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3 SapherCheck records found for Person Aleksey vasilyevich

Registration Number	HZJJSBE1W5N7
Alias	Алексей Васильевич ЛИСЮК ALEXEI VASSILYEVICH LYSYUK
Profile Type	PERSON
Name	Алексей Васильевич Лисюк LISYUK, ALEKSEY VASILYEVICH ALEXEI VASSILYEVICH LYSYUK ALEKSEY VASILYEVICH LISYUK ALEXEI VASSILYEVICH LISYUK Алексей Васильевич ЛИСЮК ALEXEJ LISJUK ALEXEJ LISIUK ALEKSEY VASILYEVICH LISYUK ALEKSEI LISJUK
First Name	ALEXEI VASSILYEVICH ALEXEI ALEKSEY ALEXEJ ALEKSEI ALEKSEY VASILYEVICH Алексей
Middle Name	Васильевич VASSILYEVICH VASILYEVICH
Last Name	ЛИСЮК LISYUK LISIUK LISJUK LYSYUK Лисюк LISYUK
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984
Birth-Place	USSURIYSK, RUSSIAN FEDERATION USSURIYSK, RUSSIA USSURIYSK, ANCIENNE URSS
Position	CHEF DU SERVICE MéDICAL DE LA COLONIE PéNITENTIAIRE IK-3 HEAD OF THE MEDICAL UNIT IN THE IK-3 PENAL COLONY (RUSSIA); GENERAL HYGIENE DOCTOR MéDECIN HYGIéNISTE GéNéRAL
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-03-22
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ALEXEI LISYUK EST UN MéDECIN HYGIéNISTE GéNéRAL ET IL EST LE CHEF DU SERVICE MéDICAL DE LA COLONIE PéNITENTIAIRE IK-3 DEPUIS AU MOINS AOûT 2023. À CE TITRE, LISYUK A EU LA RESPONSABILITé DE LA SANTé D’ALEXEï NAVALNY DU 25 DéCEMBRE 2023 JUSQU’à SA MORT LE 16 FéVRIER 2024. LISYUK FAIT ABSTRACTION DES CONDITIONS DE DéTENTION éPOUVANTABLES DE NAVALNY ET DE SON éTAT DE SANTé ALARMANT, IL A OMIS DE VEILLER à CE QUE SON SERVICE DISPOSE DU MATéRIEL DE RéANIMATION ADéQUAT ET IL S’EST ABSTENU D’ORDONNER LE TRANSFERT DE NAVALNY à TEMPS VERS L’HôPITAL LE PLUS PROCHE LORSQUE CELUI-CI A PERDU CONNAISSANCE LE 16 FéVRIER 2024. LA COLONIE PéNITENTIAIRE IK-3 EST CONNUE POUR LES PRESSIONS PHYSIQUES ET PSYCHOLOGIQUES, L’ISOLEMENT TOTAL, LES TORTURES ET LES VIOLENCES QUI Y SONT INFLIGéS AUX PRISONNIERS, AINSI QUE POUR LA PIèTRE QUALITé DES SOINS MéDICAUX. PAR CONSéQUENT, LISYUK EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN RUSSIE, Y COMPRIS D’ACTES DE TORTURE ET D’AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48873 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7351

6 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-02
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11414.23 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: Belgium Entity: NK-gLFaoopCFSdNigdxVcajSU Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-03-27
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.11414.23 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: European Union Entity: NK-gLFaoopCFSdNigdxVcajSU Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

3. 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-gLFaoopCFSdNigdxVcajSU Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2024/952 du ...

Sanction Caption	(UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-gLFaoopCFSdNigdxVcajSU Program: (UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Alexei Lisyuk est un médecin hygiéniste général et il est le chef du service médical de la colonie pénitentiaire IK-3 depuis au moins août 2023. À ce titre, Lisyuk a eu la responsabilité de la santé d’Alexeï Navalny du 25 décembre 2023 jusqu’à sa mort le 16 février 2024. Lisyuk fait abstraction des conditions de détention épouvantables de Navalny et de son état de santé alarmant, il a omis de veiller à ce que son service dispose du matériel de réanimation adéquat et il s’est abstenu d’ordonner le transfert de Navalny à temps vers l’hôpital le plus proche lorsque celui-ci a perdu connaissance le 16 février 2024. La colonie pénitentiaire IK-3 est connue pour les pressions physiques et psychologiques, l’isolement total, les tortures et les violences qui y sont infligés aux prisonniers, ainsi que pour la piètre qualité des soins médicaux. Par conséquent, Lisyuk est responsable de graves violations des droits de l’homme en Russie, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-01
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48873 Country: United States Entity: NK-gLFaoopCFSdNigdxVcajSU 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: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL56K Start Date: 2024-05-01 Listing Date: 2024-09-18 Country: United States Entity: NK-gLFaoopCFSdNigdxVcajSU 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. Aleksey Vasilyevich ANICHIN

Alias	ANICHIN, ALEXEY VASILIEVICH Аничин ALEXEI VASILYEVICH ANICHIN Аничин А. Алексей Васильевич Аничин Аничин, Алексей Аничин А. В. ALEXEI VASILIEVICH ANICHIN ANICHIN ALEKSEY VASILYEVICH ALEKSEY VASILYEVICH ANICHIN Аничин, Алексей Васильевич Аничин Алексей Аничин Алексей Васильевич
Profile Type	PERSON
Name	ALEXEI VASILYEVICH ANICHIN AņIčINS, ALEKSEJS VASIļJEVIčS ALEKSEY VASILYEVICH ANICHIN Алексей Аничин ANICHIN, ALEKSEY VASILYEVICH ANICHIN ALEXEI VASILYEVICH ALEXEI VASILIEVICH ANICHIN ALEKSEY VASILYEVICH ANICHIN ALEXEY ANICHIN
First Name	ALEXEI ALEKSEY ALEXEI VASILIEVICH ALEKSEY VASILYEVICH ALEXEY
Last Name	ANICHIN ANICHIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1949-12-01
Birth-Place	SEVASTOPOL, UKRAINE SEVASTOPOL SEVASTOPOL UKRAINE
Position	Организаторы политических репрессий ORGANIZERS OF POLITICAL REPRESSIONS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2016-02-02
Modified At	2022-03-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST ESTONIA INTERNATIONAL SANCTIONS ACT LIST LATVIA'S MAGNITSKY LAW SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	OFFICIER FORMER HEAD OF THE INVESTIGATIVE COMMITTEE UNDER THE MINISTRY OF INTERNAL AFFAIRS OF RUSSIA. CARRIED OUT GENERAL CONTROL OVER THE "MAGNITSKY CASE"
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19099

8 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
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: 2022-03-30 Country: Australia Entity: Q4066414 Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

2. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 20 Country: Canada Entity: Q4066414 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description Sanction of the Government of the Republic to ensure following of human rights Country: Estonia Entity: Q4066414 Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

4. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
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: GHR0002 Start Date: 2020-07-06 Modified At: 2021-12-18 Country: United Kingdom Entity: Q4066414 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Aleksey Vasilyevich Anichin, as a deputy Minister in the Russian Interior Ministry and the head of the Investigative Committee, was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death on 16 November 2009. Anichin oversaw a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and concealed evidence of Magnitsky’s deteriorating medical condition. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

5. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0002 Start Date: 2020-07-06 Modified At: 2021-02-18 Listing Date: 2020-07-06 Country: United Kingdom Entity: Q4066414 Program: Global Human Rights Provisions: Asset freeze Reason: Aleksey Vasilyevich Anichin, as a deputy Minister in the Russian Interior Ministry and the head of the Investigative Committee, was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death on 16 November 2009. Anichin oversaw a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and concealed evidence of Magnitsky’s deteriorating medical condition. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Latvia's Magnitsky Law Sanctions List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Legal Acts Of The Republic Of Latvia Country: Latvia Entity: Q4066414 Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam

7. 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: 19099 Country: United States Entity: Q4066414 Program: SDN List Provisions: MAGNIT Block Reason: Magnitsky Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR4Z53P Start Date: 2016-02-01 Listing Date: 2016-02-02 Country: United States Entity: Q4066414 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. ALEKSEY VASILYEVICH ANICHIN

Alias	ALEXEI VASILIEVICH ANICHIN
Profile Type	PERSON
Name	ALEKSEY VASILYEVICH ANICHIN
First Name	ALEKSEY VASILYEVICH
Last Name	ANICHIN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-02-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR4Z4ZZ Start Date: 2016-02-01 Listing Date: 2016-02-02 Country: United States Entity: usgsa-s4mr4z4zz 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