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4 SapherCheck records found for Person Aleksandr yuryevich

Alias	ПЕТУХОВ Александр Юрьевич ALEKSANDR YURIEVICH PETUKHOV PETUKHOV ALEKSANDR YURIEVICH OLEKSANDR YURIYOVYCH PIETYUKHOV PIETUKHOV Александр Юрьевич Петухов Пєтухов Олександр Юрійович ALEKSANDR YUREVICH PIETYUKHOV ПЄТУХОВ Олександр Юрійович Петухов Александр Юрьевич ALEXANDER YURYEVICH PETUKHOV OLEKSANDR YURIYOVYCH PETUKHOV OLEKSANDR YURIYOVYCH PIETUKHOV PIETUKHOV OLEKSANDR YURIYOVYCH
Profile Type	PERSON
Name	PIETUKHOV OLEKSANDR YURIIOVYCH Александр Юрьевич ПЕТУХОВ ALEKSANDR JURJEVITJ PETUCHOV OLEKSANDR YURIYOVYCH PIETUKHOV ALEKSANDR YURIEVICH PETUKHOV ALEKSANDR YURIEVICH PETUKHOV ALEXANDER YURYEVICH PETUKHOV PETUKHOV ALEKSANDR YUREVICH Олександр Юрійович ПЄТУХОВ ALEKSANDR YUREVICH PIETYUKHOV Пєтухов Олександр Юрійович OLEKSANDR JURIJOVYTJ PJETUCHOV OLEKSANDR YURIYOVYCH PETUKHOV OLEKSANDR YURIYOVYCH PIETYUKHOV ALEKSANDR YUREVICH PETUKHOV ALEXANDR JUREWITSCH PETUCHOW ALEKSANDR YURYEVICH PETUKHOV
First Name	ALEXANDER ALEKSANDR ALEKSANDR YUREVICH Александр ALEKSANDR YURYEVICH Олександр OLEKSANDR
Middle Name	YURIYOVYCH Юрійович YUREVICH Юрьевич YURIEVICH
Last Name	PETUKHOV PIETYUKHOV PETUKHOV PIETUKHOV PIETUKHOV ПЕТУХОВ ПЄТУХОВ PETUKHOV
Country	RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1970-07-17
Birth-Place	RYAZAN, RUSSIAN FEDERATION м. Рязань, РФ RYAZAN, RUSSIAN FEDERATION RYAZAN
Position	FORMER DEPUTY HEAD OF THE SEVASTOPOL CITY ELECTION COMMISSION голова Севастопольської міської виборчої комісії ADJOINT DU REPRéSENTANT PLéNIPOTENTIAIRE DU PRéSIDENT DE LA FéDéRATION DE RUSSIE AU SEIN DU DISTRICT FéDéRAL CENTRAL DEPUIS LE 6 AVRIL 2021 INSPECTEUR FéDéRAL EN CHEF DE LA RéGION DE MOSCOU FORMER CHAIR OF THE SEVASTOPOL ELECTORAL COMMISSION. CHIEF FEDERAL INSPECTOR OF THE MOSCOW REGION. SINCE 6 APRIL 2021, ASSISTANT TO THE PLENIPOTENTIARY REPRESENTATIVE OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN THE CENTRAL FEDERAL DISTRICT. ANCIEN PRéSIDENT DE LA COMMISSION éLECTORALE DE SéBASTOPOL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-05-14
Modified At	2023-03-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MOSCOW, RUSSIA
Topics	SANCTIONED ENTITY
Notes	FORMER CHAIR OF THE SEVASTOPOL ELECTORAL COMMISSION. IN THIS CAPACITY HE PARTICIPATED IN THE ORGANISATION OF THE RUSSIAN PRESIDENTIAL ELECTIONS OF 18 MAR 2018 IN THE ILLEGALLY ANNEXED CRIMEA AND SEVASTOPOL, AND THEREBY ACTIVELY SUPPORTED AND IMPLEMENTED POLICIES THAT UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. CHIEF FEDERAL INSPECTOR OF THE MOSCOW REGION. SINCE 6 APR 2021, ASSISTANT TO THE PLENIPOTENTIARY REPRESENTATIVE OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN THE CENTRAL FEDERAL DISTRICT. ANCIEN PRéSIDENT DE LA COMMISSION éLECTORALE DE SéBASTOPOL. EN CETTE QUALITé, IL A PARTICIPé à L’ORGANISATION DE L’éLECTION PRéSIDENTIELLE RUSSE QUI A EU LIEU LE 18 MARS 2018 EN CRIMéE ET à SéBASTOPOL, ANNEXéES ILLéGALEMENT, ET A, DE CE FAIT, ACTIVEMENT SOUTENU ET MIS EN œUVRE DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. INSPECTEUR FéDéRAL EN CHEF DE LA RéGION DE MOSCOU. DEPUIS LE 6 AVRIL 2021, ADJOINT DU REPRéSENTANT PLéNIPOTENTIAIRE DU PRéSIDENT DE LA FéDéRATION DE RUSSIE AU SEIN DU DISTRICT FéDéRAL CENTRAL.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1399

11 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4523.18 Start Date: 2021-09-14 Listing Date: 2021-09-13 Country: Belgium Entity: NK-dRie96bVkuNEKc8fUHsbkB Program: UKR Reason: 2021/1464 (OJ L321) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.321.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A321%3ATOC

2. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 179 Country: Canada Entity: NK-dRie96bVkuNEKc8fUHsbkB Program: Ukraine Reason: 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 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: 38930 Start Date: 2020-09-29 2019-10-01 2018-09-27 2018-05-23 2021-09-22 Listing Date: 2020-09-29 2019-10-01 2018-09-27 2018-05-23 2021-09-22 Country: Switzerland Entity: NK-dRie96bVkuNEKc8fUHsbkB Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4523.18 Start Date: 2021-09-14 Listing Date: 2021-09-13 Country: European Union Entity: NK-dRie96bVkuNEKc8fUHsbkB Program: UKR Reason: 2021/1464 (OJ L321) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.321.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A321%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-dRie96bVkuNEKc8fUHsbkB Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2021/1464 du...

Sanction Caption	(UE) 2021/1464 du 10/09/2021 (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-dRie96bVkuNEKc8fUHsbkB Program: (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2021/1464 du 10/09/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/705 du 14/05/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien président de la commission électorale de Sébastopol. En cette qualité, il a participé à l’organisation de l’élection présidentielle russe qui a eu lieu le 18 mars 2018 en Crimée et à Sébastopol, annexées illégalement, et a, de ce fait, activement soutenu et mis en œuvre des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Inspecteur fédéral en chef de la région de Moscou. Depuis le 6 avril 2021, adjoint du représentant plénipotentiaire du président de la Fédération de Russie au sein du district fédéral central. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0049 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: NK-dRie96bVkuNEKc8fUHsbkB Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Chief Federal Inspector of the Moscow region. Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0049 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2018-05-14 Country: United Kingdom Entity: NK-dRie96bVkuNEKc8fUHsbkB Program: Russia Provisions: Asset freeze Reason: Chief Federal Inspector of the Moscow region. Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption: 126/2018

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 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: NK-dRie96bVkuNEKc8fUHsbkB 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 Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

10. Sanction Caption: 265/2021

Sanction Caption	265/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: NK-dRie96bVkuNEKc8fUHsbkB Program: 265/2021 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/2652021-39261 https://drs.nsdc.gov.ua/ Status: expired

11. Sanction Caption: 176/2018

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 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: NK-dRie96bVkuNEKc8fUHsbkB 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 Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

2. Kuzin Aleksandr YUrevich

Alias	ALEXANDER KUZIN ALEXANDER KUZIN Александр Юрьевич Кузин
Profile Type	PERSON
Name	ALEXANDER YURIEVICH KUZIN Кузін Олександр Юрійович ALEKSANDR YURYEVICH KUZIN KUZIN, ALEKSANDR YURYEVICH KUZIN ALEKSANDR YUREVICH ALEKSANDR YURYEVICH KUZIN Александр Юрьевич Кузин Кузин Александр Юрьевич
First Name	ALEXANDER ALEXANDER YURIEVICH ALEKSANDR Александр ALEKSANDR YURYEVICH
Middle Name	Юрьевич YURYEVICH
Last Name	KUZIN KUZIN Кузин
Country	RUSSIA CENTRAL AFRICAN REPUBLIC
Birth Date	1980-06-05
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Modified At	2023-12-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS RUSSIAN PMC WAGNER MERCENARIES (MYROTVORETS LIST) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	WAR CRIMES SANCTIONED ENTITY
Notes	MEMBER OF THE WAGNER PMC 1980-06-05
SourceUrl	https://myrotvorets.center/criminal/kuzin-aleksandr-yurevich/ https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29898

3 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: 1299 Country: Canada Entity: Q120853761 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

2. 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: 29898 Country: United States Entity: Q120853761 Program: SDN List Provisions: ELECTION-EO13848 UKRAINE-EO13661 Block CYBER2 Reason: Executive Order 13661 (Ukraine) Executive Order 13694 (Cyber) Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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: S4MRDVJQT Start Date: 2020-09-23 Listing Date: 2020-10-01 Country: United States Entity: Q120853761 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Aleksandr Yuryevich Drozdenko

Registration Number	V3RPTUZ82576
Alias	亚历山大·尤里耶维奇·德罗兹坚科 Дрозденко, Александр Юрьевич Александр Дрозденко ALEKSANDR YURYEVICH DROZDENKO 알렉산드르 유리예비치 드로즈덴코 ALEKSANDR YURIYEVIç DROZDENKO ALEKSANDER YURIEVICH DROZDENKO Дроздєнко Олександр Юрійович ALEXANDER YUREVICH DROZDENKO Дрозденко Александр Юрьевич ALEXANDER YURIEVICH DROZDENKO OLEKSANDR YURIIOVYCH DROZDIENKO ALEXANDER YURIEVICH DROZDENKO Александр Юрьевич Дрозденко DROZDENKO ALEKSANDR
Inn-Code	470700411509
Profile Type	PERSON
Name	亚历山大·德罗兹坚科 Александр Дрозденко 알렉산드르 드로즈덴코 ALEKSANDR YURYEVICH DROZDENKO ALEKSANDR JUREVITSJ DROZDENKO ALEKSANDR YURYEVICH DROZDENKO אלכסנדר דרוזדנקו Ալեքսանդր Դրոզդենկո ALEXANDER YURIEVICH DROZDENKO ALEXANDER DROZDENKO DROZDENKO ALEKSANDR ALEKSANDR DROZDENKO DROZDIENKO OLEKSANDR YURIIOVYCH Дроздєнко Олександр Юрійович الکساندر دروزدنکو Александр Юрьевич Дрозденко АЛЕКСАНДР ЮРЬЕВИЧ ДРОЗДЕНКО ALEKSANDRE DROZDENKO ALEKSANDR YURYEVICH DROZDENKO ალექსანდრე დროზდენკო DROZDENKO, ALEKSANDR YURYEVICH DROZDENKO ALEXANDER YURIEVICH
First Name	ALEXANDER ALEXANDER YURIEVICH ALEKSANDR Александр ALEKSANDER АЛЕКСАНДР ALEKSANDR YURYEVICH
Middle Name	YURYEVICH YUREVICH Юрьевич YURYEVICH YURIEVICH
Last Name	ДРОЗДЕНКО Дрозденко DROZDENKO DROZDENKO DROZDENKO
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1964-11-01
Birth-Place	AKZHAR, ZHAMBYL REGION, KAZAKHSTAN BAYZAK DISTRICT
Position	“UNITED RUSSIA” PARTY FUNCTIONARIES REGION HEADS GOVERNOR OF LENINGRAD OBLAST Главы регионов Функционеры «Единой России» GOVERNOR OF LENINGRAD REGION
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-07-26
Modified At	2024-08-30
Tax Number	470700411509
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	LENINGRADE REGION LENINGRADE REGION, RUS Республіка Казахстан, Жамбилська область, Байзакський район, с. Акжар
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION. GOVERNOR OF THE LENINGRAD REGION WAS INVOLVED IN AND FINANCIALLY BENEFITTED FROM CORRUPTION SCHEMES DESIGNED TO PROVIDE CORRUPT SOURCES OF INCOME TO POLITICIANS AND GOVERNMENT OFFICIALS AND THEIR FAMILIES. UNDER UK SANCTIONS. HIS DAUGHTER YULIA RICHARD AND SON-IN-LAW FRANCOIS JEAN-BAPTISTE RICHARD OWN REAL ESTATE AND BUSINESSES IN FRANCE; FRANCOIS JEAN-BAPTISTE IS A CO-OWNER OF NEVA TELECOM SERVICE, WHICH OWNS CELLULAR TOWERS IN THE RUSSIAN NORTH-WEST, INCLUDING THE LENINGRAD OBLAST. MEMBER OF THE SUPREME COUNCIL AND SECRETARY OF THE LENINGRAD OBLAST 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. MEMBER OF THE STATE COUNCIL FOR THE RUSSIAN FEDERATION, GOVERNOR OF THE LENINGRAD REGION GOVERNOR OF LENINGRAD OBLAST GOVERNOR OF LENINGRAD OBLAST. 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40263

8 Sanctions

1. Sanction Caption: Autonomous (Russia)

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: Q4121061 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

2. 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: 917 Country: Canada Entity: Q4121061 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

3. 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: RUS1523 Start Date: 2022-07-26 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4121061 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Alexander Yurievich DROZDENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because DROZDENKO is a regional governor. Specifically, DROZDENKO is Governor of Leningrad Region. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. 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: RUS1523 Start Date: 2022-07-26 Modified At: 2023-03-21 Listing Date: 2022-07-26 Country: United Kingdom Entity: Q4121061 Program: Russia Provisions: Asset freeze Reason: Alexander Yurievich DROZDENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because DROZDENKO is a regional governor. Specifically, DROZDENKO is Governor of Leningrad Region. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. 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: 2023-02-24 Country: New Zealand Entity: Q4121061 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze 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

6. 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: 40263 Country: United States Entity: Q4121061 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.

7. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q4121061 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

8. 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: S4MRNF95F Start Date: 2022-12-15 Listing Date: 2022-12-23 Country: United States Entity: Q4121061 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 Yuryevich GROMAKOV

Profile Type	PERSON
Name	ALEKSANDR YURYEVICH GROMAKOV
First Name	ALEKSANDR YURYEVICH
Last Name	GROMAKOV
Country	UKRAINE
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 137 Country: Canada Entity: ca-sema-368327e14490c88085088f9ce6fa89c51c252c28 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng