SapherCheck

10 SapherCheck records found for Person Rostov

Alias Сергей Владимирович Детистов
Детістов Сергій Володимирович
Детистов Сергей Владимирович
Profile Type PERSON
Name Детістов Сергій Володимирович
SERGEY VLADIMIROVICH DETISTOV
DETISTOV SERHII VOLODYMYROVYCH
Nationality RUSSIA
Birth Date 1985-07-21
Birth-Place ROSTOV-ON-DON, RUSSIA
Position Офіцер в/ч 74455 ГРУ ГШ РФ
OFFICER IN THE RUSSIAN FEDERATION'S MAIN INTELLIGENCE DIRECTORATE OF THE GENERAL STAFF (GRU)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLOND
Eye-Color BROWN
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes DETISTOV IS ALLEGED TO HAVE BEEN A RUSSIAN MILITARY INTELLIGENCE OFFICER, ASSIGNED TO UNIT 74455.  HE WAS LAST KNOWN TO BE LOCATED IN MOSCOW, RUSSIA.
ON OCTOBER 15, 2020, A FEDERAL GRAND JURY SITTING IN THE WESTERN DISTRICT OF PENNSYLVANIA RETURNED AN INDICTMENT AGAINST SIX RUSSIAN MILITARY INTELLIGENCE OFFICERS FOR THEIR ALLEGED ROLES IN TARGETING AND COMPROMISING COMPUTER SYSTEMS WORLDWIDE, INCLUDING THOSE RELATING TO CRITICAL INFRASTRUCTURE IN UKRAINE, A POLITICAL CAMPAIGN IN FRANCE, AND THE COUNTRY OF GEORGIA; INTERNATIONAL VICTIMS OF THE “NOTPETYA” MALWARE ATTACKS (INCLUDING CRITICAL INFRASTRUCTURE PROVIDERS); AND INTERNATIONAL VICTIMS ASSOCIATED WITH THE 2018 WINTER OLYMPIC GAMES AND INVESTIGATIONS OF NERVE AGENT ATTACKS THAT HAVE BEEN PUBLICLY ATTRIBUTED TO THE RUSSIAN GOVERNMENT. THE INDICTMENT CHARGES THE DEFENDANTS, SERGEY VLADIMIROVICH DETISTOV,
SourceUrl https://www.fbi.gov/wanted/cyber/sergey-vladimirovich-detistov

1 Sanctions

Sanction Caption 266/2021
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-06-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2021-06-24
End Date: 2024-06-24
Duration: Три роки

Country: Ukraine

Entity: NK-2PRDAM2WiKgfzt8G3pKfEZ

Program: 266/2021

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
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
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 або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/2662021-39265

Status: expired
Alias SINEOK VIKTOR
СИНЕОК Виктор Сергеевич
Синєок Віктор Сергійович
Синеок Виктор Сергеевич
Виктор Сергеевич СИНЕОК
ID Number NIF: 616404561125
Inn-Code 616404561125
Profile Type PERSON
Name VIKTOR SERGEJEVIč SINEOK
VIKTOR SERGEEVICH SINEOK
Синєок Віктор Сергійович
SINEOK VIKTOR SERGEEVICH
SYNIEOK VIKTOR SERHIIOVYCH
VIKTOR SERGEJEVITJ SINEOK
Виктор Сергеевич СИНЕОК
First Name VIKTOR
VIKTOR SERGEEVICH
Виктор
Middle Name SERGEEVICH
SERGEJEVIč
Сергеевич
SERGEJEVITJ
Last Name SINEOK
SINEOK
СИНЕОК
Country RUSSIA
Nationality RUSSIA
Birth Date 1980-03-19
Birth-Place ROSTOV ON DON, RUSSIAN FEDERATION
ROSTOV ON DON
ROSTOV-ON-DON, RUSSIAN FEDERATION
ROSTOV-SUR-LE-DON, EX-URSS : RUSSIE
Position SPECIAL CORRESPONDENT AND COLUMNIST OF THE MULTIMEDIA INFORMATION CENTER (MIC) IZVESTIA
CORRESPONDANT SPéCIAL ET CHRONIQUEUR DU CENTRE D’INFORMATION MULTIMéDIA (MIC) IZVESTIA
CORRESPONDANT SPéCIAL ET CHRONIQUEUR DU CENTRE D’INFORMATION MULTIMéDIA (MIC) IZVESTIA.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-06-23
Modified At 2023-06-28
Tax Number 616404561125
Gender MALE
Datasets NEW ZEALAND RUSSIA SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes VIKTOR SINEOK EST CORRESPONDANT ET CHRONIQUEUR POUR LE CENTRE D’INFORMATION MULTIMéDIA (MIC) IZVESTIA, UN PROJET DU NATIONAL MEDIA GROUP (NMG), UNE SOCIéTé HOLDING FOURNISSANT DES SERVICES D’INFORMATION POUR LA CHAîNE REN TV, LA CINQUIèME CHAîNE ET LE JOURNAL IZVESTIA. VIKTOR SINEOK RELAIE ACTIVEMENT DE LA PROPAGANDE ET DE LA DéSINFORMATION EN LIEN AVEC LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE, ET CE DEPUIS AVANT L’INVASION PURE ET SIMPLE DU 24 FéVRIER 2022. IL N’A DE CESSE DE FAIRE LA PROMOTION DES POLITIQUES ET ACTIONS DU KREMLIN, D’EXALTER LES DIRIGEANTS RUSSES, DE MANIPULER L’INFORMATION AU SUJET DES ATROCITéS COMMISES PAR L’ARMéE RUSSE ET D’APPLAUDIR AUX ANNEXIONS DE RéGIONS UKRAINIENNES. IL A PRéPARé à PLUSIEURS REPRISES DES CHRONIQUES ET DES ARTICLES VISANT à CONVAINCRE LE PUBLIC QUE LES INFORMATIONS SUR LES ATROCITéS RUSSES COMMISES DANS DES ENDROITS TELS QUE BOUTCHA SERAIENT DES MISES EN SCèNE MENSONGèRES. IL CONTRIBUE à L’INCITATION à LA HAINE ENVERS LES UKRAINIENS EN RéPéTANT LA DéSINFORMATION DU GOUVERNEMENT RUSSE QUANT à UN GéNOCIDE DANS LE DONBASS ET EN CONTESTANT L’INDéPENDANCE DE L’UKRAINE. DANS SES CHRONIQUES, IL MET EN AVANT LA PLUPART DES GRANDS éLéMENTS DE LANGAGE DE LA DéSINFORMATION RUSSE AU SUJET DE L’UKRAINE, NOTAMMENT CELUI SUR DES LABORATOIRES BIOLOGIQUES SOUS CONTRôLE AMéRICAIN DANS LE PAYS. PAR CONSéQUENT, VIKTOR SINEOK SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
VIKTOR SINEOK IS A CORRESPONDENT AND COLUMNIST FOR MULTIMEDIA INFORMATION CENTER (MIC) IZVESTIA, A PROJECT OF THE NATIONAL MEDIA GROUP (NMG) HOLDING PROVIDING NEWS SERVICES FOR THE REN TV CHANNEL, CHANNEL FIVE AND THE IZVESTIA NEWSPAPER. VIKTOR SINEOK HAS BEEN ACTIVELY SPREADING PROPAGANDA AND DISINFORMATION RELATED TO RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE BOTH BEFORE THE FULL-FLEDGED INVASION OF 24 FEB 2022 AND AFTER. HE HAS BEEN PROMOTING KREMLIN POLICIES AND ACTIONS, PRAISING THE RUSSIAN LEADERSHIP, MANIPULATING INFORMATION ABOUT ATROCITIES COMMITTED BY THE RUSSIAN ARMY AND APPLAUDING THE ANNEXATIONS OF UKRAINIAN REGIONS. HE HAS REPEATEDLY PREPARED REPORTS AND ARTICLES TRYING TO PERSUADE AUDIENCES THAT INFORMATION ABOUT RUSSIAN ATROCITIES COMMITTED IN PLACES LIKE BUCHA ARE STAGED AND UNTRUE. HE HAS BEEN CONTRIBUTING TO INCITING HATRED TOWARDS UKRAINIANS BY REPEATING RUSSIAN GOVERNMENT DISINFORMATION ABOUT GENOCIDE IN DONBAS AND DENYING UKRAINIAN INDEPENDENCE. IN HIS REPORTS, HE HAS BEEN ADVANCING MOST OF THE MAIN RUSSIAN DISINFORMATION NARRATIVES ABOUT UKRAINE, INCLUDING THAT ON US RUN BIOLABS IN THE COUNTRY. THEREFORE, VIKTOR SINEOK IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SPECIAL CORRESPONDENT AND COLUMNIST OF MULTIMEDIA INFORMATION CENTRE IZVESTIA
OTHER IDENTIFYING INFORMATION: TIN: 616404561125
ASSOCIATED INDIVIDUALS: BALANOVA SVETLANA EVGENIEVNA, TYULIN (TIULIN) VLADIMIR VLADIMIROVICH, FROLOV MIKHAIL EVGENIEVICH.
PERSONNES éTROITEMENT ASSOCIéES: (TIULIN, TIOULINE) VLADIMIR VLADIMIROVICH, FROLOV MIKHAIL EVGENIEVICH ENTITéS ASSOCIéES: NATIONAL MEDIA GROUP NIF: 616404561125
FUNCTION: SPECIAL CORRESPONDENT AND COLUMNIST OF THE MULTIMEDIA INFORMATION CENTER (MIC) IZVESTIA.
ASSOCIATED ENTITIES: NATIONAL MEDIA GROUP.
ASSOCIATED INDIVIDUALS: BALANOVA SVETLANA EVGENIEVNA, TYULIN (TIULIN) VLADIMIR VLADIMIROVICH, FROLOV MIKHAIL EVGENIEVICH ASSOCIATED ENTITY: NATIONAL MEDIA GROUP
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6710

8 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-06-30
Sanction Last Change 2023-06-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10304.57

Start Date: 2023-06-23
Listing Date: 2023-06-23
Country: Belgium

Entity: NK-A89FXUoMroqGEDifQVUy3X

Program: UKR

Reason: 2023/1216 (OJ L159 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
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 2023-06-28
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 63320

Start Date: 2023-06-28
Listing Date: 2023-06-28
Country: Switzerland

Entity: NK-A89FXUoMroqGEDifQVUy3X

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
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-06-29
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.10304.57

Start Date: 2023-06-23
Listing Date: 2023-06-23
Country: European Union

Entity: NK-A89FXUoMroqGEDifQVUy3X

Program: UKR

Reason: 2023/1216 (OJ L159 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
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-A89FXUoMroqGEDifQVUy3X

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
Sanction Caption (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-06-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-A89FXUoMroqGEDifQVUy3X

Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Viktor Sineok est correspondant et chroniqueur pour le centre d’information multimédia (MIC) Izvestia, un projet du National Media Group (NMG), une société holding fournissant des services d’information pour la chaîne REN TV, la Cinquième chaîne et le journal Izvestia. Viktor Sineok relaie activement de la propagande et de la désinformation en lien avec la guerre d’agression menée par la Russie contre l’Ukraine, et ce depuis avant l’invasion pure et simple du 24 février 2022. Il n’a de cesse de faire la promotion des politiques et actions du Kremlin, d’exalter les dirigeants russes, de manipuler l’information au sujet des atrocités commises par l’armée russe et d’applaudir aux annexions de régions ukrainiennes. Il a préparé à plusieurs reprises des chroniques et des articles visant à convaincre le public que les informations sur les atrocités russes commises dans des endroits tels que Boutcha seraient des mises en scène mensongères. Il contribue à l’incitation à la haine envers les Ukrainiens en répétant la désinformation du gouvernement russe quant à un génocide dans le Donbass et en contestant l’indépendance de l’Ukraine. Dans ses chroniques, il met en avant la plupart des grands éléments de langage de la désinformation russe au sujet de l’Ukraine, notamment celui sur des laboratoires biologiques sous contrôle américain dans le pays. Par conséquent, Viktor Sineok soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-A89FXUoMroqGEDifQVUy3X

Provisions: (UE) 2023/1216 du 23/06/2023

Reason: Viktor Sineok est correspondant et chroniqueur pour le centre d’information multimédia (MIC) Izvestia, un projet du National Media Group (NMG), une société holding fournissant des services d’information pour la chaîne REN TV, la Cinquième chaîne et le journal Izvestia. Viktor Sineok relaie activement de la propagande et de la désinformation en lien avec la guerre d’agression menée par la Russie contre l’Ukraine, et ce depuis avant l’invasion pure et simple du 24 février 2022. Il n’a de cesse de faire la promotion des politiques et actions du Kremlin, d’exalter les dirigeants russes, de manipuler l’information au sujet des atrocités commises par l’armée russe et d’applaudir aux annexions de régions ukrainiennes. Il a préparé à plusieurs reprises des chroniques et des articles visant à convaincre le public que les informations sur les atrocités russes commises dans des endroits tels que Boutcha seraient des mises en scène mensongères. Il contribue à l’incitation à la haine envers les Ukrainiens en répétant la désinformation du gouvernement russe quant à un génocide dans le Donbass et en contestant l’indépendance de l’Ukraine. Dans ses chroniques, il met en avant la plupart des grands éléments de langage de la désinformation russe au sujet de l’Ukraine, notamment celui sur des laboratoires biologiques sous contrôle américain dans le pays. Par conséquent, Viktor Sineok soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
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: 2023-08-24
Country: New Zealand

Entity: NK-A89FXUoMroqGEDifQVUy3X

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
Sanction Caption 23/2023
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: 2023-01-15
End Date: 2033-01-15
Duration: Десять років

Country: Ukraine

Entity: NK-A89FXUoMroqGEDifQVUy3X

Program: 23/2023

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
повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
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
припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами
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/232023-45589
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name PAVEL SERGEEVICH BARCHUGOV
First Name PAVEL
Last Name BARCHUGOV
Birth Date 1973-03-29
Birth-Place ROSTOV-ON-DON RUSSIA
ROSTOV-ON-DON
Position FORMER SENIOR MANAGING DIRECTOR AT SBERBANK
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-09-26
Modified At 2024-06-26
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1601

Start Date: 2022-09-26
Modified At: 2024-06-26
Country: United Kingdom

Entity: NK-Bgm2u46AwchMrQY7R4Coun

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Pavel Sergeevich Barchugov 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 by: (1) working as a director or equivalent of an entity, Sberbank, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Sberbank. The trust services sanctions were imposed on 21/03/2023.

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 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1601

Start Date: 2022-09-26
Modified At: 2024-06-26
Listing Date: 2022-09-26
Country: United Kingdom

Entity: NK-Bgm2u46AwchMrQY7R4Coun

Program: Russia

Provisions: Asset freeze

Reason: Pavel Sergeevich Barchugov 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 by: (1) working as a director or equivalent of an entity, Sberbank, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector;  (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Sberbank

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Registration Number UW8PYEYJCRS7
Alias Лобаєв Владислав Євгенович
Лобаев Владислав Евгеньевич
LOBAEV VLADISLAV
Inn-Code 402911672932
Profile Type PERSON
Name VLADISLAV YEVGENYEVICH LOBAEV
Лобаєв Владислав Євгенович
ВЛАДИСЛАВ ЕВГЕНЬЕВИЧ ЛОБАЕВ
Владислав Евгеньевич Лобаев
VLADISLAV YEVGENYEVICH LOBAEV
LOBAEV, VLADISLAV YEVGENYEVICH
LOBAIEV VLADYSLAV YEVHENOVYCH
First Name VLADISLAV YEVGENYEVICH
VLADISLAV
Владислав
ВЛАДИСЛАВ
Middle Name Евгеньевич
YEVGENYEVICH
Last Name Лобаев
LOBAEV
ЛОБАЕВ
LOBAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1972-04-04
Birth-Place ROSTOV-ON-DON, RUSSIA
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-23
Tax Number 402911672932
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47904

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-02-23
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47904

Country: United States

Entity: NK-LChCW7DTHmXYmEpvdmrWQ6

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.

Sanction Caption 364/2023
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: 2023-07-01
End Date: 2026-07-01
Duration: Три роки

Country: Ukraine

Entity: NK-LChCW7DTHmXYmEpvdmrWQ6

Program: 364/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
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
запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
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
припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
заборона на набуття у власність земельних ділянок
обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж
зупинення виконання економічних та фінансових зобов’язань
припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони
заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність
заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом

Source URL: https://www.president.gov.ua/documents/3642023-47229
https://drs.nsdc.gov.ua/

Status: active
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: S4MRS26V3

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: United States

Entity: NK-LChCW7DTHmXYmEpvdmrWQ6

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

Registration Number UWJWENABJ5U7
Inn-Code 771986198929
Profile Type PERSON
Name Николай Евгеньевич Лобаев
NIKOLAY YEVGENYEVICH LOBAEV
NIKOLAY YEVGENYEVICH LOBAEV
LOBAEV, NIKOLAY YEVGENYEVICH
НИКОЛАЙ ЕВГЕНЬЕВИЧ ЛОБАЕВ
First Name NIKOLAY YEVGENYEVICH
Николай
НИКОЛАЙ
NIKOLAY
Middle Name Евгеньевич
YEVGENYEVICH
Last Name ЛОБАЕВ
LOBAEV
Лобаев
LOBAEV
Country RUSSIA
Birth Date 1974-06-01
Birth-Place ROSTOV-ON-DON, RUSSIA
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-23
Tax Number 771986198929
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47907

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-02-23
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47907

Country: United States

Entity: NK-MCwQweFE4P7fVnFQsPqFvW

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.

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: S4MRS26V6

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: United States

Entity: NK-MCwQweFE4P7fVnFQsPqFvW

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

Inn-Code 8208526177
Profile Type PERSON
Name DALGAT ZALIBEKOV
ЗАЛИБЕКОВ ДАЛГАТ СОЛТАНБЕКОВИЧ
First Name DALGAT
Last Name ZALIBEKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-06-05
Birth-Place KRASNOVKA SETTLEMENT, ROSTOV REGION
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.70
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-20087

2 Sanctions

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: 2016/20087

Country: Russia

Entity: NK-NdpMrBWoFnVpnfFsZvG876

Program: Red Notice

Reason: Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-05-25
Country: Kazakhstan

Entity: NK-NdpMrBWoFnVpnfFsZvG876

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Registration Number EFFZZKJ23NF4
Alias IRYNA OLEKSANDRIVNA CHERKASOVA
ЧЕРКАСОВА Ирина Александровна
CHERKASOVA IRINA
Черкасова Ірина Олександрівна
ЧЕРКАСОВА Ірина Олександрівна
Черкасова Ирина Александровна
IRYNA OLEKSANDRIVNA CHERKASOVA
Ирина Александровна ЧЕРКАСОВА
Ірина Олександрівна ЧЕРКАСОВА - UKRAINE
Ирина Александровна Черкасова
Profile Type PERSON
Name IRINA ALEKSANDROVNA CHERKASOVA
CHERKASOVA IRINA ALEKSANDROVNA
IRINA ALEKSANDROVNA TJERKASOVA
CHERKASOVA, IRINA ALEKSANDROVNA
Черкасова Ірина Олександрівна
Ірина Олександрівна ЧЕРКАСОВА
IRINA ALEKSANDROVNA CHERKASOVA
IRINA ALEKSANDROVNA CHERKASOVA
IRINA ALEXANDROVNA ČERKASOVA
Ирина Александровна ЧЕРКАСОВА
CHERKASOVA IRYNA OLEKSANDRIVNA
イリーナ・チェルカソヴァ
IRINA CHERKASOVA
Ирина Александровна Черкасова
First Name IRINA
IRYNA
Ирина
Ірина
IRINA ALEKSANDROVNA
IRINA ALEKSANDROVNA
Middle Name ALEKSANDROVNA
Олександрівна
Александровна
OLEKSANDRIVNA
ALEXANDROVNA
Last Name TJERKASOVA
CHERKASOVA
CHERKASOVA
Черкасова
ЧЕРКАСОВА
ČERKASOVA
CHERKASOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1963-05-30
Birth-Place BATAYSK, ROSTOV REGION
BATAYSK, RUSSIAN FEDERATION
BALTAYSK, RéGION DE ROSTOV, EX-URSS : RUSSIE
BATAYSK, RUSSIAN FEDERATION
ROSTOV, RUSSIA
BATAYSK, ROSTOV REGION, RUSSIA
Position COMMISSAIRE AUX DROITS DE L’ENFANT DANS LA RéGION DE ROSTOV
ロストフ州子どもの権利担当委員
COMMISSAIRE AUX DROITS DE L'ENFANT DANS LA RéGION DE ROSTOV
COMMISSIONER FOR CHILDREN’S RIGHTS IN ROSTOV REGION
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-06-23
Modified At 2023-06-28
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address ROSTOV REGION
ROSTOV REGION, RUS
Topics SANCTIONED ENTITY
Notes IRINA CHERKASOVA EST COMMISSAIRE AUX DROITS DE L'ENFANT DANS L'OBLAST DE ROSTOV. À CE TITRE, ELLE EST L'UNE DES PERSONNES LES PLUS IMPLIQUéES DANS LA DéPORTATION ILLéGALE D'ENFANTS UKRAINIENS VERS LA RUSSIE ET DANS LEUR ADOPTION PAR DES FAMILLES RUSSES. PAR SES ACTES, IRINA CHERKASOVA VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LA LOI ET L'ORDRE ADMINISTRATIF UKRAINIENS. PAR CONSéQUENT, IRINA CHERKASOVA EST RESPONSABLE DU SOUTIEN ET DE LA MISE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE.
IRINA CHERKASOVA IS THE COMMISSIONER FOR CHILDREN’S RIGHTS IN THE ROSTOV REGION. IN THIS ROLE, SHE IS ONE OF THE MOST INVOLVED PERSONS IN THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN TO RUSSIA AND THEIR ADOPTION BY RUSSIAN FAMILIES. IRINA CHERKASOVA’S ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINE’S LAW AND ADMINISTRATIVE ORDER. THEREFORE, IRINA CHERKASOVA IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
COMMISSIONER FOR CHILDREN’S RIGHTS IN THE ROSTOV REGION
FUNCTION: COMMISSIONER FOR CHILDREN’S RIGHTS IN ROSTOV REGION
COMMISSIONER FOR CHILDREN’S RIGHTS IN ROSTOV REGION OF THE RUSSIAN FEDERATION
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6716
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44684

13 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-02-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-02-23
Country: Australia

Entity: NK-P5Q9wWjnoUad5pdNovUXfq

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. 1) Instrument 2024

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-06-30
Sanction Last Change 2023-06-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10310.30

Start Date: 2023-06-23
Listing Date: 2023-06-23
Country: Belgium

Entity: NK-P5Q9wWjnoUad5pdNovUXfq

Program: UKR

Reason: 2023/1216 (OJ L159 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
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: 88

Country: Canada

Entity: NK-P5Q9wWjnoUad5pdNovUXfq

Program: Russia / Russie

Reason: 1, Part 1.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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 2023-06-28
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 63514

Start Date: 2023-06-28
Listing Date: 2023-06-28
Country: Switzerland

Entity: NK-P5Q9wWjnoUad5pdNovUXfq

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
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-06-29
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.10310.30

Start Date: 2023-06-23
Listing Date: 2023-06-23
Country: European Union

Entity: NK-P5Q9wWjnoUad5pdNovUXfq

Program: UKR

Reason: 2023/1216 (OJ L159 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
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-P5Q9wWjnoUad5pdNovUXfq

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
Sanction Caption (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-06-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-P5Q9wWjnoUad5pdNovUXfq

Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Irina Cherkasova est commissaire aux droits de l'enfant dans l'oblast de Rostov. À ce titre, elle est l'une des personnes les plus impliquées dans la déportation illégale d'enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Par ses actes, Irina Cherkasova viole les droits des enfants ukrainiens et enfreint la loi et l'ordre administratif ukrainiens. Par conséquent, Irina Cherkasova est responsable du soutien et de la mise en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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 2024-03-01
Sanction Last Change 2024-03-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 722

Start Date: 2024-03-01
Country: Japan

Entity: NK-P5Q9wWjnoUad5pdNovUXfq

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
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-P5Q9wWjnoUad5pdNovUXfq

Provisions: (UE) 2023/1216 du 23/06/2023

Reason: Irina Cherkasova est commissaire aux droits de l’enfant dans l’oblast de Rostov. À ce titre, elle est l’une des personnes les plus impliquées dans la déportation illégale d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Par ses actes, Irina Cherkasova viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Irina Cherkasova est responsable du soutien et de la mise en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
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: 2023-08-24
Country: New Zealand

Entity: NK-P5Q9wWjnoUad5pdNovUXfq

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Involved in 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
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-08-24
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44684

Country: United States

Entity: NK-P5Q9wWjnoUad5pdNovUXfq

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.

Sanction Caption 115/2023
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: 2023-02-26
End Date: 2073-02-26
Duration: П'ятдесят років

Country: Ukraine

Entity: NK-P5Q9wWjnoUad5pdNovUXfq

Program: 115/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
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
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/1152023-45957
https://drs.nsdc.gov.ua/

Status: active
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: S4MRQP9MK

Start Date: 2023-08-24
Listing Date: 2023-08-24
Country: United States

Entity: NK-P5Q9wWjnoUad5pdNovUXfq

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

Alias ПОЗДНЯКОВА Ольга Валеріївна
POZDNYAKOVA OLGA VALERYEVNA
Позднякова Ольга Валерьевна
OLGA VALERYEVNA POZDNYAKOVA
POZDNIAKOVA OLHA
OLGA VALERIYIVNA POZDNYAKOVA
Ольга ВалерIївна ПОЗДНЯКОВА
Позднякова Ольга Валеріївна
ПОЗДНЯКОВА Ольга Валерьевна
POZDNYAKOVA OLGA VALERIYIVNA
Ольга Валерьевна ПОЗДНЯКОВА
Profile Type PERSON
Name OLGA VALERJEVNA POZDNJAKOVA
OLHA VALERIJIVNA POZDNJAKOVA
OLGA VALERYEVNA POZDNYAKOVA
OLGA VALERIEVNA POZDNYAKOVA
POZDNYAKOVA OLGA VALERIEVNA
OLGA VALERIYIVNA POZDNYAKOVA
OLGA VALERIEVNA POZDNIAKOVA
Ольга ВалерIївна ПОЗДНЯКОВА
POZDNIAKOVA OLHA VALERIYIVNA
Позднякова Ольга Валеріївна
Ольга Валерьевна ПОЗДНЯКОВА
First Name OLHA
OLGA VALERIEVNA
OLGA
OLGA VALERIYIVNA
Ольга
Middle Name ВалерIївна
Валерьевна
VALERIEVNA
VALERJEVNA
VALERIJIVNA
VALERIYIVNA
VALERYEVNA
Last Name ПОЗДНЯКОВА
POZDNJAKOVA
POZDNYAKOVA
POZDNYAKOVA
POZDNIAKOVA
Country RUSSIA
UKRAINE
Nationality RUSSIA
UKRAINE
Birth Date 1982-03-30
Birth-Place SHAKHTY, ROSTOV OBLAST
SHAKHTY, RUSSIAN FEDERATION
CHAKHTY, OBLAST DE ROSTOV : RUSSIE
CHAKHTY, OBLAST DE ROSTOV, URSS
SHAKHTY, ROSTOV OBLAST USSR
ROSTOV OBLAST, SHAKHTY, RUSSIAN FEDERATION
SHAKHTY, RUSSIAN FEDERATION
Position так звана «голова центральної виборчої комісії ДНР»
голова «Центральної виборчої комісії ДНР»
DIRECTRICE DU FONDS NEKRASOV
DIRECTOR OF THE NEKRASOV FUND, A SOCIAL AND CULTURAL ORGANISATION BASED IN DONETSK. FORMER ‘CHAIRPERSON’ OF THE ‘CENTRAL ELECTORAL COMMISSION’ OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’. FORMER HEAD OF THE DIRECTORATE FOR DOMESTIC POLICY WITHIN THE ADMINISTRATION OF THE SO-CALLED ‘HEAD OF THE DONETSK PEOPLE’S REPUBLIC’.
ANCIENNE CHEFFE DE LA DIRECTION DE LA POLITIQUE INTéRIEURE AU SEIN DE L'ADMINISTRATION DU SOI-DISANT “CHEF DE LA RéPUBLIQUE POPULAIRE DE DONETSK”
керівник так званого «апарату Народної ради ДНР»
CHAIRPERSON OF THE SO-CALLED DONETSK RSFSR PEOPLE’S REPUBLIC CENTRAL ELECTION COMMISSION
ANCIENNE “PRéSIDENTE” DE LA “COMMISSION éLECTORALE CENTRALE” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK”
керівник апарату «Народної ради ДНР»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-12-10
Modified At 2023-11-02
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
NEW ZEALAND RUSSIA SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address РФ, Ростовська обл., м. Шахти, вул. Шевченка, 110 (кв. 15)
Російська Федерація, Ростовська область, м. Шахти, вул. Шевченка, 110 (кв. 15)
Topics SANCTIONED ENTITY
Notes ANCIENNE “PRéSIDENTE” DE LA “COMMISSION éLECTORALE CENTRALE” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK”. EN CETTE QUALITé, ELLE A PARTICIPé à L’ORGANISATION DES PRéTENDUES “éLECTIONS” DU 11 NOVEMBRE 2018 DANS LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK” ET A, DE CE FAIT, ACTIVEMENT SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET A DéSTABILISé DAVANTAGE CE PAYS. ANCIENNE CHEFFE DE LA DIRECTION DE LA POLITIQUE INTéRIEURE AU SEIN DE L’ADMINISTRATION DU SOI-DISANT “CHEF DE LA RéPUBLIQUE POPULAIRE DE DONETSK”. ELLE EST DIRECTRICE DU FONDS NEKRASOV, UNE ORGANISATION SOCIALE ET CULTURELLE AYANT SON SIèGE à DONETSK QUI EST FINANCéE PAR L’HOMME D’AFFAIRES VLADIMIR NEKRASOV ET PARTICIPE à DES ACTIVITéS ENCOURAGEANT LES POLITIQUES DES DIRIGEANTS DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK”.
FORMER “CHAIRPERSON” OF THE “CENTRAL ELECTORAL COMMISSION” OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”. IN THIS CAPACITY, SHE PARTICIPATED IN THE ORGANISATION OF THE SO-CALLED “ELECTIONS” OF 11 NOV 2018 IN THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”, AND THEREBY ACTIVELY SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. FORMER HEAD OF THE DIRECTORATE FOR DOMESTIC POLICY WITHIN THE ADMINISTRATION OF THE SO-CALLED “HEAD OF THE DONETSK PEOPLE’S REPUBLIC”. SHE IS THE DIRECTOR OF THE NEKRASOV FUND, A SOCIAL AND CULTURAL ORGANISATION BASED IN DONETSK AND FUNDED BY BUSINESSPERSON VLADIMIR NEKRASOV, PARTICIPATING IN ACTIVITIES THAT PROMOTE THE POLICIES OF THE LEADERSHIP OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”.
HEAD OF THE DIRECTORATE FOR DOMESTIC POLICY WITHIN THE ADMINISTRATION OF THE SO CALLED ‘HEAD OF THE DONETSK PEOPLE’S REPUBLIC’
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1681

12 Sanctions

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.4821.47

Start Date: 2023-09-15
Listing Date: 2023-09-14
Country: Belgium

Entity: NK-XDyVvkYpdNj67EERGZjaTa

Program: UKR

Reason: 2023/1765 (OJ L226)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Sanction Caption Ukraine
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 186

Country: Canada

Entity: NK-XDyVvkYpdNj67EERGZjaTa

Program: Ukraine

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 39832

Start Date: 2018-12-21 2023-11-02 2022-03-16 2019-10-01
Listing Date: 2018-12-21 2023-11-02 2022-03-16 2019-10-01
Country: Switzerland

Entity: NK-XDyVvkYpdNj67EERGZjaTa

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
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-14
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.4821.47

Start Date: 2023-09-15
Listing Date: 2023-09-14
Country: European Union

Entity: NK-XDyVvkYpdNj67EERGZjaTa

Program: UKR

Reason: 2023/1765 (OJ L226)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
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-XDyVvkYpdNj67EERGZjaTa

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
Sanction Caption (UE) 2020/398 du 13/03/2020 (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.4821.47

Country: France

Entity: NK-XDyVvkYpdNj67EERGZjaTa

Program: (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2018/1929 du 10/12/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Ancienne “présidente” de la “commission électorale centrale” de la soi-disant “République populaire de Donetsk”. En cette qualité, elle a participé à l’organisation des prétendues “élections” du 11 novembre 2018 dans la soi-disant “République populaire de Donetsk” et a, de ce fait, activement soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage ce pays. Ancienne cheffe de la direction de la politique intérieure au sein de l’administration du soi-disant “Chef de la République populaire de Donetsk”. Elle est directrice du Fonds Nekrasov, une organisation sociale et culturelle ayant son siège à Donetsk qui est financée par l’homme d’affaires Vladimir Nekrasov et participe à des activités encourageant les politiques des dirigeants de la soi-disant “République populaire de Donetsk”.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS0056

Start Date: 2020-12-31
Modified At: 2023-03-20
Country: United Kingdom

Entity: NK-XDyVvkYpdNj67EERGZjaTa

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Head of the Directorate for Domestic Policy within the administration of the so called ‘Head of the Donetsk People’s Republic’. Former “Chairperson” of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.

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 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS0056

Start Date: 2020-12-31
Modified At: 2023-03-21
Listing Date: 2018-12-10
Country: United Kingdom

Entity: NK-XDyVvkYpdNj67EERGZjaTa

Program: Russia

Provisions: Asset freeze

Reason: Head of the Directorate for Domestic Policy within the administration of the so called ‘Head of the Donetsk People’s Republic’. Former “Chairperson” of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
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-XDyVvkYpdNj67EERGZjaTa

Provisions: (UE) 2018/1929 du 10/12/2018; (UE) 2019/1403 du 12/09/2019; (UE) 2020/398 du 13/03/2020; (UE) 2022/408 du 10/03/2022; (UE) 2023/1765 du 13/09/2023

Reason: Ancienne “présidente” de la “commission électorale centrale” de la soi-disant “République populaire de Donetsk”. En cette qualité, elle a participé à l’organisation des prétendues “élections” du 11 novembre 2018 dans la soi-disant “République populaire de Donetsk” et a, de ce fait, activement soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage ce pays. Ancienne cheffe de la direction de la politique intérieure au sein de l’administration du soi-disant “Chef de la République populaire de Donetsk”. Elle est directrice du Fonds Nekrasov, une organisation sociale et culturelle ayant son siège à Donetsk qui est financée par l’homme d’affaires Vladimir Nekrasov et participe à des activités encourageant les politiques des dirigeants de la soi-disant “République populaire de Donetsk”.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-03-18
Modified At: 2022-05-03
Country: New Zealand

Entity: NK-XDyVvkYpdNj67EERGZjaTa

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to 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
Sanction Caption 82/2019
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: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: NK-XDyVvkYpdNj67EERGZjaTa

Program: 82/2019

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/822019-26290

Status: expired
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: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: NK-XDyVvkYpdNj67EERGZjaTa

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Registration Number Y1C5UR8BBLN5
Alias Андрей Владимирович Буров
Буров Андрей Владимирович
ANDREI VLADIMIROVICH BUROV
Inn-Code 616704717503
Profile Type PERSON
Name BUROV ANDREY VLADIMIROVICH
ANDREY VLADIMIROVICH BUROV
АНДРЕЙ ВЛАДИМИРОВИЧ БУРОВ
Андрей Владимирович Буров
ANDREY VLADIMIROVICH BUROV
BUROV, ANDREY VLADIMIROVICH
ANDREY VLADIMIROVICH BUROV
First Name Андрей
ANDREY
ANDREY VLADIMIROVICH
ANDREY VLADIMIROVICH
ANDREI
АНДРЕЙ
Middle Name VLADIMIROVICH
Владимирович
Last Name БУРОВ
BUROV
Буров
BUROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1971-11-30
Birth-Place ROSTOV-ON-DON RUSSIA
ROSTOV-ON-DON
ROSTOV-ON-DON, ROSTOV REGION, RUSSIA
Position Организаторы фальсификаций на выборах
CHAIRPERSON OF ROSTOV REGIONAL ELECTION COMMISSION
ELECTION FRAUD ORGANIZERS
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-10-13
Modified At 2023-03-21
Tax Number 616704717503
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address 10/177 MAMINA SIBIRYAKA STREET, EKATERINBURG, 620001
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes CHAIRMAN OF THE ELECTION COMMISSION OF THE ROSTOV OBLAST. HEAD OF THE STATE BODY RESPONSIBLE FOR SUPPORTING THE EXISTING POLITICAL REGIME IN RUSSIA THROUGH ELECTORAL FRAUD.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40570

5 Sanctions

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: 1309

Country: Canada

Entity: NK-mR5ADugrMKZabmEbwLbxR5

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
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: RUS1670

Start Date: 2022-11-30
Modified At: 2022-12-01
Country: United Kingdom

Entity: NK-mR5ADugrMKZabmEbwLbxR5

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Andrey BUROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Chairperson of the Rostov Regional Election Commission. The Rostov Regional Election Commission assisted the voting in the illegitimate Russian referendums held in temporarily-occupied areas of Ukraine. Through this role, BUROV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS1670

Start Date: 2022-11-30
Modified At: 2023-03-21
Listing Date: 2022-11-30
Country: United Kingdom

Entity: NK-mR5ADugrMKZabmEbwLbxR5

Program: Russia

Provisions: Asset freeze

Reason: Andrey BUROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Chairperson of the Rostov Regional Election Commission. The Rostov Regional Election Commission assisted the voting in the illegitimate Russian referendums held in temporarily-occupied areas of Ukraine. Through this role, BUROV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
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: 40570

Country: United States

Entity: NK-mR5ADugrMKZabmEbwLbxR5

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.

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: S4MRPC2YY

Start Date: 2023-01-26
Listing Date: 2023-03-31
Country: United States

Entity: NK-mR5ADugrMKZabmEbwLbxR5

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

Registration Number VJ9UKGUBS5M3
Alias ALEKSANDER YURIEVICH NAZAROV
NAZAROV ALEKSANDR
Назаров Александр Юрьевич
Назаров Олександр Юрійович
Назаров, Александр Юрьевич
Александр Юрьевич Назаров
NAZAROV ALEKSANDER YURYEVICH
Profile Type PERSON
Name ALEKSANDER YURYEVICH NAZAROV
ALEKSANDER YURIEVICH NAZAROV
Назаров Олександр Юрійович
ALEKSANDR YURYEVICH NAZAROV
NAZAROV OLEKSANDR YURIIOVYCH
Александр Юрьевич Назаров
NAZAROV, ALEKSANDER YURYEVICH
ALEKSANDER YURYEVICH NAZAROV
ALEKSANDER YURYEVICH NAZAROV
NAZAROV ALEXANDER YURIEVICH
First Name ALEKSANDER YURYEVICH
ALEKSANDER YURYEVICH
ALEKSANDR
Александр
ALEKSANDER
ALEKSANDER
Middle Name Юрьевич
YURYEVICH
Last Name NAZAROV
NAZAROV
Назаров
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1969-07-13
Birth-Place ROSTOV-ON-DON, RUSSIA
RUSSIA
ROSTOV-ON-DON
Російська Федерація, м. Ростов-на-Дону
Position член ради директорів акціонерного товариства «Об’єднана страхова компанія»
DEPUTY GENERAL DIRECTOR AT ROSTEC AND MEMBER OF ROSTEC’S MANAGEMENT BOARD.
TOP MANAGEMENT OF STATE OWNED COMPANIES
заступник генерального директора ДК «Ростех»
Руководители госкомпаний
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 CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
WIKIDATA ENTITIES OF INTEREST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
WIKIDATA
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MOSCOW, RUS, 127253
UGLICHESKAYA, 19, 56, 127253 MOSCOW
UGLICHESKAYA, 19, 56, MOSCOW, RUSSIA, 127253
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes DEPUTY CEO OF ROSTEC STATE CORPORATION
заместитель генерального директора госкорпорации «Ростех» и куратор национальных проектов в Российской Федерации
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37869

6 Sanctions

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: 934

Country: Canada

Entity: Q104497186

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
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: RUS1799

Start Date: 2023-02-23
Modified At: 2023-03-20
Country: United Kingdom

Entity: Q104497186

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Aleksander Yuryevich NAZAROV 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 Rostec, 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
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: RUS1799

Start Date: 2023-02-23
Modified At: 2023-03-21
Listing Date: 2023-02-24
Country: United Kingdom

Entity: Q104497186

Program: Russia

Provisions: Asset freeze

Reason: Aleksander Yuryevich NAZAROV 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 Rostec, 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.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
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: 37869

Country: United States

Entity: Q104497186

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.

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: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: Q104497186

Program: 726/2022

Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України
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

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
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: S4MRN70D5

Start Date: 2022-06-28
Listing Date: 2022-11-29
Country: United States

Entity: Q104497186

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