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5 SapherCheck records found for Person Nikolaev

Alias	ROMAN LEONIDOVICH PODLINEV Роман Леонидович Подлинев ROMAN PODLINEV
Profile Type	PERSON
Name	Раман Леанідавіч ПодлIнеў RAMAN PODLINEU RAMAN LEANIDAVICH PODLINEU PODLINEU, RAMAN LEANIDAVICH
First Name	Раман RAMAN Роман ROMAN
Middle Name	Леонидович LEONIDOVICH LEANIDAVICH Леанідавіч
Last Name	PODLINEU Подлинев PODLINEV ПодлIнеў
Country	BELARUS
Nationality	BELARUS
Birth Date	1976
Birth-Place	KAZANKA, NIKOLAEV OBLAST, UKRAINE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MINSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33174

2 Sanctions

1. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 81 Country: Canada Entity: NK-PZ2wRA27gHfURGoL8CiKMc Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33174 Country: United States Entity: NK-PZ2wRA27gHfURGoL8CiKMc Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Oleg Anatoliyovych VOLOSHYN

Alias	OLEG VOLOSHYN OLEH VOLOSHYN OLEG ANATOLYEVICH VOLOSHIN OLEG ANATOLIEVICH VOLOSHYN OLEG ANATOLYEVICH VOLOSHYN Олег Анатолійович Волошин Олег Анатольевич Волошин
ID Number	1981040705733 2968200719
Profile Type	PERSON
Name	OLEG VOLOCHINE OLEG ANATOLIYOVYCH VOLOSHYN OLEG ANATOLIYOVYCH VOLOSHĭN OLEG VOLOSHYN OLEH VOLOSHYN ოლეგ ვოლოშინი Волошин, Олег Анатольевич Волошин Олег Анатолійович OLEG ANATOLYEVICH VOLOSHIN OLEG ANATOLYEVICH VOLOSHYN VOLOSHYN, OLEH
First Name	OLEG OLEG ANATOLIYOVYCH OLEH
Middle Name	ANATOLIYOVYCH
Last Name	VOLOSHYN VOLOSHIN VOLOSHYN VOLOSHĭN
Country	UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1981-04-07
Birth-Place	UKRAINE NIKOLAEV UKRAINE NIKOLAEV MYKOLAIV MYKOLAIV, UKRAINE
Position	PEOPLE'S DEPUTY OF UKRAINE (2019-2023)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-24
Modified At	2024-06-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	131 ANTONOVICHA, 03150 KYIV
Topics	DIPLOMAT PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF UKRAINIAN PARLIAMENT; JOURNALIST UKRAINIAN PRO-RUSSIAN JOURNALIST AND POLITIC
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34461

6 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-04-06 Country: Australia Entity: Q30961751 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

2. Sanction Caption: 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: 205 Country: Canada Entity: Q30961751 Program: Ukraine 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: 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: RUS1054 Start Date: 2022-03-24 Modified At: 2022-07-15 Country: United Kingdom Entity: Q30961751 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Oleg Anatoliyovych VOLOSHYN (hereafter VOLOSHYN) is a [former Ukrainian MP and member of the pro-Russian Opposition Platform for Life (OPFL) political party]. VOLOSHYN is or has been involved in destabilising Ukraine, or undermining, or threatening the territorial integrity, sovereignty or independence of Ukraine, namely by using his position of influence to promote, via the spreading of disinformation and pro-Russian narratives which support Russia’s actions in Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1054 Start Date: 2022-03-24 Modified At: 2023-03-21 Listing Date: 2022-03-24 Country: United Kingdom Entity: Q30961751 Program: Russia Provisions: Asset freeze Reason: Oleg Anatolyevich VOLOSHYN (hereafter VOLOSHYN) is a [former Ukrainian MP and member of the pro-Russian Opposition Platform for Life (OPFL) political party]. VOLOSHYN is or has been involved in destabilising Ukraine, or undermining, or threatening the territorial integrity, sovereignty or independence of Ukraine, namely by using his position of influence to promote, via the spreading of disinformation and pro-Russian narratives which support Russia’s actions in Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-05-03 Country: New Zealand Entity: Q30961751 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

6. 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: 34461 Country: United States Entity: Q30961751 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.

3. Anatoliy Vladimirovich Chepiga

Alias	RUSLAN BORISOV Руслан Тимурович Боширов Анатолій Чепіга RUSLAN BOSCHIROW RUSLAN BOSHIROV ANATOLI VLADíMIROVITX TXEPIGA Чепига Анатолий Чепига Анатолий Владимирович Руслан Табаров ANATOLIY VLADIMIROVICH CHEPIGA ANATOLIJ VLADIMIROVIč ČEPIGA Анатолий Чепига RUSLAN BOSHIROV ANATOLI TSCHEPIGA Анатолій Чєпіґа RUSLAN BOSHIROV RUSLAN BOšIROV RUSLAN TABAROV Чепига, Анатолий ANATOLY VLADIMIROVICH CHEPIGA Чепига, Анатолий Владимирович Руслан Боширов Анатолий Владимирович ЧЕПИГА Анатолий Владимирович Чепига
Weak Alias	RUSLAN BOSHIROV Руслан Тимурович Боширов RUSLAN TABAROV
Profile Type	PERSON
Name	ANATOLIY CHEPIGA ANATOLIY VLADIMIROVICH CHEPIGA ANATOLI WLADIMIROWITSCH TSCHEPIGA ANATOLIJ VLADIMIROVIč ČEPIGA ANATOLIJ ČEPIGA ANATOLIY VLADIMIROVICH CHEPIGA ANATOLI TšEPIGA RUSLAN BOSHIROV Анатолий Владимирович ЧЕПИГА ANATOLI TXEPIGA CHEPIGA, ANATOLIY VLADIMIROVICH ANATOLIJ CZEPIGA Чепіга Анатолій Володимирович ANATOLIY VLADIMIROVICH CHEPIGA Анатолий Владимирович Чепига アナトリー・チェピガ
First Name	RUSLAN ANATOLY ANATOLIY ANATOLIY VLADIMIROVICH ANATOLIY VLADIMIROVICH
Middle Name	VLADIMIROVICH
Last Name	BORISOV CHEPIGA BOSHIROV CHEPIGA BOSHIROV CHEPIGA
Country	RUSSIA TAJIKISTAN
Nationality	RUSSIA
Birth Date	1979-04-05 1978-04-12
Birth-Place	DUSHANBE, TAJIKISTAN DUSHANBE NIKOLAEVKA, AMUR OBLAST, RUSSIAN FEDERATION DUSHANBE TAJIKISTAN NIKOLAEVKA, AMUR OBLAST DUSHANBE, TAJIKISTAN NIKOLAEVKA NIKOLAEVKA, AMUR OBLAST RUSSIA NIKOLAEVKA, AMUR OBLAST, RUSSIA NIKOLAEVKA, AMUR OBLAST : RUSSIE, DUSHANBE : TADJIKISTAN
Position	GRU OFFICER AGENT DU GRU
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2018-12-19
Modified At	2024-04-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	AGENT DU GRU, IL A DéTENU ET TRANSPORTé UN AGENT NEUROTOXIQUE, LE NOVITCHOK, QU'IL A ENSUITE UTILISé à SALISBURY AU COURS DU WEEK-END DU 04/03/2018. LE 05/09/2018, RUSLAN BOSHIROV A éTé ACCUSé PAR LE SERVICE DU MINISTèRE PUBLIC DE LA COURONNE (CROWN PROSECUTION OFFICE) DU ROYAUME-UNI DES FAITS SUIVANTS: CONSPIRATION D'ASSASSINAT SUR LA PERSONNE DE SERGEI SKRIPAL, TENTATIVE D'ASSASSINAT SUR LA PERSONNE DE SERGEI SKRIPAL, DE YULIA SKRIPAL ET DE NICK BAILEY, UTILISATION ET DéTENTION DE NOVITCHOK ET COUPS ET BLESSURES GRAVES AVEC PRéMéDITATION à L'ENCONTRE DE YULIA SKRIPAL ET DE NICK BAILEY. RUSSIAN SPY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26171 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1431

10 Sanctions

1. Sanction Caption: CHEM

Sanction Caption	CHEM
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.4950.61 Start Date: 2019-01-21 Listing Date: 2019-01-21 Country: Belgium Entity: Q56753726 Program: CHEM Reason: 2019/84 (OJ L18 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN

2. Sanction Caption: CHEM

Sanction Caption	CHEM
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.4950.61 Start Date: 2019-01-21 Listing Date: 2019-01-21 Country: European Union Entity: Q56753726 Program: CHEM Reason: 2019/84 (OJ L18 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN

3. 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: Q56753726 Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717

4. Sanction Caption: (UE) 2019/84 du 2...

Sanction Caption	(UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4950.61 Country: France Entity: Q56753726 Program: (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) Reason: Agent du GRU, il a détenu et transporté un agent neurotoxique, le Novitchok, qu'il a ensuite utilisé à Salisbury au cours du week-end du 04/03/2018. Le 05/09/2018, Ruslan Boshirov a été accusé par le Service du ministère public de la Couronne (Crown Prosecution office) du Royaume-Uni des faits suivants: conspiration d'assassinat sur la personne de Sergei Skripal, tentative d'assassinat sur la personne de Sergei Skripal, de Yulia Skripal et de Nick Bailey, utilisation et détention de Novitchok et coups et blessures graves avec préméditation à l'encontre de Yulia Skripal et de Nick Bailey. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Chemical Weap...

Sanction Caption	The Chemical Weapons (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: CHW0008 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q56753726 Program: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Chemical Weapons

Sanction Caption	Chemical Weapons
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: CHW0008 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2019-01-21 Country: United Kingdom Entity: Q56753726 Program: Chemical Weapons Provisions: Asset freeze Reason: GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: Q56753726 Provisions: (UE) 2019/84 du 21/01/2019 Reason: Agent du GRU, il a détenu et transporté un agent neurotoxique, le Novitchok, qu'il a ensuite utilisé à Salisbury au cours du week-end du 04/03/2018. Le 05/09/2018, Ruslan Boshirov a été accusé par le Service du ministère public de la Couronne (Crown Prosecution office) du Royaume-Uni des faits suivants: conspiration d'assassinat sur la personne de Sergei Skripal, tentative d'assassinat sur la personne de Sergei Skripal, de Yulia Skripal et de Nick Bailey, utilisation et détention de Novitchok et coups et blessures graves avec préméditation à l'encontre de Yulia Skripal et de Nick Bailey. Source URL: https://geldefonds.gouv.mc/

8. 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: 26171 Country: United States Entity: Q56753726 Program: SDN List Provisions: CAATSA - RUSSIA Block NPWMD Reason: Executive Order 13382 (Non-proliferation) CAATSA - Section 224 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

9. Sanction Caption: E.O. 13382

Sanction Caption	E.O. 13382
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Nonproliferation Sanctions (ISN) - State Department Authority ID: No. 71 04/15/2021 Vol. 86 Start Date: 2021-03-02 Country: United States Entity: Q56753726 Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/

10. 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: S4MR7QFND Start Date: 2018-12-19 Listing Date: 2018-12-19 Country: United States Entity: Q56753726 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. Yury Yakovlevich CHAIKA

Registration Number	LG7LCJX9KJ19
Alias	CHAIKA YURY YAKOVLEVICH Чайка Юрій Якович YOURI YAKOVLIEVITCH TCHAïKA JURIJ JAKOWLEWICZ CZAJKA YURY YAKOVLEVICH CHAIKA Чайка Юрий Яковлевич ЧАЙКА Юрий Яковлевич YOURI TCHAïKA Чайка, Юрий CHAIKA IURII IAKOVLEVICH CHAIKA YURI YAKOVLEVICH Чайка, Юрий Яковлевич YURY YAKOVLEVICH CHAYKA, YURI YAKOVLEVICH CHAIKA JURIJ JAKOVLEVIč ČAJKA YURY YAKOVLEVICH CHAYKA CHAYKA YURY YAKOVLEVICH YURY CHAIKA Юрий Яковлевич Чайка; YURI CHAJKA IURI IàKOVLEVITX TXAIKA YURI YAKOVLEVIç ÇAYKA 尤里·柴卡 CHAIKA JURY YURI CHAIKA ЧАЙКА ЮРИЙ ЯКОВЛЕВИЧ Юрий Чайка
Profile Type	PERSON
Name	CHAIKA YURY YAKOVLEVICH Чайка Юрій Якович 柴卡 JURI TšAIKA YURY YAKOVLEVICH CHAIKA YURI CHAIKA YURY YAKOVLEVICH CHAIKA IURI TXAIKA CHAIKA YURII YAKOVYCH YURIY YAKOVLEVICH CHAYKA JURIJ ČAJKA Юрий Яковлевич ЧАЙКА CHAIKA YURI YAKOVLEVICH JURIJ JAKOVLEVITJ TJAJKA YURI YAKOVLEVICH CHAIKA YURY(YURI) CHAIKA(CHAYKA) YURY YAKOVLEVICH CHAYKA ユーリ・チャイカ JURI JAKOWLEWITSCH TSCHAIKA YURY CHAIKA იური ჩაიკა Юрий Яковлевич Чайка ユーリー・チャイカ YURI ÇAYKA Юрый Якаўлевіч Чайка YURIY YAKOVLEVICH CHAYKA IOURI TCHAïKA יורי צ'ייקה CHAYKA, YURIY YAKOVLEVICH 유리 차이카 JURIJ CZAJKA
First Name	YURY YAKOVLEVICH YURIY YURI YURY YURY YAKOVLEVICH Юрий YURIY YAKOVLEVICH
Middle Name	Яковлевич YAKOVLEVICH
Last Name	CHAIKA/CHAYKA Чайка CHAYKA ЧАЙКА CHAIKA CHAYKA CHAIKA
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1951-05-25 1951-05-21
Birth-Place	NIKOLAYEVSK-ON-AMUR, KHABAROVSK TERRITORY, RUSSIA NIKOLAYEVSK-ON AMUR, KHABAROVSK TERRITORY NIKOLAïEVSK-SUR- L'AMOUR, KRAï DE KHABAROVSK, FéDéRATION DE RUSSIE : RUSSIE NIKOLAYEVSK-ON-AMUR, RUSSIA м. Ніколаєвськ-на-Амурі Хабаровського краю Російської Федерації NIKOLAYEVSK-ON AMUR, KHABAROVSK TERRITORY RUSSIA NIKOLAEVSK-ON-AMUR, RUSSIAN FEDERATION Російська Федерація, м. Ніколаєвськ-на-Амурі NIKOLAYEVSK-ON-AMUR NIKOLAEVSK-ON-AMUR, KHABAROVSK KRAI, RUSSIAN FEDERATION Николаевск-на-Амуре, Хабаровский край, РСФСР, СССР NIKOLAïEVSK-SUR- L'AMOUR, KRAï DE KHABAROVSK, FéDéRATION DE RUSSIE
Position	повноважний представник президента РФ в Північно-Кавказькому федеральному окрузі YURY YAKOVLEVICH CHAIKA IS A NON-PERMANENT MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION AND THE PLENIPOTENTIARY REPRESENTATIVE OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN THE NORTH CAUCASUS FEDERAL DISTRICT. HE IS DIRECTLY INVOLVED IN GUIDING AND IMPLEMENTING RUSSIA`S AGGRESSIVE FOREIGN POLICY.IN APRIL 2022 YURI CHAIKA PRESENTED STATE AWARDS TO SERVICEMEN WHO DISTINGUISHED THEMSELVES DURING THE SO-CALLED "SPECIAL OPERATION TO DENAZIFY UKRAINE". IN THE MEETING WITH REFUGEES FROM THE SO-CALLED DONETSK PEOPLE'S REPUBLIC IN PYATIGORSK ON 17 MARCH 2022, HE JUSTIFIED RUSSIA’S WAR ON UKRAINE AND STATED THAT UKRAINIAN AUTHORITIES HAVE COMMITTED GENOCIDE IN UKRAINE ... PRESIDENTIAL PLENIPOTENTIARY ENVOY TO NORTH CAUCASUS FEDERAL DISTRICT MINISTER OF JUSTICE (1999-2006) ロシア連邦安全保障会議メンバー、北コーカサス連邦管区ロシア連邦大統領全権代表 PRESIDENTIAL PLENIPOTENTIARY ENVOY TO NORTH CAUCASUS FEDERAL DISTRICT, MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION генеральный прокурор РФ PROSECUTOR GENERAL OF RUSSIA (2006-2020) SENIOR FEDERAL OFFICIALS A MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION AND THE PLENIPOTENTIARY REPRESENTATIVE OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN THE NORTH CAUCASUS FEDERAL DISTRICT з 22 січня 2020 р. Повноважний представник Президента Російської Федерації у Північно-Кавказькому федеральному окрузі Высшие федеральные чиновники
First Seen	2021-02-08
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-08-06
Gender	MALE
Datasets	RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN 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 SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST NAVALNY 35 LIST OF INDIVIDUALS FOR SANCTIONING AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	м. Москва, Російська Федерація
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	YURY YAKOVLEVICH CHAIKA IS A NON-PERMANENT MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION AND THE PLENIPOTENTIARY REPRESENTATIVE OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN THE NORTH CAUCASUS FEDERAL DISTRICT. HE IS DIRECTLY INVOLVED IN GUIDING AND IMPLEMENTING RUSSIA`S AGGRESSIVE FOREIGN POLICY. IN APR 2022 YURI CHAIKA PRESENTED STATE AWARDS TO SERVICEMEN WHO DISTINGUISHED THEMSELVES DURING THE SO-CALLED "SPECIAL OPERATION TO DENAZIFY UKRAINE". IN THE MEETING WITH REFUGEES FROM THE SO-CALLED DONETSK PEOPLE'S REPUBLIC IN PYATIGORSK ON 17 MAR 2022, HE JUSTIFIED RUSSIA’S WAR ON UKRAINE AND STATED THAT UKRAINIAN AUTHORITIES HAVE COMMITTED GENOCIDE IN UKRAINE. FOR MANY YEARS, YURI CHAIKA HAS BEEN ONE OF THE CLOSEST ASSOCIATES OF VLADIMIR PUTIN AND AN OBEDIENT SERVANT OF THE RULING REGIME. YURI CHAIKA AND HIS FAMILY HAVE PERSONALLY BENEFITTED FROM THEIR CLOSE ASSOCIATION WITH PUTIN`S REGIME. HE IS THEREFORE RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE. NON-PERMANENT MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION; PRESIDENTIAL PLENIPOTENTIARY ENVOY TO THE NORTH CAUCASIAN FEDERAL DISTRICT Почему в списке \| Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. \| Исходя из информации СМИ, подозревается в том, что, занимая высокопоставленные должности в правоохранительных органах, незаконно влиял на расследование уголовных дел, Юрий Чайка совершал преступления против свобод и прав человека, нарушал международные правовые нормы, а также совершал преступления в экономической сфере. \| Как следует из публикации «Радио Свобода», под руководством Чайки Генеральная прокуратура РФ неправомерно прекратила следственные действия по ряду громких дел, в том числе по делу о смерти юриста фонда HERMITAGE Сергея Магнитского, что стало основанием для принятия в США акта Магнитского. \| По данным Фонда борьбы с коррупцией, Юрий Чайка, предположительно, подозревается в том, что, занимая государственную должность, оказывал покровительство бизнесу своих сыновей Артема и Игоря. \| По информации «Медузы», генпрокурор был фигурантом в двух уголовных делах, расследуемых региональным управлением ФСБ по Иркутской области — о получении золотых часов в качестве взятки и о растрате бюджетных средств при строительстве юридического института в Иркутске. \| Согласно изданию NEWSRU.COM, в 1998 году Чайка получил участок на Рублевке площадью 2 500 кв. м. Через год земля была переоформлена на жену генпрокурора Елену, а в 2013 году — на его сына Артема. Уже к 2008 году на участке был возведен дом, однако вплоть до 2015 года в документах указывалось, что его строительство продолжается. Это позволяло владельцам в течение семи лет не платить налог и не указывать недвижимость в имущественных декларациях. \| Как отмечает THE NEW YORK TIMES, Юрий Чайка был источником дискредитирующей информации о кандидате в президенты США Хиллари Клинтон, которую российская сторона обещала передать Дональду Трампу-младшему во время его встречи с российским адвокатом Натальей Весельницкой и российско-американским лоббистом Ринатом Ахметшиным. FORMER PROSECUTOR GENERAL. PLENIPOTENTIARY REPRESENTATIVE OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN THE NORTH CAUCASIAN FEDERAL DISTRICT. LAUNDERING, THEFT, CORRUPTION. AS A MEMBER OF THE SECURITY COUNCIL, WHICH PROVIDES ADVICE ON AND COORDINATES NATIONAL SECURITY AFFAIRS, HE WAS INVOLVED IN SHAPING THE POLICY OF THE RUSSIAN GOVERNMENT, WHICH THREATENS THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. NON-PERMANENT MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION; PRESIDENTIAL PLENIPOTENTIARY ENVOY TO THE NORTH CAUCASIAN FEDERAL DISTRICT (AS AT FEBRUARY 2022) RUSSIAN POLITICIAN PLENIPOTENTIARY OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN THE NORTH CAUCASUS FEDERAL DISTRICT. ASSISTS IN ORGANIZING AND IMPLEMENTING ACTIONS AND POLICIES THAT UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. YURY CHAIKA EST MEMBRE NON PERMANENT DU CONSEIL DE SéCURITé DE LA FéDéRATION DE RUSSIE ET REPRéSENTANT PLéNIPOTENTIAIRE DU PRéSIDENT DE LA FéDéRATION DE RUSSIE AU SEIN DU DISTRICT FéDéRAL DU CAUCASE DU NORD. IL PARTICIPE DIRECTEMENT à L'ORIENTATION ET à LA MISE EN œUVRE DE LA POLITIQUE éTRANGèRE AGRESSIVE DE LA RUSSIE. EN AVRIL 2022, YURI CHAIKA A DéCERNé DES DISTINCTIONS DE L'ÉTAT à DES MILITAIRES S'éTANT FAIT REMARQUER AU COURS DE L'"OPéRATION SPéCIALE VISANT à DéNAZIFIER L'UKRAINE". LORS DE SA RENCONTRE AVEC DES RéFUGIéS DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK" à PYATIGORSK LE 17 MARS 2022, IL A JUSTIFIé LA GUERRE MENéE PAR LA RUSSIE CONTRE L'UKRAINE ET A DéCLARé QUE LES AUTORITéS UKRAINIENNES AVAIENT COMMIS UN GéNOCIDE EN UKRAINE. DEPUIS DE NOMBREUSES ANNéES, YURI CHAIKA EST L'UN DES ASSOCIéS LES PLUS PROCHES DE VLADIMIR POUTINE ET UN AGENT DOCILE DU RéGIME AU POUVOIR. YURI CHAIKA ET SA FAMILLE ONT PERSONNELLEMENT TIRé PROFIT DE LEURS LIENS éTROITS AVEC LE RéGIME DE POUTINE. IL EST DONC RESPONSABLE D'ACTIONS OU DE POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE, OU SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES. Возможные нарушения закона \| В действиях Юрия Чайки могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: \| Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. \| — Ст. 285 УК РФ «Злоупотребление должностными полномочиями», то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью. \| -Ст. 198 УК РФ «Уклонение от уплаты налогов», то есть уклонение физического лица от уплаты налогов, сборов и (или) физического лица — плательщика страховых взносов от уплаты страховых взносов. \| — Ст. 285.1 УК РФ «Нецелевое расходование бюджетных средств», то есть Расходование бюджетных средств должностным лицом получателя бюджетных средств на цели, не соответствующие условиям их получения, определенным утвержденными бюджетом, бюджетной росписью, уведомлением о бюджетных ассигнованиях, сметой доходов и расходов либо иным документом, являющимся основанием для получения бюджетных средств, совершенное в крупном размере.
Summary	PROBABLE ORGANIZER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35239 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4921 https://peps.dossier.center/person/71-chayka/

16 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-25 Country: Australia Entity: Q612244 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 1) 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.8577.5 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: Belgium Entity: Q612244 Program: UKR Reason: 2022/1270 (OJ L193) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 513 Country: Canada Entity: Q612244 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: 56227 Start Date: 2022-07-29 Listing Date: 2022-07-29 Country: Switzerland Entity: Q612244 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.8577.5 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: European Union Entity: Q612244 Program: UKR Reason: 2022/1270 (OJ L193) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q612244 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) 2022/1270 du...

Sanction Caption	(UE) 2022/1270 du 21/07/2022 (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: Q612244 Program: (UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Yury Chaika est membre non permanent du Conseil de sécurité de la Fédération de Russie et représentant plénipotentiaire du président de la Fédération de Russie au sein du district fédéral du Caucase du Nord. Il participe directement à l'orientation et à la mise en œuvre de la politique étrangère agressive de la Russie. En avril 2022, Yuri Chaika a décerné des distinctions de l'État à des militaires s'étant fait remarquer au cours de l'"opération spéciale visant à dénazifier l'Ukraine". Lors de sa rencontre avec des réfugiés de la soi-disant "République populaire de Donetsk" à Pyatigorsk le 17 mars 2022, il a justifié la guerre menée par la Russie contre l'Ukraine et a déclaré que les autorités ukrainiennes avaient commis un génocide en Ukraine. Depuis de nombreuses années, Yuri Chaika est l'un des associés les plus proches de Vladimir Poutine et un agent docile du régime au pouvoir. Yuri Chaika et sa famille ont personnellement tiré profit de leurs liens étroits avec le régime de Poutine. Il est donc responsable d'actions ou de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques. 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: RUS0823 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: Q612244 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Yuri Yakovlevich CHAIKA, hereafter CHAIKA, is a member of Russia’s Security Council and Presidential Plenipotentiary Envoy to the North Caucasus Federal District. As a Member of the Security Council, CHAIKA is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and 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: RUS0823 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q612244 Program: Russia Provisions: Asset freeze Reason: Yuri Yakovlevich CHAIKA, hereafter CHAIKA, is a member of Russia’s Security Council and Presidential Plenipotentiary Envoy to the North Caucasus Federal District. As a Member of the Security Council, CHAIKA is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 565 Start Date: 2022-10-07 Country: Japan Entity: Q612244 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: Q612244 Provisions: (UE) 2022/1270 du 21/07/2022 Reason: Yury Chaika est membre non permanent du Conseil de sécurité de la Fédération de Russie et représentant plénipotentiaire du président de la Fédération de Russie au sein du district fédéral du Caucase du Nord. Il participe directement à l'orientation et à la mise en œuvre de la politique étrangère agressive de la Russie. En avril 2022, Yuri Chaika a décerné des distinctions de l'État à des militaires s'étant fait remarquer au cours de l'"opération spéciale visant à dénazifier l'Ukraine". Lors de sa rencontre avec des réfugiés de la soi-disant "République populaire de Donetsk" à Pyatigorsk le 17 mars 2022, il a justifié la guerre menée par la Russie contre l'Ukraine et a déclaré que les autorités ukrainiennes avaient commis un génocide en Ukraine. Depuis de nombreuses années, Yuri Chaika est l'un des associés les plus proches de Vladimir Poutine et un agent docile du régime au pouvoir. Yuri Chaika et sa famille ont personnellement tiré profit de leurs liens étroits avec le régime de Poutine. Il est donc responsable d'actions ou de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q612244 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

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: 35239 Country: United States Entity: Q612244 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

14. Sanction Caption: 637/2022

Sanction Caption	637/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q612244 Program: 637/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

15. Sanction Caption: 20/2022

Sanction Caption	20/2022
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: 2022-01-21 End Date: 2027-01-21 Duration: П'ять років Country: Ukraine Entity: Q612244 Program: 20/2022 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 Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/202022-41185 Status: active

16. 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: S4MRN93RD Start Date: 2022-04-06 Listing Date: 2022-12-06 Country: United States Entity: Q612244 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. ANTON MALOVICHKO

Profile Type	PERSON
Name	ANTON MALOVICHKO
First Name	ANTON
Last Name	MALOVICHKO
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1989-05-19
Birth-Place	NIKOLAEVSKAYA REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-331038

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2012/331038 Country: Russia Entity: interpol-red-2012-331038 Program: Red Notice Reason: Intentional infliction of a grave injury what caused victim’s death. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices