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5 SapherCheck records found for Person Stavropol russia

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

1. Sanction Caption: The Global Human ...

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

2. Sanction Caption: Global Human Rights

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

2. Apti Alaudinov

Alias	Алаудинов, Апти Алаудинов Апти APRI AARONOVITCH ALAUDINOV Апты Аронович Алаудинов Апти Аронұлы APTI KHARANOVICH ALAUDINOV Алаудінов Апті ALAUDINOV APTI Апти Аронович APTY ALAUDINOV APT AARONOVITCH ALAUDINOV Апти Алаудинов APTY ALAUDINOV ALAUDINOV APTY Алаудинов, Апти Аронович APTI ALAUDINOW APT AARONOVITCH ALAUDINOV Алаудинов, Апти Аронұлы Алаудинов Апти Аронович Апти Аронович Алаудинов Алаудинов Апты Аронович APTI ARONOVICH ALAUDINOV APTY ARONOVICH ALAUDINOV APTI ALAUDINOV
Profile Type	PERSON
Name	APTI ARONOVIč ALAUDINOV Апти Аронұлы Алаудинов APTI ARONOWITSCH ALAUDINOW APTI ALAOUDINOV APRI AARONOVITCH ALAUDINOV APTI KHARANOVICH ALAUDINOV APTI KHARONOVICH ALAUDINOV ALAUDINOV APTI / APTY ARONOVYCH ALAUDINOV APTY ARONOVICH 阿普蒂·阿勞迪諾夫 APTI ARONOVICH ALAUDINOV Апти Алаудинов Алаудінов Апти Аронович APTI KHARONOVICH ALAUDINOV APTY ALAUDINOV Алаудинов, Апти Аронович ALAUDINOV APTI ARONOVICH APTI KHARONOVICH ALAUDINOV Алаудінов Апті / Апти Аронович ALAUDINOVS, APTI KARONOVIčS ALAUDINOV, APTI KHARONOVICH APTI ALAUDINOV
First Name	APT APTI APTY APTI ARONOVICH APRI APTI KHARONOVICH APTI KHARONOVICH
Middle Name	KHARONOVICH AARONOVITCH
Last Name	ALAUDINOV ALAUDINOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1973-10-05
Birth-Place	STAVROPOL RUSSIA STAVROPOL GORNY STAVROPOL, RUSSIA
Position	PRESIDENTIAL PROXIES IN ELECTIONS DEPUTY MINISTER OF INTERNAL AFFAIRS OF THE CHECHEN REPUBLIC AND MAJOR GENERAL OF THE POLICE Доверенные лица президента на выборах
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2015-01-26
Modified At	2024-10-24
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS ESTONIA INTERNATIONAL SANCTIONS ACT LIST LATVIA'S MAGNITSKY LAW SANCTIONS LIST WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: COMMANDER OF THE SPECIAL DETACHMENT "AKHMAT", MAJOR GENERAL OF POLICE, HERO OF THE RUSSIAN FEDERATION, MEMBER OF THE NORTHERN MILITARY DISTRICT. ---- THE AKHMAT DETACHMENT IS A SPECIAL UNIT WITHIN THE RUSSIAN NATIONAL GUARD (ROSGVARDIA) TROOPS, STATIONED IN THE CHECHEN REPUBLIC. THE UNIT PARTICIPATES IN THE RUSSIAN MILITARY INVASION OF UKRAINE. ACCORDING TO NUMEROUS TESTIMONIES, ITS FIGHTERS ARE INVOLVED IN THE TORTURE AND MURDER OF UKRAINIAN CIVILIANS AND PRISONERS OF WAR. SECRETARY OF THE COUNCIL OF ECONOMIC AND PUBLIC SECURITY OF THE CHECHEN REPUBLIC. DEPUTY COMMANDER OF THE 2ND ARMY CORPS OF THE PEOPLE'S MILITIA OF THE LUGANSK PEOPLE'S REPUBLIC (CURRENTLY PART OF THE ARMED FORCES OF THE RUSSIAN FEDERATION). ASSISTANT TO THE HEAD OF THE CHECHEN REPUBLIC RAMZAN KADYROV (UNDER INTERNATIONAL SANCTIONS). PREVIOUSLY: DEPUTY MINISTER OF INTERNAL AFFAIRS FOR THE CHECHEN REPUBLIC - CHIEF OF POLICE. APTI ALAUDINOV JEST GENERAłEM DYWIZJI MINISTERSTWA SPRAW WEWNęTRZNYCH FEDERACJI ROSYJSKIEJ I PEłNI FUNKCJę SEKRETARZA CZECZEńSKIEJ RADY BEZPIECZEńSTWA ORAZ DOWóDCY CZECZEńSKIEGO BATALIONU RAMZANA KADYROVA „ACHMAT", PROWADZąCEGO DZIAłANIA BOJOWE NA TERENIE UKRAINY. WYMIENIONY OD 2020 ROKU OBJęTY JEST SANKCJAMI ZAKAZU WJAZDU DO WIELKIEJ BRYTANII I ZAMROżENIEM KONT BANKOWYCH, AKTUALNIE NIE JEST UJęTY W SPISACH LISTY SANKCYJNEJ UNII EUROPEJSKIEJ. APTI ALAUDINOV ZE WZGLęDU NA POWIąZANIA O CHARAKTERZE OSOBISTYM, ORGANIZACYJNYM, GOSPODARCZYM LUB FINANSOWYM, JEST BEZPOśREDNIO ZWIąZANY Z OSOBAMI DYSPONUJąCYMI śRODKAMI FINANSOWYMI, FUNDUSZAMI ORAZ ZASOBAMI GOSPODARCZYMI W ROZUMIENIU ROZPORZąDZENIA 269/2014, BEZPOśREDNIO WSPIERAJąCYMI AGRESJę FEDERACJI ROSYJSKIEJ NA UKRAINę ROZPOCZęTą W DNIU 24 LUTEGO 2022 R. ISTNIEJE PRAWDOPODOBIEńSTWO WYKORZYSTANIA DYSPONOWANYCH PRZEZ NIEGO śRODKóW FINANSOWYCH, FUNDUSZY LUB ZASOBóW GOSPODARCZYCH W CELU BEZPOśREDNIEGO LUB POśREDNIEGO WSPIERANIA AGRESJI NA UKRAINę. RUSSIAN–CHECHEN MILITARY LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17446

9 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 77 Country: Canada Entity: Q112993665 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description Sanction of the Government of the Republic to ensure following of human rights Country: Estonia Entity: Q112993665 Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

3. Sanction Caption: The Global Human ...

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: GHR0062 Start Date: 2020-12-10 Modified At: 2021-12-18 Country: United Kingdom Entity: Q112993665 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over several waves of persecution against the LGBT community in Chechnya from 2017 to 2019. As a leading, senior official, Alaudinov is responsible for the actions of police and security forces under his command who have engaged in cruel, inhuman or degrading treatment or torture. In addition, by upholding the impunity of security forces and actively encouraging violence against LGBT persons, Alaudinov has facilitated, incited, promoted, and provided support for, the torture and murder of LGBT persons. Alaudinov is also responsible for the mistreatment of human rights defender Ruslan Kutaev. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Global Human Rights

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: GHR0062 Start Date: 2020-12-10 Modified At: 2020-12-10 Listing Date: 2020-12-10 Country: United Kingdom Entity: Q112993665 Program: Global Human Rights Provisions: Asset freeze Reason: Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over several waves of persecution against the LGBT community in Chechnya from 2017 to 2019. As a leading, senior official, Alaudinov is responsible for the actions of police and security forces under his command who have engaged in cruel, inhuman or degrading treatment or torture. In addition, by upholding the impunity of security forces and actively encouraging violence against LGBT persons, Alaudinov has facilitated, incited, promoted, and provided support for, the torture and murder of LGBT persons. Alaudinov is also responsible for the mistreatment of human rights defender Ruslan Kutaev. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Latvia's Magnitsky Law Sanctions List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Legal Acts Of The Republic Of Latvia Country: Latvia Entity: Q112993665 Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam

6. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17446 Country: United States Entity: Q112993665 Program: SDN List Provisions: MAGNIT Block Reason: Magnitsky Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2022-10-27 Country: Poland Entity: Q112993665 Provisions: a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych[1], b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek środków finansowych lub zasobów gospodarczych[2], c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany[3] Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

8. Sanction Caption: 813/2023

Sanction Caption	813/2023
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: 2023-12-07 End Date: 2033-12-07 Duration: Десять років Country: Ukraine Entity: Q112993665 Program: 813/2023 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій заборона поширення медіа на території 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок інші санкції, що відповідають принципам їх застосування, встановленим цим Законом зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/8132023-49165 https://drs.nsdc.gov.ua/ Status: active

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4JHDL Listing Date: 2015-01-26 Country: United States Entity: Q112993665 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

3. Sergey Vladimirovich ELISEEV

Registration Number	VMU5RN7PJBM1
Alias	Єлісєєв Сергій Володимирович Елисеев Сергей Владимирович SERGEI YELISEYEV SIERGIEJ WłADIMIROWICZ JELISIEJEW Сергей Владимирович Елисеев Сергей Владимирович ЕЛИСЕЕВ YELISEYEV SERGEY SERGEI VLADIMIROVICH YELISEYEV YELISEYEV SERGEY VLADIMIROVICH ЕЛИСЕЕВ Сергей Владимирович
Profile Type	PERSON
Name	Єлісєєв Сергій Володимирович SERGEY VLADIMIROVICH ELISEEV セルヒー（セルゲイ）・エリセーエフ SERGEI VLADIMIROVICH YELISEYEV ELISEEV SERGEY VLADIMIROVICH SERGEY VLADIMIROVICH YELISEYEV 謝爾蓋·埃利謝夫 SERGEY(SERGEI, SERGEJ, SERHIY, SERHII) YELISEYEV YELISEYEV, SERGEY VLADIMIROVICH Елисеев, Сергей Владимирович SIERGIEJ JELISIEJEW SERGEY VLADIMIROVICH YELISEYEV YELISIEIEV SERHII VOLODYMYROVYCH セルゲイ・エリセーエフ SERGEY ELISEEV Сергей Владимирович Елисеев Сергей Владимирович ЕЛИСЕЕВ SERGEY VLADIMIROVICH YELISEYEV SERGEJ VLADIMIROVITJ JELISEJEV SERGEI VLADIMIROVICH YELISEYEV
First Name	SERGEJ SERGEY VLADIMIROVICH SERGEY VLADIMIROVICH Сергей SERGEI SERGEY VLADIMIROVICH SERGEY
Middle Name	Владимирович VLADIMIROVITJ VLADIMIROVICH
Last Name	ЕЛИСЕЕВ YELISEYEV YELISEYEV/ELISEEV ELISEEV ELISEEV JELISEJEV YELISEYEV Елисеев
Country	RUSSIA UKRAINE
Nationality	RUSSIA
Birth Date	1971-05-05
Birth-Place	STAVROPOL, RUSSIAN FEDERATION STAVROPOL : RUSSIE STAVROPOL STAVROPOL RUSSIA STAVROPOL, RUSSIA STAVROPOL, RUSSIAN FEDERATION
Position	HEAD OF THE KHERSON MILITARY-CIVILIAN ADMINISTRATION (2022-2022) Ключевые региональные чиновники 「ヘルソン州知事代行」（自称） FORMER SO-CALLED HEAD OF THE KHERSON CIVIL-MILITARY ADMINISTRATION (APPOINTED BY THE GOVERNMENT OF THE RUSSIAN FEDERATION ON 5 JULY 2022). CURRENTLY FIRST DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE KALININGRAD REGION – PLENIPOTENTIARY REPRESENTATIVE OF THE GOVERNOR OF THE KALININGRAD REGION IN THE LEGISLATIVE ASSEMBLY OF THE KALININGRAD REGION Так званий «голова уряду Херсонської області». KEY LOCAL GOVERNMENT OFFICIALS ANCIEN SOI-DISANT "CHEF DE L'ADMINISTRATION MILITAIRE ET CIVILE DE KHERSON" SELF-PROCLAIMED “ACTING CHAIRMAN OF THE GOVERNMENT OF THE KHERSON REGION” HEAD OF GOVERNMENT OF THE RUSSIAN-OCCUPIED KHERSON REGION
First Seen	2022-10-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-09-30
Modified At	2024-06-01
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	Російська Федерація, м. Ставрополь OBLAST DE KHERSON KHERSON OBLAST OBLAST DE KHERSON, UKRAINE KHERSON OBLAST, KHERSON OBLAST, UKR
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	ASSOCIATED ENTITIES: GOVERNMENT OF THE RUSSIAN FEDERATION FIRST DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE KALININGRAD OBLAST — PLENIPOTENTIARY REPRESENTATIVE OF THE GOVERNOR OF THE KALININGRAD OBLAST IN THE LEGISLATIVE ASSEMBLY OF THE KALININGRAD OBLAST. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE. FORMER HEAD OF GOVERNMENT OF THE KHERSON OBLAST MILITARY-CIVILIAN ADMINISTRATION — THE GOVERNING BODY OF THE KHERSON OBLAST UNDER RUSSIAN OCCUPATION. RELIEVED OF HIS POSITION ON NOVEMBER 25, 2022. ACTING HEAD OF THE KHERSON OBLAST MILITARY-CIVILIAN ADMINISTRATION FROM AUGUST 4 TO SEPTEMBER 12, 2022. ANCIEN SOI-DISANT "CHEF DE L'ADMINISTRATION MILITAIRE ET CIVILE DE KHERSON", FONCTION à LAQUELLE IL A éTé NOMMé PAR LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE LE 5 JUILLET 2022. À CE TITRE, IL FAISAIT PARTIE DU SOI-DISANT GOUVERNEMENT DE L'OBLAST OCCUPé DE KHERSON ET éTAIT CHARGé DE LA PRéPARATION D'UN RéFéRENDUM ILLéGAL VISANT INTéGRER KHERSON à LA FéDéRATION DE RUSSIE. IL EST ACTUELLEMENT PREMIER VICE-PRéSIDENT DU GOUVERNEMENT DE LA RéGION DE KALININGRAD, REPRéSENTANT PLéNIPOTENTIAIRE DU GOUVERNEUR DE LA RéGION DE KALININGRAD à L'ASSEMBLéE LéGISLATIVE DE LA RéGION DE KALININGRAD. IL EST DONC RESPONSABLE D'ACTIONS ET DE POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES. ENTITéS ASSOCIéES: GOUVERNEMENT DE LA FéDéRATION DE RUSSIE HE IS THEREFORE RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER SO-CALLED “HEAD OF THE KHERSON MILITARY-CIVILIAN ADMINISTRATION”, A POSITION HE WAS APPOINTED TO BY THE GOVERNMENT OF THE RUSSIAN FEDERATION ON 5 JULY 2022. AS SUCH HE WAS PART OF THE SO-CALLED GOVERNMENT OF THE OCCUPIED KHERSON OBLAST AND RESPONSIBLE FOR THE PREPARATIONS FOR AN ILLEGAL REFERENDUM FOR KHERSON TO BECOME PART OF THE RUSSIAN FEDERATION. HE IS CURRENTLY FIRST DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE KALININGRAD REGION – PLENIPOTENTIARY REPRESENTATIVE OF THE GOVERNOR OF THE KALININGRAD REGION IN THE LEGISLATIVE ASSEMBLY OF THE KALININGRAD REGION. RUSSIAN FSB OFFICER, ACTING HEAD OF KHERSON MILITARY-CIVILIAN ADMINISTRATION SINCE 2022 SO-CALLED CHAIRMAN OF THE GOVERNMENT OF THE KHERSON REGION. FORMER FIRST DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE KALININGRAD REGION — CHIEF OF STAFF OF THE GOVERNMENT OF THE KALININGRAD REGION SO-CALLED ‘CHAIRMAN’ OF THE GOVERNMENT OF THE KHERSON REGION IN UKRAINE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38283 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4983

15 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
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: 2022-09-30 Country: Australia Entity: Q113486431 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8775.25 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: Q113486431 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

3. Sanction Caption: Ukraine

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: 425 Country: Canada Entity: Q113486431 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 56861 Start Date: 2024-03-22 2022-10-12 Listing Date: 2024-03-22 2022-10-12 Country: Switzerland Entity: Q113486431 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-10
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.8775.25 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: Q113486431 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q113486431 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/1906 du...

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 Authority ID: EU.8775.25 Country: France Entity: Q113486431 Program: (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien soi-disant "chef de l'administration militaire et civile de Kherson", fonction à laquelle il a été nommé par le gouvernement de la Fédération de Russie le 5 juillet 2022. À ce titre, il faisait partie du soi-disant gouvernement de l'oblast occupé de Kherson et était chargé de la préparation d'un référendum illégal visant intégrer Kherson à la Fédération de Russie. Il est actuellement premier vice-président du gouvernement de la région de Kaliningrad, représentant plénipotentiaire du gouverneur de la région de Kaliningrad à l'assemblée législative de la région de Kaliningrad. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1650 Start Date: 2022-10-04 Modified At: 2022-10-04 Country: United Kingdom Entity: Q113486431 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Sergei Vladimirovich YELISEYEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) he is Deputy Prime Minister of Kaliningrad and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation and 2) he is also serving as head of the Russia-backed government in the temporarily controlled territory of Kherson, and is therefore 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. Through these roles, YELISEYEV is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1650 Start Date: 2022-10-04 Modified At: 2023-03-21 Listing Date: 2022-10-04 Country: United Kingdom Entity: Q113486431 Program: Russia Provisions: Asset freeze Reason: Sergei Vladimirovich YELISEYEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) he is Deputy Prime Minister of Kaliningrad and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation and 2) he is also serving as head of the Russia-backed government in the temporarily controlled territory of Kherson, and is therefore 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. Through these roles, YELISEYEV is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 273 Start Date: 2022-10-07 Country: Japan Entity: Q113486431 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q113486431 Provisions: (UE) 2022/1906 du 06/10/2022; (UE) 2024/849 du 12/03/2024 Reason: Ancien soi-disant "chef de l’administration militaire et civile de Kherson", fonction à laquelle il a été nommé par le gouvernement de la Fédération de Russie le 5 juillet 2022. À ce titre, il faisait partie du soi-disant gouvernement de l’oblast occupé de Kherson et était chargé de la préparation d’un référendum illégal visant intégrer Kherson à la Fédération de Russie. Il est actuellement premier vice-président du gouvernement de la région de Kaliningrad, représentant plénipotentiaire du gouverneur de la région de Kaliningrad à l’assemblée législative de la région de Kaliningrad. Il est donc responsable d’actions et de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-08-23 Country: New Zealand Entity: Q113486431 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38283 Country: United States Entity: Q113486431 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.

14. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q113486431 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN70G2 Start Date: 2022-08-02 Listing Date: 2022-11-29 Country: United States Entity: Q113486431 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

4. Olga Victorovna TIMOFEYEVA

Registration Number	QFCBFF4Q4HS1
Alias	TYMOFEEVA OLGA OLGA TIMOFEEVA OLGA WIKTOROWNA TIMOFEJEWA OLGA TIMOFEJEWA Ольга Викторовна ТИМОФЕЕВА Тимофеева, Ольга Викторовна OLGA TIMOFEJEVA OLGA VICTOROVNA TIMOFEEVA TIMOFEYEVA OLGA VIKTOROVNA OLGA VICTOROVNA TIMOFEEVA Ольга Викторовна Тимофеева Тимофєєва Ольга Вікторівна ТИМОФЕЕВА ОЛЬГА ВИКТОРОВНА Тимофеева Ольга Викторовна OLGA VIKTOROVNA TIMOFEYEVA Тімофєєва Ольга Вікторівна
Profile Type	PERSON
Name	TIMOFEYEVA OLGA VICTOROVNA TYMOFIEIEVA OLHA VIKTORIVNA OLGA VIKTOROVNA TIMOFEEVA Тимофєєва Ольга Вікторівна OLGA TIMOFEYEVA オリガ・ティモフェエヴァ TIMOFEYEVA, OLGA VICTOROVNA OLGA TIMOFEEVA オルガ・ティモフェーワ OLGA VICTOROVNA TIMOFEYEVA Тимофеева, Ольга Викторовна OLJGA (OLGA) TIMOFEEYEVA Օլգա Տիմոֆեևա OLGA VICTOROVNA TIMOFEYEVA OLGA VICTOROVNA TIMOFEYEVA Ольга Викторовна Тимофеева 奥莉加·维克托罗芙娜·季莫费耶娃 OLGA WIKTOROWNA TIMOFEJEWA TIMOFEEVA OLGA VIKTOROVNA OLGA VIKTOROVNA TIMOFEJEVA Тимофеева Ольга Викторовна
First Name	OLGA Ольга OLGA VICTOROVNA OLGA VICTOROVNA
Middle Name	VICTOROVNA Викторовна
Last Name	Тимофеева TIMOFEYEVA TIMOFEEVA TIMOFEYEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-08-19
Birth-Place	STAVROPOL Російська Федерація, м. Ставрополь м. Ставрополь, РФ STAVROPOL RUSSIA
Position	MEMBERS OF PARLIAMENT AND SENATE MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION DUMA (MEMBER, 2011-2016) депутат Державної Думи Федеральних Зборів РФ, фракція – Всеросійська політична партія "Єдина Росія" депутат Державної думи РФ VI скликання (2011–2016 роки) Депутаты и сенаторы ロシア連邦国家院議員 MEMBER OF THE STATE DUMA DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-09-23
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	A DEPUTY OF THE STATE DUMA. RECEIVED AN EXPENSIVE PREFERENTIAL APARTMENT IN MOSCOW. MEMBRE DE LA DOUMA D'ÉTAT AYANT RATIFIé LES DéCISIONS GOUVERNEMENTALES SUR LE TRAITé D'AMITIé, DE COOPéRATION ET D'ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE DONETSK ET ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK MEMBER OF THE STATE DUMA WHO RATIFIED THE GOVERNMENT DECISIONS OF THE TREATY OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE DONETSK PEOPLE'S REPUBLIC AND BETWEEN THE RUSSIAN FEDERATION AND THE LUHANSK PEOPLE'S REPUBLIC. MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION (LOWER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. MEMBER OF THE STATE DUMA RUSSIAN JOURNALIST AND POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37375 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4229

18 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
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: 2022-05-04 Country: Australia Entity: Q15071668 Program: Autonomous (Ukraine) 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. 15) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7468.38 Start Date: 2022-02-25 Listing Date: 2022-02-25 Country: Belgium Entity: Q15071668 Program: UKR Reason: 2022/332 (OJ L53) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1199 Country: Canada Entity: Q15071668 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 50259 Start Date: 2022-03-04 Listing Date: 2022-03-04 Country: Switzerland Entity: Q15071668 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7468.38 Start Date: 2022-02-25 Listing Date: 2022-02-25 Country: European Union Entity: Q15071668 Program: UKR Reason: 2022/332 (OJ L53) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q15071668 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/332 du ...

Sanction Caption	(UE) 2022/332 du 25/02/2022 (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: Q15071668 Program: (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0506 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q15071668 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0506 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q15071668 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 430 Start Date: 2022-04-12 Country: Japan Entity: Q15071668 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

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q15071668 Provisions: (UE) 2022/332 du 25/02/2022 Reason: Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: Q15071668 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma that meets the description of the class of persons sanctioned in the Regulations Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37375 Country: United States Entity: Q15071668 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.

14. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q15071668 Program: 637/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

15. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q15071668 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: excluded

16. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 Country: Ukraine Entity: Q15071668 Program: 637/2022 Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: excluded

17. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q15071668 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PSM Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q15071668 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Aleksei Yurievich Krivoruchko

Alias	ALEXEY YURIEVICH KRIVORUCHKO КРИВОРУЧКО Алексей Юрьевич ALEXEI KRIVORUCHKO ALEXEI YURIEVICH KRIVORUCHKO Алексе́й Юрьевич КРИВОРУЧКО КРИВОРУЧКО Алексе́й Юрьевич ALEKSEY KRIVORUCHKO Криворучко Алексей Юрьевич ALEKSEY YUREVICH KRIVORUCHKO Алексей Юрьевич Криворучко KRIVORUCHKO ALEKSEY YUREVICH
Title	DEPUTY MINISTER OF DEFENCE OF THE RUSSIAN FEDERATION
Profile Type	PERSON
Name	ALEXEY YURIEVICH KRIVORUCHKO ALEXEI YURIEVICH KRIVORUCHKO Алексé́й Юрьевич КРИВОРУЧКО KRIVORUCHKO ALEXEY YURYEVICH ALEKSIEJ KRIWORUCZKO ALEXEJ KRIVORUčKO ALEKSEY YURIEVICH KRIVORUCHKO Алексей Юрьевич Криворучко ALEKSEY YUREVICH KRIVORUCHKO アレクセイ・クリヴォルチコ ALEKSEI YURIEVICH KRIVORUCHKO ALEXEY KRIVORUCHKO ALEKSEY YUREVICH KRIVORUCHKO ALEXEI YURYEVICH KRIVORUCHKO Криворучко, Алексей Юрьевич KRIVORUCHKO ALEXEI YURYEVICH ALEKSEY KRIVORUCHKO ALEKSEY（ALEXEI）KRIVORUCHKO Алексей Юрьевич КРИВОРУЧКО KRIVORUCHKO, ALEKSEI YURIEVICH ALEKSEI YURIEVICH KRIVORUCHKO ALEKSEI YURIEVICH KRIVORUCHKO ALEXEY KRYVORUCHKO
First Name	ALEXEI ALEKSEI YURIEVICH ALEXEI YURYEVICH ALEKSEY ALEKSEY YURIEVICH ALEKSEI YURIEVICH ALEKSEI ALEXEY Алексе́й Алексей
Middle Name	YURIEVICH YURYEVICH Юрьевич YUREVICH
Last Name	KRYVORUCHKO KRIVORUCHKO KRIVORUCHKO Криворучко КРИВОРУЧКО
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1975-07-17
Birth-Place	STAVROPOL, RUSSIAN FEDERATION スタヴロポリ（ロシア） STAVROPOL STAVROPOL RUSSIA STAVROPOL, RUSSIA STAVROPOL, RUSSIAN FEDERATION
Position	VICE-MINISTRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE DEPUTY MINISTER OF DEFENCE OF THE RUSSIAN FEDERATION DEPUTY MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION ロシア連邦国防次官 RESPONSABLE MILITAIRE, VICE-MINISTRE DE LA DéFENSE MILITARY FIGURE, DEPUTY DEFENCE MINISTER DEPUTY MINISTER OF DEFENCE (RUSSIA) (2018-) TOP MANAGEMENT OF STATE OWNED COMPANIES SENIOR FEDERAL OFFICIALS Руководители госкомпаний Высшие федеральные чиновники
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-15
Modified At	2024-09-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ESTONIA INTERNATIONAL SANCTIONS ACT LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019 KOLYMAZHNYY PEREULOK, MOSCOU
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN BUSINESSMAN AND POLITICIAN ADDRESS: KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIAN FEDERATION FUNCTION: MILITARY FIGURE, DEPUTY DEFENCE MINISTER DEPUTY MINISTER OF DEFENSE 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. ALEXEI KRIVORUCHKO EST UN RESPONSABLE MILITAIRE ET CADRE DIRIGEANT RUSSE. IL EST VICE-MINISTRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE CHARGé DE LA LOGISTIQUE, DU SOUTIEN TECHNIQUE ET DES ACHATS D’ARMES POUR LES FORCES ARMéES RUSSES. EN CONSéQUENCE, IL EST RESPONSABLE DE LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. PAR AILLEURS, IL EST MEMBRE DU CONSEIL D’ADMINISTRATION DE TACTICAL MISSILES CORPORATION, QUI FOURNIT DES ARMES AU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE DANS LE CADRE D’UNE COMMANDE DE DéFENSE DE L’ÉTAT. IL EST éGALEMENT MEMBRE DU CONSEIL DE SURVEILLANCE DE PROMSVYAZBANK PJSC, UNE BANQUE D’ÉTAT ACTIVE EN CRIMéE. PAR CONSéQUENT, ALEXEI KRIVORUCHKO 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. EN OUTRE, IL APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE, ET TIRE AVANTAGE DE CE GOUVERNEMENT. MEMBER OF THE BOARD OF DIRECTORS OF JSC UNITED SHIPBUILDING CORPORATION MEMBER OF THE BOARD OF DIRECTORS OF JSC TACTICAL MISSILES CORPORATION RUSSIAN MINISTRY OF DEFENSE DEPUTY MINISTER OF DEFENSE ALEXEI KRIVORUCHKO IS A RUSSIAN MILITARY FIGURE AND MANAGER. HE IS THE DEPUTY DEFENCE MINISTER OF THE RUSSIAN FEDERATION RESPONSIBLE FOR LOGISTICS, TECHNICAL SUPPORT AND ARMS PURCHASES FOR THE RUSSIAN ARMED FORCES. ACCORDINGLY, HE IS RESPONSIBLE FOR RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. HE IS ALSO A BOARD MEMBER OF TACTICAL MISSILES CORPORATION, A SUPPLIER OF WEAPONS TO THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION UNDER A STATE DEFENCE ORDER. HE IS ALSO A SUPERVISORY BOARD MEMBER OF PROMSVYAZBANK PJSC, A STATE-OWNED BANK WHICH OPERATES IN THE CRIMEA. THEREFORE, ALEXEI KRIVORUCHKO IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MOREOVER, HE IS SUPPORTING MATERIALLY AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. ALEKSEI KRIVORUCHKO EST LE VICE-MINISTRE AU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE QUI A LA RESPONSABILITé GéNéRALE DES ARMEMENTS. CELA COMPREND LA SURVEILLANCE DES STOCKS D'ARMES ET D'éQUIPEMENTS MILITAIRES DU MINISTèRE. IL EST éGALEMENT RESPONSABLE DE LEUR éLIMINATION DANS LE CADRE DE LA MISE EN œUVRE DES TRAITéS INTERNATIONAUX CONFIéE AU MINISTèRE DE LA DéFENSE. LE MINISTèRE RUSSE DE LA DéFENSE A PRIS EN CHARGE LA RESPONSABILITé DES STOCKS D'ARMES CHIMIQUES HéRITéS DE L'UNION SOVIéTIQUE ET DE LEUR CONSERVATION EN TOUTE SéCURITé JUSQU'à CE QUE LEUR DESTRUCTION PUISSE êTRE MENéE à BIEN. LE 20 AOûT 2020, ALEXEï NAVALNY EST TOMBé GRAVEMENT MALADE ET A éTé ADMIS DANS UN HôPITAL à OMSK (FéDéRATION DE RUSSIE). LE 22 AOûT 2020, IL A éTé TRANSPORTé VERS UN HôPITAL DE BERLIN (ALLEMAGNE). UN LABORATOIRE ALLEMAND SPéCIALISé A PAR LA SUITE RELEVé DES éLéMENTS, éGALEMENT CORROBORéS PAR DES LABORATOIRES FRANçAIS ET SUéDOIS, éTABLISSANT CLAIREMENT QU'ALEXEï NAVALNY AVAIT éTé EMPOISONNé AU MOYEN D'UN AGENT NEUROTOXIQUE DU GROUPE NOVITCHOK. CET AGENT TOXIQUE N'EST ACCESSIBLE QU'à DES AUTORITéS éTATIQUES DE LA FéDéRATION DE RUSSIE. LE MINISTèRE DE LA DéFENSE AYANT LA RESPONSABILITé GéNéRALE DU STOCKAGE EN TOUTE SéCURITé ET DE LA DESTRUCTION DES ARMES CHIMIQUES, L'UTILISATION DE TELLES ARMES CHIMIQUES SUR LE TERRITOIRE DE LA FéDéRATION DE RUSSIE N'A PU PROCéDER QUE D'UNE INTENTION OU DE LA NéGLIGENCE DU MINISTèRE DE LA DéFENSE ET DE SA DIRECTION POLITIQUE. COMPTE TENU DU POSTE à RESPONSABILITéS QU'IL OCCUPE AU SEIN DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE, ALEKSEI KRIVORUCHKO EST DONC RESPONSABLE D'AVOIR AIDé LES PERSONNES QUI ONT COMMIS L'EMPOISONNEMENT D'ALEXEï NAVALNY AU MOYEN DE L'AGENT NEUROTOXIQUE NOVITCHOK OU QUI ONT éTé IMPLIQUéES DANS CET EMPOISONNEMENT, LEQUEL CONSTITUE UNE UTILISATION D'ARMES CHIMIQUES AU SENS DE LA CONVENTION SUR LES ARMES CHIMIQUES. INVOLVED IN CORRUPTION SCHEMES IN PROCUREMENT FOR THE NEEDS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31124 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7258 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2926

20 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
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: 2022-02-25 Country: Australia Entity: Q62714002 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11295.47 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: Q62714002 Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

3. Sanction Caption: CHEM

Sanction Caption	CHEM
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.5899.4 Start Date: 2020-10-15 Listing Date: 2020-10-15 Country: Belgium Entity: Q62714002 Program: CHEM Reason: 2020/1480 (OJ L341) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.341.01.0001.01.ENG&toc=OJ:L:2020:341:TOC

4. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 5 Country: Canada Entity: Q62714002 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

5. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 73107 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: Q62714002 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

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description Sanction of the Government of the Republic to ensure following of human rights Country: Estonia Entity: Q62714002 Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

7. Sanction Caption: CHEM

Sanction Caption	CHEM
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.5899.4 Start Date: 2020-10-15 Listing Date: 2020-10-15 Country: European Union Entity: Q62714002 Program: CHEM Reason: 2020/1480 (OJ L341) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.341.01.0001.01.ENG&toc=OJ:L:2020:341:TOC

8. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
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.11295.47 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: Q62714002 Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q62714002 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

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q62714002 Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717

11. Sanction Caption: (UE) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q62714002 Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Alexei Krivoruchko est un responsable militaire et cadre dirigeant russe. Il est vice-ministre de la défense de la Fédération de Russie chargé de la logistique, du soutien technique et des achats d’armes pour les forces armées russes. En conséquence, il est responsable de la guerre d’agression menée par la Russie contre l’Ukraine. Par ailleurs, il est membre du conseil d’administration de Tactical Missiles Corporation, qui fournit des armes au ministère de la défense de la Fédération de Russie dans le cadre d’une commande de défense de l’État. Il est également membre du conseil de surveillance de Promsvyazbank PJSC, une banque d’État active en Crimée. Par conséquent, Alexei Krivoruchko 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. En outre, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

12. Sanction Caption: (UE) 2020/1480 du...

Sanction Caption	(UE) 2020/1480 du 14/10/2020 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
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: Q62714002 Program: (UE) 2020/1480 du 14/10/2020 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) Reason: Aleksei Krivoruchko est le vice-ministre au ministère de la défense de la Fédération de Russie qui a la responsabilité générale des armements. Cela comprend la surveillance des stocks d'armes et d'équipements militaires du ministère. Il est également responsable de leur élimination dans le cadre de la mise en œuvre des traités internationaux confiée au ministère de la défense. Le ministère russe de la défense a pris en charge la responsabilité des stocks d'armes chimiques hérités de l'Union soviétique et de leur conservation en toute sécurité jusqu'à ce que leur destruction puisse être menée à bien. Le 20 août 2020, Alexeï Navalny est tombé gravement malade et a été admis dans un hôpital à Omsk (Fédération de Russie). Le 22 août 2020, il a été transporté vers un hôpital de Berlin (Allemagne). Un laboratoire allemand spécialisé a par la suite relevé des éléments, également corroborés par des laboratoires français et suédois, établissant clairement qu'Alexeï Navalny avait été empoisonné au moyen d'un agent neurotoxique du groupe Novitchok. Cet agent toxique n'est accessible qu'à des autorités étatiques de la Fédération de Russie. Le ministère de la défense ayant la responsabilité générale du stockage en toute sécurité et de la destruction des armes chimiques, l'utilisation de telles armes chimiques sur le territoire de la Fédération de Russie n'a pu procéder que d'une intention ou de la négligence du ministère de la défense et de sa direction politique. Compte tenu du poste à responsabilités qu'il occupe au sein du ministère de la défense de la Fédération de Russie, Aleksei Krivoruchko est donc responsable d'avoir aidé les personnes qui ont commis l'empoisonnement d'Alexeï Navalny au moyen de l'agent neurotoxique Novitchok ou qui ont été impliquées dans cet empoisonnement, lequel constitue une utilisation d'armes chimiques au sens de la convention sur les armes chimiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0797 Start Date: 2022-03-15 Modified At: 2022-04-26 Country: United Kingdom Entity: Q62714002 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: State Councillor of the Russian Federation, 1st Class Alexey Yurievich KRIVORUCHKO is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He is considered to have been either in direct command of, or otherwise have had involvement in, responsibility for, or influence over deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a 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

14. Sanction Caption: The Chemical Weap...

Sanction Caption	The Chemical Weapons (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: CHW0016 Start Date: 2021-01-05 Modified At: 2022-03-17 Country: United Kingdom Entity: Q62714002 Program: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Aleksei Krivoruchko is the Deputy Minister in the Ministry of Defence of the Russian Federation. In this capacity, he has overall responsibility for armaments. This includes the overisight of the Ministry’s stocks of weapons and military equipment. This includes the oversight of the Ministry’s stocks of weapons and military equipment. The Russian Ministry of Defence took on the responsibility for the chemical weapons stocks inherited from the Soviet Union and their safe storage until their destruction could be completed. The Russian Ministry of Defence has overall responsibility for the safe storage and destruction of chemical weapons. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. Given the use of such chemical weapons in the territory of the Russian Federation and the evidence of the continued involvement of the Russian MoD in the Novichok programme, this could only be on account of intent by the Ministry of Defence and its political leadership. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given Aleksei Krivoruchko’s senior role in the Russian military, the evidence suggests that he is responsible for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

15. Sanction Caption: Chemical Weapons

Sanction Caption	Chemical Weapons
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: CHW0016 Start Date: 2021-01-05 Modified At: 2022-03-18 Listing Date: 2020-10-15 Country: United Kingdom Entity: Q62714002 Program: Chemical Weapons Provisions: Asset freeze Reason: Aleksei Krivoruchko is the Deputy Minister in the Ministry of Defence of the Russian Federation. In this capacity, he has overall responsibility for armaments. This includes the overisight of the Ministry’s stocks of weapons and military equipment. This includes the oversight of the Ministry’s stocks of weapons and military equipment. The Russian Ministry of Defence took on the responsibility for the chemical weapons stocks inherited from the Soviet Union and their safe storage until their destruction could be completed. The Russian Ministry of Defence has overall responsibility for the safe storage and destruction of chemical weapons. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. Given the use of such chemical weapons in the territory of the Russian Federation and the evidence of the continued involvement of the Russian MoD in the Novichok programme, this could only be on account of intent by the Ministry of Defence and its political leadership. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given Aleksei Krivoruchko’s senior role in the Russian military, the evidence suggests that he is responsible for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

16. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0797 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q62714002 Program: Russia Provisions: Asset freeze Reason: State Councillor of the Russian Federation, 1st Class Alexey Yurievich KRIVORUCHKO is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He is considered to have been either in direct command of, or otherwise have had involvement in, responsibility for, or influence over deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a 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

17. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 63 Start Date: 2022-03-18 Country: Japan Entity: Q62714002 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

18. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q62714002 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

19. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31124 Country: United States Entity: Q62714002 Program: SDN List Provisions: RUSSIA-EO14024 Block UKRAINE-EO13661 Reason: Executive Order 14024 (Russia) Executive Order 13661 (Ukraine) 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 and/or 589.209 Secondary sanctions risk: See Section 11 of Executive Order 14024.

20. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRGKLSR Start Date: 2021-03-02 Listing Date: 2021-03-29 Country: United States Entity: Q62714002 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