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3 SapherCheck records found for Person Vinnitsa

Registration Number	KPYFVGLSDBF4
Alias	PROKOPENKO IVAN Иван павлович прокопенко PROKOPENKO IVAN PAVLOVITCH Прокопенко Иван Павлович Прокопенко Іван Павлович Иван Павлович Прокопенко
Inn-Code	773407989940
Profile Type	PERSON
Name	PROKOPENKO, IVAN PAVLOVITCH IVAN PAVLOVICH PROKOPENKO IVAN PAVLOVITCH PROKOPENKO IVAN PAVLOVICH PROKOPENKO PROKOPENKO IVAN PAVLOVYCH PROKOPENKO, IVANS PAVLOVIčS ИВАН ПАВЛОВИЧ ПРОКОПЕНКО IVAN PAVLOVITCH PROKOPENKO Прокопенко Іван Павлович Иван Павлович Прокопенко PROKOPENKO IVAN PAVLOVICH IVAN PAVLOVITCH PROKOPENKO
First Name	IVAN PAVLOVITCH Иван ИВАН IVAN IVAN PAVLOVITCH
Middle Name	Павлович PAVLOVITCH PAVLOVICH
Last Name	PROKOPENKO Прокопенко ПРОКОПЕНКО PROKOPENKO PROKOPENKO
Country	RUSSIA
Nationality	RUSSIA UKRAINE
Birth Date	1973-09-28
Birth-Place	VINNITSA UKRAINE VINNITSA, UKRAINE VINNITSA
Position	Организаторы политических репрессий HEAD OF RUSSIAN PENITENTIARY SERVICE AT MATROSSKAYA TISHINA DETENTION FACILITY ORGANIZERS OF POLITICAL REPRESSIONS HEAD OF THE TULA FEDERAL PENITENTIARY SERVICE
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-07-06
Modified At	2023-03-21
Tax Number	773407989940
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) 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 ESTONIA INTERNATIONAL SANCTIONS ACT LIST LATVIA'S MAGNITSKY LAW SANCTIONS LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TULA REGION, RUS TULA REGION
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	HEAD OF THE TULA OFFICE OF THE FEDERAL PENITENTIARY SERVICE OF THE RUSSIAN FEDERATION HEAD OF SIZO-99/1 OF THE FEDERAL PENITENTIARY SERVICE OF RUSSIA ("MATROSSKAYA TISHINA") (AS OF 2009). HE AGREED TO THE TRANSFER OF THE AUDITOR SERGEI MAGNITSKY FROM SIZO-99/1 (MATROSSKAYA TISHINA) TO THE BUTYRKA PRISON, WHERE HE DIED
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15892

12 Sanctions

1. Sanction Caption: Autonomous (Thema...

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: NK-cTtupVDYQFxqTY3W7Uum94 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

2. Sanction Caption: Justice for Victi...

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: 41 Country: Canada Entity: NK-cTtupVDYQFxqTY3W7Uum94 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

3. Sanction Caption: Sanction

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: NK-cTtupVDYQFxqTY3W7Uum94 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

4. 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: RUS1666 Start Date: 2022-11-30 Modified At: 2022-12-01 Country: United Kingdom Entity: NK-cTtupVDYQFxqTY3W7Uum94 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Ivan PROKOPENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) PROKOPENKO is Head of the Tula branch of the Federal Penitentiary Service of the Russian Federation. Therefore, he is a head or deputy head of any other public body or agency of the Government of the Russian Federation; 2) PROKOPENKO is Major General in the Russian Internal Service. Therefore, he is a member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; and 3) Through his role as head of the Tula Federal Penitentiary Service, PROKOPENKO is or has engaged in and provided support for the recruitment of soldiers to the Wagner group and, therefore, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

5. Sanction Caption: The Global Human ...

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: GHR0009 Start Date: 2020-07-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-cTtupVDYQFxqTY3W7Uum94 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Ivan Pavlovitch Prokopenko was the Head of the Russian Penitentiary Service (FSIN) at Matrosskaya Tishina pre-trial detention centre where Magnitsky was detained from 28 November 2008 to 25 July 2009. The FSIN is a federal law enforcement body responsible for the supervision of sentences. Heading the FSIN service at Matrosskaya Tishina, Prokopenko was responsible for the supervision of Magnitsky’s sentence. In this role, Prokopenko facilitated the mistreatment of Sergei Magnitsky by transferring him from Matrosskaya Tishina detention centre to Butyrka Prison, ignoring Magnitsky’s medical needs which could have been provided for at Matrosskaya Tishina, and depriving Magnitsky of important medical care. This unreasonably put Magnitsky’s life in danger and contributed to his death. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Global Human Rights

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: GHR0009 Start Date: 2020-07-06 Modified At: 2020-07-06 Listing Date: 2020-07-06 Country: United Kingdom Entity: NK-cTtupVDYQFxqTY3W7Uum94 Program: Global Human Rights Provisions: Asset freeze Reason: Ivan Pavlovitch Prokopenko was the Head of the Russian Penitentiary Service (FSIN) at Matrosskaya Tishina pre-trial detention centre where Magnitsky was detained from 28 November 2008 to 25 July 2009. The FSIN is a federal law enforcement body responsible for the supervision of sentences. Heading the FSIN service at Matrosskaya Tishina, Prokopenko was responsible for the supervision of Magnitsky’s sentence. In this role, Prokopenko facilitated the mistreatment of Sergei Magnitsky by transferring him from Matrosskaya Tishina detention centre to Butyrka Prison, ignoring Magnitsky’s medical needs which could have been provided for at Matrosskaya Tishina, and depriving Magnitsky of important medical care. This unreasonably put Magnitsky’s life in danger and contributed to his death. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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: RUS1666 Start Date: 2022-11-30 Modified At: 2023-03-21 Listing Date: 2022-11-30 Country: United Kingdom Entity: NK-cTtupVDYQFxqTY3W7Uum94 Program: Russia Provisions: Asset freeze Reason: Ivan PROKOPENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) PROKOPENKO is Head of the Tula branch of the Federal Penitentiary Service of the Russian Federation. Therefore, he is a head or deputy head of any other public body or agency of the Government of the Russian Federation; 2) PROKOPENKO is Major General in the Russian Internal Service. Therefore, he is a member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; and 3) Through his role as head of the Tula Federal Penitentiary Service, PROKOPENKO is or has engaged in and provided support for the recruitment of soldiers to the Wagner group and, therefore, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

8. Sanction Caption: Sanction

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: NK-cTtupVDYQFxqTY3W7Uum94 Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam

9. 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: 2023-02-24 Country: New Zealand Entity: NK-cTtupVDYQFxqTY3W7Uum94 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: involved in the undermining of Ukraine’s sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

10. 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: 15892 Country: United States Entity: NK-cTtupVDYQFxqTY3W7Uum94 Program: SDN List Provisions: MAGNIT RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Magnitsky Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

11. Sanction Caption: 191/2023

Sanction Caption	191/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: NK-cTtupVDYQFxqTY3W7Uum94 Program: 191/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами 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 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/1912023-46269 https://drs.nsdc.gov.ua/ Status: active

12. 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: S4MRQMML8 Start Date: 2013-04-12 Listing Date: 2023-08-18 Country: United States Entity: NK-cTtupVDYQFxqTY3W7Uum94 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Viktor Ivanovych Ratushniak

Alias	VIKTOR IVANOVYCH RATUšNJAK VIKTOR IVANOVYC RATUSHNJAK VIKTOR IVANOVYTCH RATUSNJAK VIKTOR IVANOVIč RATOUCHNIAK VIKTOR IVANOVYCH RATUSHNJAK VIKTOR IVANOVIC RATUSHNYAK VIKTOR IVANOVICH RATUšNâK VIKTOR IVANOVICH RATUSHNIAC VICTOR IVANOVYCH RATUSHNYAK VIKTOR IVANOVYTCH RATUSHNIAK VIKTOR IVANOVȳCH RATUSHNIAK VIKTOR IVANOVYč RATUSHNIAC WIKTOR IWANOWYTSCH RATUSNJAK VIKTOR IVANOVYč RATOUCHNIAK VIKTOR IVANOVYč RATUSHNIAK VICTOR IVANOVYCH RATOUCHNIAK VIKTOR IVANOVYCH RATUšNâK VIKTOR IVANOVIC RATUSHNJAK VIKTOR IVANOVICH RATUSHNYAK VIKTOR IVANOVYC RATOUCHNIAK VICTOR IVANOVYCH RATUSNAK VIKTOR IVANOVȳCH RATUSHNYAK VICTOR IVANOVYCH RATUSHNIAK VIKTOR IVANOVIč RATUšNJAK VIKTOR IVANOVYTCH RATUSHNYAK VIKTOR IVANOVIC RATUSHNIAC VIKTOR IVANOVICH RATUšNJAK VIKTOR IVANOVȳCH RATUSHNJAK VICTOR IVANOVYCH RATUšNâK VIKTOR IVANOVICH RATOUCHNIAK VIKTOR IVANOVYC RATUSHNYAK VIKTOR IVANOVYC RATUSHNIAC VIKTOR IVANOVȳCH RATUšNâK VìKTOR ÌVANOVIč RATUSHNIAC VIKTOR IVANOVYTCH RATUšNâK VìKTOR ÌVANOVIč RATUšNâK VIKTOR IVANOVYTCH RATUSNAK VIKTOR IVANOVIC RATUSNJAK VIKTOR IVANOVIC RATOUCHNIAK VIKTOR IVANOVYTCH RATUšNJAK VìKTOR ÌVANOVIč RATUšNJAK VIKTOR IVANOVYCH RATUSHNYAK VIKTOR IVANOVYTCH RATOUCHNIAK VIKTOR IVANOVYč RATUšNâK WIKTOR IWANOWYTSCH RATUSHNJAK Ратушняк Виктор Иванович VICTOR IVANOVYCH RATUSHNJAK VIKTOR IVANOVICH RATUSNAK VìKTOR ÌVANOVIč RATUSHNIAK WIKTOR IWANOWYTSCH RATUšNJAK VIKTOR IVANOVȳCH RATUSHNIAC VIKTOR IVANOVIč RATUšNâK VIKTOR IVANOVIč RATUSHNYAK VIKTOR IVANOVIč RATUSHNJAK VIKTOR IVANOVYTCH RATUSHNJAK VIKTOR IVANOVIč RATUSHNIAK VIKTOR IVANOVIč RATUSHNIAC VIKTOR IVANOVYCH RATUSNAK VIKTOR IVANOVIC RATUSHNIAK VIKTOR IVANOVIC RATUSNAK VIKTOR IVANOVȳCH RATOUCHNIAK VIKTOR IVANOVYč RATUšNJAK VIKTOR IVANOVYCH RATUSNJAK VIKTOR IVANOVYC RATUANAK WIKTOR IWANOWYTSCH RATUSHNIAC VIKTOR IVANOVYč RATUSHNYAK VìKTOR ÌVANOVIč RATOUCHNIAK VIKTOR IVANOVICH RATUSHNJAK VIKTOR IVANOVYTCH RATUSHNIAC VIKTOR IVANOVYCH RATUSHNIAK WIKTOR IWANOWYTSCH RATUšNâK WIKTOR IWANOWYTSCH RATUSHNIAK VìKTOR ÌVANOVIč RATUSHNJAK VIKTOR IVANOVYC RATUSHNIAK WIKTOR IWANOWYTSCH RATUSHNYAK VIKTOR IVANOVYCH RATOUCHNIAK VIKTOR IVANOVICH RATUSNJAK VICTOR IVANOVYCH RATUšNJAK WIKTOR IWANOWYTSCH RATUSNAK VIKTOR IVANOVYCH RATUSHNIAC VICTOR IVANOVYCH RATUSHNIAC VìKTOR ÌVANOVIč RATUSHNYAK WIKTOR IWANOWYTSCH RATOUCHNIAK VIKTOR IVANOVȳCH RATUšNJAK VICTOR IVANOVYCH RATUSNJAK VIKTOR IVANOVYC RATUSNJAK VIKTOR IVANOVYč RATUSHNJAK
Profile Type	PERSON
Name	VIKTOR RATUSHNYAK VIKTOR IVANOVYC RATUSHNJAK VIKTOR IVANOVYCH RATUSHNIAK VIKTOR IVANOVICH RATOUCHNIAK VIKTOR IVANOVYC RATUSHNYAK VIKTOR IVANOVYC RATUSHNIAC VIKTOR IVANOVYTCH RATUSNJAK Ратушняк Віктор Іванович VIKTOR IVANOVYC RATUSHNIAK WIKTOR IWANOWYTSCH RATUSHNYAK VIKTOR IVANOVYTCH RATUSHNJAK VIKTOR IVANOVYCH RATOUCHNIAK VIKTOR IVANOVYCH RATUSHNJAK VIKTOR IVANOVICH RATUSNJAK 维克托·拉图什尼亚克 VIKTOR IVANOVYCH RATUSNAK VIKTOR IVANOVIC RATUSHNIAK VIKTOR IVANOVIC RATUSHNYAK VIKTOR IVANOVICH RATUSHNIAC VICTOR IVANOVYCH RATUSHNYAK VIKTOR IVANOVYCH RATUSHNIAC VIKTOR IVANOVYTCH RATUSHNIAK VIKTOR IVANOVIC RATUSNAK WIKTOR IWANOWYTSCH RATUSNAK VICTOR IVANOVYCH RATUSHNIAC VIKTOR IVANOVIC RATUSNJAK VIKTOR IVANOVYTCH RATUSNAK WIKTOR IWANOWYTSCH RATUSNJAK Виктор Иванович Рашутняк VIKTOR IVANOVYCH RATUSNJAK VIKTOR IVANOVYC RATUANAK VIKTOR IVANOVIC RATOUCHNIAK WIKTOR IWANOWYTSCH RATUSHNIAC VICTOR IVANOVYCH RATOUCHNIAK VIKTOR IVANOVYTCH RATOUCHNIAK VIKTOR IVANOVYCH RATUSHNYAK WIKTOR IWANOWYTSCH RATOUCHNIAK VIKTOR IVANOVIC RATUSHNJAK WIKTOR IWANOWYTSCH RATUSHNJAK VICTOR IVANOVYCH RATUSNJAK VIKTOR IVANOVICH RATUSHNYAK VICTOR IVANOVYCH RATUSHNJAK Віктор Іванович Ратушняк VIKTOR IVANOVICH RATUSNAK VIKTOR IVANOVICH RATUSHNIAK VICTOR IVANOVYCH RATUSNAK VIKTOR IVANOVYC RATUSNJAK VIKTOR IVANOVYC RATOUCHNIAK VIKTOR IVANOVICH RATUSHNJAK VIKTOR IVANOVYTCH RATUSHNIAC VIKTOR IVANOVYCH RATUSHNIAK VICTOR IVANOVYCH RATUSHNIAK VIKTOR IVANOVYTCH RATUSHNYAK VIKTOR IVANOVIC RATUSHNIAC WIKTOR IWANOWYTSCH RATUSHNIAK
First Name	Віктор WIKTOR VIKTOR IVANOVYCH VIKTOR VICTOR
Middle Name	IVANOVYCH Іванович
Last Name	RATUSHNYAK RATUANAK RATUSNJAK RATUSHNIAK RATUSHNIAK RATUSHNIAC Ратушняк RATUSNAK RATOUCHNIAK RATUSHNJAK
Country	RUSSIA
Nationality	UKRAINE SOVIET UNION
Birth Date	1959-10-16
Birth-Place	VINNYTSIA OBLAST VINNITSA UKRAINE VINNITSA
Position	CHIEF MANAGER ASSISTANT SECRETARY ANCIEN VICE- MINISTRE DE L'INTéRIEUR FORMER DEPUTY MINISTER OF INTERNAL AFFAIRS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-03-06
Modified At	2024-03-26
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PERSONNE FAISANT L'OBJET D'UNE PROCéDURE PéNALE EN UKRAINE VISANT à CE QU'UNE ENQUêTE SOIT MENéE SUR DES INFRACTIONS LIéES AU DéTOURNEMENT DE FONDS PUBLICS UKRAINIENS ET à LEUR TRANSFERT ILLéGAL HORS D'UKRAINE замминистр МВД Украины при Януковиче
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1155

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3026.83 Start Date: 2019-03-05 Listing Date: 2019-03-05 Country: Belgium Entity: Q20069453 Program: UKR Reason: 2019/352 (OJ L64) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0352&from=EN

2. 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.3026.83 Start Date: 2019-03-05 Listing Date: 2019-03-05 Country: European Union Entity: Q20069453 Program: UKR Reason: 2019/352 (OJ L64) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0352&from=EN

3. Sanction Caption: (UE) 208/2014 du ...

Sanction Caption	(UE) 208/2014 du 05/03/2014 (UE Ukraine biens mal acquis - R (UE) 208/2014)
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.3026.83 Country: France Entity: Q20069453 Program: (UE) 208/2014 du 05/03/2014 (UE Ukraine biens mal acquis - R (UE) 208/2014) Reason: personne faisant l'objet d'une procédure pénale en Ukraine visant à ce qu'une enquête soit menée sur des infractions liées au détournement de fonds publics ukrainiens et à leur transfert illégal hors d'Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

4. Sanction Caption: The Global Human ...

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: GHR0073 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q20069453 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

5. Sanction Caption: Global Human Rights

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: GHR0073 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2014-03-06 Country: United Kingdom Entity: Q20069453 Program: Global Human Rights Provisions: Asset freeze Reason: Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q20069453 Provisions: (UE) 208/2014 du 05/03/2014 Reason: personne faisant l'objet d'une procédure pénale en Ukraine visant à ce qu'une enquête soit menée sur des infractions liées au détournement de fonds publics ukrainiens et à leur transfert illégal hors d'Ukraine Source URL: https://geldefonds.gouv.mc/

3. Igor Olegovich SHCHYOGOLEV

Alias	İGOR OLEGOVIç ŞçYOGOLOEV Щёголев, Игорь Олегович IGOR OLEGOVITCH CHTCHIOGOLEV ЩЕГОЛЕВ ИГОРЬ ОЛЕГОВИЧ Игорь Щёголев IGOR OLEGOVICH SHCHYOGOLEV ЩЕГОЛЕВ Игорь Олегович Щеголев, Игорь Щёголев Игорь Олегович Щьоголєв Ігор Олегович IGOR SCHTSCHOGOLEW イーゴリ・シショーゴレフ Игорь Олегович Щеголев SHCHYOGOLEV IGOR Щеголєв Ігор Олегович IGOR OLEGOVITJ SJTJOGOLEV SCHTSCHOGOLEW Игорь Олегович ЩЁГОЛЕВ SHCHEGOLEV IGOR OLEGOVICH 伊戈尔·谢戈列夫 IGOR SHCHEGOLEV Щеголев Игорь Олегович Игорь Щеголев Щеголев, Игорь Олегович
Profile Type	PERSON
Name	Игорь Олегович Щёголев IGOR OLEGOVICH SHCHYOGOLEV İGOR ŞçYOGOLEV IGOR OLEGOVITSJ SJTSJJOGOLEV Ігар Алегавіч Шчогалеў イーゴリ・ショゴレフ IGOR ŠTšJOGOLEV IGOR OLEGOWITSCH SCHTSCHOGOLEW Щоголєв Ігор Олегович IGOR OLEGOVICH SHCHYOGOLEV 伊戈尔·晓戈列夫 Щьоголєв Ігор Олегович SHCHEGOLEV, IGOR OLEGOVICH IGOR CHTCHIOGOLEV IGOR OLEGOVICH SHCHEGOLEV Игорь Олегович Щеголев IGOR OLEGOVITJ SJTJOGOLEV איגור שצ'גולב Игор Штеголев SHCHEGOLEV IGOR OLEGOVICH イーゴリ・シチョーゴレフ SHCHOHOLIEV IHOR OLEHOVYCH IGOR SHCHEGOLEV IGOR SHCHYOGOLEV SHCHYOGOLEV IGOR OLEGOVICH IGOR OLEGOVICH SHCHEGOLEV Իգոր Շյոգոլև IGOR SJTJOGOLEV
First Name	Игорь IGOR OLEGOVICH IGOR OLEGOVICH IGOR
Middle Name	OLEGOVICH Олегович
Last Name	SHCHYOGOLEV SHCHYOGOLEV Щёголев SHCHEGOLEV
Country	RUSSIA UKRAINE
Nationality	RUSSIA SOVIET UNION
Birth Date	1965-11-10
Birth-Place	VINNYTSIA, UKRAINE VINNITSA, UKRAINE VINNYTSIA, EX-URSS Україна, м. Вінниця VINNITSA VINNYTSIA : RUSSIE VINNYTSIA VINNYTSIA, UKRAINE VINNITSA UKRAINE
Position	REPRESENTATIVE OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN THE CENTRAL FEDERAL DISTRICT, FULL STATE ADVISOR OF THE RUSSIAN FEDERATION REPRéSENTANT DU PRéSIDENT DE LA FéDéRATION DE RUSSIE AU SEIN DU DISTRICT FéDéRAL CENTRAL Помощник президента РФ PRESIDENTIAL PLENIPOTENTIARY ENVOY TO THE CENTRAL FEDERAL DISTRICT PROPAGANDISTS Пропагандисты ORGANIZERS OF POLITICAL REPRESSIONS Организаторы политических репрессий представник президента РФ в Центральному федеральному окрузі повноважний представник президента РФ в Центральному федеральному окрузі ロシア連邦中央連邦管区大統領全権代表 AIDE TO THE PRESIDENT OF THE RUSSIAN FEDERATION PRESIDENTIAL PLENIPOTENTIARY ENVOY TO THE CENTRAL FEDERAL DISTRICT AND MEMBER OF THE RUSSIAN SECURITY COUNCIL CONSEILLER D’ÉTAT PLéNIPOTENTIAIRE DE LA FéDéRATION DE RUSSIE SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники PRESIDENTIAL PLENIPOTENTIARY ENVOY TO THE CENTRAL FEDERAL DISTRICT OF THE RUSSIAN FEDERATION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2014-07-17
Modified At	2024-10-20
Gender	MALE
Datasets	RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	м. Москва, РФ
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	PRESIDENTIAL ENVOY OF THE RUSSIAN FEDERATION TO THE CENTRAL FEDERAL DISTRICT PLENIPOTENTIARY REPRESENTATIVE OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN THE CENTRAL FEDERAL DISTRICT;MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION (AS AT FEBRUARY 2022) Почему в списке \| Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. \| В соответствии с информацией, опубликованной в открытых источниках, Щеголев Игорь Олегович подозревается в коррупционной деятельности и использовании служебного положения для предоставления привилегий отдельным лицам на основе личных отношений в ущерб интересам государства. С 2008 по 2012 год Щеголев занимал должность министра связи и массовых коммуникаций РФ, до этого в течение восьми лет он служил начальником Управления пресс-службы и руководителем протокола президента. По информации СМИ, Щеголев оказывал поддержку своему другу Константину Малофееву в организации сомнительной бизнес-схемы в отрасли связи, в частности компании «Связьинвест», членом совета директоров которой был Малофеев. Экс-глава «Связьинвеста» обвинил Константина Малофеева и Игоря Щеголева в разворовывании бюджетных средств и выводе активов за рубеж. \| В 2014 году Игорь Щеголев подпал под санкции США в связи с конфликтом на Украине. REPRéSENTANT DU PRéSIDENT DE LA FéDéRATION DE RUSSIE AU SEIN DU DISTRICT FéDéRAL CENTRAL, CONSEILLER D’ÉTAT PLéNIPOTENTIAIRE DE LA FéDéRATION DE RUSSIE. EN TANT QUE MEMBRE DU CONSEIL DE SéCURITé DE LA FéDéRATION DE RUSSIE, IL A SOUTENU LA RECONNAISSANCE IMMéDIATE PAR LA RUSSIE DES DEUX RéPUBLIQUES AUTOPROCLAMéES. AS A MEMBER OF THE SECURITY COUNCIL, WHICH PROVIDES ADVICE ON AND COORDINATES NATIONAL SECURITY AFFAIRS, HE WAS INVOLVED IN SHAPING THE POLICY OF THE RUSSIAN GOVERNMENT, WHICH THREATENS THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. PLENIPOTENTIARY OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN THE CENTRAL FEDERAL DISTRICT. ASSISTS IN ORGANIZING AND IMPLEMENTING ACTIONS AND POLICIES THAT UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN PROPAGANDIST: MEMBER OF THE SECURITY COUNCIL OF RUSSIA; AS THE EX-MINISTER OF TELECOMMUNICATIONS HE HELPED CREATE A SYSTEM THAT IS NOW BEING USED TO CENSOR AND PROHIBIT INDEPENDENT MEDIA CHAIRMAN OF THE BOARD OF TRUSTEES OF THE SAFE INTERNET LEAGUE. RESPONSIBLE FOR ORGANIZING CENSORSHIP IN THE RUSSIAN SEGMENT OF THE INTERNET Возможные нарушения закона \| В действиях Щеголева Игоря Олеговича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: \| — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. \| — Ст. 285 УК РФ «Злоупотребление должностными полномочиями» то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью. REPRESENTATIVE OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN THE CENTRAL FEDERAL DISTRICT, FULL STATE ADVISOR OF THE RUSSIAN FEDERATION. AS A MEMBER OF THE NATIONAL SECURITY COUNCIL, SUPPORTED RUSSIA'S IMMEDIATE RECOGNITION OF THE TWO SELF-PROCLAIMED REPUBLICS.
Summary	PROBABLE ACCOMPLICE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17063 https://peps.dossier.center/person/shhegolev-igor-olegovich/ https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4250

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: 2022-02-25 Country: Australia Entity: Q982307 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 1) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7489.72 Start Date: 2022-02-25 Listing Date: 2022-02-25 Country: Belgium Entity: Q982307 Program: UKR Reason: 2022/332 (OJ L53) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC

3. 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: 50364 Start Date: 2022-03-04 Listing Date: 2022-03-04 Country: Switzerland Entity: Q982307 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

4. Sanction Caption: UKR

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.7489.72 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q982307 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

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: Q982307 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

6. Sanction Caption: (UE) 2022/332 du ...

Sanction Caption	(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.7489.72 Country: France Entity: Q982307 Program: (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Représentant du président de la Fédération de Russie au sein du district fédéral central, conseiller d’État plénipotentiaire de la Fédération de Russie. En tant que membre du Conseil de sécurité de la Fédération de Russie, il a soutenu la reconnaissance immédiate par la Russie des deux républiques autoproclamées. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: RUS0729 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: Q982307 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Igor Olegovich SHCHEGOLEV is a member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, SHCHEGOLEV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. SHCHEGOLEV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: RUS0729 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q982307 Program: Russia Provisions: Asset freeze Reason: Igor Olegovich SHCHEGOLEV is a member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, SHCHEGOLEV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. SHCHEGOLEV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 15 Start Date: 2022-03-03 Country: Japan Entity: Q982307 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

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: Q982307 Provisions: (UE) 2022/332 du 25/02/2022; (UE) 2024/2455 du 12/09/2024 Reason: Représentant du président de la Fédération de Russie au sein du district fédéral central, conseiller d’État plénipotentiaire de la Fédération de Russie. En tant que membre du Conseil de sécurité de la Fédération de Russie, il a soutenu la reconnaissance immédiate par la Russie des deux républiques autoproclamées. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17063 Country: United States Entity: Q982307 Program: SDN List Provisions: RUSSIA-EO14024 UKRAINE-EO13661 Block Reason: Executive Order 14024 (Russia) 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 Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: Q982307 Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

13. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q982307 Program: 637/2022 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/6372022-43921 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: S4MR4FYFM Listing Date: 2014-07-17 Country: United States Entity: Q982307 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