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10 SapherCheck records found for Person Alex

Alias	HSEIN TAI TSAI ALEX H.T. TSAI TSAI ALEX H.T.
Profile Type	PERSON
Name	HSEIN TAI TSAI ALEX TSAI TSAI, HSEIN TAI TSAI HSEIN TAI HSEIN TAI TSAI
First Name	TSAI HSEIN TAI ALEX H.T. HSEIN TAI
Middle Name	HSEIN ALEX
Last Name	TAI TSAI H.T.
Country	TAIWAN
Nationality	TAIWAN
Birth Date	1945-08-08
Birth-Place	TAINAN, TAIWAN TAIVāNA
Position	GENERAL MANAGER - GLOBAL INTERFACE COMPANY INC.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-07-30
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST LATVIA FIU SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	C/O TRANS MERITS CO. LTD, TAIPEI TAIPEI, TWN C/O GLOBAL INTERFACE COMPANY INC., TAIPEI
Topics	SANCTIONED ENTITY
Notes	GENERAL MANAGER, GLOBAL INTERFACE COMPANY INC. AND TRANS MERITS CO LTD. PASSPORT INFORMATION: 131134049 (TAIWAN)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11222

4 Sanctions

1. Sanction Caption: Autonomous (DPRK)

Sanction Caption	Autonomous (DPRK)
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: 2022-12-03 Country: Australia Entity: NK-9WVQddJJEFJC2K3ZTEJG9D Program: Autonomous (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.

2. Sanction Caption: ZIEMEĻKOREJA

Sanction Caption	ZIEMEĻKOREJA
Sanction Datasets	Latvia FIU Sanctions
Sanction First Seen	2024-02-24
Sanction Last Change	2024-02-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Finanšu izlūkošanas dienests Start Date: 2017-07-31 Country: Latvia Entity: NK-9WVQddJJEFJC2K3ZTEJG9D Program: ZIEMEĻKOREJA Reason: Kompāniju Trans Merits Co. Ltd un Global Interface Company Inc vadītājs, ar kuru starpniecību sniedzis finanšu un materiālu palīdzību Korea Mining Development Trading Corporation, lai sekmētu Korejas Tautas Demokrātiskās Republikas politiskā režīma stiprināšanu, kā arī tādu programmu attīstību, kuras saistītas ar masu iznīcināšanas ieročiem, tai skaitā ar kodolieročiem un ballistiskajām raķetēm Source URL: https://likumi.lv/ta/id/292553 https://sankcijas.fid.gov.lv/

3. 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: 11222 Country: United States Entity: NK-9WVQddJJEFJC2K3ZTEJG9D Program: SDN List Provisions: Block NPWMD Reason: Unknown 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

4. 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: S4MR3R6ZJ Listing Date: 2010-07-30 Country: United States Entity: NK-9WVQddJJEFJC2K3ZTEJG9D 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. Alex GRANDEAU

Profile Type	PERSON
Name	ALEX GRANDEAU
First Name	ALEX
Last Name	GRANDEAU
Country	FRANCE
Birth Date	1989-03-08
Birth-Place	COMPIèGNE : FRANCE COMPIèGNE (60)
First Seen	2024-05-31
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Datasets	MONACO NATIONAL FUND FREEZING LIST FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7436

2 Sanctions

1. Sanction Caption: ECOT2407109A du 2...

Sanction Caption	ECOT2407109A du 27/05/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-05-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-BXnNTNQYzUv7ZDy32RXzXY Program: ECOT2407109A du 27/05/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco End Date: 2024-11-30 Country: Monaco Entity: NK-BXnNTNQYzUv7ZDy32RXzXY Provisions: ECOT2407109A du 27/05/2024 Source URL: https://geldefonds.gouv.mc/

3. Alex Kwame Fuachie

Profile Type	PERSON
Name	ALEX KWAME FUACHIE ALEX KWAME FUACHIE ALEX KWAME FUACHIE
First Name	ALEX KWAME
Last Name	FUACHIE
Nationality	GHANA
Birth Date	1977-08-22
Birth-Place	KUMASI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLACK
Height	175
Eye-Color	BROWN
Datasets	NETHERLANDS POLICE NATIONALE OPSPORINGSLIJST INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	HE IS INTERNATIONALLY LISTED AS WANTED PERSON. FUACHIE USES VARIOUS ALIASES. HE WAS BORN IN KUMASI, GHANA, HAS VERY DARK SKIN AND IS OF A STOCKY BUILD. HIS DUTCH IS LIMITED. FUACHIE HAS A GIRLFRIEND (PROBABLY NAMED EVELYN) AND A CHILD. HE IS PROBABLY RESIDING IN AMSTERDAM AGAIN.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-129550 https://www.politie.nl/en/wanted-and-missing/most-wanted/2010/december/04-alex-kwame-fuachie.html

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/129550 Country: Netherlands Entity: NK-BkQzK9Uiy56DFJ6jM4nRZg Program: Red Notice Reason: Manslaughter Murder Unlawful deprivation of liberty; Extortion; Fraud; Aggravated theft; Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. Americo Alex MATA GARCIA

Alias	AMERICO MATA AMéRICO MATA
ID Number	12711021
Profile Type	PERSON
Name	MATA GARCIA, AMERICO ALEX AMERICO ALEX MATA GARCIA AMéRICO ALEX MATA GARCÍA AMERICO ALEX MATA GARCIA
First Name	AMERICO AMERICO ALEX AMéRICO
Middle Name	ALEX
Last Name	MATA GARCÍA MATA GARCIA MATA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1976-01-02
Position	ALTERNATE DIRECTOR ON THE BOARD OF DIRECTORS OF THE NATIONAL BANK OF HOUSING AND HABITAT; FORMER VICE MINISTER OF AGRICULTURAL ECONOMICS; FORMER PRESIDENT OF THE AGRICULTURAL BANK OF VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MIRANDA, MIRANDA, VEN MIRANDA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23983

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23983 Country: United States Entity: NK-HqZsY2NNLFe54JpVPgR492 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HJ7S Start Date: 2018-03-19 Listing Date: 2018-06-21 Country: United States Entity: NK-HqZsY2NNLFe54JpVPgR492 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Aleksey Yevgenevich Shchetinin

Registration Number	RN2LH17E3V93
Alias	Алексей Евгеньевич ЩЕТИНИН ALEKSEY YEVGENEVICH SHCHETININ ALEXEY SHCHETININ ALEX SCHETININ
Weak Alias	LESHA SHCHETININ
ID Number	4509396564
Profile Type	PERSON
Name	SHCHETININ, ALEKSEY YEVGENEVICH ALEKSEY YEVGENEVICH SHCHETININ ALEKSEY EVGENYEVICH SHCHETININ ALEKSEY YEVGENEVICH SHCHETININ
First Name	ALEX ALEXEY ALEKSEY ALEKSEY YEVGENEVICH
Middle Name	YEVGENEVICH
Last Name	SHCHETININ SCHETININ SHCHETININ
Country	RUSSIA
Birth Date	1987-08-22
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-10-01
Modified At	2024-10-08
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50632

4 Sanctions

1. Sanction Caption: The Cyber (Sancti...

Sanction Caption	The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CYB0058 Start Date: 2024-10-01 Modified At: 2024-10-01 Country: United Kingdom Entity: NK-QzmmLb7iy4nRv3EgqtyUyQ Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Aleksey Evgenyevich SHCHETININ is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Aleksey SHCHETININ provided financial services through coordinating the trading of cryptocurrency on behalf of Evil Corp. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Cyber

Sanction Caption	Cyber
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CYB0058 Start Date: 2024-10-01 Modified At: 2024-10-08 Listing Date: 2024-10-01 Country: United Kingdom Entity: NK-QzmmLb7iy4nRv3EgqtyUyQ Program: Cyber Provisions: Asset freeze Reason: Aleksey Evgenyevich SHCHETININ is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Aleksey SHCHETININ provided financial services through coordinating the trading of cryptocurrency on behalf of Evil Corp. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50632 Country: United States Entity: NK-QzmmLb7iy4nRv3EgqtyUyQ Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-11
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTRZP5 Start Date: 2024-10-01 Listing Date: 2024-10-10 Country: United States Entity: NK-QzmmLb7iy4nRv3EgqtyUyQ 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

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-10-01
Link Last Change	2024-10-01
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-QzmmLb7iy4nRv3EgqtyUyQ Object Object Caption: Evil Corp Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Moscow MOSCOW, RUS Alias: DRIDEX GANG Dridex Gang Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26664

6. ALEX FLORES, JR.

Alias	ALEX FLORES JR. VALLEY SPINE AND JOINT REHABILITATION INSTITUTE FLORES ALEX ALEX FLORES FLORES & DE LA CRUZ FINANCIAL SOLUTIONS LLC
Profile Type	PERSON
Name	ALEX FLORES, JR. ALEX G. FLORES, JR. FLORES ALEX ALEX FLORES
First Name	FLORES ALEX
Middle Name	G.
Last Name	FLORES, JR. ALEX FLORES
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MCALLEN, TX 78504, USA
Topics	DEBARRED ENTITY

4 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJL487 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-RLQdMGaPjCFGwc42Dk88mU Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJL49K Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-RLQdMGaPjCFGwc42Dk88mU Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJL486 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-RLQdMGaPjCFGwc42Dk88mU Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJL49J Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-RLQdMGaPjCFGwc42Dk88mU Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. Alex Adrianus Martinus Peijnenburg

Registration Number	R2G5CBPA7DQ1
Alias	ALEX ADRIANUS MARTIN PEIJNENBURG
Weak Alias	AAM PEIJNENBURG
Profile Type	PERSON
Name	ALEX ADRIANUS MARTINUS PEIJNENBURG ALEX ADRIANUS MARTINUS PEIJNENBURG PEIJNENBURG, ALEX ADRIANUS MARTINUS
First Name	ALEX ADRIANUS MARTINUS ALEX
Middle Name	ADRIANUS MARTINUS ADRIANUS MARTIN
Last Name	PEIJNENBURG PEIJNENBURG
Country	NETHERLANDS
Nationality	NETHERLANDS
Birth Date	1987-01-06
Birth-Place	BOXTEL, NETHERLANDS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BOXTEL, NLD BOXTEL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39585

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39585 Country: United States Entity: NK-h6xNvDNYmCaSFpAuta8Wm2 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6Q2L Start Date: 2022-11-09 Listing Date: 2022-11-28 Country: United States Entity: NK-h6xNvDNYmCaSFpAuta8Wm2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. Alex Afolabi Ogunshakin

Profile Type	PERSON
Name	ALEX AFOLABI OGUNSHAKIN OGUNSHAKIN, ALEX AFOLABI ALEX AFOLABI OGUNSHAKIN
First Name	ALEX AFOLABI ALEX
Middle Name	AFOLABI
Last Name	OGUNSHAKIN OGUNSHAKIN
Country	NIGERIA
Nationality	NIGERIA
Birth Date	1983-02-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-06-24
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=28962

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28962 Country: United States Entity: NK-nCwxUJZGDnLFGcbwUFR4yT Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRCW7GF Start Date: 2020-06-16 Listing Date: 2020-06-24 Country: United States Entity: NK-nCwxUJZGDnLFGcbwUFR4yT Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. Sasho Mijalkov

Alias	SASA MIJALKOV SASO MIJALKOV ALEX MIJALKOV ALEXANDER MIJALKOV
Profile Type	PERSON
Name	Сашо Миялков MIJALKOV, SASHO SASHO MIJALKOV Σάσο Μίγιαλκοφ Сашо Мијалков
First Name	ALEXANDER SASHO SASO ALEX SASA Сашо
Last Name	MIJALKOV Мијалков
Country	NORTH MACEDONIA
Nationality	NORTH MACEDONIA
Birth Date	1965-09-15
Birth-Place	SKOPJE, NORTH MACEDONIA SKOPJE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Address	NARODEN FRONT STREET NO. 5-31, SKOPJE
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MACEDONIAN INTELLIGENCE CHIEF
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36356

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36356 Country: United States Entity: Q12910184 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q12910184 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

10. Alexey Alexandrovich Alexandrov

Alias	Александров Алексей Иванович ALEXEY ALEXANDROV ALEKSEJ ANDREJEVITJ FROLOV ALEKSEY ANDREEVICH FROLOV ALEXEY FROLOV ALEKSEJ ALESANDROVITJ ALEKSANDROV Александров Алексей Александрович ALEKSANDROVV ALEKSEY ALEXANDROVICH ALEKSEY ANDREEVICH FROLOV ALEXEY ALEXANDROV ALEXEI ALEXANDROW Алексей Фролов ALEKSEY ANDREEVICH FROLOV ALEKSEY ALEXANDROVICH ALEXANDROV Алєксандров Олексій Іванович ALEKSEY ALEXANDROVICH ALEXANDROV ALEKSEY ALEXANDROVICH ALEXANDROV ALEKSEY ALEKSANDROV Алексей Александров ALEXEY FROLOV ALEKSEY IVANOVICH ALEKSANDROV Александров Олексій Іванович Алексей Иванович Александров Александров, Алексей Иванович ALEKSANDROV АІехеу Алексей Александров OR Фролов ALEXEY ALEXANDROVICH ALEXANDROV ALEKSEY FROLOV ALEXEY ANDREEVICH FROLOV Алєксандров (Александров) Олексій Іванович Алексей АЛЕКСАНДРОВ
Profile Type	PERSON
Name	ALEKSANDROV ALEXEY ALEXANDROVICH ALEKSEJ ANDREJEVITJ FROLOV ALEXANDROV, ALEXEY ALEXANDROVICH ALEXEI IWANOWITSCH ALEXANDROW ALEXEY ALEXANDROV ALEXEY ALEXANDROVICH ALEXANDROV Алексей Александрович Александров ALEXEY ALEXANDROV אלכסיי אלכסנדרוב Алексей Андреевич ФРОЛОВ ALEXéI ANDREEVICH FROLOV Алексей Иванович Александров Алексей Александрович АЛЕКСАНДРОВ ALEXEY ALEXANDROVICH ALEXANDROV ALEXEY ALEXANDROVICH ALEXANDROV Александров Олексій Олександрович ALEXEY ANDREEVICH FROLOV ALIEKSANDROV (ALEKSANDROV) OLEKSII IVANOVYCH ALEKSEJ ALEKSANDROVITJ ALEKSANDROV ALEKSANDROV OLEKSII OLEKSANDROVYCH Алєксандров (Александров) Олексій Іванович ALEXéI ALEXANDROVICH ALEXANDROV
First Name	ALEKSEY Алексей ALEXEY ALEXANDROVICH ALEXEY ALEXEY ALEXANDROVICH ALEXéI ALEKSEJ
Middle Name	ANDREEVICH ALEXANDROVICH ANDREJEVITJ Андреевич Александрович ALEKSANDROVITJ
Last Name	ALEXANDROV Фролов FROLOV ALEKSANDROV Александров FROLOV АЛЕКСАНДРОВ ФРОЛОВ ALEXANDROV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1981-06-16 1952-05-03 1980-06-16
Birth-Place	м. Ленінград м. Санкт-Петербург, Російська Федерація SAINT PETERSBURG
Position	MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2004-2020) REPRESENTATIVE OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2014-2016) AGENT OF THE RUSSIAN FEDERAL SECURITY SERVICE (FSB) WORKING AS A CRIMINALISTICS INSTITUTE OPERATIVE оперативний співробітник інституту криміналістики ФСБ РФ (в/ч 34435) у 2014 році – перший заступник голови комітету Ради федерації з конституційного законодавства, правових і судових питань, розвитку громадянського суспільства REPRESENTATIVE OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2008-2009) SUBSTITUTE MEMBER OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2009-2012) AGENT DU SERVICE FéDéRAL DE SéCURITé RUSSE (FSB) представник у Раді федерації від законодавчого (представницького) органу державної влади Калузької області MEMBER OF THE STATE DUMA (2000-2003) SUBSTITUTE MEMBER OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2013-2014) REPRESENTATIVE OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2012-2013) SUBSTITUTE MEMBER OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2005-2008) FSB OPERATIVE ATTACHED TO CRIMINALISTICS INSTITUTE
First Seen	2023-01-30
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-08-20
Modified At	2024-06-19
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN LAWYER, BUSINESSMAN, AND POLITICIAN MEMBER OF ALEXEI NAVALNY'S POISONING GROUP. ALEXEY ALEXANDROV EST UN AGENT DU SERVICE FéDéRAL DE SéCURITé RUSSE (FSB) TRAVAILLANT EN TANT QU’AGENT DE L’INSTITUT DE CRIMINALISTIQUE. À CE TITRE, IL A DIRECTEMENT PARTICIPé AUX PRéPARATIFS ET à L’EXéCUTION DE L’EMPOISONNEMENT D’ALEXEï NAVALNY AU MOYEN D’UN AGENT NEUROTOXIQUE DE TYPE NOVITCHOK à TOMSK LE 20 AOûT 2020, EMPOISONNEMENT QUI CONSTITUE UNE UTILISATION D’ARMES CHIMIQUES AU SENS DE LA CONVENTION SUR LES ARMES CHIMIQUES. PAR CONSéQUENT, ALEXEY ALEXANDROV éTAIT IMPLIQUé DANS LES PRéPARATIFS EN VUE D’UTILISER DES ARMES CHIMIQUES AINSI QUE DANS L’EMPLOI D’ARMES CHIMIQUES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5056 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32745

14 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: 2022-12-10 Country: Australia Entity: Q4061077 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) Amendment (No. 1) Instrument 2022

2. Sanction Caption: CHEM

Sanction Caption	CHEM
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.9013.41 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: Q4061077 Program: CHEM Reason: 2022/2228 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 28 Country: Canada Entity: Q4061077 Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: CHEM

Sanction Caption	CHEM
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.9013.41 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: Q4061077 Program: CHEM Reason: 2022/2228 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228

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: Q4061077 Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717

6. Sanction Caption: (UE) 2022/2228 du...

Sanction Caption	(UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
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: Q4061077 Program: (UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) Reason: Alexey Alexandrov est un agent du Service fédéral de sécurité russe (FSB) travaillant en tant qu’agent de l’Institut de criminalistique. À ce titre, il a directement participé aux préparatifs et à l’exécution de l’empoisonnement d’Alexeï Navalny au moyen d’un agent neurotoxique de type Novitchok à Tomsk le 20 août 2020, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Par conséquent, Alexey Alexandrov était impliqué dans les préparatifs en vue d’utiliser des armes chimiques ainsi que dans l’emploi d’armes chimiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Chemical Weap...

Sanction Caption	The Chemical Weapons (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: CHW0018 Start Date: 2021-08-20 Modified At: 2022-01-12 Country: United Kingdom Entity: Q4061077 Program: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Alexey Alexandrov is an FSB operative in the Criminalistics Institute - Military Unit 34435. Evidence including phone and travel records suggest that Alexey Alexandrov was one of the operatives involved in the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Alexandrov was an operative of the Criminalistics Unit present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Alexey Alexandrov in his capacity as an operative in the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key operatives responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Chemical Weapons

Sanction Caption	Chemical Weapons
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: CHW0018 Start Date: 2021-08-20 Modified At: 2021-08-20 Listing Date: 2021-08-20 Country: United Kingdom Entity: Q4061077 Program: Chemical Weapons Provisions: Asset freeze Reason: Alexey Alexandrov is an FSB operative in the Criminalistics Institute - Military Unit 34435. Evidence including phone and travel records suggest that Alexey Alexandrov was one of the operatives involved in the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Alexandrov was an operative of the Criminalistics Unit present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Alexey Alexandrov in his capacity as an operative in the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key operatives responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: 32745 Country: United States Entity: Q4061077 Program: SDN List Provisions: MAGNIT Block NPWMD Reason: Magnitsky Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: 497/2021

Sanction Caption	497/2021
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: 2021-10-05 Duration: Безстроково Country: Ukraine Entity: Q4061077 Program: 497/2021 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 обмеження права особи користуватися та розпоряджатися належним їй майном 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/4972021-40237 https://drs.nsdc.gov.ua/ Status: active

11. 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 Duration: Безстроково Country: Ukraine Entity: Q4061077 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 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

12. 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 Duration: Безстроково Country: Ukraine Entity: Q4061077 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 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: active

13. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2024-02-08
Sanction Last Change	2024-02-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q4061077 Program: Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ4WXT Start Date: 2021-08-20 Listing Date: 2021-09-14 Country: United States Entity: Q4061077 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