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2 SapherCheck records found for Person Tachkent, urss

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. 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