2 SapherCheck records found for Person Roshal
1. Aleksey Lvovich SADIKOV
2. Sanction Caption: Russia
2. Saratov Valerii Volodymyrovych
2. Sanction Caption: 176/2018
| Alias |
Садиков Алексей Львович
|
|---|---|
| Profile Type | PERSON |
| Name |
SADIKOV ALEXEY LVOVICH
ALEKSEY LVOVICH SADIKOV |
| First Name |
ALEKSEY
|
| Last Name |
SADIKOV
|
| Birth Date |
1972-04-11
|
| Birth-Place |
ROSHAL, SHATURSKY DISTRICT
ROSHAL, SHATURSKY DISTRICT RUSSIA |
| Position |
Руководители госкомпаний
MEMBER OF THE BOARD OF DIRECTORS, SOVCOMFLOT TOP MANAGEMENT OF STATE OWNED COMPANIES |
| First Seen | 2023-05-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2022-10-13
|
| Modified At |
2023-05-19
|
| Gender |
MALE
|
| Datasets |
ACF LIST OF WAR ENABLERS
UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
PERSON OF INTEREST
SANCTIONED ENTITY |
| Notes |
MEMBER OF THE BOARD OF DIRECTORS OF OJSC SOVCOMFLOT
|
2 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: RUS1879 Start Date: 2023-05-18 Modified At: 2023-05-18 Country: United Kingdom Entity: NK-SA8vmm8evWo5zUoVeN6g3H Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Aleksey Lvovich SADIKOV has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Russia |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-05-19 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: RUS1879 Start Date: 2023-05-18 Modified At: 2023-05-19 Listing Date: 2023-05-19 Country: United Kingdom Entity: NK-SA8vmm8evWo5zUoVeN6g3H Program: Russia Provisions: Asset freeze Reason: Aleksey Lvovich SADIKOV has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets |
| Alias |
VALERY VLADIMIROVICH SARATOV
Валерій Володимирович Саратов VALERIY VOLODYMYROVYCH SARATOV Саратов Валерий Владимирович Валерий Владимирович Саратов Саратов Валерій Володимирович |
|---|---|
| Profile Type | PERSON |
| Name |
VALERIY VLADIMIROVITSJ SARATOV
Саратов, Валерий Владимирович VALERY SARATOV SARATOV VALERII VOLODYMYROVYCH WALERIJ WOLODYMYROWYTSCH SARATOW Саратов Валерій Володимирович |
| First Name |
VALERY
|
| Country |
UKRAINE
|
| Nationality |
RUSSIA
UKRAINE SOVIET UNION |
| Birth Date |
1953-07-31
|
| Birth-Place |
ROSHAL
м. Рошаль Московської області |
| Position |
депутат Севастопольської міської ради 6-го скликання
GOVERNOR OF THE CITY OF SEVASTOPOL (2010-2011) |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-20 |
| Modified At |
2024-04-23
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
SOVIET POLITICIAN (1953-2015)
|
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: Q4408400 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 Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated |
| 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: Q4408400 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 Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active |