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2 SapherCheck records found for Person Perm oblast

Alias	ALEXEY VALERYEVICH MININ Минин Алексей Валерьевич Алексей Валерьевич Минин Алексей Валерьевич МИНИН MININ ALEXEY VALERYEVICH Мінін Олексій Валерійович
ID Number	120017582
Profile Type	PERSON
Name	ALEXEY VALERYEVICH MININ ALEXEY VALEREVICH MININ Алексей Валерьевич МИНИН MININ OLEKSII VALERIIOVYCH ALEXEJ MININ ALEXEI VELERYEVICH MININ ALEXEY VALEREVICH MININ MININ, ALEXEY VALEREVICH Мінін Олексій Валерійович ALEKSEJ VALERJEVITJ MININ ALEXEJ VALERJEVIč MININ
First Name	ALEXEY VALEREVICH ALEXEI ALEXEY VALERYEVICH ALEXEJ Алексей ALEXEY ALEKSEJ
Middle Name	VALERJEVITJ VALEREVICH VALERJEVIč VALERYEVICH Валерьевич
Last Name	МИНИН MININ MININ MININ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1972-05-27
Birth-Place	OBLAST DE PERM OBLAST DE PERM : RUSSIE PERM OBLAST RUSSIA PERM OBLAST
Position	HUMINT SUPPORT (GRU) HUMAN INTELLIGENCE SUPPORT OFFICER OF THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GU/GRU)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-12-19
Modified At	2020-12-31
Gender	MALE
Hair-Color	BROWN
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS US FBI MOST WANTED BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW, RUSSIA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	ALEXEY MININ A PARTICIPé à UNE TENTATIVE DE CYBERATTAQUE AYANT DES EFFETS POTENTIELS IMPORTANTS DIRIGéE CONTRE L’ORGANISATION POUR L’INTERDICTION DES ARMES CHIMIQUES (OIAC) AUX PAYS-BAS ET à DES CYBERATTAQUES AYANT DES EFFETS IMPORTANTS DIRIGéES CONTRE DES ÉTATS TIERS. EN TANT QU’AGENT DE SOUTIEN EN MATIèRE DE RENSEIGNEMENT HUMAIN AU SEIN DE LA DIRECTION GéNéRALE DU RENSEIGNEMENT DE L’éTAT-MAJOR DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE (GU/GRU), ALEXEY MININ A FAIT PARTIE D’UNE éQUIPE DE QUATRE MEMBRES DU RENSEIGNEMENT MILITAIRE RUSSE QUI ONT TENTé D’OBTENIR UN ACCèS NON AUTORISé AU RéSEAU WI-FI DE L’OIAC à LA HAYE (PAYS-BAS) EN AVRIL 2018. SI ELLE AVAIT éTé COURONNéE DE SUCCèS, LA TENTATIVE DE CYBERATTAQUE, QUI VISAIT LE PIRATAGE DU RéSEAU WI-FI DE L’OIAC, AURAIT COMPROMIS LA SéCURITé DU RéSEAU ET LES TRAVAUX D’ENQUêTE EN COURS DE L’OIAC. LE SERVICE DU RENSEIGNEMENT ET DE LA SéCURITé MILITAIRES DES PAYS-BAS (MILITAIRE INLICHTINGEN- EN VEILIGHEIDSDIENST) A PERTURBé LA TENTATIVE DE CYBERATTAQUE, éVITANT AINSI DE GRAVES DOMMAGES à L’OIAC. UNE CHAMBRE D’ACCUSATION DU DISTRICT OUEST DE L’ÉTAT DE PENNSYLVANIE (ÉTATS-UNIS D’AMéRIQUE) A INCULPé ALEXEY MININ, EN TANT QU’AGENT DE LA DIRECTION GéNéRALE DU RENSEIGNEMENT RUSSE (GRU), POUR PIRATAGE INFORMATIQUE, FRAUDE éLECTRONIQUE, USURPATION D’IDENTITé AGGRAVéE ET BLANCHIMENT D’ARGENT.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1238 https://www.fbi.gov/wanted/cyber/alexey-valerevich-minin https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26179

10 Sanctions

1. Sanction Caption: CYB

Sanction Caption	CYB
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-31
Sanction Last Change	2024-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5703.86 Start Date: 2024-05-18 Listing Date: 2024-05-17 Country: Belgium Entity: NK-VjJJ9f2imYPhrYiRgBBsXB Program: CYB Reason: 2024/1390 (OJ L17052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401390

2. Sanction Caption: CYB

Sanction Caption	CYB
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-21
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.5703.86 Start Date: 2024-05-18 Listing Date: 2024-05-17 Country: European Union Entity: NK-VjJJ9f2imYPhrYiRgBBsXB Program: CYB Reason: 2024/1390 (OJ L17052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401390

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: NK-VjJJ9f2imYPhrYiRgBBsXB Reason: Council Decision concerning restrictive measures against cyber-attacks threatening the Union or its Member States Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D0797-20240624

4. Sanction Caption: (UE) 2020/1125 du...

Sanction Caption	(UE) 2020/1125 du 30/07/2020 (UE Cyberattaques - R (UE) 2019/796)
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.5703.86 Country: France Entity: NK-VjJJ9f2imYPhrYiRgBBsXB Program: (UE) 2020/1125 du 30/07/2020 (UE Cyberattaques - R (UE) 2019/796) (UE) 2024/1390 du 17/05/2024 (UE Cyberattaques - R (UE) 2019/796) Reason: Alexey Minin a participé à une tentative de cyberattaque ayant des effets potentiels importants dirigée contre l’Organisation pour l’interdiction des armes chimiques (OIAC) aux Pays-Bas et à des cyberattaques ayant des effets importants dirigées contre des États tiers. En tant qu’agent de soutien en matière de renseignement humain au sein de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GU/GRU), Alexey Minin a fait partie d’une équipe de quatre membres du renseignement militaire russe qui ont tenté d’obtenir un accès non autorisé au réseau Wi-Fi de l’OIAC à La Haye (Pays-Bas) en avril 2018. Si elle avait été couronnée de succès, la tentative de cyberattaque, qui visait le piratage du réseau Wi-Fi de l’OIAC, aurait compromis la sécurité du réseau et les travaux d’enquête en cours de l’OIAC. Le Service du renseignement et de la sécurité militaires des Pays-Bas (Militaire Inlichtingen- en Veiligheidsdienst) a perturbé la tentative de cyberattaque, évitant ainsi de graves dommages à l’OIAC. Une chambre d’accusation du district ouest de l’État de Pennsylvanie (États-Unis d’Amérique) a inculpé Alexey Minin, en tant qu’agent de la direction générale du renseignement russe (GRU), pour piratage informatique, fraude électronique, usurpation d’identité aggravée et blanchiment d’argent. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Cyber (Sanctions) (EU Exit) Regulations 2020
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: CYB0005 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-VjJJ9f2imYPhrYiRgBBsXB Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Alexey Valeryevich Minin was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Cyber

Sanction Caption	Cyber
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: CYB0005 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-07-31 Country: United Kingdom Entity: NK-VjJJ9f2imYPhrYiRgBBsXB Program: Cyber Provisions: Asset freeze Reason: Alexey Valeryevich Minin was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation. 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: NK-VjJJ9f2imYPhrYiRgBBsXB Provisions: (UE) 2020/1125 du 30/07/2020; (UE) 2024/1390 du 17/05/2024 Reason: Alexey Minin a participé à une tentative de cyberattaque ayant des effets potentiels importants dirigée contre l’Organisation pour l’interdiction des armes chimiques (OIAC) aux Pays-Bas et à des cyberattaques ayant des effets importants dirigées contre des États tiers. En tant qu’agent de soutien en matière de renseignement humain au sein de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GU/GRU), Alexey Minin a fait partie d’une équipe de quatre membres du renseignement militaire russe qui ont tenté d’obtenir un accès non autorisé au réseau Wi-Fi de l’OIAC à La Haye (Pays-Bas) en avril 2018. Si elle avait été couronnée de succès, la tentative de cyberattaque, qui visait le piratage du réseau Wi-Fi de l’OIAC, aurait compromis la sécurité du réseau et les travaux d’enquête en cours de l’OIAC. Le Service du renseignement et de la sécurité militaires des Pays-Bas (Militaire Inlichtingen- en Veiligheidsdienst) a perturbé la tentative de cyberattaque, évitant ainsi de graves dommages à l’OIAC. Une chambre d’accusation du district ouest de l’État de Pennsylvanie (États-Unis d’Amérique) a inculpé Alexey Minin, en tant qu’agent de la direction générale du renseignement russe (GRU), pour piratage informatique, fraude électronique, usurpation d’identité aggravée et blanchiment d’argent. 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: 26179 Country: United States Entity: NK-VjJJ9f2imYPhrYiRgBBsXB Program: SDN List Provisions: CAATSA - RUSSIA Block Reason: 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: 109/2021

Sanction Caption	109/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-04-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-03-23 End Date: 2024-03-23 Duration: Три роки Country: Ukraine Entity: NK-VjJJ9f2imYPhrYiRgBBsXB Program: 109/2021 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1092021-37481 Status: expired

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: S4MR7QFNJ Start Date: 2018-12-19 Listing Date: 2018-12-19 Country: United States Entity: NK-VjJJ9f2imYPhrYiRgBBsXB 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. Alexander Arkadyevich ZHUKOV

Registration Number	QHTLF3K7MKA3
Alias	Александр Аркадьевич ЖУКОВ Аркадьевич Жуков Александр Аркадьевич Жуков Жуков Олександр Аркадійович ZHUKOV ALEXANDER ARKADYEVICH ЖУКОВ Александр Аркадьевич ALEXANDER ZHUKOV ZHUKOV ALEXANDER Жуков Александр Аркадьевич
Profile Type	PERSON
Name	ALEKSANDR ARKADYEVICH ZHUKOV ZHUKOV OLEKSANDR ARKADIIOVYCH Александр Аркадьевич ЖУКОВ ALEXANDER ARKADYEVICH ZHUKOV Александр Аркадьевич Жуков Жуков Олександр Аркадійович ALEXANDER ARKADYEVICH ZHUKOV ZHUKOV ALEXANDER ARKADYEVICH Александър Жуков Жуков, Александр Аркадьевич ZHUKOV, ALEKSANDR ARKADYEVICH ALEKSANDR ZHUKOV ZHUKOV ALEXANDER ARKADIEVICH ALEXANDR ŽUKOV אלכסנדר ארקדייביץ' ז'וקוב ALEKSANDR ARKADYEVICH ZHUKOV
First Name	ALEXANDER ALEXANDER ARKADYEVICH ALEXANDR Александър ALEKSANDR ALEKSANDR ARKADYEVICH Александр ALEXANDER ARKADYEVICH
Middle Name	ARKADYEVICH Аркадьевич
Last Name	Жуков ЖУКОВ ZHUKOV ŽUKOV ZHUKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1974-12-29
Birth-Place	SHIRYANA, RUSSIAN FEDERATION SHIRYANA, RUSSIAN FEDERATION KARAGAYSKY DISTRICT SHIRYANA, EX-URSS (AUJOURD'HUI FéDéRATION DE RUSSIE) SHIRYAN, KARAGAYSKY DISTRICT, PERM OBLAST, RUSSIA
Position	MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2019-) MEMBER OF THE FEDERATION COUNCIL, SENATOR FOR THE REPUBLIC OF KHAKASSIA. MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION Депутаты и сенаторы MEMBERS OF PARLIAMENT AND SENATE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-09-17
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION (UPPER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR THE POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE, WHICH INCLUDED ISSUING PERMISSION FOR THE USE OF RUSSIAN MILITARY FORCES OUTSIDE THE TERRITORY OF RUSSIA. ALEXANDER ZHUKOV EST MEMBRE DU CONSEIL DE LA FéDéRATION ET SéNATEUR DE LA RéPUBLIQUE DE KHAKASSIE. LE 4 OCTOBRE 2022, IL A RATIFIé LES QUATRE TRAITéS ENTRE LA FéDéRATION DE RUSSIE ET LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK", LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUHANSK", LA RéGION DE ZAPORIJJIA ET LA RéGION DE KHERSON, AINSI QUE LEUR ADMISSION DANS LA FéDéRATION DE RUSSIE. PAR CONSéQUENT, IL A SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET DéSTABILISENT DAVANTAGE L'UKRAINE. ALEXANDER ZHUKOV IS A MEMBER OF THE FEDERATION COUNCIL AND SENATOR FOR THE REPUBLIC OF KHAKASSIA. ON 4 OCTOBER 2022, HE RATIFIED THE FOUR TREATIES BETWEEN THE RUSSIAN FEDERATION AND THE SO-CALLED DONETSK PEOPLE’S REPUBLIC, THE SO-CALLEDLUHANSK PEOPLE’S REPUBLIC, THE ZAPORIZHZHIA REGION, AND THE KHERSON REGION, AND THEIR ADMISSION TO THE RUSSIAN FEDERATION. THEREFORE, HE HAS SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISE UKRAINE. RUSSIAN POLITICIAN (BORN 1974)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37826 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5206

10 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9210.62 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: Q62713966 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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: 713 Country: Canada Entity: Q62713966 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 57913 Start Date: 2022-12-21 2024-03-22 Listing Date: 2022-12-21 2024-03-22 Country: Switzerland Entity: Q62713966 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	2024-04-10
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9210.62 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: Q62713966 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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: Q62713966 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2022/2476 du...

Sanction Caption	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.9210.62 Country: France Entity: Q62713966 Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Alexander Zhukov est membre du Conseil de la Fédération et sénateur de la République de Khakassie. Le 4 octobre 2022, il a ratifié les quatre traités entre la Fédération de Russie et la soi-disant "République populaire de Donetsk", la soi-disant "République populaire de Louhansk", la région de Zaporijjia et la région de Kherson, ainsi que leur admission dans la Fédération de Russie. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et déstabilisent davantage l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: Q62713966 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022 Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37826 Country: United States Entity: Q62713966 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.

9. 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: Q62713966 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

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: S4MRN6PTW Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q62713966 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