SapherCheck

4 SapherCheck records found for Person Aleksandr borisovich

Alias LIVSHITS ALEKSANDR
ЛИВШИЦ Александр Борисович
Лившиц Александр Борисович
Александр Борисович ЛИВШИЦ
Лівшиц Олександр Борисович
Inn-Code 165604915032
Profile Type PERSON
Name ALEXANDR LIVšIC
LIVSHITS ALEKSANDR BORISOVICH
ALEKSANDR BORISOVICH LIVSHITS
LIVSHYTS OLEKSANDR BORYSOVYCH
АЛЕКСАНДР БОРИСОВИЧ ЛИВШИЦ
Александр Борисович ЛИВШИЦ
Лівшиц Олександр Борисович
First Name ALEKSANDR BORISOVICH
ALEXANDR
ALEKSANDR
Александр
АЛЕКСАНДР
Middle Name BORISOVICH
Борисович
Last Name ЛИВШИЦ
LIVSHITS
LIVSHITS
LIVšIC
Nationality RUSSIA
Birth Date 1970-05-21
Position GENERAL DIRECTOR OF THE FEDERAL STATE ENTERPRISE KAZAN STATE-OWNED GUNPOWDER PLANT
DIRECTEUR GéNéRAL DE FEDERAL STATE ENTERPRISE “KAZAN STATE-OWNED GUNPOWDER PLANT”
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-23
Modified At 2024-03-01
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes ALEKSANDR LIVSHITS IS THE GENERAL DIRECTOR OF THE FEDERAL STATE ENTERPRISE KAZAN STATE-OWNED GUNPOWDER PLANT (FKP KGKPZ), WHICH PRODUCES A VARIETY OF PYROXYLIN POWDERS AND CHARGES FOR ALMOST ALL TYPES OF WEAPONS. FKP KGKPZ MANUFACTURES 5.45-14.5 MM CALIBER CARTRIDGES FOR RIFLES (KALASHNIKOV ASSAULT RIFLES), GRENADE LAUNCHER CHARGES, PROPELLANT CHARGES FOR NAVAL CANNONS (AK-100, AK-130 AND AK-726) AND LAND ARTILLERY OF 76 MM TO 152 MM CALIBER (MORTARS 2S9 AND 2S12, HOWITZERS D-20, D-30, ML-20, 2S1, 2S3 AND 2S19). THE PLANT PRODUCES 115 MM, 122 MM AND, MOST IMPORTANTLY, 125 MM CALIBER TANK AMMUNITION, WHICH IS USED IN THE T-64, T-72, T-80 AND T-90 TANKS OF THE RUSSIAN ARMED FORCES. FKP KGKPZ SUPPLIES AMMUNITION TO THE RUSSIAN ARMED FORCES AND THEIR WEAPON SYSTEMS USED IN THE WAR IN UKRAINE. THEREFORE, ALEKSANDR LIVSHITS, AS THE GENERAL DIRECTOR OF FKP KGKPZ, IS SUPPORTING ACTIONS WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
ALEKSANDR LIVSHITS EST DIRECTEUR GéNéRAL DE FEDERAL STATE ENTERPRISE KAZAN STATE-OWNED GUNPOWDER PLANT (FKP KGKPZ), QUI PRODUIT UNE GAMME DE POUDRES ET DE CHARGES DE PYROXYLINE POUR PRESQUE TOUS LES TYPES D'ARMES. FKP KGKPZ FABRIQUE DES CARTOUCHES D'UN CALIBRE COMPRIS ENTRE 5,45 ET 14,5 MM POUR FUSILS (FUSILS D'ASSAUT KALASHNIKOV), DES CHARGES POUR LANCE- GRENADES, DES CHARGES PROPULSIVES POUR CANONS NAVALS (AK-100, AK-130 ET AK-726) ET DES PIèCES D'ARTILLERIE TERRESTRE D'UN CALIBRE COMPRIS ENTRE 76 ET 152 MM (MORTIERS 2S9 ET 2S12, OBUSIERS D-20, D-30, ML-20, 2S1, 2S3 ET 2S19). L'USINE FABRIQUE DES MUNITIONS POUR CHARS D'UN CALIBRE DE 115 MM, DE 122 MM ET, SURTOUT, DE 125 MM, QUI SONT UTILISéES DANS LES CHARS T-64, T-72, T-80 ET T-90 DES FORCES ARMéES RUSSES. FKP KGKPZ FOURNIT DES MUNITIONS AUX FORCES ARMéES RUSSES ET AUX SYSTèMES D'ARMES QU'ELLES UTILISENT DANS LA GUERRE EN UKRAINE. PAR CONSéQUENT, ALEKSANDR LIVSHITS, EN SA QUALITé DE DIRECTEUR GéNéRAL DE FKP KGKPZ, APPORTE UN SOUTIEN à DES ACTIONS QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE.
FUNCTION: GENERAL DIRECTOR OF THE FEDERAL STATE ENTERPRISE “KAZAN STATE-OWNED GUNPOWDER PLANT”
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7199

6 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-02-28
Sanction Last Change 2024-02-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11168.31

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: Belgium

Entity: NK-66tRApALEgHNpx62AbdyiE

Program: UKR

Reason: 2024/753 (OJ L23022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-03-01
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 72791

Start Date: 2024-03-01
Listing Date: 2024-03-01
Country: Switzerland

Entity: NK-66tRApALEgHNpx62AbdyiE

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-02-26
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.11168.31

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: European Union

Entity: NK-66tRApALEgHNpx62AbdyiE

Program: UKR

Reason: 2024/753 (OJ L23022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
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-66tRApALEgHNpx62AbdyiE

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-02-29
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-66tRApALEgHNpx62AbdyiE

Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Aleksandr Livshits est directeur général de Federal State Enterprise Kazan State-Owned Gunpowder Plant (FKP KGKPZ), qui produit une gamme de poudres et de charges de pyroxyline pour presque tous les types d'armes. FKP KGKPZ fabrique des cartouches d'un calibre compris entre 5,45 et 14,5 mm pour fusils (fusils d'assaut Kalashnikov), des charges pour lance- grenades, des charges propulsives pour canons navals (AK-100, AK-130 et AK-726) et des pièces d'artillerie terrestre d'un calibre compris entre 76 et 152 mm (mortiers 2S9 et 2S12, obusiers D-20, D-30, ML-20, 2S1, 2S3 et 2S19). L'usine fabrique des munitions pour chars d'un calibre de 115 mm, de 122 mm et, surtout, de 125 mm, qui sont utilisées dans les chars T-64, T-72, T-80 et T-90 des forces armées russes. FKP KGKPZ fournit des munitions aux forces armées russes et aux systèmes d'armes qu'elles utilisent dans la guerre en Ukraine. Par conséquent, Aleksandr Livshits, en sa qualité de directeur général de FKP KGKPZ, apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption 163/2023
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: 2023-03-18
End Date: 2033-03-18
Duration: Десять років

Country: Ukraine

Entity: NK-66tRApALEgHNpx62AbdyiE

Program: 163/2023

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/1632023-46149
https://drs.nsdc.gov.ua/

Status: active
Alias OLEKSANDR BORYSOVYCH TOTOONOV
ALEXANDER B. TOTOONOV
ALEXANDER TOTOONOV
ALEKSANDER BORISOVICH TOTOONOV
Тотоонов Олександр Борисович
Тотоонов Александр Борисович
ALEXANDER B. TOTOONOV
ALEXANDER TOTOONOV
Inn-Code 773315425091
Profile Type PERSON
Name ALEKSANDR TOTOONOW
TOTOONOV ALEKSANDR BORISOVICH
ALEKSANDR BORISOVICH TOTOONOV
АЛЕКСАНДР БОРИСОВИЧ ТОТООНОВ
TOTOONOV, ALEKSANDR BORISOVICH
亚历山大·托托恩诺夫
Тотоонов Олександр Борисович
ALEKSANDR BORISOVICH TOTOONOV
Александр Борисович ТОТООНОВ
ALEKSANDR BORISOVITJ TOTOONOV
ALEKSANDR BORISOVICH TOTOONOV
ALEXANDER BORISSOWITSCH TOTOONOW
TOTOONOV OLEKSANDR BORYSOVYCH
Тотоонов, Александр Борисович
ALEKSANDR TOTOONOV
First Name ALEXANDER
ALEKSANDR BORISOVICH
ALEKSANDR
Александр
АЛЕКСАНДР
ALEKSANDR BORISOVICH
Middle Name B.
BORISOVITJ
BORISOVICH
Борисович
Last Name TOTOONOV
Тотоонов
TOTOONOV
ТОТООНОВ
TOTOONOW
Country RUSSIA
Nationality RUSSIA
Birth Date 1957-03-03
1957-04-03
Birth-Place VLADIKAVKAZ, RUSSIAN FEDERATION
ORDZHONIKIDZE (VLADIKAVKAZ), NORTH OSSETIA RUSSIA
ORDZHONIKIDZE, NORTH OSSETIA, RUSSIA
ORDZHONIKIDZE (VLADIKAVKAZ), OSSéTIE DU NORD
ORDZHONIKIDZE (VLADIKAVKAZ), RUSSIAN FEDERATION
VLADIKAVKAZ
VLADIKAVKAZ, NORTH OSSETIA, RUSSIA
ORDZHONIKIDZE (VLADIKAVKAZ), NORTH OSSETIA
Position колишній член Ради федерації Федеральних зборів Російської Федерації
MEMBER OF THE COMMITTEE ON CULTURE, SCIENCE, AND INFORMATION, FEDERATION COUNCIL OF THE RUSSIAN FEDERATION
ANCIEN MEMBRE DE LA COMMISSION DES AFFAIRES INTERNATIONALES DU CONSEIL DE LA FéDéRATION DE LA FéDéRATION DE RUSSIE
FORMER MEMBER OF THE COMMITTEE OF INTERNATIONAL AFFAIRS OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION (UNTIL SEPTEMBER 2017).|CURRENTLY MEMBER OF THE PARLIAMENT OF NORTH OSSETIA.
ANCIEN PREMIER VICE-PRéSIDENT DU PARLEMENT D’OSSéTIE DU NORD
FORMER MEMBER OF THE COMMITTEE OF INTERNATIONAL AFFAIRS OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION (UNTIL SEPTEMBER 2017)
член Ради Федерації Федеральних зборів Російської Федерації
27 вересня 2017 року припинив свої повноваження як члена Ради федерації від законодавчого (представницького) органу державної влади Республіки Південна Осетія – Аланія
MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2012-2017)
MEMBER OF THE PARLIAMENT OF NORTH OSSETIA-ALANIA AND OWNER OF THE COMPANY “SOUTHERN GARDEN”.
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-03-18
Modified At 2024-04-28
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 HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA ENTITIES OF INTEREST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes ALEKSANDR TOTOONOV IS A MEMBER OF THE PARLIAMENT OF NORTH OSSETIA-ALANIA AND OWNER OF THE COMPANY “SOUTHERN GARDEN”. FORMER MEMBER OF THE COMMITTEE OF INTERNATIONAL AFFAIRS OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION. HIS DUTIES AS A MEMBER OF THE COUNCIL OF THE RUSSIAN FEDERATION ENDED IN SEPTEMBER 2017. FORMER FIRST DEPUTY CHAIR OF THE PARLIAMENT OF NORTH OSSETIA. ON 1 MARCH 2014 TOTOONOV PUBLICLY SUPPORTED, IN THE FEDERATION COUNCIL, THE DEPLOYMENT OF RUSSIAN FORCES IN UKRAINE.
ALEKSANDR TOTOONOV EST MEMBRE DU PARLEMENT D’OSSéTIE DU NORD-ALANIE ET PROPRIéTAIRE DE LA SOCIéTé “SOUTHERN GARDEN”. ANCIEN MEMBRE DE LA COMMISSION DES AFFAIRES INTERNATIONALES DU CONSEIL DE LA FéDéRATION DE LA FéDéRATION DE RUSSIE. SES FONCTIONS DE MEMBRE DU CONSEIL DE LA FéDéRATION DE LA FéDéRATION DE RUSSIE ONT PRIS FIN EN SEPTEMBRE 2017. ANCIEN PREMIER VICE-PRéSIDENT DU PARLEMENT D’OSSéTIE DU NORD. LE 1ER MARS 2014, ALEKSANDR TOTOONOV A PUBLIQUEMENT MANIFESTé, AU SEIN DU CONSEIL DE LA FéDéRATION, SON SOUTIEN AU DéPLOIEMENT DE TROUPES RUSSES EN UKRAINE.
FORMER MEMBER OF THE COMMITTEE OF INTERNATIONAL AFFAIRS OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION. HIS DUTIES AS A MEMBER OF THE COUNCIL OF THE RUSSIAN FEDERATION ENDED IN SEPTEMBER 2017. FORMER FIRST DEPUTY CHAIR OF THE PARLIAMENT OF NORTH OSSETIA.
FORMER MEMBER OF RUSSIAN FEDERATION COUNCIL COMMITTEE ON CULTURE, SCIENCE, INFORMATION. FORMER DEPUTY CHAIRMAN OF THE FEDERATION COUNCIL INTERNATIONAL AFFAIRS COMMITTEE. ON 1 MARCH 2014, TOTOONOV PUBLICLY SUPPORTED THE DEPLOYMENT OF RUSSIAN FORCES IN UKRAINE
RUSSIAN ECONOMIST
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16674
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1541

16 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-06-10
Country: Australia

Entity: Q15963950

Program: Autonomous (Russia)

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

Summary: Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-24
Sanction Last Change 2023-04-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3509.92

Start Date: 2023-03-15
Listing Date: 2023-03-14
Country: Belgium

Entity: Q15963950

Program: UKR

Reason: 2023/571 (OJ L75 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
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: 12

Country: Canada

Entity: Q15963950

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
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: 27363

Start Date: 2016-03-23 2023-12-21 2015-10-06 2014-04-02 2018-09-27 2020-04-02 2018-03-21
Listing Date: 2016-03-23 2023-12-21 2015-10-06 2014-04-02 2018-09-27 2020-04-02 2018-03-21
Country: Switzerland

Entity: Q15963950

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-21
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.3509.92

Start Date: 2023-03-15
Listing Date: 2023-03-14
Country: European Union

Entity: Q15963950

Program: UKR

Reason: 2023/571 (OJ L75 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
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: Q15963950

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2018/388 du 12/03/2018 (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.3509.92

Country: France

Entity: Q15963950

Program: (UE) 269/2014 du 17/03/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Aleksandr Totoonov est membre du Parlement d’Ossétie du Nord-Alanie et propriétaire de la société “Southern Garden”. Ancien membre de la commission des affaires internationales du Conseil de la Fédération de la Fédération de Russie. Ses fonctions de membre du Conseil de la Fédération de la Fédération de Russie ont pris fin en septembre 2017. Ancien premier vice-président du Parlement d’Ossétie du Nord. Le 1er mars 2014, Aleksandr Totoonov a publiquement manifesté, au sein du Conseil de la Fédération, son soutien au déploiement de troupes russes en Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS0146

Start Date: 2020-12-31
Modified At: 2022-09-16
Country: United Kingdom

Entity: Q15963950

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Former Member of the Committee on Science, Education and Culture of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. He is currently a member of the parliament of North Ossetia. On 1 March 2014, Totoonov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS0146

Start Date: 2020-12-31
Modified At: 2023-03-21
Listing Date: 2014-03-18
Country: United Kingdom

Entity: Q15963950

Program: Russia

Provisions: Asset freeze

Reason: Former Member of the Committee on Science, Education and Culture of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. He is currently a member of the parliament of North Ossetia. On 1 March 2014, Totoonov publicly supported in the Federation Council the deployment of Russian forces in Ukraine.

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

Summary: Trust services

Status: Asset Freeze Targets
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: 16674

Country: United States

Entity: Q15963950

Program: SDN List

Provisions: UKRAINE-EO13661
Block

Reason: Executive Order 13661 (Ukraine)

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

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Sanction Caption 126/2018
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: 2018-05-14
Duration: Безстроково

Country: Ukraine

Entity: Q15963950

Program: 126/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
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/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Sanction Caption 467/2016
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: 2016-10-17
End Date: 2017-10-17
Duration: Один рік

Country: Ukraine

Entity: Q15963950

Program: 467/2016

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
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://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/4672016-20640

Status: excluded
Sanction Caption 133/2017
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: 2017-05-15
Country: Ukraine

Entity: Q15963950

Program: 133/2017

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 176/2018
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: 2018-06-21
Duration: Безстроково

Country: Ukraine

Entity: Q15963950

Program: 176/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
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/1762018-24362
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 133/2017
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: 2017-05-15
End Date: 2018-05-15
Duration: Один рік

Country: Ukraine

Entity: Q15963950

Program: 133/2017

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
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/1332017-21850
https://drs.nsdc.gov.ua/

Status: expired
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: S4MR4DF35

Listing Date: 2014-03-20
Country: United States

Entity: Q15963950

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

Registration Number UWNMX2TTF2T3
Alias ALEKSANDR BORISOVICH KURDYUMOV
КУРДЮМОВ Александр Борисович
ALEXANDER KURDYUMOV
Курдюмов Александр Борисович
Александр Борисович КУРДЮМОВ
ALEKSANDR BORISOVICH KURDIUMOV
Курдюмов Александр Борисович)
Курдюмов, Александр Борисович
ALEXANDER BORISOVICH KURDYUMOV
ALEXANDER KURDJUMOW
ALEKSANDR BORISOVICH KURDYUMOV
Александр Борисович Курдюмов
Курдюмов Олександр Борисович
Inn-Code 526202366686
Profile Type PERSON
Name ALEKSANDR（ALEXANDER） KURDIUMOV（KURDYUMOV）
Курдюмов Александр Борисович
ALEKSANDR BORISOVICH KURDIUMOV
KURDYUMOV ALEXANDER BORISOVICH
KURDYUMOV ALEXANDER BORISOVYCH
Курдюмов Олександр Борисович
KURDIUMOV, ALEKSANDR BORISOVICH
アレクサンドル・クルデュモフ
KURDIUMOV OLEKSANDR BORYSOVYCH
ALEKSANDR BORISOVICH KURDIUMOV
ALEKSANDR BORISOVICH KURDIUMOV
Курдюмов, Александр Борисович
ALEKSANDR KURDYUMOV
Александр Борисович КУРДЮМОВ
ALEXANDER BORISSOWITSCH KURDJUMOW
ALEXANDR KURďUMOV
ALEKSANDR BORISOVITJ KURDJUMOV
АЛЕКСАНДР БОРИСОВИЧ КУРДЮМОВ
ALEXANDER BORISOVYCH KURDYUMOV
Александр Борисович Курдюмов
First Name ALEXANDER
ALEXANDER BORISOVYCH
ALEXANDR
ALEKSANDR
Александр
АЛЕКСАНДР
ALEKSANDR BORISOVICH
Middle Name BORISOVITJ
BORISOVYCH
BORISOVICH
Борисович
Last Name KURDIUMOV
KURDYUMOV
KURďUMOV
KURDYUMOV
KURDJUMOV
KURDIUMOV
КУРДЮМОВ
Курдюмов
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1967-11-26
Birth-Place NIZHNY NOVGOROD
м. Горький, РФ
GORKY, RUSSIAN FEDERATION
NIZHNY NOVGOROD, RUSSIA
GORKY, OBLAST DE GORKY, URSS
GORKY, RUSSIAN FEDERATION
Position MEMBRE DE LA COMMISSION éLECTORALE CENTRALE DE LA FéDéRATION DE RUSSIE
ELECTION FRAUD ORGANIZERS
Организаторы фальсификаций на выборах
DUMA (MEMBER, 2011-2016)
MEMBER OF THE STATE DUMA (2003-2007)
ロシア連邦中央選挙管理委員会委員
депутат Державної думи РФ VI скликання (2011–2016 роки)
DUMA (MEMBER, 2016-)
MEMBER OF THE STATE DUMA (2011-2016)
MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-10-13
Modified At 2024-08-16
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
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
NEW ZEALAND RUSSIA SANCTIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
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
EVERY POLITICIAN
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address MOSCOW
MOSCOW, RUS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes FUNCTION: MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
ALEXANDER KURDYUMOV EST MEMBRE DE LA COMMISSION éLECTORALE CENTRALE (CEC) DE LA FéDéRATION DE RUSSIE DEPUIS 2021. AU COURS DE SON MANDAT, LA CEC A éTé RESPONSABLE DE L’ORGANISATION DE RéFéRENDUMS ILLéGAUX EN 2022 AINSI QUE D’éLECTIONS ILLéGALES EN SEPTEMBRE 2023 DANS LES ZONES OCCUPéES D’UKRAINE, TENTANT AINSI DE LéGITIMER LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE DANS CES ZONES. À CE TITRE, ALEXANDER KURDYUMOV SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
ALEXANDER KURDYUMOV HAS SERVED AS A MEMBER OF THE CENTRAL ELECTION COMMITTEE OF THE RUSSIAN FEDERATION (CEC) SINCE 2021. DURING HIS TENURE, THE CEC HAS BEEN RESPONSIBLE FOR ORGANISING ILLEGAL REFERENDA IN 2022, AS WELL AS ILLEGAL ELECTIONS IN SEPTEMBER 2023, IN OCCUPIED PARTS OF UKRAINE, THUS ATTEMPTING TO LEGITIMISE THE RUSSIAN WAR OF AGGRESSION OF THOSE PARTS. IN THIS ROLE, ALEXANDER KURDYUMOV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION. MEMBER OF THE COLLEGIATE STATE BODY RESPONSIBLE FOR SUPPORTING THE EXISTING POLITICAL REGIME IN RUSSIA THROUGH ELECTORAL FRAUD.
RUSSIAN POLITICIAN
MEMBER OF THE CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6982
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40120

12 Sanctions

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: 2023-02-24
Country: Australia

Entity: Q16668985

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. 2) Instrument 2023

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-17
Sanction Last Change 2024-01-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10928.45

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: Belgium

Entity: Q16668985

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
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 2023-12-21
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 69256

Start Date: 2023-12-21
Listing Date: 2023-12-21
Country: Switzerland

Entity: Q16668985

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-15
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.10928.45

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: European Union

Entity: Q16668985

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
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: Q16668985

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-12-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q16668985

Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Alexander Kurdyumov est membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l’organisation de référendums illégaux en 2022 ainsi que d’élections illégales en septembre 2023 dans les zones occupées d’Ukraine, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans ces zones. À ce titre, Alexander Kurdyumov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption 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 2024-06-21
Sanction Last Change 2024-06-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 732

Start Date: 2024-06-21
Country: Japan

Entity: Q16668985

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
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: Q16668985

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
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: 40120

Country: United States

Entity: Q16668985

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.

Sanction Caption 176/2018
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: 2018-06-21
Duration: Безстроково

Country: Ukraine

Entity: Q16668985

Program: 176/2018

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
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/1762018-24362
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 126/2018
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: 2018-05-14
Duration: Безстроково

Country: Ukraine

Entity: Q16668985

Program: 126/2018

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
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/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
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: S4MRNF930

Start Date: 2022-12-09
Listing Date: 2022-12-23
Country: United States

Entity: Q16668985

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

Alias Александр Борисович Симоненко
Profile Type PERSON
Name ALEKSANDR BORISOVICH SIMONENKO
First Name ALEKSANDR BORISOVICH
Last Name SIMONENKO
Country UKRAINE
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-06
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Ukraine
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: 405

Country: Canada

Entity: ca-sema-cd35749ec9c42f21db579320aae74f3cc10df2b0

Program: Ukraine

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng