Search Sanctions | SapherCheck

4 SapherCheck records found for Person Leningrad region, russia

Registration Number	Y1JVDMLMUE68
Inn-Code	770400281769
Profile Type	PERSON
Name	SERGEY LEONIDOVICH BATEKHIN СЕРГЕЙ ЛЕОНИДОВИЧ БАТЕХИН Сергей Леонидович Батехин BATEKHIN, SERGEY LEONIDOVICH SERGEY LEONIDOVICH BATEKHIN
First Name	SERGEY LEONIDOVICH Сергей SERGEY СЕРГЕЙ
Middle Name	Леонидович LEONIDOVICH
Last Name	BATEKHIN Батехин BATEKHIN БАТЕХИН
Country	RUSSIA
Birth Date	1965-09-22
Birth-Place	LEBAZHYE, LENINGRAD REGION, RUSSIAN FEDERATION
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Tax Number	770400281769
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW, RUS, 119180 9 BOLSHAYA YAKIMANKA STREET, 119180 MOSCOW
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40576

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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40576 Country: United States Entity: NK-DFGHT4kLZyar4h2cpvuxmU 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: S4MRPC2Z3 Start Date: 2023-01-26 Listing Date: 2023-03-31 Country: United States Entity: NK-DFGHT4kLZyar4h2cpvuxmU 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. Denis Aleksandrovich BORTNIKOV

Alias	DENIS ALEKSANDROVICH BORTNIKOV BORTNIKOV DENYS БОРТНИКОВ Денис Александрович Денис Алекса́ндрOвич Бо́ртников Бортников Денис Александрович Денис Бортников DENIS A. BORTNIKOV Денис Александрович БОРТНИКОВ DENIS ALEKSANDROVITX BORTNIKOV Бортніков Денис Олександрович
Inn-Code	781650765305
Profile Type	PERSON
Name	DENIS ALEKSANDROVICH BORTNIKOV デニス・ボルトニコフ BORTNIKOV DENYS OLEKSANDROVYCH BORTNIKOV DENIS ALEXANDROVICH DENIS BORTNIKOV BORTNIKOV, DENIS ALEKSANDROVICH Денис Александрович Бортников BORTNIKOV DENIS ALEKSANDROVICH Денис Александрович БОРТНИКОВ DENIS ALEKSANDROVICH BORTNIKOV ДЕНИС АЛЕКСАНДРОВИЧ БОРТНИКОВ DENIS ALEXANDROVICH BORTNIKOV DENIS ALEKSANDROVICH BORTNIKOV DENIS ALEKSANDROVITJ BORTNIKOV Бортніков Денис Олександрович
First Name	Денис DENIS ALEKSANDROVICH DENIS ДЕНИС DENIS ALEKSANDROVICH
Middle Name	ALEKSANDROVICH Александрович
Last Name	BORTNIKOV БОРТНИКОВ Бортников ALEKSANDROVICH BORTNIKOV BORTNIKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1974-11-19
Birth-Place	LENINGRAD REGION, RUSSIA LENINGRAD OBLAST LENINGRAD REGION, RUSSIA LENINGRAD REGION LENINGRAD REGION RUSSIA
Position	DEPUTY PRESIDENT AND CHAIRMAN OF THE MANAGEMENT BOARD, VTB BANK Заступник президента та голова правління акціонерного товариства «ВТБ Банк» 対外貿易銀行副総裁 VICE-PRéSIDENT ET PRéSIDENT DU CONSEIL D'ADMINISTRATION DE VTB BANK VICE-PRéSIDENT ET PRéSIDENT DU CONSEIL D'ADMINISTRATION DE VTB BANK TOP MANAGEMENT OF STATE OWNED COMPANIES DEPUTY PRESIDENT AND CHAIRMAN OF VTB BANK'S MANAGEMENT BOARD Руководители госкомпаний DEPUTY PRESIDENT OF VTB BANK
First Seen	2021-02-08
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-24
Modified At	2024-06-09
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) RUSSIAN OLIGARCH/BILLIONAIRES DATABASE NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST NAVALNY 35 LIST OF INDIVIDUALS FOR SANCTIONING AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MOSCOW MOSCOW, RUS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	ASSOCIATED INDIVIDUALS: ALEXANDER VASILYEVICH BORTNIKOV (FATHER); TATIANA BORISOVNA BORTNIKOVA (MOTHER) PERSONNES ASSOCIéES: ALEXANDER VASILYEVICH BORTNIKOV (PèRE); TATIANA BORISOVNA BORTNIKOVA (MèRE) ENTITéS ASSOCIéES: BANQUE VTB PERSONNES ASSOCIéES: ALEXANDER VASILYEVICH BORTNIKOV (PèRE); TATIANA BORISOVNA BORTNIKOVA (MèRE). ENTITéS ASSOCIéES: BANQUE VTB. DENIS BORTNIKOV EST LE FILS D'ALEXANDER BORTNIKOV – DIRECTEUR DU SERVICE FéDéRAL DE LA SéCURITé (FSB) ET MEMBRE PERMANENT DU CONSEIL DE SéCURITé DE LA FéDéRATION DE RUSSIE – ET EST DONC ASSOCIé à CE DERNIER, QUI A PARTICIPé à L'éLABORATION DE LA POLITIQUE DU GOUVERNEMENT RUSSE MENAçANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. IL EST VICE-PRéSIDENT ET PRéSIDENT DU CONSEIL D'ADMINISTRATION DE VTB BANK, ET S'EMPLOIE EN TANT QUE TEL à LéGITIMER LES REVENUS FICTIFS/ILLéGAUX DE SON PèRE. IL SOUTIENT DONC FINANCIèREMENT LES DéCIDEURS RUSSES RESPONSABLES DE L'ANNEXION DE LA CRIMéE OU DE LA DéSTABILISATION DE L'EST DE L'UKRAINE. HE IS THE DEPUTY PRESIDENT AND CHAIRMAN OF VTB BANK MANAGEMENT BOARD, IN WHICH POSITION HE WORKS TO LEGITIMISE HIS FATHER’S SHADOW/ ILLEGAL INCOME. HE IS THEREFORE ALSO SUPPORTING FINANCIALLY RUSSIAN DECISION-MAKERS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF EASTERN UKRAINE. DENIS BORTNIKOV IS THE SON OF, AND AS SUCH IS ASSOCIATED WITH, ALEXANDER BORTNIKOV – DIRECTOR OF THE FEDERAL SECURITY SERVICE (FSB) AND PERMANENT MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION, WHO IS INVOLVED IN SHAPING THE POLICY OF THE RUSSIAN GOVERNMENT THREATENING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: DEPUTY PRESIDENT AND CHAIRMAN OF VTB BANK MANAGEMENT BOARD ASSOCIATED ENTITIES: VTB BANK ASSOCIATED INDIVIDUALS: ALEXANDER VASILYEVICH BORTNIKOV (FATHER); TATIANA BORISOVNA BORTNIKOVA (MOTHER); ASSOCIATED ENTITIES: VTB BANK DEPUTY PRESIDENT AND CHAIRMAN OF RUSSIA’S STATE-OWNED VTB BANK MANAGEMENT BOARD SON OF BORTNIKOV ALEXANDER VASILIEVICH WHO IS THE DIRECTOR OF THE FEDERAL SECURITY SERVICE (FSB). DEPUTY PRESIDENT AND CHAIRMAN OF THE MANAGEMENT BOARD OF VTB BANK. DEPUTY PRESIDENT, DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD OF PJSC VTB BANK, MEMBER OF THE MANAGEMENT BOARD OF PJSC VTB BANK RUSSIAN BUSINESS EXECUTIVE DEPUTY PRESIDENT OF VTB BANK
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3829 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34577

15 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-26 Country: Australia Entity: Q104902312 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7383.69 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q104902312 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 485 Country: Canada Entity: Q104902312 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: 47964 Start Date: 2022-02-25 2023-12-21 Listing Date: 2022-02-25 2023-12-21 Country: Switzerland Entity: Q104902312 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7383.69 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q104902312 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q104902312 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/1529 du...

Sanction Caption	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q104902312 Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Personnes associées: Alexander Vasilyevich Bortnikov (père); Tatiana Borisovna Bortnikova (mère). Entités associées: Banque VTB. Denis Bortnikov est le fils d'Alexander Bortnikov – directeur du Service fédéral de la sécurité (FSB) et membre permanent du Conseil de sécurité de la fédération de Russie – et est donc associé à ce dernier, qui a participé à l'élaboration de la politique du gouvernement russe menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Il est vice-président et président du conseil d'administration de VTB Bank, et s'emploie en tant que tel à légitimer les revenus fictifs/illégaux de son père. Il soutient donc financièrement les décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'est 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: RUS0243 Start Date: 2022-02-24 Modified At: 2022-05-24 Country: United Kingdom Entity: Q104902312 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Denis Alexandrovich BORTNIKOV (hereafter referred to as BORTNIKOV) is Deputy President and Chairman of the Management Board at VTB Bank, and has close family ties to the Kremlin. VTB Bank is a government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia and has obtained a financial benefit or other material benefit from the Government of Russia. Therefore, as a result of his position as Deputy President and Chairman of the Management Board at VTB Bank, BORTNIKOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is therefore obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0243 Start Date: 2022-02-24 Modified At: 2023-03-21 Listing Date: 2022-02-24 Country: United Kingdom Entity: Q104902312 Program: Russia Provisions: Asset freeze Reason: Denis Alexandrovich Bortnikov (hereafter referred to as Bortnikov) is Deputy President and Chairman of the Management Board at VTB Bank, and has close family ties to the Kremlin. VTB Bank is a government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia and has obtained a financial benefit or other material benefit from the Government of Russia. Therefore, as a result of his position as Deputy President and Chairman of the Management Board at VTB Bank, Bortnikov is working as a director or equivalent at a Government of Russia-affiliated entity, and is therefore obtaining a benefit from or supporting the Government of Russia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 13 Start Date: 2022-03-03 Country: Japan Entity: Q104902312 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q104902312 Provisions: (UE) 2022/260 du 23/02/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Denis Bortnikov est le fils d’Alexander Bortnikov – directeur du Service fédéral de la sécurité (FSB) et membre permanent du Conseil de sécurité de la fédération de Russie – et est donc associé à ce dernier, qui participe à l’élaboration de la politique du gouvernement russe menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il est vice-président et président du conseil d’administration de VTB Bank, et s’emploie en tant que tel à légitimer les revenus fictifs/illégaux de son père. Il soutient donc financièrement les décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-10-12 Country: New Zealand Entity: Q104902312 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of influence linked to the Russian administration including significant economic actors Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34577 Country: United States Entity: Q104902312 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

14. Sanction Caption: 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: Q104902312 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

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRKY6L8 Start Date: 2022-02-22 Listing Date: 2022-03-14 Country: United States Entity: Q104902312 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. Nikolai Vladimirovich LEVICHEV

Registration Number	UWRGK8FM8UB6
Alias	NIKOLAY VLADIMIROVICH LEVICHEV NIKOLAJ LEVITSJEV NIKOLAJ VLADIMIROVIč LEVIčEV 尼克萊·列維切夫 Левичев Николай Владимирович NIKOłAJ LEWICZEW ニコライ・レヴィチェフ NIKOLAI VLADIMIROVICH LEVICHEV Николай Левичев LEVICHEV NIKOLAI VLADIMIROVICH NIKOLAI LEWITSCHEW ЛЕВИЧЕВ Николай Владимирович Левичев, Николай Владимирович 尼克莱·列维切夫 NIKOLAJ LEVITJEV NIKOLAJ VLADIMIROVITJ LEVITJEV NIKOLAI LEVICHEV NIKOLAI VLADIMIROVICH LEVICHEV ニコライ・レビチェフ ניקולאי לביצ'ב NIKOLAI WLADIMIROWITSCH LEWITSCHEW NIKOLAY VLADIMIROVIç LEVIçEV Лєвічев Микола Володимирович Николай Владимирович Левичев Николай Владимирович ЛЕВИЧЕВ NIKOLAJ LEVIčEV Նիկոլայ Լևիչև Лєвічєв Микола Володимирович Левичев Микола Володимирович
Profile Type	PERSON
Name	NIKOLAY VLADIMIROVICH LEVICHEV NIKOLAJ VLADIMIROVITJ LEVITJEV NYIKOLAJ LEVICSEV LEVICHEV NIKOLAY VLADIMIROVICH NIKOLAJ VLADIMIROVIč LEVIčEV Левичев Николай Владимирович NIKOłAJ LEWICZEW ニコライ・レヴィチェフ NIKOLAI VLADIMIROVICH LEVICHEV Лєвічєв (Лєвічев) Микола Володимирович LEVICHEV NIKOLAI VLADIMIROVICH NIKOLAI LEWITSCHEW 尼克拉·列维切夫 NIKOLAY VLADIMIROVICH LEVICHEV LIEVICHIEV (LIEVICHEV) MYKOLA VOLODYMYROVYCH NIKOLAI VLADIMIROVICH LEVICHEV NIKOLAJ LEVITJEV NIKOLAI LEVICHEV LEVYCHEV NIKOLAY VLADIMIROVICH ניקולאי לביצ'ב LEVICHEV, NIKOLAY VLADIMIROVICH NIKOLAY LEVICHEV Николай Владимирович Левичев Николай Владимирович ЛЕВИЧЕВ NIKOLAY VLADIMIROVICH LEVYCHEV NIKOLAJ LEVIčEV NIKOLAY VLADIMIROVICH LEVICHEV Նիկոլայ Լևիչև Левичев Микола Володимирович NIKOLAY LEVIçEV
First Name	NIKOLAI NIKOLAY VLADIMIROVICH NIKOLAI VLADIMIROVICH NIKOLAY VLADIMIROVICH Николай NIKOLAY NIKOLAJ
Middle Name	Владимирович VLADIMIROVITJ VLADIMIROVICH
Last Name	LEVITJEV LEVIčEV LEVICHEV LEVICHEV LEVYCHEV LEVYCHEV Левичев ЛЕВИЧЕВ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1953-05-28
Birth-Place	PUSHKIN, RUSSIAN FEDERATION POUCHKINE : RUSSIE LéNINGRAD, OBLAST DE LéNINGRAD, URSS PUSHKIN, LENINGRAD REGION, RUSSIA PUSHKIN, ST PETERSBURG RUSSIA ST. PETERSBURG, RUSSIAN FEDERATION POUCHKINE PUSHKIN, RUSSIAN FEDERATION LENINGRAD, RUSSIAN FEDERATION PUSHKIN, ST PETERSBURG ST. PETERSBURG, RUSSIA PUSHKIN LéNINGRAD, OBLAST DE LéNINGRAD, URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) м. Пушкін, Ленінградська область
Position	FORMER DEPUTY SPEAKER, STATE DUMA FORMER MEMBER OF THE STATE DUMA. FORMER DEPUTY SPEAKER, STATE DUMA. CURRENTLY A MEMBER OF THE CENTRAL ELECTION COMMISSION. MEMBER OF THE STATE DUMA MEMBRE DE LA COMMISSION éLECTORALE CENTRALE DE LA FéDéRATION DE RUSSIE ELECTION FRAUD ORGANIZERS DUMA (MEMBER, 2011-2016) Организаторы фальсификаций на выборах ロシア連邦中央選挙管理委員会メンバー ANCIEN VICE-PRéSIDENT DE LA DOUMA D'ÉTAT депутат Державної думи РФ VI скликання (2011–2016 роки) ANCIEN MEMBRE DE LA DOUMA D'ÉTAT CURRENTLY A MEMBER OF THE CENTRAL ELECTION COMMISSION MEMBER OF THE CENTRAL ELECTION COMMISSION MEMBRE DE LA COMMISSION éLECTORALE CENTRALE (CEC) DE LA FéDéRATION DE RUSSIE FORMER MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION FORMER MEMBER OF THE STATE DUMA. FORMER DEPUTY SPEAKER, STATE DUMA. MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION SINCE 2016.. MEMBER OF THE STATE DUMA (2011-2016) MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2014-09-12
Modified At	2024-10-13
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	FUNCTION: MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION. MEMBER OF THE COLLEGIATE STATE BODY RESPONSIBLE FOR SUPPORTING THE EXISTING POLITICAL REGIME IN RUSSIA THROUGH ELECTORAL FRAUD. CURRENTLY A MEMBER OF THE CENTRAL ELECTION COMMISSION. FORMER MEMBER OF THE STATE DUMA. FORMER DEPUTY SPEAKER, STATE DUMA. ON 20 MAR 2014 HE VOTED IN FAVOUR OF THE DRAFT FEDERAL CONSTITUTIONAL LAW "ON THE ACCEPTANCE INTO THE RUSSIAN FEDERATION OF THE "REPUBLIC OF CRIMEA" AND THE FORMATION WITHIN THE RUSSIAN FEDERATION OF NEW FEDERAL SUBJECTS – THE "REPUBLIC OF CRIMEA" AND THE CITY OF FEDERAL STATUS SEVASTOPOL". THE SAME PERSON AS NIKOLAI VLADIMIROVICH LEVICHEV (SEE NUMBER 115 OF THE ANNEX TO REGULATION 269/2014) DATE OF LISTING 12.9.2014 NIKOLAY LEVYCHEV EST MEMBRE DE LA COMMISSION éLECTORALE CENTRALE (CEC) DE LA FéDéRATION DE RUSSIE DEPUIS 2021. AU COURS DE SON MANDAT, LA CEC A éTé RESPONSABLE DE L’ORGANISATION DE RéFéRENDUMS ILLéGAUX EN 2022 AINSI QUE D’éLECTIONS ILLéGALES EN SEPTEMBRE 2023 DANS LES ZONES OCCUPéES D’UKRAINE, TENTANT AINSI DE LéGITIMER LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE DANS CES ZONES. À CE TITRE, NIKOLAY LEVYCHEV SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES. NIKOLAY LEVYCHEV HAS SERVED AS A MEMBER OF THE CENTRAL ELECTION COMMITTEE OF THE RUSSIAN FEDERATION (CEC) SINCE 2021. DURING HIS TENURE, THE CEC HAS BEEN RESPONSIBLE FOR ORGANISING ILLEGAL REFERENDA IN 2022, AS WELL AS ILLEGAL ELECTIONS IN SEPTEMBER 2023, IN OCCUPIED PARTS OF UKRAINE, THUS ATTEMPTING TO LEGITIMISE THE RUSSIAN WAR OF AGGRESSION OF THOSE PARTS. IN THIS ROLE, NIKOLAY LEVYCHEV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN POLITICIAN ANCIEN MEMBRE DE LA DOUMA D’ÉTAT. ANCIEN VICE-PRéSIDENT DE LA DOUMA D’ÉTAT. MEMBRE DE LA COMMISSION éLECTORALE CENTRALE (CEC) DE LA FéDéRATION DE RUSSIE DEPUIS 2016. LE 20 MARS 2014, IL A VOTé EN FAVEUR DU PROJET DE LOI CONSTITUTIONNELLE FéDéRALE “SUR L’ADHéSION DE LA ‘RéPUBLIQUE DE CRIMéE’ à LA FéDéRATION DE RUSSIE ET SUR LA FORMATION DANS LA FéDéRATION DE RUSSIE DE DEUX NOUVELLES ENTITéS FéDéRALES — LA ‘RéPUBLIQUE DE CRIMéE’ ET LA VILLE FéDéRALE DE SéBASTOPOL”. MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40121 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7039 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1226

21 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-02-24 Country: Australia Entity: Q2029643 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	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.3750.51 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: Belgium Entity: Q2029643 Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10937.15 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: Q2029643 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

4. Sanction Caption: 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: 70 Country: Canada Entity: Q2029643 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

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 69533 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: Q2029643 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

6. 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: 29392 Start Date: 2017-03-24 2020-04-02 2014-11-12 Listing Date: 2017-03-24 2020-04-02 2014-11-12 Country: Switzerland Entity: Q2029643 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

7. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-15
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10937.15 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: Q2029643 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

8. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3750.51 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q2029643 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

9. 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: Q2029643 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

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

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q2029643 Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Nikolay Levychev est membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l’organisation de référendums illégaux en 2022 ainsi que d’élections illégales en septembre 2023 dans les zones occupées d’Ukraine, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans ces zones. À ce titre, Nikolay Levychev soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q2029643 Program: (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien membre de la Douma d’État. Ancien vice-président de la Douma d’État. Membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2016. Le 20 mars 2014, il a voté en faveur du projet de loi constitutionnelle fédérale “sur l’adhésion de la ‘République de Crimée’ à la Fédération de Russie et sur la formation dans la Fédération de Russie de deux nouvelles entités fédérales — la ‘République de Crimée’ et la ville fédérale de Sébastopol”. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

12. 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: RUS0019 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: Q2029643 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former member of the State Duma. Former Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. Currently a member of the Central Election Commission. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

13. 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: RUS0019 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-09-12 Country: United Kingdom Entity: Q2029643 Program: Russia Provisions: Asset freeze Reason: Former member of the State Duma. Former Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. Currently a member of the Central Election Commission. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

14. 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: 641 Start Date: 2023-01-27 Country: Japan Entity: Q2029643 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

15. 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: Q2029643 Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Nikolay Levychev est membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l’organisation de référendums illégaux en 2022 ainsi que d’élections illégales en septembre 2023 dans les zones occupées d’Ukraine, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans ces zones. À ce titre, Nikolay Levychev soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en oeuvre de telles actions et politiques. Source URL: https://geldefonds.gouv.mc/

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q2029643 Provisions: (UE) 961/2014 du 08/09/2014,; (UE) 2015/1514 du 14/09/2015,; (UE) 2017/437 du 13/03/2017,; (UE) 2020/398 du 13/03/2020; (UE) 2024/2455 du 12/09/2024 Reason: Ancien membre de la Douma d’État. Ancien vice-président de la Douma d’État. Membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2016. Le 20 mars 2014, il a voté en faveur du projet de loi constitutionnelle fédérale “sur l’adhésion de la ‘République de Crimée’ à la Fédération de Russie et sur la formation dans la Fédération de Russie de deux nouvelles entités fédérales — la ‘République de Crimée’ et la ville fédérale de Sébastopol”. Source URL: https://geldefonds.gouv.mc/

17. 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: Q2029643 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

18. 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: 40121 Country: United States Entity: Q2029643 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.

19. 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: Q2029643 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

20. 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: Q2029643 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

21. 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: S4MRNF931 Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: Q2029643 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. Mikhail Vedernikov

Registration Number	K3M6CXGRLL97
Alias	米哈伊尔·尤里耶维奇·韦杰尔尼科夫 Ведерников Михаил Юрьевич Михаил Юрьевич Ведерников Ведерніков Михайло Юрійович VEDERNIKOV MIKHAIL MIKHAïL IOURIEVITCH VEDERNIKOV
Inn-Code	470412500544
Profile Type	PERSON
Name	VEDERNIKOV MIKHAIL YURYEVICH MIKHAIL YURYEVICH VEDERNIKOV MICHAIL VEDERNIKOV Михаил Юрьевич Ведерников Ведерніков Михайло Юрійович МИХАИЛ ЮРЬЕВИЧ ВЕДЕРНИКОВ MIKHAIL VEDERNIKOV VEDERNIKOV, MIKHAIL YURYEVICH MIHHAIL VEDERNIKOV VEDERNIKOV MYKHAILO YURIIOVYCH MIKHAIL YURYEVICH VEDERNIKOV Ведерников, Михаил Юрьевич 米哈伊尔·韦杰尔尼科夫 MIKHAïL VEDERNIKOV ミハイル・ベデルニコフ
First Name	МИХАИЛ MIKHAIL Михаил MIKHAIL YURYEVICH
Middle Name	Юрьевич YURYEVICH
Last Name	VEDERNIKOV Ведерников VEDERNIKOV ВЕДЕРНИКОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1975-03-07
Birth-Place	VYBORG VYBORG, LENINGRAD REGION, RUSSIA
Position	REGION HEADS Главы регионов GOVERNOR OF THE PSKOV OBLAST (2018-)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-08-30
Tax Number	470412500544
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	PSKOV REGION, RUS PSKOV REGION
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	GOVERNOR OF PSKOV OBLAST. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN CIVIL SERVANT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41067

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: 41067 Country: United States Entity: Q41809030 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: 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: Q41809030 Program: 191/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1912023-46269 https://drs.nsdc.gov.ua/ Status: active

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: S4MRQM7RM Start Date: 2023-02-24 Listing Date: 2023-08-17 Country: United States Entity: Q41809030 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