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10 SapherCheck records found for Person Moldova

Alias	DAVID GOTMAN MARIN POMOJAC DAVID GOTMAN MARIN POMOJAC Денис Игоревич ГУСЕВ
Profile Type	PERSON
Name	DENIS IGOREVICH GUSEV DENIS IGOREVICH GUSEV ДЕНИС ИГОРЕВИЧ ГУСЕВ GUSEV, DENIS IGOREVICH
First Name	ДЕНИС DAVID DENIS IGOREVICH DENIS MARIN
Middle Name	ИГОРЕВИЧ IGOREVICH
Last Name	GUSEV GOTMAN GUSEV ГУСЕВ POMOJAC
Country	RUSSIA ISRAEL MOLDOVA
Birth Date	1986-06-10 1987-10-07 1977-07-08
Birth-Place	MOSCOW, RUSSIA CEADIR-LUNGA, MOLDOVA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-12-27
Modified At	2024-10-01
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26671

4 Sanctions

1. Sanction Caption: The Cyber (Sancti...

Sanction Caption	The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CYB0050 Start Date: 2024-10-01 Modified At: 2024-10-01 Country: United Kingdom Entity: NK-25KkjMMTjetWmgevoAhPXj Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Denis Igorevich GUSEV is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Denis GUSEV provided financial services for Evil Corp including acting as a cash courier. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Cyber

Sanction Caption	Cyber
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CYB0050 Start Date: 2024-10-01 Modified At: 2024-10-01 Listing Date: 2024-10-01 Country: United Kingdom Entity: NK-25KkjMMTjetWmgevoAhPXj Program: Cyber Provisions: Asset freeze Reason: Denis Igorevich GUSEV is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Denis GUSEV provided financial services for Evil Corp including acting as a cash courier. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 26671 Country: United States Entity: NK-25KkjMMTjetWmgevoAhPXj 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

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: S4MRBCF15 Start Date: 2019-12-05 Listing Date: 2019-12-27 Country: United States Entity: NK-25KkjMMTjetWmgevoAhPXj 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. Yuriy Timofeyevich Averyanov

Registration Number	K78DSZYFEUA1
Alias	YURIY TIMOFEEVICH AVERYANOV Авер’янов Юрій Тимофійович AVERIANOV IURII Аверьянов Юрий Тимофеевич
Inn-Code	772918457831
Profile Type	PERSON
Name	AVERYANOV, YURIY TIMOFEYEVICH YURIY TIMOFEYEVICH AVERYANOV AVERIANOV YURII TYMOFIIOVYCH Юрий Тимофеевич Аверьянов YURIY TIMOFEYEVICH AVERYANOV ЮРИЙ ТИМОФЕЕВИЧ АВЕРЬЯНОВ Авер’янов Юрій Тимофійович
First Name	YURIY TIMOFEYEVICH ЮРИЙ YURIY Юрий
Middle Name	TIMOFEEVICH Тимофеевич TIMOFEYEVICH
Last Name	AVERYANOV AVERYANOV Аверьянов АВЕРЬЯНОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1950-01-17
Birth-Place	BENDERY, MOLDOVA BENDER, MOLDOVA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-17
Tax Number	772918457831
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)
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41142

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: 41142 Country: United States Entity: NK-7piRaBv2DXkyfEZx3V4BxL 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: NK-7piRaBv2DXkyfEZx3V4BxL 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: S4MRPHRJQ Start Date: 2023-02-24 Listing Date: 2023-04-17 Country: United States Entity: NK-7piRaBv2DXkyfEZx3V4BxL 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. Chiril GUZUN

Profile Type	PERSON
Name	CHIRIL GUZUN GUZUN CHIRIL
First Name	CHIRIL
Last Name	GUZUN GUZUN
Country	MOLDOVA
Nationality	ROMANIA MOLDOVA
Birth Date	1979-04-27
Birth-Place	RATUS, CRIULENI RATUS, MOLDOVA RATUS, CRIULENI : MOLDAVIE RATUS, MOLDOVA, REPUBLIC OF
Position	CHEF D'UN GROUPE PARAMILITAIRE, “SCUTUL POPORULUI” ANCIEN AGENT DE LA POLICE AUX FRONTIèRES FORMER BORDER POLICE OFFICER, CURRENTLY THE LEADER OF A PARAMILITARY GROUP, “SCUTUL POPORULUI” ANCIEN AGENT DE LA POLICE AUX FRONTIèRES, ACTUELLEMENT CHEF D’UN GROUPE PARAMILITAIRE, “SCUTUL POPORULUI”
First Seen	2024-02-23
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-03-05
Modified At	2024-05-22
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	CHIRIL GUZUN EST LE FONDATEUR ET LE CHEF ACTUEL DE “SCUTUL POPORULUI”, UNE ORGANISATION PARAMILITAIRE EN RéPUBLIQUE DE MOLDAVIE, QUI COMPREND D’ANCIENS MILITAIRES, POLICIERS ET MEMBRES DES SERVICES RéPRESSIFS, QUI RECOURT à LA VIOLENCE EN ASSISTANT à DES MANIFESTATIONS, EN PARTICULIER POUR DéSTABILISER LA RéPUBLIQUE DE MOLDAVIE. LORS DES TENTATIVES DE DéSTABILISATION DU GOUVERNEMENT NATIONAL EN FéVRIER 2023, DES GROUPES DE MANIFESTANTS AFFILIéS AU PARTI “ȘOR”, INTERDIT PAR LA SUITE, ET AU PARTI “CONSTRUISONS L’EUROPE à LA MAISON”, “PARTIDUL ACASă CONSTRUIM EUROPA” (PACE), éTAIENT SOUTENUS ET ENTOURéS PAR DES MEMBRES DE “SCUTUL POPORULUI”, IMPLIQUéS DANS DES éMEUTES ET DES MANIFESTATIONS VIOLENTES. CHIRIL GUZUN EST éGALEMENT UNE CONNAISSANCE DE LONGUE DATE DE GHEORGHE CAVCALIUC„ UNE PERSONNE INSCRITE SUR LA LISTE ET LE CHEF DU PARTI “PACE”. CAVCALIUC A RECONNU SA CONCERTATION AVEC L’ORGANISATION DE CHIRIL GUZUN DANS LE CADRE DES MANIFESTATIONS VIOLENTES. EN OUTRE, NATALIA GUZUN, L’éPOUSE DE CHIRIL GUZUN, EST VICE-PRéSIDENTE DU PARTI “PACE”. EN SA QUALITé DE CHEF DE “SCUTUL POPORULUI”, CHIRIL GUZUN, EN DIRIGEANT ET EN SOUTENANT DES MANIFESTATIONS VIOLENTES, AINSI QU’EN Y PARTICIPANT, EST RESPONSABLE D’ACTIONS QUI COMPROMETTENT ET MENACENT L’éTAT DE DROIT, LA STABILITé ET LA SéCURITé EN RéPUBLIQUE DE MOLDAVIE. EN OUTRE, CHIRIL GUZUN EST ASSOCIé à GHEORGHE CAVCALIUC ET à “SCUTUL POPORULUI”. FORMER BORDER POLICE OFFICER AND THE CURRENT LEADER OF A PARAMILITARY GROUP, “SCUTUL POPORULUI” CHIRIL GUZUN IS ALSO A LONG-TIME ACQUAINTANCE OF GHEORGHE CAVCALIUC, A LISTED PERSON AND THE LEADER OF THE “PACE” PARTY. CAVCALIUC ADMITTED TO COORDINATING WITH CHIRIL GUZUN’S ORGANISATION REGARDING THE VIOLENT PROTESTS. IN ADDITION, NATALIA GUZUN, THE WIFE OF CHIRIL GUZUN, IS VICE-PRESIDENT OF THE “PACE” PARTY. IN THE ROLE OF “SCUTUL POPORULUI” LEADER, BY DIRECTING, ENGAGING IN AND SUPPORTING VIOLENT DEMONSTRATIONS, CHIRIL GUZUN IS RESPONSIBLE FOR ACTIONS WHICH UNDERMINE AND THREATEN THE RULE OF LAW, STABILITY AND SECURITY IN THE REPUBLIC OF MOLDOVA. FURTHERMORE, CHIRIL GUZUN IS ASSOCIATED WITH GHEORGHE CAVCALIUC AND “SCUTUL POPORULUI”. CHIRIL GUZUN IS THE FOUNDER AND CURRENT LEADER OF THE “SCUTUL POPORULUI”, A PARAMILITARY ORGANISATION IN THE REPUBLIC OF MOLDOVA, INCLUDING FORMER MILITARY, POLICE AND LAW-ENFORCEMENT PERSONNEL, WHICH USES VIOLENCE WHILE ATTENDING PROTESTS, PARTICULARLY TO DESTABILISE THE REPUBLIC OF MOLDOVA. DURING THE ATTEMPTS OF FEB 2023 TO DESTABILISE THE NATIONAL GOVERNMENT, GROUPS OF PROTESTERS AFFILIATED TO THE SUBSEQUENTLY-BANNED “PARTIDUL ȘOR” AND TO THE BUILDING EUROPE AT HOME PARTY, “PARTIDUL ACASă CONSTRUIM EUROPA” (PACE) WERE SUPPORTED AND SURROUNDED BY MEMBERS OF THE “SCUTUL POPORULUI”, WHO WERE INVOLVED IN RIOTS AND VIOLENT DEMONSTRATIONS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7145

6 Sanctions

1. Sanction Caption: MDA

Sanction Caption	MDA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-06
Sanction Last Change	2024-05-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11399.52 Start Date: 2024-04-30 Listing Date: 2024-04-29 Country: Belgium Entity: NK-9KpByfUikjPmqQ3fPGcZ9r Program: MDA Reason: 2024/1243 (OJ L29042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243

2. Sanction Caption: Ordinance of 28 J...

Sanction Caption	Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-03-05
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71272 Start Date: 2024-03-05 2024-05-22 Listing Date: 2024-03-05 2024-05-22 Country: Switzerland Entity: NK-9KpByfUikjPmqQ3fPGcZ9r Program: Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: MDA

Sanction Caption	MDA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-03
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.11399.52 Start Date: 2024-04-30 Listing Date: 2024-04-29 Country: European Union Entity: NK-9KpByfUikjPmqQ3fPGcZ9r Program: MDA Reason: 2024/1243 (OJ L29042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243

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-9KpByfUikjPmqQ3fPGcZ9r Reason: Council Decision concerning restrictive measures in view of actions destabilising the Republic of Moldova Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D0891-20240430

5. Sanction Caption: (UE) 2024/1243 du...

Sanction Caption	(UE) 2024/1243 du 26/04/2024 (UE Moldavie - R (UE) 2023/888)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.11399.52 Country: France Entity: NK-9KpByfUikjPmqQ3fPGcZ9r Program: (UE) 2024/1243 du 26/04/2024 (UE Moldavie - R (UE) 2023/888) (UE) 2024/739 du 22/02/2024 (UE Moldavie - R (UE) 2023/888) Reason: Chiril Guzun est le fondateur et le chef actuel de “Scutul Poporului”, une organisation paramilitaire en République de Moldavie, qui comprend d’anciens militaires, policiers et membres des services répressifs, qui recourt à la violence en assistant à des manifestations, en particulier pour déstabiliser la République de Moldavie. Lors des tentatives de déstabilisation du gouvernement national en février 2023, des groupes de manifestants affiliés au parti “ȘOR”, interdit par la suite, et au parti “Construisons l’Europe à la maison”, “Partidul Acasă Construim Europa” (PACE), étaient soutenus et entourés par des membres de “Scutul Poporului”, impliqués dans des émeutes et des manifestations violentes. Chiril Guzun est également une connaissance de longue date de Gheorghe Cavcaliuc„ une personne inscrite sur la liste et le chef du parti “PACE”. Cavcaliuc a reconnu sa concertation avec l’organisation de Chiril Guzun dans le cadre des manifestations violentes. En outre, Natalia Guzun, l’épouse de Chiril Guzun, est vice-présidente du parti “PACE”. En sa qualité de chef de “Scutul Poporului”, Chiril Guzun, en dirigeant et en soutenant des manifestations violentes, ainsi qu’en y participant, est responsable d’actions qui compromettent et menacent l’état de droit, la stabilité et la sécurité en République de Moldavie. En outre, Chiril Guzun est associé à Gheorghe Cavcaliuc et à “Scutul Poporului”. 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-9KpByfUikjPmqQ3fPGcZ9r Provisions: (UE) 2024/739 du 22/02/2024; (UE) 2024/1243 du 26/04/2024 Reason: Chiril Guzun est le fondateur et le chef actuel de “Scutul Poporului”, une organisation paramilitaire en République de Moldavie, qui comprend d’anciens militaires, policiers et membres des services répressifs, qui recourt à la violence en assistant à des manifestations, en particulier pour déstabiliser la République de Moldavie. Lors des tentatives de déstabilisation du gouvernement national en février 2023, des groupes de manifestants affiliés au parti “ȘOR”, interdit par la suite, et au parti “Construisons l’Europe à la maison”, “Partidul Acasă Construim Europa” (PACE), étaient soutenus et entourés par des membres de “Scutul Poporului”, impliqués dans des émeutes et des manifestations violentes. Chiril Guzun est également une connaissance de longue date de Gheorghe Cavcaliuc„ une personne inscrite sur la liste et le chef du parti “PACE”. Cavcaliuc a reconnu sa concertation avec l’organisation de Chiril Guzun dans le cadre des manifestations violentes. En outre, Natalia Guzun, l’épouse de Chiril Guzun, est vice-présidente du parti “PACE”. En sa qualité de chef de “Scutul Poporului”, Chiril Guzun, en dirigeant et en soutenant des manifestations violentes, ainsi qu’en y participant, est responsable d’actions qui compromettent et menacent l’état de droit, la stabilité et la sécurité en République de Moldavie. En outre, Chiril Guzun est associé à Gheorghe Cavcaliuc et à “Scutul Poporului”. Source URL: https://geldefonds.gouv.mc/

4. Gheorghe Petru CAVCALIUC

ID Number	AB0664715 058117566 2000033042660
Profile Type	PERSON
Name	CAVCALIUC GHEORGHE PETRU GHEORGHE PETRU CAVCALIUC GHEORGHE CAVCALIUC
First Name	GHEORGHE PETRU GHEORGHE
Last Name	CAVCALIUC CAVCALIUC
Country	MOLDOVA
Nationality	ROMANIA MOLDOVA
Birth Date	1982-10-25
Birth-Place	MICăUțI, MOLDOVA MICăUțI, MOLDOVA, REPUBLIC OF VILLAGE DE MICăUțI, COMTé DE STRășENI : MOLDAVIE SATUL MICăUţI, RAIONUL STRășENI VILLAGE DE MICăUțI, COMTé DE STRășENI
Position	POLITICIAN HOMME POLITIQUE HOMME POLITIQUE, PRéSIDENT DU PARTI POLITIQUE “CONSTRUISONS L’EUROPE à LA MAISON” [“BUILDING EUROPE AT HOME PARTY” (PACE)], ANCIEN CHEF ADJOINT DE L'INSPECTION GéNéRALE DE LA POLICE PRéSIDENT DU PARTI POLITIQUE “CONSTRUISONS L'EUROPE à LA MAISON” (“BUILDING EUROPE AT HOME PARTY”) (PACE) PRESIDENT OF THE (MOLDOVAN) POLITICAL PARTY “BUILDING EUROPE AT HOME PARTY” (PACE, PARTIDUL ACASă CONSTRUIM EUROPA); FORMER DEPUTY HEAD OF THE GENERAL POLICE INSPECTORATE ANCIEN CHEF ADJOINT DE L'INSPECTION GéNéRALE DE LA POLICE
First Seen	2023-05-31
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2023-06-28
Modified At	2024-05-22
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS RISE MOLDOVA PEOPLE OF INTEREST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	GHEORGHE PETRU CAVCALIUC IS THE FORMER DEPUTY HEAD OF THE GENERAL POLICE INSPECTORATE OF THE REPUBLIC OF MOLDOVA. HE IS KNOWN FOR HAVING ORGANISED AND PARTICIPATED IN THE VIOLENT PROTESTS OF OCT 2022, ALONGSIDE ILAN SHOR. HE HAS USED HIS CONNECTIONS WITHIN THE GENERAL POLICE INSPECTORATE TO RECRUIT FORMER POLICE OFFICERS AND CREATE A PARAMILITARY GROUP TO “PROTECT” THE VIOLENT DEMONSTRATORS AGAINST THE GOVERNMENT OF THE REPUBLIC OF MOLDOVA. IN THIS CONTEXT, HE HAS FOUNDED A SO-CALLED “SHADOW GOVERNMENT” WITH THE AIM OF REPLACING THE DEMOCRATICALLY ELECTED GOVERNMENT OF THE REPUBLIC OF MOLDOVA. BY DIRECTING AND PLANNING VIOLENT DEMONSTRATIONS, GHEORGHE CAVCALIUC IS RESPONSIBLE FOR ACTIONS WHICH UNDERMINE AND THREATEN THE SOVEREIGNTY AND INDEPENDENCE OF THE REPUBLIC OF MOLDOVA, AND THE DEMOCRACY, THE RULE OF LAW, STABILITY AND SECURITY IN THE REPUBLIC OF MOLDOVA. STATE IDENTIFICATION NUMBER (IDNP): 2000033042660 (REPUBLIC OF MOLDOVA) NUMéRO D’IDENTIFICATION NATIONAL (IDNP): 2000033042660 (RéPUBLIQUE DE MOLDAVIE) FORMER DEPUTY HEAD OF THE GENERAL POLICE INSPECTORATE FUNCTION: POLITICIAN, PRESIDENT OF THE POLITICAL PARTY “BUILDING EUROPE AT HOME PARTY” (PACE) GHEORGHE PETRU CAVCALIUC EST L’ANCIEN CHEF ADJOINT DE L’INSPECTION GéNéRALE DE LA POLICE DE LA RéPUBLIQUE DE MOLDAVIE. IL EST CONNU POUR AVOIR ORGANISé LES VIOLENTES MANIFESTATIONS D’OCTOBRE 2022 ET Y AVOIR PARTICIPé, AUX CôTéS D’ILAN SHOR. IL A UTILISé SES RELATIONS AU SEIN DE L’INSPECTION GéNéRALE DE LA POLICE POUR RECRUTER D’ANCIENS OFFICIERS DE POLICE ET CRéER UN GROUPE PARAMILITAIRE AFIN DE “PROTéGER” LES MANIFESTANTS VIOLENTS CONTRE LE GOUVERNEMENT DE LA RéPUBLIQUE DE MOLDAVIE. DANS CE CONTEXTE, IL A FONDé UN “GOUVERNEMENT FICTIF” DANS LE BUT DE REMPLACER LE GOUVERNEMENT DéMOCRATIQUEMENT éLU DE LA RéPUBLIQUE DE MOLDAVIE. EN DIRIGEANT ET EN ORGANISANT DES MANIFESTATIONS VIOLENTES, GHEORGHE CAVCALIUC EST RESPONSABLE D’ACTIONS QUI COMPROMETTENT ET MENACENT LA SOUVERAINETé ET L’INDéPENDANCE DE LA RéPUBLIQUE DE MOLDAVIE, AINSI QUE LA DéMOCRATIE, L’éTAT DE DROIT, LA STABILITé ET LA SéCURITé EN RéPUBLIQUE DE MOLDAVIE.
SourceUrl	https://profiles.rise.md/profile.php?id=200623074627 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6658

7 Sanctions

1. Sanction Caption: MDA

Sanction Caption	MDA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-06
Sanction Last Change	2024-05-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10155.77 Start Date: 2024-04-30 Listing Date: 2024-04-29 Country: Belgium Entity: NK-CJEWnT36jJGiJk6GGZ3XRr Program: MDA Reason: 2024/1243 (OJ L29042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243

2. Sanction Caption: Moldova

Sanction Caption	Moldova
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: 6 Country: Canada Entity: NK-CJEWnT36jJGiJk6GGZ3XRr Program: Moldova Reason: 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 28 J...

Sanction Caption	Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-06-28
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62631 Start Date: 2024-03-05 2023-06-28 2024-05-22 Listing Date: 2024-03-05 2023-06-28 2024-05-22 Country: Switzerland Entity: NK-CJEWnT36jJGiJk6GGZ3XRr Program: Ordinance of 28 June 2023 on measures concerning Moldova (RS 946.231.156.5), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: MDA

Sanction Caption	MDA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-03
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.10155.77 Start Date: 2024-04-30 Listing Date: 2024-04-29 Country: European Union Entity: NK-CJEWnT36jJGiJk6GGZ3XRr Program: MDA Reason: 2024/1243 (OJ L29042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401243

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-CJEWnT36jJGiJk6GGZ3XRr Reason: Council Decision concerning restrictive measures in view of actions destabilising the Republic of Moldova Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D0891-20240430

6. Sanction Caption: (UE) 2024/1243 du...

Sanction Caption	(UE) 2024/1243 du 26/04/2024 (UE Moldavie - R (UE) 2023/888)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-05-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.10155.77 Country: France Entity: NK-CJEWnT36jJGiJk6GGZ3XRr Program: (UE) 2023/1045 du 30/05/2023 (UE Moldavie - R (UE) 2023/888) (UE) 2024/1243 du 26/04/2024 (UE Moldavie - R (UE) 2023/888) Reason: Gheorghe Petru Cavcaliuc est l’ancien chef adjoint de l’Inspection générale de la police de la République de Moldavie. Il est connu pour avoir organisé les violentes manifestations d’octobre 2022 et y avoir participé, aux côtés d’Ilan Shor. Il a utilisé ses relations au sein de l’Inspection générale de la police pour recruter d’anciens officiers de police et créer un groupe paramilitaire afin de “protéger” les manifestants violents contre le gouvernement de la République de Moldavie. Dans ce contexte, il a fondé un “gouvernement fictif” dans le but de remplacer le gouvernement démocratiquement élu de la République de Moldavie. En dirigeant et en organisant des manifestations violentes, Gheorghe Cavcaliuc est responsable d’actions qui compromettent et menacent la souveraineté et l’indépendance de la République de Moldavie, ainsi que la démocratie, l’état de droit, la stabilité et la sécurité en République de Moldavie. 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-CJEWnT36jJGiJk6GGZ3XRr Provisions: (UE) 2023/1045 du 30/05/2023; (UE) 2024/1243 du 26/04/2024 Reason: Gheorghe Petru Cavcaliuc est l’ancien chef adjoint de l’Inspection générale de la police de la République de Moldavie. Il est connu pour avoir organisé les violentes manifestations d’octobre 2022 et y avoir participé, aux côtés d’Ilan Shor. Il a utilisé ses relations au sein de l’Inspection générale de la police pour recruter d’anciens officiers de police et créer un groupe paramilitaire afin de “protéger” les manifestants violents contre le gouvernement de la République de Moldavie. Dans ce contexte, il a fondé un “gouvernement fictif” dans le but de remplacer le gouvernement démocratiquement élu de la République de Moldavie. En dirigeant et en organisant des manifestations violentes, Gheorghe Cavcaliuc est responsable d’actions qui compromettent et menacent la souveraineté et l’indépendance de la République de Moldavie, ainsi que la démocratie, l’état de droit, la stabilité et la sécurité en République de Moldavie. Source URL: https://geldefonds.gouv.mc/

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	RISE Moldova People of interest
Link First Seen	2023-06-07
Link Last Change	2023-06-07
Link Last Seen	2024-10-23
Link Properties	Role: cofondator Subject: NK-CJEWnT36jJGiJk6GGZ3XRr Object Object Caption: AO Clubul Sportiv de Armwresling a Sportivilor cu Epoleţi „Scorpion” Object Datasets Object Datasets: ann_graph_topics RISE Moldova People of interest Object Dates Object First Seen: 2023-06-07 Object Last Change: 2023-12-22 Object Last Seen: 2024-10-25 Object Properties

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	RISE Moldova People of interest
Link First Seen	2023-06-07
Link Last Change	2023-06-07
Link Last Seen	2024-10-23
Link Properties	Role: cofondator Subject: NK-CJEWnT36jJGiJk6GGZ3XRr Object Object Caption: AO Bunici Grijulii Object Datasets Object Datasets: ann_graph_topics RISE Moldova People of interest Object Dates Object First Seen: 2023-06-07 Object Last Change: 2023-12-22 Object Last Seen: 2024-10-25 Object Properties

5. Andranik Mkrtichovich Okroyan

Registration Number	FPSDXNZH91S5
Alias	Окроян Андранік Мкртичович Окроян Андраник Мкртичевич ANDRANIK MKRTICH OKROYAN OKROIAN ANDRANIK
Profile Type	PERSON
Name	OKROIAN ANDRANIK MKRTYCHOVYCH ANDRANIK MKRTICHOVICH OKROYAN ANDRANIK MKRTICHOVICH OKROYAN Окроян Андранік Мкртичович OKROYAN, ANDRANIK MKRTICHOVICH OKROYAN ANDRANIK MKRTICHEVIC ANDRANIK MKRTICHOVICH OKROYAN
First Name	ANDRANIK MKRTICHOVICH ANDRANIK
Middle Name	MKRTICHOVICH MKRTICH
Last Name	OKROYAN OKROYAN
Country	UNITED KINGDOM RUSSIA
Nationality	RUSSIA UNITED KINGDOM
Birth Date	1990-09-09 1990-03-09
Birth-Place	ARIONESHTY, MOLDOVA
Position	MEMBER OF THE BOARD OF DIRECTORS AT JOINT-STOCK COMPANY AERO-ENGINE SCIENTIFIC AND TECHNICAL COMPLEX “SOYUZ”
First Seen	2023-02-24
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-16
Modified At	2023-12-06
Tax Number	772985834179
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS 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 SURREY, UNITED KINGDOM
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	THE SON OF A RUSSIAN ENTREPRENEUR, MANAGER, CHIEF DESIGNER OF THE SOYUZ MILITARY PLANT, MKRTICH OKROYAN, WHO IS A KEY FIGURE IN THE PRODUCTION OF MISSILE WEAPONS USED TO SHELL UKRAINE, INCLUDING CIVILIAN TARGETS. ANDRANIK IS A SHAREHOLDER OF BALASHIKHA CASTING AND MECHANICAL PLANT OJSC (BLMZ), WHICH IS UNDER SANCTIONS FOR PARTICIPATION IN MILITARY PRODUCTION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45051

5 Sanctions

1. 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: RUS2031 Start Date: 2023-12-06 Modified At: 2023-12-06 Country: United Kingdom Entity: NK-KGMRcSYvWSb6t7T5QYMuob Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Asset freeze Trust Services Sanctions Reason: Andranik Mkrtichovich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors 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

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-06
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS2031 Start Date: 2023-12-06 Modified At: 2023-12-06 Listing Date: 2023-12-06 Country: United Kingdom Entity: NK-KGMRcSYvWSb6t7T5QYMuob Program: Russia Provisions: Asset freeze Reason: Andranik Mkrtichovich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors 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

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-14
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45051 Country: United States Entity: NK-KGMRcSYvWSb6t7T5QYMuob 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.

4. Sanction Caption: 277/2023

Sanction Caption	277/2023
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: 2023-05-12 End Date: 2033-05-12 Duration: Десять років Country: Ukraine Entity: NK-KGMRcSYvWSb6t7T5QYMuob Program: 277/2023 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/2772023-46745 https://drs.nsdc.gov.ua/ Status: active

5. 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: S4MRQXF0M Start Date: 2023-09-14 Listing Date: 2023-09-19 Country: United States Entity: NK-KGMRcSYvWSb6t7T5QYMuob Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Grigorij Karamalak

Alias	GRIGORY IVANOVICH KARAMALAK КАРАМАЛАК Григорий Иванович KARAMALAK GRIGORY IVANOVICH GRIGORY IVANOVICH KARAMALAK
Profile Type	PERSON
Name	CARAMALAC GRIGORE GRIGORY IVANOVICH KARAMALAK GRIGORIJ KARAMALAK GRIGORE IVANOVICH CARAMALAC GRIGORE CARAMALAC Григорий Иванович КАРАМАЛАК GRIGORIJ KARAMALAK GRIGORE IVANOVICH CARAMALAC
First Name	GRIGORIJ GRIGORE GRIGORY Григорий GRIGORE IVANOVICH
Middle Name	IVANOVICH Иванович
Last Name	КАРАМАЛАК KARAMALAK CARAMALAC KARAMALAK CARAMALAC
Country	MOLDOVA
Nationality	RUSSIA MOLDOVA
Birth Date	1965-05-21
Birth-Place	TARACLIA : MOLDAVIE TARACLIA, MOLDOVA TARACLIA, MOLDOVA, REPUBLIC OF TARACLIA, EX-URSS
Position	HOMME D’AFFAIRES. PRéSIDENT DE LA FONDATION IFAVIS. VICE-PRéSIDENT DE LA FéDéRATION RUSSE DE LUTTE. ASSISTANT DU SéNATEUR DE LA RéGION DE KOURSK, ALEXANDER BRYKSIN. VICE-PRéSIDENT DE LA FéDéRATION RUSSE DE LUTTE, ASSISTANT DU SéNATEUR DE LA RéGION DE KOURSK, ALEXANDER BRYKSIN PRéSIDENT DE LA FONDATION IFAVIS PRESIDENT OF THE IFAVIS FOUNDATION; VICE-PRESIDENT OF THE RUSSIAN FEDERATION OF WRESTLING; ASSISTANT TO THE SENATOR FOR THE KURSK REGION, ALEXANDER BRYKSIN HOMME D’AFFAIRES
First Seen	2023-05-31
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-05-30
Modified At	2023-06-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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	GRIGORE CARAMALAC IS A RUSSIAN/MOLDOVAN BUSINESSPERSON. HE EXERCISES CONTROL OVER THE IFAVIS FOUNDATION (RUSSIAN FEDERATION), THROUGH WHICH HE HAS ENGAGED IN ORGANISING PATRIOTIC AND SPORTS EVENTS IN THE OCCUPIED TERRITORIES IN EASTERN UKRAINE, WITH THE SUPPORT OF THE OCCUPATION AUTHORITIES. FURTHERMORE, HE IS THE ASSISTANT TO THE RUSSIAN SENATOR FOR THE KURSK REGION, ALEXANDER BRYKSIN. HE IS THEREFORE RESPONSIBLE FOR SUPPORTING ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. GRIGORE CARAMALAC IS ALSO ASSOCIATED WITH ALEXANDER BRYKSIN. FUNCTION: BUSINESSMAN; PRESIDENT OF THE IFAVIS FOUNDATION; VICE-PRESIDENT OF THE RUSSIAN FEDERATION OF WRESTLING; ASSISTANT TO THE SENATOR FOR THE KURSK REGION, ALEXANDER BRYKSIN POLISH VERSION OF REGULATION 2023/1046 PERSONNES ASSOCIéES : ALEXANDER YURYEVICH BRYKSIN ASSOCIATED PERSON: ALEXANDER YURYEVICH BRYKSIN PERSONNES ASSOCIéES: ALEXANDER YURYEVICH BRYKSIN - GRIGORE CARAMALAC EST UN HOMME D’AFFAIRES RUSSE/MOLDAVE. IL EXERCE UN CONTRôLE SUR LA FONDATION IFAVIS (FéDéRATION DE RUSSIE), à TRAVERS LAQUELLE IL A PARTICIPé à L’ORGANISATION DE MANIFESTATIONS PATRIOTIQUES ET SPORTIVES DANS LES TERRITOIRES OCCUPéS DE L’EST DE L’UKRAINE, AVEC LE SOUTIEN DES AUTORITéS D’OCCUPATION. EN OUTRE, IL EST L’ASSISTANT DU SéNATEUR RUSSE POUR LA RéGION DE KOURSK, ALEXANDER BRYKSIN. IL EST DONC RESPONSABLE DE SOUTENIR DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. GRIGORE CARAMALAC EST éGALEMENT ASSOCIé AVEC ALEXANDER BRYKSIN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6663

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-01
Sanction Last Change	2023-06-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10153.79 Start Date: 2023-05-30 Listing Date: 2023-05-30 Country: Belgium Entity: NK-RM3PSXHJpwT3iRpbhfaaXy Program: UKR Reason: 2023/1046 (OJ L140 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1046

2. Sanction Caption: Moldova

Sanction Caption	Moldova
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: 9 Country: Canada Entity: NK-RM3PSXHJpwT3iRpbhfaaXy Program: Moldova Reason: 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	2023-06-07
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62592 Start Date: 2023-06-07 Listing Date: 2023-06-07 Country: Switzerland Entity: NK-RM3PSXHJpwT3iRpbhfaaXy 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	2023-05-31
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.10153.79 Start Date: 2023-05-30 Listing Date: 2023-05-30 Country: European Union Entity: NK-RM3PSXHJpwT3iRpbhfaaXy Program: UKR Reason: 2023/1046 (OJ L140 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1046

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-RM3PSXHJpwT3iRpbhfaaXy Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2023/1046 du...

Sanction Caption	(UE) 2023/1046 du 30/05/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-05-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-RM3PSXHJpwT3iRpbhfaaXy Program: (UE) 2023/1046 du 30/05/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Personnes associées: Alexander Yuryevich Bryksin - Grigore Caramalac est un homme d’affaires russe/moldave. Il exerce un contrôle sur la Fondation IFAVIS (Fédération de Russie), à travers laquelle il a participé à l’organisation de manifestations patriotiques et sportives dans les territoires occupés de l’est de l’Ukraine, avec le soutien des autorités d’occupation. En outre, il est l’assistant du sénateur russe pour la région de Koursk, Alexander Bryksin. Il est donc responsable de soutenir des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Grigore Caramalac est également associé avec Alexander Bryksin. 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-RM3PSXHJpwT3iRpbhfaaXy Provisions: (UE) 2023/1046 du 30/05/2023 Reason: Grigore Caramalac est un homme d’affaires russe/moldave. Il exerce un contrôle sur la Fondation IFAVIS (Fédération de Russie), à travers laquelle il a participé à l’organisation de manifestations patriotiques et sportives dans les territoires occupés de l’est de l’Ukraine, avec le soutien des autorités d’occupation. En outre, il est l’assistant du sénateur russe pour la région de Koursk, Alexander Bryksin. Il est donc responsable de soutenir des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Grigore Caramalac est également associé avec Alexander Bryksin. Source URL: https://geldefonds.gouv.mc/

7. Yevgeniya Aleksandrovna Gutsul

Registration Number	KVZCSLFAPMJ3
Profile Type	PERSON
Name	Евгения Александровна Гуцул GUTSUL, YEVGENIYA ALEKSANDROVNA YEVGENIYA ALEKSANDROVNA GUTSUL YEVGENIYA ALEKSANDROVNA GUTSUL
First Name	Евгения YEVGENIYA YEVGENIYA ALEKSANDROVNA
Middle Name	Александровна ALEKSANDROVNA
Last Name	GUTSUL GUTSUL Гуцул
Country	MOLDOVA
Nationality	MOLDOVA
Birth Date	1986-09-06
Birth-Place	ETULIA, GAGAUZIA, MOLDOVA
First Seen	2024-06-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49416

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49416 Country: United States Entity: NK-YUSgGrKYv8HtoUcekbb3ZJ 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL94G Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: NK-YUSgGrKYv8HtoUcekbb3ZJ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-06-12
Link Last Change	2024-06-12
Link Last Seen	2024-10-25
Link Properties	Role: Associate Of Subject: NK-YUSgGrKYv8HtoUcekbb3ZJ Object Object Caption: Ilan Mironovich Shor Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions UK HMT/OFSI Consolidated List of Targets Polish List of Persons and Entities Subject to Sanctions EU Financial Sanctions Files (FSF) UK FCDO Sanctions List Wikidata Politically Exposed Persons US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes RISE Moldova People of interest Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata Wikidata Persons in Relevant Categories French National Asset Freezing System EU Consolidated Travel Bans Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-22 Object Last Seen: 2024-10-25 Object Properties Alias: Ilan Mironovici Șor Ilan Mironovici ȘOR Ilan Short 伊兰·舍尔 Ilan Sjor Ілан Шор Шор, Илан Миронович Ilan Shor Ilan Șor IIan Şor Șor Ilan Mironovici Шор Илан Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6657 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39597 https://profiles.rise.md/profile.php?id=190129200722

8. Mikhail Nikolaevich KUSHAKOV

Alias	Кушаков Михаил Николаевич Михайло Миколайович КУШАКОВ Михаил Николаевич КУШАКОВ / Михайло Миколайович КУШАКОВ КУШАКОВ Михайло Миколайович Михаил Николаевич КУШАКОВ КУШАКОВ Михаил Николаевич Кушаков Михайло Миколайович KUSHAKOV MIKHAIL
Profile Type	PERSON
Name	Михайло Миколайович КУШАКОВ ミハイル・クシャコフ MIKHAIL NIKOLAEVICH KUSHAKOV MIKHAIL KUSHAKOV Михаил Николаевич КУШАКОВ KUSHAKOV MYKHAILO MYKOLAIOVYCH MYCHAJLO MYKOLAJOVYTJ KUSJAKOV Кушаков Михайло Миколайович MICHAIL NIKOLAJEVITJ KUSJAKOV KUSHAKOV MIKHAIL NIKOLAEVICH
First Name	MIKHAIL NIKOLAEVICH Михайло MIKHAIL Михаил MICHAIL
Middle Name	Миколайович Николаевич NIKOLAJEVITJ NIKOLAEVICH
Last Name	КУШАКОВ KUSHAKOV KUSHAKOV KUSJAKOV
Country	UKRAINE MOLDOVA
Nationality	RUSSIA MOLDOVA
Birth Date	1958-11-23
Birth-Place	MOLDAVIE MOLDOVA
Position	Так званий «міністр освіти і науки так званої ДНР» FORMER SO-CALLED “MINISTER OF EDUCATION AND SCIENCE” OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”. RECTOR OF THE DONBASS LAW ACADEMY. SELF-PROCLAIMED “MINISTER OF EDUCATION AND SCIENCE OF THE DONETSK PEOPLE’S REPUBLIC” 「ドネツク人民共和国教育・科学相」（自称）
First Seen	2022-05-04
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-13
Modified At	2023-11-02
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	2A ST. UNIVERSITETSKAYA, DONETSK, UKRAINE
Topics	SANCTIONED ENTITY
Notes	FORMER SO-CALLED “MINISTER OF EDUCATION AND SCIENCE” OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”. HE IS THE RECTOR OF THE DONBASS LAW ACADEMY. IN TAKING ON AND ACTING IN THOSE CAPACITIES, HE HAS ACTIVELY UNDERMINED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ANCIEN SOI-DISANT “MINISTRE DE L’éDUCATION ET DES SCIENCES” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK”. IL EST RECTEUR DE L’ACADéMIE DE DROIT DU DONBASS. EN ASSUMANT CETTE FONCTION ET EN CETTE DOUBLE QUALITé, IL A ACTIVEMENT COMPROMIS L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. SO-CALLED ‘MINISTER OF EDUCATION AND SCIENCE’ OF THE SO-CALLED ‘PEOPLE’S REPUBLIC OF DONETSK’ SO-CALLED MINISTER OF THE SO-CALLED ‘PEOPLE’S REPUBLIC OF DONETSK’
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4741

13 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-05-04 Country: Australia Entity: NK-ciTgTd8eU75myDdGbJL86Z 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. 14) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7904.79 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: NK-ciTgTd8eU75myDdGbJL86Z Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

3. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 209 Country: Canada Entity: NK-ciTgTd8eU75myDdGbJL86Z Program: Ukraine Reason: 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: 53277 Start Date: 2023-11-02 2022-04-13 Listing Date: 2023-11-02 2022-04-13 Country: Switzerland Entity: NK-ciTgTd8eU75myDdGbJL86Z 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	2023-11-14
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.7904.79 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: NK-ciTgTd8eU75myDdGbJL86Z Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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-ciTgTd8eU75myDdGbJL86Z 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) 2022/581 du ...

Sanction Caption	(UE) 2022/581 du 08/04/2022 (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-ciTgTd8eU75myDdGbJL86Z Program: (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien soi-disant “ministre de l’éducation et des sciences” de la soi-disant “République populaire de Donetsk”. Il est recteur de l’Académie de droit du Donbass. En assumant cette fonction et en cette double qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance 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: RUS1143 Start Date: 2022-04-13 Modified At: 2022-05-24 Country: United Kingdom Entity: NK-ciTgTd8eU75myDdGbJL86Z Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1143 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: NK-ciTgTd8eU75myDdGbJL86Z Program: Russia Provisions: Asset freeze Reason: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（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: 96 Start Date: 2022-03-03 Country: Japan Entity: NK-ciTgTd8eU75myDdGbJL86Z Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（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: NK-ciTgTd8eU75myDdGbJL86Z Provisions: (UE) 2022/581 du 08/04/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/1765 du 13/09/2023 Reason: Ancien soi-disant “ministre de l’éducation et des sciences” de la soi-disant “République populaire de Donetsk”. Il est recteur de l’Académie de droit du Donbass. En assumant cette fonction et en cette double qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance 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: 2022-08-23 Country: New Zealand Entity: NK-ciTgTd8eU75myDdGbJL86Z Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze 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

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-ciTgTd8eU75myDdGbJL86Z 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

9. Baban Alla Fedorivna

Registration Number	FPH1MRLR1JM3
Alias	Бабан Алла Федорівна Бабан Алла Фёдоровна BABAN ALLA
Inn-Code	772911723121
Profile Type	PERSON
Name	BABAN ALLA FEDOROVNA ALLA FEDOROVNA BABAN BABAN, ALLA FEDOROVNA ALLA FEDOROVNA BABAN Бабан Алла Федорівна BABAN ALLA FEDORIVNA
First Name	ALLA FEDOROVNA ALLA
Middle Name	FEDOROVNA
Last Name	BABAN BABAN
Country	UNITED KINGDOM RUSSIA
Nationality	RUSSIA
Birth Date	1964-09-13
Birth-Place	ARIONESHTY, MOLDOVA
First Seen	2023-02-24
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-01-21
Tax Number	772911723121
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS
Address	MOSCOW
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	THE WIFE OF A RUSSIAN BUSINESSMAN, MANAGER, CHIEF DESIGNER OF THE SOYUZ MILITARY PLANT, MKRTICH OKROYAN, WHO IS A KEY FIGURE IN THE PRODUCTION OF MISSILE WEAPONS USED TO SHELL UKRAINE, INCLUDING CIVILIAN TARGETS. SHE IS A SHAREHOLDER OF BALASHIKHA CASTING AND MECHANICAL PLANT OJSC (BLMZ), WHICH IS UNDER SANCTIONS FOR PARTICIPATION IN MILITARY PRODUCTION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45046

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-14
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45046 Country: United States Entity: NK-dZEmhiTRgg9CakS2AMTdS4 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: 277/2023

Sanction Caption	277/2023
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: 2023-05-12 End Date: 2033-05-12 Duration: Десять років Country: Ukraine Entity: NK-dZEmhiTRgg9CakS2AMTdS4 Program: 277/2023 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/2772023-46745 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: S4MRQXF0J Start Date: 2023-09-14 Listing Date: 2023-09-19 Country: United States Entity: NK-dZEmhiTRgg9CakS2AMTdS4 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. Evghenia GUȚUL

Alias	Гуцул Євгенія Гуцул, Евгения Александровна Євгенія Гуцул EVGHENIA GUțUL EVGHENIA GUTSUL Євгенія Олександрівна Гуцул EVGHENIA GUTUL GUțUL EVGHENIA
Profile Type	PERSON
Name	エフゲニア・グシュル EVGHENIA GUȚUL EVGHENIA GUțULOVá Евгения Гуцул EVGHENIA GUţULOVá EVGHENIA GUțUL EVGHENIA GUţUL EUGENIA GUTSUL Гуцул Євгенія Олександрівна EVGHENIA GUTUL
First Name	EVGENIA EVGHENIA
Last Name	GUțULOVá GUțUL GUȚUL GUţULOVá GUTUL
Country	MOLDOVA
Nationality	SOVIET UNION MOLDOVA
Birth Date	1986-09-05
Birth-Place	ETULIA, MOLDOVA, REPUBLIC OF ETULIA, VULCăNEșTI, RSS DE MOLDAVIE ETULIA SATUL ETULIA, RAIONUL VULCăNEşTI ETULIA, VULCăNEșTI : MOLDAVIE
Position	GOVERNOR OF GAGAUZIA (2023-) GOVERNOR OF THE AUTONOMOUS TERRITORIAL UNIT OF GAGAUZIA (MOLDOVA) POLITICIANă GOUVERNEUR DE L’UNITé TERRITORIALE AUTONOME DE GAGAOUZIE
First Seen	2023-06-07
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2024-10-14
Modified At	2024-10-21
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS EU COUNCIL OFFICIAL JOURNAL SANCTIONED ENTITIES MONACO NATIONAL FUND FREEZING LIST RISE MOLDOVA PEOPLE OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MOLDOVAN POLITICIAN EVGHENIA GUţUL EST GOUVERNEUR (BASHKAN) DE L’UNITé TERRITORIALE AUTONOME DE GAGAOUZIE EN RéPUBLIQUE DE MOLDAVIE. ELLE TRAVAILLAIT AUPARAVANT POUR LE PARTI POLITIQUE D’ILAN SHOR, “SHOR” (“ŞOR”), QUI EST DéSORMAIS INTERDIT, ET A PARTICIPé à SON FINANCEMENT ILLéGAL. ELLE A PROPOSé à PLUSIEURS ASSOCIéS DE SHOR D’OCCUPER DES FONCTIONS AU SEIN DU COMITé EXéCUTIF DE GAGAOUZIE, MêME SI CES PERSONNES N’AVAIENT PAS DE LIENS AVEC LA GAGAOUZIE. EN DéPIT DU FAIT QU’ELLE NE DISPOSAIT PAS DE LA COMPéTENCE CONSTITUTIONNELLE POUR LE FAIRE, EN TANT QUE GOUVERNEUR ELLE A EFFECTUé UNE VISITE OFFICIELLE EN FéDéRATION DE RUSSIE ET Y A RENCONTRé LE PRéSIDENT RUSSE VLADIMIR POUTINE. ELLE A DEMANDé à POUTINE LE SOUTIEN DE LA RUSSIE POUR LES DROITS, L’AUTORITé ET LES POSITIONS DE LA GAGAOUZIE, ET A REçU DES ASSURANCES EN CE SENS. EN PROMOUVANT LE SéPARATISME AU SEIN DE L’UNITé TERRITORIALE AUTONOME DE GAGAOUZIE ET DES LIENS éTROITS AVEC LA FéDéRATION DE RUSSIE, EVGHENIA GUţUL TENTE DE RENVERSER L’ORDRE CONSTITUTIONNEL, MENAçANT AINSI LA SOUVERAINETé ET L’INDéPENDANCE DE LA RéPUBLIQUE DE MOLDAVIE, AINSI QUE LA DéMOCRATIE, LA STABILITé ET LA SéCURITé DANS LE PAYS.
SourceUrl	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D2701 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7669 https://profiles.rise.md/profile.php?id=230525190800

4 Sanctions

1. Sanction Caption: MDA

Sanction Caption	MDA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.12248.90 Start Date: 2024-10-14 Listing Date: 2024-10-14 Country: European Union Entity: Q118378361 Program: MDA Reason: 2024/2700 (OJ L14102024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402700

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Council Official Journal Sanctioned Entities
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q118378361 Source URL: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0

3. Sanction Caption: (UE) 2024/2700 du...

Sanction Caption	(UE) 2024/2700 du 14/10/2024 (UE Moldavie - R (UE) 2023/888)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q118378361 Program: (UE) 2024/2700 du 14/10/2024 (UE Moldavie - R (UE) 2023/888) Reason: Evghenia Guţul est gouverneur (Bashkan) de l’unité territoriale autonome de Gagaouzie en République de Moldavie. Elle travaillait auparavant pour le parti politique d’Ilan Shor, “SHOR” (“ŞOR”), qui est désormais interdit, et a participé à son financement illégal. Elle a proposé à plusieurs associés de Shor d’occuper des fonctions au sein du comité exécutif de Gagaouzie, même si ces personnes n’avaient pas de liens avec la Gagaouzie. En dépit du fait qu’elle ne disposait pas de la compétence constitutionnelle pour le faire, en tant que gouverneur elle a effectué une visite officielle en Fédération de Russie et y a rencontré le président russe Vladimir Poutine. Elle a demandé à Poutine le soutien de la Russie pour les droits, l’autorité et les positions de la Gagaouzie, et a reçu des assurances en ce sens. En promouvant le séparatisme au sein de l’unité territoriale autonome de Gagaouzie et des liens étroits avec la Fédération de Russie, Evghenia Guţul tente de renverser l’ordre constitutionnel, menaçant ainsi la souveraineté et l’indépendance de la République de Moldavie, ainsi que la démocratie, la stabilité et la sécurité dans le pays. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-10-17
Sanction Last Change	2024-10-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q118378361 Provisions: (UE) 2024/2700 du 14/10/2024 Reason: Evghenia Guţul est gouverneur (Bashkan) de l’unité territoriale autonome de Gagaouzie en République de Moldavie. Elle travaillait auparavant pour le parti politique d’Ilan Shor, “SHOR” (“ŞOR”), qui est désormais interdit, et a participé à son financement illégal. Elle a proposé à plusieurs associés de Shor d’occuper des fonctions au sein du comité exécutif de Gagaouzie, même si ces personnes n’avaient pas de liens avec la Gagaouzie. En dépit du fait qu’elle ne disposait pas de la compétence constitutionnelle pour le faire, en tant que gouverneur elle a effectué une visite officielle en Fédération de Russie et y a rencontré le président russe Vladimir Poutine. Elle a demandé à Poutine le soutien de la Russie pour les droits, l’autorité et les positions de la Gagaouzie, et a reçu des assurances en ce sens. En promouvant le séparatisme au sein de l’unité territoriale autonome de Gagaouzie et des liens étroits avec la Fédération de Russie, Evghenia Guţul tente de renverser l’ordre constitutionnel, menaçant ainsi la souveraineté et l’indépendance de la République de Moldavie, ainsi que la démocratie, la stabilité et la sécurité dans le pays. Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	RISE Moldova People of interest
Link First Seen	2023-06-07
Link Last Change	2023-06-07
Link Last Seen	2024-10-23
Link Properties	Subject: Q118378361 Object Object Caption: Ilan Mironovich Shor Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions UK HMT/OFSI Consolidated List of Targets Polish List of Persons and Entities Subject to Sanctions EU Financial Sanctions Files (FSF) UK FCDO Sanctions List Wikidata Politically Exposed Persons US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes RISE Moldova People of interest Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata Wikidata Persons in Relevant Categories French National Asset Freezing System EU Consolidated Travel Bans Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-22 Object Last Seen: 2024-10-25 Object Properties Alias: Ilan Mironovici Șor Ilan Mironovici ȘOR Ilan Short 伊兰·舍尔 Ilan Sjor Ілан Шор Шор, Илан Миронович Ilan Shor Ilan Șor IIan Şor Șor Ilan Mironovici Шор Илан Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6657 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39597 https://profiles.rise.md/profile.php?id=190129200722