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10 SapherCheck records found for Person Leningrad, russia

Registration Number	URWKMMT8ZDM4
Alias	YELENA ADOLFOVNA BORISENKO Борисенко Елена Адольфовна Борисенко Олена Адольфівна ELENA ADOLIFOVNA BORISENKO Елена Адольфовна Борисенко BORISENKO ELENA
Profile Type	PERSON
Name	YELENA ADOLFOVNA BORISENKO ELENA ADOLFOVNA BORISENKO BORISENKO, ELENA ADOLFOVNA ELENA ADOLFOVNA BORISENKO Борисенко Олена Адольфівна ELENA ADOLFOVNA BORISENKO BORYSENKO OLENA ADOLFIVNA BORISENKO ELENA ADOLFOVNA ELENA ADOLIFOVNA BORISENKO
First Name	ELENA ADOLFOVNA ELENA ADOLFOVNA ELENA YELENA
Middle Name	ADOLFOVNA ADOLIFOVNA
Last Name	BORISENKO BORISENKO
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1978-04-21
Birth-Place	LENINGRAD, RUSSIA LENINGRAD RUSSIA LENINGRAD
Position	MEMBER OF GAZPROMBANK’S MANAGEMENT BOARD Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-09-26
Modified At	2023-03-21
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY CHAIR OF THE BOARD OF DIRECTORS OF GAZPROMBANK JSC DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD OF JSC GAZPROMBANK
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36939

7 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: 1031 Country: Canada Entity: NK-7ppJghRLZLeRS8wUuHHdpc 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: RUS1606 Start Date: 2022-09-26 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-7ppJghRLZLeRS8wUuHHdpc Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Elena Adolfovna Borisenko is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. 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: RUS1606 Start Date: 2022-09-26 Modified At: 2023-03-21 Listing Date: 2022-09-26 Country: United Kingdom Entity: NK-7ppJghRLZLeRS8wUuHHdpc Program: Russia Provisions: Asset freeze Reason: Elena Adolfovna Borisenko is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. 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: 2024-03-01 Country: New Zealand Entity: NK-7ppJghRLZLeRS8wUuHHdpc Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the Management Board of Gazprombank 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

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: 36939 Country: United States Entity: NK-7ppJghRLZLeRS8wUuHHdpc 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: 82/2023

Sanction Caption	82/2023
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: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: NK-7ppJghRLZLeRS8wUuHHdpc Program: 82/2023 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/822023-45821 https://drs.nsdc.gov.ua/ Status: active

7. 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: S4MRN701G Start Date: 2022-05-08 Listing Date: 2022-11-29 Country: United States Entity: NK-7ppJghRLZLeRS8wUuHHdpc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Anton Aleksandrovich Nagibin

Profile Type	PERSON
Name	ANTON ALEKSANDROVICH NAGIBIN NAGIBIN, ANTON ALEKSANDROVICH ANTON ALEKSANDROVICH NAGIBIN
First Name	ANTON ANTON ALEKSANDROVICH
Middle Name	ALEKSANDROVICH
Last Name	NAGIBIN NAGIBIN
Country	RUSSIA
Birth Date	1985-05-20
Birth-Place	LENINGRAD, RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24834

2 Sanctions

1. 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: 24834 Country: United States Entity: NK-9aD8kkCGvYSxTePaKKZzcv Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) 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

2. 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: S4MR6NHQS Start Date: 2018-08-21 Listing Date: 2018-08-23 Country: United States Entity: NK-9aD8kkCGvYSxTePaKKZzcv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sergey Anatolevich Serdyukov

Registration Number	VHENYLDBE7C9
Alias	Сердюков Сергей Анатольевич Сердюков Сергій Анатолійович SERGEI SERDIUKOV SERDYUKOV SERGEY
ID Number	4007341959
Inn-Code	782512960173
Profile Type	PERSON
Name	SERGEY ANATOLEVICH SERDYUKOV SERDIUKOV SERHII ANATOLIIOVYCH Сердюков Сергій Анатолійович SERDYUKOV, SERGEY ANATOLEVICH SERGEY ANATOLEVICH SERDYUKOV Сергей Анатольевич Сердюков СЕРГЕЙ АНАТОЛЬЕВИЧ СЕРДЮКОВ
First Name	SERGEY ANATOLEVICH Сергей SERGEI СЕРГЕЙ SERGEY
Middle Name	Анатольевич ANATOLEVICH
Last Name	СЕРДЮКОВ Сердюков SERDIUKOV SERDYUKOV SERDYUKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-06-23
Birth-Place	LENINGRAD, RUSSIA
Position	Співласник публічного акціонерного товариства «Банк Санкт-Петербург»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-29
Tax Number	782512960173
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS
Address	ST. SAINT PETERSBURG, RUS, 191028 Російська Федерація, м. Санкт-Петербург 7 MOKHOVAYA, 191028 ST. SAINT PETERSBURG
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37857

3 Sanctions

1. 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: 37857 Country: United States Entity: NK-Boszo3VVSJryBcLZweY7tH 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.

2. 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: NK-Boszo3VVSJryBcLZweY7tH 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

3. 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: S4MRN70CS Start Date: 2022-06-28 Listing Date: 2022-11-29 Country: United States Entity: NK-Boszo3VVSJryBcLZweY7tH 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. Yevgeny KHODOTOV

Alias	Ходотов Евгений Гаррьевич Евгений Гаррьевич ХОДОТОВ YEVGENIY GARRYEVICH KHODOTOV Ходотов Євген Гаррійович YEVGENY KHODOTOV KHODOTOV EVGENII Евгений Ходотов
Inn-Code	780708486042
Profile Type	PERSON
Name	YEVGENY KHODOTOV KHODOTOV, YEVGENY YEVGENIY KHODOTOV YEVGENIY GARRYEVICH KHODOTOV Ходотов Євген Гаррійович KHODOTOV YEVHEN HARRIIOVYCH
First Name	YEVGENIY YEVGENIY GARRYEVICH YEVGENY Евгений
Middle Name	Гаррьевич GARRYEVICH
Last Name	KHODOTOV ХОДОТОВ
Country	RUSSIA CENTRAL AFRICAN REPUBLIC
Nationality	RUSSIA
Birth Date	1964-03-21
Birth-Place	LENINGRAD, RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29870

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: 1297 Country: Canada Entity: NK-JaePGE9QGgusBoeF2A6GhQ 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: 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: 29870 Country: United States Entity: NK-JaePGE9QGgusBoeF2A6GhQ Program: SDN List Provisions: ELECTION-EO13848 UKRAINE-EO13661 Block CYBER2 Reason: Executive Order 13661 (Ukraine) Executive Order 13694 (Cyber) Executive Order 13848 (Election) 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

3. Sanction Caption: 116/2023

Sanction Caption	116/2023
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: 2023-02-26 End Date: 2033-02-26 Duration: Десять років Country: Ukraine Entity: NK-JaePGE9QGgusBoeF2A6GhQ Program: 116/2023 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 Source URL: https://www.president.gov.ua/documents/1162023-45965 https://drs.nsdc.gov.ua/ Status: active

4. 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: S4MRDVM4C Start Date: 2020-09-23 Listing Date: 2020-10-01 Country: United States Entity: NK-JaePGE9QGgusBoeF2A6GhQ 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. Anton Vladimirovich SOLOVYOV

Alias	Соловйов Антон Володимирович СОЛОВЬЕВ Антон Владимирович SOLOVEV ANTON Антон Владимирович Соловьев Соловьев Антон Владимирович
Inn-Code	780609720171
Profile Type	PERSON
Name	SOLOVIOV ANTON VOLODYMYROVYCH ANTON VLADIMIROVICH SOLOVIEV SOLOVYOV ANTON VLADIMIROVICH Антон Владимирович СОЛОВЬЕВ Соловйов Антон Володимирович АНТОН ВЛАДИМИРОВИЧ СОЛОВЬЕВ ANTON VLADIMIROVICH SOLOVYOV
First Name	ANTON АНТОН ANTON VLADIMIROVICH Антон
Middle Name	Владимирович VLADIMIROVICH
Last Name	SOLOVYOV SOLOVYOV СОЛОВЬЕВ SOLOVIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-06-28
Birth-Place	ST. PETERSBURG, RUSSIAN FEDERATION LéNINGRAD, EX-URSS (AUJOURD'HUI SAINT-PéTERSBOURG, FéDéRATION DE RUSSIE) LENINGRAD, RUSSIAN FEDERATION ST. PETERSBURG, RUSSIAN FEDERATION LéNINGRAD, EX-URSS (AUJOURD’HUI SAINT-PéTERSBOURG, FéDéRATION DE RUSSIE)
Position	MEMBRE DE L'ASSEMBLéE LéGISLATIVE DE SAINT- PéTERSBOURG MEMBER OF THE LEGISLATIVE ASSEMBLY IN ST. PETERSBURG MEMBRE DU PARTI "RUSSIE UNIE"
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-16
Modified At	2022-12-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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	ANTON SOLOVYOV IS A MEMBER OF THE LEGISLATIVE ASSEMBLY IN ST. PETERSBURG AND A MEMBER OF THE ‘UNITED RUSSIA’ PARTY. IN THIS ROLE, HE IS INVOLVED IN THE ILLEGAL TRANSPORTATION OF UKRAINIAN CHILDREN TO RUSSIA AND THEIR ADOPTION BY RUSSIAN FAMILIES. FURTHERMORE, AS A MEMBER OF THE ‘UNITED RUSSIA’ PARTY, HE MADE A COMMITMENT TO FACILITATE AND SPEED UP THE ADMINISTRATIVE PROCESS CONCERNING THOSE ILLEGAL ADOPTIONS INTO RUSSIAN FAMILIES. ANTON SOLOVYOV'S ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINIAN LAW AND ADMINISTRATIVE ORDER, HE IS THEREFORE RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE THE SOVEREIGNTY AND INDEPENDENCE OF UKRAINE AND STABILITY AND SECURITY IN UKRAINE. ANTON SOLOVYOV EST MEMBRE DE L'ASSEMBLéE LéGISLATIVE DE SAINT- PéTERSBOURG ET MEMBRE DU PARTI "RUSSIE UNIE". À CE TITRE, IL EST IMPLIQUé DANS LE TRANSPORT ILLéGAL D'ENFANTS UKRAINIENS VERS LA RUSSIE ET DANS LEUR ADOPTION PAR DES FAMILLES RUSSES. DE PLUS, EN TANT QUE MEMBRE DU PARTI "RUSSIE UNIE", IL S'EST ENGAGé à FACILITER ET à ACCéLéRER LE PROCESSUS ADMINISTRATIF RELATIF à L'ADOPTION ILLéGALE DANS DES FAMILLES RUSSES. PAR SES ACTES, ANTON SOLOVYOV VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LA LOI ET L'ORDRE ADMINISTRATIF UKRAINIENS, IL EST DONC RESPONSABLE D'ACTIONS ET DE POLITIQUES QUI COMPROMETTENT LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5260

8 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.9413.77 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: Belgium Entity: NK-RpchoJqmWpfTsk4QRrAAFh Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

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: 77 Country: Canada Entity: NK-RpchoJqmWpfTsk4QRrAAFh Program: Russia / Russie Reason: 1, Part 1.1 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: 59362 Start Date: 2022-12-21 Listing Date: 2022-12-21 Country: Switzerland Entity: NK-RpchoJqmWpfTsk4QRrAAFh 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.9413.77 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: European Union Entity: NK-RpchoJqmWpfTsk4QRrAAFh Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-RpchoJqmWpfTsk4QRrAAFh 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) 2022/2476 du...

Sanction Caption	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-RpchoJqmWpfTsk4QRrAAFh Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Anton Solovyov est membre de l'assemblée législative de Saint- Pétersbourg et membre du parti "Russie unie". À ce titre, il est impliqué dans le transport illégal d'enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. De plus, en tant que membre du parti "Russie unie", il s'est engagé à faciliter et à accélérer le processus administratif relatif à l'adoption illégale dans des familles russes. Par ses actes, Anton Solovyov viole les droits des enfants ukrainiens et enfreint la loi et l'ordre administratif ukrainiens, il est donc responsable d'actions et de politiques qui compromettent la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient et met en œuvre de telles actions et politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-RpchoJqmWpfTsk4QRrAAFh Provisions: (UE) 2022/2476 du 16/12/2022 Reason: Anton Solovyov est membre de l’assemblée législative de Saint-Pétersbourg et membre du parti "Russie unie". À ce titre, il est impliqué dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. De plus, en tant que membre du parti "Russie unie", il s’est engagé à faciliter et à accélérer le processus administratif relatif à l’adoption illégale dans des familles russes. Par ses actes, Anton Solovyov viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens, il est donc responsable d’actions et de politiques qui compromettent la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient et met en oeuvre de telles actions et politiques. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: 115/2023

Sanction Caption	115/2023
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: 2023-02-26 End Date: 2073-02-26 Duration: П'ятдесят років Country: Ukraine Entity: NK-RpchoJqmWpfTsk4QRrAAFh Program: 115/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1152023-45957 https://drs.nsdc.gov.ua/ Status: active

6. Svetlana Andreyevna Boyko

Registration Number	F1Y6PSMNMTS1
Weak Alias	SVETA BOYKO
Profile Type	PERSON
Name	BOYKO, SVETLANA ANDREYEVNA SVETLANA ANDREYEVNA BOYKO SVETLANA ANDREYEVNA BOYKO Светлана Андреевна Бойко
First Name	SVETLANA ANDREYEVNA Светлана SVETLANA
Middle Name	ANDREYEVNA Андреевна
Last Name	Бойко BOYKO BOYKO
Country	RUSSIA
Birth Date	1990-04-14
Birth-Place	LENINGRAD, RUSSIA
First Seen	2023-06-05
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Tax Number	781102544700
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ST. PETERSBURG, RUS ST. PETERSBURG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43543

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-05
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43543 Country: United States Entity: NK-S3CgHLLWbWKV8ABqk8PNzb 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.

2. 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: S4MRQM3VY Start Date: 2023-06-05 Listing Date: 2023-08-17 Country: United States Entity: NK-S3CgHLLWbWKV8ABqk8PNzb 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

7. Aleksei Anatolievich Matveev

Registration Number	US6AH7T6NLA3
Alias	ALEKSEI ANATOLIEVICH MATVEEV Алексей Анатольевич Матвеев MATVEEV ALEXEY ANATOLYEVICH Матвеев Алексей Анатольевич Матвєєв Олексій Анатолійович MATVEEV ALEKSEI
Inn-Code	770304220925
Profile Type	PERSON
Name	ALEKSEI ANATOLIEVICH MATVEEV MATVEEV ALEXEY ANATOLIEVICH ALEKSEI ANATOLIEVICH MATVEEV ALEKSEI ANATOLIEVICH MATVEEV Матвєєв Олексій Анатолійович MATVIEIEV OLEKSII ANATOLIIOVYCH ALEKSEI ANATOLYEVICH MATVEEV MATVEEV, ALEKSEI ANATOLIEVICH ALEXEY ANATOLYEVICH MATVEEV
First Name	ALEKSEI ALEKSEI ANATOLIEVICH ALEKSEI ALEXEY ALEKSEI ANATOLYEVICH
Middle Name	ANATOLYEVICH ANATOLIEVICH
Last Name	MATVEEV MATVEEV MATVEEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1963-12-21
Birth-Place	LENINGRAD, RUSSIA LENINGRAD RUSSIA LENINGRAD
Position	TOP MANAGEMENT OF STATE OWNED COMPANIES MEMBER OF GAZPROMBANK’S MANAGEMENT BOARD Руководители госкомпаний DEPUTY CHAIRMAN OF GAZPROMBANK’S MANAGEMENT BOARD
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-09-26
Modified At	2023-03-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY CHAIR OF THE BOARD OF DIRECTORS OF GAZPROMBANK JSC DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD OF JSC GAZPROMBANK
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36944

7 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: 1027 Country: Canada Entity: NK-eewceu639XZAv2rGv433g2 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: RUS1610 Start Date: 2022-09-26 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-eewceu639XZAv2rGv433g2 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Alexey Anatolyevich Matveev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. 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: RUS1610 Start Date: 2022-09-26 Modified At: 2023-03-21 Listing Date: 2022-09-26 Country: United Kingdom Entity: NK-eewceu639XZAv2rGv433g2 Program: Russia Provisions: Asset freeze Reason: Alexey Anatolyevich Matveev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. 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: 2024-03-01 Country: New Zealand Entity: NK-eewceu639XZAv2rGv433g2 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the Management Board of Gazprombank 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

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: 36944 Country: United States Entity: NK-eewceu639XZAv2rGv433g2 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: 82/2023

Sanction Caption	82/2023
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: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: NK-eewceu639XZAv2rGv433g2 Program: 82/2023 Provisions: 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/822023-45821 https://drs.nsdc.gov.ua/ Status: active

7. 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: S4MRN701L Start Date: 2022-05-08 Listing Date: 2022-11-29 Country: United States Entity: NK-eewceu639XZAv2rGv433g2 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. Mikhail Rudolfovich KONTSEREV

Alias	Михаил Рудольфович КОНЦЕРЕВ КОНЦЕРЕВ Михаил Рудольфович
ID Number	I781400896256
Profile Type	PERSON
Name	Михаил Рудольфович КОНЦЕРЕВ MIKHAIL RUDOLFOVICH KONTSEREV KONTSEREV MIKHAIL RUDOLFOVICH
First Name	MIKHAIL MIKHAIL RUDOLFOVICH Михаил
Middle Name	Рудольфович RUDOLFOVICH
Last Name	KONTSEREV KONTSEREV КОНЦЕРЕВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1970-06-11 1979-06-11
Birth-Place	ST. PETERSBURG, RUSSIAN FEDERATION LéNINGRAD : RUSSIE LéNINGRAD, URSS (AUJOURD'HUI SAINT-PéTERSBOURG) LENINGRAD, RUSSIAN FEDERATION ST. PETERSBURG, RUSSIAN FEDERATION
Position	GENERAL DIRECTOR OF PJSC TRANSCONTAINER DIRECTEUR GéNéRAL DE PJSC TRANSCONTAINER
First Seen	2024-06-28
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-28
Modified At	2024-07-09
Tax Number	I781400896256
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) 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	FUNCTION: GENERAL DIRECTOR OF PJSC TRANSCONTAINER TAXPAYER IDENTIFICATION NUMBER: I781400896256 NUMéRO D’IDENTIFICATION FISCALE: I781400896256 MIKHAIL KONTSEREV IS THE GENERAL DIRECTOR OF PUBLIC JOINT STOCK COMPANY (PJSC) TRANSCONTAINER. PJSC TRANSCONTAINER IS A RUSSIAN TRANSPORTATION COMPANY AND RUSSIA’S LARGEST RAILWAY CONTAINER OPERATOR. PJSC TRANSCONTAINER REVENUES INCREASED THROUGHOUT 2023 AND IT RECORDED AN INCREASE IN TRANSIT TRAFFIC IN THE SECOND HALF OF 2023, WHICH WAS PRIMARILY DUE TO THE FLOW OF BELARUSIAN CARGO THROUGH THE PORTS OF THE NORTH-WEST OF RUSSIA. PJSC TRANSCONTAINER HAS ALSO AGREED TO OFFER ITS SERVICES AT THE NEW TERMINAL OF THE ALABUGA SPECIAL ECONOMIC ZONE (SEZ). THE ALABUGA SEZ HAS BEEN COOPERATING WITH THE MINISTRY OF DEFENCE AND LOGISTICS OF THE IRANIAN ARMED FORCES TO LOCATE THE PRODUCTION SITE OF SHAHED LOITERING MUNITIONS (THE NAME OF THE RUSSIAN VERSION IS “GERAN”). IN ADDITION, PJSC TRANSCONTAINER PARTICIPATES IN ILLEGAL WEAPON TRADE SCHEMES WITH THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA (DPRK) IN SUPPORT OF THE RUSSIAN GOVERNMENT. IN 2023, SHIPMENT CONTAINERS OWNED BY PJSC TRANSCONTAINER WERE SPOTTED EN ROUTE TO RAJIN PORT, DPRK. CONTAINERS FROM PJSC TRANSCONTAINER WERE ALSO SPOTTED AT TIKHORETSK AMMO DEPOT, WHICH PROVIDES SUPPLIES OF VARIOUS TYPES OF AMMUNITION TO THE RUSSIAN ARMED FORCES. TIKHORETSK AMMO DEPOT, A STRATEGIC STORAGE FACILITY LOCATED AROUND 400 KILOMETRES FROM THE BORDER WITH UKRAINE, SUPPORTS OPERATIONAL MUNITIONS STORAGE FACILITIES FOR THE RUSSIAN ARMED FORCES CLOSER TO THE UKRAINE FRONT. THEREFORE, MIKHAIL KONTSEREV, IN HIS CAPACITY AS THE GENERAL DIRECTOR OF PJSC TRANSCONTAINER, IS SUPPORTING MATERIALLY THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. MIKHAIL KONTSEREV EST LE DIRECTEUR GéNéRAL DE PUBLIC JOINT STOCK COMPANY (PJSC)TRANSCONTAINER. PJSC TRANSCONTAINER EST UNE SOCIéTé DE TRANSPORT RUSSE ET LE PLUS GRAND EXPLOITANT DE CONTENEURS FERROVIAIRES DE RUSSIE. LES REVENUS DE PJSC TRANSCONTAINER ONT AUGMENTé TOUT AU LONG DE 2023, ET LA SOCIéTé A ENREGISTRé UNE AUGMENTATION DU TRAFIC DE TRANSIT AU COURS DU SECOND SEMESTRE DE 2023, DUE PRINCIPALEMENT AU FLUX DE MARCHANDISES BIéLORUSSES TRANSITANT PAR LES PORTS DU NORD-OUEST DE LA RUSSIE. LA PJSC TRANSCONTAINER A éGALEMENT ACCEPTé DE FOURNIR SES SERVICES AU NOUVEAU TERMINAL DE LA ZONE éCONOMIQUE SPéCIALE (ZES) D'ALABUGA. LA ZES D'ALABUGA COOPèRE AVEC LE MINISTèRE DE LA DéFENSE ET DE DE LA LOGISTIQUE DES FORCES ARMéES IRANIENNES EN VUE DE RECHERCHER LE SITE DE PRODUCTION DE MUNITIONS RôDEUSES SHAHED (LE NOM DE LA VERSION RUSSE EST “GERAN”). EN OUTRE, PJSC TRANSCONTAINER PARTICIPE à DES MéCANISMES DE COMMERCE ILLéGAL D’ARMES AVEC LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE (RPDC) EN SOUTIEN DU GOUVERNEMENT RUSSE. EN 2023, DES CONTENEURS APPARTENANT à PJSC TRANSCONTAINER ONT éTé REPéRéS EN DIRECTION DU PORT DE RAJIN, EN RPDC. DES CONTENEURS DE PJSC TRANSCONTAINER ONT éGALEMENT éTé REPéRéS DANS LE DéPôT DE MUNITIONS DE TIKHORETSK, QUI FOURNIT DIFFéRENTS TYPES DE MUNITIONS AUX FORCES ARMéES RUSSES. LE DéPôT DE MUNITIONS DE TIKHORETSK EST UNE INSTALLATION DE STOCKAGE STRATéGIQUE, SITUéE à ENVIRON 400 KILOMèTRES DE LA FRONTIèRE AVEC L’UKRAINE, ELLE SOUTIENT DES INSTALLATIONS OPéRATIONNELLES DE STOCKAGE DE MUNITIONS DES FORCES ARMéES RUSSES PLUS PROCHES DU FRONT UKRAINIEN. PAR CONSéQUENT, EN SA QUALITé DE DIRECTEUR GéNéRAL DE PJSC TRANSCONTAINER, MIKHAIL KONTSEREV APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7593

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11872.69 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: Belgium Entity: NK-gS9rDLQsgjPbDKBrYoxmiX Program: UKR Reason: 2024/1842 (OJ L28062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401842

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	2024-07-09
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 76507 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-gS9rDLQsgjPbDKBrYoxmiX Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
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.11872.69 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: European Union Entity: NK-gS9rDLQsgjPbDKBrYoxmiX Program: UKR Reason: 2024/1842 (OJ L28062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401842

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-gS9rDLQsgjPbDKBrYoxmiX 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) 2024/1842 du...

Sanction Caption	(UE) 2024/1842 du 28/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-28
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-gS9rDLQsgjPbDKBrYoxmiX Program: (UE) 2024/1842 du 28/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Mikhail Kontserev est le directeur général de Public Joint Stock Company (PJSC)TransContainer. PJSC TransContainer est une société de transport russe et le plus grand exploitant de conteneurs ferroviaires de Russie. Les revenus de PJSC TransContainer ont augmenté tout au long de 2023, et la société a enregistré une augmentation du trafic de transit au cours du second semestre de 2023, due principalement au flux de marchandises biélorusses transitant par les ports du nord-ouest de la Russie. La PJSC TransContainer a également accepté de fournir ses services au nouveau terminal de la zone économique spéciale (ZES) d'Alabuga. La ZES d'Alabuga coopère avec le ministère de la défense et de de la logistique des forces armées iraniennes en vue de rechercher le site de production de munitions rôdeuses Shahed (le nom de la version russe est “Geran”). En outre, PJSC TransContainer participe à des mécanismes de commerce illégal d’armes avec la République populaire démocratique de Corée (RPDC) en soutien du gouvernement russe. En 2023, des conteneurs appartenant à PJSC TransContainer ont été repérés en direction du port de Rajin, en RPDC. Des conteneurs de PJSC TransContainer ont également été repérés dans le dépôt de munitions de Tikhoretsk, qui fournit différents types de munitions aux forces armées russes. Le dépôt de munitions de Tikhoretsk est une installation de stockage stratégique, située à environ 400 kilomètres de la frontière avec l’Ukraine, elle soutient des installations opérationnelles de stockage de munitions des forces armées russes plus proches du front ukrainien. Par conséquent, en sa qualité de directeur général de PJSC TransContainer, Mikhail Kontserev apporte un soutien matériel au 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-gS9rDLQsgjPbDKBrYoxmiX Provisions: (UE) 2024/1842 du 28/06/2024 Reason: Mikhail Kontserev est le directeur général de Public Joint Stock Company (PJSC)TransContainer. PJSC TransContainer est une société de transport russe et le plus grand exploitant de conteneurs ferroviaires de Russie. Les revenus de PJSC TransContainer ont augmenté tout au long de 2023, et la société a enregistré une augmentation du trafic de transit au cours du second semestre de 2023, due principalement au flux de marchandises biélorusses transitant par les ports du nord-ouest de la Russie. La PJSC TransContainer a également accepté de fournir ses services au nouveau terminal de la zone économique spéciale (ZES) d’Alabuga. La ZES d’Alabuga coopère avec le ministère de la défense et de de la logistique des forces armées iraniennes en vue de rechercher le site de production de munitions rôdeuses Shahed (le nom de la version russe est “Geran”). En outre, PJSC TransContainer participe à des mécanismes de commerce illégal d’armes avec la République populaire démocratique de Corée (RPDC) en soutien du gouvernement russe. En 2023, des conteneurs appartenant à PJSC TransContainer ont été repérés en direction du port de Rajin, en RPDC. Des conteneurs de PJSC TransContainer ont également été repérés dans le dépôt de munitions de Tikhoretsk, qui fournit différents types de munitions aux forces armées russes. Le dépôt de munitions de Tikhoretsk est une installation de stockage stratégique, située à environ 400 kilomètres de la frontière avec l’Ukraine, elle soutient des installations opérationnelles de stockage de munitions des forces armées russes plus proches du front ukrainien. Par conséquent, en sa qualité de directeur général de PJSC TransContainer, Mikhail Kontserev apporte un soutien matériel au 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/

9. Alan Valerievich LUSHNIKOV

Registration Number	XU67Q2KGDL35
Alias	ALAN VALERIEVICH LUSHNIKOV Алан Валерьевич ЛУШНИКОВ Алан Валерьевич Лушников ALAN VALER'YEVICH LUSHNIKOV ЛУШНИКОВ Алан Валерьевич LUSHNIKOV ALAN VALEREVICH LUSHNIKOV ALAN VALERYEVICH Лушніков Алан Валерійович ALAN VALERJEVITJ LUSJNIKOV АЛАН ВАЛЕРЬЕВИЧ ЛУШНИКОВ LUSHNIKOV ALAN VALERYEVICH ALAN VALEREVICH LUSHNIKOV Лушников Алан Валерьевич LUSHNIKOV ALAN
Inn-Code	782509889604
Profile Type	PERSON
Name	ALAN VALERIEVICH LUSHNIKOV Алан Валерьевич ЛУШНИКОВ Алан Валерьевич Лушников ALAN LUšNIKOV ALAN VALERYEVICH LUSHNIKOV LUSHNIKOV ALAN VALERIIOVYCH LUSHNIKOV ALAN VALEREVICH Лушніков Алан Валерійович ALAN VALERJEVITJ LUSJNIKOV LUSHNIKOV, ALAN VALERYEVICH ALAN VALERYEVICH LUSHNIKOV АЛАН ВАЛЕРЬЕВИЧ ЛУШНИКОВ ALAN VALERYEVICH LUSHNIKOV アラン・ルシニコフ ALAN LUSHNIKOV LUSHNIKOV ALAN VALERIEVICH
First Name	Алан ALAN VALERYEVICH ALAN VALERIEVICH ALAN ALAN VALERYEVICH АЛАН
Middle Name	VALERJEVITJ VALEREVICH VALERYEVICH Валерьевич VALERIEVICH
Last Name	LUSJNIKOV LUSHNIKOV ЛУШНИКОВ LUSHNIKOV Лушников LUšNIKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1976-08-10
Birth-Place	LENINGRAD, FORMER USSR ST. PETERSBURG, RUSSIAN FEDERATION LENINGRAD, RUSSIAN FEDERATION ST. PETERSBURG, RUSSIA ST. PETERSBURG RUSSIA ST. PETERSBURG, RUSSIAN FEDERATION ST. PETERSBURG LéNINGRAD, EX-URSS (AUJOURD'HUI SAINT-PéTERSBOURG)
Position	PRESIDENT OF JSC CONCERN KALASHNIKOV PRESIDENT (AND LARGEST SHAREHOLDER) OF ARMS PRODUCER JSC KALASHNIKOV CONCERN THE LARGEST SHAREHOLDER OF JSC KALASHNIKOV CONCERN 株式会社カラシニコフ・コンツェルン筆頭株主
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-12
Modified At	2024-03-22
Tax Number	782509889604
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	Російська Федерація, м. Санкт-Петербург
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	ASSOCIATED ENTITIES: JSC KALASHNIKOV CONCERN ASSOCIATED ENTITY: JSC KALASHNIKOV CONCERN NOMINAL OWNER OF THE KALASHNIKOV CONCERN FORMER DEPUTY TRANSPORT MINISTER OF THE RUSSIA FEDERATION HE IS THEREFORE RESPONSIBLE FOR SUPPORTING MATERIALLY OR FINANCIALLY ACTIONS WHICH UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FURTHERMORE, HE IS ASSOCIATED WITH JSC KALASHNIKOV CONCERN, WHICH IS RESPONSIBLE FOR SUPPORTING MATERIALLY OR FINANCIALLY ACTIONS WHICH UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIA’S DEFENSE CORPORATIONS AND INDIVIDUALS AFFILIATED WITH THEM BENEFIT FROM THE ONGOING WAR OF AGGRESSION OF RUSSIA AGAINST UKRAINE. JSC KALASHNIKOV CONCERN BOTH CONTRIBUTES TO THE SUPPLY OF ARMS TO THE RUSSIAN ARMED FORCES AND BENEFITS FROM THE GROWING NEED FOR ARMS. THEREFORE, ALAN LUSHNIKOV IS BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. THE LARGEST SHAREHOLDER AND PRESIDENT OF ARMS PRODUCER JSC KALASHNIKOV CONCERN. JSC KALASHNIKOV CONCERN IS A RUSSIAN DEVELOPER AND MANUFACTURER OF ARMY EQUIPMENT, INCLUDING PERSONAL RIFLES, MISSILES AND VEHICLES. IT IS DIRECTLY CONTROLLED BY ROSTEC. VIKHR-1 GUIDED AIRCRAFT MISSILES AND AK-12 ASSAULT RIFLES PRODUCED BY JSC KALASHNIKOV CONCERN WERE USED BY THE RUSSIAN ARMED FORCES DURING RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE IN 2022. ENTITéS ASSOCIéES: JSC KALASHNIKOV CONCERN - PRINCIPAL ACTIONNAIRE ET PRéSIDENT DU PRODUCTEUR D'ARMES JSC KALASHNIKOV CONCERN. JSC KALASHNIKOV CONCERN EST UNE SOCIéTé RUSSE QUI MET AU POINT ET FABRIQUE DES éQUIPEMENTS MILITAIRES, Y COMPRIS DES FUSILS PERSONNELS, DES MISSILES ET DES VéHICULES. ELLE EST SOUS LE CONTRôLE DIRECT DE ROSTEC. DES MISSILES AéRIENS GUIDéS VIKHR-1 ET DES FUSILS D'ASSAUT AK-12 PRODUITS PAR JSC KALASHNIKOV CONCERN ONT éTé UTILISéS PAR LES FORCES ARMéES RUSSES PENDANT LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE EN 2022. IL EST DONC RESPONSABLE DU SOUTIEN MATéRIEL OU FINANCIER APPORTé AUX ACTIONS QUI ONT COMPROMIS OU MENACé L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. DE PLUS, IL EST ASSOCIé à JSC KALASHNIKOV CONCERN QUI EST RESPONSABLE DU SOUTIEN MATéRIEL OU FINANCIER APPORTé AUX ACTIONS QUI ONT COMPROMIS OU MENACé L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. LES SOCIéTéS RUSSES DU SECTEUR DE LA DéFENSE ET LES INDIVIDUS QUI LEUR SONT AFFILIéS TIRENT AVANTAGE DE LA POURSUITE DE LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. JSC KALASHNIKOV CONCERN CONTRIBUE à L'APPROVISIONNEMENT EN ARMES DES FORCES ARMéES RUSSES ET TIRE AVANTAGE DU BESOIN CROISSANT EN ARMES. DèS LORS, ALAN LUSHNIKOV TIRE AVANTAGE DU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, LEQUEL EST RESPONSABLE DE L'ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L'UKRAINE. LARGEST SHAREHOLDER OF JSC KALASHNIKOV CONCERN; FORMER DEPUTY TRANSPORT MINISTER TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40189 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4970

14 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: NK-hAmeMmDBqQSq8E9ZfYL9HS 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: 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.8758.84 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: NK-hAmeMmDBqQSq8E9ZfYL9HS 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: 954 Country: Canada Entity: NK-hAmeMmDBqQSq8E9ZfYL9HS 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: 56936 Start Date: 2024-03-22 2022-10-12 Listing Date: 2024-03-22 2022-10-12 Country: Switzerland Entity: NK-hAmeMmDBqQSq8E9ZfYL9HS 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	2024-04-10
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.8758.84 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: NK-hAmeMmDBqQSq8E9ZfYL9HS Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-hAmeMmDBqQSq8E9ZfYL9HS Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/1906 du...

Sanction Caption	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.8758.84 Country: France Entity: NK-hAmeMmDBqQSq8E9ZfYL9HS Program: (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Entités associées: JSC Kalashnikov Concern - Principal actionnaire et président du producteur d'armes JSC Kalashnikov Concern. JSC Kalashnikov Concern est une société russe qui met au point et fabrique des équipements militaires, y compris des fusils personnels, des missiles et des véhicules. Elle est sous le contrôle direct de Rostec. Des missiles aériens guidés Vikhr-1 et des fusils d'assaut AK-12 produits par JSC Kalashnikov Concern ont été utilisés par les forces armées russes pendant la guerre d'agression menée par la Russie contre l'Ukraine en 2022. Il est donc responsable du soutien matériel ou financier apporté aux actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. De plus, il est associé à JSC Kalashnikov Concern qui est responsable du soutien matériel ou financier apporté aux actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Les sociétés russes du secteur de la défense et les individus qui leur sont affiliés tirent avantage de la poursuite de la guerre d'agression menée par la Russie contre l'Ukraine. JSC Kalashnikov Concern contribue à l'approvisionnement en armes des forces armées russes et tire avantage du besoin croissant en armes. Dès lors, Alan Lushnikov tire avantage du gouvernement de la Fédération de Russie, lequel est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1916 Start Date: 2023-05-18 Modified At: 2023-05-18 Country: United Kingdom Entity: NK-hAmeMmDBqQSq8E9ZfYL9HS Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Alan Valerievich LUSHNIKOV ("LUSHNIKOV") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because LUSHNIKOV is and has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling a Government of Russia affiliated entity, namely JSC Concern Kalashnikov, carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. 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	2023-05-19
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1916 Start Date: 2023-05-18 Modified At: 2023-05-19 Listing Date: 2023-05-19 Country: United Kingdom Entity: NK-hAmeMmDBqQSq8E9ZfYL9HS Program: Russia Provisions: Asset freeze Reason: Alan Valerievich LUSHNIKOV ("LUSHNIKOV") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because LUSHNIKOV is and has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling a Government of Russia affiliated entity, namely JSC Concern Kalashnikov, carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. 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: 680 Start Date: 2023-02-28 Country: Japan Entity: NK-hAmeMmDBqQSq8E9ZfYL9HS 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: 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: 2022-11-01 Country: New Zealand Entity: NK-hAmeMmDBqQSq8E9ZfYL9HS Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban 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: 40189 Country: United States Entity: NK-hAmeMmDBqQSq8E9ZfYL9HS 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: 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: NK-hAmeMmDBqQSq8E9ZfYL9HS 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

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: S4MRPC2WL Start Date: 2023-01-26 Listing Date: 2023-03-31 Country: United States Entity: NK-hAmeMmDBqQSq8E9ZfYL9HS 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

10. Leonid Kronidovich Ryzhenkin

Alias	Леонид Рыженькин LEONID RYZHENKIN РЫЖЕНЬКИН Леонид Кронидович Рыженькин Леонид Кронидович Риженькін Леонід Кронідович LEONID RIZHENKIN LEONID RIZHENKIN LEONID RYZHENKIN
ID Number	722 706 177
Profile Type	PERSON
Name	RYZHENKIN LEONID KRONIDOVICH LEONID KRONIDOVITJ RYZJENKIN Леонид Кронидович РЫЖЕНЬКИН RYZHENKIN LEONID KRONIDOVYCH RYZHENKIN, LEONID KRONIDOVICH Риженькін Леонід Кронідович LEONID KRONIDOVICH RYZHENKIN LEONID KRONIDOVICH RYZHENKIN Леонид Кронидович Рыженькин LEONID KRONIDOVICH RYZHENKIN
First Name	LEONID KRONIDOVICH LEONID KRONIDOVICH LEONID Леонид
Middle Name	KRONIDOVICH Кронидович
Last Name	RYZHENKIN Рыженькин РЫЖЕНЬКИН RYZHENKIN RIZHENKIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1967-11-10
Birth-Place	LENINGRAD (AUJOURD’HUI SAINT-PéTERSBOURG) ST. PETERSBURG, RUSSIAN FEDERATION LENINGRAD, RUSSIAN FEDERATION ST. PETERSBURG, RUSSIA LéNINGRAD,URSS (AUJOURD’HUI SAINT-PéTERSBOURG, FéDéRATION DE RUSSIE)
Position	FORMER DEPUTY GENERAL DIRECTOR FOR INFRASTRUCTURE PROJECTS AT STROGAZMONTAZH (SGM) ANCIEN DIRECTEUR GéNéRAL ADJOINT CHARGé DES PROJETS D'INFRASTRUCTURES AU SEIN DE STROYGAZMONTAZH (SGM) FORMER DEPUTY GENERAL DIRECTOR FOR INFRASTRUCTURE PROJECTS AT STROIGAZMONTAZH (SGM)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-02
Modified At	2023-12-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
Notes	ANCIEN DIRECTEUR GéNéRAL ADJOINT CHARGé DES PROJETS D'INFRASTRUCTURES AU SEIN DE STROYGAZMONTAZH (SGM) QUI, DEPUIS 2015, SUPERVISAIT LA CONSTRUCTION DU PONT SUR LE DéTROIT DE KERTCH (Y COMPRIS LA PARTIE FERROVIAIRE DU PONT) RELIANT LA RUSSIE à LA PéNINSULE DE CRIMéE ILLéGALEMENT ANNEXéE. PAR CONSéQUENT, IL SOUTIENT LA CONSOLIDATION DE L'ANNEXION ILLéGALE DE LA PéNINSULE DE CRIMéE à LA FéDéRATION DE RUSSIE, CE QUI COMPROMET DAVANTAGE L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. FORMER DEPUTY GENERAL DIRECTOR FOR INFRASTRUCTURE PROJECTS AT STROIGAZMONTAZH (SGM) WHO SINCE 2015 HAD SUPERVISED THE CONSTRUCTION OF THE BRIDGE OVER THE KERCH STRAIT (INCLUDING THE RAILWAY PART OF THE BRIDGE) CONNECTING RUSSIA AND THE ILLEGALLY ANNEXED CRIMEAN PENINSULA. THEREFORE, HE SUPPORTS THE CONSOLIDATION OF THE ILLEGALLY ANNEXED CRIMEAN PENINSULA INTO THE RUSSIAN FEDERATION, WHICH IN TURN FURTHER UNDERMINES THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. NUMéRO DE PASSEPORT: 722706177 (EN 2015)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31575 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2586

12 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.5832.3 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: NK-kdL9nCtrKUFGfCTXFds8bS Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: 120 Country: Canada Entity: NK-kdL9nCtrKUFGfCTXFds8bS 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: 43400 Start Date: 2020-10-15 2022-03-16 2023-12-21 Listing Date: 2020-10-15 2022-03-16 2023-12-21 Country: Switzerland Entity: NK-kdL9nCtrKUFGfCTXFds8bS 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.5832.3 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: NK-kdL9nCtrKUFGfCTXFds8bS Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-kdL9nCtrKUFGfCTXFds8bS 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) 2020/1367 du...

Sanction Caption	(UE) 2020/1367 du 01/10/2020 (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-kdL9nCtrKUFGfCTXFds8bS Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/1367 du 01/10/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien directeur général adjoint chargé des projets d'infrastructures au sein de Stroygazmontazh (SGM) qui, depuis 2015, supervisait la construction du pont sur le détroit de Kertch (y compris la partie ferroviaire du pont) reliant la Russie à la péninsule de Crimée illégalement annexée. Par conséquent, il soutient la consolidation de l'annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: RUS0227 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: NK-kdL9nCtrKUFGfCTXFds8bS Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former deputy general director for infrastructure projects at Stroygazmontazh (SGM) who since 2015 had supervised the construction of the bridge over the Kerch Strait (including the railway part of the bridge) connecting Russia and the illegally annexed Crimean peninsula. Therefore, he supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines 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

8. 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: RUS0227 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2020-10-02 Country: United Kingdom Entity: NK-kdL9nCtrKUFGfCTXFds8bS Program: Russia Provisions: Asset freeze Reason: Former deputy general director for infrastructure projects at Stroygazmontazh (SGM) who since 2015 had supervised the construction of the bridge over the Kerch Strait (including the railway part of the bridge) connecting Russia and the illegally annexed Crimean peninsula. Therefore, he supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines 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

9. 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-kdL9nCtrKUFGfCTXFds8bS Provisions: (UE) 2020/1367 du 01/10/2020,; (UE) 2022/408 du 10/03/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Ancien directeur général adjoint chargé des projets d’infrastructures au sein de Stroygazmontazh (SGM) qui, depuis 2015, supervisait la construction du pont sur le détroit de Kertch (y compris la partie ferroviaire du pont) reliant la Russie à la péninsule de Crimée illégalement annexée. Par conséquent, il soutient la consolidation de l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

10. 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: 31575 Country: United States Entity: NK-kdL9nCtrKUFGfCTXFds8bS Program: SDN List Provisions: Block UKRAINE-EO13685 Reason: Executive Order 13685 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

11. Sanction Caption: 109/2021

Sanction Caption	109/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-03-23 End Date: 2024-03-23 Duration: Три роки Country: Ukraine Entity: NK-kdL9nCtrKUFGfCTXFds8bS Program: 109/2021 Provisions: 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1092021-37481 Status: expired

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRGRY6M Start Date: 2021-04-15 Listing Date: 2021-04-16 Country: United States Entity: NK-kdL9nCtrKUFGfCTXFds8bS 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