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2 SapherCheck records found for Person Aleksei valerievich

Registration Number	UTKTJ16T1PU5
Alias	Попович Олексій Валерійович Алексей Валерьевич Попович ALEKSEY VALERYEVICH POPOVICH POPOVICH ALEKSEI Попович Алексей Валерьевич ALEKSEY VALERIEVICH POPOVICH POPOVICH ALEXEY VALERIEVICH
Profile Type	PERSON
Name	Попович Олексій Валерійович POPOVYCH OLEKSII VALERIIOVYCH ALEKSEI VALERIEVICH POPOVICH POPOVICH ALEXEY VALERIEVICH POPOVICH, ALEKSEI VALERIEVICH ALEKSEI VALERIEVICH POPOVICH ALEKSEI VALERYEVICH POPOVICH ALEXEY VALERIEVICH POPOVICH ALEKSEY VALERIEVICH POPOVICH
First Name	ALEKSEY ALEKSEI ALEKSEI VALERIEVICH ALEKSEI ALEXEY ALEKSEI VALERYEVICH
Middle Name	VALERYEVICH VALERIEVICH
Last Name	POPOVICH POPOVICH
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-09-12 1987-09-02
Position	MEMBER OF GAZPROMBANK’S MANAGEMENT BOARD Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-09-26
Modified At	2023-03-21
Gender	MALE
Datasets	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) ACF LIST OF WAR ENABLERS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUSSIA MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	FIRST VICE PRESIDENT AND MEMBER OF THE MANAGEMENT BOARD OF JSC GAZPROMBANK FIRST VICE PRESIDENT OF THE BOARD OF DIRECTORS OF GAZPROMBANK JSC
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37001

7 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: 1017 Country: Canada Entity: NK-9TY58PoqEEwRw48ikdR7Hg 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: 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: RUS1612 Start Date: 2022-09-26 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-9TY58PoqEEwRw48ikdR7Hg Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Alexey Valerievich Popovich is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. 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: RUS1612 Start Date: 2022-09-26 Modified At: 2023-03-21 Listing Date: 2022-09-26 Country: United Kingdom Entity: NK-9TY58PoqEEwRw48ikdR7Hg Program: Russia Provisions: Asset freeze Reason: Alexey Valerievich Popovich is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. 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: 2024-03-01 Country: New Zealand Entity: NK-9TY58PoqEEwRw48ikdR7Hg Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Member of the Management Board of Gazprombank that meets the description of the class of persons sanctioned in the Regulations Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

5. 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: 37001 Country: United States Entity: NK-9TY58PoqEEwRw48ikdR7Hg 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.

6. Sanction Caption: 82/2023

Sanction Caption	82/2023
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: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: NK-9TY58PoqEEwRw48ikdR7Hg Program: 82/2023 Provisions: 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/822023-45821 https://drs.nsdc.gov.ua/ Status: active

7. 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: S4MRN701Z Start Date: 2022-05-08 Listing Date: 2022-11-29 Country: United States Entity: NK-9TY58PoqEEwRw48ikdR7Hg 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. Aleksei Valerievich SHAPOSHNIKOV

Alias	Шапошников, Алексей Алексей Шапошников Шапошников Алексей Валерьевич ШАПОШНИКОВ Алексей Валерьевич Алексей Валерьевич ШАПОШНИКОВ Алексей Валерьевич Шапошников ALEKSEY VALERIYEVIç ŞAPOşNIKOV Шапошников Алексей ALEXEI VALERIEVICH SHAPOSHNIKOV
Inn-Code	771902916340
Profile Type	PERSON
Name	ALEXEI SHAPOSHNIKOV אלכסיי שפושניקוב ALEKSEY ŞAPOşNIKOV SHAPOSHNIKOV ALEKSEI VALERIEVICH ALEXEI WALERIJEWITSCH SCHAPOSCHNIKOW ALEKSEI SHAPOSHNIKOV ALEKSEJ VALERJEVITJ SJAPOSJNIKOV Алексей Валерьевич ШАПОШНИКОВ ALEKSEI VALERIEVICH SHAPOSHNIKOV АЛЕКСЕЙ ВАЛЕРЬЕВИЧ ШАПОШНИКОВ 阿列克谢·沙波什尼科夫 ALEXEJ ŠAPOšNIKOV Шапошников, Алексей Валерьевич
First Name	АЛЕКСЕЙ ALEKSEJ ALEKSEI VALERIEVICH ALEXEJ ALEKSEI ALEXEY Алексей
Middle Name	VALERJEVITJ Валерьевич VALERIEVICH
Last Name	SJAPOSJNIKOV SHAPOSHNIKOV ŠAPOšNIKOV ШАПОШНИКОВ SHAPOSHNIKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1973-06-16
Birth-Place	MOSCOW MOSCOW, RUSSIAN FEDERATION MOSCOW, RUSSIAN FEDERATION MOSCOU, URSS
Position	MEMBER OF MOSCOW CITY DUMA (2014-) MEMBRE DU PARTI “RUSSIE UNIE” PRéSIDENT DE LA DOUMA DE LA VILLE DE MOSCOU CHAIRMAN OF THE MOSCOW CITY DUMA; MEMBER OF UNITED RUSSIA PARTY CHAIRMAN OF THE MOSCOW CITY DUMA (2014-) MEMBER OF LOCAL DISTRICT COUNCILS OF MOSCOW (2012-2014)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-18
Modified At	2024-09-14
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ALEKSEI SHAPOSHNIKOV IS THE CHAIRMAN OF THE MOSCOW CITY DUMA AND A MEMBER OF UNITED RUSSIA PARTY. ALEXEI SHAPOSHNIKOV PUBLICLY SUPPORTS RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. HE VOICES ANTI-UKRAINIAN PROPAGANDA, SUPPORTS MATERIALLY RUSSIAN SOLDIERS FIGHTING AGAINST UKRAINE, AND IS INVOLVED IN THE CREATION OF LAWS SUPPORTING RUSSIA’S EFFORTS IN THE WAR. THEREFORE, ALEKSEI SHAPOSHNIKOV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: CHAIRMAN OF THE MOSCOW CITY DUMA; MEMBER OF UNITED RUSSIA PARTY ALEKSEI SHAPOSHNIKOV EST LE PRéSIDENT DE LA DOUMA DE LA VILLE DE MOSCOU ET EST MEMBRE DU PARTI “RUSSIE UNIE”. ALEKSEI SHAPOSHNIKOV SOUTIENT PUBLIQUEMENT LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. IL DIFFUSE DE LA PROPAGANDE ANTI-UKRAINIENNE, APPORTE UN SOUTIEN MATéRIEL AUX SOLDATS RUSSES QUI COMBATTENT CONTRE L’UKRAINE ET EST ASSOCIé à L’éLABORATION DE LOIS QUI SOUTIENNENT L’EFFORT DE GUERRE RUSSE. PAR CONSéQUENT, ALEKSEI SHAPOSHNIKOV 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. CHAIRMAN OF THE MOSCOW CITY DUMA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7042

5 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10940.88 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: Q18122867 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 69588 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: Q18122867 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	2024-01-15
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10940.88 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: Q18122867 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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: Q18122867 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) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q18122867 Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Aleksei Shaposhnikov est le président de la Douma de la ville de Moscou et est membre du parti “Russie unie”. Aleksei Shaposhnikov soutient publiquement la guerre d’agression menée par la Russie contre l’Ukraine. Il diffuse de la propagande anti-ukrainienne, apporte un soutien matériel aux soldats russes qui combattent contre l’Ukraine et est associé à l’élaboration de lois qui soutiennent l’effort de guerre russe. Par conséquent, Aleksei Shaposhnikov 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/