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1 SapherCheck records found for Person Yalchiki ou nijni taguil : russie

Alias	BARANOV ROBERT БАРАНОВ Роберт Петрович Баранов Роберт Петрович Роберт Петрович Баранов
ID Number	012190931739 502239120417
Title	MAJOR GENERAL
Profile Type	PERSON
Name	ROBERT PETROVITJ BARANOV BARANOV ROBERT PETROVICH Баранов Роберт Петрович Роберт Петрович БАРАНОВ ROBERT BARANOV ROBERT PETROVICH BARANOV BARANOV ROBERT PETROVYCH ロベルト・バラノフ
First Name	ROBERT ROBERT PETROVICH Роберт
Middle Name	PETROVITJ PETROVICH Петрович
Last Name	БАРАНОВ BARANOV BARANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1975-03-20
Birth-Place	YALCHIKI, RUSSIAN FEDERATION YALCHIKI, RUSSIAN FEDERATION YALCHIKI, EX-URSS NIJNI TAGUIL, EX-URSS NIZHNY TAGIL, RUSSIAN FEDERATION YALCHIKI OU NIJNI TAGUIL : RUSSIE NIZHNY TAGIL, RUSSIAN FEDERATION
Position	ロシア軍参謀本部メインコンピューターセンター・ミサイル発射計画ユニット長 DIRECTOR OF THE MAIN COMPUTATION CENTRE OF THE ARMED FORCES OF RUSSIA DIRECTOR OF THE MAIN COMPUTING CENTRE OF THE GENERAL STAFF (GVC) OF RUSSIA’S ARMED FORCES GENERAL STAFF COMMANDER OF THE MISSILE PRE-PLANNING UNIT AT THE MAIN COMPUTING CENTRE OF THE GENERAL STAFF OF RUSSIA’S ARMED FORCES GENERAL STAFF GéNéRAL DE DIVISION DIRECTEUR DU CENTRE DE CALCUL PRINCIPAL DE L'éTAT-MAJOR GéNéRAL DES FORCES ARMéES RUSSES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-13
Modified At	2023-11-02
Tax Number	012190931739 502239120417
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	ZNAMENKA STREET 19, MOSCOW, RUSSIA
Topics	SANCTIONED ENTITY
Notes	MAJOR GENERAL ROBERT BARANOV IS THE DIRECTOR OF THE MAIN COMPUTING CENTRE OF THE GENERAL STAFF (GVC) OF RUSSIA’S ARMED FORCES GENERAL STAFF. IN THIS ROLE, HE IS A KEY FIGURE IN RUSSIA’S MISSILE STRIKES ON UKRAINE, INCLUDING ON CIVILIAN TARGETS, THROUGHOUT APR AND OCT 2022, KILLING OVER 30 PEOPLE AND WOUNDING MORE THAN 100 IN OCT 2022 ALONE. MAJOR GENERAL ROBERT BARANOV IS THUS A NATURAL PERSON RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. LE GéNéRAL DE DIVISION ROBERT BARANOV EST LE DIRECTEUR DU CENTRE DE CALCUL PRINCIPAL DE L’éTAT-MAJOR GéNéRAL DES FORCES ARMéES RUSSES. À CE TITRE, IL EST UN PERSONNAGE CLé DANS LE CADRE DES FRAPPES DE MISSILES RUSSES SUR L’UKRAINE, Y COMPRIS SUR DES CIBLES CIVILES, TOUT AU LONG DES MOIS D’AVRIL ET D’OCTOBRE 2022, QUI ONT TUé PLUS DE 30 PERSONNES ET FAIT PLUS DE 100 BLESSéS POUR LE SEUL MOIS D’OCTOBRE 2022. LE GéNéRAL DE DIVISION ROBERT BARANOV EST DONC UNE PERSONNE PHYSIQUE RESPONSABLE D’ACTIONS OU DE POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES. N° D’IDENTIFICATION FISCALE : 012190931739, 502239120417 (RUSSIE) TAX ID NO. 012190931739, 502239120417 (RUSSIA) RANK: MAJOR GENERAL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5307

10 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9309.93 Start Date: 2023-04-15 Listing Date: 2023-04-14 Country: Belgium Entity: NK-fso48udPBAdkU3JCgRKi2b Program: UKR Reason: 2023/806 (OJ L101) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806

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: 58844 Start Date: 2022-12-21 2023-11-02 Listing Date: 2022-12-21 2023-11-02 Country: Switzerland Entity: NK-fso48udPBAdkU3JCgRKi2b 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	2023-09-08
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.9309.93 Start Date: 2023-04-15 Listing Date: 2023-04-14 Country: European Union Entity: NK-fso48udPBAdkU3JCgRKi2b Program: UKR Reason: 2023/806 (OJ L101) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806

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-fso48udPBAdkU3JCgRKi2b 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) 2022/2476 du...

Sanction Caption	(UE) 2022/2476 du 16/12/2022 (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.9309.93 Country: France Entity: NK-fso48udPBAdkU3JCgRKi2b Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/806 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Le général de division Robert Baranov est le directeur du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril et d’octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le général de division Robert Baranov est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: RUS1683 Start Date: 2022-12-13 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-fso48udPBAdkU3JCgRKi2b Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Major General Robert Petrovich BARANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following two grounds: (1) as a Major General in the Russian Armed Forces, BARANOV is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine under reg. 6(2)(a)(i), or obtaining a benefit from or supporting the Government of Russia under reg. 6(2)(a)(ii), as he works for, or is affiliated with, the Government of Russia as member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher under reg. 6(4A)(i); (2) he is responsible for, engages in, provides support for, and promotes a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine under reg. 6(3)(a) through his role as director of the Main Computation Centre of the Armed Forces of Russia. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: RUS1683 Start Date: 2022-12-13 Modified At: 2023-03-21 Listing Date: 2022-12-13 Country: United Kingdom Entity: NK-fso48udPBAdkU3JCgRKi2b Program: Russia Provisions: Asset freeze Reason: Major General Robert Petrovich BARANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following two grounds: (1) as a Major General in the Russian Armed Forces, BARANOV is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine under reg. 6(2)(a)(i), or obtaining a benefit from or supporting the Government of Russia under reg. 6(2)(a)(ii), as he works for, or is affiliated with, the Government of Russia as member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher under reg. 6(4A)(i); (2) he is responsible for, engages in, provides support for, and promotes a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine under reg. 6(3)(a) through his role as director of the Main Computation Centre of the Armed Forces of Russia. 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 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: 678 Start Date: 2023-02-28 Country: Japan Entity: NK-fso48udPBAdkU3JCgRKi2b 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

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-fso48udPBAdkU3JCgRKi2b Provisions: (UE) 2022/2476 du 16/12/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/806 du 13/04/2023 Reason: Le général de division Robert Baranov est le directeur du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril et d’octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le général de division Robert Baranov est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques. Source URL: https://geldefonds.gouv.mc/

10. 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-fso48udPBAdkU3JCgRKi2b 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