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5 SapherCheck records found for Person Tachkent

Registration Number	FF39AQPRWMU5
Alias	ANDREY KHOKHLUN Андрей Ростиславович ХОХЛУН ХОХЛУН Андрей Ростиславович
ID Number	764101287 773501047190
Inn-Code	773501047190
Profile Type	PERSON
Name	ANDREJ CHOCHLUN KHOKHLUN, ANDREI ROSTISLAVOVICH ANDREI ROSTISLAVOVICH KHOKHLUN アンドレイ・ホフルン ANDREI ROSTISLAVOVICH KHOKHLUN ANDREJ ROSTISLAVOVITJ KHOKHLUN ANDREI ROSTISLAVOVICH KHOKHLUN Андрей Ростиславович ХОХЛУН ANDREI（ANDREY） KHOKHLUN KHOKHLUN ANDREI ROSTISLAVOVICH АНДРЕЙ РОСТИСЛАВОВИЧ ХОХЛУН
First Name	ANDREJ ANDREI ROSTISLAVOVICH Андрей ANDREY ANDREI ROSTISLAVOVICH ANDREI АНДРЕЙ
Middle Name	ROSTISLAVOVITJ ROSTISLAVOVICH Ростиславович
Last Name	KHOKHLUN KHOKHLUN CHOCHLUN ХОХЛУН
Country	SLOVENIA RUSSIA UZBEKISTAN
Nationality	RUSSIA
Birth Date	1966-12-04
Birth-Place	TASHKENT, UZBEKISTAN TACHKENT, URSS (AUJOURD’HUI OUZBéKISTAN) TASHKENT, UZBEKISTAN TACHKENT, URSS
Position	DIRECTEUR GéNéRAL DE AK MICROTECH DIRECTOR GENERAL OF AK MICROTECH OWNER AND DIRECTOR GENERAL OF AK MICROTECH AKマイクロテック社長
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-09-19
Modified At	2023-12-21
Tax Number	773501047190
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BALAKLAVSKIY PROSPECT 16, 117452 MOSCOU TEMPORAIRE: MALIJA 97, 6310 IZOLA
Topics	SANCTIONED ENTITY
Notes	NUMéRO DE PASSEPORT : 764101287 NUMéRO D’IDENTIFICATION FISCALE : 773501047190 ADRESSE: BALAKLAVSKIY PROSPECT 16, 117452 MOSCOU, FéDéRATION DE RUSSIE ADRESSE TEMPORAIRE: MALIJA 97, 6310 IZOLA, SLOVéNIE TAX IDENTIFICATION NUMBER: 773501047190 ANDREI KHOKHLUN IS THE OWNER AND DIRECTOR GENERAL OF AK MICROTECH, A RUSSIAN COMPANY SPECIALISED IN THE TRANSFER OF FOREIGN SEMICONDUCTOR TECHNOLOGY TO RUSSIAN MICROELECTRONICS MANUFACTURING COMPANIES, INCLUDING ENTITIES WHICH ARE PART OF RUSSIA’S MILITARY-INDUSTRIAL COMPLEX, OR WHICH SUPPORT RUSSIA’S DEFENCE AND SECURITY SECTOR. FURTHERMORE, AK MICROTECH IS IMPORTING GOODS FALLING UNDER UNION RESTRICTIVE MEASURES. IN HIS POSITION, ANDREI KHOKHLUN IS SUPPORTING MATERIALLY THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. ANDREI KHOKHLUN IS ALSO SIGNIFICANTLY FRUSTRATING THE PROVISIONS OF DECISION 2014/512/CFSP AND REGULATION (EU) NO 833/2014 AND HE IS ASSOCIATED WITH AK MICROTECH. TEMPORARY ADDRESS FUNCTION: DIRECTOR GENERAL OF AK MICROTECH ANDREI KHOKHLUN EST PROPRIéTAIRE ET DIRECTEUR GéNéRAL DE AK MICROTECH, SOCIéTé RUSSE SPéCIALISéE DANS LE TRANSFERT DE TECHNOLOGIES éTRANGèRES DE SEMI-CONDUCTEURS à DES ENTREPRISES RUSSES DE FABRICATION MICROéLECTRONIQUE, Y COMPRIS DES ENTITéS QUI FONT PARTIE DU COMPLEXE MILITARO- INDUSTRIEL RUSSE, OU QUI SOUTIENNENT LE SECTEUR RUSSE DE LA DéFENSE ET DE LA SéCURITé. EN OUTRE, AK MICROTECH IMPORTE DES BIENS RELEVANT DES MESURES RESTRICTIVES DE L’UNION. EN SA QUALITé, ANDREI KHOKHLUN 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. PAR AILLEURS, ANDREI KHOKHLUN PORTE GRAVEMENT ATTEINTE AUX DISPOSITIONS DE LA DéCISION 2014/512/PESC ET DU RèGLEMENT (UE) NO 833/2014 ET IL EST ASSOCIé à AK MICROTECH.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6990 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44882

9 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10873.80 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: NK-XoxxBNEFgsJZdkWaJjC6bi Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 69384 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: NK-XoxxBNEFgsJZdkWaJjC6bi 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	2024-01-15
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.10873.80 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: NK-XoxxBNEFgsJZdkWaJjC6bi Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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: NK-XoxxBNEFgsJZdkWaJjC6bi 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) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-XoxxBNEFgsJZdkWaJjC6bi Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Andrei Khokhlun est propriétaire et directeur général de AK Microtech, société russe spécialisée dans le transfert de technologies étrangères de semi-conducteurs à des entreprises russes de fabrication microélectronique, y compris des entités qui font partie du complexe militaro- industriel russe, ou qui soutiennent le secteur russe de la défense et de la sécurité. En outre, AK Microtech importe des biens relevant des mesures restrictives de l’Union. En sa qualité, Andrei Khokhlun 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. Par ailleurs, Andrei Khokhlun porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014 et il est associé à AK Microtech. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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	2024-06-21
Sanction Last Change	2024-06-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 737 Start Date: 2024-06-21 Country: Japan Entity: NK-XoxxBNEFgsJZdkWaJjC6bi 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

7. 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: NK-XoxxBNEFgsJZdkWaJjC6bi Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Andrei Khokhlun est propriétaire et directeur général de AK Microtech, société russe spécialisée dans le transfert de technologies étrangères de semi-conducteurs à des entreprises russes de fabrication microélectronique, y compris des entités qui font partie du complexe militaro-industriel russe, ou qui soutiennent le secteur russe de la défense et de la sécurité. En outre, AK Microtech importe des biens relevant des mesures restrictives de l’Union. En sa qualité, Andrei Khokhlun 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. Par ailleurs, Andrei Khokhlun porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) n° 833/2014 et il est associé à AK Microtech. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-14
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44882 Country: United States Entity: NK-XoxxBNEFgsJZdkWaJjC6bi 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.

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: S4MRQXDX7 Start Date: 2023-09-14 Listing Date: 2023-09-19 Country: United States Entity: NK-XoxxBNEFgsJZdkWaJjC6bi 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

2. Alina Maratovna KABAEVA

Registration Number	UPKQYYJVG319
Alias	Алина Маратовна Кабаева KABAJEVOVá Аліна Кабаєва Кабаева Алина Маратовна ALINA MARATOVNA KABAYEVA ALINA MARATOVNA KABAYEVA Қабаева, Алина Қабаева, Алина Маратқызы Алина Қабаева Кабаєва Аліна Кабаева А. М. ÄLINä MARAT QıZı QABAYEVA Кабаєва Аліна Маратівна ALINA KABAJEWA Кабаева Қабаева Алина Маратқызы ALINA MARATOWNA KABAJEWA Кабаева, Алина ALīNA KABAJEVA Әлинә Марат кызы Кабаева Кабаєва Аліна Маратовна ALINA MARATOVNA KABAJEVA Кабаева, Алина Маратовна 卡巴耶娃 Кабаева А. ALINA MARATOVNA KABAJEVA KABAJEWA ALINA MARTOVNA KABAJEVA КАБАЕВА Алина Маратовна ALINA KABAJEVA ALINA KABAïEVA Қабаева Алина ALINA KABAEVA Алина Кабаева ALINA MARATOVNA KABAEVA ALINA QABAYEVA KABAYEVA ALINA Кабаева Алина ALINA KABAIEVA Аліна Кабаева Қабаева ALINA KABAYEVA
Profile Type	PERSON
Name	Алина Маратовна Кабаева KABAEVA, ALINA MARATOVNA ALINA MARATOVNA KABAEVA ALINA MARATOVNA KABAYEVA آلینا کابیوا KABAEVA ALINA MARATOVNA Алина Маратовна КАБАЕВА 알리나 카바예바 KABAIEVA ALINA MARATIVNA Кабаєва Аліна Маратівна Алина Маратқызы Қабаева ALINA MARATOVNA KABAEVA ALINA KABAJEWA Ալինա Կաբաևա 阿林娜·卡巴耶娃アリーナ・カバエヴァアリーナ・カバエワ Αλίνα Καμπάεβα Аліна Маратаўна Кабаева ALINA MARATOWNA KABAJEWA AļINA KABAJEVA ALINA MARATOVNA KABAJEVA ALINA KABáYEVA ალინა კაბაევა ALINA KABAJEVA ALINA KABAEVA Алина Кабаева ALINA MARATOVNA KABAEVA אלינה קבייבה ALINA KABAYEVA ALINA KABAJEVOVá ألينا كاباييفا
First Name	Алина ALINA MARATOVNA ALINA MARATOVNA ALINA ALINA ALINA MARATOVNA
Middle Name	MARATOVNA Маратовна MARATOVNA
Last Name	KABAEVA КАБАЕВА Кабаева KABAEVA KABAYEVA KABAYEVA
Country	RUSSIA UZBEKISTAN SWITZERLAND
Nationality	RUSSIA UZBEKISTAN SOVIET UNION KAZAKHSTAN
Birth Date	1983-05-12
Birth-Place	TASHKENT UZBEKISTAN TASHKENT TASHKENT, UZBEKISTAN TASHKENT, UZBEKISTAN TACHKENT м. Ташкент TACHKENT : OUZBÉKISTAN м. Ташкент, Узбекистан
Position	HEAD OF THE NATIONAL MEDIA GROUP CHAIR OF THE BOARD OF DIRECTORS OF NATIONAL MEDIA GROUP PRéSIDENTE DU CONSEIL D’ADMINISTRATION DU NATIONAL MEDIA GROUP (NMG) CHAIRWOMAN OF THE BOARD OF DIRECTORS OF THE NATIONAL MEDIA GROUP (NMG) депутат Державної думи РФ VI скликання (2011–2016 роки) Депутат Державної Думи Російської Федерації VI скликання (2011 - 2016 роки). MEMBER OF THE STATE DUMA (2007-2014) ナショナル・メディア・グループ会長
First Seen	2022-08-02
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-05-13
Modified At	2024-10-08
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 AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	Республіка Узбекистан, м. Ташкент
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	ALINA KABAEVA IS THE CHAIRWOMAN OF THE BOARD OF DIRECTORS OF THE NATIONAL MEDIA GROUP (NMG), A HOLDING THAT OWNS LARGE STAKES IN ALMOST ALL MAJOR RUSSIAN FEDERAL MEDIA THAT REPRODUCE THE RUSSIAN GOVERNMENT PROPAGANDA. SHE IS A FORMER RUSSIAN GYMNAST AND A FORMER MEMBER OF THE STATE DUMA. SHE IS CLOSELY ASSOCIATED WITH PRESIDENT VLADIMIR PUTIN. SHE IS THEREFORE RESPONSIBLE FOR SUPPORTING ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. FURTHERMORE, SHE IS ASSOCIATED WITH A LISTED PERSON RESPONSIBLE FOR AND ACTIVELY SUPPORTING ACTIONS UNDERMINING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. LOBBYING ANTI-DEMOCRATIC LAWS AND INITIATIVES, CONTROL OVER THE COUNTRY'S LEADING PROPAGANDA MEDIA OUTLETS, AND NEPOTISM. A FORMER OLYMPIC ATHLETE, ALINA KABAEVA IS NOW ONE OF THE MEMBERS OF THE PUTIN REGIME’S POWER OLYMPUS. IN JUNE 2005, SHE, AMONG OTHER POP AND SPORTS STARS, SIGNED AN INFAMOUS “LETTER IN SUPPORT OF THE VERDICT TO THE FORMER MANAGERS OF THE YUKOS OIL COMPANY” APPROVING THE POLITICALLY MOTIVATED VERDICT TO KHODORKOVSKY AND LEBEDEV. AS A STATE DUMA DEPUTY FROM THE RULING UNITED RUSSIA PARTY, KABAEVA SUCCESSIVELY FOLLOWED THE PARTY’S FLUCTUATIONS: THE LAST BILL SHE SIGNED WAS ABOUT LABELING NGOS CRITICAL OF THE KREMLIN POLICIES AS “FOREIGN AGENTS”. THIS LAW, ADOPTED IN RESPONSE TO THE GROWTH OF PROTEST ACTIVITY SINCE 2011, MARKED A GOVERNMENT ATTACK ON INDEPENDENT CIVIL SOCIETY STRUCTURES, AIMING AT THEIR DISCREDIT AND CREATING LEGAL PREREQUISITES FOR THEIR PROSECUTION. KABAEVA VOTED FOR A FEW OF THESE CONTROVERSIAL LAWS THAT WERE SPEEDILY ADOPTED IN 2012 AND 2013. ALSO, ALINA KABAEVA PARTICIPATED IN THE CREATION OF THE SO-CALLED “DIMA YAKOVLEV LAW”, POPULARLY CALLED THE “LAW OF SCOUNDRELS”, WHICH, AMONG OTHER THINGS, FORBADE AMERICANS TO ADOPT RUSSIAN CHILDREN, INCLUDING THOSE TERMINALLY ILL. TO ENSURE A FULL PURSUIT OF E.O. 14024, SHE SHOULD BE DESIGNATED, FOR THE PURPOSE OF BEING A SPOUSE OR AN ADULT CHILD OF VLADIMIR PUTIN, A PERSON WHOSE PROPERTY OR INTERESTS IN PROPERTY ARE BLOCKED FOR BEING A LEADER, OFFICIAL, SENIOR EXECUTIVE OFFICER, OR MEMBER OF THE BOARD OF DIRECTORS OF THE GOR. ENTITé ASSOCIéE: NATIONAL MEDIA GROUP (NMG). ALINA KABAEVA EST LA PRéSIDENTE DU CONSEIL D’ADMINISTRATION DU NATIONAL MEDIA GROUP (NMG), HOLDING QUI DéTIENT DES PARTICIPATIONS IMPORTANTES DANS PRESQUE TOUS LES PRINCIPAUX MéDIAS FéDéRAUX RUSSES QUI RELAIENT LA PROPAGANDE DU GOUVERNEMENT RUSSE. ELLE EST UNE ANCIENNE GYMNASTE RUSSE AINSI QU’UNE ANCIENNE DéPUTéE à LA DOUMA D’ÉTAT. ELLE EST éTROITEMENT ASSOCIéE AU PRéSIDENT VLADIMIR POUTINE. ELLE EST DONC RESPONSABLE DE SOUTENIR DES ACTIONS ET DES POLITIQUES COMPROMETTANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE. PAR AILLEURS, ELLE EST ASSOCIéE à UNE PERSONNE INSCRITE SUR LA LISTE RESPONSABLE D’ACTIONS COMPROMETTANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE, ET SOUTENANT ACTIVEMENT DE TELLES ACTIONS. ENTITé ASSOCIéE: NATIONAL MEDIA GROUP (NMG). RUSSIAN GYMNAST AND POLITICIAN, ALLEGED PARTNER OF VLADIMIR PUTIN FUNCTION: CHAIRWOMAN OF THE BOARD OF DIRECTORS OF THE NATIONAL MEDIA GROUP (NMG) ASSOCIATED ENTITY: NATIONAL MEDIA GROUP (NMG) CHAIR OF THE BOARD OF DIRECTORS AT NATIONAL MEDIA GROUP CHAIR OF THE BOARD OF THE NATIONAL MEDIA GROUP
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4795 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36408

18 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-07-01 Country: Australia Entity: Q254220 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) 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.8355.51 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: Belgium Entity: Q254220 Program: UKR Reason: 2022/878 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

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: 798 Country: Canada Entity: Q254220 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: 55338 Start Date: 2022-06-10 Listing Date: 2022-06-10 Country: Switzerland Entity: Q254220 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.8355.51 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: European Union Entity: Q254220 Program: UKR Reason: 2022/878 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&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: Q254220 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) 2022/878 du ...

Sanction Caption	(UE) 2022/878 du 03/06/2022 (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: Q254220 Program: (UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Entité associée: National Media Group (NMG). Alina Kabaeva est la présidente du conseil d’administration du National Media Group (NMG), holding qui détient des participations importantes dans presque tous les principaux médias fédéraux russes qui relaient la propagande du gouvernement russe. Elle est une ancienne gymnaste russe ainsi qu’une ancienne députée à la Douma d’État. Elle est étroitement associée au président Vladimir Poutine. Elle est donc responsable de soutenir des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine. Par ailleurs, elle est associée à une personne inscrite sur la liste responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutenant activement de telles actions. 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: RUS1462 Start Date: 2022-05-13 Modified At: 2022-05-13 Country: United Kingdom Entity: Q254220 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Alina KABAEVA is the Chair of the Board of Directors at Russia's National Media Group, which actively promotes Russian propaganda regarding the invasion of Ukraine. Accordingly, KABAEVA is involved in destabilising Ukraine as she herself or through her association with NMG 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

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: RUS1462 Start Date: 2022-05-13 Modified At: 2023-03-21 Listing Date: 2022-05-13 Country: United Kingdom Entity: Q254220 Program: Russia Provisions: Asset freeze Reason: Alina KABAEVA is the Chair of the Board of Directors at Russia's National Media Group, which actively promotes Russian propaganda regarding the invasion of Ukraine. Accordingly, KABAEVA is involved in destabilising Ukraine as she herself or through her association with NMG 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

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: 588 Start Date: 2022-10-07 Country: Japan Entity: Q254220 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: Q254220 Provisions: (UE) 2022/878 du 03/06/2022 Reason: Alina Kabaeva est la présidente du conseil d’administration du National Media Group (NMG), holding qui détient des participations importantes dans presque tous les principaux médias fédéraux russes qui relaient la propagande du gouvernement russe. Elle est une ancienne gymnaste russe ainsi qu’une ancienne députée à la Douma d’État. Elle est étroitement associée au président Vladimir Poutine. Elle est donc responsable de soutenir des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine. Par ailleurs, elle est associée à une personne inscrite sur la liste responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutenant activement de telles actions. 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: 2022-09-28 Country: New Zealand Entity: Q254220 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Person of influence linked to the Russian administration including significant economic actors 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: 36408 Country: United States Entity: Q254220 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: 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: Q254220 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

15. 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: Q254220 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

16. 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: Q254220 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

17. 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 Country: Ukraine Entity: Q254220 Program: 726/2022 Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: excluded

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: S4MRN700B Start Date: 2022-08-02 Listing Date: 2022-11-29 Country: United States Entity: Q254220 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. Vitaly Gennadyevich SAVELYEV

Registration Number	UREDCM5NTS37
Alias	САВЕЛЬЕВ Виталий Геннадьевич 維塔利·薩維利耶夫 VITALY SAVELIEV SAVELYEV VITALY GENNADYEVICH VITALY GENNADYEVICH SAVELYEV VITALY GENNADYEVICH SAVELIEV Виталий Савельев VITALI GUENNADIEVITCH SAVELIEV VITALI GENNADIEVICH SAVELIEV Савельев Виталий Геннадьевич WITALI SAWELJEW Савельев, Виталий Геннадьевич Виталий Геннадьевич Савельев
Inn-Code	780405122906
Profile Type	PERSON
Name	SAVELIEV VITALII HENNADIIOVYCH VITALY GENNADYEVICH SAVELYEV Виталий Геннадьевич САВЕЛЬЕВ SAVELYEV, VITALY GENNADYEVICH VITALIJ GENADJEVIč SAVELJEV VITALY SAVELYEV 维塔利·萨韦利耶夫 VITALY GENNADYEVICH SAVELYEV Виталий Геннадьевич Савельев VITALI SAVELJEV VITALIY GENNADEVITSJ SAVELEV VITALY G. SAVELYEV WITALI GENNADJEWITSCH SAWELJEW ویتالی ساولیف VITALIY SAVELYEV ヴィタリー・サヴェリエフ Վիտալի Սավելև VITALY GENNADYEVICH SAVELYEV VITALI SAVéLIEV WITALIJ SAWIELJEW SAVELYEV VITALY GENNADYEVICH SAVELIEV VITALY GENNADIEVICH VITALIJ GENNADJEVITJ SAVELJEV ВИТАЛИЙ ГЕННАДЬЕВИЧ САВЕЛЬЕВ Савельєв Віталій Геннадійович VITALI SAVELIEV
First Name	ВИТАЛИЙ VITALY GENNADYEVICH Виталий VITALY VITALY VITALY GENNADYEVICH
Middle Name	GENNADYEVICH Геннадьевич
Last Name	SAVELYEV SAVELIEV Савельев SAVELYEV САВЕЛЬЕВ
Country	RUSSIA UZBEKISTAN
Nationality	RUSSIA SOVIET UNION
Birth Date	1954-01-18
Birth-Place	TASHKENT, UZBEKISTAN TASHKENT TASHKENT, UZBEKISTAN TACHKENT м. Ташкент, Республіка Узбекистан TACHKENT : OUZBÉKISTAN TASHKENT RUSSIA
Position	“UNITED RUSSIA” PARTY FUNCTIONARIES міністр транспорту Російської Федерації ANCIEN PDG D’AEROFLOT MEMBER OF THE BOARD OF DIRECTORS OF THE RUSSIAN RAILWAYS. MINISTER OF TRANSPORT OF RUSSIA SINCE 2020, FORMER CEO OF AEROFLOT MEMBER OF THE BOARD OF DIRECTORS OF THE RUSSIAN RAILWAYS MEMBER OF THE BOARD OF DIRECTORS OF THE RUSSIAN RAILWAYS. MINISTER OF TRANSPORT OF THE RUSSIAN FEDERATION. Функционеры «Единой России» MINISTER OF TRANSPORT (2020-2024) MINISTRE RUSSE CHARGé DES TRANSPORTS DEPUIS 2020 TOP MANAGEMENT OF STATE OWNED COMPANIES MEMBRE DU CONSEIL D’ADMINISTRATION DE LA COMPAGNIE DES CHEMINS DE FER RUSSES. MINISTRE RUSSE CHARGé DES TRANSPORTS DEPUIS 2020, ANCIEN PDG D’AEROFLOT MEMBRE DU CONSEIL D’ADMINISTRATION DE LA COMPAGNIE DES CHEMINS DE FER RUSSES. SENIOR FEDERAL OFFICIALS Руководители госкомпаний Высшие федеральные чиновники
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-04
Modified At	2024-09-09
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 RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST LITHUANIAN INTERNATIONAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	KRASNOPRESNENSKAYA NABEREZHNAYA, 2, MOSCOW, RUSSIA, 103274
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN MINISTER OF TRANSPORT MINISTER FOR TRANSPORT OF THE RUSSIAN FEDERATION MEMBER OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. THEREFORE, HE IS RESPONSIBLE FOR ACTIVELY SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. VITALY SAVELYEV IS MINISTER OF TRANSPORT OF THE RUSSIAN FEDERATION AND A MEMBER OF THE BOARD OF DIRECTORS OF THE RUSSIAN RAILWAYS, APPOINTED TO THIS POSITION BY THE GOVERNMENT OF THE RUSSIAN FEDERATION. HE IS THE FORMER CEO OF AEROFLOT. IN OCTOBER 2021, RUSSIA STARTED AN UNPRECEDENTED MILITARY BUILD-UP ON OR NEAR THE UKRAINIAN BORDER AND WITHIN UKRAINE’S OCCUPIED CRIMEA REGION. RUSSIAN ARMED FORCES CONDUCTED MASS-SCALE MILITARY EXERCISES THERE. THIS LED TO THE ESCALATION OF THE CONFLICT AND PUT DESTABILISING PRESSURE ON UKRAINE. BOTH MILITARY PERSONNEL AND MILITARY EQUIPMENT OF THE RUSSIAN ARMED FORCES WERE TRANSPORTED TO THE AREAS NEAR THE UKRAINIAN BORDER BY THE RUSSIAN RAILWAYS, OF WHICH MR SAVELYEV IS A MEMBER OF THE BOARD OF DIRECTORS. AEROFLOT UNDER MR SAVELYEV’S LEADERSHIP PROVIDED REGULAR PASSENGER AIR TRANSPORTATION BETWEEN RUSSIAN AIRPORTS AND SIMFEROPOL INTERNATIONAL AIRPORT, AND THEREFORE SUPPORTED THE CONSOLIDATION OF THE ILLEGALLY ANNEXED CRIMEAN PENINSULA INTO THE RUSSIAN FEDERATION, WHICH IN TURN FURTHER UNDERMINED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MEMBER OF THE BOARD OF DIRECTORS OF PJSC RUSSIAN RAILWAYS (PAO RZHD) MEMBER OF THE MANAGEMENT BOARD OF PJSC AEROFLOT MINISTER OF TRANSPORT OF THE RUSSIAN FEDERATION M. VITALY SAVELYEV, MINISTRE CHARGé DES TRANSPORTS DE LA FéDéRATION DE RUSSIE ET MEMBRE DU CONSEIL D’ADMINISTRATION DE LA COMPAGNIE DES CHEMINS DE FER RUSSES, NOMMé à CE POSTE PAR LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE. IL EST L’ANCIEN PDG D’AEROFLOT. EN OCTOBRE 2021, LA RUSSIE A ENTAMé UN DéPLOIEMENT MILITAIRE SANS PRéCéDENT SUR OU PRèS DE LA FRONTIèRE UKRAINIENNE, AINSI QUE DANS LA RéGION OCCUPéE DE LA CRIMéE, SITUéE EN UKRAINE. LES FORCES RUSSES ARMéES ONT CONDUIT DES EXERCICES MILITAIRES à GRANDE éCHELLE DANS CES ZONES. CES EXERCICES ONT DONNé LIEU à UNE ESCALADE DU CONFLIT ET ONT FAIT PESER UNE PRESSION DéSTABILISATRICE SUR L’UKRAINE. LE PERSONNEL AINSI QUE LES éQUIPEMENTS MILITAIRES DES FORCES RUSSES ARMéES ONT éTé TRANSPORTéS DANS DES ZONES PROCHES DE LA FRONTIèRE UKRAINIENNE GRâCE à LA COMPAGNIE DES CHEMINS DE FER RUSSES, DONT M. SAVELYEV EST UN MEMBRE DU CONSEIL D’ADMINISTRATION. SOUS LA DIRECTION DE M. SAVELYEV, AEROFLOT A ASSURé LE TRANSPORT AéRIEN RéGULIER DE PASSAGERS ENTRE LES AéROPORTS RUSSES ET L’AéROPORT INTERNATIONAL DE SIMFEROPOL, ET A, PAR CONSéQUENT, CONTRIBUé à CONSOLIDER L’ANNEXION ILLéGALE DE LA PéNINSULE DE CRIMéE à LA FéDéRATION DE RUSSIE, CE QUI COMPROMET DAVANTAGE L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. IL EST DONC RESPONSABLE DE SOUTENIR ACTIVEMENT OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE. FUNCTION: MEMBER OF THE BOARD OF DIRECTORS OF THE RUSSIAN RAILWAYS. MINISTER OF TRANSPORT OF RUSSIA SINCE 2020, FORMER CEO OF AEROFLOT RUSSIAN MINISTER OF TRANSPORT, FORMER HEAD OF AEROFLOT. BOUGHT ADVERTISING FROM THE SIMONYAN-KEOSAYAN PROGRAM. MINISTER OF TRANSPORT 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36501 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4286

14 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-07-01 Country: Australia Entity: Q4403799 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) 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.7523.79 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q4403799 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: 1152 Country: Canada Entity: Q4403799 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: 50838 Start Date: 2022-03-04 2023-12-21 Listing Date: 2022-03-04 2023-12-21 Country: Switzerland Entity: Q4403799 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.7523.79 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q4403799 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: Q4403799 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) 2022/336 du ...

Sanction Caption	(UE) 2022/336 du 28/02/2022 (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: Q4403799 Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: M. Vitaly Savelyev, ministre chargé des transports de la Fédération de Russie et membre du conseil d’administration de la compagnie des chemins de fer russes, nommé à ce poste par le gouvernement de la Fédération de Russie. Il est l’ancien PDG d’Aeroflot. En octobre 2021, la Russie a entamé un déploiement militaire sans précédent sur ou près de la frontière ukrainienne, ainsi que dans la région occupée de la Crimée, située en Ukraine. Les forces russes armées ont conduit des exercices militaires à grande échelle dans ces zones. Ces exercices ont donné lieu à une escalade du conflit et ont fait peser une pression déstabilisatrice sur l’Ukraine. Le personnel ainsi que les équipements militaires des forces russes armées ont été transportés dans des zones proches de la frontière ukrainienne grâce à la compagnie des chemins de fer russes, dont M. Savelyev est un membre du conseil d’administration. Sous la direction de M. Savelyev, Aeroflot a assuré le transport aérien régulier de passagers entre les aéroports russes et l’aéroport international de Simferopol, et a, par conséquent, contribué à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. 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: RUS0756 Start Date: 2022-03-15 Modified At: 2022-11-24 Country: United Kingdom Entity: Q4403799 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Vitaly Gennadyevich SAVELYEV is a prominent Russian politician. SAVELYEV is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways which is an entity carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. 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: RUS0756 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q4403799 Program: Russia Provisions: Asset freeze Reason: Irek Envarovich SAVELYEV is a prominent Russian politician. SAVELYEV is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways which is an entity carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. 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

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: Q4403799 Provisions: (UE) 2022/336 du 28/02/2022,; (UE) 2022/1529 du 14/09/2022 Reason: M. Vitaly Savelyev, ministre chargé des transports de la Fédération de Russie et membre du conseil d’administration de la compagnie des chemins de fer russes, nommé à ce poste par le gouvernement de la Fédération de Russie. Il est l’ancien PDG d’Aeroflot. En octobre 2021, la Russie a entamé un déploiement militaire sans précédent sur ou près de la frontière ukrainienne, ainsi que dans la région occupée de la Crimée, située en Ukraine. Les forces russes armées ont conduit des exercices militaires à grande échelle dans ces zones. Ces exercices ont donné lieu à une escalade du conflit et ont fait peser une pression déstabilisatrice sur l’Ukraine. Le personnel ainsi que les équipements militaires des forces russes armées ont été transportés dans des zones proches de la frontière ukrainienne grâce à la compagnie des chemins de fer russes, dont M. Savelyev est un membre du conseil d’administration. Sous la direction de M. Savelyev, Aeroflot a assuré le transport aérien régulier de passagers entre les aéroports russes et l’aéroport international de Simferopol, et a, par conséquent, contribué à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Source URL: https://geldefonds.gouv.mc/

11. 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: 2022-09-28 Country: New Zealand Entity: Q4403799 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban 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

12. 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: 36501 Country: United States Entity: Q4403799 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.

13. Sanction Caption: 400/2022

Sanction Caption	400/2022
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: 2022-06-09 Duration: Безстроково Country: Ukraine Entity: Q4403799 Program: 400/2022 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 повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/4002022-42813 https://drs.nsdc.gov.ua/ Status: active

14. 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: S4MRN7014 Start Date: 2022-06-02 Listing Date: 2022-11-29 Country: United States Entity: Q4403799 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. Valery Aleksandrovich FADEYEV

Alias	Фадеев, Валерий Валерий Фадеев ФАДЕЕВ Валерий Алексаандрович Фадєєв Валерій Олександрович Фадеев Валерий Александрович VALERY ALEKSANDROVICH FADEYEV VALERIJ ALEKSANDROVITJ FADEJEV WALERI FADEJEW Фадеев, Валерий Александрович Валерий Александрович Фадеев VALERIJ ALEKSANDROVIč FADEEV
Inn-Code	770102950478
Profile Type	PERSON
Name	VALERY ALEKSANDROVICH FADEYEV Фадєєв Валерій Олександрович VALERIJ FADEJEV WALERI ALEXANDROWITSCH FADEJEW ואלרי פאדייב VALERIJ FADEEV 瓦列里·亚历山德罗维奇·法捷耶夫 VALERIY ALEKSANDROVITSJ FADEEV VALERY FADEYEV FADEEV VALERY ALEXANDROVICH VALERIJ ALEKSANDROVITJ FADEJEV Валерий Александрович Фадеев ВАЛЕРИЙ АЛЕКСАНДРОВИЧ ФАДЕЕВ Валерий Алексаандрович ФАДЕЕВ FADEYEV VALERY ALEKSANDROVICH VALERIY FADEYEV FADIEIEV VALERII OLEKSANDROVYCH
First Name	Валерий VALERY ВАЛЕРИЙ VALERY ALEKSANDROVICH
Middle Name	ALEKSANDROVICH
Last Name	FADEYEV FADEYEV ФАДЕЕВ
Country	RUSSIA UZBEKISTAN
Nationality	RUSSIA SOVIET UNION
Birth Date	1960-10-10
Birth-Place	TACHKENT, ANCIENNE RéPUBLIQUE SOCIALISTE SOVIéTIQUE D'OUZBéKISTAN (AUJOURD'HUI OUZBéKISTAN) Ташкент TACHKENT, ANCIENNE RéPUBLIQUE SOCIALISTE SOVIéTIQUE D’OUZBéKISTAN (AUJOURD’HUI OUZBéKISTAN) TASHKENT TASHKENT, UZBEKISTAN TASHKENT, UZBEKISTAN Узбекістан, м. Ташкент м. Ташкент
Position	головний редактор журналу «Эксперт», Російська Федерація JOURNALIST, FORMER SECRETARY OF THE CIVIC CHAMBER OF THE RUSSIAN FEDERATION, INCUMBENT CHAIRMAN OF THE PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS журналіст, головний редактор журналу «Эксперт», Російська Федерація EDITOR-IN-CHIEF PROPAGANDISTS Пропагандисты JOURNALISTE, ANCIEN SECRéTAIRE DE LA CHAMBRE CIVIQUE DE LA FéDéRATION DE RUSSIE, PRéSIDENT EN EXERCICE DU CONSEIL PRéSIDENTIEL POUR LA SOCIéTé CIVILE ET LES DROITS DE L’HOMME. головний редактор журналу "Эксперт", Російська Федерація FONCTION: JOURNALISTE, ANCIEN SECRéTAIRE DE LA CHAMBRE CIVIQUE DE LA FéDéRATION DE RUSSIE, PRéSIDENT EN EXERCICE DU CONSEIL PRéSIDENTIEL POUR LA SOCIéTé CIVILE ET LES DROITS DE L'HOMME SENIOR FEDERAL OFFICIALS журналіст Высшие федеральные чиновники
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-09-11
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 WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	VALERY FADEYEV IS A CHAIRMAN OF THE PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS. HE HELPED TO SUBORDINATE THAT BODY TO THE POLITICAL LINE OF THE GOVERNMENT OF THE RUSSIAN FEDERATION UPON RUSSIA’S INVASION OF UKRAINE. HE IS AN ADVISOR TO VLADIMIR PUTIN. SINCE THE START OF RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, HE HAS JUSTIFIED RUSSIA’S INVASION, AND SPREAD RUSSIAN WAR DISINFORMATION AND PROPAGANDA ABOUT THE WAR. HE SUPPORTED THE ILLEGAL ANNEXATION OF CRIMEA AND SEVASTOPOL BY THE RUSSIAN FEDERATION IN 2014, AND THE ILLEGAL REFERENDA IN THE TEMPORARILY OCCUPIED TERRITORIES OF UKRAINE IN 2022. THEREFORE, HE IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ASSOCIATED INDIVIDUALS: PRESIDENT VLADIMIR PUTIN RUSSIAN PROPAGANDIST. IMITATES PUBLIC SUPPORT FOR THE POLITICAL REGIME OF VLADIMIR PUTIN. PERSONNES ASSOCIéES: PRéSIDENT VLADIMIR POUTINE. ENTITéS ASSOCIéES: CONSEIL PRéSIDENTIEL POUR LE DéVELOPPEMENT DE LA SOCIéTé CIVILE ET DES DROITS DE L’HOMME. VALERY FADEYEV EST LE PRéSIDENT DU CONSEIL PRéSIDENTIEL POUR LA SOCIéTé CIVILE ET LES DROITS DE L'HOMME. IL A CONTRIBUé à SUBORDONNER CET ORGANE à LA LIGNE POLITIQUE DU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE CONCERNANT L'INVASION DE L'UKRAINE PAR LA RUSSIE. IL EST L'UN DES CONSEILLERS DE VLADIMIR POUTINE. DEPUIS LE DéBUT DE LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE, IL JUSTIFIE L'INVASION DE L'UKRAINE PAR LA RUSSIE ET DIFFUSE DE LA DéSINFORMATION ET DE LA PROPAGANDE RUSSES AU SUJET DE LA GUERRE. IL A SOUTENU L'ANNEXION ILLéGALE DE LA CRIMéE ET DE SéBASTOPOL PAR LA FéDéRATION DE RUSSIE EN 2014, AINSI QUE LES RéFéRENDUMS ILLéGAUX ORGANISéS DANS LES TERRITOIRES TEMPORAIREMENT OCCUPéS D'UKRAINE EN 2022. PAR CONSéQUENT, IL EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE ASSOCIATED ENTITIES: PRESIDENTIAL COUNCIL FOR THE DEVELOPMENT OF CIVIL SOCIETY AND HUMAN RIGHTS FUNCTION: JOURNALIST, FORMER SECRETARY OF THE CIVIC CHAMBER OF THE RUSSIAN FEDERATION, INCUMBENT CHAIRMAN OF THE PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS RUSSIAN JOURNALIST AND PUBLIC FIGURE PERSONNES ASSOCIéES: PRéSIDENT VLADIMIR POUTINE. ENTITéS ASSOCIéES: CONSEIL PRéSIDENTIEL POUR LE DéVELOPPEMENT DE LA SOCIéTé CIVILE ET DES DROITS DE L’HOMME. ADVISOR TO THE PRESIDENT OF THE RUSSIAN FEDERATION. ASSISTS IN ORGANIZING AND IMPLEMENTING ACTIONS AND POLICIES THAT UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ASSOCIATED INDIVIDUALS: PRESIDENT VLADIMIR PUTIN ASSOCIATED ENTITIES: PRESIDENTIAL COUNCIL FOR THE DEVELOPMENT OF CIVIL SOCIETY AND HUMAN RIGHTS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6513

13 Sanctions

1. 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.9855.84 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: Q4480431 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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: 61156 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: Q4480431 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	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.9855.84 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: Q4480431 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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: Q4480431 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) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (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: Q4480431 Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Personnes associées: président Vladimir Poutine. Entités associées: Conseil présidentiel pour le développement de la société civile et des droits de l’homme. Valery Fadeyev est le président du Conseil présidentiel pour la société civile et les droits de l'homme. Il a contribué à subordonner cet organe à la ligne politique du gouvernement de la Fédération de Russie concernant l'invasion de l'Ukraine par la Russie. Il est l'un des conseillers de Vladimir Poutine. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, il justifie l'invasion de l'Ukraine par la Russie et diffuse de la désinformation et de la propagande russes au sujet de la guerre. Il a soutenu l'annexion illégale de la Crimée et de Sébastopol par la Fédération de Russie en 2014, ainsi que les référendums illégaux organisés dans les territoires temporairement occupés d'Ukraine en 2022. Par conséquent, il est responsable de soutenir et de mettre 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: Q4480431 Provisions: (UE) 2023/429 du 25/02/2023 Reason: Valery Fadeyev est le président du Conseil présidentiel pour la société civile et les droits de l’homme. Il a contribué à subordonner cet organe à la ligne politique du gouvernement de la Fédération de Russie concernant l’invasion de l’Ukraine par la Russie. Il est l’un des conseillers de Vladimir Poutine. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, il justifie l’invasion de l’Ukraine par la Russie et diffuse de la désinformation et de la propagande russes au sujet de la guerre. Il a soutenu l’annexion illégale de la Crimée et de Sébastopol par la Fédération de Russie en 2014, ainsi que les référendums illégaux organisés dans les territoires temporairement occupés d’Ukraine en 2022. Par conséquent, il est responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 Country: Ukraine Entity: Q4480431 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

8. Sanction Caption: 265/2021

Sanction Caption	265/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: Q4480431 Program: 265/2021 Provisions: 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/2652021-39261 https://drs.nsdc.gov.ua/ Status: expired

9. Sanction Caption: 467/2016

Sanction Caption	467/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q4480431 Program: 467/2016 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/4672016-20640 https://drs.nsdc.gov.ua/ Status: excluded

10. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: Q4480431 Program: 549/2015 Provisions: 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/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

11. 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 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: Q4480431 Program: 126/2018 Provisions: 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

12. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q4480431 Program: 133/2017 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

13. 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 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: Q4480431 Program: 176/2018 Provisions: 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: expired

5. Alexey Yurevich AVDEEV

Alias	AVDEEV ALEXEY Авдеев Алексей Юрьевич АВДЕЕВ Алексей Юрьевич ALEKSEY YUREVIç AVDEYEV Алексей Юрьевич Авдеев Авдєєв Олексій Юрійович OLEKSII YURIIOVYCH AVDEEV
Title	LIEUTENANT GENERAL
Profile Type	PERSON
Name	AVDEEV ALEXEY YUREVICH 阿列克谢·尤里耶维奇·阿夫杰耶夫 ALEKSEY AVDEEV アレクセイ・アヴデエフ Алексей Юрьевич АВДЕЕВ ALEKSEI AVDEJEV ALEKSEJ JURJEVITJ AVDEEV ALEXEY YUREVICH AVDEEV ALEKSEI (ALEXEY) AVDEEV ALEXEY AVDEYEV Авдеев, Алексей Юрьевич AVDIEIEV OLEKSII YURIIOVYCH ALEKSEJ JUREVIč AVDEEV ALEXEI JURJEWITSCH AWDEJEW Авдєєв Олексій Юрійович ALEKSEY AVDEYEV
First Name	ALEXEY ALEXEY YUREVICH Алексей
Middle Name	Юрьевич YUREVICH
Last Name	АВДЕЕВ AVDEEV AVDEEV
Country	RUSSIA UZBEKISTAN
Nationality	RUSSIA
Birth Date	1967-05-17
Birth-Place	TASHKENT UZBEKISTAN TASHKENT, UZBEKISTAN TASHKENT TASHKENT, UZBEKISTAN TASHKENT, USSR (UZBEKISTAN) TACHKENT, URSS
Position	DEPUTY COMMANDER OF THE SOUTHERN MILITARY DISTRICT ロシア連邦南部軍管区副司令官 DEPUTY COMMANDER OF THE SOUTHERN MILITARY DISTRICT OF THE RUSSIAN FEDERATION COMMANDANT ADJOINT DU DISTRICT MILITAIRE MéRIDIONAL LIEUTENANT GéNéRAL Генерал-лейтенант, заступник командувача Південного військового округу DEPUTY COMMANDER SOUTHERN MILITARY DISTRICT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-04
Modified At	2024-09-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY COMMANDER OF THE SOUTHERN MILITARY DISTRICT ALEXEY AVDEEV EST COMMANDANT ADJOINT DU DISTRICT MILITAIRE MéRIDIONAL DE LA RUSSIE, QUI A PRIS PART à DES ACTIONS MILITAIRES CONTRE L’UKRAINE. L’UKRAINE EST RéCEMMENT DEVENUE LA PRINCIPALE CIBLE DU DISTRICT MILITAIRE MéRIDIONAL. DE CE FAIT, LA NOUVELLE 8E ARMéE A éTé FORMéE ET LA PRéSENCE DU DISTRICT MILITAIRE SUR LE TERRITOIRE DE LA PéNINSULE DE CRIMéE ILLéGALEMENT ANNEXéE A éTé RENFORCéE. DEPUIS MI-OCTOBRE 2021, LES FORCES MILITAIRES RUSSES ONT ENTAMé UN DéPLOIEMENT MILITAIRE SANS PRéCéDENT DANS ET AUTOUR DES FRONTIèRES UKRAINIENNES, AINSI QUE DANS LA RéGION OCCUPéE DE LA CRIMéE, SITUéE EN UKRAINE. À CET éGARD, DE NOMBREUX OBSERVATEURS ET DéCIDEURS POLITIQUES ONT EXPRIMé DES INQUIéTUDES QUANT à LA POSSIBILITé D’UNE NOUVELLE INVASION RUSSE DE L’UKRAINE OU D’AUTRES ACTIONS AGRESSIVES. DES TROUPES DU DISTRICT MILITAIRE MéRIDIONAL ONT CONDUIT DES EXERCICES MILITAIRES DANS CES ZONES ENCERCLANT L’UKRAINE ET ONT FAIT VENIR DE L’ARTILLERIE ET DES GROUPEMENTS TACTIQUES DANS LA PéNINSULE DE CRIMéE. APRèS LA DéCISION DE VLADIMIR POUTINE DE RECONNAîTRE LES SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK" ET "RéPUBLIQUE POPULAIRE DE LOUHANSK", DES SOLDATS DU DISTRICT MILITAIRE MéRIDIONAL SONT ENTRéS SUR LE TERRITOIRE DE CES DEUX RéPUBLIQUES AUTOPROCLAMéES. LE DISTRICT MILITAIRE MéRIDIONAL A AUSSI SUPERVISé DES EXERCICES MILITAIRES CONDUITS PAR LES FORCES ARMéES DES "RéPUBLIQUES" SéPARATISTES. ALEXEY AVDEEV EST DONC RESPONSABLE DE SOUTENIR ACTIVEMENT OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE. RUSSISCHER MILITäRFüHRER FUNCTION: LIEUTENANT GENERAL, DEPUTY COMMANDER OF THE SOUTHERN MILITARY DISTRICT DEPUTY COMMANDER SOUTHERN MILITARY DISTRICT THEREFORE, ALEXEY AVDEEV IS RESPONSIBLE FOR ACTIVELY SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. ALEXEY AVDEEV IS DEPUTY COMMANDER OF RUSSIA’S SOUTHERN MILITARY DISTRICT, WHICH HAS BEEN INVOLVED IN MILITARY ACTIONS AGAINST UKRAINE. UKRAINE HAS LATELY BECOME THE MAIN TARGET OF THE SOUTHERN MILITARY DISTRICT. BECAUSE OF THAT, THE NEW 8TH ARMY WAS FORMED AND THE DISTRICT’S PRESENCE ON THE TERRITORY OF THE ILLEGALLY ANNEXED CRIMEAN PENINSULA WAS EXPANDED. SINCE MID-OCTOBER 2021, RUSSIAN MILITARY FORCES HAVE STARTED AN UNPRECEDENTED MILITARY BUILD-UP ON OR NEAR THE UKRAINIAN BORDER AND WITHIN UKRAINE’S OCCUPIED CRIMEA REGION. IN THIS RESPECT MANY OBSERVERS AND POLICYMAKERS HAVE EXPRESSED CONCERNS ABOUT A POSSIBLE NEW RUSSIAN INVASION OF UKRAINE OR OTHER AGGRESSIVE ACTIONS. TROOPS FROM THE SOUTHERN MILITARY DISTRICT HAVE CONDUCTED MILITARY DRILLS IN AREAS ENCIRCLING UKRAINE AND HAVE MOVED ARTILLERY AND BATTALION TACTICAL GROUPS INTO THE CRIMEAN PENINSULA. AFTER VLADIMIR PUTIN’S DECISION TO RECOGNISE THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” AND “LUHANSK PEOPLE’S REPUBLIC”, SOLDIERS OF THE SOUTHERN MILITARY DISTRICT ENTERED THE TERRITORY OF THESE TWO SELF-PROCLAIMED REPUBLICS. THE SOUTHERN MILITARY DISTRICT ALSO SUPERVISED MILITARY EXERCISES OF THE ARMED FORCES OF THE SEPARATIST “REPUBLICS”.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4297

12 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: 2022-03-25 Country: Australia Entity: Q84721286 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. 10) 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.7533.48 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q84721286 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: 1148 Country: Canada Entity: Q84721286 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: 50949 Start Date: 2022-03-04 2023-12-21 Listing Date: 2022-03-04 2023-12-21 Country: Switzerland Entity: Q84721286 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.7533.48 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q84721286 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: Q84721286 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) 2022/336 du ...

Sanction Caption	(UE) 2022/336 du 28/02/2022 (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: Q84721286 Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Alexey Avdeev est commandant adjoint du district militaire méridional de la Russie, qui a pris part à des actions militaires contre l’Ukraine. L’Ukraine est récemment devenue la principale cible du district militaire méridional. De ce fait, la nouvelle 8e armée a été formée et la présence du district militaire sur le territoire de la péninsule de Crimée illégalement annexée a été renforcée. Depuis mi-octobre 2021, les forces militaires russes ont entamé un déploiement militaire sans précédent dans et autour des frontières ukrainiennes, ainsi que dans la région occupée de la Crimée, située en Ukraine. À cet égard, de nombreux observateurs et décideurs politiques ont exprimé des inquiétudes quant à la possibilité d’une nouvelle invasion russe de l’Ukraine ou d’autres actions agressives. Des troupes du district militaire méridional ont conduit des exercices militaires dans ces zones encerclant l’Ukraine et ont fait venir de l’artillerie et des groupements tactiques dans la péninsule de Crimée. Après la décision de Vladimir Poutine de reconnaître les soi-disant "République populaire de Donetsk" et "République populaire de Louhansk", des soldats du district militaire méridional sont entrés sur le territoire de ces deux républiques autoproclamées. Le district militaire méridional a aussi supervisé des exercices militaires conduits par les forces armées des "républiques" séparatistes. Alexey Avdeev est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. 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: RUS0767 Start Date: 2022-03-15 Modified At: 2022-04-26 Country: United Kingdom Entity: Q84721286 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Lieutenant General Alexey Yurevich AVDEEV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander Southern Military District. He is considered to have been either in direct command of and/or to have substantial influence regarding the 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

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: RUS0767 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q84721286 Program: Russia Provisions: Asset freeze Reason: Lieutenant General Alexey Yurevich AVDEEV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander Southern Military District. He is considered to have been either in direct command of and/or to have substantial influence regarding the 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

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: 493 Start Date: 2022-04-12 Country: Japan Entity: Q84721286 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: 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: 2022-11-22 Country: New Zealand Entity: Q84721286 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the undermining of Ukraine’s sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. 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: Q84721286 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