SapherCheck

10 SapherCheck records found for Person Stavropol

Registration Number Q9PLTAU98LD7
Alias ALEKSANDR PETROVICH VORONKOV
ID Number 4605858380
Inn-Code 501001048875
Profile Type PERSON
Name ALEXANDER PETROVICH VORONKOV
ALEXANDER PETROVICH VORONKOV
АЛЕКСАНДР ПЕТРОВИЧ ВОРОНКОВ
VORONKOV, ALEXANDER PETROVICH
First Name ALEXANDER
АЛЕКСАНДР
ALEKSANDR
ALEXANDER PETROVICH
Middle Name PETROVICH
ПЕТРОВИЧ
Last Name ВОРОНКОВ
VORONKOV
VORONKOV
Country RUSSIA
Birth Date 1955-07-21
Birth-Place STAVROPOL, RUSSIA
First Seen 2023-08-14
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-19
Tax Number 501001048875
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
Address MOSCOW
MOSCOW, RUS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50503

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-08-23
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50503

Country: United States

Entity: NK-AALQY53AvTBmav9U8cJadg

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 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLNBH

Start Date: 2024-08-23
Listing Date: 2024-09-19
Country: United States

Entity: NK-AALQY53AvTBmav9U8cJadg

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 ВЛАДИМИРОВ Владимир Владимирович
Владимиров Володимир Володимирович
VLADIMIROV VLADIMIR
ВЛАДІМІРОВ Володимир Володимирович
Владимир Владимирович ВЛАДИМИРОВ
Владимиров Владимир Владимирович
Володимир Володимирович ВЛАДІМІРОВ
Profile Type PERSON
Name Владимиров Володимир Володимирович
VLADIMIR VLADIMIROVITJ VLADIMIROV
VLADIMIROV VLADIMIR VLADIMIROVICH
VLADIMIR VLADIMIROVIč VLADIMIROV
VLADIMIR VLADIMIROVICH VLADIMIROV
VLADYMYROV VOLODYMYR VOLODYMYROVYCH
Владимир Владимирович ВЛАДИМИРОВ
Володимир Володимирович ВЛАДІМІРОВ
First Name VLADIMIR
VLADIMIR VLADIMIROVICH
Владимир
Володимир
Middle Name Володимирович
VLADIMIROVIč
VLADIMIROVITJ
VLADIMIROVICH
Владимирович
Last Name ВЛАДІМІРОВ
ВЛАДИМИРОВ
VLADIMIROV
VLADIMIROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1963-07-27
Birth-Place GEORGIEVSK, RUSSIAN FEDERATION
GEORGIEVSK, RUSSIAN FEDERATION
GUEORGUIEVSK, RéGION DE STAVROPOL, EX-URSS : RUSSIE
GEORGIEVSK, STAVROPOL REGION
Position GOUVERNEUR DU KRAï DE STAVROPOL
GOVERNOR OF THE STAVROPOL KRAI (REGION)
First Seen 2023-06-26
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-06-23
Modified At 2023-06-28
Gender MALE
Datasets 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 VLADIMIR VLADIMIROV IS THE GOVERNOR OF THE STAVROPOL KRAI. IN THIS ROLE, HE HAS BEEN RESPONSIBLE FOR THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN TO THE STAVROPOL KRAI REGION FOR THEIR SUBSEQUENT ILLEGAL ADOPTION BY RUSSIAN FAMILIES. HIS ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINE’S LAW AND ADMINISTRATIVE ORDER. THEREFORE, VLADIMIR VLADIMIROV IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
VLADIMIR VLADIMIROV EST LE GOUVERNEUR DU KRAï DE STAVROPOL. À CE TITRE, IL EST RESPONSABLE DE LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS VERS LE KRAï DE STAVROPOL EN VUE DE LEUR ADOPTION ILLéGALE ULTéRIEURE PAR DES FAMILLES RUSSES. PAR SES ACTES, IL VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LA LOI ET L’ORDRE ADMINISTRATIF UKRAINIENS. PAR CONSéQUENT, VLADIMIR VLADIMIROV EST RESPONSABLE DU SOUTIEN ET DE LA MISE EN œUVRE D’ACTIONS ET DE POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE
FUNCTION: GOVERNOR OF THE STAVROPOL KRAI (REGION)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6719

7 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.10313.27

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

Entity: NK-C5cjoCAgGxmrTaChkp6XV7

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: 63625

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

Entity: NK-C5cjoCAgGxmrTaChkp6XV7

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.10313.27

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

Entity: NK-C5cjoCAgGxmrTaChkp6XV7

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-C5cjoCAgGxmrTaChkp6XV7

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-C5cjoCAgGxmrTaChkp6XV7

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

Reason: Vladimir Vladimirov est le gouverneur du kraï de Stavropol. À ce titre, il est responsable de la déportation illégale d’enfants ukrainiens vers le kraï de Stavropol en vue de leur adoption illégale ultérieure par des familles russes. Par ses actes, il viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Vladimir Vladimirov est responsable du soutien et de la mise en œuvre d’actions et de 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-C5cjoCAgGxmrTaChkp6XV7

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

Reason: Vladimir Vladimirov est le gouverneur du kraï de Stavropol. À ce titre, il est responsable de la déportation illégale d’enfants ukrainiens vers le kraï de Stavropol en vue de leur adoption illégale ultérieure par des familles russes. Par ses actes, il viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Vladimir Vladimirov est responsable du soutien et de la mise en oeuvre d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 772/2023
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: 2023-11-23
End Date: 2033-11-23
Duration: Десять років

Country: Ukraine

Entity: NK-C5cjoCAgGxmrTaChkp6XV7

Program: 772/2023

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
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони
зупинення виконання економічних та фінансових зобов’язань
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 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
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/7722023-48973
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name RENAT SHABANOV
First Name RENAT
Last Name SHABANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-09-03
Birth-Place NOVKUS-ARTEZIAN SETTLEMENT/STAVROPOL REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.68
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-8971

1 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: 2016/8971

Country: Russia

Entity: NK-D2tEvcB4ukw9Q4Ef6rBAgZ

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias Козачек Николай Юрьевич
Weak Alias “KAZAK”
“BLABLABLA1234565”
Profile Type PERSON
Name NIKOLAY YURYEVICH KOZACHEK
NIKOLAY YURYEVICH KOZACHEK
KOZACHEK, NIKOLAY YURYEVICH
First Name NIKOLAY
NIKOLAY YURYEVICH
Middle Name YURYEVICH
Last Name KOZACHEK
KOZACHEK
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-07-29
Birth-Place STAVROPOLSKIY KRAYA, RUSSIA
Position 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 2024-10-11
Created At 2018-12-19
Gender MALE
Hair-Color BROWN
Eye-Color BLUE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes KOZACHEK IS ALLEGED TO HAVE BEEN A RUSSIAN MILITARY INTELLIGENCE OFFICER HOLDING THE RANK OF LIEUTENANT CAPTAIN, ASSIGNED TO UNIT 26165.  KOZACHEK WAS LAST KNOWN TO BE LOCATED IN MOSCOW, RUSSIA.
NCIC: W954318897
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26188
https://www.fbi.gov/wanted/cyber/nikolay-yuryevich-kozachek

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 26188

Country: United States

Entity: NK-JvaA6T8rM4NE3ve3nu29T8

Program: SDN List

Provisions: CAATSA - RUSSIA
Block

Reason: CAATSA - Section 224

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

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: S4MR7QFNP

Start Date: 2018-12-19
Listing Date: 2018-12-19
Country: United States

Entity: NK-JvaA6T8rM4NE3ve3nu29T8

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 L91KYJ6XEZ84
Alias Хусейн Хутаев
HUSSEIN KHUTAYEV
KHUSEIN KHUTAEV
KHUSSEIN KHUTAEV
Profile Type PERSON
Name Хусейн Мерлович Хутаев
KHUSEIN MERLOVICH KHUTAEV
KHUTAEV, KHUSEIN MERLOVICH
KHUSEIN MERLOVICH KHUTAEV
First Name KHUSEIN
Хусейн
HUSSEIN
KHUSEIN MERLOVICH
KHUSSEIN
Middle Name Мерлович
MERLOVICH
Last Name KHUTAEV
KHUTAYEV
KHUTAEV
Хутаев
Country RUSSIA
Birth Date 1975
Birth-Place STAVROPOL TERRITORY, RUSSIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-06
Gender MALE
Datasets US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address ACHKHOY-MARTAN
ACHKHOY-MARTAN, CHECHEN REPUBLIC, RUS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30603

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 30603

Country: United States

Entity: NK-KKgKrv6qHGYW6M9wxzkSkZ

Program: SDN List

Provisions: MAGNIT
Block

Reason: Magnitsky

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-KKgKrv6qHGYW6M9wxzkSkZ

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights

Reason: (1)(C) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
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: S4MRN93NK

Start Date: 2022-03-15
Listing Date: 2022-12-06
Country: United States

Entity: NK-KKgKrv6qHGYW6M9wxzkSkZ

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 0711547615
Profile Type PERSON
Name VALENTINA PANKOVA
ПАНЬКОВА ВАЛЕНТИНА АЛЕКСЕЕВНА
Валентина Алексеевна Панькова
First Name VALENTINA
Валентина
Last Name Панькова
PANKOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1996-10-16
Birth-Place STAVROPOLSKIY KRAY
с. Пелагиада Шпаковского района Ставропольского Края
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2017-10-28
Gender FEMALE
Weight 0
Height 0
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-45828

3 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: 2019/45828

Country: Russia

Entity: NK-L9mbtc7CZCg2jyEUNcHbfN

Program: Red Notice

Reason: Participation in the activity of terrorist organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2017-10-28
Country: Kyrgyzstan

Entity: NK-L9mbtc7CZCg2jyEUNcHbfN

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехала на территорию САР

Source URL: https://fiu.gov.kg/sked/9
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: 2017-11-02
Country: Kazakhstan

Entity: NK-L9mbtc7CZCg2jyEUNcHbfN

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Registration Number VJMVHGBC7QS6
Alias EVTUSHENKO OLEG
OLEG NIKOLAYEVICH YEVTUSHENKO
OLEG NIKOLAYEVICH YEVTUSHENKO
Євтушенко Олег Миколайович
Олег Николаевич Евтушенко
Евтушенко Олег Николаевич
Profile Type PERSON
Name YEVTUSHENKO OLEH MYKOLAIOVYCH
OLEG NIKOLAEVICH EVTUSHENKO
OLEG NIKOLAEVICH EVTUSHENKO
EVTUSHENKO, OLEG NIKOLAEVICH
OLEG NIKOLAYEVICH YEVTUSHENKO
YEVTUSHENKO OLEG NIKOLAEVICH
Євтушенко Олег Миколайович
Олег Николаевич Евтушенко
OLEG NIKOLAEVICH EVTUSHENKO
First Name OLEG NIKOLAEVICH
OLEG
Олег
OLEG NIKOLAEVICH
Middle Name NIKOLAYEVICH
Николаевич
NIKOLAEVICH
Last Name YEVTUSHENKO
YEVTUSHENKO
Евтушенко
EVTUSHENKO
EVTUSHENKO
Country RUSSIA
Nationality RUSSIA
Birth Date 1975-11-09
Birth-Place Російська Федерація, м. Ставрополь
RUSSIA
STAVROPOL, RUSSIA
Position виконавчий директор (СЕО) ДК «Ростех»
EXECUTIVE DIRECTOR AND MEMBER OF ROSTEC’S MANAGEMENT BOARD.
Руководители госкомпаний
TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen 2023-02-15
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-10-13
Modified At 2023-03-21
Gender MALE
Datasets 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
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes EXECUTIVE DIRECTOR OF ROSTEC STATE CORPORATION
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37874

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: 937

Country: Canada

Entity: NK-ReRT4k5neuLGM9qDvQjchq

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: RUS1811

Start Date: 2023-02-23
Modified At: 2023-03-09
Country: United Kingdom

Entity: NK-ReRT4k5neuLGM9qDvQjchq

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Oleg Nikolaevich EVTUSHENKO 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: RUS1811

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

Entity: NK-ReRT4k5neuLGM9qDvQjchq

Program: Russia

Provisions: Asset freeze

Reason: Oleg Nikolaevich EVTUSHENKO 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: 37874

Country: United States

Entity: NK-ReRT4k5neuLGM9qDvQjchq

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: NK-ReRT4k5neuLGM9qDvQjchq

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
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
запобігання виведенню капіталів за межі України

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: S4MRN70D9

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

Entity: NK-ReRT4k5neuLGM9qDvQjchq

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 ANNA V.
BOGACHEVA ANNA
Богачова Анна Владиславівна
Богачева Анна Владиславовна
Inn-Code 263512998101
Profile Type PERSON
Name ANNA VLADISLAVOVNA BOGACHEVA
BOHACHOVA ANNA VLADYSLAVIVNA
АННА ВЛАДИСЛАВОВНА БОГАЧЕВА
Богачова Анна Владиславівна
ANNA VLADISLAVOVNA BOGACHEVA
BOGACHEVA, ANNA VLADISLAVOVNA
First Name ANNA VLADISLAVOVNA
ANNA
АННА
Middle Name VLADISLAVOVNA
Last Name БОГАЧЕВА
BOGACHEVA
BOGACHEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-03-13
Birth-Place STAVROPOL, RUSSIA
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-06-21
Gender FEMALE
Hair-Color BLONDE
Eye-Color BROWN
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 FBI MOST WANTED
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes ANNA VLADISLAVOVNA BOGACHEVA IS WANTED BY THE FBI FOR HER ALLEGED INVOLVEMENT IN A
NCIC: W253146525
BOGACHEVA SPEAKS RUSSIAN AND ENGLISH.  SHE HAS TIES TO RUSSIA.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23947
https://www.fbi.gov/wanted/counterintelligence/anna-vladislavovna-bogacheva

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 23947

Country: United States

Entity: NK-SWq6sMwrraHFDRAkj2PQrP

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Sanction Caption 116/2023
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: 2033-02-26
Duration: Десять років

Country: Ukraine

Entity: NK-SWq6sMwrraHFDRAkj2PQrP

Program: 116/2023

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

Source URL: https://www.president.gov.ua/documents/1162023-45965
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: S4MR6HJ7C

Start Date: 2018-03-15
Listing Date: 2018-06-21
Country: United States

Entity: NK-SWq6sMwrraHFDRAkj2PQrP

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 THE LORD
Profile Type PERSON
Name MAGOMED DAUDOV
First Name MAGOMED
Last Name DAUDOV
THE LORD
Nationality RUSSIA
Birth Date 1973-10-05
Birth-Place STAVROPOL
STAVROPOL RUSSIA
Position THE SPOKESPERSON/CHAIRPERSON OF THE PARLIAMENT OF THE CHECHEN REPUBLIC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-12-10
Modified At 2020-12-10
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption The Global Human Rights Sanctions Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: GHR0064

Start Date: 2020-12-10
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-U7zmdh498FSTcqAxuK8yJE

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Magomed Daudov is Chairman of the Parliament of the Chechen Republic. Daudov is responsible for the severe and systematic human rights violations perpetrated by Ramzan Kadyrov’s administration, specifically the systematic arrest, torture, and murder of LGBT people in Chechnya since 2017. Daudov has also personally participated in the arrest, torture, and murder of LGBT people.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
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: GHR0064

Start Date: 2020-12-10
Modified At: 2020-12-10
Listing Date: 2020-12-10
Country: United Kingdom

Entity: NK-U7zmdh498FSTcqAxuK8yJE

Program: Global Human Rights

Provisions: Asset freeze

Reason: Magomed Daudov is Chairman of the Parliament of the Chechen Republic. Daudov is responsible for the severe and systematic human rights violations perpetrated by Ramzan Kadyrov’s administration, specifically the systematic arrest, torture, and murder of LGBT people in Chechnya since 2017. Daudov has also personally participated in the arrest, torture, and murder of LGBT people.

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

Status: Asset Freeze Targets
Inn-Code 0703005567
Profile Type PERSON
Name АГАБЕКОВ ТИМУР НИЗАМУТДИНОВИЧ
TIMUR AGABEKOV
First Name TIMUR
Last Name AGABEKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1979-04-05
Birth-Place STAVROPOL REGION
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 95
Hair-Color BLA
Height 1.83
Eye-Color BROD
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/2014-67328

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: 2014/67328

Country: Russia

Entity: NK-bPLRpyqUZA3SKnZQN4UmuZ

Program: Red Notice

Reason: Participation in the activity of an illegal armed formation; getting trained with the aim of terrorist activity; participation in the activity of a terrorist organization

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-bPLRpyqUZA3SKnZQN4UmuZ

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism