SapherCheck

10 SapherCheck records found for Person Aleksandrovich

Registration Number 319774600345330
M8FCDNN7YNF7
Alias NIKOLAY TUPIKIN
ID Number 4503851519
Inn-Code 773402066160
Profile Type PERSON
Name НИКОЛАЙ АЛЕКСАНДРОВИЧ ТУПИКИН
Николай Александрович Тупикин
TUPIKIN, NIKOLAI ALEKSANDROVICH
NIKOLAI ALEKSANDROVICH TUPIKIN
NIKOLAI ALEKSANDROVICH TUPIKIN
First Name NIKOLAI
НИКОЛАЙ
Николай
NIKOLAY
NIKOLAI ALEKSANDROVICH
Middle Name ALEKSANDROVICH
Александрович
Last Name TUPIKIN
ТУПИКИН
TUPIKIN
Тупикин
Country RUSSIA
Birth Date 1977-06-06
Birth-Place MOSCOW, RUSSIA
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-10-07
Tax Number 773402066160
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address RASPLETINA, DOM 17, KORPUS 2, KV. 7, 123060 MOSCOW
MOSCOW, RUS, 123060
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45229

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-03-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45229

Country: United States

Entity: NK-2r7kJZfBoetdmCbLRg3aDi

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 Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQY5S

Start Date: 2024-03-20
Listing Date: 2024-10-07
Country: United States

Entity: NK-2r7kJZfBoetdmCbLRg3aDi

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias Диденко Денис Александрович
Діденко Денис Олександрович
Денис Александрович ДИДЕНКО
ДИДЕНКО Денис Александрович
Profile Type PERSON
Name DIDENKO DENYS OLEKSANDROVYCH
DIDENKO DENIS ALEKSANDROVICH
DENIS ALEKSANDROVICH DIDENKO
Денис Александрович ДИДЕНКО
Діденко Денис Олександрович
First Name DENIS
Денис
DENIS ALEKSANDROVICH
Middle Name ALEKSANDROVICH
Last Name DIDENKO
DIDENKO
ДИДЕНКО
Country UKRAINE
Nationality RUSSIA
Birth Date 1978-06-14
Birth-Place KOMSOMOLSK, DISTRICT DE SVERDLOVSK, RéGION DE LOUHANSK : UKRAINE
KOMSOMOLSK, DISTRICT DE SVERDLOVSK, RéGION DE LOUHANSK, RéPUBLIQUE SOCIALISTE SOVIéTIQUE D’UKRAINE (AUJOURD’HUI UKRAINE)
SVERDLOVSK DISTRICT, LUHANSK REGION, UKRAINIAN SSR, KOMSOMOLSK
SVERDLOVSK DISTRICT, LUHANSK REGION, KOMSOMOLSK, UKRAINE
смт. Комсомольське Свердловського району Луганської області
Position JUGE AU TRIBUNAL DU DISTRICT KIEVSKIY DE SIMFEROPO
так званий "суддя Київського районного суду м. Сімферополь"
JUGE AU TRIBUNAL DU DISTRICT KIEVSKIY DE SIMFEROPOL
«суддя Київського районного суду м. Сімферополь»
JUDGE OF THE KYIV DISTRICT COURT OF SIMFEROPOL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-23
Modified At 2024-03-01
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes DENIS DIDENKO EST JUGE AU TRIBUNAL DU DISTRICT KIEVSKIY DE LA VILLE DE SIMFEROPOL, EN CRIMéE. IL A éTé NOMMé PAR LE PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE. DIDENKO A RENDU DES DéCISIONS DE JUSTICE à MOTIVATION POLITIQUE CONCERNANT DES ACCUSATIONS CONTRE DES CITOYENS UKRAINIENS, COMME OLEG PRIKHODKO, QUI SE SONT OPPOSéS à L’ANNEXION ILLéGALE DE LA CRIMéE ET DE SéBASTOPOL ET AUX POLITIQUES RéPRESSIVES MENéES PAR LES AUTORITéS D’OCCUPATION à L’ENCONTRE DES TATARS DE CRIMéE, ET CONTRE DES JOURNALISTES, COMME GULSUM KHALILOVA, QUI COUVRAIENT DES MANIFESTATIONS DE MILITANTS UKRAINIENS ET DE TATARS DE CRIMéE DANS LA RéGION DE KHERSON. À PLUSIEURS REPRISES, IL A ARRêTé DES TATARS DE CRIMéE, COMME RIZA RESHETOV, POUR AVOIR PARTICIPé à DES RéUNIONS CONSACRéES AUX DéTENUS. DENIS DIDENKO A SYSTéMATIQUEMENT POURSUIVI DES CITOYENS UKRAINIENS POUR DES RAISONS POLITIQUES, EN ABUSANT DE LA LéGISLATION ANTIEXTRéMISTE ET ANTITERRORISTE. LES PERSONNES QU’IL A ARRêTéES ET CONDAMNéES ONT éTé RECONNUES COMME PRISONNIERS POLITIQUES à PLUSIEURS REPRISES. PAR CONSéQUENT, DENIS DIDENKO SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
DENIS DIDENKO IS A JUDGE OF THE KYIV DISTRICT COURT OF THE CITY OF SIMFEROPOL, CRIMEA. HE HAS BEEN APPOINTED BY THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN. DIDENKO MADE POLITICALLY MOTIVATED COURT DECISIONS ON CHARGES AGAINST UKRAINIAN CITIZENS, SUCH AS OLEG PRIKHODKO, WHO OPPOSED THE ILLEGAL ANNEXATION OF CRIMEA AND SEVASTOPOL AND THE REPRESSIVE POLICIES OF THE OCCUPATION AUTHORITIES TOWARDS THE CRIMEAN TATARS, AND JOURNALISTS, SUCH AS GULSUM KHALILOVA, WHO WERE COVERING PROTESTS OF UKRAINIAN ACTIVISTS AND CRIMEAN TATARS IN THE KHERSON REGION. HE REPEATEDLY ARRESTED CRIMEAN TATARS, SUCH AS RIZA RESHETOV, FOR PARTICIPATING IN MEETINGS DEDICATED TO THE DETAINEES. DENIS DIDENKO SYSTEMATICALLY PROSECUTES UKRAINIAN CITIZENS FOR POLITICAL REASONS, ABUSING ANTI-EXTREMISM AND ANTI-TERRORISM LEGISLATION. THOSE WHOM HE ARRESTED AND SENTENCED WERE REPEATEDLY RECOGNISED AS POLITICAL PRISONERS. THEREFORE, DENIS DIDENKO IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
FUNCTION: JUDGE OF THE KYIV DISTRICT COURT OF SIMFEROPOL
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7178

9 Sanctions

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

Authority ID: EU.11321.83

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

Entity: NK-3shCmPwvC4NYqkDGx6ag3f

Program: UKR

Reason: 2024/753 (OJ L23022024) (2)

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

Authority ID: 73399

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

Entity: NK-3shCmPwvC4NYqkDGx6ag3f

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-02-26
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.11321.83

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

Entity: NK-3shCmPwvC4NYqkDGx6ag3f

Program: UKR

Reason: 2024/753 (OJ L23022024) (2)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-3shCmPwvC4NYqkDGx6ag3f

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-02-27
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-3shCmPwvC4NYqkDGx6ag3f

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

Reason: Denis Didenko est juge au tribunal du district Kievskiy de la ville de Simferopol, en Crimée. Il a été nommé par le président de la Fédération de Russie, Vladimir Poutine. Didenko a rendu des décisions de justice à motivation politique concernant des accusations contre des citoyens ukrainiens, comme Oleg Prikhodko, qui se sont opposés à l’annexion illégale de la Crimée et de Sébastopol et aux politiques répressives menées par les autorités d’occupation à l’encontre des Tatars de Crimée, et contre des journalistes, comme Gulsum Khalilova, qui couvraient des manifestations de militants ukrainiens et de Tatars de Crimée dans la région de Kherson. À plusieurs reprises, il a arrêté des Tatars de Crimée, comme Riza Reshetov, pour avoir participé à des réunions consacrées aux détenus. Denis Didenko a systématiquement poursuivi des citoyens ukrainiens pour des raisons politiques, en abusant de la législation antiextrémiste et antiterroriste. Les personnes qu’il a arrêtées et condamnées ont été reconnues comme prisonniers politiques à plusieurs reprises. Par conséquent, Denis Didenko soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption 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-3shCmPwvC4NYqkDGx6ag3f

Provisions: (UE) 2024/753 du 23/02/2024

Reason: Denis Didenko est juge au tribunal du district Kievskiy de la ville de Simferopol, en Crimée. Il a été nommé par le président de la Fédération de Russie, Vladimir Poutine. Didenko a rendu des décisions de justice à motivation politique concernant des accusations contre des citoyens ukrainiens, comme Oleg Prikhodko, qui se sont opposés à l’annexion illégale de la Crimée et de Sébastopol et aux politiques répressives menées par les autorités d’occupation à l’encontre des Tatars de Crimée, et contre des journalistes, comme Gulsum Khalilova, qui couvraient des manifestations de militants ukrainiens et de Tatars de Crimée dans la région de Kherson. À plusieurs reprises, il a arrêté des Tatars de Crimée, comme Riza Reshetov, pour avoir participé à des réunions consacrées aux détenus. Denis Didenko a systématiquement poursuivi des citoyens ukrainiens pour des raisons politiques, en abusant de la législation antiextrémiste et antiterroriste. Les personnes qu’il a arrêtées et condamnées ont été reconnues comme prisonniers politiques à plusieurs reprises. Par conséquent, Denis Didenko soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 133/2017
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2017-05-15
Duration: Безстроково

Country: Ukraine

Entity: NK-3shCmPwvC4NYqkDGx6ag3f

Program: 133/2017

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

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

Status: active
Sanction Caption 121/2016
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2016-03-29
Duration: Безстроково

Country: Ukraine

Entity: NK-3shCmPwvC4NYqkDGx6ag3f

Program: 121/2016

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/1212016-19878
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 133/2017
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2017-05-15
Country: Ukraine

Entity: NK-3shCmPwvC4NYqkDGx6ag3f

Program: 133/2017

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

Status: excluded
Alias Поляков Андрій Олександрович
POLYAKOV ANDREY
POLYAKOV ANDREY ALEKSANDROVICH
Поляков Андрей Александрович
Андрей Александрович ПОЛЯКОВ
Андрей Александрович Поляков
Profile Type PERSON
Name POLYAKOV ANDREY ALEXANDROVICH
Поляков Андрій Олександрович
POLIAKOV ANDRII OLEKSANDROVYCH
ANDREY ALEKSANDROVICH POLYAKOV
First Name ANDREY ALEKSANDROVICH
ANDREY
Middle Name ALEKSANDROVICH
Last Name POLYAKOV
POLYAKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1976
Birth-Place RUSSIA
Position головний геолог публічного акціонерного товариства «НК «Роснєфть»
Руководители госкомпаний
TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-03-24
Modified At 2023-03-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
ACF LIST OF WAR ENABLERS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes VICE PRESIDENT, CHIEF GEOLOGIST AND MEMBER OF MANAGEMENT BOARD OF ROSNEFT
ANDREY ALEKSANDROVICH POLYAKOV
MEMBER OF THE COLLEGIAL EXECUTIVE BODY OF PJSC ROSNEFT OIL COMPANY

6 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: 2022-04-06
Country: Australia

Entity: NK-3thHW82tEjtEZqjX6sfANt

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. 11) Instrument 2022

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: 526

Country: Canada

Entity: NK-3thHW82tEjtEZqjX6sfANt

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 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: RUS1060

Start Date: 2022-03-24
Modified At: 2022-07-08
Country: United Kingdom

Entity: NK-3thHW82tEjtEZqjX6sfANt

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Andrey Polyakov [“Polyakov”] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Polyakov is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity. 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: RUS1060

Start Date: 2022-03-24
Modified At: 2023-03-21
Listing Date: 2022-03-24
Country: United Kingdom

Entity: NK-3thHW82tEjtEZqjX6sfANt

Program: Russia

Provisions: Asset freeze

Reason: Andrey Polyakov [“Polyakov”] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company [“Rosneft”], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Polyakov is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity.

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: 2022-10-12
Country: New Zealand

Entity: NK-3thHW82tEjtEZqjX6sfANt

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Person of strategic or economic significance to Russia

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
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: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: NK-3thHW82tEjtEZqjX6sfANt

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Alias МОРДОВИН Александр Александрович
Александр Александрович МОРДОВИН
Profile Type PERSON
Name MORDOVIN ALEKSANDR ALEKSANDROVICH
ALEKSANDR ALEKSANDROVICH MORDOVIN
Александр Александрович МОРДОВИН
First Name Александр
ALEKSANDR ALEKSANDROVICH
ALEKSANDR
Middle Name ALEKSANDROVICH
Александрович
Last Name МОРДОВИН
MORDOVIN
MORDOVIN
Nationality RUSSIA
Position JUDGE OF THE MILITARY COURT OF APPEAL OF THE RUSSIAN FEDERATION
JUGE à LA COUR D'APPEL MILITAIRE DE LA FéDéRATION DE RUSSIE
First Seen 2024-06-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-24
Modified At 2024-07-09
Gender MALE
Datasets 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: JUDGE OF THE MILITARY COURT OF APPEAL OF THE RUSSIAN FEDERATION
ALEKSANDR MORDOVIN IS A JUDGE OF THE MILITARY COURT OF APPEAL OF THE RUSSIAN FEDERATION. IN HIS POSITION, HE TOOK MULTIPLE POLITICALLY MOTIVATED DECISIONS AGAINST OPPONENTS OF THE ILLEGAL ANNEXATION OF CRIMEA AND SEVASTOPOL, AS WELL AS DECISIONS BASED ON RELIGIOUS GROUNDS. IN PARTICULAR, ALEKSANDR MORDOVIN PROSECUTED OSMAN ARIFMEMETOV, AMET SULEIMANOV AND OTHER POLITICAL PRISONERS. HE IS THEREFORE SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
ALEKSANDR MORDOVIN EST JUGE à LA COUR D'APPEL MILITAIRE DE LA FéDéRATION DE RUSSIE. EN CETTE QUALITé, IL A RENDU DE NOMBREUSES DéCISIONS à MOTIVATION POLITIQUE CONTRE DES OPPOSANTS à L'ANNEXION ILLéGALE DE LA CRIMéE ET DE SéBASTOPOL, AINSI QUE DES DéCISIONS SUR LA BASE DE CONSIDéRATIONS RELIGIEUSES. ALEKSANDR MORDOVIN A NOTAMMENT POURSUIVI OSMAN ARIFMEMETOV, AMET SULEIMANOV ET D'AUTRES PRISONNIERS POLITIQUES. PAR CONSéQUENT, IL SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7527

6 Sanctions

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.11710.54

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: Belgium

Entity: NK-6BMK8YnVN8J9jSrtcGSnxu

Program: UKR

Reason: 2024/1746 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
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: 75152

Start Date: 2024-07-09
Listing Date: 2024-07-09
Country: Switzerland

Entity: NK-6BMK8YnVN8J9jSrtcGSnxu

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-01
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.11710.54

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: European Union

Entity: NK-6BMK8YnVN8J9jSrtcGSnxu

Program: UKR

Reason: 2024/1746 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
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-6BMK8YnVN8J9jSrtcGSnxu

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2024/1746 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-6BMK8YnVN8J9jSrtcGSnxu

Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Aleksandr Mordovin est juge à la cour d'appel militaire de la Fédération de Russie. En cette qualité, il a rendu de nombreuses décisions à motivation politique contre des opposants à l'annexion illégale de la Crimée et de Sébastopol, ainsi que des décisions sur la base de considérations religieuses. Aleksandr Mordovin a notamment poursuivi Osman Arifmemetov, Amet Suleimanov et d'autres prisonniers politiques. Par conséquent, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption 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-6BMK8YnVN8J9jSrtcGSnxu

Provisions: (UE) 2024/1746 du 24/06/2024

Reason: Aleksandr Mordovin est juge à la cour d'appel militaire de la Fédération de Russie. En cette qualité, il a rendu de nombreuses décisions à motivation politique contre des opposants à l'annexion illégale de la Crimée et de Sébastopol, ainsi que des décisions sur la base de considérations religieuses. Aleksandr Mordovin a notamment poursuivi Osman Arifmemetov, Amet Suleimanov et d'autres prisonniers politiques. Par conséquent, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name MICHURIN, IGOR ALEKSANDROVICH
IGOR ALEKSANDROVICH MICHURIN
IGOR ALEKSANDROVICH MICHURIN
First Name IGOR ALEKSANDROVICH
IGOR
Middle Name ALEKSANDROVICH
Last Name MICHURIN
MICHURIN
Country RUSSIA
Birth Date 1978-06-27
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-08-30
Gender MALE
Datasets 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=22287

2 Sanctions

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: 22287

Country: United States

Entity: NK-6gZnmBSeXHgD3VB35KC2yR

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

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: S4MR6PL0H

Start Date: 2017-06-01
Listing Date: 2018-08-30
Country: United States

Entity: NK-6gZnmBSeXHgD3VB35KC2yR

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-6gZnmBSeXHgD3VB35KC2yR

Object Object Caption: Korean Tangun Trading Corporation
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Japan METI End User List
DPRK Reports
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Monaco National Fund Freezing List
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: Democratic People's Republic of Korea
PYONGYANG, KNA
Pyongyang, Kore Demokratik Halk Cumhuriyeti
Pyongyang, Democratic People's Republic of Korea
Pyongyang
Pyongyang, North Korea
Pyongyang, RPDC

Alias: RYUNGSONG TRADING CORPORATION
Kuryonggang Trading Corporation, Ryungseng Trading Corporation, Ryung Seng Trading Corporation, Ryungsong Trading Corporation, Kore Kuryonggang Trading Corporation
구룡강무역회사
Kuryonggang Trading Corporation
Tangun Trading
Korea Dangun Trading Corporation
Korea Kuryonggang Trading Corporation
Ryungsong Trading Corporation
Korea Tangun Trading Company
RYUNG SENG TRADING CORPORATION
Ryungseng Trading Corporation
Ryung Seng Trading Corporation
Kore Kuryonggang Trading Corporation
Korea Tangun Trading Corporation
RYUNGSENG TRADING CORPORATION
KOREAN TANGUN TRADING CORPORATION
مؤسسة تانغون التجارية الكورية
Korean Tangun Trading Corporation
Korea Ryungseng Trading Corporation

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/korea-tangun-trading-company https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11599 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2412
Alias Дедов Михаил Александрович
DEDOV MIKHAIL
Inn-Code 782605091416
Profile Type PERSON
Name MIKHAIL ALEKSANDROVICH DEDOV
MIKHAIL ALEKSANDROVICH DEDOV
DIEDOV MYKHAILO OLEKSANDROVYCH
МИХАИЛ АЛЕКСАНДРОВИЧ ДЕДОВ
DEDOV, MIKHAIL ALEKSANDROVICH
Дєдов Михайло Олександрович
First Name MIKHAIL
МИХАИЛ
MIKHAIL ALEKSANDROVICH
Middle Name ALEKSANDROVICH
Last Name DEDOV
ДЕДОВ
DEDOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1952-09-04
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-01-26
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=21170

6 Sanctions

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: 21170

Country: United States

Entity: NK-9MFcbcadNLZix3KEVHWchz

Program: SDN List

Provisions: UKRAINE-EO13661
Block

Reason: Executive Order 13661 (Ukraine)

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

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

Sanction Caption 266/2021
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-06-27
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-9MFcbcadNLZix3KEVHWchz

Program: 266/2021

Provisions: 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://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/2662021-39265

Status: expired
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-9MFcbcadNLZix3KEVHWchz

Program: 126/2018

Provisions: 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
End Date: 2021-06-21
Duration: Три роки

Country: Ukraine

Entity: NK-9MFcbcadNLZix3KEVHWchz

Program: 176/2018

Provisions: 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: expired
Sanction Caption 376/2024
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-06-27
Sanction Last Change 2024-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council
Служба безпеки України

Start Date: 2024-06-24
End Date: 2034-06-24
Duration: Десять років

Country: Ukraine

Entity: NK-9MFcbcadNLZix3KEVHWchz

Program: 376/2024

Provisions: 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
зупинення виконання економічних та фінансових зобов’язань

Reason: вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої

Source URL: https://www.president.gov.ua/documents/3762024-51081
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: S4MR5CSH9

Start Date: 2016-12-20
Listing Date: 2017-01-26
Country: United States

Entity: NK-9MFcbcadNLZix3KEVHWchz

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias SERGEY GIZUNOV
SERGEY GIZUNOV
Profile Type PERSON
Name SERGEY ALEKSANDROVICH GIZUNOV
SERGEY ALEKSANDROVICH GIZUNOV
GIZUNOV, SERGEY ALEKSANDROVICH
First Name SERGEY ALEKSANDROVICH
SERGEY
Middle Name ALEKSANDROVICH
Last Name GIZUNOV
Country RUSSIA
Birth Date 1956-10-18
Position DEPUTY CHIEF OF GRU
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-02-03
Gender MALE
Datasets 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=21329

2 Sanctions

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: 21329

Country: United States

Entity: NK-9WhKksf2QnTWwnyMuwqC5n

Program: SDN List

Provisions: CAATSA - RUSSIA
Block
CYBER2

Reason: CAATSA - Section 224
Executive Order 13757 (Cyber)

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

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: S4MR5CZZT

Start Date: 2016-12-29
Listing Date: 2017-02-03
Country: United States

Entity: NK-9WhKksf2QnTWwnyMuwqC5n

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

Profile Type PERSON
Name ANTON ALEKSANDROVICH NAGIBIN
NAGIBIN, ANTON ALEKSANDROVICH
ANTON ALEKSANDROVICH NAGIBIN
First Name ANTON
ANTON ALEKSANDROVICH
Middle Name ALEKSANDROVICH
Last Name NAGIBIN
NAGIBIN
Country RUSSIA
Birth Date 1985-05-20
Birth-Place LENINGRAD, RUSSIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-08-23
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24834

2 Sanctions

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: 24834

Country: United States

Entity: NK-9aD8kkCGvYSxTePaKKZzcv

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13694 (Cyber)

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

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: S4MR6NHQS

Start Date: 2018-08-21
Listing Date: 2018-08-23
Country: United States

Entity: NK-9aD8kkCGvYSxTePaKKZzcv

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias Шипіцин Анатолій Олександрович
ШИПИЦЫН Анатолий Александрович
SHIPITSYN ANATOLIJ
Шипицын Анатолий Александрович
Анатолий Александрович Шипицын
ID Number Ф-607350
5301 903199
Profile Type PERSON
Name Шипіцин Анатолій Олександрович
ANATOLIJ ALEKSANDROVITJ SJIPITSYN
SHYPITSYN ANATOLII OLEKSANDROVYCH
アナトーリー・シピツィン
SHIPITSYN ANATOLII ALEKSANDROVICH
Анатолий Александрович ШИПИЦЫН
ANATOLII ALEKSANDROVICH SHIPITSYN
ANATOLII SHIPITSYN
First Name ANATOLII ALEKSANDROVICH
ANATOLII
ANATOLII ALEKSANDROVICH
Анатолий
Last Name SHIPITSYN
ШИПИЦЫН
SHIPITSYN
Country RUSSIA
Nationality RUSSIA
Birth Date 1976-09-12
1977-09-12
Position LIEUTENANT COLONEL OF THE 64TH SEPARATE MOTORIZED RIFLE BRIGADE OF THE 35TH ARMY OF RUSSIAN FEDERATION
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中佐
LIEUTENANT COLONEL OF THE 64TH SEPARATE MOTORISED RIFLE BRIGADE OF THE 35TH COMBINED ARMS ARMY OF THE RUSSIAN FEDERATION
LIEUTENANT-COLONEL DE LA 64E BRIGADE DE FUSILIERS MOTORISéS DE LA 35E ARMéE INTERARMES DE LA FéDéRATION DE RUSSIE
Військовослужбовець 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Східного військового округу Збройних сил Російської Федерації (в/ч 51460, Князє-Волконське)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-06-03
Modified At 2022-06-10
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes NATIONAL ID NUMBER: Ф-607350
PASSPORT NUMBER: 5301 903199
ANATOLII ALEKSANDROVICH SHIPITSYN IS A LIEUTENANT 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.
ANATOLII ALEKSANDROVICH SHIPITSYN EST LIEUTENANT-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. IL EST DONC 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.
N° PASSEPORT : 5301 903199, AUTRE IDENTITé : Ф-607350 : (NUMéRO PERSONNEL NATIONAL)
LIEUTENANT 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=4818

9 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.8245.73

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

Entity: NK-9fAbVwKGU7jKykUHB2Fqxv

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: 868

Country: Canada

Entity: NK-9fAbVwKGU7jKykUHB2Fqxv

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: 54838

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

Entity: NK-9fAbVwKGU7jKykUHB2Fqxv

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.8245.73

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

Entity: NK-9fAbVwKGU7jKykUHB2Fqxv

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-9fAbVwKGU7jKykUHB2Fqxv

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-9fAbVwKGU7jKykUHB2Fqxv

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

Reason: Anatolii Aleksandrovich Shipitsyn est lieutenant-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. Il est donc 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 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: 533

Start Date: 2022-07-05
Country: Japan

Entity: NK-9fAbVwKGU7jKykUHB2Fqxv

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 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-9fAbVwKGU7jKykUHB2Fqxv

Provisions: (UE) 2022/878 du 03/06/2022

Reason: Anatolii Aleksandrovich Shipitsyn est lieutenant-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. Il est donc 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://geldefonds.gouv.mc/
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-9fAbVwKGU7jKykUHB2Fqxv

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
Registration Number SQWVFN6TKS83
Alias Кирилл Астрахань
KIRILL ASTRAKHAN
Profile Type PERSON
Name ASTRAKHAN, KIRILL ALEKSANDROVICH
KIRILL ALEKSANDROVICH ASTRAKHAN
KIRILL ALEKSANDROVICH ASTRAKHAN
First Name KIRILL ALEKSANDROVICH
Кирилл
KIRILL
Middle Name ALEKSANDROVICH
Last Name Астрахань
ASTRAKHAN
ASTRAKHAN
Country RUSSIA
Birth Date 1987-11-17
Birth-Place DONETSK, UKRAINE
First Seen 2024-06-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-10-07
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=45818

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-06-21
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45818

Country: United States

Entity: NK-ArgHfBcfYY8MvRwUPEEtMg

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 Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQY5Y

Start Date: 2024-06-21
Listing Date: 2024-10-07
Country: United States

Entity: NK-ArgHfBcfYY8MvRwUPEEtMg

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