Search Sanctions | SapherCheck

10 SapherCheck records found for Person Van

Registration Number	M8CPR1QVH5V1
Alias	NIHAT ASHAN NIHAT ASAN NIHAT ABDULKADIR ASAN RAMIN EBRAHIMIHARKIAN IBRAHIM KURD
Weak Alias	BAHTIYAR
ID Number	2751062326
Profile Type	PERSON
Name	نیهات عبدالقدیر آسان NIHAT ABDUL KADIR ASAN ASAN, NIHAT ABDUL KADIR NIHAT ABDUL KADIR ASAN
First Name	نیهات NIHAT RAMIN IBRAHIM NIHAT ABDUL KADIR
Middle Name	ABDULKADIR ABDUL KADIR عبدالقدیر
Last Name	ASHAN ASAN ASAN EBRAHIMIHARKIAN آسان KURD
Country	IRAN TüRKIYE
Nationality	IRAN
Birth Date	1981-11-11 1981-10-01
Birth-Place	VAN, TURKEY
First Seen	2024-01-29
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ORUMIYEH ORUMIYEH, WEST AZERBAIJAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46849

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46849 Country: United States Entity: NK-2bein3otDRhfe87u3ZsGxz Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. 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: S4MRRWCDN Start Date: 2024-01-29 Listing Date: 2024-01-29 Country: United States Entity: NK-2bein3otDRhfe87u3ZsGxz 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-01-29
Link Last Change	2024-01-29
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-2bein3otDRhfe87u3ZsGxz Object Object Caption: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: TEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EAST, IRN Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran Alias: VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR Legal Form: Government Entity Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111

2. Tigran Garikovich Khachaturov

Registration Number	UT1UEBBU1FY1
Alias	KHACHATUROV TIGRAN Хачатуров Тигран Гарікович Хачатуров Тигран Гарикович Тигран Гарикович Хачатуров
Profile Type	PERSON
Name	Хачатуров Тигран Гарікович KHACHATUROV, TIGRAN GARIKOVICH TIGRAN GARIKOVICH KHACHATUROV KHACHATUROV TYHRAN HARIKOVYCH TIGRAN GARIKOVICH KHACHATUROV KHACHATUROV TIGRAN GARIKOVICH TIGRAN GARIKOVICH KHACHATUROV
First Name	TIGRAN TIGRAN GARIKOVICH TIGRAN GARIKOVICH
Middle Name	GARIKOVICH
Last Name	KHACHATUROV KHACHATUROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-02-07
Birth-Place	YEREVAN, ARMENIA YEREVAN ARMENIA YEREVAN
Position	DEPUTY CHAIRMAN OF GAZPROMBANK’S MANAGEMENT BOARD MEMBER OF GAZPROMBANK’S MANAGEMENT BOARD Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-09-26
Modified At	2023-03-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY CHAIR OF THE BOARD OF DIRECTORS OF GAZPROMBANK JSC DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD OF JSC GAZPROMBANK
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36961

7 Sanctions

1. 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: 1021 Country: Canada Entity: NK-8xdKKaorsjcYCwZ2JJAyPT 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

2. 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: RUS1608 Start Date: 2022-09-26 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-8xdKKaorsjcYCwZ2JJAyPT Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Tigran Garikovich Khachaturov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. 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: RUS1608 Start Date: 2022-09-26 Modified At: 2023-03-21 Listing Date: 2022-09-26 Country: United Kingdom Entity: NK-8xdKKaorsjcYCwZ2JJAyPT Program: Russia Provisions: Asset freeze Reason: Tigran Garikovich Khachaturov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. 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: 2024-03-01 Country: New Zealand Entity: NK-8xdKKaorsjcYCwZ2JJAyPT Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the Management Board of Gazprombank that meets the description of the class of persons sanctioned in the Regulations Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

5. 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: 36961 Country: United States Entity: NK-8xdKKaorsjcYCwZ2JJAyPT 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.

6. Sanction Caption: 82/2023

Sanction Caption	82/2023
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: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: NK-8xdKKaorsjcYCwZ2JJAyPT Program: 82/2023 Provisions: 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 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/822023-45821 https://drs.nsdc.gov.ua/ Status: active

7. 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: S4MRN701S Start Date: 2022-05-08 Listing Date: 2022-11-29 Country: United States Entity: NK-8xdKKaorsjcYCwZ2JJAyPT 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. Gholamreza RAMEZANIAN SANI

Registration Number	K8U7Y6NT9627
Alias	GHLAMRDA RAMADANIYYAN THANI RAMAZANIAN SANI RAMAZAN GHOLAMREZA REZA RAMEZANIAN
ID Number	17009 0827944500
Profile Type	PERSON
Name	غلامرضا رمضانیان ثانی RAMEZANIAN SANI, GHOLAMREZA GHOLAMREZA RAMEZANIAN SANI GHOLAMREZA RAMEZANIAN SANI
First Name	REZA GHOLAMREZA RAMAZANIAN GHLAMRDA غلامرضا GHOLAMREZA
Last Name	RAMADANIYYAN THANI رمضانیان ثانی RAMEZANIAN RAMEZANIAN SANI SANI RAMAZAN GHOLAMREZA
Country	IRAN
Nationality	IRAN
Birth Date	1970-09-21 1970-08-25
Birth-Place	SHIRVAN, NORTH KHORASAN, IRAN
Position	CEO OF ENTEBAGH GOSTAR SEPEHR COMPANY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-04-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SHAHIN VILA 15 GHARBI P 25 - VAHED 12, 3193967517 KARAJ KARAJ, 3193967517, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41203

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41203 Country: United States Entity: NK-AWRMDx8ndxkiwUVwqGV5J9 Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. 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: S4MRPHRK8 Start Date: 2023-03-08 Listing Date: 2023-04-17 Country: United States Entity: NK-AWRMDx8ndxkiwUVwqGV5J9 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. Ali KHOSHNAMVAND

Alias	علی خوشنام وند
Title	SERGEANT
Profile Type	PERSON
Name	ALI KHOSHNAMVAND ALI KHOSHNAMVAND خوشناموند علی
First Name	ALI ALI
Last Name	KHOSHNAMVAND KHOSHNAMVAND KHOSHNAMVAND
Country	IRAN
Nationality	IRAN
Birth Date	1995
Birth-Place	KHOSHNAMVAND, (KHUSHNAMVAND) DANS LE DISTRICT DE KOUHDASHT DE LA PROVINCE DE LORESTAN DANS L’OUEST DE L’IRAN KHOSHNAMVAND, IRAN (ISLAMIC REPUBLIC OF) KHUSHNAMVAND, IRAN (ISLAMIC REPUBLIC OF)
Position	SERGENT MEMBRE DE L’ESCADRON QUI A PROCéDé à L’ARRESTATION DE MAHSA AMINI MEMBER OF THE MORALITY POLICE, AN ISLAMIC RELIGIOUS POLICE THAT IS PART OF IRAN’S LAW ENFORCEMENT FORCES (LEF)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-06
Created At	2022-11-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	LE SERGENT ALI KHOSHNAMVAND EST MEMBRE DE LA POLICE DES MœURS (INSCRITE SUR LA LISTE éTABLIE PAR L’UNION EUROPéENNE), UNE POLICE RELIGIEUSE ISLAMIQUE QUI FAIT PARTIE DES FORCES DE L’ORDRE IRANIENNES. IL FAIT PARTIE DES AGENTS DE L’ESCADRON QUI ONT PROCéDé à L’ARRESTATION DE MAHSA AMINI. LE 13 SEPTEMBRE 2022, KHOSHNAMVAND ET TROIS AUTRES MEMBRES D’UN ESCADRON ONT PROCéDé à L’ARRESTATION ARBITRAIRE DE MAHSA AMINI, âGéE DE 22 ANS, à TéHéRAN, POUR AVOIR PRéTENDUMENT PORTé UN HIJAB DE MANIèRE INAPPROPRIéE. CELLE-CI A ENSUITE éTé EMMENéE AU SIèGE DE LA POLICE DES MœURS POUR Y RECEVOIR UN “COURS D’éDUCATION ET D’ORIENTATION”. SELON DES INFORMATIONS ET DES TéMOINS FIABLES, ELLE A éTé BRUTALEMENT BATTUE ET MALTRAITéE EN DéTENTION, CE QUI A CONDUIT à SON HOSPITALISATION ET à SA MORT LE 16 SEPTEMBRE 2022. LE COMPORTEMENT ABUSIF DE LA POLICE DES MœURS NE SE LIMITE PAS à CET INCIDENT ET A éTé LARGEMENT DOCUMENTé. EN TANT QU’AGENT AYANT PARTICIPé à L’ARRESTATION D’AMINI, LE SERGENT ALI KHOSHNAMVAND EST RESPONSABLE DE LA MORT D’AMINI ET, PAR CONSéQUENT, DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. SERGEANT, MEMBER OF THE MORALITY POLICE SQUAD THAT ARRESTED MAHSA (JINA) AMINI
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5080

6 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-20 Country: Australia Entity: NK-LPmJTqfnxk9czBSzKphKs8 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) Amendment (No. 2) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
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.9096.81 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: NK-LPmJTqfnxk9czBSzKphKs8 Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

3. Sanction Caption: Iran

Sanction Caption	Iran
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: 85 Country: Canada Entity: NK-LPmJTqfnxk9czBSzKphKs8 Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: IRN

Sanction Caption	IRN
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.9096.81 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: NK-LPmJTqfnxk9czBSzKphKs8 Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

5. 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-LPmJTqfnxk9czBSzKphKs8 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

6. Sanction Caption: (UE) 2022/2231 du...

Sanction Caption	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)
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: NK-LPmJTqfnxk9czBSzKphKs8 Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011) Reason: Le sergent Ali Khoshnamvand est membre de la police des mœurs (inscrite sur la liste établie par l’Union européenne), une police religieuse islamique qui fait partie des forces de l’ordre iraniennes. Il fait partie des agents de l’escadron qui ont procédé à l’arrestation de Mahsa Amini. Le 13 septembre 2022, Khoshnamvand et trois autres membres d’un escadron ont procédé à l’arrestation arbitraire de Mahsa Amini, âgée de 22 ans, à Téhéran, pour avoir prétendument porté un hijab de manière inappropriée. Celle-ci a ensuite été emmenée au siège de la police des mœurs pour y recevoir un “cours d’éducation et d’orientation”. Selon des informations et des témoins fiables, elle a été brutalement battue et maltraitée en détention, ce qui a conduit à son hospitalisation et à sa mort le 16 septembre 2022. Le comportement abusif de la police des mœurs ne se limite pas à cet incident et a été largement documenté. En tant qu’agent ayant participé à l’arrestation d’Amini, le sergent Ali Khoshnamvand est responsable de la mort d’Amini et, par conséquent, de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Andrey Borisovich SHEIN

Alias	SHEIN ANDREI ANDREY BORISOVICH SHEIN Шеин, Андрей Борисович Шеин Андрей Борисович ШЕИН Андрей Борисович ANDREI Шеін Андрій Борисович ANDREY SHEIN
Profile Type	PERSON
Name	ANDREY SHEIN ANDREY BORISOVICH SHEIN SHEIN ANDREY BORISOVICH ANDREY BORISOVICH SHEIN SHEIN, ANDREY Шеін Андрій Борисович ANDREY BORISOVICH SHEIN SHEIN ANDRII BORYSOVYCH ANDREI BORISOVICH SHEIN Андрей Борисович ШЕИН
First Name	Андрей ANDREY ANDREI ANDREY BORISOVICH ANDREY BORISOVICH
Middle Name	BORISOVICH
Last Name	ШЕИН SHEIN SHEIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1971-06-10 1971-06-19
Birth-Place	OBLAST D’IVANOSKAïA : RUSSIE IVANOVSKAYA OBLAST IVANOVSKAYA OBLAST RUSSIA (USSR) IVANOVSKAYA OBLAST, RUSSIA Іванівська обл., РФ, OBLAST D’IVANOSKAïA
Position	CHEF ADJOINT DE LA DIRECTION DES FRONTIèRES, CHEF DE L’UNITé DES GARDE-CôTES DU SERVICE FéDéRAL DE SéCURITé DE LA FéDéRATION DE RUSSIE POUR LA "RéPUBLIQUE DE CRIMéE ET LA VILLE DE SéBASTOPOL" заступник начальника управління – начальник відділу БО ПУ ФСБ РФ по «РК» так званий «заступник начальника управління – начальник відділу БО ПУ ФСБ РФ по РК» DEPUTY HEAD OF THE BORDER DIRECTORATE - HEAD OF THE COAST GUARD UNIT OF THE FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION DEPUTY HEAD OF DEPARTMENT, HEAD OF THE COAST GUARD OF THE FSB BORDER CONTROL IN CRIMEA CHEF DE L’UNITé DES GARDE-CôTES DU SERVICE FéDéRAL DE SéCURITé DE LA FéDéRATION DE RUSSIE POUR LA "RéPUBLIQUE DE CRIMéE ET LA VILLE DE SéBASTOPOL" CHEF ADJOINT DE LA DIRECTION DES FRONTIèRES DEPUTY HEAD OF BORDER DIRECTORATE – HEAD OF COAST GUARD UNIT OF THE FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION FOR “REPUBLIC OF CRIMEA AND CITY OF SEVASTOPOL.”
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-03-15
Modified At	2023-03-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	Україна, Автономна Республіка Крим, м. Сімферополь, вул. Федотова, буд. 27 АР Крим, м. Сімферополь, вул. Федотова, 27 Російська Федерація, Івановська обл.
Topics	SANCTIONED ENTITY
Notes	DEPUTY HEAD OF BORDER DIRECTORATE — HEAD OF COAST GUARD UNIT OF THE FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION FOR “REPUBLIC OF CRIMEA AND CITY OF SEVASTOPOL”. IN THIS CAPACITY, HE PARTICIPATED IN OPERATIONS AGAINST UKRAINIAN SHIPS AND THEIR CREW DURING THE ACTIONS OF THE RUSSIAN FEDERATION AGAINST UKRAINE ON 25 NOV 2018 WHICH PREVENTED ACCESS BY UKRAINIAN VESSELS TO THEIR COAST ON THE SEA OF AZOV, THEREBY UNDERMINING THE TERRITORIAL INTEGRITY AND SOVEREIGNTY OF UKRAINE AND UNDERMINING THE SECURITY OF UKRAINE THROUGH THE DISRUPTION OF THE MOVEMENTS AND OPERABILITY OF UKRAINIAN NAVAL VESSELS. THOSE ACTIONS ALSO SUPPORTED THE CONSOLIDATION OF THE ILLEGAL ANNEXATION OF THE CRIMEAN PENINSULA INTO THE RUSSIAN FEDERATION. EN CETTE QUALITé, IL PARTICIPAIT à DES OPéRATIONS CONTRE LES NAVIRES UKRAINIENS ET LEURS éQUIPAGES MENéES DANS LE CADRE DE L’INTERVENTION DE LA FéDéRATION DE RUSSIE CONTRE L’UKRAINE LE 25 NOVEMBRE 2018, QUI A EMPêCHé L’ACCèS DES NAVIRES UKRAINIENS à LEUR CôTE DE LA MER D’AZOV, CE QUI A COMPROMIS L’INTéGRITé TERRITORIALE ET LA SOUVERAINETé DE L’UKRAINE ET COMPROMIS LA SéCURITé DE L’UKRAINE EN PERTURBANT LES MOUVEMENTS ET L’OPéRABILITé DES NAVIRES MILITAIRES UKRAINIENS. CETTE INTERVENTION A éGALEMENT CONTRIBUé à CONSOLIDER L’ANNEXION ILLéGALE DE LA PéNINSULE DE CRIMéE à LA FéDéRATION DE RUSSIE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26445 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1725

14 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: 2019-03-16 Country: Australia Entity: NK-V8xMphB2SJJuyfqiJvzo8U Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 16 Mar. 2019

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.5063.31 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: Belgium Entity: NK-V8xMphB2SJJuyfqiJvzo8U Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&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: 111 Country: Canada Entity: NK-V8xMphB2SJJuyfqiJvzo8U 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: 40223 Start Date: 2020-04-02 2019-04-02 Listing Date: 2020-04-02 2019-04-02 Country: Switzerland Entity: NK-V8xMphB2SJJuyfqiJvzo8U 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.5063.31 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: European Union Entity: NK-V8xMphB2SJJuyfqiJvzo8U Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&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: NK-V8xMphB2SJJuyfqiJvzo8U 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) 2020/398 du ...

Sanction Caption	(UE) 2020/398 du 13/03/2020 (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: NK-V8xMphB2SJJuyfqiJvzo8U Program: (UE) 2019/409 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: En cette qualité, il participait à des opérations contre les navires ukrainiens et leurs équipages menées dans le cadre de l’intervention de la Fédération de Russie contre l’Ukraine le 25 novembre 2018, qui a empêché l’accès des navires ukrainiens à leur côte de la mer d’Azov, ce qui a compromis l’intégrité territoriale et la souveraineté de l’Ukraine et compromis la sécurité de l’Ukraine en perturbant les mouvements et l’opérabilité des navires militaires ukrainiens. Cette intervention a également contribué à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie 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: RUS0213 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-V8xMphB2SJJuyfqiJvzo8U Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Deputy Head of Border Directorate – Head of Coast Guard Unit of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol.” In this capacity, he actively participated and was in control of operations against Ukrainian ships and their crew during the actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity 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: RUS0213 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2019-03-15 Country: United Kingdom Entity: NK-V8xMphB2SJJuyfqiJvzo8U Program: Russia Provisions: Asset freeze Reason: Deputy Head of Border Directorate – Head of Coast Guard Unit of the Federal Security Service of the Russian Federation for “Republic of Crimea and City of Sevastopol.” In this capacity, he actively participated and was in control of operations against Ukrainian ships and their crew during the actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity 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

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-V8xMphB2SJJuyfqiJvzo8U Provisions: (UE) 2019/409 du 14/03/2019,; (UE) 2020/398 du 13/03/2020 Reason: En cette qualité, il participait à des opérations contre les navires ukrainiens et leurs équipages menées dans le cadre de l’intervention de la Fédération de Russie contre l’Ukraine le 25 novembre 2018, qui a empêché l’accès des navires ukrainiens à leur côte de la mer d’Azov, ce qui a compromis l’intégrité territoriale et la souveraineté de l’Ukraine et compromis la sécurité de l’Ukraine en perturbant les mouvements et l’opérabilité des navires militaires ukrainiens. Cette intervention a également contribué à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26445 Country: United States Entity: NK-V8xMphB2SJJuyfqiJvzo8U Program: SDN List Provisions: UKRAINE-EO13661 Block Reason: Executive Order 13661 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

12. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-V8xMphB2SJJuyfqiJvzo8U Program: 82/2019 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 Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

13. 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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-V8xMphB2SJJuyfqiJvzo8U Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 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: S4MR8F0RR Start Date: 2019-03-15 Listing Date: 2019-03-18 Country: United States Entity: NK-V8xMphB2SJJuyfqiJvzo8U 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

6. Avet Vladimirovich MIRAKYAN

Alias	MIRAKYAN AVET Міракян Авет Володимирович AVET VLADIMIROVICH MIRAKIAN Авет Владимирович МИРАКЯН Миракян Авет Владимирович
Inn-Code	770701114560
Profile Type	PERSON
Name	АВЕТ ВЛАДИМИРОВИЧ МИРАКЯН Міракян Авет Володимирович AVET VLADIMIROVICH MIRAKIAN MIRAKIAN AVET VOLODYMYROVYCH AVET VLADIMIROVICH MIRAKYAN
First Name	AVET АВЕТ
Last Name	MIRAKYAN МИРАКЯН MIRAKIAN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1974-05-23
Birth-Place	YEREVAN ARMENIA Російська Федерація, м. Москва YEREVAN
Position	член ради директорів публічного акціонерного товариства «ЛК «Європлан»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-06-13
Modified At	2024-06-13
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	APT 36, VESKOVSKIY PER 4, MOSCOW, RUSSIA
Topics	SANCTIONED ENTITY
Notes	TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP.

3 Sanctions

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-06-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS2122 Start Date: 2024-06-13 Modified At: 2024-06-13 Country: United Kingdom Entity: NK-bCYVp4c5SxXWCmxqSKUFxo Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Avet Vladimirovich MIRAKYAN (hereafter MIRAKYAN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: MIRAKYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Insight Investment Group, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-06-13
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS2122 Start Date: 2024-06-13 Modified At: 2024-06-13 Listing Date: 2024-06-13 Country: United Kingdom Entity: NK-bCYVp4c5SxXWCmxqSKUFxo Program: Russia Provisions: Asset freeze Reason: Avet Vladimirovich MIRAKYAN (hereafter MIRAKYAN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: MIRAKYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Insight Investment Group, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. 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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-bCYVp4c5SxXWCmxqSKUFxo Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 запобігання виведенню капіталів за межі України повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

7. Ipatau Vadzim Dzmitryevich

Alias	IPATOV VADIM DMITRIEVICH ИПАТОВ Вадим Дмитриевич IПАТАЎ ВадзIм ДзмIтрыевIч
Profile Type	PERSON
Name	IPATAU VADZIM DZMITRYEVICH
First Name	Вадим VADIM ВадзIм VADZIM
Last Name	ИПАТОВ IПАТАЎ IPATAU IPATOV
Birth Date	1964-10-30
Birth-Place	IVANO-FRANKIVSK REGION, KOLOMYIA, UKRAINE
First Seen	2023-04-20
Last Seen	2024-10-23
Last Change	2023-07-26
Created At	2020-10-13
Modified At	2021-03-22
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	AS DEPUTY CHAIRMAN OF THE CEC, HE IS RESPONSIBLE FOR ITS MISCONDUCT OF THE 2020 PRESIDENTIAL ELECTORAL PROCESS, ITS NON-COMPLIANCE WITH BASIC INTERNATIONAL STANDARDS OF FAIRNESS AND TRANSPARENCY AND ITS FALSIFICATION OF ELECTION RESULTS. THE CEC AND ITS LEADERSHIP HAVE, IN PARTICULAR, ORGANISED THE DISMISSAL OF CERTAIN OPPOSITION CANDIDATES ON SPURIOUS GROUNDS AND PLACED DISPROPORTIONATE RESTRICTIONS ON OBSERVERS IN POLLING STATIONS. THE CEC HAS ALSO ENSURED THAT THE ELECTION COMMISSIONS UNDER ITS SUPERVISION ARE COMPOSED IN A BIASED MANNER. DEPUTY CHAIRMAN OF THE CENTRAL ELECTORAL COMMISSION (CEC)

1 Sanctions

1. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43636 Start Date: 2021-03-22 2020-10-13 Listing Date: 2021-03-22 2020-10-13 Country: Switzerland Entity: NK-da9b3rZx52T42W8DKnWKyt Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

8. Oscar Alejandro Callejas Valcarce

ID Number	57091910348
Profile Type	PERSON
Name	OSCAR ALEJANDRO CALLEJAS VALCARCE CALLEJAS VALCARCE, OSCAR ALEJANDRO OSCAR ALEJANDRO CALLEJAS VALCARCE
First Name	OSCAR ALEJANDRO OSCAR
Middle Name	ALEJANDRO
Last Name	CALLEJAS VALCARCE
Country	CUBA
Nationality	CUBA
Birth Date	1957-09-19 1958-01-27
Birth-Place	HAVANA, CUBA
Position	JEFE DE LA DIRECCIóN POLíTICA DEL MININT DIRECTOR, POLICIA NACIONAL REVOLUCIONARIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-15
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST CUBA MEMBERS OF THE PARLIAMENT US SAM PROCUREMENT EXCLUSIONS
Address	HAVANA, CUB GOYCURIA #119, 10 OCTUBRE, HAVANA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	GENERAL DE BRIGADA. HA DEDICADO SU VIDA A LA POLICíA NACIONAL REVOLUCIONARIA. EN 1981 CULMINA ESTUDIOS DE LICENCIATURA EN DERECHO Y ES DESIGNADO COMO INSTRUCTOR POLICIAL. HA TRANSITADO DESDE LA BASE HASTA JEFE DEL DEPARTAMENTO DE ORDEN PúBLICO, DE LA DIRECCIóN DE TRáNSITO, 1ER. SEGUNDO JEFE DE LA DIRECCIóN GENERAL DE INVESTIGACIóN CRIMINAL Y DE LA POLICíA NACIONAL REVOLUCIONARIA. CUMPLIó DOS MISIONES DE COLABORACIóN EN LA REPúBLICA BOLIVARIANA DE VENEZUELA. FUE MIEMBRO DEL BURó PROVINCIAL DEL PCC EN CIUDAD DE LA HABANA Y MIEMBRO DE LA ASAMBLEA PROVINCIAL DEL PODER POPULAR. RECIBIó LAS MEDALLAS OLO PANTOJA DE 1ERA. CLASE, POR LA SEGURIDAD DEL ORDEN INTERIOR DE 1RA. CLASE, ANIVERSARIO 50 Y 60 DE LAS FAR Y EL MININT, LA DISTINCIóN SERVICIO DISTINGUIDO, LAS DISTINCIONES X, XV Y XX AñOS DE SERVICIO EN EL MININT; SELLOS CONMEMORATIVOS 30 AñOS DE LA PNR, POR LA VIGILANCIA REVOLUCIONARIA, ANIVERSARIO 50 DE LA SEGURIDAD DEL ESTADO Y EL ORDEN INTERIOR, ENTRE OTRAS. ASISTIó COMO DELEGADO AL 8VO. CONGRESO DEL PCC. ES ELECTO PRECANDIDATO A DIPUTADO EN LOS PLENOS DE LAS ORGANIZACIONES DE MASAS Y ESTUDIANTILES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32672

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32672 Country: United States Entity: NK-ejcc8nhmPeQkBVnG3rhmhp Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRJ5BGX Start Date: 2021-07-30 Listing Date: 2021-09-15 Country: United States Entity: NK-ejcc8nhmPeQkBVnG3rhmhp 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

9. Mohsen Sayyadi Turanlu

Registration Number	HNZZM7F4KB95
Alias	MUHSIN SAYYADI TURANLU
ID Number	0827989709
Profile Type	PERSON
Name	MOHSEN SAYYADI TURANLU MOHSEN SAYYADI TURANLU TURANLU, MOHSEN SAYYADI
First Name	MOHSEN SAYYADI MOHSEN MUHSIN
Middle Name	SAYYADI
Last Name	TURANLU TURANLU
Country	IRAN
Nationality	IRAN
Birth Date	1979-08-23
Birth-Place	SHIRAVAN, IRAN
First Seen	2024-04-18
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48675

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48675 Country: United States Entity: NK-iiBUZhQp9GFzsppUSKnxDM Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL51H Start Date: 2024-04-18 Listing Date: 2024-09-18 Country: United States Entity: NK-iiBUZhQp9GFzsppUSKnxDM 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

10. Tigran Oganesovich KHUDAVERDYAN

Alias	TIGRAN OGANESOVICH KHUDAVERDYAN ХУДАВЕРДЯН Тигран Оганесович Тигран Оганесович Худавердян Тигран Оганесович ХУДАВЕРДЯН KHUDAVERDYAN TIGRAN ХУДАВЕРДЯН Тигран Органесович Худавердян Тигран Оганесович
Inn-Code	501002995558
Profile Type	PERSON
Name	TIGRAN OGANESOVITJ CHUDAVERDJAN TIGRAN CHUDAVERďAN TIGRAN CHUDAVERDJAN KHUDAVERDYAN TIGRAN OGANESOVICH Տիգրան Խուդավերդյան Худавердян, Тигран Оганесович Тигран Оганесович ХУДАВЕРДЯН تیگران خوداوردیان TIGRAN OGANESSOWITSCH CHUDAWERDJAN TIGRAN ORGANESOVICH KHUDAVERDYAN TIGRAN OGANESOVICH KHUDAVERDYAN KHUDAVERDIAN TYHRAN OHANESOVYCH TIGRAN KHUDAVERDYAN Худавердян Тигран Оганесович
First Name	TIGRAN OGANESOVICH TIGRAN Тигран
Middle Name	OGANESOVITJ Оганесович OGANESOVICH
Last Name	KHUDAVERDYAN KHUDAVERDYAN ХУДАВЕРДЯН CHUDAVERDJAN CHUDAVERďAN CHUDAVERDJAN
Country	ARMENIA RUSSIA
Nationality	ARMENIA RUSSIA
Birth Date	1981-12-11 1981-12-28
Birth-Place	YEREVAN ARMENIA YEREVAN, ARMENIA YEREVAN : ARMÉNIE YEREVAN YEREVAN, URSS YEREVAN, ARMENIA YEREVEN, ARMENIA
Position	FORMER EXECUTIVE DIRECTOR & DEPUTY CEO AT YANDEX NV Виконавчий директор «Яндекс» ANCIEN DIRECTEUR EXéCUTIF ET ANCIEN DIRECTEUR GéNéRAL ADJOINT CHEZ YANDEX NV FORMER EXECUTIVE DIRECTOR AND FORMER DEPUTY CEO AT YANDEX NV
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-15
Modified At	2024-03-22
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FUNCTION: FORMER EXECUTIVE DIRECTOR AND FORMER DEPUTY CEO AT YANDEX NV YANDEX IS THE LARGEST TECHNOLOGY FIRM IN RUSSIA. IT BRINGS A CONSIDERABLE TAX REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION. IN 2019, YANDEX AGREED TO A RESTRUCTURING THAT GAVE A “GOLDEN SHARE” TO A NEWLY FORMED PUBLIC INTEREST FOUNDATION BUILT TO “DEFEND THE RUSSIAN FEDERATION INTERESTS”. THROUGH THE PUBLIC INTEREST FOUNDATION, THE GOVERNMENT OF THE RUSSIAN FEDERATION IS ABLE TO HAVE A VETO OVER A DEFINED LIST OF ISSUES. SINCE THE BEGINNING OF RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, YANDEX HAS FOLLOWED THE INFORMATION POLICY AND CENSORSHIP OF THE GOVERNMENT OF THE RUSSIAN FEDERATION. THE SEARCH RESULTS OF THE YANDEX SEARCH ENGINE HAVE COMPLIED WITH THE DEMANDS OF THE RUSSIAN AUTHORITIES, SHOWING ONLY THE SOURCES RELATED TO RUSSIAN PRO-WAR PROPAGANDA. MOREOVER, YANDEX HELPED WEBSITES PUSHING FALSE AND PRO-RUSSIAN CLAIMS ABOUT THE INVASION OF UKRAINE TO MAKE PROFIT THROUGH DIGITAL ADVERTISING. HE IS A LEADING BUSINESSPERSON OPERATING IN RUSSIA AND A BUSINESSPERSON INVOLVED IN AN ECONOMIC SECTOR PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION, AND HE SUPPORTED MATERIALLY OR FINANCIALLY THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. HE IS RESPONSIBLE FOR ACTIVELY SUPPORTING OR IMPLEMENTING, ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE. TIGRAN KHUDAVERDYAN IS FORMER EXECUTIVE DIRECTOR AND DEPUTY CEO OF YANDEX N.V., HAVING RESIGNED FROM THOSE POSITIONS FOLLOWING HIS DESIGNATION BY THE UNION. HE REMAINS AMONG THE TOP MANAGERS OF YANDEX, SHAPING THE ACTIVITIES OF THE COMPANY. ON 24 FEBRUARY 2022, KHUDAVERDYAN ATTENDED A MEETING OF LEADING BUSINESSPERSONS AT THE KREMLIN WITH THE PRESIDENT OF THE RUSSIAN FEDERATION, VLADIMIR PUTIN, TO DISCUSS THE IMPACT OF THE COURSE OF ACTION IN THE WAKE OF WESTERN SANCTIONS. THE FACT THAT HE WAS INVITED TO ATTEND THAT MEETING SHOWS THAT HE IS A MEMBER OF THE INNER CIRCLE OF LEADING BUSINESSPERSONS CLOSE TO THE PRESIDENT OF THE RUSSIAN FEDERATION, VLADIMIR PUTIN, AND THAT HE IS 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. EXECUTIVE DIRECTOR AND DEPUTY CEO AT YANDEX NV FORMER EXECUTIVE DIRECTOR AND FORMER DEPUTY CEO AT YANDEX NV TIGRAN KHUDAVERDYAN EST L’ANCIEN DIRECTEUR EXéCUTIF ET L’ANCIEN DIRECTEUR GéNéRAL ADJOINT DE YANDEX N.V., FONCTIONS DONT IL A DéMISSIONNé à LA SUITE DE SON INSCRIPTION SUR LES LISTES DE L’UNION. IL RESTE L’UN DES CADRES SUPéRIEURS DE YANDEX, ORIENTANT LES ACTIVITéS DE LA SOCIéTé. YANDEX EST LA PLUS GRANDE ENTREPRISE TECHNOLOGIQUE DE RUSSIE. ELLE FOURNIT DES RECETTES FISCALES CONSIDéRABLES AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE. EN 2019, YANDEX A ACCEPTé UNE RESTRUCTURATION QUI A DONNé UNE "ACTION SPéCIFIQUE" (GOLDEN SHARE) à UNE FONDATION D’INTéRêT PUBLIC NOUVELLEMENT CRééE POUR "DéFENDRE LES INTéRêTS DE LA FéDéRATION DE RUSSIE". À TRAVERS CETTE FONDATION D’INTéRêT PUBLIC, LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE EST EN MESURE D’AVOIR UN DROIT DE VETO SUR UNE LISTE PRéCISE DE QUESTIONS. DEPUIS LE DéBUT DE LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE, YANDEX A SUIVI LA POLITIQUE D’INFORMATION ET LA CENSURE DU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE. LES RéSULTATS DES RECHERCHES EFFECTUéES PAR LE MOTEUR DE RECHERCHE YANDEX ONT éTé CONFORMES AUX EXIGENCES DES AUTORITéS RUSSES, NE MONTRANT QUE LES SOURCES LIéES à LA PROPAGANDE PRO-GUERRE RUSSE. EN OUTRE, YANDEX A AIDé DES SITES INTERNET PRéSENTANT DES ALLéGATIONS FAUSSES ET PRO-RUSSES SUR L’INVASION DE L’UKRAINE à RéALISER DES BéNéFICES GRâCE à LA PUBLICITé NUMéRIQUE. LE 24 FéVRIER 2022, KHUDAVERDYAN A ASSISTé à UNE RéUNION DE FEMMES ET D’HOMMES D’AFFAIRES INFLUENTS AU KREMLIN AVEC LE PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE, POUR DISCUTER DE L’INCIDENCE DES CHOIX à OPéRER à LA SUITE DES SANCTIONS OCCIDENTALES. LE FAIT QU’IL AIT éTé INVITé à PARTICIPER à CETTE RéUNION MONTRE QU’IL FAIT PARTIE DU CERCLE RAPPROCHé DES FEMMES ET HOMMES D’AFFAIRES INFLUENTS PROCHES DU PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE, ET QU’IL SOUTIENT OU MET EN œUVRE DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE. C’EST UN HOMME D’AFFAIRES INFLUENT EXERçANT DES ACTIVITéS EN RUSSIE AINSI QU’UN HOMME D’AFFAIRES AYANT UNE ACTIVITé DANS UN SECTEUR éCONOMIQUE FOURNISSANT UNE SOURCE SUBSTANTIELLE DE REVENUS AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, ET IL A APPORTé UN SOUTIEN MATéRIEL OU FINANCIER AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE. IL EST RESPONSABLE DE SOUTENIR ACTIVEMENT OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE AINSI QUE LA STABILITé OU LA SéCURITé EN UKRAINE. RUSSIAN COMPUTER SCIENTIST AND BUSINESSMAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4498

12 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: 2022-04-06 Country: Australia Entity: Q105061462 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. 11) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7805.69 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: Q105061462 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

3. Sanction Caption: 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: 848 Country: Canada Entity: Q105061462 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: 52395 Start Date: 2024-03-22 2023-11-02 2022-03-16 Listing Date: 2024-03-22 2023-11-02 2022-03-16 Country: Switzerland Entity: Q105061462 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-10
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7805.69 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: Q105061462 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q105061462 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) 2023/1765 du...

Sanction Caption	(UE) 2023/1765 du 13/09/2023 (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 Authority ID: EU.7805.69 Country: France Entity: Q105061462 Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Tigran Khudaverdyan est l’ancien directeur exécutif et l’ancien directeur général adjoint de Yandex N.V., fonctions dont il a démissionné à la suite de son inscription sur les listes de l’Union. Il reste l’un des cadres supérieurs de Yandex, orientant les activités de la société. Yandex est la plus grande entreprise technologique de Russie. Elle fournit des recettes fiscales considérables au gouvernement de la Fédération de Russie. En 2019, Yandex a accepté une restructuration qui a donné une "action spécifique" (golden share) à une fondation d’intérêt public nouvellement créée pour "défendre les intérêts de la Fédération de Russie". À travers cette fondation d’intérêt public, le gouvernement de la Fédération de Russie est en mesure d’avoir un droit de veto sur une liste précise de questions. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, Yandex a suivi la politique d’information et la censure du gouvernement de la Fédération de Russie. Les résultats des recherches effectuées par le moteur de recherche Yandex ont été conformes aux exigences des autorités russes, ne montrant que les sources liées à la propagande pro-guerre russe. En outre, Yandex a aidé des sites internet présentant des allégations fausses et pro-russes sur l’invasion de l’Ukraine à réaliser des bénéfices grâce à la publicité numérique. Le 24 février 2022, Khudaverdyan a assisté à une réunion de femmes et d’hommes d’affaires influents au Kremlin avec le président de la Fédération de Russie, Vladimir Poutine, pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il fait partie du cercle rapproché des femmes et hommes d’affaires influents proches du président de la Fédération de Russie, Vladimir Poutine, et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. C’est un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, et il a apporté un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il est responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité ou 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: RUS1034 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: Q105061462 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Tigran Oganesovich Khudaverdyan was the Executive Director & Deputy CEO at Yandex, a leading Russian technology company, until March 2022. Khudaverdyan therefore has been involved in obtaining a benefit from or supporting the Government of Russia, as director of an entity carrying on business in a sector of strategic significance to the Government of Russia – namely, the Russian information, communications and digital technologies sector. 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: RUS1034 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q105061462 Program: Russia Provisions: Asset freeze Reason: Tigran Oganesovich Khudaverdyan was the Executive Director & Deputy CEO at Yandex, a leading Russian technology company, until March 2022. Khudaverdyan therefore has been involved in obtaining a benefit from or supporting the Government of Russia, as director of an entity carrying on business in a sector of strategic significance to the Government of Russia – namely, the Russian information, communications and digital technologies sector. 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: Q105061462 Provisions: (UE) 2022/427 du 15/03/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/1765 du 13/09/2023; (UE) 2024/849 du 12/03/2024 Reason: Tigran Khudaverdyan est l’ancien directeur exécutif et l’ancien directeur général adjoint de Yandex N.V., fonctions dont il a démissionné à la suite de son inscription sur les listes de l’Union. Il reste l’un des cadres supérieurs de Yandex, orientant les activités de la société. Yandex est la plus grande entreprise technologique de Russie. Elle fournit des recettes fiscales considérables au gouvernement de la Fédération de Russie. En 2019, Yandex a accepté une restructuration qui a donné une "action spécifique" (golden share) à une fondation d’intérêt public nouvellement créée pour "défendre les intérêts de la Fédération de Russie". À travers cette fondation d’intérêt public, le gouvernement de la Fédération de Russie est en mesure d’avoir un droit de veto sur une liste précise de questions. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, Yandex a suivi la politique d’information et la censure du gouvernement de la Fédération de Russie. Les résultats des recherches effectuées par le moteur de recherche Yandex ont été conformes aux exigences des autorités russes, ne montrant que les sources liées à la propagande pro-guerre russe. En outre, Yandex a aidé des sites internet présentant des allégations fausses et pro-russes sur l’invasion de l’Ukraine à réaliser des bénéfices grâce à la publicité numérique. Le 24 février 2022, Khudaverdyan a assisté à une réunion de femmes et d’hommes d’affaires influents au Kremlin avec le président de la Fédération de Russie, Vladimir Poutine, pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il fait partie du cercle rapproché des femmes et hommes d’affaires influents proches du président de la Fédération de Russie, Vladimir Poutine, et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. C’est un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, et il a apporté un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il est responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité ou 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: 2022-10-12 Country: New Zealand Entity: Q105061462 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia 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: Q105061462 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