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10 SapherCheck records found for Person Kuibyshev

Alias	Шпак Василий Викторович Шпак Василь Вікторович ШПАК Василий Викторович SHPAK VASILII
ID Number	NO D’IDENTIFICATION FISCALE: 631908586556
Inn-Code	631908586556
Profile Type	PERSON
Name	ВАСИЛИЙ ВИКТОРОВИЧ ШПАК VASILIJ VIKTOROVITJ SJPAK SHPAK VASYL VIKTOROVYCH SHPAK VASILY VIKTOROVICH VASILY VIKTOROVICH SHPAK Шпак Василь Вікторович Василий Викторович ШПАК
First Name	VASILY Василий ВАСИЛИЙ VASILY VIKTOROVICH
Middle Name	Викторович VIKTOROVICH
Last Name	ШПАК SHPAK SHPAK
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-04-08
Birth-Place	KOUïBYCHEV, EX-URSS (AUJOURD’HUI SAMARA, FéDéRATION DE RUSSIE) KUIBYSHEV, RUSSIAN FEDERATION SAMARA, RUSSIAN FEDERATION
Position	VICE-MINISTRE DE L’INDUSTRIE ET DU COMMERCE (DEPUIS 2021). FONCTION: VICE-MINISTRE DE L’INDUSTRIE ET DU COMMERCE (DEPUIS 2021) DEPUTY MINISTER OF INDUSTRY AND TRADE (SINCE 2021)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-02-25
Modified At	2023-03-02
Tax Number	631908586556
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	IDENTITY DOCUMENT NUMBER: ITIN 631908586556 FUNCTION: DEPUTY MINISTER OF INDUSTRY AND TRADE (SINCE 2021) N° D’IDENTIFICATION FISCALE: 631908586556. VASILY SHPAK EST VICE-MINISTRE DE L’INDUSTRIE ET DU COMMERCE DEPUIS 2021. LE MINISTèRE DE L’INDUSTRIE ET DU COMMERCE EST L’ORGANISME EXéCUTIF FéDéRAL CHARGé DE L’éLABORATION DE LA POLITIQUE DE L’ÉTAT ET DE LA RéGLEMENTATION JURIDIQUE, ENTRE AUTRES, DANS LE DOMAINE DU COMPLEXE MILITARO-INDUSTRIEL, DES ACTIVITéS SPATIALES ET DU DéVELOPPEMENT DES TECHNOLOGIES AéRONAUTIQUES. LE MINISTèRE SUPERVISE L’INDUSTRIE RUSSE DE L’ARMEMENT ET DE LA DéFENSE ET JOUE UN RôLE CRUCIAL DANS L’ACQUISITION DES éQUIPEMENTS MILITAIRES UTILISéS DANS LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. EN SA QUALITé DE VICE-MINISTRE DE L’INDUSTRIE ET DU COMMERCE, VASILY SHPAK EST RESPONSABLE D’ACTIONS ET ACTIVITéS DU MINISTèRE QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE ET IL EST UNE PERSONNE PHYSIQUE SOUTENANT LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE. VASILY SHPAK IS DEPUTY MINISTER OF THE MINISTRY OF INDUSTRY AND TRADE SINCE 2021. THE MINISTRY OF INDUSTRY AND TRADE IS THE FEDERAL EXECUTIVE BODY RESPONSIBLE FOR THE DEVELOPMENT OF STATE POLICY AND LEGAL REGULATION IN THE FIELD OF, INTER ALIA, THE MILITARY-INDUSTRIAL COMPLEX, SPACE ACTIVITIES AND THE DEVELOPMENT OF AVIATION TECHNOLOGY. THE MINISTRY SUPERVISES RUSSIA’S WEAPONS AND DEFENCE INDUSTRY AND PLAYS A CRUCIAL ROLE IN PROCURING MILITARY EQUIPMENT USED IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. IN HIS CAPACITY AS DEPUTY MINISTER OF THE MINISTRY OF INDUSTRY AND TRADE, HE IS RESPONSIBLE FOR ACTIONS AND ACTIVITIES OF THE MINISTRY THAT UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND HE IS A NATURAL PERSON SUPPORTING THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6472

7 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.9674.5 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: NK-acgXBkh5uwdfuViBgPzj7o Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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: 61392 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: NK-acgXBkh5uwdfuViBgPzj7o Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9674.5 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: NK-acgXBkh5uwdfuViBgPzj7o Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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-acgXBkh5uwdfuViBgPzj7o 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) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (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-acgXBkh5uwdfuViBgPzj7o Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vasily Shpak est vice-ministre de l’industrie et du commerce depuis 2021. Le ministère de l’industrie et du commerce est l’organisme exécutif fédéral chargé de l’élaboration de la politique de l’État et de la réglementation juridique, entre autres, dans le domaine du complexe militaro-industriel, des activités spatiales et du développement des technologies aéronautiques. Le ministère supervise l’industrie russe de l’armement et de la défense et joue un rôle crucial dans l’acquisition des équipements militaires utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. En sa qualité de vice-ministre de l’industrie et du commerce, Vasily Shpak est responsable d’actions et activités du ministère qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et il est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation 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: NK-acgXBkh5uwdfuViBgPzj7o Provisions: (UE) 2023/429 du 25/02/2023 Reason: Vasily Shpak est vice-ministre de l’industrie et du commerce depuis 2021. Le ministère del’industrie et du commerce est l’organisme exécutif fédéral chargé de l’élaboration de la politique de l’État et de la réglementation juridique, entre autres, dans le domaine du complexe militaro-industriel, des activités spatiales et du développement destechnologies aéronautiques. Le ministère supervise l’industrie russe de l’armement et de la défense et joue un rôle crucial dans l’acquisition des équipements militaires utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. En sa qualité de vice-ministre de l’industrie et du commerce, Vasily Shpak est responsable d’actions et activités du ministère qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et il est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

7. 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-acgXBkh5uwdfuViBgPzj7o 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

2. ILDAR SERAZETDINOV

Inn-Code	3608844517
Profile Type	PERSON
Name	ILDAR SERAZETDINOV Ильдар Юнисович Серазетдинов СЕРАЗЕТДИНОВ ИЛЬДАР ЮНИСОВИЧ
First Name	ILDAR Ильдар
Last Name	Серазетдинов SERAZETDINOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-09-18
Birth-Place	г. Куйбышев KUIBYSHEV
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2016-12-09
Gender	MALE
Hair-Color	OTHD
Eye-Color	BRO
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-27814

3 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/27814 Country: Russia Entity: NK-fiWqaRefeDekhiPjccj3Uy Program: Red Notice Reason: Participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2016-12-09 Country: Kyrgyzstan Entity: NK-fiWqaRefeDekhiPjccj3Uy Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - в САР Source URL: https://fiu.gov.kg/sked/9

3. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-fiWqaRefeDekhiPjccj3Uy Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. Andrey Igoryevich KISLOV

Registration Number	Q3DUYH6G5X81
Alias	Кіслов Андрій Ігоревич Кислов Андрей Игоревич KISLOV ANDREY КИСЛОВ АНДРЕЙ ИГОРЕВИЧ KISLOV ANDREY IGORYEVICH Андрей Игоревич Кислов КИСЛОВ Андрей Игоревич
Profile Type	PERSON
Name	KISLOV ANDREY IGOREVICH ANDREY IGORYEVICH KISLOV Кіслов Андрій Ігоревич Кислов, Андрей Игоревич KISLOV, ANDREY IGORYEVICH ANDREY KISLOV KISLOV ANDRII IHOREVYCH Андрей Игоревич Кислов ANDREJ IGOREVITJ KISLOV ANDREY IGOREVICH KISLOV KISLOV ANDREY IGORYEVICH ANDREY IGORYEVICH KISLOV ANDREY IGORYEVICH KISLOV Андрей Игоревич КИСЛОВ
First Name	Андрей ANDREY ANDREY IGORYEVICH ANDREY IGORYEVICH ANDREY IGOREVICH
Middle Name	Игоревич IGORYEVICH
Last Name	KISLOV КИСЛОВ Кислов KISLOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1958-08-29
Birth-Place	KUIBYSHEV SAMARA KUIBYSHEV RUSSIA Російська Федерація, м. Куйбишев
Position	сенатор Російської Федерації MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2021-) Депутаты и сенаторы MEMBERS OF PARLIAMENT AND SENATE представник в Раді Федерації від Самарської області
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-15
Modified At	2024-09-19
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	26 BOLSHAYA DMITROVKA STREET, MOSCOW, RUSSIA, 103426
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE FEDERATION COUNCIL WHO RATIFIED THE GOVERNMENT DECISIONS ON THE ‘TREATY OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE DONETSK PEOPLE'S REPUBLIC AND BETWEEN THE RUSSIAN FEDERATION AND THE LUHANSK PEOPLE’S REPUBLIC’. SENATOR OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION (UPPER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR THE POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE, WHICH INCLUDED ISSUING PERMISSION FOR THE USE OF RUSSIAN MILITARY FORCES OUTSIDE THE TERRITORY OF RUSSIA. RUSSIAN POLITICIAN MEMBRE DU CONSEIL DE LA FéDéRATION AYANT RATIFIé LES DéCISIONS DU GOUVERNEMENT CONCERNANT LE "TRAITé D'AMITIé, DE COOPéRATION ET D'ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE DONETSK ET ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK".
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36814 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4370

14 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: 2022-04-21 Country: Australia Entity: Q108736966 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. 13) Instrument 2022

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.7672.31 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q108736966 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: 610 Country: Canada Entity: Q108736966 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: 51732 Start Date: 2022-03-16 2023-12-21 Listing Date: 2022-03-16 2023-12-21 Country: Switzerland Entity: Q108736966 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.7672.31 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q108736966 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: Q108736966 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) 2022/1529 du...

Sanction Caption	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q108736966 Program: (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk". 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: RUS0990 Start Date: 2022-03-15 Modified At: 2022-04-26 Country: United Kingdom Entity: Q108736966 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: RUS0990 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q108736966 Program: Russia Provisions: Asset freeze Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic" and/or Federal Law No. 75578-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

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: Q108736966 Provisions: (UE) 2022/396 du 09/03/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk". 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: 2022-05-03 Country: New Zealand Entity: Q108736966 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022 Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. 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: 36814 Country: United States Entity: Q108736966 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.

13. Sanction Caption: 637/2022

Sanction Caption	637/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q108736966 Program: 637/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

14. 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: S4MRN6PMB Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q108736966 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. Vladimir Vladimirovich PLYAKIN

Registration Number	QDYETMVY75D3
Alias	Плякін Володимир Володимирович ПЛЯКИН ВЛАДИМИР ВЛАДИМИРОВИЧ Владимир Владимирович Плякин PLYAKIN VLADIMIR Плякин Владимир Владимирович
Profile Type	PERSON
Name	VLADIMIR VLADIMIROVICH PLYAKIN Плякін Володимир Володимирович PLIAKIN VOLODYMYR VOLODYMYROVYCH VLADIMIR PLYAKIN VLADIMIR VLADIMIROVICH PLYAKIN PLYAKIN VLADIMIR VLADIMIROVICH 弗拉基米尔·普利亚金 Плякин, Владимир Владимирович Владимир Владимирович Плякин PLYAKIN, VLADIMIR VLADIMIROVICH VLADIMIR VLADIMIROVICH PLYAKIN VLADIMIR VLADIMIROVITJ PLJAKIN ウラジーミル・プリャキン
First Name	VLADIMIR VLADIMIR VLADIMIROVICH Владимир VLADIMIR VLADIMIROVICH
Middle Name	Владимирович VLADIMIROVICH
Last Name	PLYAKIN PLYAKIN Плякин
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1981-09-19
Birth-Place	KUIBYSHEV SAMARA KUIBYSHEV RUSSIA Російська Федерація, м. Самара
Position	MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION Депутаты и сенаторы ロシア連邦国家院議員 MEMBER OF THE STATE DUMA депутат Державної Думи Федеральних Зборів Російської Федерації VIII скликання, фракція– політична партія "Нові люди" MEMBERS OF PARLIAMENT AND SENATE
First Seen	2022-05-04
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-09-07
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBRE DE LA DOUMA D'ÉTAT AYANT RATIFIé LES DéCISIONS GOUVERNEMENTALES SUR LE TRAITé D'AMITIé, DE COOPéRATION ET D'ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE DONETSK ET ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK MEMBER OF THE STATE DUMA WHO RATIFIED THE GOVERNMENT DECISIONS OF THE TREATY OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE DONETSK PEOPLE'S REPUBLIC AND BETWEEN THE RUSSIAN FEDERATION AND THE LUHANSK PEOPLE'S REPUBLIC. MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION (LOWER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. RUSSIAN POLITICIAN MEMBER OF THE STATE DUMA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4219 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37359

15 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: 2022-05-04 Country: Australia Entity: Q108898811 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. 15) Instrument 2022

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.7458.69 Start Date: 2022-02-25 Listing Date: 2022-02-25 Country: Belgium Entity: Q108898811 Program: UKR Reason: 2022/332 (OJ L53) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC

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: 1234 Country: Canada Entity: Q108898811 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: 50209 Start Date: 2022-03-04 Listing Date: 2022-03-04 Country: Switzerland Entity: Q108898811 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.7458.69 Start Date: 2022-02-25 Listing Date: 2022-02-25 Country: European Union Entity: Q108898811 Program: UKR Reason: 2022/332 (OJ L53) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC

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: Q108898811 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) 2022/332 du ...

Sanction Caption	(UE) 2022/332 du 25/02/2022 (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: Q108898811 Program: (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk 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: RUS0492 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q108898811 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: RUS0492 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q108898811 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

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: 364 Start Date: 2022-04-12 Country: Japan Entity: Q108898811 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: 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: Q108898811 Provisions: (UE) 2022/332 du 25/02/2022 Reason: Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk Source URL: https://geldefonds.gouv.mc/

12. 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: 2022-10-12 Country: New Zealand Entity: Q108898811 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma that meets the description of the class of persons sanctioned in the Regulations Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. 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: 37359 Country: United States Entity: Q108898811 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.

14. Sanction Caption: 637/2022

Sanction Caption	637/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q108898811 Program: 637/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

15. 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: S4MRN6PS3 Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q108898811 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

5. Vladimir Alexeyevich KOSHELEV

Registration Number	LMCVTWAPU1M3
Alias	KOSHELEV VLADIMIR ALEKSEEVICH Кошелев Владимир Алексеевич Кошелев, Владимир Алексеевич КОШЕЛЕВ ВЛАДИМИР АЛЕКСЕЕВИЧ Владимир Кошелев KOSHELEV VLADIMIR Кошелєв Володимир Олексійович
Profile Type	PERSON
Name	KOSHELIEV VOLODYMYR OLEKSIIOVYCH VLADIMIR ALEXEYEVICH KOSHELEV KOSHELEV VLADIMIR ALEXEYEVICH ウラジーミル・コシェレフ Владимир Алексеевич КОШЕЛЕВ VLADIMIR ALEKSEYEVICH KOSHELEV VLADIMIR ALEXEYEVICH KOSHELEV KOSHELEV VLADIMIR ALEKSEEVICH 弗拉基米尔·科舍列夫 VLADIMIR ALEKSEJEVITJ KOSJELEV KOSHELEV, VLADIMIR ALEKSEYEVICH VLADIMIR ALEKSEYEVICH KOSHELEV Владимир Алексеевич Кошелев VLADIMIR ALEKSEEVICH KOSHELEV Кошелєв Володимир Олексійович VLADIMIR KOSHELEV VLADIMIR ALEKSEEVICH KOSHELEV
First Name	VLADIMIR ALEKSEYEVICH VLADIMIR VLADIMIR ALEXEYEVICH VLADIMIR ALEKSEEVICH Владимир
Middle Name	ALEXEYEVICH ALEKSEEVICH ALEKSEYEVICH Алексеевич
Last Name	КОШЕЛЕВ KOSHELEV KOSHELEV Кошелев
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1974-10-01
Birth-Place	SAMARA SAMARA (FORMERLY KUIBYSHEV) RUSSIA Російська Федерація, м. Самара SAMARA (FORMERLY KUIBYSHEV)
Position	MEMBERS OF PARLIAMENT AND SENATE MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA (2021-) ロシア連邦国家院議員 Депутаты и сенаторы MEMBER OF THE STATE DUMA депутат Державної Думи Федеральних Зборів РФ, фракція політичної партії "ЛДПР"
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-07-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION. THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. RUSSIAN POLITICIAN MEMBRE DE LA DOUMA D'ÉTAT QUI A VOTé EN FAVEUR DE LA RéSOLUTION NO 58243-8 "CONCERNANT LA DEMANDE DE LA DOUMA D'ÉTAT DE L'ASSEMBLéE FéDéRALE DE LA FéDéRATION DE RUSSIE ADRESSéE AU PRéSIDENT DE LA FéDéRATION DE RUSSIE V.V. POUTINE RELATIVE à LA NéCESSITé DE RECONNAîTRE LA RéPUBLIQUE POPULAIRE DE DONETSK ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK" ET QUI A, PAR CONSéQUENT, SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE ET DéSTABILISé DAVANTAGE L'UKRAINE MEMBER OF THE STATE DUMA WHO VOTED IN FAVOUR OF THE RESOLUTION NO. 58243-8 “ON THE APPEAL OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION TO THE PRESIDENT OF THE RUSSIAN FEDERATION V.V. PUTIN ON THE NEED TO RECOGNIZE THE DONETSK PEOPLE’S REPUBLIC AND THE LUHANSK PEOPLE’S REPUBLIC” AND THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3913 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35444

15 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: 2022-02-26 Country: Australia Entity: Q108915979 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022

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.7093.11 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q108915979 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: 288 Country: Canada Entity: Q108915979 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: 48391 Start Date: 2022-02-25 2023-12-21 Listing Date: 2022-02-25 2023-12-21 Country: Switzerland Entity: Q108915979 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.7093.11 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q108915979 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: Q108915979 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) 2022/1529 du...

Sanction Caption	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q108915979 Program: (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: RUS0429 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q108915979 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: RUS0429 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q108915979 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

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: 276 Start Date: 2022-04-12 Country: Japan Entity: Q108915979 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: 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: Q108915979 Provisions: (UE) 2022/261 du 23/02/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. Source URL: https://geldefonds.gouv.mc/

12. 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: Q108915979 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022 Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. 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: 35444 Country: United States Entity: Q108915979 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.

14. Sanction Caption: 637/2022

Sanction Caption	637/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q108915979 Program: 637/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

15. 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: S4MRN93TL Start Date: 2022-03-24 Listing Date: 2022-12-06 Country: United States Entity: Q108915979 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Mikhail Efimovich Fradkov

Alias	MIKHAIL YEFIMOVICH FRADKOV MIKHAIL EFIMOVIč FRADKOV FRADKOV Фрадков Михайло Михайло Фрадков MIHAIL FRADKOV MIKHAIL YEFIMOVICH FRADKOV MIKHAIL JEFIMOVICH FRADKOV Фрадков М. Е. Фрадков, Михаил Ефимович Фрадков Михайло Єфимович Михайло Юхимович Фрадков 미하일 프라트코프 FRADKOW Миша Фрадков MIHAIL EFIMOVICI FRADKOV Міхаіл Фрадкоў Фрадков М. MIJAIL FRADKOV 弗拉德科夫 미하일 프라드코프 Фрадков פרדקוב Фрадков, Михаил MIKHAIL EFIMOVICH FRADKOV Фрадков Михайло Юхимович MICHAIL FRADKOW Фрадков Михаил Ефимович 米哈伊尔·叶菲莫维奇·弗拉德科夫 Михаил Фрадков MICHAIL JEFIMOVITJ FRADKOV MIKHAIL YEFIMOVIč FRADKOV MIKHAIL FRADKOV MIKHAïL IEFIMòVITX FRADKOV MIHAIL YEFIMOVIç FRADKOV MIKHAIL FRADOV Михаи́л Ефи́мович Фрадко́в MYKHAYLO YUKHYMOVYCH FRADKOV MICHAIL JEFIMOVIč FRADKOV
Inn-Code	770301360770
Profile Type	PERSON
Name	МИХАИЛ ЕФИМОВИЧ ФРАДКОВ MIKHAïL FRADKOV MIKHAIL YEFIMOVICH FRADKOV FRADKOV, MIKHAIL EFIMOVICH MIKHAIL EFIMOVICH FRADKOV MIHAIL JEFIMOVICS FRADKOV MICHAIL EFIMOVIč FRADKOV MIHHAIL FRADKOV MICHAIL JEFIMOWITSCH FRADKOW میخائیل فرادکوف MIHAIL FRADKOV FRADKOV MYKHAILO YUKHYMOVYCH MIKHAIL YEFIMOVICH FRADKOV 米哈伊尔·弗拉德科夫 MICHAIL FRADKOV Միխայիլ Ֆրադկով Михаил Ефимович Фрадков Міхаіл Яфімавіч Фрадкоў MICHAILAS FRADKOVAS 미하일 프랏코프 MIJAíL FRADKOV ميخائيل فرادكوف FRADKOV MIKHAIL EFIMOVICH מיכאיל פרדקוב ミハイル・フラトコフ MICHAIł FRADKOW MIKHAIL EFIMOVICH FRADKOV Михаил Ефимович ФРАДКОВ Фрадков Михайло Юхимович Михаил Фрадков MIKHAIL FRADKOV მიხეილ ფრადკოვი MIXAIL FRADKOV MIKHAIL EFIMOVICH FRADKOV Μιχαήλ Φραντκόφ
First Name	МИХАИЛ MIKHAIL EFIMOVICH MIKHAIL EFIMOVICH MIKHAIL Михаил
Middle Name	Ефимович EFIMOVICH
Last Name	Фрадков ФРАДКОВ FRADKOV FRADKOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1950-09-01
Birth-Place	KURUMOCH, RéGION DE KUIBYSHEV KURUMOCH, KUIBYSHEV REGION KURUMOCH, RéGION DE KUIBYSHEV : RUSSIE KURUMOCH, KUIBYSHEV REGION, RUSSIA KURUMOCH, RUSSIAN FEDERATION KURUMOCH, RUSSIAN FEDERATION KURUMOCH, KUIBYSHEV, RUSSIA KURUMOCH KURUMOCH, KUIBYSHEV REGION RUSSIA с. Куромоч, Куйбышевская область, СССР
Position	ANCIEN DIRECTEUR DU SERVICE DES RENSEIGNEMENTS EXTéRIEURS DE LA FéDéRATION DE RUSSIE PRIME MINISTER OF RUSSIA (2004-2007) ANCIEN MEMBRE PERMANENT DU CONSEIL DE SéCURITé DE LA FéDéRATION DE RUSSIE, ANCIEN DIRECTEUR DU SERVICE DES RENSEIGNEMENTS EXTéRIEURS DE LA FéDéRATION DE RUSSIE TOP MANAGEMENT OF STATE OWNED COMPANIES колишній директор Служби зовнішньої розвідки Російської Федерації з 4 січня 2017 р. директор Російського інституту стратегічних досліджень директор Службы внешней разведки Российской Федерации (2007-2016) FORMER PERMANENT MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION; FORMER DIRECTOR OF THE FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION. AS OF 4 JANUARY 2017, DIRECTOR OF THE RUSSIAN INSTITUTE FOR STRATEGIC STUDIES. HE IS ALSO THE CHAIRPERSON OF THE BOARD OF DIRECTORS OF ‘ALMAZ‐ANTEY’. FORMER DIRECTOR OF THE FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION DIRECTOR OF THE RUSSIAN INSTITUTE FOR STRATEGIC STUDIES DIRECTOR OF SVR (2007-2016) FORMER PERMANENT MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION ANCIEN MEMBRE PERMANENT DU CONSEIL DE SéCURITé DE LA FéDéRATION DE RUSSIE FORMER PERMANENT MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION Руководители госкомпаний
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-07-25
Modified At	2024-10-02
Gender	MALE
Datasets	RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	CHAIRMAN OF THE BOARD OF DIRECTORS OF JSC AIR DEFENSE CONCERN ALMAZ-ANTEY 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 Возможные нарушения закона \| В действиях Михаила Фрадкова могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: \| — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. \| — Ст. 353 УК РФ «Планирование, подготовка, развязывание и ведение агрессивной войны», в том числе осуществление агрессии в отношении Украины, а также необоснованное использование вооруженных сил Российской Федерации на территории других государств. \| — Ст. 285.1. УК РФ «Нецелевое расходование бюджетных средств», то есть расходование бюджетных средств должностным лицом получателя бюджетных средств на цели, не соответствующие условиям их получения, определенным утвержденными бюджетом, бюджетной росписью, уведомлением о бюджетных ассигнованиях, сметой доходов и расходов либо иным документом, являющимся основанием для получения бюджетных средств, совершенное в крупном размере. \| — Ст. 158 УК РФ «Кража», то есть тайное хищение чужого имуществ; объект хищения — государственная собственность. \| — Ст. 160 УК РФ «Присвоение или растрата», то есть хищение чужого имущества, вверенного виновному. \| — Ст. 293 УК РФ «Халатность», то есть неисполнение или ненадлежащее исполнение должностным лицом своих обязанностей вследствие недобросовестного или небрежного отношения к службе либо обязанностей по должности, если это повлекло причинение крупного ущерба или существенное нарушение прав и законных интересов граждан или организаций либо охраняемых законом интересов общества или государства. Почему в списке \| Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. \| Михаил Фрадков мог быть причастен к нецелевому расходованию, а также присвоению и растрате бюджетных средств. В 1995 году в ходе проверки Минфин обнаружил растрату бюджетных средств в Министерстве внешнеэкономических связей. Согласно информации газеты «Известия», в 1994 году сумма растраты составила около 4,9 млрд рублей, при этом средства пошли на покупку элитной недвижимости для руководителей министерства и их премии. Бюджетными средствами распоряжался как министр ВМЭСа Олег Давыдов, так и его первый заместитель Михаил Фрадков. По утверждению СМИ, в то время Фрадков строил дом на Рублево-Успенском шоссе и этими средствами оплачивал ремонтные работы. В ходе расследования на счетах Фрадкова было обнаружено около 150 млн рублей. \| На основании публикаций в российских СМИ Фрадков подозревается в халатном исполнении служебных обязанностей. Будучи главой СВР Михаил Фрадков стал самым неэффективным директором внешней разведки в России. Так, в 2015 году на территории США был разоблачен россиянин Евгений Буряков, подозреваемый в шпионаже в пользу России. В материалах СМИ также упоминаются работавшие под прикрытием сотрудники СВР РФ Спорышев и Подобный, которые обменивались информацией с Буряковым. В 2016 году в Риме был арестован российский агент СВР. В 2008 году первый замдиректора СВР Владимир Завершинский пытался передать письмо Дмитрию Медведеву, касающееся проблем в СВР из-за некомпетентности директора СВР Михаила Фрадкова. Однако письму не дали ход и Завершинский был переведен на пост помощника секретаря СБ РФ. \| Михаил Фрадков может нести ответственность за рейдерский захват московского машиностроительного завода «Авангард». В 2016 году Фрадков был назначен председателем совета директоров оборонного концерна «Алмаз-Антей», а также главой Российского института стратегических исследований. По словам бывшего начальника службы безопасности «Авангарда» Максима Берга, Фрадков незаконно заменил нескольких топ-менеджеров завода на своих знакомых, а также изъял из прибыли завода 420 млн рублей. \| В 2018 году было принято решение о назначении сына Михаила Фрадкова Петра руководителем Промсвязьбанка, обслуживающего гособоронзаказ и госконтракты. Согласно мнению опрошенных газетой «Ведомости» экспертов, занять позицию руководителя Петру Фрадкову также помогли родственные связи. DIRECTOR OF THE RUSSIAN INSTITUTE FOR STRATEGIC STUDIES DATE OF LISTING: 25.7.2014 EN TANT QUE MEMBRE DU CONSEIL DE SéCURITé, QUI FOURNIT DES CONSEILS SUR LES QUESTIONS DE SéCURITé NATIONALE ET LES COORDONNE, IL A CONTRIBUé à L’éLABORATION DE LA POLITIQUE DU GOUVERNEMENT RUSSE MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. DEPUIS LE 4 JANVIER 2017, DIRECTEUR DE L’INSTITUT RUSSE D’éTUDES STRATéGIQUES. IL EST éGALEMENT PRéSIDENT DU CONSEIL D’ADMINISTRATION D’"ALMAZ-ANTEY". CONTINUE à SOUTENIR ACTIVEMENT LES ACTIONS OU LES POLITIQUES SéPARATISTES FORMER PERMANENT MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION; FORMER DIRECTOR OF THE FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION. AS A MEMBER OF THE SECURITY COUNCIL, WHICH PROVIDES ADVICE ON AND COORDINATES NATIONAL SECURITY AFFAIRS, HE WAS INVOLVED IN SHAPING THE POLICY OF THE RUSSIAN GOVERNMENT THREATENING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. AS OF 4 JAN 2017, DIRECTOR OF THE RUSSIAN INSTITUTE FOR STRATEGIC STUDIES. HE IS ALSO THE CHAIRPERSON OF THE BOARD OF DIRECTORS OF "ALMAZ-ANTEY". REMAINS ACTIVE IN SUPPORTING SEPARATIST ACTIONS OR POLICIES.
Summary	PROBABLE ACCOMPLICE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1581 https://peps.dossier.center/person/fradkov-mihail/ https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24315

17 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: Q150080 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	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4001.63 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: Belgium Entity: Q150080 Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

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: 52 Country: Canada Entity: Q150080 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: 28179 Start Date: 2017-09-26 2017-03-24 2020-04-02 2014-08-05 Listing Date: 2017-09-26 2017-03-24 2020-04-02 2014-08-05 Country: Switzerland Entity: Q150080 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.4001.63 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: European Union Entity: Q150080 Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

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: Q150080 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) 810/2014 du ...

Sanction Caption	(UE) 810/2014 du 25/07/2014 (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: Q150080 Program: (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: En tant que membre du Conseil de sécurité, qui fournit des conseils sur les questions de sécurité nationale et les coordonne, il a contribué à l’élaboration de la politique du gouvernement russe menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Depuis le 4 janvier 2017, directeur de l’Institut russe d’études stratégiques. Il est également président du conseil d’administration d’"Almaz-Antey". Continue à soutenir activement les actions ou les politiques séparatistes 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: RUS0094 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q150080 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former permanent member of the Security Council of the Russian Federation. Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial intergity, sovereignty and independence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also Chairperson of the Board of Directors of "Almaz-Antey" (also sanctioned). Remains active in supporting separatist actions and policies. 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: RUS0094 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-07-25 Country: United Kingdom Entity: Q150080 Program: Russia Provisions: Asset freeze Reason: Former permanent member of the Security Council of the Russian Federation. Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial intergity, sovereignty and independence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also Chairperson of the Board of Directors of "Almaz-Antey" (also sanctioned). Remains active in supporting separatist actions and policies. 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: Q150080 Provisions: (UE) 810/2014 du 25/07/2014,; (UE) 2015/1514 du 14/09/2015,; (UE) 2017/437 du 13/03/2017,; (UE) 2017/1549 du 14/09/2017,; (UE) 2020/398 du 13/03/2020 Reason: En tant que membre du Conseil de sécurité, qui fournit des conseils sur les questions de sécurité nationale et les coordonne, il a contribué à l’élaboration de la politique du gouvernement russe menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Depuis le 4 janvier 2017, directeur de l’Institut russe d’études stratégiques. Il est également président du conseil d’administration d’"Almaz-Antey". Continue à soutenir activement les actions ou les politiques séparatistes Source URL: https://geldefonds.gouv.mc/

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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24315 Country: United States Entity: Q150080 Program: SDN List Provisions: UKRAINE-EO13661 Block Reason: Executive Order 13661 (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

12. 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: Q150080 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

13. 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: Q150080 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 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/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

14. 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: Q150080 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 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/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

15. 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: Q150080 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 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/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

16. 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: Q150080 Program: 467/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 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/4672016-20640 https://drs.nsdc.gov.ua/ Status: excluded

17. 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: S4MR6CJM1 Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: Q150080 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q150080 Object Object Caption: Almaz-Antey Object Datasets Object Datasets: EU Sanctions Map EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Russian Unified State Register of Legal Entities (as at Jan 1, 2022) Canadian Consolidated Autonomous Sanctions List New Zealand Russia Sanctions ext_ror UK FCDO Sanctions List Ukraine NSDC State Register of Sanctions PermID Open Data Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions EU Council Official Journal Sanctioned Entities Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-01-01 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: 16-80, Leningradsky Prospect, Moscow, 125190 D. 41, ul. Vereiskaya, 121471 Moscow Д.41, ВЕРЕЙСКАЯ, МОСКВА, 121471 Moscow, Russia, 121471 41 ul.Vereiskaya, Moscou 121471, Fédération de Russie 121471, Російська Федерація, м. Москва, вул. Верейська, 41 ul.Vereyskaya, d.41, MOSCOW, MOSCOW, 121471, Russia УЛ. ВЕРЕЙСКАЯ Д.41, МОСКВА, 121471 Російська Федерація, 121471, м. Москва, вул. Верейська, буд. 41 Vereyskaya Ulitsa, 41, MOSCOW, MOSCOW, 121471, Russia 16-80, LENINGRADSKY PROSPECT, MOSCOW, RUS, 125190 16-80, Leningradsky Prospect, 125190 Moscow 41 ul.Vereiskaya, Moscou 121471 41 ul. Vereiskaya, Moscow, 121471 Alias: Joint-Stock Company Almaz-Antey Air and Space Defence Corporation JSC 'Almaz-Antey' MSDB открытое акционерное общество «Концерн ПВО «Алмаз-Антей» Концерн ВКО ‘Алмаз — Антей’ Joint-Stock Company Concern Almaz-Antey акционерное общество "Концерн ВКО "Алмаз-Антей" JSC Concern VKO Almaz-Antey JSC 'ALMAZ-ANTEY' MSDB Almaz- Antey JSC Концерн ВКО "Алмаз-Антей ALMAZ-ANTEY JSC Акционерное общество "Концерн воздушно-космической обороны ‘Алмаз-Антей" Концерн ВКО Алмаз-Антей Almaz-Antey JSC ALMAZ-ANTEY GSKB Concern Almaz-Antey Almaz-Antey Corp Joint Stock Company Almaz-Antey Corporation Almaz-Antey Defense Corporation Almaz-Antey MSDB Акционерное общество «Концерн воздушно-космической обороны «Алмаз - Антей» Almaz-Antey Otkrytoe Aktsionernoe Obshchestvo Kontsern PVO Almaz Antei Almaz-Antey GSKB Joint Stock Company Air and Space Defense Concern Almaz-Antey Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau, Named by Academician A.A. Raspletin AO Kontsern VKO Almaz-Antei A.A. Raspletin Main System Design Bureau Aktsionernoe Obshchestvo Kontsern Vozdushno-Kosmicheskoi Oborony Almaz-Antei Акціонерне товариство "Концерн ПКО "Алмаз-Антей" АО Концерн ВКО Алмаз-Антей Almaz-Antey GSKB Imeni Academician A.A. Raspletin Almaz-Antey corp ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN JSC ?Almaz-Antey? MSDB, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Almaz Imeni Akademika A.A. Raspletina GSKB ALMAZ-ANTEY CORP Joint-stock society "Aerospace defence concern "Almaz-Antey" A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU CONCERN ALMAZ-ANTEY Концерн ВКО “Алмаз — Антей” Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau Almaz-Antey PVO ?Air Defense? Concern Lead Systems Design Bureau OAO ?Open Joint-Stock Company? Imeni Academician A.A. Raspletin Almaz – Antey" Air and Space Defence Corporation ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN Almaz-Antey defence corporation Golovnoye Sistemnoye Konstruktorskoye Byuro Open Joint-Stock Company of Almaz-Antey PVO Concern Imeni Academician A.A. Raspletin Акционерное общество "Концерн воздушно-космической обороны "Алмаз-Антей" OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA Almaz-Antey PVO 'Air Defense' Concern Lead Systems Design Bureau OAO 'Open Joint-Stock Company' Imeni Academician A.A. Raspletin Акціонерне товариство "Концерн повітряно-космічної оборони "АлмазАнтей" Відкрите акціонерне товариство «Концерн ПВО «Алмаз-Антей» Almaz-Antey Defence Corporation ALMAZ-ANTEY MSDB ALMAZ-ANTEY DEFENSE CORPORATION Legal Form: Акционерные общества State-Owned Enterprise Manufacturing and supplying anti-aircraft weapons Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17258 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16865 https://permid.org/1-5000046272 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1932 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32022R0328 https://ror.org/03b0cj417

7. Boris Vyacheslavovich GRYZLOV

Registration Number	UZ2GHAH95TH8
Alias	BORIS VYAçESLAVOVIç GRıZLOV BORIS VIACHESLAVOVICH GRYZLOV BORIS YYACHESLAVOVICH GRYZLOV Грызлов Борис Вячеславович Гризлов Борис В'ячеславович Борис Вячеславович Грызлов GRYZLOV BORIS GRYZLOV BORIS VYACHESLAVOVICH Борис Грызлов BORIS VIACHESLAVOVICH GRYZLOV BORIS VYACHESLAVOVICH GRYZLOV BORíS VIATXESLàVOVITX GRIZLOV BORIS VJAčESLAVOVIč GRYZLOV Барыс Грызлоў Грызлов, Борис Борис Вячеславович ГРЫЗЛОВ Грызлов, Борис Вячеславович BORIS GRYZLOV BORYS VIACHESLAVOVICH HRYZLOV
Inn-Code	770402468191
Profile Type	PERSON
Name	GRYZLOV, BORIS VYACHESLAVOVICH BORIS VYACHESLAVOVICH GRYZLOV BORIS VYACHESLAVOVICH GRYZLOV BORIS GRîZLOV BORISS GRõZLOV BORISAS GRYZLOVAS Гризлов Борис В'ячеславович ბორის გრიზლოვი Борис Вячеславович Грызлов بوريس غريزلوف 鲍里斯·维亚切斯拉沃维奇·格雷兹洛夫 בוריס גריזלוב BORíS GRYZLOV BORIS VYAčESLAVOVIč GRYZLOV BORIS GRıZLOV 보리스 그리즐로프 BORíS GRIZLOV BORIS YYACHESLAVOVICH GRYZLOV GRYZLOV BORIS VYACHESLAVOVICH Барыс Вячаслававіч Грызлоў HRYZLOV BORYS VIACHESLAVOVYCH BORIS VYACHESLAVOVICH GRYZLOV BORIS VJATJESLAVOVITJ GRYZLOV BORIS WJATSCHESLAWOWITSCH GRYSLOW Борис Вячеславович ГРЫЗЛОВ Μπορίς Γκριζλόφ Բորիս Գրիզլով BORIS GRYZLOV بوریس گریزلف ボリス・グルイズロフ BORIS GRYZłOW
First Name	BORIS VYACHESLAVOVICH BORIS VYACHESLAVOVICH BORIS Борис
Middle Name	VYACHESLAVOVICH Вячеславович VJATJESLAVOVITJ
Last Name	GRYZLOV ГРЫЗЛОВ Грызлов GRYZLOV
Country	RUSSIA BELARUS
Nationality	RUSSIA SOVIET UNION
Birth Date	1950-12-15
Birth-Place	VLADIVOSTOK, PRIMORYE, RUSSIA KUIBYSHEV (SAMARA) VLADIVOSTOK, RUSSIAN FEDERATION VLADIVOSTOK VLADIVOSTOK, RUSSIA VLADIVOSTOK: RUSSIE VLADIVOSTOK, RUSSIAN FEDERATION
Position	REPRESENTATIVE OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2000-2001) PERMANENT MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA PERMANANT MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION, AND CHAIRMAN OF THE RUSSIAN STATE DUMA COMMITTEE ON PHYSICAL EDUCATION, SPORT AND YOUTH AFFAIRS. CHAIRMAN OF THE STATE DUMA (2003-2011) Функционеры «Единой России» AMBASSADOR EXTRAORDINARY AND PLENIPOTENTIARY OF THE RUSSIAN FEDERATION TO THE REPUBLIC OF BELARUS (2022-) FORMER PERMANENT MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION. CHAIRMAN OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. PLENIPOTENTIARY REPRESENTATIVE OF THE RUSSIAN FEDERATION IN THE CONTACT GROUP ON SETTLING THE SITUATION IN UKRAINE. CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE STATE-OWNED ENTERPRISE TACTICAL MISSILES CORPORATION JSC. HOLDS THE POSITION OF AN AMBASSADOR IN THE DIPLOMATIC CORPS OF THE RUSSIAN FEDERATION. CURRENTLY SERVING AS AMBASSADOR IN BELARUS. ANCIEN MEMBRE PERMANENT DU CONSEIL DE SéCURITé DE LA FéDéRATION DE RUSSIE MEMBER OF THE STATE DUMA (2000-2003) CHAIRMAN OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY AND PLENIPOTENTIARY REPRESENTATIVE OF THE RUSSIAN FEDERATION IN THE CONTACT GROUP ON SETTLING THE SITUATION IN UKRAINE. CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE STATE-OWNED ENTERPRISE TACTICAL MISSILES CORPORATION JSC. HOLDS THE POSITION OF AN AMBASSADOR IN THE DIPLOMATIC CORPS OF THE RUSSIAN FEDERATION. PRéSIDENT DU CONSEIL SUPRêME DU PARTI “RUSSIE UNIE” MEMBER OF THE STATE DUMA (2003-2007) AMBASSADEUR DANS LE CORPS DIPLOMATIQUE DE LA FéDéRATION DE RUSSIE MINISTER OF INTERNAL AFFAIRS OF RUSSIA (2001-2003) колишній постійний член Ради Безпеки Російської Федерації Посол Російської Федерації в Республіці Білорусь Руководители госкомпаний PRéSIDENT DU CONSEIL D'ADMINISTRATION DE L'ENTREPRISE D'ÉTAT TACTICAL MISSILES CORPORATION JSC “UNITED RUSSIA” PARTY FUNCTIONARIES TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2014-07-25
Modified At	2024-10-11
Tax Number	70402468191
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	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 CHAIRMAN OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE." RUSSIAN POLITICIAN FORMER PERMANENT MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION. AS A MEMBER OF THE SECURITY COUNCIL, WHICH PROVIDES ADVICE ON AND COORDINATES NATIONAL SECURITY AFFAIRS, HE WAS INVOLVED IN SHAPING THE POLICY OF THE RUSSIAN GOVERNMENT THREATENING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE STATE-OWNED ENTERPRISE TACTICAL MISSILES CORPORATION JSC. HE REMAINS CHAIRMAN OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY AND PLENIPOTENTIARY REPRESENTATIVE OF THE RUSSIAN FEDERATION IN THE CONTACT GROUP ON SETTLING THE SITUATION IN UKRAINE. HE HOLDS THE POSITION OF AMBASSADOR IN THE DIPLOMATIC CORPS OF THE RUSSIAN FEDERATION. PUBLICLY SUPPORTS RUSSIA’S WAR AGAINST UKRAINE. FORMER PERMANENT MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION. ANCIEN MEMBRE PERMANENT DU CONSEIL DE SéCURITé DE LA FéDéRATION DE RUSSIE. EN TANT QUE MEMBRE DU CONSEIL DE SéCURITé, QUI FOURNIT DES CONSEILS SUR LES QUESTIONS DE SéCURITé NATIONALE ET COORDONNE CES DERNIèRES, IL A CONTRIBUé à L’éLABORATION DE LA POLITIQUE DU GOUVERNEMENT RUSSE MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. IL RESTE PRéSIDENT DU CONSEIL SUPRêME DU PARTI “RUSSIE UNIE” ET REPRéSENTANT PLéNIPOTENTIAIRE DE LA FéDéRATION DE RUSSIE AU SEIN DU GROUPE DE CONTACT SUR LE RèGLEMENT DE LA SITUATION EN UKRAINE. PRéSIDENT DU CONSEIL D’ADMINISTRATION DE L’ENTREPRISE D’ÉTAT TACTICAL MISSILES CORPORATION JSC. IL OCCUPE LE POSTE D’AMBASSADEUR DANS LE CORPS DIPLOMATIQUE DE LA FéDéRATION DE RUSSIE. ACTUELLEMENT AMBASSADEUR EN BIéLORUSSIE. SOUTIENT PUBLIQUEMENT LA GUERRE MENéE PAR LA RUSSIE CONTRE L’UKRAINE. CHAIRMAN OF THE BOARD OF DIRECTORS OF JSC TACTICAL MISSILES CORPORATION (KRTV)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1054 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47951

13 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: Q188296 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	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3685.11 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q188296 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: 53 Country: Canada Entity: Q188296 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: 28207 Start Date: 2017-03-24 2023-12-21 2022-03-16 2020-04-02 2014-08-05 2018-03-21 Listing Date: 2017-03-24 2023-12-21 2022-03-16 2020-04-02 2014-08-05 2018-03-21 Country: Switzerland Entity: Q188296 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	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.3685.11 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q188296 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

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: Q188296 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) 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.3685.11 Country: France Entity: Q188296 Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien membre permanent du Conseil de sécurité de la Fédération de Russie. En tant que membre du Conseil de sécurité, qui fournit des conseils sur les questions de sécurité nationale et coordonne ces dernières, il a contribué à l’élaboration de la politique du gouvernement russe menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il reste président du Conseil suprême du parti “Russie unie” et représentant plénipotentiaire de la Fédération de Russie au sein du groupe de contact sur le règlement de la situation en Ukraine. Président du conseil d’administration de l’entreprise d’État Tactical Missiles Corporation JSC. Il occupe le poste d’ambassadeur dans le corps diplomatique de la Fédération de Russie. Actuellement ambassadeur en Biélorussie. Soutient publiquement la guerre menée par la Russie contre 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: RUS0101 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: Q188296 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former Permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government in threatening the territorial integrity, sovereignty and independence of Ukraine. He remains chairman of the Supreme Council of the United Russia party. Chairperson of the Board of Directors of the State-owned enterprise Tactical Missiles Corporation JSC. 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: RUS0101 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-07-25 Country: United Kingdom Entity: Q188296 Program: Russia Provisions: Asset freeze Reason: Former Permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government in threatening the territorial integrity, sovereignty and independence of Ukraine. He remains chairman of the Supreme Council of the United Russia party. Chairperson of the Board of Directors of the State-owned enterprise Tactical Missiles Corporation JSC. 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	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q188296 Provisions: (UE) 810/2014 du 25/07/2014; (UE) 2015/1514 du 14/09/2015; (UE) 2017/437 du 13/03/2017; (UE) 2018/388 du 12/03/2018; (UE) 2020/398 du 13/03/2020; (UE) 2022/408 du 10/03/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2023/571 du 13/03/2023; (UE) 2024/2055 du 12/09/2024 Reason: Ancien membre permanent du Conseil de sécurité de la Fédération de Russie. En tant que membre du Conseil de sécurité, qui fournit des conseils sur les questions de sécurité nationale et coordonne ces dernières, il a contribué à l’élaboration de la politique du gouvernement russe menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il reste président du Conseil suprême du parti “Russie unie” et représentant plénipotentiaire de la Fédération de Russie au sein du groupe de contact sur le règlement de la situation en Ukraine. Président du conseil d’administration de l’entreprise d’État Tactical Missiles Corporation JSC. Il occupe le poste d’ambassadeur dans le corps diplomatique de la Fédération de Russie. Actuellement ambassadeur en Biélorussie. Soutient publiquement la guerre menée par la Russie contre l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47951 Country: United States Entity: Q188296 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

12. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q188296 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRS26WG Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: Q188296 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

8. Oleg Yevgenyevich AKSYUTIN

Alias	AKSYUTIN OLEG YEVGENYEVICH AKSYUTIN OLEG Аксютин Олег Евгеньевич Аксютін Олег Євгенович OLEG YEVGUéNIEVITCH AKSIOUTINE Олег Евгеньевич Аксютин
Profile Type	PERSON
Name	AKSIUTIN OLEH YEVHENOVYCH OLEG YEVGENYEVICH AKSYUTIN Аксютін Олег Євгенович OLEG AKSYUTIN OLEG AKSIOUTINE Олег Евгеньевич Аксютин AKSYUTIN OLEG EVGENYEVICH
First Name	OLEG YEVGENYEVICH OLEG
Middle Name	YEVGENYEVICH
Last Name	AKSYUTIN
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1967-05-05
Birth-Place	SAMARA KUIBYSHEV, RUSSIA
Position	Руководители госкомпаний DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD, GAZPROM PJSC начальник Департаменту з транспортування, підземного зберігання та використання газу публічного акціонерного товариства «Газпром» TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-24
Modified At	2024-06-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS WIKIDATA UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	Російська Федерація, м. Куйбишев
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY CHAIRMAN OF THE MANAGEMENT COMMITTEE OF GAZPROM; CEO OF SOUTH STREAM TRANSPORT BV DEPUTY CHAIR OF THE MANAGEMENT COMMITTEE OF GAZPROM; CEO OF SOUTH STREAM TRANSPORT BV MEMBER OF THE COLLEGIAL EXECUTIVE BODY OF PJSC GAZPROM MEMBER OF THE BOARD OF DIRECTORS OF PJSC GAZPROM NEFT

6 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: 2022-04-06 Country: Australia Entity: Q27918378 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. 11) Instrument 2022

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 530 Country: Canada Entity: Q27918378 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1066 Start Date: 2022-03-24 Modified At: 2022-05-20 Country: United Kingdom Entity: Q27918378 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Oleg Yevgenyevich AKSYUTIN (hereafter AKSYUTIN) is the Deputy Chairman of the Management Board of Gazprom PJSC , a Russian energy corporation . In this role AKSYUTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent in an entity carrying on business in the Russian energy sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1066 Start Date: 2022-03-24 Modified At: 2023-03-21 Listing Date: 2022-03-24 Country: United Kingdom Entity: Q27918378 Program: Russia Provisions: Asset freeze Reason: Oleg Yevgenyevich AKSYUTIN (hereafter AKSYUTIN) is the Deputy Chairman of the Management Board of Gazprom PJSC , a Russian energy corporation . In this role AKSYUTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent in an entity carrying on business in the Russian energy 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

5. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: Q27918378 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

6. 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: Q27918378 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

9. Alexandr Semenovich BROD

Alias	Брод А. С. Брод Александр Семенович БРОД Александр Семёнович Брод, Александр Семенович Александр Семёнович Брод ALEKSANDR SEMYONOVICH BROD Брод Олександр Семенович Брод, Александр ALEXANDER SEMENOVICH BROD Александр Семенович Брод Александр Брод Брод Александр Семёнович Брод, Александр Семёнович Брод А.
Profile Type	PERSON
Name	アレクサンダー・セメノビッチ・ブロド BROD ALEXANDR SEMENOVICH Брод, Александр Семёнович Брод Олександр Семенович Александр Семёнович БРОД ALEXANDR SEMJONOVIč BROD ALEXANDER BROD ALEXANDRE BROD BROD OLEKSANDR SEMENOVYCH ALEKSANDR SEMJONOVITJ BROD ALEXANDR SEMENOVICH BROD
First Name	ALEXANDR ALEXANDR SEMENOVICH ALEKSANDR Александр ALEXANDR SEMENOVICH
Middle Name	SEMENOVICH Семёнович
Last Name	BROD БРОД BROD
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1969-08-19
Birth-Place	Російська Федерація KUIBYSHEV, RUSSIAN FEDERATION KUIBYSHEV, EX-URSS (AUJOURD'HUI FéDéRATION DE RUSSIE) KUIBYSHEV, RUSSIAN FEDERATION SAMARA
Position	директор Московського бюро з прав людини MEMBER OF THE PRESIDENTIAL COUNCIL FOR THE DEVELOPMENT OF CIVIL SOCIETY AND HUMAN RIGHTS; CHAIRMAN OF THE COORDINATING COUNCIL OF THE ALL-RUSSIAN PUBLIC ORGANISATION “LAWYERS FOR THE RIGHTS AND WORTHY LIFE OF A PERSON” член Ради при Президенті Російської Федерації з розвитку громадянського суспільства та прав людини FONCTION: MEMBRE DU CONSEIL PRéSIDENTIEL POUR LE DéVELOPPEMENT DE LA SOCIéTé CIVILE ET DES DROITS DE L'HOMME. директор Московського бюро з прав людини, член Ради при Президенті Російської Федерації з розвитку громадянського суспільства та прав людини директор Московського бюро з прав людини, член ради при Президентові Російської Федерації з розвитку громадянського суспільства та прав людини PRéSIDENT DU CONSEIL DE COORDINATION DE L'ORGANISATION PUBLIQUE PANRUSSE "AVOCATS POUR LES DROITS ET LA VIE DIGNE D'UNE PERSONNE"
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-02-25
Modified At	2024-10-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED INDIVIDUALS: PRESIDENT VLADIMIR PUTIN. RUSSIAN HUMAN RIGHTS ACTIVIST ASSOCIATED ENTITIES: PRESIDENTIAL COUNCIL FOR THE DEVELOPMENT OF CIVIL SOCIETY AND HUMAN RIGHTS, ALL-RUSSIAN PUBLIC ORGANISATION “LAWYERS FOR THE RIGHTS AND WORTHY LIFE OF A PERSON” FUNCTION: MEMBER OF THE PRESIDENTIAL COUNCIL FOR THE DEVELOPMENT OF CIVIL SOCIETY AND HUMAN RIGHTS PERSONNES ASSOCIéES: PRéSIDENT VLADIMIR POUTINE. ENTITéS ASSOCIéES: CONSEIL PRéSIDENTIEL POUR LE DéVELOPPEMENT DE LA SOCIéTé CIVILE ET DES DROITS DE L’HOMME. ORGANISATION PUBLIQUE PANRUSSE "AVOCATS POUR LES DROITS ET LA VIE DIGNE D’UNE PERSONNE". ALEXANDR BROD EST UN AVOCAT RUSSE ET DéFENSEUR DES DROITS DE L'HOMME LOYAL AU KREMLIN. IL EST MEMBRE DU CONSEIL PRéSIDENTIEL POUR LA SOCIéTé CIVILE ET LES DROITS DE L'HOMME. DEPUIS LE DéBUT DE LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE, IL JUSTIFIE L'INVASION DE L'UKRAINE PAR LA RUSSIE ET DIFFUSE DE LA PROPAGANDE ET DE LA DéSINFORMATION RUSSES AU SUJET DE LA GUERRE. IL A NIé LA RESPONSABILITé DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE DANS LES CRIMES DE GUERRE COMMIS à BOUTCHA, ACCUSANT FAUSSEMENT LES FORCES UKRAINIENNES DU MASSACRE. IL A éGALEMENT DIFFUSé DE FAUSSES INFORMATIONS SUR LES CRIMES NAZIS QUI AURAIENT éTé COMMIS PAR LE GOUVERNEMENT UKRAINIEN CONTRE SON PROPRE PEUPLE. PAR CONSéQUENT, IL 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 ALEXANDR BROD IS A RUSSIAN LAWYER AND A KREMLIN-LOYALIST HUMAN RIGHTS DEFENDER. HE IS A MEMBER OF THE PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS. SINCE THE START OF RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, HE HAS JUSTIFIED RUSSIA’S INVASION, AND SPREAD RUSSIAN PROPAGANDA AND DISINFORMATION ABOUT THE WAR. HE DENIED THE RESPONSIBILITY OF THE ARMED FORCES OF THE RUSSIAN FEDERATION FOR WAR CRIMES COMMITTED IN BUCHA, FALSELY BLAMING THE UKRAINIAN FORCES FOR THE MASSACRE. HE ALSO SPREAD MISINFORMATION ABOUT ALLEGED NAZI CRIMES COMMITTED BY THE GOVERNMENT OF UKRAINE AGAINST ITS OWN PEOPLE. THEREFORE, HE IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. CHAIRMAN OF THE COORDINATING COUNCIL OF THE ALL-RUSSIAN PUBLIC ORGANISATION “LAWYERS FOR THE RIGHTS AND WORTHY LIFE OF A PERSON” ASSOCIATED INDIVIDUALS: PRESIDENT VLADIMIR PUTIN. ASSOCIATED ENTITIES: PRESIDENTIAL COUNCIL FOR THE DEVELOPMENT OF CIVIL SOCIETY AND HUMAN RIGHTS ALL-RUSSIAN PUBLIC ORGANISATION “LAWYERS FOR THE RIGHTS AND WORTHY LIFE OF A PERSON”
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6512

13 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.9854.85 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: Q4096707 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1338 Country: Canada Entity: Q4096707 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: 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: 61129 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: Q4096707 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	2023-04-20
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.9854.85 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: Q4096707 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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: Q4096707 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) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (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: Q4096707 Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Personnes associées: président Vladimir Poutine. Entités associées: Conseil présidentiel pour le développement de la société civile et des droits de l’homme. Organisation publique panrusse "Avocats pour les droits et la vie digne d’une personne". Alexandr Brod est un avocat russe et défenseur des droits de l'homme loyal au Kremlin. Il est membre du Conseil présidentiel pour la société civile et les droits de l'homme. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, il justifie l'invasion de l'Ukraine par la Russie et diffuse de la propagande et de la désinformation russes au sujet de la guerre. Il a nié la responsabilité des forces armées de la Fédération de Russie dans les crimes de guerre commis à Boutcha, accusant faussement les forces ukrainiennes du massacre. Il a également diffusé de fausses informations sur les crimes nazis qui auraient été commis par le gouvernement ukrainien contre son propre peuple. Par conséquent, il 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: 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: Q4096707 Program: 467/2016 Provisions: 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/4672016-20640 https://drs.nsdc.gov.ua/ Status: excluded

8. 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: Q4096707 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

9. 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: Q4096707 Program: 133/2017 Provisions: 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/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

10. Sanction Caption: 265/2021

Sanction Caption	265/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: Q4096707 Program: 265/2021 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/2652021-39261 https://drs.nsdc.gov.ua/ Status: expired

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 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: Q4096707 Program: 126/2018 Provisions: 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/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

12. 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 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: Q4096707 Program: 176/2018 Provisions: 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/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

13. 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: Q4096707 Program: 549/2015 Provisions: 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/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

10. Mikhail Vladimirovich Degtyarev

Registration Number	JGZDZ5LKBCN3
Alias	MYKHAYLO VOLODYMYROVYCH DEHTYARYOV MIKHAIL VLADIMIROVICH DEGTIARYOV MIJAíL VLADíMIROVICH DEGTIARIOV MIKHAIL VLADIMIROVICH DEGTYARYOV MICHAIL DEGTJARJOW Дегтярёв Михаил Владимирович 米哈伊尔·杰格佳廖夫 MICHAIł DIEGTIARIEW MIKHAIL DEGTYAREV MIHAIL VLADIMIROVIç DEGTYARYOV Михаил Владимирович ДЕГТЯРËВ MICHAIL VLADIMIROVITSJ DEGTJARJOV MIKHAIL VLADIMIROVICH DEGTYAREV Дегтярёв, Михаил Владимирович Дегтярьов Михайло Володимирович DEGTYAREV MIKHAIL VLADIMIROVICH 米哈伊尔·迪格捷列夫 Дегтярев Михаил Владимирович MIHAIL DEGTEARIOV MIKHAIL VLADIMIROVICH DEGTYARYOV MICHAIL DěGťARJOV
Profile Type	PERSON
Name	MIKHAIL DEGTIARYOV MIHAIL DEGTYARYOV ミハイル・デグチャレフ MICHAIL WLADIMIROWITSCH DEGTJARJOW MIJAíL DEGTIARIOV DEHTIAROV MYKHAILO VOLODYMYROVYCH MIHAIL DEGTJARJOV MIKHAIL VLADIMIROVICH DEGTYARYOV מיכאיל דגטיארב MICHAIL VLADIMIROVIč DěGťARJOV MICHAIł DIEGTIARIEW MIKHAIL DEGTYAREV MIKHAIL VLADIMIROVICH DEGTYAREV 米哈伊尔·弗拉基米罗维奇·杰格佳廖夫 MIKHAIL VLADIMIROVICH DEGTYAREV MICHAIL VLADIMIROVITSJ DEGTJARJOV Дегтярев Михаил Владимирович Дегтярьов Михайло Володимирович DEGTYAREV MIKHAIL VLADIMIROVICH Михаил Дегтярёв DEGTYARYOV MIKHAIL VLADIMIROVICH MIKHAIL VLADIMIROVICH DEGTYAREV MICHAIL WLADIMIROWITSCH DEGTJARJOW MICHAIL VLADIMIROVITJ DEGTIARJOV Михаил Владимирович ДЕГТЯРЁВ MIKHAïL VLADIMIROVITCH DEGTARIOV MIHAIL DEGTEARIOV DEGTYAREV, MIKHAIL VLADIMIROVICH Михаил Владимирович Дегтярёв
First Name	MIKHAIL VLADIMIROVICH MIKHAIL VLADIMIROVICH MIKHAIL MIKHAIL Михаил MICHAIL
Middle Name	VLADIMIROVICH Владимирович VLADIMIROVITJ VLADIMIROVICH
Last Name	DEGTYARYOV DEGTIARJOV ДЕГТЯРЁВ DEGTYARYOV DEGTYAREV DEGTYAREV Дегтярёв
Country	RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE SOVIET UNION
Birth Date	1981-07-10
Birth-Place	KUIBYSHEV (SAMARA) KUIBYSHEV (SAMARA), RUSSIAN FEDERATION SAMARA, SAMARA REGION, RUSSIA KUIBYSHEV (SAMARA), RUSSIAN FEDERATION KUIBYSHEV (SAMARA): RUSSIE м. Куйбишев, РФ SAMARA SAMARA, RUSSIAN FEDERATION KUIBYSHEV, RUSSIA
Position	ANCIEN GOUVERNEUR DU KRAï DE KHABAROVSK MEMBRE DU CONSEIL D'ÉTAT DE LA FéDéRATION DE RUSSIE ANCIEN MEMBRE DE LA DOUMA D'ÉTAT MEMBER OF THE RUSSIAN STATE DUMA ANCIEN PRéSIDENT DE LA COMMISSION DE LA DOUMA D'ÉTAT RUSSE CHARGéE DE L'éDUCATION PHYSIQUE, DU SPORT ET DE LA JEUNESSE MEMBER OF THE STATE DUMA (2011-2016) Высшие федеральные чиновники APPOINTED GOVERNOR OF KHABAROVSK KRAI TERRITORY IN SEPTEMBER 2021. CHAIRMAN OF THE RUSSIAN STATE DUMA COMMITTEE ON PHYSICAL EDUCATION, SPORT AND YOUTH AFFAIRS MINISTER OF SPORT SENIOR FEDERAL OFFICIALS COORDINATEUR DE LA BRANCHE RéGIONALE DU PARTI LIBéRAL-DéMOCRATE DE RUSSIE депутат Державної думи РФ VI скликання (2011–2016 роки) MINISTER OF SPORT OF THE RUSSIAN FEDERATION. FORMER MEMBER OF THE STATE DUMA. FORMER CHAIRMAN OF THE RUSSIAN STATE DUMA COMMITTEE ON PHYSICAL EDUCATION, SPORT AND YOUTH AFFAIRS. CHAIRMAN OF THE ANTI-TERRORISM COMMISSION IN KHABAROVSK KRAI. FORMER GOVERNOR OF KHABAROVSK KRAI. SINCE 6 FEBRUARY 2021, COORDINATOR OF THE REGIONAL BRANCH OF THE LIBERAL DEMOCRATIC PARTY OF RUSSIA. SINCE 15 NOVEMBER 2021, MEMBER OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION FORMER MEMBER OF THE STATE DUMA. FORMER CHAIRMAN OF THE RUSSIAN STATE DUMA COMMITTEE ON PHYSICAL EDUCATION, SPORT AND YOUTH AFFAIRS. CHAIRMAN OF THE ANTI-TERRORISM COMMISSION IN KHABAROVSK KRAI. SINCE 19 SEPTEMBER 2021, GOVERNOR OF KHABAROVSK KRAI. SINCE 6 FEBRUARY 2021, COORDINATOR OF THE REGIONAL BRANCH OF THE LIBERAL DEMOCRATIC PARTY OF RUSSIA. SINCE 15 NOVEMBER 2021, MEMBER OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION MEMBER OF THE RUSSIAN STATE DUMA, AND CHAIRMAN OF THE RUSSIAN STATE DUMA COMMITTEE ON PHYSICAL EDUCATION, SPORT AND YOUTH AFFAIRS. GOVERNOR OF KHABAROVSK KRAI (2020-2024) DUMA (MEMBER, 2011-2016) MINISTRE DES SPORTS DE LA FéDéRATION DE RUSSIE DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-21
Created At	2014-07-25
Modified At	2024-10-19
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	THE AUTONOMOUS REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL, UKRAINE KHABAROVSK REGION, RUS SEVASTOPOL KHABAROVSK REGION
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	ANCIEN MEMBRE DE LA DOUMA D’ÉTAT. EN TANT QUE MEMBRE DE LA DOUMA, IL A ANNONCé L’INAUGURATION DE “L’AMBASSADE DE FACTO” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK”, NON RECONNUE, à MOSCOU, ET IL CONTRIBUE à COMPROMETTRE OU MENACER L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. ANCIEN PRéSIDENT DE LA COMMISSION DE LA DOUMA D’ÉTAT RUSSE CHARGéE DE L’éDUCATION PHYSIQUE, DU SPORT ET DE LA JEUNESSE. ACTUELLEMENT MINISTRE DES SPORTS DE LA FéDéRATION DE RUSSIE. ANCIEN GOUVERNEUR DU KRAï DE KHABAROVSK. DEPUIS LE 6 FéVRIER 2021, COORDINATEUR DE LA BRANCHE RéGIONALE DU PARTI LIBéRAL-DéMOCRATE DE RUSSIE. DEPUIS LE 15 NOVEMBRE 2021, MEMBRE DU CONSEIL D’ÉTAT DE LA FéDéRATION DE RUSSIE EN VERTU DU DéCRET DU PRéSIDENT POUTINE. MINISTER OF SPORT OF THE RUSSIAN FEDERATION 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 MEMBER OF THE RUSSIAN STATE DUMA WHO IN 2014 ANNOUNCED THE INAUGURATION OF THE ‘DE FACTO EMBASSY’ OF THE UNRECOGNISED, SO-CALLED, ‘PEOPLE’S REPUBLIC OF DONETSK’ IN MOSCOW. MINISTER OF SPORTS OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER GOVERNOR OF KHABAROVSK KRAI. MANAGED A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTED OR IMPLEMENTED ACTIONS OR POLICIES THAT UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER CHAIRMAN OF THE RUSSIAN STATE DUMA COMMITTEE ON PHYSICAL EDUCATION, SPORT AND YOUTH AFFAIRS. FORMER MEMBER OF THE STATE DUMA. AS A MEMBER OF THE DUMA HE ANNOUNCED THE INAUGURATION OF THE “DE FACTO EMBASSY” OF THE UNRECOGNISED SO-CALLED “DONETSK PEOPLE’S REPUBLIC” IN MOSCOW, AND HE CONTRIBUTES TO UNDERMINING OR THREATENING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. SINCE 19 SEPTEMBER 2021, GOVERNOR OF KHABAROVSK KRAI. SINCE 6 FEBRUARY 2021, COORDINATOR OF THE REGIONAL BRANCH OF THE LIBERAL DEMOCRATIC PARTY OF RUSSIA. SINCE 15 NOVEMBER 2021, MEMBER OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION BY THE DECREE OF PRESIDENT PUTIN. CHAIRMAN OF THE ANTI-TERRORISM COMMISSION IN KHABAROVSK KRAI.
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/russia https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41044 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1519

15 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: Q4156642 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	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3686.73 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: Q4156642 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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: 51 Country: Canada Entity: Q4156642 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: 28219 Start Date: 2017-03-24 2017-08-15 2024-03-22 2023-12-21 2021-03-25 2015-10-06 2022-03-16 2018-09-27 2021-09-22 2020-04-02 2014-08-05 Listing Date: 2017-03-24 2017-08-15 2024-03-22 2015-10-06 2023-12-21 2021-03-25 2022-03-16 2018-09-27 2021-09-22 2020-04-02 2014-08-05 Country: Switzerland Entity: Q4156642 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	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.3686.73 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q4156642 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

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: Q4156642 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) 2022/408 du ...

Sanction Caption	(UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3686.73 Country: France Entity: Q4156642 Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2021/1464 du 10/09/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien membre de la Douma d’État. En tant que membre de la Douma, il a annoncé l’inauguration de “l’ambassade de facto” de la soi-disant “République populaire de Donetsk”, non reconnue, à Moscou, et il contribue à compromettre ou menacer l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Ancien président de la commission de la Douma d’État russe chargée de l’éducation physique, du sport et de la jeunesse. Actuellement ministre des sports de la Fédération de Russie. Ancien gouverneur du kraï de Khabarovsk. Depuis le 6 février 2021, coordinateur de la branche régionale du parti libéral-démocrate de Russie. Depuis le 15 novembre 2021, membre du Conseil d’État de la Fédération de Russie en vertu du décret du président Poutine. 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: RUS0090 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q4156642 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma and Governor of Khabarovsk Territory. On 23.5.2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognized, so called, ‘Donetsk People's Republic’ in Moscow, he contributes to undermine or threaten the territorial integrity, sovereignty and 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: RUS0090 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-07-25 Country: United Kingdom Entity: Q4156642 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma and Governor of Khabarovsk Territory. On 23.5.2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognized, so called, ‘Donetsk People's Republic’ in Moscow, he contributes to undermine or threaten the territorial integrity, sovereignty and 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	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4156642 Provisions: (UE) 2015/1514 du 14/09/2015; (UE) 2017/437 du 13/03/2017; (UE) 2018/1230 du 12/09/2018; (UE) 2020/398 du 13/03/2020; (UE) 810/2014 du 25/07/2014; (UE) 2021/446 du 12/03/2021; (UE) 2021/1464 du 10/09/2021; (UE) 2022/408 du 10/03/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2024/849 du 12/03/2024; (UE) 2024/2455 du 12/09/2024 Reason: Ancien membre de la Douma d’État. En tant que membre de la Douma, il a annoncé l’inauguration de “l’ambassade de facto” de la soi-disant “République populaire de Donetsk”, non reconnue, à Moscou, et il contribue à compromettre ou menacer l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Ancien président de la commission de la Douma d’État russe chargée de l’éducation physique, du sport et de la jeunesse. Actuellement ministre des sports de la Fédération de Russie. Ancien gouverneur du kraï de Khabarovsk. Depuis le 6 février 2021, coordinateur de la branche régionale du parti libéral-démocrate de Russie. Depuis le 15 novembre 2021, membre du Conseil d’État de la Fédération de Russie en vertu du décret du président Poutine. 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: Q4156642 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

12. 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: 41044 Country: United States Entity: Q4156642 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.

13. 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: Q4156642 Program: 126/2018 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 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/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

14. 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: Q4156642 Program: 176/2018 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 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/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

15. 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: S4MRQM7QY Start Date: 2023-02-24 Listing Date: 2023-08-17 Country: United States Entity: Q4156642 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