SapherCheck

3 SapherCheck records found for Person Rostov oblast

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
Alias ANDREI NIKOLAYEVICH SERDYUKOV
ANDREJ NIKOLAJVITJ SERDJUKOV
ANDREY NIKOLAYEVICH SERDYUKOV
Сердюков Андрей Николаевич
Сердюков Андрій Миколайович
ANDRIY MYKOLAYOVYCH SERDYUKOV
Андрей Николаевич Сердюков
ANDREY NIKOLAEVICH SERDYUKOV
Weak Alias Седов
Profile Type PERSON
Name Сердюков, Андрей Николаевич
ANDREJ SERDJUKOV
ANDREY SERDYUKOV
アンドレイ・セルジュコフ
ANDREY NIKOLAYEVICH SERDYUKOV
Сердюков Андрій Миколайович
SERDYUKOV ANDREY NIKOLAEVICH
Андрэй Мікалаевіч Сердзюкоў
ANDREY NIKOLAYEVICH SERDYUKOV
ANDREI NIKOLAJEWITSCH SERDJUKOW
ANDREY NIKOLAEVICH SERDYUKOV
安德烈·谢尔久科夫
ANDREï NIKOLAïEVITCH SERDIOUKOV
ANDRIEJ SIERDIUKOW
SERDIUKOV ANDRII MYKOLAIOVYCH
First Name ANDREY NIKOLAEVICH
ANDREY
Middle Name NIKOLAYEVICH
Last Name SERDYUKOV
SERDYUKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1962-03-04
Birth-Place Ростовська область (Російська Федерація)
ROSTOV OBLAST RUSSIA
UGLEGORSKY, ROSTOV OBLAST
Ростовська область, Російська Федерація
ROSTOV OBLAST
UGLEGORSKY, TATSINSKY, ROSTOV, USSR
Position Низкий приоритет
начальник штабу – перший заступник командувача військами Південного військового округу Збройних сил Російської Федерації
LOW PRIORITY
з весни 2015 р. – командувач 12-го Командування резерву Південного ВО ЗС РФ
генерал-полковник
нині – командувач Повітрянодесантних військ ЗС РФ
COMMANDER AIRBORNE FORCES OF THE RUSSIAN FEDERATION
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-04-21
Modified At 2024-10-07
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
ACF LIST OF WAR ENABLERS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
MILITARY
Notes COLONEL GENERAL; PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2017 (NO 2) [F2017L01118]; NEW LISTING START DATE 27 AUG 2023
RECLASSIFIED FROM THE CATEGORY: MILITARY STAFF AND ACCOMPLICES OF RUSSIAN OCCUPATION OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. FORMER COMMANDER OF THE AIRBORNE TROOPS. HOLDS A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE. HEADS LARGE DIVISIONS OF THE RUSSIAN ARMED FORCES.
RUSSIAN COLONEL GENERAL (BORN 1962)
COMMANDER AIRBORNE FORCES OF THE RUSSIAN FEDERATION

10 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-10-19
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-08-27
Country: Australia

Entity: Q27190892

Program: Autonomous (Russia)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

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: 771

Country: Canada

Entity: Q27190892

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: RUS1363

Start Date: 2022-04-21
Modified At: 2022-04-29
Country: United Kingdom

Entity: Q27190892

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Colonel General Andrey SERDYUKOV is the Commander of the Airborne Forces of the Russian Federation. The Russian Airborne Forces have been heavily involved in the ongoing invasion of Ukraine by Russia, including an aerial assault on the city of Kharkiv. As the Airborne Supreme Commander, Colonel General SERDYUKOV has oversight of and directs the actions of the Russian Airborne Forces. There are therefore reasonable grounds to suspect that SERDYUKOV is an involved person, who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens 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: RUS1363

Start Date: 2022-04-21
Modified At: 2023-03-21
Listing Date: 2022-04-21
Country: United Kingdom

Entity: Q27190892

Program: Russia

Provisions: Asset freeze

Reason: Colonel General Andrey SERDYUKOV is the Commander of the Airborne Forces of the Russian Federation. The Russian Airborne Forces have been heavily involved in the ongoing invasion of Ukraine by Russia, including an aerial assault on the city of Kharkiv. As the Airborne Supreme Commander, Colonel General SERDYUKOV has oversight of and directs the actions of the Russian Airborne Forces. There are therefore reasonable grounds to suspect that SERDYUKOV is an involved person, who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens 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 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: 2022-11-01
Country: New Zealand

Entity: Q27190892

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 467/2016
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: 2016-10-17
End Date: 2017-10-17
Duration: Один рік

Country: Ukraine

Entity: Q27190892

Program: 467/2016

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/4672016-20640
https://drs.nsdc.gov.ua/

Status: excluded
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: Q27190892

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
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
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: Q27190892

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
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
Sanction Caption 133/2017
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2017-05-15
Country: Ukraine

Entity: Q27190892

Program: 133/2017

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 133/2017
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2017-05-15
End Date: 2018-05-15
Duration: Один рік

Country: Ukraine

Entity: Q27190892

Program: 133/2017

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: expired
Alias КУЛИШOВ Владимир ГригOрьевич
Владимир Григорьевич Кулишов
Кулішов Володимир Григорович
VLADIMIR GRIGOR'YEVICH KULISHOV
VLADIMIR GRIGORIéVITCH KOULICHOV
KULISHOV VLADIMIR GRIGOREVICH
VLADIMIR GRIGORJEVITJ KULISJOV
VLADIMIR GRIGOROVICH KULISHOV
KULISHOV VLADIMIR
Кулишов Владимир Григорьевич
VLADIMIR GRIGORYEVIç KULIşOV
Profile Type PERSON
Name WLADIMIR KULISCHOW
VLADIMIR GRIGOREVICH KULISHOV
Վլադիմիր Կուլիշով
Владимир ГригOрьевич КУЛИШOВ
WłADIMIR KULISZOW
KULISHOV VLADIMIR GRIGORYEVICH
ולדימיר קולישוב
Кулішов Володимир Григорович
KULISHOV VLADIMIR GRIGOREVICH
VLADIMIR GRIGORJEVITJ KULISJOV
ウラジーミル・クリショフ
VLADIMIR KOULICHOV
Кулишов, Владимир Григорьевич
KULISHOV VOLODYMYR HRYHOROVYCH
VLADIMIR KULIşOV
VLADIMIR KULISHOV
First Name VLADIMIR
VLADIMIR  
Владимир
VLADIMIR GRIGOREVICH
Middle Name GRIGOREVICH
GRIGORJEVITJ
Last Name KULISHOV
КУЛИШOВ
KULISHOV
KULISJOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1960-05-15
1957-07-20
Birth-Place OBLAST DE ROSTOV, EX-URSS
OBLAST DE ROSTOV, EX-URSS (AUJOURD'HUI FéDéRATION DE RUSSIE)
ROSTOV OBLAST
BUDENNOVSKAYA, PROLETARSKY DISTRICT, ROSTOV REGION, RUSSIA
Position DIRECTEUR ADJOINT DU SERVICE FéDéRAL DE LA SéCURITé (FSB) DE LA FéDéRATION DE RUSSIE
HEAD OF RUSSIA’S BORDER SERVICE AND DEPUTY DIRECTOR OF THE FEDERAL SECURITY SERVICE (FSB) OF THE RUSSIAN FEDERATION
SENIOR FEDERAL OFFICIALS
CHEF DU SERVICE DES FRONTIèRES DE LA RUSSIE
Высшие федеральные чиновники
First Seen 2023-02-15
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-10-06
Modified At 2024-06-15
Gender MALE
Datasets NEW ZEALAND RUSSIA SANCTIONS
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
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
ACF LIST OF WAR ENABLERS
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
MILITARY
Notes CHEF DU SERVICE DES FRONTIèRES DE LA RUSSIE ET DIRECTEUR ADJOINT DU SERVICE FéDéRAL DE LA SéCURITé (FSB) DE LA FéDéRATION DE RUSSIE. LES FONCTIONNAIRES DU SERVICE DES FRONTIèRES DU FSB DE LA FéDéRATION DE RUSSIE QUI SONT SOUS SON COMMANDEMENT ONT PARTICIPé à DES OPéRATIONS DE "FILTRAGE" SYSTéMATIQUES ET à DES DéPORTATIONS FORCéES D'UKRAINIENS DEPUIS LES TERRITOIRES UKRAINIENS OCCUPéS. DES GARDE-FRONTIèRES RUSSES ONT, DE MANIèRE ILLéGALE, SOUMIS DES CITOYENS UKRAINIENS à DES INTERROGATOIRES, PERQUISITIONS ET DéTENTIONS DE LONGUE DURéE. IL EST DONC RESPONSABLE D'ACTIONS ET DE POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE, OU QUI FONT OBSTRUCTION à L'ACTION D'ORGANISATIONS INTERNATIONALES EN UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES.
DEPUTY DIRECTOR OF THE FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
HEAD OF RUSSIA’S BORDER SERVICE AND DEPUTY DIRECTOR OF THE FEDERAL SECURITY SERVICE (FSB) OF THE RUSSIAN FEDERATION. THE FUNCTIONARIES OF THE FSB’S BORDER SERVICE OF THE RUSSIAN FEDERATION UNDER HIS COMMAND TOOK PART IN SYSTEMATIC “FILTRATION” OPERATIONS AND FORCED DEPORTATIONS OF UKRAINIANS FROM THE OCCUPIED TERRITORIES OF UKRAINE. RUSSIAN BORDER GUARDS ILLEGALLY SUBJECTED UKRAINIAN CITIZENS TO LENGTHY INTERROGATIONS, SEARCHES AND DETENTIONS. HE IS THEREFORE RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE, OR WHICH OBSTRUCT THE WORK OF INTERNATIONAL ORGANISATIONS IN UKRAINE.
HEAD OF RUSSIA’S BORDER SERVICE AND DEPUTY DIRECTOR OF THE FEDERAL SECURITY SERVICE (FSB) OF THE RUSSIAN FEDERATION
FIRST DEPUTY FSB DIRECTOR, CHIEF OF BORDER SERVICE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4964

9 Sanctions

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: Q4246374

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

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.8792.63

Start Date: 2022-10-06
Listing Date: 2022-10-06
Country: Belgium

Entity: Q4246374

Program: UKR

Reason: 2022/1906 (OJ L259 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
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: 57013

Start Date: 2022-10-12
Listing Date: 2022-10-12
Country: Switzerland

Entity: Q4246374

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 2023-04-20
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.8792.63

Start Date: 2022-10-06
Listing Date: 2022-10-06
Country: European Union

Entity: Q4246374

Program: UKR

Reason: 2022/1906 (OJ L259 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
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: Q4246374

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) 2022/1906 du 06/10/2022 (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: Q4246374

Program: (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Chef du service des frontières de la Russie et directeur adjoint du Service fédéral de la sécurité (FSB) de la Fédération de Russie. Les fonctionnaires du service des frontières du FSB de la Fédération de Russie qui sont sous son commandement ont participé à des opérations de "filtrage" systématiques et à des déportations forcées d'Ukrainiens depuis les territoires ukrainiens occupés. Des garde-frontières russes ont, de manière illégale, soumis des citoyens ukrainiens à des interrogatoires, perquisitions et détentions de longue durée. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l'action d'organisations internationales en Ukraine, et soutient et met en œuvre de telles actions et politiques.

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: Q4246374

Provisions: (UE) 2022/1906 du 06/10/2022

Reason: Chef du service des frontières de la Russie et directeur adjoint du Service fédéral de la sécurité (FSB) de la Fédération de Russie. Les fonctionnaires du service des frontières du FSB de la Fédération de Russie qui sont sous son commandement ont participé à des opérations de "filtrage" systématiques et à des déportations forcées d'Ukrainiens depuis les territoires ukrainiens occupés. Des garde-frontières russes ont, de manière illégale, soumis des citoyens ukrainiens à des interrogatoires, perquisitions et détentions de longue durée. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l'action d'organisations internationales en Ukraine, et soutient et met en œuvre de telles actions et politiques.

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: 2022-11-01
Country: New Zealand

Entity: Q4246374

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 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: Q4246374

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://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/1912023-46269

Status: active