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10 SapherCheck records found for Person Aleksandr vladimirovich

Registration Number	FRQCNWXZM4K5
Profile Type	PERSON
Name	ONISHCHENKO, ALEKSANDR VLADIMIROVICH Александр Владимирович Онищенко ALEKSANDR VLADIMIROVICH ONISHCHENKO ALEKSANDR VLADIMIROVICH ONISHCHENKO
First Name	Александр ALEKSANDR VLADIMIROVICH ALEKSANDR
Middle Name	VLADIMIROVICH Владимирович
Last Name	Онищенко ONISHCHENKO ONISHCHENKO
Country	RUSSIA
Birth Date	1978-12-15
First Seen	2023-09-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45108

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-14
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45108 Country: United States Entity: NK-4dXkcRVwLTa92j3jSG9YVk 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.

2. 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: S4MRQXF1P Start Date: 2023-09-14 Listing Date: 2023-09-19 Country: United States Entity: NK-4dXkcRVwLTa92j3jSG9YVk 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. Aleksandr Vladimirovich KHABAROV

Alias	Александр Владимирович Хабаров Хабаров Александр Владимирович
Profile Type	PERSON
Name	KHABAROV ALEXANDER VLADIMIROVICH ALEKSANDR VLADIMIROVICH KHABAROV
First Name	ALEKSANDR VLADIMIROVICH
Last Name	KHABAROV
Country	RUSSIA
Birth Date	1960-06-16
Position	SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-08-12
Created At	2022-10-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY DIRECTOR OF THE FEDERAL SERVICE OF PUNISHMENT 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.

1 Sanctions

1. 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: 61 Country: Canada Entity: NK-8gejsDANj2Pq65dcr6CJ6s Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Aleksandr Vladimirovich Osadchuk

Alias	OSADCHUK ALEKSANDR VLADYMIROVICH Осадчук Александр Владимирович
Profile Type	PERSON
Name	OSADCHUK ALEXANDER VLADIMIROVICH ALEKSANDR VLADIMIROVICH OSADCHUK ALEKSANDR VLADIMIROVICH OSADCHUK OSADCHUK, ALEKSANDR VLADIMIROVICH
First Name	ALEKSANDR VLADIMIROVICH ALEKSANDR
Middle Name	VLADIMIROVICH
Last Name	OSADCHUK OSADCHUK
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1962-11-17
Birth-Place	OBNINSK, KALUGA OBLAST, RUSSIA
Position	OFFICER IN THE RUSSIAN FEDERATION’S MAIN INTELLIGENCE DIRECTORATE OF THE GENERAL STAFF (GRU)
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-12-19
Gender	MALE
Hair-Color	BROWN
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS
Topics	CRIME WANTED PERSON OF INTEREST SANCTIONED ENTITY
Notes	OSADCHUK IS ALLEGED TO HAVE BEEN A RUSSIAN MILITARY INTELLIGENCE OFFICER WHO HELD THE RANK OF COLONEL AND WAS THE COMMANDING OFFICER OF UNIT 74455. OSADCHUK WAS LAST KNOWN TO BE LOCATED IN MOSCOW, RUSSIA. NCIC: W424314314 OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. HEAD OF THE MAIN DIRECTORATE FOR INNOVATIVE DEVELOPMENT OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. HOLDS A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26191 https://www.fbi.gov/wanted/cyber/aleksandr-vladimirovich-osadchuk

2 Sanctions

1. 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: 26191 Country: United States Entity: NK-Az4Jd8AcnsNprAsEoF236b Program: SDN List Provisions: CAATSA - RUSSIA Block Reason: CAATSA - Section 224 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

2. 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: S4MR7QFNR Start Date: 2018-12-19 Listing Date: 2018-12-19 Country: United States Entity: NK-Az4Jd8AcnsNprAsEoF236b 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. Aleksandr Vladimirovich PAN

Registration Number	RR9BZTF73E19
Alias	ALEXANDER VLADIMIROVICH PAN Пан Олександр Володимирович PAN ALEKSANDR Пан Александр Владимирович
Inn-Code	772146760809
Profile Type	PERSON
Name	PAN OLEKSANDR VOLODYMYROVYCH ALEKSANDR VLADIMIROVICH PAN АЛЕКСАНДР ВЛАДИМИРОВИЧ ПАН Александр Владимирович Пан Пан Олександр Володимирович ALEKSANDR VLADIMIROVICH PAN PAN, ALEKSANDR VLADIMIROVICH
First Name	ALEXANDER ALEKSANDR Александр ALEKSANDR VLADIMIROVICH АЛЕКСАНДР
Middle Name	VLADIMIROVICH Владимирович
Last Name	PAN Пан ПАН PAN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1976-03-15
Birth-Place	SEMIPALATINSK, RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-12
Tax Number	772146760809
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46703

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-12
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46703 Country: United States Entity: NK-Kcefj4rufidUWeVkQwCA6d 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.

2. Sanction Caption: 364/2023

Sanction Caption	364/2023
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: 2023-07-01 End Date: 2033-07-01 Duration: Десять років Country: Ukraine Entity: NK-Kcefj4rufidUWeVkQwCA6d Program: 364/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 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 припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони зупинення виконання економічних та фінансових зобов’язань заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність 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 заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/3642023-47229 Status: active

3. 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: S4MRRKT7T Start Date: 2023-12-12 Listing Date: 2023-12-12 Country: United States Entity: NK-Kcefj4rufidUWeVkQwCA6d 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

5. Aliaksandr Uladzimiravich VASILIUK

Alias	ALEXANDR VLADIMIROVICH VASILIUK ALEXANDER VLADIMIROVICH VASILIUK ВАСИЛЮК Александр Владимирович VASILIUK ALEXANDER VLADIMIROVICH VASILIUK ALEXANDR VLADIMIROVICH ALEXANDER VLADIMIROVICH VASILIUK, ВАСIЛЮК Аляксандр УладзIмIравIч
Profile Type	PERSON
Name	Аляксандр Уладзіміравіч ВАСІЛЮК ALIAKSANDR ULADZIMIRAVICH VASILIUK ALEXANDR VLADIMIROVICH VASILIUK ALJAKSANDR ULADZIMIRAVITJ VASILJUK ALEXANDER VLADIMIROVICH VASILIUK ALEKSANDR VLADIMIROVITJ VASILJUK Александр Владимирович ВАСИЛЮК ALEKSANDR VLADIMIROVICH VASILIUK VASILIUK ALIAKSANDR ULADZIMIRAVICH
First Name	ALEXANDER ALEXANDR Александр ALIAKSANDR ALIAKSANDR ULADZIMIRAVICH Аляксандр ALEKSANDR VLADIMIROVICH
Last Name	VASILIUK VASILIUK ВАСIЛЮК ВАСИЛЮК
Country	BELARUS
Nationality	BELARUS
Birth Date	1975-05-08
Position	CHEF D’éQUIPE D’INVESTIGATION DU COMITé D’ENQUêTE HEAD OF THE INVESTIGATION TEAM OF THE INVESTIGATIVE COMMITTEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2021-06-21
Modified At	2021-07-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DANS SES FONCTIONS DE CHEF D’éQUIPE D’INVESTIGATION DU COMITé D’ENQUêTE DE BIéLORUSSIE, ALIAKSANDR VASSILIOUK EST RESPONSABLE DE POURSUITES ET DE DéTENTIONS POUR DES MOTIFS POLITIQUES, NOTAMMENT DE MEMBRES DU CONSEIL DE COORDINATION DE L’OPPOSITION, DONT LA DIRIGEANTE DE L’OPPOSITION BIéLORUSSE MARIYA KALESNIKAVA QUI EST CONSIDéRéE COMME PRISONNIèRE POLITIQUE PAR LES ORGANISATIONS DE DéFENSE DES DROITS DE L’HOMME. IL EST éGALEMENT RESPONSABLE DE LA DéTENTION DE PLUSIEURS REPRéSENTANTS DES MéDIAS DE L’OPPOSITION. IL EST DONC RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. IN HIS POSITION AS HEAD OF THE INVESTIGATION TEAM OF THE INVESTIGATIVE COMMITTEE OF BELARUS, ALIAKSANDR VASILIUK IS RESPONSIBLE FOR POLITICALLY-MOTIVATED PROSECUTIONS AND DETENTION, IN PARTICULAR OF THE OPPOSITION COORDINATION COUNCIL MEMBERS, INCLUDING BELARUSIAN OPPOSITION LEADER MARIYA KALESNIKAVA WHO IS CONSIDERED A POLITICAL PRISONER BY HUMAN RIGHTS ORGANISATIONS. HE IS ALSO RESPONSIBLE FOR THE DETENTION OF SEVERAL OPPOSITION MEDIA REPRESENTATIVES. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. HEAD OF THE INVESTIGATION TEAM OF THE INVESTIGATIVE COMMITTEE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3631

6 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.6413.16 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-RLF3LHT2izGfRwCLVuBpcU Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 70 Country: Canada Entity: NK-RLF3LHT2izGfRwCLVuBpcU Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

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: 45822 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-RLF3LHT2izGfRwCLVuBpcU 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

4. Sanction Caption: BLR

Sanction Caption	BLR
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.6413.16 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-RLF3LHT2izGfRwCLVuBpcU Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

5. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
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-RLF3LHT2izGfRwCLVuBpcU Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses fonctions de chef d’équipe d’investigation du comité d’enquête de Biélorussie, Aliaksandr Vassiliouk est responsable de poursuites et de détentions pour des motifs politiques, notamment de membres du conseil de coordination de l’opposition, dont la dirigeante de l’opposition biélorusse Mariya Kalesnikava qui est considérée comme prisonnière politique par les organisations de défense des droits de l’homme. Il est également responsable de la détention de plusieurs représentants des médias de l’opposition. Il est donc responsable de la répression de la société civile et de l’opposition démocratique. 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	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-RLF3LHT2izGfRwCLVuBpcU Provisions: (UE) 2021/997 du 21/06/2021 Reason: Dans ses fonctions de chef d’équipe d’investigation du comité d’enquête de Biélorussie, Aliaksandr Vassiliouk est responsable de poursuites et de détentions pour des motifs politiques, notamment de membres du conseil de coordination de l’opposition, dont la dirigeante de l’opposition biélorusse Mariya Kalesnikava qui est considérée comme prisonnière politique par les organisations de défense des droits de l’homme. Il est également responsable de la détention de plusieurs représentants des médias de l’opposition. Il est donc responsable de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

6. Aleksandr Vladimirovich LUZYANIN

Alias	Александр Владимирович ЛУЗЯНИН ALEXANDER LUZYANIN LUZYANIN ALEXANDER VLADIMIROVICH ЛУЗЯНИН Александр Владимирович
ID Number	526002444457
Inn-Code	526002444457
Profile Type	PERSON
Name	LUZYANIN ALEKSANDR VLADIMIROVICH ALEXANDR LUZJANIN АЛЕКСАНДР ВЛАДИМИРОВИЧ ЛУЗЯНИН ALEKSANDR VLADIMIROVICH LUZYANIN ALEXANDR LUZIANIN ALEKSANDR LUZYANIN Александр Владимирович ЛУЗЯНИН ALEXANDER LUZYANIN
First Name	ALEXANDER ALEXANDR ALEKSANDR Александр АЛЕКСАНДР ALEKSANDR VLADIMIROVICH
Middle Name	VLADIMIROVICH Владимирович
Last Name	LUZJANIN ЛУЗЯНИН LUZIANIN LUZYANIN LUZYANIN
Country	CHINA
Nationality	RUSSIA
Birth Date	1959-11-27
Birth-Place	RéPUBLIQUE POPULAIRE DE CHINE
Position	DIRECTEUR GéNéRAL DE JSC HYDROMASH GENERAL DIRECTOR OF JSC HYDROMASH
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-24
Modified At	2024-07-09
Tax Number	526002444457
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FUNCTION: GENERAL DIRECTOR OF JSC HYDROMASH ALEKSANDR LUZYANIN EST LE DIRECTEUR GéNéRAL DE JSC HYDROMASH, UNE DES PLUS GRANDES ENTREPRISES RUSSE DANS L'éLABORATION, LA PRODUCTION ET L'ESSAI DE TRAINS D'ATTERRISSAGE, DE VéRINS HYDRAULIQUES ET D'AGRéGATS HYDRAULIQUES POUR TOUS LES TYPES D'APPAREILS AéRIENS. CETTE ENTREPRISE PARTICIPE à PRATIQUEMENT TOUS LES PROJETS NATIONAUX DE CONSTRUCTION D'AéRONEFS (TANT DANS LE DOMAINE CIVIL QUE DANS LE DOMAINE MILITAIRE). JSC HYDROMASH RéPOND AUX COMMANDES DE DéFENSE DE L'ÉTAT RUSSE ET SES PRODUITS (TRAINS D'ATTERRISSAGE ET AUTRES AGRéGATS HYDRAULIQUES) SONT UTILISéS PAR LES FORCES ARMéES DE LA FéDéRATION DE RUSSIE. À LA FIN DE L'ANNéE 2022, ALEKSANDR LUZYANIN A REçU UNE LETTRE DE RECONNAISSANCE DU PRéSIDENT DE LA COMMISSION DE LA DéFENSE DE LA DOUMA D'ÉTAT DE L'ASSEMBLéE FéDéRALE DE LA FéDéRATION DE RUSSIE POUR SA CONTRIBUTION PERSONNELLE IMPORTANTE AU RENFORCEMENT DE L'éTAT DE PRéPARATION AU COMBAT DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE. DE PAR SA QUALITé DE DIRECTEUR GéNéRAL DE JSC HYDROMASH, ALEKSANDR LUZYANIN EST RESPONSABLE DES ACTES DE CETTE ENTREPRISE ET IL APPORTE DONC UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L'ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L'UKRAINE. ALEKSANDR LUZYANIN IS THE GENERAL DIRECTOR OF JSC HYDROMASH, A LEADING RUSSIAN ENTERPRISE IN THE DEVELOPMENT, PRODUCTION AND TESTING OF LANDING GEAR, HYDRAULIC CYLINDERS AND HYDRAULIC UNITS FOR ALL TYPES OF AIRCRAFT DEVICES. THE COMPANY PARTICIPATES IN ALMOST ALL DOMESTIC AIRCRAFT CONSTRUCTION PROJECTS (BOTH IN CIVIL AND IN MILITARY SPHERES). JSC HYDROMASH FULFILS RUSSIAN STATE DEFENCE ORDERS, AND ITS PRODUCTS (CHASSIS AND OTHER HYDRAULIC UNITS) ARE USED BY THE ARMED FORCES OF THE RUSSIAN FEDERATION. AT THE END OF 2022, ALEKSANDR LUZYANIN RECEIVED A LETTER OF ACKNOWLEDGEMENT FROM THE CHAIRMAN OF THE DEFENCE COMMITTEE OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION FOR HIS GREAT PERSONAL CONTRIBUTION TO STRENGTHENING THE COMBAT READINESS OF THE ARMED FORCES OF THE RUSSIAN FEDERATION. BY BEING THE GENERAL DIRECTOR OF JSC HYDROMASH, ALEKSANDR LUZYANIN IS RESPONSIBLE FOR THE COMPANY’S ACTIONS AND THEREFORE HE IS SUPPORTING MATERIALLY THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. TAX IDENTIFICATION NUMBER: 526002444457 NUMéRO D'IDENTIFICATION FISCALE: 526002444457
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7483

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11638.72 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-m3Rox2XfDXvWaUc9f2RZNG Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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	2024-07-09
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 75806 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-m3Rox2XfDXvWaUc9f2RZNG 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	2024-07-01
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.11638.72 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-m3Rox2XfDXvWaUc9f2RZNG Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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-m3Rox2XfDXvWaUc9f2RZNG 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) 2024/1746 du...

Sanction Caption	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-25
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-m3Rox2XfDXvWaUc9f2RZNG Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Aleksandr Luzyanin est le directeur général de JSC Hydromash, une des plus grandes entreprises russe dans l'élaboration, la production et l'essai de trains d'atterrissage, de vérins hydrauliques et d'agrégats hydrauliques pour tous les types d'appareils aériens. Cette entreprise participe à pratiquement tous les projets nationaux de construction d'aéronefs (tant dans le domaine civil que dans le domaine militaire). JSC Hydromash répond aux commandes de défense de l'État russe et ses produits (trains d'atterrissage et autres agrégats hydrauliques) sont utilisés par les forces armées de la Fédération de Russie. À la fin de l'année 2022, Aleksandr Luzyanin a reçu une lettre de reconnaissance du président de la commission de la défense de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie pour sa contribution personnelle importante au renforcement de l'état de préparation au combat des forces armées de la Fédération de Russie. De par sa qualité de directeur général de JSC Hydromash, Aleksandr Luzyanin est responsable des actes de cette entreprise et il apporte donc un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation 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	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-m3Rox2XfDXvWaUc9f2RZNG Provisions: (UE) 2024/1746 du 24/06/2024 Reason: Aleksandr Luzyanin est le directeur général de JSC Hydromash, une des plus grandes entreprises russe dans l'élaboration, la production et l'essai de trains d'atterrissage, de vérins hydrauliques et d'agrégats hydrauliques pour tous les types d'appareils aériens. Cette entreprise participe à pratiquement tous les projets nationaux de construction d'aéronefs (tant dans le domaine civil que dans le domaine militaire). JSC Hydromash répond aux commandes de défense de l'État russe et ses produits (trains d'atterrissage et autres agrégats hydrauliques) sont utilisés par les forces armées de la Fédération de Russie. À la fin de l'année 2022, Aleksandr Luzyanin a reçu une lettre de reconnaissance du président de la commission de la défense de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie pour sa contribution personnelle importante au renforcement de l'état de préparation au combat des forces armées de la Fédération de Russie. De par sa qualité de directeur général de JSC Hydromash, Aleksandr Luzyanin est responsable des actes de cette entreprise et il apporte donc un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Aleksandr Vladimirovich CHERKOVSKIY

Registration Number	RRWRVPJBDY83
Alias	ALEKSANDR VLADIMIROVICH CHERKOVSKI ALEKSANDR VLADIMIROVICH CHERKOVSKII
Inn-Code	032609800750
Profile Type	PERSON
Name	Александр Владимирович Черковский ALEKSANDR VLADIMIROVICH CHERKOVSKIY АЛЕКСАНДР ВЛАДИМИРОВИЧ ЧЕРКОВСКИЙ CHERKOVSKIY, ALEKSANDR VLADIMIROVICH ALEKSANDR VLADIMIROVICH CHERKOVSKIY
First Name	Александр АЛЕКСАНДР ALEKSANDR VLADIMIROVICH ALEKSANDR
Middle Name	VLADIMIROVICH Владимирович
Last Name	CHERKOVSKII CHERKOVSKI ЧЕРКОВСКИЙ CHERKOVSKIY Черковский
Country	RUSSIA
Birth Date	1972-03-21
First Seen	2023-08-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-12
Tax Number	032609800750
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46710

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-12
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46710 Country: United States Entity: NK-nRZM6zrG3LnnZPhphRvETL 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.

2. 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: S4MRRKT81 Start Date: 2023-12-12 Listing Date: 2023-12-12 Country: United States Entity: NK-nRZM6zrG3LnnZPhphRvETL 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

8. Alexander Vladimirovich Shcherbakov

Registration Number	LPUAVG6ETF94
Alias	SHCHERBAKOV ALEKSANDR VLADIMIROVICH ЩЕРБАКОВ АЛЕКСАНДР ВЛАДИМИРОВИЧ ALEXANDER VLADIMIROVICH SHCHERBAKOV Щербаков Александр Владимирович SHCHERBAKOV ALEKSANDR Щербаков Олександр Володимирович
Profile Type	PERSON
Name	Щербаков, Александр Владимирович ALEKSANDR (ALEXANDER) SHCHERBAKOV アレクサンドル・シェルバコフ ALEKSANDR VLADIMIROVICH SHCHERBAKOV SHCHERBAKOV ALEKSANDR VLADIMIROVICH SHCHERBAKOV ALEXANDER VLADIMIROVICH ALEKSANDR ŞçERBAKOV Александр Владимирович ЩЕРБАКОВ SHCHERBAKOV OLEKSANDR VOLODYMYROVYCH SHCHERBAKOV, ALEXANDER VLADIMIROVICH ALEXANDER VLADIMIROVICH SHCHERBAKOV ALEKSANDR VLADIMIROVITJ SJTJERBAKOV ALEKSANDR VLADIMIROVICH SHCHERBAKOV Александр Владимирович Щербаков Щербаков Олександр Володимирович 亚历山大·弗拉基米罗维奇·谢尔巴科夫 ALEXANDER SHCHERBAKOV ALEKSANDR SHCHERBAKOV ALEXANDER VLADIMIROVICH SHCHERBAKOV ALEXANDER VLADIMIROVICH SHCHERBAKOV
First Name	ALEXANDER ALEXANDER VLADIMIROVICH ALEKSANDR Александр ALEXANDER VLADIMIROVICH ALEKSANDR VLADIMIROVICH
Middle Name	VLADIMIROVICH Владимирович
Last Name	SHCHERBAKOV Щербаков SHCHERBAKOV ЩЕРБАКОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1965-05-12 1965-03-12
Birth-Place	VLADIVOSTOK RUSSIA VLADIVOSTOK Російська Федерація, Приморський край, м. Владивосток
Position	“UNITED RUSSIA” PARTY FUNCTIONARIES 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 MEMBERS OF PARLIAMENT AND SENATE Функционеры «Единой России» депутат Державної Думи Федеральних Зборів РФ, фракція – Всеросійська політична партія "Єдина Росія"
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-09-23
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 AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	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. MEMBER OF THE GENERAL COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN POLITICIAN, 21ST CENTURY 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. 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3985 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35478

14 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-26 Country: Australia Entity: Q108685063 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. 4) 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.7127.39 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q108685063 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: 467 Country: Canada Entity: Q108685063 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: 48561 Start Date: 2022-02-25 2023-12-21 Listing Date: 2022-02-25 2023-12-21 Country: Switzerland Entity: Q108685063 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.7127.39 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q108685063 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: Q108685063 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) 2022/261 du ...

Sanction Caption	(UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q108685063 Program: (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (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: RUS0537 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q108685063 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: RUS0537 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q108685063 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: 479 Start Date: 2022-04-12 Country: Japan Entity: Q108685063 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: 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: Q108685063 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022 Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. 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: 35478 Country: United States Entity: Q108685063 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.

13. Sanction Caption: 637/2022

Sanction Caption	637/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q108685063 Program: 637/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN93VP Start Date: 2022-03-24 Listing Date: 2022-12-06 Country: United States Entity: Q108685063 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

9. Alexander Vladimirovich Konovalov

Registration Number	G5WUZHW985Z1
Alias	ALEKSANDR VLADIMIROVICH KONOVALOV ALEXANDER KONOVALOV Александр Владимирович Коновалов 科诺瓦洛夫，A.B. 亚历山大·科诺瓦洛夫 ALEKSANDR KONOVALOV Коновалов А. В. KONOVALOV ALEKSANDR VLADIMIROVICH ALEXANDER VLADIMIROVICH KONOVALOV Коновалов Александр Владимирович
Profile Type	PERSON
Name	Коновалов, Александр Владимирович ALEXANDER VLADIMIROVICH KONOVALOV KONOVALOV ALEXANDER VLADIMIROVICH ألكسندر كونوفالوف 亚历山大·弗拉基米罗维奇·科诺瓦洛夫 ALEKSANDR VLADIMIROVIç KONOVALOV ALEKSANDR VLADIMIROVITSJ KONOVALOV ALEKSANDR VLADIMIROVIč KONOVALOV ALEKSANDR VLADIMIROVICH KONOVALOV Аляксандр Уладзіміравіч Канавалаў ALEKSANDR VLADIMIROVICH KONOVALOV 알렉산드르 코노발로프 Александр Владимирович Коновалов アレクサンドル・コノヴァロフ KONOVALOV, ALEKSANDR VLADIMIROVICH Александар Коновалов ALEXANDRE KONOVALOV Коновалов Олександр Володимирович ALEXANDER WLADIMIROWITSCH KONOWALOW ALEKSANDR KONOVALOV ALEKSANDR KONOWAłOW الکساندر ولادیمیروویچ کونووالوف
First Name	Александр ALEXANDER ALEKSANDR VLADIMIROVICH ALEKSANDR
Middle Name	Владимирович VLADIMIROVICH
Last Name	KONOVALOV KONOVALOV Коновалов
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1968-06-09
Birth-Place	ST. PETERSBURG, RUSSIA SAINT PETERSBURG
Position	MINISTER OF JUSTICE (2008-2020) SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2022-10-13
Modified At	2024-10-11
Tax Number	781001222343
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	PLENIPOTENTIARY OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN THE CONSTITUTIONAL COURT. ASSISTS IN ORGANIZING AND IMPLEMENTING ACTIONS AND POLICIES THAT UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43283

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43283 Country: United States Entity: Q1320379 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.

2. 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: S4MRQM5F3 Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: Q1320379 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

10. Aleksandr Brechalov

Registration Number	K378SN2UA9G3
Alias	ALEKSANDR VLADIMIROVICH BRECHALOV ALEXANDER VLADIMIROVICH BRECHALOV Александр Бречалов 亚历山大·弗拉基米罗维奇·布雷恰洛夫 Бречалов Александр Владимирович Бречалов, Александр Владимирович 亞歷山大·布雷沙洛夫 Александр Владимирович Бречалов アレクサンドル・ブレチャロフ Бречалов Олександр Володимирович BRECHALOV ALEKSANDR
Inn-Code	231106982106
Profile Type	PERSON
Name	ALEKSANDR VLADIMIROVICH BRECHALOV Αλεξάντρ Μπρετσάλοφ 亚历山大·布列恰洛夫 ALEKSANDR VLADIMIROVICH BRECHALOV BRECHALOV ALEKSANDR VLADIMIROVICH АЛЕКСАНДР ВЛАДИМИРОВИЧ БРЕЧАЛОВ ALEKSANDR BRETSCHALOV BRECHALOV OLEKSANDR VOLODYMYROVYCH BRECHALOV, ALEKSANDR VLADIMIROVICH ALEKSANDR BRETJALOV Александр Владимирович Бречалов アレクサンドル・ブレシャロフ Бречалов Олександр Володимирович ALEKSANDR BRECHALOV
First Name	ALEXANDER ALEKSANDR Александр ALEKSANDR VLADIMIROVICH АЛЕКСАНДР
Middle Name	VLADIMIROVICH Владимирович
Last Name	BRECHALOV Бречалов БРЕЧАЛОВ BRECHALOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1973-11-18
Birth-Place	TLYUSTENKHABL TLYUSTENKHABL, ADYGEYA REPUBLIC, RUSSIA
Position	SECRETARY (2014-2017) “UNITED RUSSIA” PARTY FUNCTIONARIES REGION HEADS HEAD OF THE UDMURT REPUBLIC (2017-) Главы регионов Функционеры «Единой России»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-08-03
Tax Number	231106982106
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA POLITICALLY EXPOSED PERSONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	UDMURTIA REPUBLIC UDMURTIA REPUBLIC, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	SECRETARY OF THE UDMURTIA REGIONAL BRANCH OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE." HEAD OF THE UDMURT REPUBLIC. MANAGES A REGIONAL 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
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41059

3 Sanctions

1. 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: 41059 Country: United States Entity: Q19818042 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.

2. 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: Q19818042 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

3. 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: S4MRQM7RF Start Date: 2023-02-24 Listing Date: 2023-08-17 Country: United States Entity: Q19818042 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