SapherCheck

3 SapherCheck records found for Person Tomsk, russia

Alias Юрий Сергеевич ГОРДЕЕВ
ГОРДЕЕВ Юрий SERGEEVICH
Profile Type PERSON
Name GORDEEV YURIY SERGEEVICH
Юрий Сергеевич ГОРДЕЕВ
YURIY SERGEEVICH GORDEEV
GORDEEV YURIY Сергеевич
First Name YURIY
YURIY SERGEEVICH
Юрий
Middle Name SERGEEVICH
Сергеевич
Last Name GORDEEV
ГОРДЕЕВ
GORDEEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1982-05-20
Birth-Place TOMSK : RUSSIE
TOMSK, RUSSIAN FEDERATION
TOMSK, URSS
TOMSK, RUSSIAN FEDERATION
Position DEPUTY MINISTER OF CONSTRUCTION, HOUSING AND UTILITIES OF THE RUSSIAN FEDERATION, IN CHARGE OF THE DEPARTMENT OF FINANCE AND PROPERTY RELATIONS AND THE DEPARTMENT OF CAPITAL INVESTMENTS
VICE-MINISTRE DE LA CONSTRUCTION, DU LOGEMENT ET DES SERVICES PUBLICS DE LA FéDéRATION DE RUSSIE, CHARGé DU DéPARTEMENT DES FINANCES ET DES RELATIONS PATRIMONIALES AINSI QUE DU DéPARTEMENT DES INVESTISSEMENTS EN CAPITAL
VICE-MINISTRE DE LA CONSTRUCTION, DU LOGEMENT ET DES SERVICES PUBLICS DE LA FéDéRATION DE RUSSIE, CHARGé DU DéPARTEMENT DES FINANCES ET DES RELATIONS PATRIMONIALES AINSI QUE DU DéPARTEMENT DES INVESTI
First Seen 2024-06-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-24
Modified At 2024-07-09
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes YURIY GORDEEV EST VICE-MINISTRE DE LA CONSTRUCTION, DU LOGEMENT ET DES SERVICES PUBLICS DE LA FéDéRATION DE RUSSIE, CHARGé DU DéPARTEMENT DES FINANCES ET DES RELATIONS PATRIMONIALES AINSI QUE DU DéPARTEMENT DES INVESTISSEMENTS EN CAPITAL. IL EST CHARGé DE LA MISE EN œUVRE DE LA POLITIQUE DU MINISTèRE DE LA CONSTRUCTION DANS LES RéGIONS ANNEXéES DE DONETSK, LOUHANSK, ZAPORIJJIA ET KHERSON. LES SUBVENTIONS DU BUDGET FéDéRAL DU GOUVERNEMENT RUSSE SONT ACHEMINéES PAR L'INTERMéDIAIRE DU MINISTèRE DE LA CONSTRUCTION AFIN DE RENFORCER LE “REDéVELOPPEMENT” DES RéGIONS UKRAINIENNES ACTUELLEMENT SOUS CONTRôLE RUSSE. EN SA QUALITé DE VICE-MINISTRE, YURIY GORDEEV MET EN œUVRE DES POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE.
FUNCTION: DEPUTY MINISTER OF CONSTRUCTION, HOUSING AND UTILITIES OF THE RUSSIAN FEDERATION, IN CHARGE OF THE DEPARTMENT OF FINANCE AND PROPERTY RELATIONS AND THE DEPARTMENT OF CAPITAL INVESTMENTS
YURIY GORDEEV IS DEPUTY MINISTER OF CONSTRUCTION, HOUSING AND UTILITIES OF THE RUSSIAN FEDERATION, IN CHARGE OF THE DEPARTMENT OF FINANCE AND PROPERTY RELATIONS AND THE DEPARTMENT OF CAPITAL INVESTMENTS. HE IS IN CHARGE OF IMPLEMENTING THE POLICY OF THE MINISTRY OF CONSTRUCTION IN THE ANNEXED REGIONS OF DONETSK, LUHANSK, ZAPORIZHZHIA AND KHERSON. SUBSIDIES FROM THE FEDERAL BUDGET OF THE RUSSIAN GOVERNMENT ARE CHANNELLED THROUGH THE MINISTRY OF CONSTRUCTION IN ORDER TO STRENGTHEN THE “REDEVELOPMENT” OF THE UKRAINIAN REGIONS CURRENTLY UNDER RUSSIAN CONTROL. IN HIS POSITION AS DEPUTY MINISTER, YURIY GORDEEV IS IMPLEMENTING POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7554

6 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-03
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11791.96

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: Belgium

Entity: NK-hU8V8r6xv3i523nj85scyg

Program: UKR

Reason: 2024/1746 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-07-09
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 76239

Start Date: 2024-07-09
Listing Date: 2024-07-09
Country: Switzerland

Entity: NK-hU8V8r6xv3i523nj85scyg

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-01
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.11791.96

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: European Union

Entity: NK-hU8V8r6xv3i523nj85scyg

Program: UKR

Reason: 2024/1746 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
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-hU8V8r6xv3i523nj85scyg

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-06-25
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-hU8V8r6xv3i523nj85scyg

Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Yuriy Gordeev est vice-ministre de la construction, du logement et des services publics de la Fédération de Russie, chargé du département des finances et des relations patrimoniales ainsi que du département des investissements en capital. Il est chargé de la mise en œuvre de la politique du ministère de la construction dans les régions annexées de Donetsk, Louhansk, Zaporijjia et Kherson. Les subventions du budget fédéral du gouvernement russe sont acheminées par l'intermédiaire du ministère de la construction afin de renforcer le “redéveloppement” des régions ukrainiennes actuellement sous contrôle russe. En sa qualité de vice-ministre, Yuriy Gordeev met en œuvre 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/
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-hU8V8r6xv3i523nj85scyg

Provisions: (UE) 2024/1746 du 24/06/2024

Reason: Yuriy Gordeev est vice-ministre de la construction, du logement et des services publics de la Fédération de Russie, chargé du département des finances et des relations patrimoniales ainsi que du département des investissements en capital. Il est chargé de la mise en œuvre de la politique du ministère de la construction dans les régions annexées de Donetsk, Louhansk, Zaporijjia et Kherson. Les subventions du budget fédéral du gouvernement russe sont acheminées par l'intermédiaire du ministère de la construction afin de renforcer le “redéveloppement” des régions ukrainiennes actuellement sous contrôle russe. En sa qualité de vice-ministre, Yuriy Gordeev met en œuvre des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

Source URL: https://geldefonds.gouv.mc/
Alias Марина Магомеднебиевна АХМЕДОВА
MARINA AHMEDOVA
Марина Магомеднебиевна Ахмедова
Ахмедова Марина Магомеднєбіївна
MARINA MAGOMEDNEBIJEWNA ACHMEDOWA
MARINA AHMéDOVA, MARINA AHMEDOVA, MARINA AKHMEDOVA
Марина Ахмедова
АХМЕДОВА Марина Магомеднебиевна
Ахмедова Марина Магомеднебиевна
AKHMEDOVA MARINA
Ахмедова, Марина Магомеднебиевна
MARINA MAGOMEDNEBIïEVNA AKHMEDOVA
MARINA MAGOMEDNEBIYEVNA AKHMEDOVA
Profile Type PERSON
Name Марина Магомеднебиевна АХМЕДОВА
MARINA MAGOMEDNEBIJEVNA ACHMEDOVA
Марина Магомеднебиевна Ахмедова
MARINA ACHMEDOWA
Ахмедова Марина Магомеднєбіївна
AKHMEDOVA MARINA MAGOMEDNEBIEVNA
MARINA AJMéDOVA
MARINA ACHMEDOVA
MARINA AKHMEDOVA
MARINA MAGOMEDNEBIYEVNA AKHMEDOVA
MARINA ACHMEDOVOVá
AKHMEDOVA MARINA MAGOMEDNEBIYEVNA
AKHMEDOVA MARYNA MAHOMEDNIEBIYIVNA
Մարինա Ահմեդովա
First Name MARINA MAGOMEDNEBIYEVNA
Марина
MARINA
Middle Name MAGOMEDNEBIYEVNA
Магомеднебиевна
Last Name AKHMEDOVA
АХМЕДОВА
AKHMEDOVA
ACHMEDOVA
ACHMEDOVOVá
AKHMEDOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1977-02-11
Birth-Place TOMSK, RUSSIAN FEDERATION
TOMSK
Position RéDACTRICE EN CHEF DE L'éDITION EN LIGNE DE REGNUM
RéDACTRICE EN CHEF ADJOINTE DU MAGAZINE RUSSKIY REPORTER
MEMBRE DU CONSEIL PRéSIDENTIEL POUR LA SOCIéTé CIVILE ET LES DROITS DE L'HOMME
ECRIVAINE ET JOURNALISTE
WRITER AND JOURNALIST, SPECIAL CORRESPONDENT FOR THE SPECIAL REPORTS DEPARTMENT OF EXPERT MAGAZINE, EDITOR-IN-CHIEF OF THE ONLINE EDITION OF REGNUM, DEPUTY EDITOR-IN-CHIEF OF THE RUSSKIY REPORTER MAGAZINE, MEMBER OF THE PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS
CORRESPONDANTE SPéCIALE POUR LE SERVICE CHARGé DES RAPPORTS SPéCIAUX DU MAGAZINE EXPER
PROPAGANDISTS
ECRIVAINE ET JOURNALISTE ; CORRESPONDANTE SPéCIALE POUR LE SERVICE CHARGé DES RAPPORTS SPéCIAUX DU MAGAZINE EXPERT ; RéDACTRICE EN CHEF DE L’éDITION EN LIGNE DE REGNUM ; RéDACTRICE EN CHEF ADJOINTE DU MAGAZINE RUSSKIY REPORTER ; MEMBRE DU CONSEIL PRéSIDENTIEL POUR LA SOCIéTé CIVILE ET LES DROITS DE L’HOMME
Пропагандисты
Доверенные лица президента на выборах
PRESIDENTIAL PROXIES IN ELECTIONS
WRITER AND JOURNALIST, EDITOR-IN-CHIEF OF THE ONLINE EDITION OF REGNUM, VICE EDITOR-IN-CHIEF OF THE RUSSKIY REPORTER MAGAZINE, MEMBER OF THE PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-10-13
Modified At 2024-09-12
Gender FEMALE
Datasets WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
ACF LIST OF WAR ENABLERS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes RUSSIAN WRITER AND JOURNALIST
AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTIONS ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: RUSSIAN JOURNALIST, EDITOR-IN-CHIEF OF THE REGNUM NEWS AGENCY, MEMBER OF THE PRESIDENTIAL COUNCIL OF THE RUSSIAN FEDERATION FOR THE DEVELOPMENT OF CIVIL SOCIETY AND HUMAN RIGHTS. ---- REGNUM NEWS AGENCY IS A NEWS AGENCY INVOLVED IN THE SPREAD OF DISINFORMATION AND PROPAGANDA ABOUT THE WAR IN UKRAINE. THE COUNCIL UNDER THE PRESIDENT OF THE RUSSIAN FEDERATION FOR THE DEVELOPMENT OF CIVIL SOCIETY AND HUMAN RIGHTS IS AN ADVISORY BODY UNDER THE PRESIDENT OF RUSSIA, USED BY THE REGIME OF VLADIMIR PUTIN TO SIMULATE PUBLIC DEBATE. WITHIN THE FRAMEWORK OF THE PRESIDENTIAL COUNCIL OF THE RUSSIAN FEDERATION FOR THE DEVELOPMENT OF CIVIL SOCIETY AND HUMAN RIGHTS, HE IS A MEMBER OF THE TEMPORARY WORKING GROUP FOR THE SPECIAL MILITARY OPERATION. PREVIOUSLY: DEPUTY EDITOR-IN-CHIEF OF THE PROPAGANDA MAGAZINE "RUSSIAN REPORTER"
FUNCTION: WRITER AND JOURNALIST, EDITOR-IN-CHIEF OF THE ONLINE EDITION OF REGNUM, VICE EDITOR-IN-CHIEF OF THE RUSSKIY REPORTER MAGAZINE, MEMBER OF THE PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS
MARINA AKHMEDOVA EST UNE éCRIVAINE RUSSE. ELLE EST MEMBRE DU CONSEIL PRéSIDENTIEL POUR LA SOCIéTé CIVILE ET LES DROITS DE L’HOMME, Où ELLE SIèGE AU SEIN DU GROUPE DE TRAVAIL SUR LA SOI-DISANT “OPéRATION MILITAIRE SPéCIALE” (LA GUERRE D’AGRESSION) EN UKRAINE. DEPUIS LE DéBUT DE LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE, ELLE SOUTIENT L’INVASION DE L’UKRAINE PAR LA RUSSIE ET DIFFUSE DE LA PROPAGANDE ET DE LA DéSINFORMATION RUSSES AU SUJET DE LA GUERRE. PAR CONSéQUENT, ELLE EST RESPONSABLE D’ACTIONS ET DE POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES.
ASSOCIATED ENTITIES: PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS; REGNUM
MARINA AKHMEDOVA IS A RUSSIAN WRITER. SHE IS A MEMBER OF THE PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS, WHERE SHE SITS ON THE WORKING GROUP ON THE SO-CALLED “SPECIAL MILITARY OPERATION” (WAR OF AGGRESSION) IN UKRAINE. SINCE THE START OF RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, SHE HAS SUPPORTED RUSSIA’S INVASION, AND SPREAD RUSSIAN PROPAGANDA AND DISINFORMATION ABOUT THE WAR. THEREFORE, SHE IS RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
FORMER DEPUTY EDITOR-IN-CHIEF OF THE RUSSIAN REPORTER MAGAZINE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6517

7 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-04-11
Sanction Last Change 2024-04-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9859.80

Start Date: 2024-03-14
Listing Date: 2024-03-13
Country: Belgium

Entity: Q22045552

Program: UKR

Reason: 2024/849 (OJ L13032024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
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: 61252

Start Date: 2023-03-02 2024-03-22
Listing Date: 2023-03-02 2024-03-22
Country: Switzerland

Entity: Q22045552

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9859.80

Start Date: 2024-09-14
Listing Date: 2024-09-13
Country: European Union

Entity: Q22045552

Program: UKR

Reason: 2024/2455 (OJ L13092024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
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: Q22045552

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.9859.80

Country: France

Entity: Q22045552

Program: (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Marina Akhmedova est une écrivaine russe. Elle est membre du Conseil présidentiel pour la société civile et les droits de l’homme, où elle siège au sein du groupe de travail sur la soi-disant “opération militaire spéciale” (la guerre d’agression) en Ukraine. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, elle soutient l’invasion de l’Ukraine par la Russie et diffuse de la propagande et de la désinformation russes au sujet de la guerre. Par conséquent, elle est responsable d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-09-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q22045552

Provisions: (UE) 2023/429 du 25/02/2023; (UE) 2024/849 du 12/03/2024; (UE) 2024/2455 du 12/09/2024

Reason: Marina Akhmedova est une écrivaine russe. Elle est membre du Conseil présidentiel pour la société civile et les droits de l’homme, où elle siège au sein du groupe de travail sur la soi-disant “opération militaire spéciale” (la guerre d’agression) en Ukraine. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, elle soutient l’invasion de l’Ukraine par la Russie et diffuse de la propagande et de la désinformation russes au sujet de la guerre. Par conséquent, elle est responsable d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 23/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-01-15
End Date: 2033-01-15
Duration: Десять років

Country: Ukraine

Entity: Q22045552

Program: 23/2023

Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
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
заборона передання технологій, прав на об’єкти права інтелектуальної власності
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
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
обмеження торговельних операцій
позбавлення державних нагород України, інших форм відзначення
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
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/232023-45589
https://drs.nsdc.gov.ua/

Status: active
Alias ELENA STASHINA
HELEN STASHINA
Елена Владимировна Сташина
YELENA VLADIMIROVNA STASHINA
HELEN STASHINA
ELENA STASHINA
Сташина, Елена Владимировна
YELENA STASHINA
Profile Type PERSON
Name ELENA STASHINA
HELEN STASHINA
Елена Сташина
STASHINA, YELENA
HELEN STASHINA
YELENA STASHINA
ELENA STASHINA
ELENA VLADIMIROVNA STASJINA
YELENA STASHINA
STAšINA, JEļENA
YELENA STASHINA
First Name ELENA
HELEN
YELENA
ELENA
HELEN
YELENA
Last Name STASHINA
Nationality RUSSIA
SOVIET UNION
Birth Date 1963-11-05
Birth-Place TOMSK RUSSIA
TOMSK, RUSSIA
TOMSK
Position FORMER JUDGE AT TVERSKOI DISTRICT COURT
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2013-04-23
Modified At 2024-06-13
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
LATVIA'S MAGNITSKY LAW SANCTIONS LIST
WIKIDATA
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes RUSSIAN FEDERAL JUDGE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15894

10 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
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: 2022-03-30
Country: Australia

Entity: Q4441389

Program: Autonomous (Thematic - Human Rights)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

Sanction Caption Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 43

Country: Canada

Entity: Q4441389

Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description Sanction of the Government of the Republic to ensure following of human rights

Country: Estonia

Entity: Q4441389

Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption The Global Human Rights Sanctions Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: GHR0022

Start Date: 2020-07-06
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q4441389

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Yelena Stashina, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 12 November 2009, four days before his death. In this capacity, Stashina facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GHR0022

Start Date: 2020-07-06
Modified At: 2020-07-06
Listing Date: 2020-07-06
Country: United Kingdom

Entity: Q4441389

Program: Global Human Rights

Provisions: Asset freeze

Reason: Yelena Stashina, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 12 November 2009, four days before his death. In this capacity, Stashina facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Latvia's Magnitsky Law Sanctions List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Legal Acts Of The Republic Of Latvia

Country: Latvia

Entity: Q4441389

Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 15894

Country: United States

Entity: Q4441389

Program: SDN List

Provisions: MAGNIT
Block

Reason: Magnitsky

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR48NFW

Listing Date: 2013-04-23
Country: United States

Entity: Q4441389

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

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: S4MR48NG0

Listing Date: 2013-04-23
Country: United States

Entity: Q4441389

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

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: S4MR48NFY

Listing Date: 2013-04-23
Country: United States

Entity: Q4441389

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