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4 SapherCheck records found for Person Stavropol : russie

Alias	Великдань Николай Тимофеевич ВЕЛИКДАНЬ Николай Тимофеевич VELIKDAN NIKOLAY Великдань Микола Тимофійович Николай Тимофеевич ВЕЛИКДАНЬ
Inn-Code	263510743330
Profile Type	PERSON
Name	Великдань Микола Тимофійович NIKOLAY TIMOFEEVICH VELIKDAN VELIKDAN NIKOLAY TIMOFEEVICH NIKOLAJ VELIKDAN Великдань, Николай Тимофеевич НИКОЛАЙ ТИМОФЕЕВИЧ ВЕЛИКДАНЬ NIKOLAJ TIMOFEJEVITJ VELIKDA VELYKDAN MYKOLA TYMOFIIOVYCH Николай Тимофеевич ВЕЛИКДАНЬ
First Name	NIKOLAY TIMOFEEVICH НИКОЛАЙ Николай NIKOLAY NIKOLAJ
Middle Name	TIMOFEEVICH Тимофеевич
Last Name	VELIKDAN VELIKDAN ВЕЛИКДАНЬ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1956-03-06
Birth-Place	SOVETSKOYE RUNO, DISTRICT D’IPATOVSKY, TERRITOIRE DE STAVROPOL : RUSSIE SOVETSKOYE RUNO, IPATOVSKY DISTRICT, SOVETSKOYE RUNO, RUSSIAN FEDERATION SOVETSKOYE RUNO, RUSSIAN FEDERATION SOVETSKOYE RUNO, IPATOVSKY DISTRICT, RUSSIAN FEDERATION SOVETSKOYE RUNO, DISTRICT D'IPATOVSKY, TERRITOIRE DE STAVROPOL, EX-URSS (AUJOURD'HUI FéDéRATION DE RUSSIE) Советское Руно
Position	CHAIRMAN OF THE STAVROPOL REGIONAL DUMA SINCE 30 SEPTEMBER 2021. A MEMBER OF THE STAVROPOL REGIONAL DUMA SINCE 19 SEPTEMBER 2021 AND FORMER FIRST DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE STAVROPOL TERRITORY. A MEMBER OF THE KREMLIN-ALIGNED RULING PARTY UNITED RUSSIA AND MEMBER OF THE PRESIDIUM OF THE REGIONAL POLITICAL COUNCIL OF THE PARTY. KEY LOCAL GOVERNMENT OFFICIALS PRéSIDENT DE LA DOUMA RéGIONALE DE STAVROPOL Ключевые региональные чиновники
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2022-07-29
Modified At	2024-03-22
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	Російська Федерація, Ставропольський край, Іпатівський р-н, с. Радянське Руно
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	CHAIRMAN OF THE STAVROPOL OBLAST DUMA (HEAD OF THE REGIONAL PARLIAMENT). ACTIVELY SUPPORTS RUSSIA'S AGGRESSIVE WAR AGAINST UKRAINE AND THE RUSSIAN AUTHORITARIAN POLITICAL REGIME. NIKOLAY VELIKDAN EST PRéSIDENT DE LA DOUMA RéGIONALE DE STAVROPOL DEPUIS LE 30 SEPTEMBRE 2021. IL EST MEMBRE DE LA DOUMA RéGIONALE DE STAVROPOL DEPUIS LE 19 SEPTEMBRE 2021 ET ANCIEN PREMIER VICE-PRéSIDENT DU GOUVERNEMENT DU TERRITOIRE DE STAVROPOL. IL EST MEMBRE DU PARTI AU POUVOIR "RUSSIE UNIE", QUI SUIT LA LIGNE DU KREMLIN, ET MEMBRE DU PRéSIDIUM DU CONSEIL POLITIQUE RéGIONAL DE CE PARTI. DANS SES DéCLARATIONS SUR LES SITES INTERNET D'INFORMATION RéGIONAUX RUSSES, BEZ FORMATA ET STAPRAVDA, IL A PUBLIQUEMENT SOUTENU ET ENCOURAGé L'INVASION DE L'UKRAINE EN DIFFUSANT DE LA PROPAGANDE CONCERNANT L'INVASION RUSSE ET EN PROPAGEANT UNE REPRéSENTATION DéFORMéE DE LA SITUATION EN UKRAINE. IL ENCOURAGE LA PARTICIPATION à L'"OPéRATION SPéCIALE". EN TANT QUE L'UN DES PLUS HAUTS FONCTIONNAIRES ET PRéSIDENT DE LA DOUMA RéGIONALE DE STAVROPOL, IL EXERCE UNE INFLUENCE CONSIDéRABLE. COMPTE TENU DE L'INFLUENCE POLITIQUE QU'IL EXERCE, NIKOLAY VELIKDAN EST RESPONSABLE D'INCITER à LA HAINE CONTRE L'UKRAINE, DE DIFFUSER DE LA DéSINFORMATION ET DE LA PROPAGANDE PRO-RUSSES DANS LE CONTEXTE DE LA GUERRE AINSI QUE DE RECHERCHER UN SOUTIEN INTERNE EN RUSSIE à LA GUERRE QUE CELLE-CI MèNE CONTRE L'UKRAINE. IL EST DONC RESPONSABLE DE SOUTENIR DES ACTIONS OU DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. NIKOLAY VELIKDAN HAS BEEN THE CHAIRMAN OF THE STAVROPOL REGIONAL DUMA SINCE 30 SEPTEMBER 2021. HE IS A MEMBER OF THE STAVROPOL REGIONAL DUMA SINCE 19 SEPTEMBER 2021 AND FORMER FIRST DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE STAVROPOL TERRITORY. HE IS A MEMBER OF THE KREMLIN-ALIGNED RULING PARTY “UNITED RUSSIA” AND MEMBER OF THE PRESIDIUM OF THE REGIONAL POLITICAL COUNCIL OF THE PARTY. IN HIS STATEMENTS IN THE RUSSIAN REGIONAL NEWS WEBSITES, BEZ FORMATA AND STAPRAVDA, HE PUBLICLY SUPPORTED AND PROMOTED THE INVASION OF UKRAINE BY SPREADING PROPAGANDA REGARDING THE RUSSIAN INVASION AND DISSEMINATING A DISTORTED PICTURE OF THE SITUATION IN UKRAINE. HE ENCOURAGES PARTICIPATION IN THE “SPECIAL OPERATION”. AS ONE OF THE HIGHEST-RANKING OFFICIALS AND CHAIRMAN OF THE STAVROPOL REGIONAL DUMA, HE HAS CONSIDERABLE INFLUENCE. GIVEN HIS POLITICAL INFLUENCE, NIKOLAY VELIKDAN IS RESPONSIBLE FOR INCITING HATRED AGAINST UKRAINE, SPREADING PRO-RUSSIAN DISINFORMATION AND PROPAGANDA IN THE CONTEXT OF THE WAR, AS WELL AS SEEKING TO GARNER DOMESTIC SUPPORT IN RUSSIA FOR RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, HE IS RESPONSIBLE FOR SUPPORTING ACTIONS OR POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4909

7 Sanctions

1. 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.8515.96 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: Q109494637 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

2. 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: 56318 Start Date: 2022-07-29 2024-03-22 Listing Date: 2022-07-29 2024-03-22 Country: Switzerland Entity: Q109494637 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

3. 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.8515.96 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: Q109494637 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

4. 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: Q109494637 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

5. Sanction Caption: (UE) 2024/849 du ...

Sanction Caption	(UE) 2024/849 du 12/03/2024 (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.8515.96 Country: France Entity: Q109494637 Program: (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Nikolay Velikdan est président de la Douma régionale de Stavropol depuis le 30 septembre 2021. Il est membre de la Douma régionale de Stavropol depuis le 19 septembre 2021 et ancien premier vice-président du gouvernement du territoire de Stavropol. Il est membre du parti au pouvoir "Russie unie", qui suit la ligne du Kremlin, et membre du présidium du conseil politique régional de ce parti. Dans ses déclarations sur les sites internet d'information régionaux russes, Bez Formata et Stapravda, il a publiquement soutenu et encouragé l'invasion de l'Ukraine en diffusant de la propagande concernant l'invasion russe et en propageant une représentation déformée de la situation en Ukraine. Il encourage la participation à l'"opération spéciale". En tant que l'un des plus hauts fonctionnaires et président de la Douma régionale de Stavropol, il exerce une influence considérable. Compte tenu de l'influence politique qu'il exerce, Nikolay Velikdan est responsable d'inciter à la haine contre l'Ukraine, de diffuser de la désinformation et de la propagande pro-russes dans le contexte de la guerre ainsi que de rechercher un soutien interne en Russie à la guerre que celle-ci mène contre l'Ukraine. Il est donc responsable de soutenir des actions ou des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q109494637 Provisions: (UE) 2022/1270 du 21/07/2022; (UE) 2024/849 du 12/03/2024 Reason: Nikolay Velikdan est président de la Douma régionale de Stavropol depuis le 30 septembre 2021. Il est membre de la Douma régionale de Stavropol depuis le 19 septembre 2021et ancien premier vice-président du gouvernement du territoire de Stavropol. Il est membre du parti au pouvoir "Russie unie", qui suit la ligne du Kremlin, et membre du présidium du conseil politique régional de ce parti. Dans ses déclarations sur les sites internet d’information régionaux russes, Bez Formata et Stapravda, il a publiquement soutenu et encouragé l’invasion de l’Ukraine en diffusant de la propagande concernant l’invasion russe et en propageant une représentation déformée de la situation en Ukraine. Il encourage la participation à l’"opération spéciale". En tant que l’un des plus hauts fonctionnaires et président de la Douma régionale de Stavropol, il exerce une influence considérable. Compte tenu de l’influence politique qu’il exerce, Nikolay Velikdan est responsable d’inciter à la haine contre l’Ukraine, de diffuser de la désinformation et de la propagande pro-russes dans le contexte de la guerre ainsi que de rechercher un soutien interne en Russie à la guerre que celle-ci mène contre l’Ukraine. Il est donc responsable de soutenir des actions ou des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

7. 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: Q109494637 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

2. 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

3. Grigory Alexandrovich GUROV

Registration Number	Q411NG7DEAR5
Alias	Гуров Григорій Олександрович Гуров, Григорий Александрович Гуров Григорий Александрович GUROV GRIGORII ГУРОВ Григорий Александрович Григорий Александрович ГУРОВ Григорий Гуров
Inn-Code	263515975663
Profile Type	PERSON
Name	Григорий Александрович Гуров GRIGORY ALEXANDROVICH GUROV Гуров Григорій Олександрович GUROV GRIGORY ALEXANDROVICH GUROV, GRIGORIY ALEKSANDROVICH HUROV HRYHORII OLEKSANDROVYCH GRIGORIY ALEKSANDROVICH GUROV ГРИГОРИЙ АЛЕКСАНДРОВИЧ ГУРОВ Григорий Александрович ГУРОВ GRIGORIJ GUROV GRIGORIY ALEKSANDROVICH GUROV
First Name	GRIGORY Григорий GRIGORIY GRIGORI GRIGORY ALEXANDROVICH ГРИГОРИЙ GRIGORIY ALEKSANDROVICH
Middle Name	ALEKSANDROVICH ALEXANDROVICH Александрович
Last Name	Гуров GUROV ГУРОВ GOUROV GUROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-10-31
Birth-Place	STAVROPOL, URSS STAVROPOL, RUSSIAN FEDERATION STAVROPOL : RUSSIE STAVROPOL STAVROPOL, RUSSIA STAVROPOL, RUSSIAN FEDERATION
Position	PRéSIDENT DU CONSEIL D’ADMINISTRATION DU MOUVEMENT PUBLIC PANRUSSE DES ENFANTS ET DES JEUNES “MOUVEMENT DES PREMIERS” (MOVEMENT OF THE FIRST) PRéSIDENT DU CONSEIL D’ADMINISTRATION DU MOUVEMENT PUBLIC PANRUSSE DES ENFANTS ET DES JEUNES “MOUVEMENT DES PREMIERS”(MOVEMENT OF THE FIRST) CHAIRMAN OF THE BOARD OF THE ALL-RUSSIAN PUBLIC-STATE MOVEMENT OF CHILDREN AND YOUTH “MOVEMENT OF THE FIRST”
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-03-01
Tax Number	263515975663
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	FUNCTION: CHAIRMAN OF THE BOARD OF THE ALL-RUSSIAN PUBLIC-STATE MOVEMENT OF CHILDREN AND YOUTH “MOVEMENT OF THE FIRST” председатель правления Общероссийского движения детей и молодёжи CHAIRMAN OF THE BOARD OF THE SOCIAL-STATE MOVEMENT OF THE FIRST, WHICH CONDUCTS PROPAGANDA AND USES CHILDREN TO SUPPORT THE RUSSIAN POLITICAL REGIME AND ITS AGGRESSIVE POLICIES. FORMER DEPUTY MINISTER OF SCIENCE AND HIGHER EDUCATION OF THE RUSSIAN FEDERATION. HE 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. GRIGORY GUROV IS THE CHAIRMAN OF THE BOARD OF THE “MOVEMENT OF THE FIRST”, A STATE-LED YOUTH ORGANISATION IN RUSSIA, SINCE 16 DECEMBER 2022. THE ORGANISATION WAS CREATED AT THE INITIATIVE OF PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN TO PROVIDE EDUCATIONAL ACTIVITIES, INCLUDING OF A MILITARISED NATURE, FOR CHILDREN BETWEEN THE AGES OF 6 TO 18, BASED ON “TRADITIONAL RUSSIAN SPIRITUAL AND MORAL GOALS”. THE CHILDREN WHO ARE MEMBERS OF THE MOVEMENT HAVE MEETINGS WITH SOLDIERS WHO HAVE FOUGHT IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, SEND CARDS AND LETTERS OF SUPPORT TO SOLDIERS AND ALSO PREPARE EQUIPMENT TO BE USED ON THE BATTLEFIELD, AND LEARN HOW TO HANDLE DRONES. ADDITIONALLY, THE MOVEMENT HAS ORGANISED WAR GAMES FOR THE CHILDREN, WHICH REPLICATE AND SIMULATE BATTLE SITUATIONS. THESE ACTIVITIES ARE UNDERTAKEN IN ALL RUSSIAN REGIONS AS WELL AS IN ILLEGALLY ANNEXED CRIMEA, AND THE ILLEGALLY OCCUPIED TERRITORIES OF UKRAINE OF DONETSK, LUHANSK, KHERSON AND ZAPORIZHZHIA REGIONS. THROUGH ITS VARIOUS PROGRAMMES, THE MOVEMENT IS THEREFORE REEDUCATING UKRAINIAN CHILDREN, INCLUDING THOSE DEPORTED TO RUSSIA ILLEGALLY. IN TAKING ON AND ACTING IN THIS CAPACITY, HE IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. GRIGORY GUROV EST LE PRéSIDENT DU CONSEIL D’ADMINISTRATION DU MOUVEMENT DES PREMIERS, UNE ORGANISATION DE JEUNESSE éTATIQUE RUSSE, DEPUIS LE 16 DéCEMBRE 2022. CETTE ORGANISATION A éTé CRééE à L’INITIATIVE DU PRéSIDENT VLADIMIR POUTINE DE LA FéDéRATION DE RUSSIE POUR PROPOSER DES ACTIVITéS éDUCATIVES, NOTAMMENT DE NATURE MILITARISéE, AUX ENFANTS âGéS DE 6 à 18 ANS, FONDéES SUR “DES OBJECTIFS SPIRITUELS ET MORAUX TRADITIONNELS RUSSES”. LES ENFANTS QUI SONT MEMBRES DU MOUVEMENT RENCONTRENT LES SOLDATS AYANT COMBATTU DANS LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE, ENVOIENT DES CARTES POSTALES ET DES LETTRES DE SOUTIEN AUX SOLDATS ET, EN OUTRE, PRéPARENT DES éQUIPEMENTS DESTINéS à êTRE UTILISéS SUR LE CHAMP DE BATAILLE ET APPRENNENT à MANIPULER DES DRONES. DE SURCROîT, LE MOUVEMENT A ORGANISé DES JEUX DE GUERRE POUR LES ENFANTS, QUI REPRODUISENT ET SIMULENT DES SITUATIONS DE COMBAT. CES ACTIVITéS SONT MENéES DANS TOUTES LES RéGIONS RUSSES AINSI QU’EN CRIMéE ILLéGALEMENT ANNEXéE ET DANS LES TERRITOIRES UKRAINIENS ILLéGALEMENT OCCUPéS DES RéGIONS DE DONETSK, LOUHANSK, KHERSON ET ZAPORIJJIA. PAR SES DIFFéRENTS PROGRAMMES, LE MOUVEMENT RééDUQUE AINSI LES ENFANTS UKRAINIENS, NOTAMMENT CEUX QUI ONT éTé DéPORTéS ILLéGALEMENT VERS LA RUSSIE. EN ASSUMANT CETTE FONCTION ET EN AGISSANT EN CETTE QUALITé, GRIGORY GUROV 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7219 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50376

9 Sanctions

1. 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.11226.69 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: Q115698845 Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

2. 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: 72287 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: Q115698845 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

3. 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.11226.69 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: Q115698845 Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

4. 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: Q115698845 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

5. 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: Q115698845 Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Grigory Gurov est le président du conseil d’administration du Mouvement des premiers, une organisation de jeunesse étatique russe, depuis le 16 décembre 2022. Cette organisation a été créée à l’initiative du président Vladimir Poutine de la Fédération de Russie pour proposer des activités éducatives, notamment de nature militarisée, aux enfants âgés de 6 à 18 ans, fondées sur “des objectifs spirituels et moraux traditionnels russes”. Les enfants qui sont membres du mouvement rencontrent les soldats ayant combattu dans la guerre d’agression menée par la Russie contre l’Ukraine, envoient des cartes postales et des lettres de soutien aux soldats et, en outre, préparent des équipements destinés à être utilisés sur le champ de bataille et apprennent à manipuler des drones. De surcroît, le mouvement a organisé des jeux de guerre pour les enfants, qui reproduisent et simulent des situations de combat. Ces activités sont menées dans toutes les régions russes ainsi qu’en Crimée illégalement annexée et dans les territoires ukrainiens illégalement occupés des régions de Donetsk, Louhansk, Kherson et Zaporijjia. Par ses différents programmes, le mouvement rééduque ainsi les enfants ukrainiens, notamment ceux qui ont été déportés illégalement vers la Russie. En assumant cette fonction et en agissant en cette qualité, Grigory Gurov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q115698845 Provisions: (UE) 2024/753 du 23/02/2024 Reason: Grigory Gurovest le président du conseil d’administration du Mouvement des premiers, une organisation de jeunesse étatique russe, depuis le 16 décembre 2022. Cette organisation a été créée à l’initiative du président Vladimir Poutine de la Fédération de Russie pour proposer des activités éducatives, notamment de nature militarisée, aux enfants âgés de 6 à 18 ans, fondées sur “des objectifs spirituels et moraux traditionnels russes”. Les enfants qui sont membres du mouvement rencontrent les soldats ayant combattu dans la guerre d’agression menée par la Russie contre l’Ukraine, envoient des cartes postales et des lettres de soutien aux soldats et, en outre, préparent des équipements destinés à être utilisés sur le champ de bataille et apprennent à manipuler des drones. Desurcroît, le mouvement a organisé des jeux de guerre pour les enfants, qui reproduisent et simulent des situations de combat. Ces activités sont menées dans toutes les régions russes ainsi qu’en Crimée illégalement annexée et dans les territoires ukrainiens illégalement occupés des régions de Donetsk, Louhansk, Kherson et Zaporijjia. Par ses différents programmes, le mouvement rééduque ainsi les enfants ukrainiens, notamment ceux qui ont été déportés illégalement vers la Russie. En assumant cette fonction et en agissant en cette qualité, Grigory Gurov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

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: 50376 Country: United States Entity: Q115698845 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.

8. Sanction Caption: 228/2023

Sanction Caption	228/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-15 End Date: 2073-04-15 Duration: П'ятдесят років Country: Ukraine Entity: Q115698845 Program: 228/2023 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 запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/2282023-46529 https://drs.nsdc.gov.ua/ Status: active

9. Sanction Caption: Reciprocal

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: S4MRTLN7T Start Date: 2024-08-23 Listing Date: 2024-09-19 Country: United States Entity: Q115698845 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. Aslan Avgazarovich Byutukaev

Alias	ASLAN BYUTUKAEV Аслан Бютукаев ASLAN AVGAZAROVICH BYUTUKAYEV Амир Хазмат Абубакар ASLAN BYUTUKAYEV AMIR KHAZMAT AMIR KHAZMAT : Амир Хазмат Аслан Авгазарович Бютукаев AMIR KHAZMAT, Бютукаев, Аслан Авгазарович ABUBAKAR
Weak Alias	AMIR KHAMZAT KHAMZAT CHECHENSKY AMIR KHAZMAT (ORIGINAL SCRIPT: Амир Хазмат) ABUBAKAR (ORIGINAL SCRIPT: Абубакар) ABUBAKAR Абубакар)) Абубакар Амир Хазмат アブバカルアミール・ハズマット EMIR KHAMZAT AMIR KHAZMAT AMIR KHAZMAT Амир Хазмат) HAMZAT ABUBAKAR
Profile Type	PERSON
Name	アスラン・アヴガザロヴィッチ・ビュトゥカエフ ASLAN AVGAZAROVICH BYUTUKAEV ASLAN AVGAZAROVICH BYUTUKAEV Абубакар Аслан Авгазарович Бютукаев) Бютукаєв Аслан Авгазарович اصلان بیتوکایف アスラン・ブツカイェフ Амир Хазмат AMIR KHAZMAT ASLAN BYUTUKAYEV אסלן אבג'אזארוביץ' ביוטוכאייב אסלן ביוטוקאייב أصلان بيتكاييف EMIR HAMZA أسلان أفغازاروفِتش بيوتوكاييف Аслан Авгазарович Бютукаев BYUTUKAEV, ASLAN AVGAZAROVICH ABUBAKAR
First Name	AMIR Аслан أسلان ASLAN Абубакар Амир Хазмат Амир Аслан Авгазарович Бютукаев ASLAN ABUBAKAR
Middle Name	AVGAZAROVICH BYUTUKAEV بيوتوكاييف
Last Name	ASLAN AVGAZAROVICH BYUTUKAEV KHAZMAT BYUTUKAEV Авгазарович Бютукаев AVGAZAROVICH BYUTUKAEV Хазмат BYUTUKAYEV BYUTUKAEV ABUBAKAR
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1974-10-22
Birth-Place	KITAEVKA, RUSSIAN FEDERATION KITAEVKA, RUSSIAN FEDERATION RUSIA KITAEVKA, NOVOSELITSKIY DISTRICT, STAVROPOL REGION, RUSSIA FEDERATION KITAEVKA, NOVOSELITSKIY REGION, STAVROPOL TERRITORY, THE RUSSIAN FEDERATION KITAEVKA, NOVOSELITSKIY DISTRICT, STAVROPOL REGION RUSSIA STAVROPOL REGION, RUSSIAN FEDERATION KITAEVKA, DISTRICT DE NOVOSELITSKIY, RéGION DE STAVROPOL KITAEVKA, NOVOSELITSKIY DISTRICT, STAVROPOL REGION, RUSSIAN FEDERATION KITAEVKA, NOVOSELITSKIY DISTRICT, RUSSIAN FEDERATION KITAEVKA, DISTRICT DE NOVOSELITSKIY, RéGION DE STAVROPOL : RUSSIE ACHKHOY-MARTAN KITAEVKA, NOVOSELITSKIY DISTRICT, STAVROPOL REGION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-08-03
Modified At	2024-08-23
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	AKHARKHO STREET, 11, KATYR-YURT, REPUBLIC OF CHECHNYA, RUSSIA AKHARKHO STREET, 11, KATYR-YURT, ACHKHOY-MARTANOVSKIY DISTRICT, REPUBLIC OF CHECHNYA, RUSSIAN AKHARKHO STREET, 11, KATYR-YURT, DISTRICT D'ACHKHOY-MARTANOVSKIY, RéPUBLIQUE DE TCHéTCHéNIE AKHARKHO STREET,11, KATYR-YURT AKHARKHO STREET, 11, KATYR-YURT, ACHKHOY-MARTANOVSKIY DISTRICT, REPUBLIC OF CHECHNYA, RUSSIAN FEDERATION
Topics	SANCTIONED ENTITY TERRORISM MILITARY
Notes	MASUK DALAM DAFTAR PENCARIAN ORANG SEBAGAI KEJAHATAN TERORISME; WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES. COMMANDS A SUICIDE BATTALION OF RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) (QDE.100). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. テロ犯罪でロシア連邦当局に指名手配された。リヤダス・サリヒン・リカナザンス・アンド・サボタージュ・バタリオン・オブ・チェチェン・マーターズ（ＲＳＲＳＢＣＭ）（３４６．に指定した団体）の自殺大隊を指揮している。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. CHECHEN INSURGENT COMMANDER WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES. COMMANDS A SUICIDE BATTALION OF RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) (QDE.100). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. RECHERCHé PAR LES AUTORITéS DE LA RUSSIE POUR CRIMES TERRORISTES. COMMANDE UN BATAILLON DE KAMIKAZES DU BATAILLON DE RECONNAISSANCE ET SABOTAGE RIYADUS-SALIKHIN DES MARTYRS TCHéTCHèNES. L’EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. ADRESSE : RUSSIE : AKHARKHO STREET, 11, KATYR-YURT, DISTRICT D'ACHKHOY-MARTANOVSKIY, RéPUBLIQUE DE TCHéTCHéNIE WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES. COMMANDS A SUICIDE BATTALION OF RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) (QDE.100). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5966084
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2860 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20239

18 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2016-08-03 Listing Date: 2016-08-03 Country: Argentina Entity: Q4101527 Program: UN List Al-Qaida UNSC Id: QDi.396 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2022-01-07 Country: Australia Entity: Q4101527 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 3 Aug. 2016

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.3587.73 Start Date: 2016-08-09 Listing Date: 2016-08-09 Country: Belgium Entity: Q4101527 Program: TAQA Reason: 2016/1347 (OJ L 214) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 34667 Start Date: 2016-08-03 2021-12-29 Listing Date: 2016-08-04 2021-12-30 Country: Switzerland Entity: Q4101527 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.396 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
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.3587.73 Start Date: 2016-08-09 Listing Date: 2016-08-09 Country: European Union Entity: Q4101527 Program: TAQA Reason: 2016/1347 (OJ L 214) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&from=EN

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: Q4101527 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.3587.73 Country: France Entity: Q4101527 Program: (UE) 2016/1347 du 08/08/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: recherché par les autorités de la Russie pour crimes terroristes. Commande un bataillon de kamikazes du Bataillon de reconnaissance et sabotage Riyadus-Salikhin des martyrs tchétchènes. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations 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 UN Authority ID: AQD0150 Start Date: 2016-08-03 Modified At: 2022-06-23 Country: United Kingdom Entity: Q4101527 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.396 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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 UN Authority ID: AQD0150 Start Date: 2016-08-03 Modified At: 2022-01-12 Listing Date: 2016-08-09 Country: United Kingdom Entity: Q4101527 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.396 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-260 Country: Indonesia Entity: Q4101527 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption: רשימת יחי...

Sanction Caption	רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-01-22 Country: Israel Entity: Q4101527 Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: 391 QDi.396 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 740 Start Date: 2016-08-03 2021-12-29 2022-02-18 2016-08-26 Country: Japan Entity: Q4101527 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. 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: Q4101527 Provisions: (UE) 2016/1347 du 08/08/2016 Reason: recherché par les autorités de la Russie pour crimes terroristes. Commande un bataillon de kamikazes du Bataillon de reconnaissance et sabotage Riyadus-Salikhin des martyrs tchétchènes Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q4101527 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. 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: 20239 Country: United States Entity: Q4101527 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: Q4101527 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2016-08-03 Modified At: 2021-11-15 Listing Date: 2016-08-03 Entity: Q4101527 Program: Al-Qaida UNSC Id: QDi.396 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2016-08-03 Country: South Africa Entity: Q4101527 UNSC Id: QDi.396 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q4101527 Object Object Caption: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: RSRSBCM The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs, Martyrs Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin, The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs) Riyadus-Salikhin Reconnaissance and Sabotage Battalion Риадус-Салихин разузнавателен и саботажен батальон на чеченските мъченици Риадус-Салихин Разузнавателен и Саботажен Батальон) Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin Riyadus-Salikhin Reconnaissance and Sabotage Battalion, RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS); Riyadh-as-Saliheen, RIYADHAS-SALIHEEN Саботажна и Военна Разузнавателна Група на Мъчениците на Риад ал-Салихин Риад-ас-Салихиин THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS Riyadu- Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs) FIRQAT AL-TAKHRIB WA AL-ISTITLA ALASKARIYAH LI SHUHADA RIYADH AL-SALIHIN RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION Riyadus- Salikhin Reconnaissance and Sabotage Battalion Riyadh-as-Saliheen Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids martyrs RIYADH-AS-SALIHEEN RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Shahids Firqat al-Takhrib wa al-Istitla alAskariyah li Shuhada Riyadh al-Salihin كتيبة رياض الصالحين لشهداء الشيشان للاستطلاع والتخريب Фиракт ал-Такриб ва ал-Иститла ал-Аскариа ли Шухада Риад ал-Салихин Riyadu- Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs), RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS) Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3114 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7473