Search Sanctions | SapherCheck

10 SapherCheck records found for Person Riga

Registration Number	PVFNSH3NTHN5
Alias	SERGEY VLADIMIROVICH KOSTENOK Сергей Владимирович КостEнок
ID Number	3101284C003PB0
Profile Type	PERSON
Name	SIARHEI ULADZIMIRAVICH KASTSIANOK KASTSIANOK, SIARHEI ULADZIMIRAVICH Сяргей Уладзіміравіч Касцянок SIARHEI ULADZIMIRAVICH KASTSIANOK
First Name	Сяргей SIARHEI ULADZIMIRAVICH Сергей SIARHEI SERGEY
Middle Name	ULADZIMIRAVICH Уладзіміравіч VLADIMIROVICH Владимирович
Last Name	KASTSIANOK KOSTENOK КостEнок KASTSIANOK Касцянок
Country	BELARUS
Nationality	BELARUS
Birth Date	1984-12-10
Birth-Place	RIGA, LATVIA
First Seen	2024-08-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
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=50234

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50234 Country: United States Entity: NK-NzRXGRahKrBQR5ZUzcrfqe 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. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN3P Start Date: 2024-08-09 Listing Date: 2024-09-19 Country: United States Entity: NK-NzRXGRahKrBQR5ZUzcrfqe 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. Donats Skutelis

Profile Type	PERSON
Name	SKUTELIS, DONATS DONATS SKUTELIS
First Name	DONATS
Last Name	SKUTELIS
Country	LATVIA UNITED ARAB EMIRATES
Nationality	LATVIA
Birth Date	1984-10-23
Birth-Place	RIGA, LATVIA
First Seen	2023-11-02
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45914

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45914 Country: United States Entity: NK-cQvyZSRvZznhxhwQaNcKMj 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. Dzirkaln Vyacheslav Karlovich

Alias	DZIRKALN VIACHESLAV Дзиркалн Вячеслав Карлович Дзіркалн В'ячеслав Карлович ДЗИРКАЛН Вячеслав Карлович
Profile Type	PERSON
Name	DZIRKALN VIACHESLAV KARLOVYCH DZIRKALN VYACHESLAV KARLOVICH VIACHESLAV KARLOVICH DZIRKALN Дзіркалн В'ячеслав Карлович
First Name	VIACHESLAV
Last Name	DZIRKALN
Nationality	RUSSIA
Birth Date	1954-08-06
Birth-Place	RIGA LATVIA RIGA
Position	DEPUTY GENERAL DIRECTOR FOR FOREIGN ECONOMIC AFFAIRS Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2023-03-21
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY GENERAL DIRECTOR OF JSC CONCERN VKO "ALMAZ-ANTEY"

3 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: RUS1782 Start Date: 2023-02-23 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-eEqH9cPJY3FVF8ze6kYCu8 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Viacheslav Karlovich DZIRKALN 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 working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023. 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	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1782 Start Date: 2023-02-23 Modified At: 2023-03-21 Listing Date: 2023-02-24 Country: United Kingdom Entity: NK-eEqH9cPJY3FVF8ze6kYCu8 Program: Russia Provisions: Asset freeze Reason: Viacheslav DZIRKALN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: 163/2023

Sanction Caption	163/2023
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: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: NK-eEqH9cPJY3FVF8ze6kYCu8 Program: 163/2023 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/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

4. Marks BLATS

Registration Number	XY7JN9LD5LN5
Alias	MARKS BLATS MARK BLATT MARK BLATS BLATS MARKS MARC BLATT MARK BLATT Марк БЛАТТ MARKS BLATTS BLATS MARK БЛАТТ Марк
ID Number	35415368 23062-12608
Profile Type	PERSON
Name	BLATS, MARKS MARKS BLATS MARK BLATS MARKS BLATTS MARKS BLATS MARC BLATT MARK BLATT Марк БЛАТТ BLATT MARK MARKS BLATS
First Name	MARK MARKS MARKS Марк MARC
Last Name	BLATT БЛАТТ BLATTS BLATS BLATT BLATS
Country	LATVIA
Nationality	LATVIA ISRAEL
Birth Date	1962-09-23
Birth-Place	RIGA, LATVIA RIGA RIGA, LATVIA RIGA : LETTONIE
Position	CEO OF TEXEL F.C.G. TECHNOLOGY LIMITED PDG DE TEXEL F.C.G. TECHNOLOGY LIMITED
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-31
Modified At	2024-07-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST 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) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	PASSEPORT ISRAéLIEN N° 35415368 (VALIDE JUSQU'AU 25/10/2031) FUNCTION: CEO OF TEXEL F.C.G. TECHNOLOGY LIMITED MARK BLATT IS THE CEO OF THE ISRAELI COMPANY TEXEL F.C.G. TECHNOLOGY LIMITED, WHICH SUPPLIES THE RUSSIAN COMPANIES LLC UNITEK AND LLC LINKOS WITH A WIDE RANGE OF COMPONENTS, WITH THE AIM OF INCORPORATING THEM IN RUSSIAN MILITARY EQUIPMENT, SUCH AS THE MULTIFUNCTIONAL OPTICAL-ELECTRONIC RECONNAISSANCE COMPLEX IRONY (A LASER RANGEFINDER WITH A THERMAL IMAGING SENSOR, AN OPTICAL ADDITIONAL BACK-UP CHANNEL AND A GPS MODULE) WHICH IS KNOWN TO BE USED BY THE RUSSIAN MILITARY FORCES. TEXEL F.C.G. TECHNOLOGY SERVES AS AN INTERMEDIARY TO TRANSFER EUROPEAN GOODS TO RUSSIAN COMPANIES LINKOS AND UNITEK. IN HIS POSITION, MARK BLATT IS SIGNIFICANTLY FRUSTRATING THE PROVISIONS AGAINST THE CIRCUMVENTION OF THE PROVISIONS OF DECISION 2014/512/CFSP AND REGULATION (EU) NO 833/2014. MARK BLATT EST LE PDG DE LA SOCIéTé ISRAéLIENNE TEXEL F.C.G. TECHNOLOGY LIMITED QUI FOURNIT AUX ENTREPRISES RUSSES LLC UNITEK ET LLC LINKOS UN LARGE éVENTAIL DE COMPOSANTS DESTINéS à êTRE INTéGRéS DANS DES éQUIPEMENTS MILITAIRES RUSSES TELS QUE LE COMPLEXE MULTIFONCTIONNEL DE RECONNAISSANCE OPTO-éLECTRONIQUE IRONY (UN TéLéMèTRE LASER DOTé D'UN CAPTEUR à IMAGERIE THERMIQUE, D'UN CANAL OPTIQUE DE SECOURS SUPPLéMENTAIRE ET D'UN MODULE GPS) QUI EST CONNU POUR êTRE UTILISé PAR LES FORCES MILITAIRES RUSSES. TEXEL F.C.G. TECHNOLOGY SERT D'INTERMéDIAIRE POUR LE TRANSFERT DE MARCHANDISES EUROPéENNES VERS LES ENTREPRISES RUSSES LINKOS ET UNITEK. DANS LE CADRE DE SES FONCTIONS, MARK BLATT PORTE SéRIEUSEMENT ATTEINTE AUX DISPOSITIONS ANTI-CONTOURNEMENT DES DISPOSITIONS DE LA DéCISION 2014/512/PESC ET DU RèGLEMENT (UE) NO 833/2014.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40500 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7562

10 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-08
Sanction Last Change	2024-07-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11936.4 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-ncQfSVZNJT93hf3ojN3mWP 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: 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: 75924 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-ncQfSVZNJT93hf3ojN3mWP 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-05
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.11936.4 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-ncQfSVZNJT93hf3ojN3mWP Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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-ncQfSVZNJT93hf3ojN3mWP 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

5. 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: NK-ncQfSVZNJT93hf3ojN3mWP Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Mark Blatt est le PDG de la société israélienne Texel F.C.G. Technology Limited qui fournit aux entreprises russes LLC UNITEK et LLC LINKOS un large éventail de composants destinés à être intégrés dans des équipements militaires russes tels que le complexe multifonctionnel de reconnaissance opto-électronique IRONY (un télémètre laser doté d'un capteur à imagerie thermique, d'un canal optique de secours supplémentaire et d'un module GPS) qui est connu pour être utilisé par les forces militaires russes. Texel F.C.G. Technology sert d'intermédiaire pour le transfert de marchandises européennes vers les entreprises russes LINKOS et UNITEK. Dans le cadre de ses fonctions, Mark BLATT porte sérieusement atteinte aux dispositions anti-contournement des dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-06-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS2157 Start Date: 2024-06-13 Modified At: 2024-06-13 Country: United Kingdom Entity: NK-ncQfSVZNJT93hf3ojN3mWP Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: MARKS BLATS is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-06-13
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS2157 Start Date: 2024-06-13 Modified At: 2024-06-13 Listing Date: 2024-06-13 Country: United Kingdom Entity: NK-ncQfSVZNJT93hf3ojN3mWP Program: Russia Provisions: Asset freeze Reason: MARKS BLATS is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

8. 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-ncQfSVZNJT93hf3ojN3mWP Provisions: (UE) 2024/1746 du 24/06/2024 Reason: Mark Blatt est le PDG de la société israélienne Texel F.C.G. Technology Limited qui fournit aux entreprises russes LLC UNITEK et LLC LINKOS un large éventail de composants destinés à être intégrés dans des équipements militaires russes tels que le complexe multifonctionnel de reconnaissance opto-électronique IRONY (un télémètre laser doté d'un capteur à imagerie thermique, d'un canal optique de secours supplémentaire et d'un module GPS) qui est connu pour être utilisé par les forces militaires russes. Texel F.C.G. Technology sert d'intermédiaire pour le transfert de marchandises européennes vers les entreprises russes LINKOS et UNITEK. Dans le cadre de ses fonctions, Mark BLATT porte sérieusement atteinte aux dispositions anti-contournement des dispositions de la décision 2014/512/PESC et du règlement (UE) n° 833/2014. Source URL: https://geldefonds.gouv.mc/

9. 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: 40500 Country: United States Entity: NK-ncQfSVZNJT93hf3ojN3mWP 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.

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: S4MRPC2Y4 Start Date: 2023-02-01 Listing Date: 2023-03-31 Country: United States Entity: NK-ncQfSVZNJT93hf3ojN3mWP 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. Pietielin Yevhen Vladylenovych

Alias	Петелин Евгений Владиленович Пєтєлін Євген Владиленович
Profile Type	PERSON
Name	Пєтєлін Євген Владиленович YEVGENY PETELIN Петелин, Евгений Владиленович PIETIELIN YEVHEN VLADYLENOVYCH
First Name	EVGENY
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1953-05-18
Birth-Place	м. Рига Латвійської РСР RIGA
Position	у 2014 році – заступник голови комітету Ради федерації з економічної політики представник у Раді федерації від законодавчого (представницького) органу державної влади Ленінградської області MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2013-2016)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Modified At	2024-04-23
Gender	MALE
Datasets	WIKIDATA ENTITIES OF INTEREST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q110930441 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

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 Duration: Безстроково Country: Ukraine Entity: Q110930441 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

6. Igor Borisovich BAGNYUK

Alias	Багнюк Игорь Борисович BAGNIUK IGOR IGOR BAGNYUK Игорь Багнюк Багнюк Ігор Борисович БАГНЮК Игорь Борисович
ID Number	770470599386 (
Title	LIEUTENANT COLONEL
Profile Type	PERSON
Name	BAHNIUK IHOR BORYSOVYCH IGOR BORISOVITJ BAGNJUK BAGNYUK IGOR BORISOVICH IGOR BAGNYUK Багнюк Ігор Борисович IGOR BAGňUK イーゴリ・バグニュク Игорь Борисович БАГНЮК IGOR BORISOVICH BAGNYUK IGOR BAGNIUK IGOR BAGNJUK
First Name	IGOR BORISOVICH Игорь IGOR
Middle Name	BORISOVITJ BORISOVICH Борисович
Last Name	BAGNJUK BAGNYUK BAGňUK BAGNIUK BAGNYUK БАГНЮК
Country	LATVIA RUSSIA
Nationality	RUSSIA
Birth Date	1982-04-30
Birth-Place	RIGA, LATVIA RIGA, LATVIA RIGA RIGA : LETTONIE
Position	COMMANDER OF THE MISSILE PRE-PLANNING UNIT AT THE MAIN COMPUTING CENTRE OF THE GENERAL STAFF OF RUSSIA’S ARMED FORCES GENERAL STAFF COMMANDANT DE L'UNITé DE PRéPLANIFICATION DES MISSILES DU CENTRE DE CALCUL PRINCIPAL DE L'éTAT-MAJOR GéNéRAL DES FORCES ARMéES RUSSES ロシア軍参謀本部メインコンピューターセンター・ミサイル発射計画ユニット司令官 COMMANDER OF THE MISSILE PRE-PLANNING UNIT AT THE MAIN COMPUTING CENTRE OF THE GENERAL STAFF (GVC) OF RUSSIA’S ARMED FORCES LIEUTENANT-COLONEL LIEUTENANT COLONEL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2022-12-21
Modified At	2024-10-07
Tax Number	770470599386
Gender	MALE
Datasets	NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	LE LIEUTENANT COLONEL IGOR BAGNYUK EST UN COMMANDANT DE L'UNITé DE PRéPLANIFICATION DES MISSILES DU CENTRE DE CALCUL PRINCIPAL DE L'éTAT-MAJOR GéNéRAL DES FORCES ARMéES RUSSES. À CE TITRE, IL EST UN PERSONNAGE CLé DANS LE CADRE DES FRAPPES DE MISSILES RUSSES SUR L'UKRAINE, Y COMPRIS SUR DES CIBLES CIVILES, TOUT AU LONG DES MOIS D'AVRIL à OCTOBRE 2022, QUI ONT TUé PLUS DE 30 PERSONNES ET FAIT PLUS DE 100 BLESSéS POUR LE SEUL MOIS D'OCTOBRE 2022. LE LIEUTENANTCOLONEL IGOR BAGNYUK EST DONC UNE PERSONNE PHYSIQUE RESPONSABLE D'ACTIONS OU DE POLITIQUES COMPROMETTANT OU MENAçANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, OU SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES. RANK: LIEUTENANT COLONEL TAX ID NO. 770470599386 (RUSSIA) COLONEL, COMMANDER OF THE MISSILE WEAPONS PRE-PLANNING GROUP OF THE MAIN COMPUTING CENTRE OF THE GENERAL STAFF (GVC) OF THE GENERAL STAFF OF THE RUSSIAN ARMED FORCES LIEUTENANT COLONEL IGOR BAGNYUK IS A COMMANDER OF THE MISSILE PRE-PLANNING UNIT AT THE MAIN COMPUTING CENTRE OF THE GENERAL STAFF (GVC) OF RUSSIA’S ARMED FORCES GENERAL STAFF. IN THIS ROLE, HE IS A KEY FIGURE IN RUSSIA’S MISSILE STRIKES ON UKRAINE, INCLUDING ON CIVILIAN TARGETS, THROUGHOUT APR TO OCT 2022, KILLING OVER 30 PEOPLE AND WOUNDING MORE THAN 100 IN OCT 2022 ALONE. LIEUTENANT COLONEL IGOR BAGNYUK IS THUS A NATURAL PERSON RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. N° D’IDENTIFICATION FISCALE : 770470599386 (RUSSIE) RUSSIAN LIEUTENANT COLONEL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5308

9 Sanctions

1. 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.9308.94 Start Date: 2023-04-15 Listing Date: 2023-04-14 Country: Belgium Entity: Q114875600 Program: UKR Reason: 2023/806 (OJ L101) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806

2. 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: 58808 Start Date: 2022-12-21 2023-11-02 Listing Date: 2022-12-21 2023-11-02 Country: Switzerland Entity: Q114875600 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-09-08
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.9308.94 Start Date: 2023-04-15 Listing Date: 2023-04-14 Country: European Union Entity: Q114875600 Program: UKR Reason: 2023/806 (OJ L101) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806

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: Q114875600 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

5. Sanction Caption: (UE) 2023/806 du ...

Sanction Caption	(UE) 2023/806 du 13/04/2023 (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.9308.94 Country: France Entity: Q114875600 Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/806 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Le lieutenant colonel Igor Bagnyuk est un commandant de l'unité de préplanification des missiles du centre de calcul principal de l'état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l'Ukraine, y compris sur des cibles civiles, tout au long des mois d'avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d'octobre 2022. Le lieutenantcolonel Igor Bagnyuk est donc une personne physique responsable d'actions ou de politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou soutient ou met en œuvre de telles actions ou politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: 677 Start Date: 2023-02-28 Country: Japan Entity: Q114875600 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

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: Q114875600 Provisions: (UE) 2022/2476 du 16/12/2022; (UE) 2023/806 du 13/04/2023 Reason: Le lieutenant-colonel Igor Bagnyuk est un commandant de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le lieutenant-colonel Igor Bagnyuk est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2023-03-31 Country: New Zealand Entity: Q114875600 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

9. 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: Q114875600 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

7. Alexsey Belan

Alias	ALEKSEI BELAN ALEXSEY BELAN ALEKSEY BELAN ABYR VALGOV ALEKSEY ALEXSEYEVICH BELAN ALEXSEI BELAN ALEKSEY ALEKSEYEVICH BELAN ALEKSEI BELAN ALEKSEY ALEXSEYEVICH BELAN ALEXSEI BELAN ALEKSEY ALEKSEYEVICH BELAN
Weak Alias	QUARKER M4G MAGG MAG ANTHONY ANTHONY MAGE FEDYUNYA MOY.YAWIK MRMAGISTER ABYRVAIG ABYRVALG
Profile Type	PERSON
Name	BELAN, ALEKSEY ALEKSEYEVICH ALEKSEY ALEKSEYEVICH BELAN ALEXSEY BELAN ALEKSEY ALEXSEYEVICH BELAN ALEXSEY BELAN
First Name	ALEXSEY ALEKSEY ALEXSEI ALEKSEY ALEXSEYEVICH ALEKSEI
Middle Name	ALEXSEYEVICH ALEKSEYEVICH
Last Name	BELAN
Country	RUSSIA
Nationality	LATVIA
Birth Date	1987-06-27
Birth-Place	RIGA, LATVIA RIGA
Position	COMPUTER/NETWORK ENGINEER AND SOFTWARE PROGRAMMER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-02-03
Modified At	2022-12-03
Gender	MALE
Weight	172 POUNDS
Hair-Color	BROWN
Height	6'0"
Eye-Color	BLUE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	21 KARYAKINA ST., APARTMENT 205, KRASNODAR
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	BELAN HAS RUSSIAN CITIZENSHIP AND IS KNOWN TO HOLD A RUSSIAN PASSPORT. HE SPEAKS RUSSIAN AND MAY TRAVEL WITHIN RUSSIA, GREECE, LATVIA, THE MALDIVES, AND THAILAND. HE MAY WEAR EYEGLASSES AND DYE HIS BROWN HAIR RED OR BLOND. HE WAS LAST KNOWN TO BE IN KRASNODAR, RUSSIA. NCIC: W507648159; W580503649 ALEXSEY BELAN HAS BEEN INDICTED THREE TIMES FOR CRIMES RELATING TO COMPUTER INTRUSIONS. FROM JANUARY OF 2014, AND CONTINUING THROUGH DECEMBER OF 2016, BELAN IS ALLEGED TO HAVE CONSPIRED WITH RUSSIAN INTELLIGENCE OFFICERS, INCLUDING
SourceUrl	https://www.fbi.gov/wanted/cyber/alexsey-belan https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21324

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21324 Country: United States Entity: Q28076266 Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (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

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CZZJ Start Date: 2016-12-29 Listing Date: 2017-02-03 Country: United States Entity: Q28076266 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

8. Igor Yurievich KOROTCHENKO

Alias	Игорь Юрьевич Коротченко Коротченко Игорь Юрьевич イゴール・コロチェンコ IGOR JUREVITSJ KOROTTSJENKO IGOR KOROTTSCHENKO IGOR YURYEVICH KOROTCHENKO Коротченко Ігор Юрійович IHOR YURIIOVYCH KOROTCHENKO IGOR IUREVICH KOROTCHENKO КОРОТЧЕНКО Игорь Юрьевич Коротченко Игорь KOROTCHENKO IGOR Игорь Юрьевич КОРОТЧЕНКО
Inn-Code	773300693683
Profile Type	PERSON
Name	IGOR JUREVITSJ KOROTTSJENKO Коротченко, Игорь Юрьевич IGOR YURIEVICH KOROTCHENKO IGOR JURJEVIč KOROČENKO IGOR JURJEWITSCH KOROTTSCHENKO IGOR KOROTCHENKO イゴール・カラチェンコ Коротченко Ігор Юрійович IGOR JURJEVITJ KOROTJENKO ИГОРЬ ЮРЬЕВИЧ КОРОТЧЕНКО KOROTCHENKO IGOR YURIEVICH IGOR YURIEVICH KOROTCHENKO İQOR KOROTçENKO KOROTCHENKO IHOR YURIIOVYCH Игорь Юрьевич КОРОТЧЕНКО KOROTCHENKO IGOR YURYEVICH
First Name	ИГОРЬ Игорь IGOR YURIEVICH IGOR
Middle Name	YURIEVICH
Last Name	KOROTCHENKO КОРОТЧЕНКО KOROTCHENKO
Country	LATVIA RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1960-02-15
Birth-Place	RIGA LATVIA RIGA, LATVIA RIGA : LETTONIE RIGA, LATVIA RIGA
Position	RéDACTEUR EN CHEF DU MAGAZINE DE DéFENSE NATIONALE PRéSIDENT DU CONSEIL PUBLIC RELEVANT DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE, RéDACTEUR EN CHEF DU MAGAZINE DE DéFENSE NATIONALE, DIRECTEUR DU CENTRE D'ANALYSE DU COMMERCE MONDIAL DES ARMES, EXPERT MILITAIRE, GRADE MILITAIRE - COLONEL DE RéSERVE Голова Громадської ради при Міністерстві оборони Російської Федерації CHAIRMAN OF THE PUBLIC COUNCIL UNDER THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION EXPERT MILITAIRE DIRECTEUR DU CENTRE D'ANALYSE DU COMMERCE MONDIAL DES ARMES MILITARY RANK - RESERVE COLONEL EDITOR-IN-CHIEF PROPAGANDISTS Пропагандисты CHAIRMAN OF THE PUBLIC COUNCIL UNDER THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION; EDITOR-IN-CHIEF OF THE NATIONAL DEFENCE MAGAZINE; DIRECTOR OF THE CENTRE FOR ANALYSIS OF THE WORLD ARMS TRADE; MILITARY EXPERT; MILITARY RANK - RESERVE COLONEL. DIRECTOR OF THE CENTRE FOR ANALYSIS OF THE WORLD ARMS TRADE CHAIRPERSON (2012-2013) EDITOR-IN-CHIEF OF THE NATIONAL DEFENCE MAGAZINE EDITOR-IN-CHIEF OF THE NATIONAL DEFENCE MAGAZINE GRADE MILITAIRE - COLONEL DE RéSERVE PRéSIDENT DU CONSEIL PUBLIC RELEVANT DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-08
Modified At	2024-09-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	IGOR KOROTCHENKO, PRéSIDENT DU CONSEIL PUBLIC RELEVANT DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE, CONTRIBUE RéGULIèREMENT AUX PRINCIPALES éMISSIONS DE PROPAGANDE TéLéVISéES RUSSES EN TANT QU'EXPERT EN MATIèRE DE DéFENSE ET DE POLITIQUE éTRANGèRE. IGOR KOROTCHENKO EST CONNU POUR SES DéCLARATIONS AGRESSIVES ET MALVEILLANTES CONTRE L'INTéGRITé TERRITORIALE DE L'UKRAINE ET PROVOQUE UNE CONFRONTATION MILITAIRE ENTRE LA FéDéRATION DE RUSSIE ET L'OCCIDENT, Y COMPRIS L'UKRAINE. SUR SES PLATEFORMES DE MéDIAS SOCIAUX OU DANS SES éMISSIONS TéLéVISéES, IL APPELLE à "DéNAZIFIER" ET à DéMILITARISER L'UKRAINE AINSI QU'à UNIR L'UKRAINE AVEC LA RUSSIE ("SON UNION FRATERNELLE HISTORIQUE"), AFFIRMANT QUE L'UKRAINE FAIT PARTIE DU GRAND "MONDE RUSSE". DANS UN ARTICLE PUBLIé LE 24 FéVRIER 2022, IGOR KOROTCHENKO A DéCLARé QUE LA MISSION DE LA RUSSIE EN UKRAINE CONSISTAIT à DéMILITARISER L'UKRAINE, EXPLIQUANT QUE CELLE-CI REPRéSENTE UNE MENACE à LA FOIS POUR SA PROPRE POPULATION ET POUR LA FéDéRATION DE RUSSIE, AINSI QUE POUR LES ZONES DES OBLASTS UKRAINIENS DE DONETSK ET DE LOUHANSK NON CONTRôLéES PAR LE GOUVERNEMENT. L'OBJECTIF DE L'OPéRATION, SELON IGOR KOROTCHENKO, EST DE PRIVER LES FORCES ARMéES UKRAINIENNES DE LA POSSIBILITé DE CENTRALISER LE COMMANDEMENT ET LE CONTRôLE DES TROUPES, DE NEUTRALISER LE RéSEAU D'AéRODROMES MILITAIRES UKRAINIENS ET DE DéTRUIRE LES POSITIONS DE DéFENSE AéRIENNE ET LES MISSILES TACTIQUES OPéRATIONNELS. IL EST DONC RESPONSABLE DU SOUTIEN APPORTé à DES ACTIONS ET POLITIQUES QUI COMPROMETTENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. RUSSIAN PROPAGANDIST: MILITARY EXPERT AND DIRECTOR OF THE CENTER FOR THE ANALYSIS OF THE WORLD ARMS TRADE; EDITOR-IN-CHIEF OF THE NATIONAL DEFENSE MAGAZINE; MEMBER OF THE PUBLIC COUNCIL UNDER THE MINISTRY OF DEFENSE OF RUSSIA; REGULAR INVITED GUEST ON VLADIMIR SOLOVYOV'S SHOWS ON RUSSIA-1 AND VESTI FM CHAIR OF THE PUBLIC COUNCIL AT THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION, EDITOR-IN-CHIEF OF RUSSIA’S NATIONAL DEFENCE MAGAZINE IGOR KOROTCHENKO, THE CHAIRMAN OF THE PUBLIC COUNCIL UNDER THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION, IS A REGULAR CONTRIBUTOR TO THE MAIN RUSSIAN PROPAGANDA TV SHOWS AS A DEFENCE AND FOREIGN POLICY EXPERT. IGOR KOROTCHENKO IS KNOWN FOR HIS AGGRESSIVE AND DEROGATORY STATEMENTS AGAINST UKRAINE TERRITORIAL INTEGRITY AND PROVOKES MILITARY CONFRONTATION BETWEEN THE RUSSIAN FEDERATION AND THE WEST, INCLUDING UKRAINE. ON HIS SOCIAL MEDIA PLATFORMS OR IN HIS TV SHOWS HE MAKES CALLS TO “DENAZIFY” AND DEMILITARISE UKRAINE AS WELL AS TO UNITE UKRAINE WITH RUSSIA (“ITS HISTORICAL FRATERNAL UNION”), STATING THAT UKRAINE IS PART OF THE BIG “RUSSIAN WORLD”. IN AN ARTICLE PUBLISHED ON 24 FEB 2022, IGOR KOROTCHENKO SAID THAT RUSSIA’S TASK IN UKRAINE IS TO DEMILITARISE UKRAINE, EXPLAINING THAT UKRAINE POSES A THREAT TO BOTH ITS OWN POPULATION AND THE RUSSIAN FEDERATION, AS WELL AS TO THE NON-GOVERNMENT- CONTROLLED AREAS OF DONETSK AND LUHANSK OBLAST OF UKRAINE. THE PURPOSE OF THE OPERATION ACCORDING TO IGOR KOROTCHENKO IS TO DEPRIVE THE ARMED FORCES OF UKRAINE OF THE POSSIBILITY OF CENTRALISED COMMAND AND CONTROL OF TROOPS, DISABLE THE UKRAINIAN MILITARY AIRFIELD NETWORK, AND DESTROY AIR DEFENCE POSITIONS AND OPERATIONAL-TACTICAL MISSILES. HE IS THEREFORE RESPONSIBLE FOR SUPPORTING ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. SOVIET JOURNALIST FUNCTION: CHAIRMAN OF THE PUBLIC COUNCIL UNDER THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION; EDITOR-IN-CHIEF OF THE NATIONAL DEFENCE MAGAZINE; DIRECTOR OF THE CENTRE FOR ANALYSIS OF THE WORLD ARMS TRADE; MILITARY EXPERT; MILITARY RANK - RESERVE COLONEL. RUSSIAN PROPAGANDIST AND FORMER CHAIR OF THE PUBLIC COUNCIL AT THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4603

12 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: 2023-02-24 Country: Australia Entity: Q4234152 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. 2) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8181.41 Start Date: 2022-04-08 Listing Date: 2022-04-08 Country: Belgium Entity: Q4234152 Program: UKR Reason: 2022/581 (OJ L110) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

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: 766 Country: Canada Entity: Q4234152 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: 52880 Start Date: 2022-04-13 Listing Date: 2022-04-13 Country: Switzerland Entity: Q4234152 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.8181.41 Start Date: 2022-04-08 Listing Date: 2022-04-08 Country: European Union Entity: Q4234152 Program: UKR Reason: 2022/581 (OJ L110) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

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: Q4234152 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: Q4234152 Program: (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Igor Korotchenko, président du Conseil public relevant du ministère de la défense de la Fédération de Russie, contribue régulièrement aux principales émissions de propagande télévisées russes en tant qu'expert en matière de défense et de politique étrangère. Igor Korotchenko est connu pour ses déclarations agressives et malveillantes contre l'intégrité territoriale de l'Ukraine et provoque une confrontation militaire entre la Fédération de Russie et l'Occident, y compris l'Ukraine. Sur ses plateformes de médias sociaux ou dans ses émissions télévisées, il appelle à "dénazifier" et à démilitariser l'Ukraine ainsi qu'à unir l'Ukraine avec la Russie ("son union fraternelle historique"), affirmant que l'Ukraine fait partie du grand "monde russe". Dans un article publié le 24 février 2022, Igor Korotchenko a déclaré que la mission de la Russie en Ukraine consistait à démilitariser l'Ukraine, expliquant que celle-ci représente une menace à la fois pour sa propre population et pour la Fédération de Russie, ainsi que pour les zones des oblasts ukrainiens de Donetsk et de Louhansk non contrôlées par le gouvernement. L'objectif de l'opération, selon Igor Korotchenko, est de priver les forces armées ukrainiennes de la possibilité de centraliser le commandement et le contrôle des troupes, de neutraliser le réseau d'aérodromes militaires ukrainiens et de détruire les positions de défense aérienne et les missiles tactiques opérationnels. Il est donc responsable du soutien apporté à des actions et politiques qui compromettent 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: RUS1348 Start Date: 2022-04-21 Modified At: 2022-06-13 Country: United Kingdom Entity: Q4234152 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Igor Yuryevich KOROTCHENKO (hereafter KOROTCHENKO) is the Editor-in-Chief of Russia’s National Defence magazine and a former officer in Russia’s Air Force. He is also the director of the Centre for the Analysis of the World’s Arms Trade. KOROTCHENKO has given numerous interviews and statements where he has supported or promoted actions and policies which 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: RUS1348 Start Date: 2022-04-21 Modified At: 2023-03-21 Listing Date: 2022-04-21 Country: United Kingdom Entity: Q4234152 Program: Russia Provisions: Asset freeze Reason: Igor Yuryevich KOROTCHENKO (hereafter KOROTCHENKO) is the Editor-in-Chief of Russia’s National Defence magazine and a former officer in Russia’s Air Force. He is also the director of the Centre for the Analysis of the World’s Arms Trade. KOROTCHENKO has given numerous interviews and statements where he has supported or promoted actions and policies which 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

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: Q4234152 Provisions: (UE) 2022/581 du 08/04/2022 Reason: Igor Korotchenko, président du Conseil public relevant du ministère de la défense de la Fédération de Russie, contribue régulièrement aux principales émissions de propagande télévisées russes en tant qu'expert en matière de défense et de politique étrangère. Igor Korotchenko est connu pour ses déclarations agressives et malveillantes contre l'intégrité territoriale de l'Ukraine et provoque une confrontation militaire entre la Fédération de Russie et l'Occident, y compris l'Ukraine. Sur ses plateformes de médias sociaux ou dans ses émissions télévisées, il appelle à "dénazifier" et à démilitariser l'Ukraine ainsi qu'à unir l'Ukraine avec la Russie ("son union fraternelle historique"), affirmant que l'Ukraine fait partie du grand "monde russe". Dans un article publié le 24 février 2022, Igor Korotchenko a déclaré que la mission de la Russie en Ukraine consistait à démilitariser l'Ukraine, expliquant que celle-ci représente une menace à la fois pour sa propre population et pour la Fédération de Russie, ainsi que pour les zones des oblasts ukrainiens de Donetsk et de Louhansk non contrôlées par le gouvernement. L'objectif de l'opération, selon Igor Korotchenko, est de priver les forces armées ukrainiennes de la possibilité de centraliser le commandement et le contrôle des troupes, de neutraliser le réseau d'aérodromes militaires ukrainiens et de détruire les positions de défense aérienne et les missiles tactiques opérationnels. Il est donc responsable du soutien apporté à des actions et politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://geldefonds.gouv.mc/

11. 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: 2022-12-13 Country: New Zealand Entity: Q4234152 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the dissemination of disinformation which contributes to or supports 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

12. 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: Q4234152 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. ALEXEY KERTSGUR

Profile Type	PERSON
Name	ALEXEY KERTSGUR
First Name	ALEXEY
Last Name	KERTSGUR
Country	LATVIA
Nationality	LATVIA ISRAEL GEORGIA
Birth Date	1978-04-30
Birth-Place	RIGA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-342716

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: 2012/342716 Country: Russia Entity: interpol-red-2012-342716 Program: Red Notice Reason: Piracy Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. Bashir Mohamed

Profile Type	PERSON
Name	BASHIR MOHAMED
First Name	BASHIR
Last Name	MOHAMED
Birth Date	1985-12-27
Birth-Place	ERIGAVO (SOMALIA)
First Seen	2022-08-28
Last Seen	2024-10-25
Last Change	2023-07-03
Datasets	NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Netherlands National Sanctionlist Terrorism
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Authority ID: Stcrt 55131 Listing Date: 2016-10-12 Country: Netherlands Entity: nl-dnst-3d818a812466df7ab74ff894a1e1cd0b40de949b Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2016-55131.html