lieutenant Artyom Vedenov est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le lieutenant Artyom Vedenov est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques. Source URL: https://geldefonds.gouv.mc/

8. 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: NK-boaukkSemZFBQ8yUeo9HgY 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

3. Dmitry Aleksandrovich POLKOVNIKOV

Alias	ПОЛКОВНИКОВ Дмитрий Александрович Дмитрий Александрович ПОЛКОВНИКОВ
Profile Type	PERSON
Name	Полковников Дмитрий Александрович DMITRY ALEKSANDROVICH POLKOVNIKOV DMITRIJ POLKOVNIKOV Полковников Дмитро Олександрович POLKOVNIKOV DMITRY ALEKSANDROVICH POLKOVNIKOV DMITRIJ ALEKSANDROVICH Дмитрий Александрович ПОЛКОВНИКОВ DMITRIJ ALEKSANDROVITJ POLKOVNIKOV
First Name	DMITRY DMITRY ALEKSANDROVICH Дмитрий DMITRIJ
Middle Name	ALEKSANDROVICH Александрович ALEKSANDROVITJ
Last Name	POLKOVNIKOV POLKOVNIKOV ПОЛКОВНИКОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1970-06-03
Birth-Place	KOSTROMA, URSS KOSTROMA, RUSSIAN FEDERATION KOSTROMA, RUSSIAN FEDERATION KOSTROMA, URSS (AUJOURD’HUI FéDéRATION DE RUSSIE)
Position	DIRECTOR OF CRIMEA PATRIOT CENTRE (ALSO KNOWN AS “KRYMPATRIOTCENTR”) DIRECTEUR DU CENTRE DES PATRIOTES DE CRIMéE
First Seen	2023-07-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-18
Modified At	2023-12-26
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) RUSSIAN PMC WAGNER MERCENARIES (MYROTVORETS LIST) WIKIDATA MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	WAR CRIMES SANCTIONED ENTITY
Notes	MEMBER OF THE WAGNER PMC DMITRY POLKOVNIKOV EST DIRECTEUR DU CENTRE DES PATRIOTES DE CRIMéE (éGALEMENT CONNU SOUS LE NOM DE “KRYMPATRIOTCENTR”) DEPUIS LE 1ER MARS 2022. CE CENTRE DISPENSE UNE FORMATION MILITAIRE AUX ENFANTS DE CRIMéE ET SéBASTOPOL, ANNEXéES ILLéGALEMENT. IL A PARTICIPé à L’ORGANISATION DE CAMPS MILITAIRES ET PATRIOTIQUES RUSSES à L’INTENTION DES ENFANTS DE LA PéNINSULE DE CRIMéE, ANNEXéE ILLéGALEMENT. EN ASSUMANT CETTE FONCTION ET EN AGISSANT EN CETTE QUALITé, IL 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 FUNCTION: DIRECTOR OF CRIMEA PATRIOT CENTRE DMITRY POLKOVNIKOV IS THE DIRECTOR OF CRIMEA PATRIOT CENTRE (ALSO KNOWN AS KRYMPATRIOTCENTR”) SINCE 1 MARCH 2022. THE CENTRE PROVIDES MILITARY TRAINING FOR CHILDREN IN ILLEGALLY ANNEXED CRIMEA AND SEVASTOPOL. HE WAS INVOLVED IN ORGANISING RUSSIAN MILITARY AND PATRIOTIC CAMPS FOR CHILDREN FROM THE ILLEGALLY ANNEXED CRIMEAN PENINSULA. IN TAKING ON AND ACTING IN THIS CAPACITY, HE IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6972 https://myrotvorets.center/criminal/polkovnikov-dmitrij-aleksandrovich/

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10923.50 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: Q120852852 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

2. Sanction Caption: 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: 69175 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: Q120852852 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	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.10923.50 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: Q120852852 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q120852852 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 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: Q120852852 Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Dmitry Polkovnikov est directeur du Centre des patriotes de Crimée (également connu sous le nom de “Krympatriotcentr”) depuis le 1er mars 2022. Ce centre dispense une formation militaire aux enfants de Crimée et Sébastopol, annexées illégalement. Il a participé à l’organisation de camps militaires et patriotiques russes à l’intention des enfants de la péninsule de Crimée, annexée illégalement. En assumant cette fonction et en agissant en cette qualité, il 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/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q120852852 Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Dmitry Polkovnikov est directeur du Centre des patriotes de Crimée (également connu sous le nom de “Krympatriotcentr”) depuis le 1er mars 2022. Ce centre dispense une formation militaire aux enfants de Crimée et Sébastopol, annexées illégalement. Il a participé à l’organisation de camps militaires et patriotiques russes à l’intention des enfants de la péninsule de Crimée, annexée illégalement. En assumant cette fonction et en agissant en cette qualité, il 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/