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2 SapherCheck records found for Person Kushva

Alias	VIKTOR ALEKSEJEVITJ ZUBKOV VIKTOR ALEKSEJEVITš ZUBKOV Виктор Алексеевич Зубков WIKTOR SUBKOW VIKTOR ALEKSEYEVICH ZUBKOV VIKTOR SUBKOV Віктор Зубков Зубков Віктор Олексійович ズプコフ VIKTOR SUBKOW Зубков Віктор VICTOR ALEXEYEVICH ZUBKOV ZUBKOV VIKTOR VIKTOR ALEKSEJEVITJ SUBKOV זובקוב В. А. Зубков Зубков, Виктор Алексеевич ZOEBKOV Виктор Зубков VICTOR ALEIKCIEVIC ZUBCOV VíCTOR ZUBKOV Віктор Олексійович Зубков Зубков Виктор Алексеевич ZUBKOV ZUBKOV VIKTOR ALEXEEVICH Зубков В. А. VIKTOR ZUBKOV VIKTOR ALEKSEYEVICH ZUBKOV ズブコフ VICTOR ZUBKOV ヴィクトル・ズプコフ Ви́ктор Алексе́евич Зубко́в 维克托·阿列克谢耶维奇·祖布科夫 Βίκτορ Ζούμπκοφ VIKTOR ALEKSEYEVIç ZUBKOV WIKTOR ALEKSIEJEWICZ ZUBKOW VIKTOR ALEXEJEWITSCH SUBKOW
Inn-Code	780105644789
Profile Type	PERSON
Name	VIKTOR ALEKSZEJEVICS ZUBKOV Βίκτορ Ζουμπκόφ Վիկտոր Զուբկով 빅토르 줍코프 VIKTOR ALEKSEEVIč ZUBKOV ヴィクトル・ズブコフ VIKTOR ALEKSEEVICH ZUBKOV 维克托·祖布科夫 VIKTOR ALEKSEYEVICH ZUBKOV Виктор Алексеевич Зубков VIKTOR SUBKOV Виктор Зупков Зубков Віктор Олексійович WIKTOR ZUBKOW WIKTOR ALEXEJEWITSCH SUBKOW ვიქტორ ზუბკოვი ویکتور زابکوف فكتور زوبكوف Віктар Аляксеевіч Зубкоў Виктор Зубков VíKTOR ZUBKOV ויקטור זובקוב VIKTOR ALEXEJEVIč ZUBKOV ZUBKOV VIKTOR ALEXEEVICH VIKTOR ZUBKOV VIKTOR ZOUBKOV VIKTOR ZOEBKOV VIKTORAS ZUBKOVAS VICTOR ZUBKOV VIKTOR ALEXEEVICH ZUBKOV ZUBKOV VIKTOR OLEKSIIOVYCH
First Name	VIKTOR VIKTOR ALEKSEEVICH Виктор
Last Name	ZUBKOV ZUBKOV Зубков
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1941-09-15
Birth-Place	KUSHVA RUSSIA ARBAT KUSHVA
Position	FORMER DEPUTY PRIME MINISTER DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE RUSSIAN FEDERATION (2008-2012) CHAIRMAN OF THE BOARD OF DIRECTORS AT GAZPROM TOP MANAGEMENT OF STATE OWNED COMPANIES PRIME MINISTER OF RUSSIA (2007-2008) Руководители госкомпаний
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-10-02
Gender	MALE
Datasets	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 WIKIDATA POLITICALLY EXPOSED PERSONS ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	HE IS A CHAIRMAN OF THE BOARD OF DIRECTORS OF GAZPROM PJSC—A STATE-OWNED COMPANY, THAT PLAYS A CRUCIAL ROLE IN THE RUSSIAN ECONOMY AND THE FOREIGN POLICY OF PUTIN'S REGIME AS A LEVERAGE OVER COUNTRIES DEPENDENT ON RUSSIAN GAS SUPPLIES OR ITS TRANSPORTATION. THIS COMPANY SERVES AS A SOURCE OF ENRICHMENT FOR VLADIMIR PUTIN AND HIS INNER CIRCLE THROUGH NUMEROUS CORRUPTION SCHEMES. SPECIAL REPRESENTATIVE OF THE RUSSIAN PRESIDENT FOR INTERACTION WITH THE GAS EXPORTING COUNTRIES FORUM; FORMER PRIME MINISTER OF RUSSIA. IN THE 1990S SERVED AS VLADIMIR PUTIN'S DEPUTY IN THE FOREIGN RELATIONS COMMITTEE AT ST PETERSBURG CITY HALL. HE HAS MAINTAINED A CLOSE, TRUSTED RELATIONSHIP WITH VLADIMIR PUTIN. CLOSE ASSOCIATE OF THE LEADER OF THE TAMBOV ORGANIZED CRIME GROUP GENNADY PETROV. WAS INVOLVED IN AND FINANCIALLY BENEFITTED FROM CORRUPTION SCHEMES DESIGNED TO PROVIDE CORRUPT SOURCES OF INCOME TO POLITICIANS AND GOVERNMENT OFFICIALS AND THEIR FAMILIES. SPECIAL REPRESENTATIVE OF THE RUSSIAN PRESIDENT FOR INTERACTION WITH THE GAS EXPORTING COUNTRIES FORUM; FORMER PRIME MINISTER OF RUSSIA; FORMER HEAD OF RUSSIAN FINANCIAL INTELLIGENCE. IN THE 1990S SERVED AS VLADIMIR PUTIN'S DEPUTY IN THE FOREIGN RELATIONS COMMITTEE AT ST PETERSBURG CITY HALL. FATHER IN LAW OF THE INDUSTRIAL DIRECTOR FOR ROSTEC STATE CORPORATION, FORMER MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION ANATOLY SERDYUKOV. CLOSE ASSOCIATE OF THE LEADER OF THE TAMBOV ORGANIZED CRIME GROUP GENNADIY PETROV. WAS INVOLVED IN AND FINANCIALLY BENEFITTED FROM CORRUPTION SCHEMES DESIGNED TO PROVIDE CORRUPT SOURCES OF INCOME TO POLITICIANS AND GOVERNMENT OFFICIALS AND THEIR FAMILIES. CHAIRMAN OF THE BOARD OF DIRECTORS OF PJSC GAZPROM RUSSIAN POLITICIAN AND BUSINESSMAN

4 Sanctions

1. 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: 1038 Country: Canada Entity: Q147425 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

2. 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: RUS1754 Start Date: 2023-02-23 Modified At: 2023-02-23 Country: United Kingdom Entity: Q147425 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Viktor Alexeevich Zubkov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the Russian energy sector. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. 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: RUS1754 Start Date: 2023-02-23 Modified At: 2023-03-21 Listing Date: 2023-02-24 Country: United Kingdom Entity: Q147425 Program: Russia Provisions: Asset freeze Reason: Viktor Alexeevich Zubkov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the Russian energy sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. 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: Q147425 Program: 191/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 Status: active

2. Alexander Leonidovich Burkov

Registration Number	K5EGMF3KTS98
Alias	ALEKSANDR LEONIDOVITSJ BOERKOV OLEKSANDR LEONIDOVYCH BURKOV Бурков Олександр Леонідович ALEXANDER LEONIDOVICH BURKOV Олександр Леонідович Бурков 亚历山大·列昂尼多维奇·布尔科夫アレクサンドル・ブルコフ Александр Леонидович Бурков Бурков, Александр Леонидович Александр Бурков Бурков Олександр ALEKSANDR LEONIDOVICH BURKOV ALEKSANDR LEONIDOVICH BURKOV ALEXANDER LEONIDOWITSCH BURKOW ALEXANDER BURKOW ALEKSANDR BURKOV Бурков Александр Леонидович
Inn-Code	667206777013
Profile Type	PERSON
Name	ALEKSANDR LEONIDOVITSJ BOERKOV Олександр Бурков АЛЕКСАНДР ЛЕОНИДОВИЧ БУРКОВ ALEKSANDR BURKOV ALEXANDER LEONIDOVICH BURKOV Бурков Олександр Леонідович ALEXANDER LEONIDOVICH BURKOV BURKOV ALEXANDER LEONIDOVICH アレクサンドル・ブルコフ Александр Леонидович Бурков ALEKSANDR LEONIDOVICH BURKOV ALEXANDER LEONIDOWITSCH BURKOW BURKOV, ALEKSANDR LEONIDOVICH ALEKSANDR LEONIDOVICH BURKOV BURKOV OLEKSANDR LEONIDOVYCH 亚历山大·布尔科夫 Бурков Александр Леонидович
First Name	ALEXANDER ALEKSANDR LEONIDOVICH ALEKSANDR Александр АЛЕКСАНДР OLEKSANDR
Middle Name	Леонидович LEONIDOVICH LEONIDOVYCH
Last Name	BURKOV BURKOV Бурков БУРКОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1967-03-23 1967-04-23
Birth-Place	KUSHVA, SVERDLOVSK REGION RUSSIA KUSHVA, SVERDLOVSK REGION, RUSSIA KUSHVA, SVERDLOVSK REGION KUSHVA с. Кушва, Свердловська область KUSHVA, SVERDLOVSK REGION, RUSSIA
Position	MEMBER OF THE STATE DUMA Низкий приоритет DUMA (MEMBER, 2011-2016) LOW PRIORITY GOVERNOR OF OMSK REGION SUBSTITUTE MEMBER OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2013-2016) депутат Державної думи РФ VI скликання (2011–2016 роки) DUMA (MEMBER, 2016-) MEMBER OF THE STATE DUMA (2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-07-21
Tax Number	667206777013
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	OMSK REGION OMSK REGION, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE STATE COUNCIL FOR THE RUSSIAN FEDERATION, GOVERNOR OF OMSK OBLAST RECLASSIFIED FROM THE CATEGORY: GOVERNORS FORMER GOVERNOR OF OMSK OBLAST. 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. RUSSIAN POLITICIAN MEMBER OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION. GOVERNOR OF THE OMSK REGION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41110

8 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: 2023-02-24 Country: Australia Entity: Q4099632 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. 2) Instrument 2023

2. 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: RUS1672 Start Date: 2022-11-30 Modified At: 2022-11-30 Country: United Kingdom Entity: Q4099632 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Alexander Leonidovich BURKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BURKOV is a regional governor. Specifically, BURKOV is Governor of Omsk Region. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. 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: RUS1672 Start Date: 2022-11-30 Modified At: 2023-03-21 Listing Date: 2022-11-30 Country: United Kingdom Entity: Q4099632 Program: Russia Provisions: Asset freeze Reason: Alexander Leonidovich BURKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BURKOV is a regional governor. Specifically, BURKOV is Governor of Omsk Region. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2023-02-24 Country: New Zealand Entity: Q4099632 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban 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

5. 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: 41110 Country: United States Entity: Q4099632 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.

6. 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: Q4099632 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

7. 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: Q4099632 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

8. 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: S4MRPHRHR Start Date: 2023-02-24 Listing Date: 2023-04-17 Country: United States Entity: Q4099632 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