Search Sanctions | SapherCheck

4 SapherCheck records found for Person Voronezh, russian federation

Alias	ALEKSANDR NIKOLAEVICH GANOV ГАНОВ Александр Николаевич Ганов Олександр Миколайович ALEXANDER NIKOLAEVICH GANOV Ганов Александр Николаевич ALEKSANDER NIKOLAEVICH GANOV
Inn-Code	366303429029
Profile Type	PERSON
Name	Александр Николаевич ГАНОВ GANOV, ALEXANDER NIKOLAEVICH ALEKSANDR NIKOLAEVICH GANOV Александр Николаевич Ганов Ганов Олександр Миколайович АЛЕКСАНДР НИКОЛАЕВИЧ ГАНОВ HANOV OLEKSANDR MYKOLAIOVYCH ALEKSANDR NIKOLAEVICH GANOV ALEXANDER NIKOLAEVICH GANOV GANOV ALEXANDER NIKOLAEVICH ALEXANDER NIKOLAEVICH GANOV ALEXANDR NIKOLAEVICH GANOV
First Name	ALEXANDER ALEKSANDR NIKOLAEVICH ALEKSANDR NIKOLAEVICH ALEKSANDR Александр ALEXANDER NIKOLAEVICH АЛЕКСАНДР
Middle Name	Николаевич NIKOLAEVICH
Last Name	Ганов GANOV ГАНОВ GANOV
Country	RUSSIA
Nationality	RUSSIA UKRAINE
Birth Date	1974-10-24
Birth-Place	VORONEJ VORONEZH, RUSSIAN FEDERATION VOROEZH RUSSIA (USSR) VOROEZH VORONEZH, RUSSIAN FEDERATION VORONEZH, RUSSIA
Position	GENERAL DIRECTOR OF THE JSC TC GRAND SERVICE EXPRESS CEO OF THE RAILWAY COMPANY JSC TC GRAND SERVICE EXPRESS. DIRECTEUR GéNéRAL DE LA JSC TC GRAND SERVICE EXPRESS
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-04-10
Modified At	2023-03-21
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	PREVIOUSLY LISTED UNDER PART 1 OF SCHEDULE 1 (UKRAINE) TO THE AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – RUSSIA AND UKRAINE) LIST 2014, THROUGH AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT (NO. 1) INSTRUMENT 2021 [F2021L00366] DIRECTEUR GéNéRAL DE LA JSC TC GRAND SERVICE EXPRESS, QUI EXPLOITE DES SERVICES FERROVIAIRES ENTRE LA RUSSIE ET LA PéNINSULE DE CRIMéE ILLéGALEMENT ANNEXéE. PAR CONSéQUENT, IL CONTRIBUE à CONSOLIDER L’ANNEXION ILLéGALE DE LA PéNINSULE DE CRIMéE à LA FéDéRATION DE RUSSIE, CE QUI COMPROMET DAVANTAGE L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. GENERAL DIRECTOR OF THE JSC TC GRAND SERVICE EXPRESS, WHICH OPERATES RAILWAY SERVICE BETWEEN RUSSIA AND THE ILLEGALLY ANNEXED CRIMEAN PENINSULA. THEREFORE, HE SUPPORTS THE CONSOLIDATION OF THE ILLEGALLY ANNEXED CRIMEAN PENINSULA INTO THE RUSSIAN FEDERATION, WHICH IN TURN FURTHER UNDERMINES THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2587 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28184

12 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-03-28
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-03-29 Country: Australia Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X 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. 3) Instrument 2024

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.5831.4 Start Date: 2020-10-01 Listing Date: 2020-10-01 Country: Belgium Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X Program: UKR Reason: 2020/1367 (OJ L318) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.318.01.0001.01.ENG&toc=OJ:L:2020:318:TOC

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: 119 Country: Canada Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X 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: 43393 Start Date: 2020-10-15 Listing Date: 2020-10-15 Country: Switzerland Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X 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.5831.4 Start Date: 2020-10-01 Listing Date: 2020-10-01 Country: European Union Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X Program: UKR Reason: 2020/1367 (OJ L318) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.318.01.0001.01.ENG&toc=OJ:L:2020:318:TOC

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-7r5PnmEjxg9Vyp7Ut4u59X 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) 2020/1367 du...

Sanction Caption	(UE) 2020/1367 du 01/10/2020 (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-7r5PnmEjxg9Vyp7Ut4u59X Program: (UE) 2020/1367 du 01/10/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Directeur général de la JSC TC Grand Service Express, qui exploite des services ferroviaires entre la Russie et la péninsule de Crimée illégalement annexée. Par conséquent, il contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. 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: RUS0226 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: CEO of the JSC TC Grand Service Express since 28 August 2019, the company which operates a railway service between Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0226 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2020-10-02 Country: United Kingdom Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X Program: Russia Provisions: Asset freeze Reason: CEO of the JSC TC Grand Service Express since 28 August 2019, the company which operates a railway service between Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: 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: 28184 Country: United States Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X Program: SDN List Provisions: Block UKRAINE-EO13685 Reason: Executive Order 13685 (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

11. Sanction Caption: 109/2021

Sanction Caption	109/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-03-23 End Date: 2024-03-23 Duration: Три роки Country: Ukraine Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X Program: 109/2021 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1092021-37481 https://drs.nsdc.gov.ua/ Status: expired

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: S4MRC86J5 Start Date: 2020-01-29 Listing Date: 2020-04-10 Country: United States Entity: NK-7r5PnmEjxg9Vyp7Ut4u59X 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. Vladimir Nikolaevich TERENTEV

Alias	Терентьев Владимир Николаевич Владимир Николаевич ТЕРЕНТЬЕВ TERENTEV VLADIMIR NIKOLAEVICH VLADIMIR TERENTIEV TERENTIEV VLADIMIR NIKOLAEVICH VLADIMIR TERENTIEV Владимир Терентьев
ID Number	03 01 118013 03 01 118013
Profile Type	PERSON
Name	Терентьєв Володимир Миколайович VLADIMIR NIKOLAEVICH TERENTIEV Владимир Николаевич ТЕРЕНТЬЕВ TERENTIEV, VLADIMIR NIKOLAEVICH VLADIMIR NIKOLAEVICH TERENTIEV TERENTEV VLADIMIR NIKOLAEVICH Владимир Николаевич Терентьев VLADIMIR NIKOLAJEVITJ TERENTIEV TERENTIEV VOLODYMYR MYKOLAIOVYCH WLADIMIR NIKOLAJEWITSCH TERENTJEW VLADIMIR NIKOLAEVICH TERENTEV WłADIMIR NIKOłAJEWICZ TERENTIEW
First Name	VLADIMIR VLADIMIR NIKOLAEVICH VLADIMIR NIKOLAEVICH Владимир
Middle Name	Николаевич NIKOLAEVICH
Last Name	TERENTIEV Терентьев TERENTIEV TERENTEV ТЕРЕНТЬЕВ TERENTEV
Country	RUSSIA UKRAINE
Nationality	RUSSIA
Birth Date	1977-11-11 1977-06-30
Birth-Place	VORONEJ VORONEZH, RUSSIAN FEDERATION м. Воронеж Російської Федерації VORONEZH, RUSSIAN FEDERATION м. Воронеж (РФ) VORONEJ : RUSSIE
Position	CHEF DU PRINCIPAL SERVICE D'ENQUêTE DU COMITé D'ENQUêTE DE LA RUSSIE POUR LA RéPUBLIQUE DE CRIMéE ET LA VILLE DE SéBASTOPOL полковник юстиції, так званий "виконуючий обов’язки керівника Головного слідчого управління Слідчого комітету Російської Федерації по Республіці Крим і м. Севастополю" HEAD OF THE MAIN INVESTIGATION DEPARTMENT OF THE INVESTIGATIVE COMMITTEE OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-16
Modified At	2021-10-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS 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) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	м. Сімферополь, Автономна Республіка Крим CRIMEA, CRIMEA, UKR CRIMEA
Topics	SANCTIONED ENTITY
Notes	NUMéRO DE PASSEPORT, NUMéRO DE CARTE D’IDENTITé NATIONALE, AUTRES NUMéROS DE DOCUMENTS D’IDENTITé: 03 01 118013 HEAD OF THE MAIN INVESTIGATION DEPARTMENT OF THE INVESTIGATIVE COMMITTEE OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL. HE HAS OVERSEEN THE COMMITTEE’S ACTIVITIES IN THE POLITICALLY MOTIVATED CASES AGAINST THE PRO-UKRAINIAN ACTIVISTS OPPRESSED FOR THEIR ACTIONS AIMED AT OPPOSING THE ILLEGAL ANNEXATION AND RESTORING THE TERRITORIAL INTEGRITY OF UKRAINE. HE HAS LED THE WORK OF THE CRIMINAL INVESTIGATORS, AND THEREBY HE ACTIVELY SUPPORTED ACTIONS AND IMPLEMENTED POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. CHEF DU PRINCIPAL SERVICE D’ENQUêTE DU COMITé D’ENQUêTE DE LA RUSSIE POUR LA RéPUBLIQUE DE CRIMéE ET LA VILLE DE SéBASTOPOL. IL A SUPERVISé LES ACTIVITéS DU COMITé DANS LES AFFAIRES MENéES à DES FINS POLITIQUES CONTRE LES MILITANTS PRO-UKRAINIENS RéPRIMéS POUR LEURS ACTIONS D’OPPOSITION à L’ANNEXION ILLéGALE VISANT à RéTABLIR L’INTéGRITé TERRITORIALE DE L’UKRAINE. IL A DIRIGé LES TRAVAUX DES ENQUêTEURS EN MATIèRE PéNALE ET A AINSI ACTIVEMENT SOUTENU DES ACTIONS ET MIS EN œUVRE DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. PASSPORT NUMBER, NATIONAL ID NUMBER, OTHER NUMBERS OF IDENTITY DOCUMENTS: 03 01 118013
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30868 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3679

10 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.6640.41 Start Date: 2021-10-11 Listing Date: 2021-10-11 Country: Belgium Entity: NK-iY2ReVhQMJ8WwB7Er4VCdW Program: UKR Reason: 2021/1791 (OJ L359I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.359.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A359I%3ATOC

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 46413 Start Date: 2021-10-25 Listing Date: 2021-10-25 Country: Switzerland Entity: NK-iY2ReVhQMJ8WwB7Er4VCdW Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-02
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.6640.41 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: NK-iY2ReVhQMJ8WwB7Er4VCdW Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-iY2ReVhQMJ8WwB7Er4VCdW Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2024/2455 du...

Sanction Caption	(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6640.41 Country: France Entity: NK-iY2ReVhQMJ8WwB7Er4VCdW Program: (UE) 2021/1791 du 11/10/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Chef du principal service d’enquête du Comité d’enquête de la Russie pour la République de Crimée et la ville de Sébastopol. Il a supervisé les activités du Comité dans les affaires menées à des fins politiques contre les militants pro-ukrainiens réprimés pour leurs actions d’opposition à l’annexion illégale visant à rétablir l’intégrité territoriale de l’Ukraine. Il a dirigé les travaux des enquêteurs en matière pénale et a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-iY2ReVhQMJ8WwB7Er4VCdW Provisions: (UE) 2021/1791 du 11/10/2021; (UE) 2024/2455 du 12/09/2024 Reason: Chef du principal service d’enquête du Comité d’enquête de la Russie pour la République de Crimée et la ville de Sébastopol. Il a supervisé les activités du Comité dans les affaires menées à des fins politiques contre les militants pro-ukrainiens réprimés pour leurs actions d’opposition à l’annexion illégale visant à rétablir l’intégrité territoriale de l’Ukraine. Il a dirigé les travaux des enquêteurs en matière pénale et a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

7. 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: 30868 Country: United States Entity: NK-iY2ReVhQMJ8WwB7Er4VCdW Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (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

8. Sanction Caption: 556/2021

Sanction Caption	556/2021
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: 2021-10-30 End Date: 2024-10-30 Duration: Три роки Country: Ukraine Entity: NK-iY2ReVhQMJ8WwB7Er4VCdW Program: 556/2021 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 обмеження права особи користуватися та розпоряджатися належним їй майном 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/5562021-40497 https://drs.nsdc.gov.ua/ Status: active

9. Sanction Caption: 20/2022

Sanction Caption	20/2022
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: 2022-01-21 End Date: 2027-01-21 Duration: П'ять років Country: Ukraine Entity: NK-iY2ReVhQMJ8WwB7Er4VCdW Program: 20/2022 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://www.president.gov.ua/documents/202022-41185 https://drs.nsdc.gov.ua/ Status: active

10. 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: S4MRGRY5P Start Date: 2021-04-15 Listing Date: 2021-04-16 Country: United States Entity: NK-iY2ReVhQMJ8WwB7Er4VCdW 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. Anton Olegovich TKACHEV

Registration Number	QFDWGB4N8EZ5
Alias	TKACHEV ANTON ТКАЧЁВ Антон Олегович ТКАЧЁВ АНТОН ОЛЕГОВИЧ Ткачьов Антон Олегович ANTON TKACHEV Антон Олегович Ткачев Антон Олегович ТКАЧЕВ Ткачёв Антон Олегович TKACHEV ANTON OLEGOVICH
Profile Type	PERSON
Name	ANTON TKATCHOV ANTON OLEGOVITJ TKATJOV ANTON OLEGOVICH TKACHYOV Антон Олегович Ткачёв Ткачьов Антон Олегович 安东·特卡乔夫 Ткачёв, Антон Олегович ANTON OLEGOVICH TKACHYOV TKACHYOV, ANTON OLEGOVICH TKACHOV ANTON OLEHOVYCH ANTON OLEGOVICH TKACHYOV ANTON OLEGOVICH TKACHEV ANTON OLEGOVIč TKACHEV アントン・トカチョフ Антон Олегович ТКАЧЁВ TKACHEV ANTON OLEGOVICH ANTON TKACHEV (TKACHOV)
First Name	ANTON Антон ANTON OLEGOVICH ANTON OLEGOVICH
Middle Name	OLEGOVITJ OLEGOVICH Олегович OLEGOVIč
Last Name	TKACHYOV TKACHYOV TKACHEV ТКАЧЁВ TKACHEV Ткачёв TKATJOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1994-03-31
Birth-Place	VORONEZH RUSSIA VORONEZH, RUSSIAN FEDERATION Російська Федерація VORONEZH, RUSSIAN FEDERATION VORONEZH VORONEZH, FéDéRATION DE RUSSIE
Position	MEMBERS OF PARLIAMENT AND SENATE MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION Депутаты и сенаторы ロシア連邦国家院議員 MEMBER OF THE STATE DUMA депутат Державної Думи Федеральних Зборів РФ, член політичної партії "Нові Люди"
First Seen	2022-05-04
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-11
Modified At	2024-08-15
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE STATE DUMA WHO VOTED IN FAVOUR OF THE RESOLUTION NO. 58243-8 ‘ON THE APPEAL OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION TO THE PRESIDENT OF THE RUSSIAN FEDERATION V.V. PUTIN ON THE NEED TO RECOGNIZE THE DONETSK PEOPLE’S REPUBLIC AND THE LUHANSK PEOPLE’S REPUBLIC’ AND THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION (LOWER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. MEMBRE DE LA DOUMA D’ÉTAT QUI A VOTé EN FAVEUR DE LA RéSOLUTION NO 58243-8 “CONCERNANT LA DEMANDE DE LA DOUMA D’ÉTAT DE L’ASSEMBLéE FéDéRALE DE LA FéDéRATION DE RUSSIE ADRESSéE AU PRéSIDENT DE LA FéDéRATION DE RUSSIE V.V. POUTINE RELATIVE à LA NéCESSITé DE RECONNAîTRE LA RéPUBLIQUE POPULAIRE DE DONETSK ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK” ET QUI A, PAR CONSéQUENT, SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE ET DéSTABILISé DAVANTAGE L’UKRAINE. RUSSIAN POLITICIAN MEMBER OF THE STATE DUMA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37377 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4954

15 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: 2022-05-04 Country: Australia Entity: Q109480151 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) 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.8732.55 Start Date: 2022-09-01 Listing Date: 2022-09-01 Country: Belgium Entity: Q109480151 Program: UKR Reason: 2022/1446 (OJ L227I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1446

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: 1238 Country: Canada Entity: Q109480151 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: 56719 Start Date: 2022-09-09 Listing Date: 2022-09-09 Country: Switzerland Entity: Q109480151 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.8732.55 Start Date: 2022-09-01 Listing Date: 2022-09-01 Country: European Union Entity: Q109480151 Program: UKR Reason: 2022/1446 (OJ L227I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1446

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: Q109480151 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE)2022/1446 du ...

Sanction Caption	(UE)2022/1446 du 01/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q109480151 Program: (UE)2022/1446 du 01/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre de la Douma d’État qui a voté en faveur de la résolution no 58243-8 “concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk” et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et déstabilisé davantage l’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: RUS0508 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q109480151 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0508 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q109480151 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 432 Start Date: 2022-04-12 Country: Japan Entity: Q109480151 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q109480151 Provisions: (UE) 2022/1446 du 01/09/2022 Reason: Membre de la Douma d’État qui a voté en faveur de la résolution no 58243-8 “concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk” et qui a, par conséquent, soutenu et mis en oeuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et déstabilisé davantage l’Ukraine. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: Q109480151 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma 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

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37377 Country: United States Entity: Q109480151 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

14. Sanction Caption: 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: Q109480151 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

15. 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: S4MRN6PSP Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q109480151 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. Sergey Borisovich RYZHKOV

Alias	SERGEJ RYžKOV Сергей Рыжков SERGUEï RYJKOV SERGEI RYSCHKOW Рижков Сергій Борисович セルゲイ・ボリソビッチ・ルイシコフ Рыжков Сергей Борисович SERGEY BORISOVICH RYZHKOV RYZHKOV SERGEY Сергей Борисович Рыжков SERGEJ BORISSOWITSCH RYSCHKOW SERGEJ RYSCHKOW РЫЖКОВ Сергей Борисович
Profile Type	PERSON
Name	SERGEJ BORISOVITJ RYZJKOV RYZHKOV SERGEY BORISSOVICH SERGEJ BORISOVIč RYžKOV Рижков Сергій Борисович SERGEI BORISSOWITSCH RYSCHKOW セルゲイ・ルイシコフ RYZHKOV SERHII BORYSOVYCH SERGEY BORISSOVICH RYZHKOV Сергей Борисович РЫЖКОВ SERGEY BORISOVICH RYZHKOV SERGEY RYZHKOV 谢尔盖·鲍里索维奇·雷日科夫 SERGEY BORISOVICH RYZHKOV SERGUEï BORISSOVITCH RYJKOV RYZHKOV SERGEY BORISOVICH Рыжков, Сергей Борисович セルゲイ・ルィジコフ
First Name	Сергей SERGEY BORISOVICH SERGEJ SERGEY
Middle Name	BORISOVITJ BORISSOVICH BORISOVICH Борисович
Last Name	RYZHKOV RYZHKOV РЫЖКОВ RYZJKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1968-10-25
Birth-Place	VORONEZH RUSSIA VORONEZH, RUSSIAN FEDERATION VORONEZH (VORONEJ), EX-URSS (AUJOURD'HUI FéDéRATION DE RUSSIE) VORONEZH, RUSSIAN FEDERATION VORONEZH, RUSSIA VORONEZH VORONEZH (VORONEJ), EX-URSS
Position	GéNéRAL DE DIVISION AU SEIN DES FORCES ARMéES RUSSES ET COMMANDANT DE LA 41E ARMéE INTERARMES MAJOR GENERAL OF THE RUSSIAN ARMED FORCES AND COMMANDER OF THE 41ST COMBINED ARMS ARMY ロシア中央軍管区第41諸兵科軍司令官・中将 COMMANDER 41ST COMBINED ARMS ARMY LIEUTENANT GENERAL OF THE RUSSIAN ARMED FORCES AND COMMANDER OF THE 41ST COMBINED ARMS ARMY
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-03-20
Gender	MALE
Datasets	NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019 Російська Федерація, м. Воронеж
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN LIEUTENANT-GENERAL RUSSIAN GENERAL OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. COMMANDER OF THE 41ST COMBINED ARMS ARMY (CENTRAL MILITARY DISTRICT). HOLDS A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE. HEADS LARGE DIVISIONS OF THE RUSSIAN ARMED FORCES. MAJOR GENERAL OF THE RUSSIAN ARMED FORCES AND COMMANDER OF THE 41ST COMBINED ARMS ARMY. AS SUCH, HE IS A KEY FIGURE IN RUSSIA’S ORDER OF BATTLE AND HAS PLAYED A CENTRAL ROLE IN THE INVASION AND OCCUPATION OF UKRAINIAN TERRITORY. IN THIS ROLE, HE IS RESPONSIBLE FOR THE RUSSIAN WAR EFFORT AT LARGE. HE IS THEREFORE RESPONSIBLE FOR, IMPLEMENTING AND SUPPORTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. GéNéRAL DE DIVISION AU SEIN DES FORCES ARMéES RUSSES ET COMMANDANT DE LA 41E ARMéE INTERARMES. EN CETTE QUALITé, IL EST UNE FIGURE CLé DE L'ORDRE DE BATAILLE DE LA RUSSIE ET IL A JOUé UN RôLE CENTRAL DANS L'INVASION ET L'OCCUPATION DU TERRITOIRE UKRAINIEN. À CE TITRE, IL EST RESPONSABLE DE L'ENSEMBLE DE L'ACTION DE GUERRE RUSSE. IL EST DONC RESPONSABLE D'ACTIONS ET DE POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET MET EN œUVRE ET SOUTIENT DE TELLES ACTIONS ET POLITIQUES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4968

12 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-25 Country: Australia Entity: Q65124643 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. 2) 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.8789.87 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: Belgium Entity: Q65124643 Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

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: 56998 Start Date: 2022-10-12 Listing Date: 2022-10-12 Country: Switzerland Entity: Q65124643 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	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.8789.87 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: European Union Entity: Q65124643 Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

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: Q65124643 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) 2022/1906 du...

Sanction Caption	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.8789.87 Country: France Entity: Q65124643 Program: (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Général de division au sein des forces armées russes et commandant de la 41e armée interarmes. En cette qualité, il est une figure clé de l'ordre de bataille de la Russie et il a joué un rôle central dans l'invasion et l'occupation du territoire ukrainien. À ce titre, il est responsable de l'ensemble de l'action de guerre russe. Il est donc responsable d'actions et de politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et met en œuvre et soutient de telles actions et politiques. 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: RUS0833 Start Date: 2022-03-15 Modified At: 2022-04-26 Country: United Kingdom Entity: Q65124643 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Lieutenant General Sergey Borisovich RYZHKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the 41st Combined Arms Army of the Central Military District. He is considered to have been in direct command of and/or otherwise involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. Therefore, there are reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: RUS0833 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q65124643 Program: Russia Provisions: Asset freeze Reason: Lieutenant General Sergey Borisovich RYZHKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the 41st Combined Arms Army of the Central Military District. He is considered to have been in direct command of and/or otherwise involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. Therefore, there are reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

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: 625 Start Date: 2023-01-27 Country: Japan Entity: Q65124643 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	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q65124643 Provisions: (UE) 2022/1906 du 06/10/2022 Reason: Général de division au sein des forces armées russes et commandant de la 41e armée interarmes. En cette qualité, il est une figure clé de l'ordre de bataille de la Russie et il a joué un rôle central dans l'invasion et l'occupation du territoire ukrainien. À ce titre, il est responsable de l'ensemble de l'action de guerre russe. Il est donc responsable d'actions et de politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et met en œuvre et soutient de telles actions et politiques. 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: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q65124643 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: 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: Q65124643 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