Search Sanctions | SapherCheck

3 SapherCheck records found for Person Novomoskovsk

Alias	JAROSLAV JURJEVIč DRONOV JAROSLAW DRONOW SHAMAN YAROSLAV YURIEVICH DRONOV Дронов, Ярослав Ярослав Юрьевич ДРОНОВ Ярослав Юрьевич Дронов JAROSLAV DRONOV 萨满 Шаман SHAMAN; Ярослав Юрьевич Дронов; ШАМАН NOM DE SCèNE: SHAMAN ŠAMAN YAROSLAV YURYEVICH DRONOV JAROSLAV JUR'EVIč DRONOV Ярослав Дронов Дронов, Ярослав Юрьевич Дронов Ярослав Юрьевич ДРОНОВ Ярослав Юрьевич YAROSLAV DRONOV
Weak Alias	SHAMAN
ID Number	711616076420
Profile Type	PERSON
Name	沙曼 SHAMAN JAROSLAV DRONOV YAROSLAV YURIEVICH DRONOV YAROSLAV YURYEVICH DRONOV Շաման SHAMAN Шаман 샤먼 Ярослав Юрьевич ДРОНОВ DRONOV YAROSLAV YURYEVICH DRONOV YAROSLAV YURIEVICH
First Name	JAROSLAV YAROSLAV YURYEVICH YAROSLAV YAROSLAV YURIEVICH Ярослав
Middle Name	Юрьевич YURYEVICH
Last Name	DRONOV DRONOV ДРОНОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-11-22
Birth-Place	NOVOMOSKOVSK NOVOMOSKOVSK, RUSSIAN FEDERATION OBLAST DE TOULA, URSS NOVOMOSKOVSK, RUSSIAN FEDERATION NOVOMOSKOVSK, OBLAST DE TOULA : RUSSIE
Position	PRESIDENTIAL PROXIES IN ELECTIONS Доверенные лица президента на выборах SINGER CHANTEUR
First Seen	2024-01-09
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2023-01-21
Modified At	2024-10-09
Tax Number	711616076420
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	YAROSLAV DRONOV EST UN CHANTEUR RUSSE. DEPUIS LE DéBUT DE LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE, IL A PARTICIPé à PLUSIEURS REPRISES à DES CONCERTS ORGANISéS PAR LE KREMLIN, Y COMPRIS à L'éVéNEMENT DU KREMLIN POUR L'ANNIVERSAIRE DE LA GUERRE, ET IL S'EST PRODUIT LORS DE CONCERTS DANS LES RéGIONS D'UKRAINE ILLéGALEMENT OCCUPéES, Y COMPRIS POUR LES FORCES ARMéES RUSSES LORS D'éVéNEMENTS POUR DIVERTIR LES TROUPES. PAR CONSéQUENT, YAROSLAV DRONOV SOUTIENT DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L'INTéGRITé TERRITORIALE ET LA SOUVERAINETé DE L'UKRAINE. RUSSIAN SINGER-SONGWRITER AND MUSIC PRODUCER RUSSIAN POP SINGER PERFORMING UNDER THE ALIAS SHAMAN. HE IS ACTIVELY SUPPORTING THE ACTIONS OF THE RUSSIAN AUTHORITIES DURING THE AGGRESSION AGAINST UKRAINE AND IS ONE OF THE MAIN FIGURES IN RUSSIAN PRO-WAR PROPAGANDA. HE REGULARLY PERFORMS AT PRO-WAR EVENTS AND CONCERTS IN SUPPORT OF THE WAR IN UKRAINE AND HAS TRAVELLED TO RUSSIAN-OCCUPIED TERRITORIES OF UKRAINE FOR PERFORMANCES. AUTHORIZED SURROGATE FOR VLADIMIR PUTIN'S PRESIDENTIAL CAMPAIGN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTIONS ON MARCH 15-17, 2024. AUTHORIZED SURROGATES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. RUSSIAN POP SINGER, PERFORMING UNDER THE ALIAS "SHAMAN". ACTIVELY SUPPORTED THE ACTIONS OF THE RUSSIAN AUTHORITIES DURING THE AGGRESSION AGAINST UKRAINE. NUMéRO D'IDENTIFICATION FISCALE: 711616076420 AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTIONS ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: SINGER SHAMAN, SONGWRITER. ---- ONE OF THE MAIN FACES OF RUSSIAN PRO-WAR PROPAGANDA. REGULARLY PERFORMS AT PRO-WAR PROPAGANDA EVENTS, CONCERTS IN SUPPORT OF THE WAR IN UKRAINE. HAS TRAVELLED WITH A NUMBER OF PERFORMANCES TO THE RUSSIAN-OCCUPIED TERRITORIES OF UKRAINE. YAROSLAV DRONOV IS A RUSSIAN SINGER. SINCE THE BEGINNING OF RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, HE HAS REPEATEDLY PARTICIPATED IN KREMLIN-ORGANISED CONCERTS, INCLUDING THE KREMLIN’S ANNIVERSARY EVENT FOR THAT WAR, AND GIVEN CONCERTS IN THE ILLEGALLY OCCUPIED REGIONS OF UKRAINE, INCLUDING AS PART OF TROOP ENTERTAINMENT EVENTS FOR THE RUSSIAN ARMED FORCES. THEREFORE, YAROSLAV DRONOV IS SUPPORTING ACTIONS AND POLICIES THAT UNDERMINE THE TERRITORIAL INTEGRITY AND SOVEREIGNTY OF UKRAINE. FUNCTION: SINGER STAGE NAME TAX IDENTIFICATION NUMBER: 711616076420
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7490

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11645.44 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: Q112996409 Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1281 Country: Canada Entity: Q112996409 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 75879 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: Q112996409 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	2024-07-01
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11645.44 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: Q112996409 Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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: Q112996409 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) 2024/1746 du...

Sanction Caption	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-25
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q112996409 Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Yaroslav Dronov est un chanteur russe. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, il a participé à plusieurs reprises à des concerts organisés par le Kremlin, y compris à l'événement du Kremlin pour l'anniversaire de la guerre, et il s'est produit lors de concerts dans les régions d'Ukraine illégalement occupées, y compris pour les forces armées russes lors d'événements pour divertir les troupes. Par conséquent, Yaroslav Dronov soutient des actions et des politiques qui compromettent l'intégrité territoriale et la souveraineté de l'Ukraine. 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: Q112996409 Provisions: (UE) 2024/1746 du 24/06/2024 Reason: Yaroslav Dronov est un chanteur russe. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, il a participé à plusieurs reprises à des concerts organisés par le Kremlin, y compris à l'événement du Kremlin pour l'anniversaire de la guerre, et il s'est produit lors de concerts dans les régions d'Ukraine illégalement occupées, y compris pour les forces armées russes lors d'événements pour divertir les troupes. Par conséquent, Yaroslav Dronov soutient des actions et des politiques qui compromettent l'intégrité territoriale et la souveraineté de l'Ukraine. Source URL: https://geldefonds.gouv.mc/

2. Vladimir Nazarov

Alias	VOLODYMYR VASYLYOVYCH NAZAROV VOLODYMYR NAZAROV Владимир Васильевич Назаров VLADIMIR VASILIEVICH NAZAROV WOLODYMYR WASSYLJOWYTSCH NASAROW Նազարով Վլադիմիր Վլադիմիր Վասիլևիչ Նազարով Назаров Владимир Васильевич Назаров Володимир Васильович WOLODYMYR NASAROW VLADIMIR VASILYEVICH NAZAROV WLADIMIR NASAROW Владимир Назаров
Profile Type	PERSON
Name	VLADIMIR NAZAROV NAZAROV VOLODYMYR VASYLOVYCH WLADIMIR WASSILJEWITSCH NASAROW Назаров Володимир Васильович Վլադիմիր Նազարով Назаров, Владимир Васильевич
First Name	VLADIMIR
Last Name	NAZAROV
Nationality	RUSSIA UKRAINE SOVIET UNION
Birth Date	1952-02-24
Birth-Place	м. Новомосковськ Дніпропетровської області, Україна NOVOMOSKOVSK
First Seen	2024-03-06
Last Seen	2024-10-25
Last Change	2024-04-13
Modified At	2024-04-10
Gender	MALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	м. Москва, Російська Федерація
Topics	SANCTIONED ENTITY
Notes	SOVIET COMPOSER AND FILM DIRECTOR

2 Sanctions

1. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 End Date: 2020-05-15 Duration: Три роки Country: Ukraine Entity: Q4312151 Program: 133/2017 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України позбавлення державних нагород України, інших форм відзначення 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Country: Ukraine Entity: Q4312151 Program: 176/2018 Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: excluded

3. AINDI NESTEROVSKII

Profile Type	PERSON
Name	AINDI NESTEROVSKII
First Name	AINDI
Last Name	NESTEROVSKII
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-11-21
Birth-Place	NOVOMOSKOVSK TOWN/TULA REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.85
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-7313

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: 2017/7313 Country: Russia Entity: interpol-red-2017-7313 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices