SapherCheck

8 SapherCheck records found for Person Aleksandr leonidovich

Alias Александр Леонидович ШЕРШНЕВ
Александр Леонидович Шершнев
Шершнев Александр Леонидович
SHERSHNEV ALEKSANDR
ШЕРШНЕВ Александр Леонидович
Шершньов Олександр Леонідович
ID Number 3802 634927
Ф-529191
Inn-Code 462902544273
Profile Type PERSON
Name Александр Леонидович ШЕРШНЕВ
SHERSHNOV OLEKSANDR LEONIDOVYCH
ALEKSANDR LEONIDOVICH SHERSHNEV
アレクサンドル・シェルシネフ
ALEKSANDR SHERSHNEV
ALEKSANDR LEONIDOVITJ SJERSJNJOV
SHERSHNEV ALEKSANDR LEONIDOVICH
Шершньов Олександр Леонідович
First Name Александр
ALEKSANDR
ALEKSANDR LEONIDOVICH
Last Name SHERSHNEV
SHERSHNEV
ШЕРШНЕВ
Country RUSSIA
Nationality RUSSIA
Birth Date 1978-01-14
Position Полковник, військовослужбовець 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Російської Федерації
COLONEL OF THE 64TH SEPARATE MOTORIZED RIFLE BRIGADE OF THE 35TH ARMY OF RUSSIAN FEDERATION
COLONEL DE LA 64E BRIGADE DE FUSILIERS MOTORISéS DE LA 35E ARMéE INTERARMES DE LA FéDéRATION DE RUSSIE.
ロシア連邦第35諸兵科連合軍第64独立自動車化狙撃旅団大佐
COLONEL OF THE 64TH SEPARATE MOTORISED RIFLE BRIGADE OF THE 35TH COMBINED ARMS ARMY OF THE RUSSIAN FEDERATION
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-06-03
Modified At 2023-03-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address 14 KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics SANCTIONED ENTITY
Notes ALEKSANDR LEONIDOVICH SHERSHNEV EST COLONEL DE LA 64E BRIGADE DE FUSILIERS MOTORISéS DE LA 35E ARMéE INTERARMES DE LA FéDéRATION DE RUSSIE, QUI A TUé, VIOLé ET TORTURé DES CIVILS à BOUTCHA, UKRAINE. CES ATROCITéS CONSTITUENT DES CRIMES CONTRE L’HUMANITé ET DES CRIMES DE GUERRE. IL A DIRIGé LES OPéRATIONS DE SON UNITé MILITAIRE. PAR CONSéQUENT, IL EST RESPONSABLE DE SOUTENIR OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU LA STABILITé, OU LA SéCURITé EN UKRAINE
PASSPORT NUMBER: 3802 634927
ALEKSANDR LEONIDOVICH SHERSHNEV IS A COLONEL OF THE 64TH SEPARATE MOTORISED RIFLE BRIGADE OF THE 35TH COMBINED ARMS ARMY OF THE RUSSIAN FEDERATION, WHICH REPORTEDLY KILLED, RAPED AND TORTURED CIVILIANS IN BUCHA, UKRAINE. THESE ATROCITIES MAY CONSTITUTE CRIMES AGAINST HUMANITY AND WAR CRIMES. HE WAS LEADING THE ACTIONS OF HIS MILITARY UNIT. THEREFORE, HE IS RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE.
NATIONAL ID NUMBER: Ф-529191
COLONEL OF THE 64TH SEPARATE MOTORISED RIFLE BRIGADE OF THE 35TH COMBINED ARMS ARMY OF THE RUSSIAN FEDERATION
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4791

10 Sanctions

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.8236.6

Start Date: 2022-06-03
Listing Date: 2022-06-03
Country: Belgium

Entity: NK-nZapZxcdtju8msoT2W8fKk

Program: UKR

Reason: 2022/878 (OJ L153)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
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: 859

Country: Canada

Entity: NK-nZapZxcdtju8msoT2W8fKk

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: 54738

Start Date: 2022-06-10
Listing Date: 2022-06-10
Country: Switzerland

Entity: NK-nZapZxcdtju8msoT2W8fKk

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 2023-04-20
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.8236.6

Start Date: 2022-06-03
Listing Date: 2022-06-03
Country: European Union

Entity: NK-nZapZxcdtju8msoT2W8fKk

Program: UKR

Reason: 2022/878 (OJ L153)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
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-nZapZxcdtju8msoT2W8fKk

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) 2022/878 du 03/06/2022 (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: NK-nZapZxcdtju8msoT2W8fKk

Program: (UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Aleksandr Leonidovich Shershnev est colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Par conséquent, il est responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité, ou la sécurité 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: RUS1477

Start Date: 2022-06-16
Modified At: 2022-08-09
Country: United Kingdom

Entity: NK-nZapZxcdtju8msoT2W8fKk

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Colonel Aleksandr Leonidovich SHERSHNEV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Colonel within 64th Separate Motorized Rifle Brigade. We have reasonable grounds to suspect he was either in direct command of, or in a position to hold considerable situational awareness of, troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect 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
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: RUS1477

Start Date: 2022-06-16
Modified At: 2023-03-21
Listing Date: 2022-06-16
Country: United Kingdom

Entity: NK-nZapZxcdtju8msoT2W8fKk

Program: Russia

Provisions: Asset freeze

Reason: Colonel Aleksandr Leonidovich SHERSHNEV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Colonel within 64th Separate Motorized Rifle Brigade. We have reasonable grounds to suspect he was either in direct command of, or in a position to hold considerable situational awareness of, troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect 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
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: 524

Start Date: 2022-07-05
Country: Japan

Entity: NK-nZapZxcdtju8msoT2W8fKk

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 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: NK-nZapZxcdtju8msoT2W8fKk

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
Alias LINETS ALEKSANDR
Александр Леонидович Линец
Лінець Олександр Леонідович
ЛИНЕЦ Александр Леонидович
Линец Александр Леонидович
LINETS ALEKSANDR LEONIDOVICH
Inn-Code 366216607613
Profile Type PERSON
Name ALEXANDER LEONIDOVICH LINETS
АЛЕКСАНДР ЛЕОНИДОВИЧ ЛИНЕЦ
Александр Леонидович Линец
LINETS OLEKSANDR LEONIDOVYCH
ALEKSANDR LINES
ALEKSANDR LEONIDOVICH LINETS
Александр Леонидович ЛИНЕЦ
LINETS ALEXANDER LEONIDOVICH
LINETS ALEKSANDR LEONIDOVICH
Лінець Олександр Леонідович
First Name ALEXANDER LEONIDOVICH
ALEKSANDR
Александр
АЛЕКСАНДР
ALEKSANDR LEONIDOVICH
Middle Name Леонидович
LEONIDOVICH
Last Name LINETS
LINES
LINETS
ЛИНЕЦ
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1963-01-11
Birth-Place STAROMINSKAYA, RUSSIAN FEDERATION
STAROMINSKAYA
STAROMINSKAYA, TERRITOIRE DE KRASNODAR, EX-URSS
STAROMINSKAYA, RUSSIAN FEDERATION
Position MEMBER OF THE COORDINATION COUNCIL UNDER THE GOVERNMENT OF THE RUSSIAN FEDERATION TO MEET THE NEEDS OF THE ARMED FORCES OF THE RUSSIAN FEDERATION, OTHER TROOPS, MILITARY FORMATIONS AND BODIES
MEMBRE DU "CONSEIL DE COORDINATION SOUS L’AUTORITé DU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE
TOP MANAGEMENT OF STATE OWNED COMPANIES
Руководители госкомпаний
SENIOR FEDERAL OFFICIALS
Высшие федеральные чиновники
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-10-13
Modified At 2024-07-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
ACF LIST OF WAR ENABLERS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes MEMBER OF THE BOARD OF DIRECTORS OF JSC TRANSINZHSTROY
ALEKSANDR LEONIDOVICH LINETS IS A MEMBER OF THE ‘COORDINATION COUNCIL UNDER THE GOVERNMENT OF THE RUSSIAN FEDERATION TO MEET THE NEEDS OF THE ARMED FORCES OF THE RUSSIAN FEDERATION, OTHER TROOPS, MILITARY FORMATIONS AND BODIES’ ESTABLISHED ON 21 OCTOBER 2022. THE COORDINATION COUNCIL WAS CREATED IN ORDER TO ORGANISE INTERACTION BETWEEN FEDERAL EXECUTIVE BODIES AND EXECUTIVE BODIES OF THE CONSTITUENT ENTITIES OF RUSSIA IN RESOLVING ISSUES RELATED TO ENSURING THE NEEDS OF THE RUSSIAN ARMED FORCES DURING THE WAR OF AGGRESSION AGAINST UKRAINE. IN HIS POSITION OF MEMBER OF THE COORDINATION COUNCIL, ALKESANDR LINETS IS THEREFORE RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
HEAD OF THE MAIN DIRECTORATE OF SPECIAL PROGRAMS OF THE PRESIDENT OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
RUSSIAN POLITICIAN
ALEKSANDR LEONIDOVICH LINETS EST MEMBRE DU "CONSEIL DE COORDINATION SOUS L’AUTORITé DU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE VISANT à RéPONDRE AUX BESOINS DES FORCES ARMéES RUSSES, AUTRES TROUPES, FORMATIONS MILITAIRES ET ORGANES" MIS EN PLACE LE 21 OCTOBRE 2022. LE CONSEIL DE COORDINATION A éTé CRéé AFIN D’ORGANISER L’INTERACTION ENTRE LES ORGANES EXéCUTIFS FéDéRAUX ET LES ORGANES EXéCUTIFS DES ENTITéS CONSTITUTIVES DE LA RUSSIE POUR RéSOUDRE LES PROBLèMES LIéS à LA SATISFACTION DES BESOINS DES FORCES ARMéES RUSSES PENDANT LA GUERRE D’AGRESSION CONTRE L’UKRAINE. EN SA QUALITé DE MEMBRE DU CONSEIL DE COORDINATION, ALKESANDR LINETS EST DONC RESPONSABLE D’ACTIONS OU DE POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5278

7 Sanctions

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.9344.71

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: Belgium

Entity: Q115608713

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
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: 1135

Country: Canada

Entity: Q115608713

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: 59187

Start Date: 2022-12-21
Listing Date: 2022-12-21
Country: Switzerland

Entity: Q115608713

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 2023-04-20
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.9344.71

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: European Union

Entity: Q115608713

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
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: Q115608713

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) 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

Country: France

Entity: Q115608713

Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Aleksandr Leonidovich Linets est membre du "Conseil de coordination sous l’autorité du gouvernement de la Fédération de Russie visant à répondre aux besoins des forces armées russes, autres troupes, formations militaires et organes" mis en place le 21 octobre 2022. Le Conseil de coordination a été créé afin d’organiser l’interaction entre les organes exécutifs fédéraux et les organes exécutifs des entités constitutives de la Russie pour résoudre les problèmes liés à la satisfaction des besoins des forces armées russes pendant la guerre d’agression contre l’Ukraine. En sa qualité de membre du Conseil de coordination, Alkesandr Linets est donc responsable d’actions ou de politiques qui compromettent ou menacent 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/
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: Q115608713

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://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/1912023-46269

Status: active
Alias ALEXANDER LEONIDOVICH ZIMOVSKI
ALEKSANDR LEONIDOVICH ZIMOWSKY
ALEKSANDR LEONIDOVICH ZIMOWSKI
ALEXANDER LEONIDOVICH ZIMOVSKY
ALAKSANDR LEANIDAVICH ZIMOWSKY
ALIAKSANDR LEANIDAVICH SIMOWSKI
ALAKSANDR LEANIDAVICH ZIMOUSKI
ALYAKSANDAR ZIMOVSKI
Александр Зимовский
ALAKSANDR LEANIDAVICH ZIMOVSKY
ALIAKSANDR LIEANIDAVICH ZIMOVSKY
ALAKSANDR LEANIDAVICH ZIMOVSKI
ALAKSANDR LEANIDAWICZ ZIMOUSKI
ALIAKSANDR LEANIDAVICH ZIMOVSKI
ALAKSANDAR ZIMOUSKI
Зимовский Александр Леонидович
ALIAKSANDR LEANIDAVICH SIMOWSKI
Зимовский, Александр Леонидович
AKIAKSANDR LEANIDAVICH ZIMOUSKI
AKIAKSANDR LEANIDAVICH ZIMOUSKI
ALEXANDER LEONIDOVICH ZIMOWSKY
ALAKSANDR LEANIDAVICH ZIMOWSKY
ALEXANDER LEONIDOVICH ZIMOVSKI
ALIAKSANDR LIEANIDAVICH ZIMOVSKY
ALEKSANDR LEONIDOVIç ZIMOVSKI
ALIAKSANDR LEANIDAVICH ZIMOWSKY
ALEKSANDR LEONIDOVICH ZIMOVSKY
ALAKSANDR LEANIDAVICH ZIMOUSKY
Аляксандр Леанідавіч Зімоўскі
ALEKSANDR LEONIDOVICH ZIMOVSKY
ALIAKSANDR LEANIDAVICH ZIMOWSKY
ZIMOVSKI ALEKSANDR LEONIDOVICH
ALAKSANDR LEANIDAVICH ZIMOVSKY
ALIAKSANDR LEANIDAVICH ZIMOVSKI
ALEKSANDR LEONIDOVICH ZIMOVSKI
ALEKSANDR LEONIDOVICH ZIMOWSKY
Зимовский, Александр
ALEKSANDR LEONIDOVICH ZIMOVSKI
ALEXANDER LEONIDOVICH ZIMOWSKI
ALAKSANDR LEANIDAVICH ZIMOWSKI
Аляксандр Зімоўскі
ALIAKSANDR LEANIDAVICH ZIMOUSKY
ALEKSANDR LEONIDOVICH ZIMOWSKI
ALEXANDER LEONIDOVICH ZIMOWSKI
ALAKSANDR LEANIDAVICH ZIMOUSKI
ЎЗIМOЎCКI Аляксандр Леанідавіч
Зимовский А.
ALYAKSANDAR LYENADAVIç ZIMOVSKI
ALAKSANDR LEANIDAVICH ZIMOWSKI
ALEXANDER LEONIDOVICH ZIMOWSKY
ALAKSANDR LEANIDAVICH ZIMOUSKY
Зимовский А. Л.
ALEXANDER LEONIDOVICH ZIMOVSKY
ALEXANDER LEONIDOVICH ZIMOVSKY
ЗИМОВСКИЙ Александр Леонидович
ID Number 3100161A078PB5
Profile Type PERSON
Name Аляксандр Леанідавіч Зімоўскі
ALAKSANDR LEANIDAVICH ZIMOVSKI
ALIAKSANDR LEANIDAVICH ZIMOUSKY
ALEKSANDR ZIMOVSKI
ZIMOVSKIY, ALEKSANDR LEONIDOVICH
ZIMOUSKY, ALIAKSANDR LEANIDAVICH
ZIMOUSKI ALIAKSANDR LEANIDAVICH
ALEXANDER ZIMOVSKY
ALAKSANDR ZIMOUSKI
Александр Леонидович Зимовский
First Name ALIAKSANDR LEANIDAVICH
ALEXANDER LEONIDOVICH
ALAKSANDR LEANIDAVICH
ALEKSANDR
ALIAKSANDR LIEANIDAVICH
Александр
ALIAKSANDR
ALAKSANDR LEANIDAVICH
AKIAKSANDR LEANIDAVICH
Аляксандр
ALEKSANDR LEONIDOVICH
Last Name SIMOWSKI
ZIMOWSKY
ZIMOWSKI
ЎЗIМOЎCКI
ZIMOUSKI
ЗИМОВСКИЙ
ZIMOVSKI
ZIMOVSKY
ZIMOVSKI
ZIMOUSKI
ZIMOUSKY
Country BELARUS
Nationality BELARUS
SOVIET UNION
Birth Date 1961-01-10
Birth-Place GERMANY
GERMAN DEMOCRATIC REPUBLIC
Position HEAD OF THE BELARUSIAN STATE TELEVISION AND RADIO COMPANY (BSTRC); MEMBER OF THE UPPER HOUSE OF PARLIAMENT
MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 3RD CONVOCATION
MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2006-06-23
Modified At 2024-08-12
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
SWISS SECO SANCTIONS/EMBARGOES
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes BELARUSIAN JOURNALIST AND SOCIAL ACTIVIST
POB: GERNAMY (GDR)
MEDIA ADVISER AND FORMER PRESIDENT OF THE STATE RADIO-TELEVISION COMPANY. FORMER MEMBER OF THE UPPER HOUSE OF THE PARLIAMENT. HE WAS THE MAIN ACTOR OF THE REGIME'S PROPAGANDA UNTIL DECEMBER 2010, BY SYSTEMATICALLY DENIGRATING THE OPPOSITION AND JUSTIFYING GROSS VIOLATIONS OF HUMAN RIGHTS AND RECURRENT CRACKDOWNS ON THE OPPOSITION AND ON CIVIL SOCIETY IN BELARUS. ON 29 DEC 2012, HE ADMITTED THAT HE WAS RECRUITED TO LEAD AN INFORMATION WAR AND HE PROUDLY SAID THAT HE SUCCEEDED IN LEADING IT TO VICTORY AND THAT HE HAS NOT CHANGED HIS VIEWS.
TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9762

3 Sanctions

Sanction Caption Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 4443

Start Date: 2012-12-14 2015-11-18 2013-12-20
End Date: 2016-03-01
Listing Date: 2012-12-13 2015-11-18 2013-12-19
Country: Switzerland

Entity: Q118137

Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: 9762

Country: United States

Entity: Q118137

Program: SDN List

Provisions: BELARUS
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3R39R

Listing Date: 2006-06-23
Country: United States

Entity: Q118137

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 K5EGMF3KTS98
Alias ALEKSANDR LEONIDOVITSJ BOERKOV
OLEKSANDR LEONIDOVYCH BURKOV
Бурков Олександр Леонідович
ALEXANDER LEONIDOVICH BURKOV
Олександр Леонідович Бурков
亚历山大·列昂尼多维奇·布尔科夫
アレクサンドル・ブルコフ
Александр Леонидович Бурков
Бурков, Александр Леонидович
Александр Бурков
Бурков Олександр
ALEKSANDR LEONIDOVICH BURKOV
ALEKSANDR LEONIDOVICH BURKOV
ALEXANDER LEONIDOWITSCH BURKOW
ALEXANDER BURKOW
ALEKSANDR BURKOV
Бурков Александр Леонидович
Inn-Code 667206777013
Profile Type PERSON
Name ALEKSANDR LEONIDOVITSJ BOERKOV
Олександр Бурков
АЛЕКСАНДР ЛЕОНИДОВИЧ БУРКОВ
ALEKSANDR BURKOV
ALEXANDER LEONIDOVICH BURKOV
Бурков Олександр Леонідович
ALEXANDER LEONIDOVICH BURKOV
BURKOV ALEXANDER LEONIDOVICH
アレクサンドル・ブルコフ
Александр Леонидович Бурков
ALEKSANDR LEONIDOVICH BURKOV
ALEXANDER LEONIDOWITSCH BURKOW
BURKOV, ALEKSANDR LEONIDOVICH
ALEKSANDR LEONIDOVICH BURKOV
BURKOV OLEKSANDR LEONIDOVYCH
亚历山大·布尔科夫
Бурков Александр Леонидович
First Name ALEXANDER
ALEKSANDR LEONIDOVICH
ALEKSANDR
Александр
АЛЕКСАНДР
OLEKSANDR
Middle Name Леонидович
LEONIDOVICH
LEONIDOVYCH
Last Name BURKOV
BURKOV
Бурков
БУРКОВ
Country RUSSIA
Nationality RUSSIA
Birth Date 1967-03-23
1967-04-23
Birth-Place KUSHVA, SVERDLOVSK REGION  RUSSIA
KUSHVA, SVERDLOVSK REGION, RUSSIA
KUSHVA, SVERDLOVSK REGION
KUSHVA
с. Кушва, Свердловська область
KUSHVA, SVERDLOVSK REGION, RUSSIA
Position MEMBER OF THE STATE DUMA
Низкий приоритет
DUMA (MEMBER, 2011-2016)
LOW PRIORITY
GOVERNOR OF OMSK REGION
SUBSTITUTE MEMBER OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2013-2016)
депутат Державної думи РФ VI скликання (2011–2016 роки)
DUMA (MEMBER, 2016-)
MEMBER OF THE STATE DUMA (2011-2016)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-10-13
Modified At 2024-07-21
Tax Number 667206777013
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA ENTITIES OF INTEREST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
ACF LIST OF WAR ENABLERS
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address OMSK REGION
OMSK REGION, RUS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes MEMBER OF THE STATE COUNCIL FOR THE RUSSIAN FEDERATION, GOVERNOR OF OMSK OBLAST
RECLASSIFIED FROM THE CATEGORY: GOVERNORS FORMER GOVERNOR OF OMSK OBLAST. MANAGED A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTED OR IMPLEMENTED ACTIONS OR POLICIES THAT UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
RUSSIAN POLITICIAN
MEMBER OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION. GOVERNOR OF THE OMSK REGION
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41110

8 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: 2023-02-24
Country: Australia

Entity: Q4099632

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. 2) Instrument 2023

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: RUS1672

Start Date: 2022-11-30
Modified At: 2022-11-30
Country: United Kingdom

Entity: Q4099632

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Alexander Leonidovich BURKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BURKOV is a regional governor. Specifically, BURKOV is Governor of Omsk Region. 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: RUS1672

Start Date: 2022-11-30
Modified At: 2023-03-21
Listing Date: 2022-11-30
Country: United Kingdom

Entity: Q4099632

Program: Russia

Provisions: Asset freeze

Reason: Alexander Leonidovich BURKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BURKOV is a regional governor. Specifically, BURKOV is Governor of Omsk Region.

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

Summary: Trust services

Status: Asset Freeze Targets
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: Q4099632

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: 41110

Country: United States

Entity: Q4099632

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 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: Q4099632

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 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: Q4099632

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 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: S4MRPHRHR

Start Date: 2023-02-24
Listing Date: 2023-04-17
Country: United States

Entity: Q4099632

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