SapherCheck

10 SapherCheck records found for Person Alexander

Registration Number PKTEFAQB5LT3
Profile Type PERSON
Name ALEXANDER FRANZ JOSEF LINS
ALEXANDER FRANZ JOSEF LINS
LINS, ALEXANDER FRANZ JOSEF
First Name ALEXANDER
ALEXANDER FRANZ JOSEF
Middle Name FRANZ JOSEF
Last Name LINS
LINS
Country LIECHTENSTEIN
Nationality AUSTRIA
Birth Date 1967
First Seen 2024-08-23
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address MATSCHILS 5, 9495 TRIESEN
9495 TRIESEN, LIE
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50045

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-08-23
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50045

Country: United States

Entity: NK-2DQ4pALqrj96E9LmepJzcM

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 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLMZJ

Start Date: 2024-08-23
Listing Date: 2024-09-19
Country: United States

Entity: NK-2DQ4pALqrj96E9LmepJzcM

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 Александр Матвеевич МАРКМАН
МАРКМАН Александр Матвеевич
ID Number 561103307661
Inn-Code 561103307661
Profile Type PERSON
Name ALEXANDER MATVEEVICH MARKMAN
АЛЕКСАНДР МАТВЕЕВИЧ МАРКМАН
Александр Матвеевич МАРКМАН
MARKMAN ALEXANDER MATVEEVICH
ALEXANDR MARKMAN
First Name ALEXANDER
АЛЕКСАНДР
ALEXANDER MATVEEVICH
Александр
Middle Name MATVEEVICH
Last Name MARKMAN
MARKMAN
МАРКМАН
Country RUSSIA
Nationality RUSSIA
Birth Date 1948-07-16
Birth-Place ORENBURG, RUSSIAN FEDERATION
ORENBOURG
ORENBURG, RUSSIAN FEDERATION
Position DIRECTEUR GéNéRAL DE JSC PA STRELA; MEMBRE DU CONSEIL CENTRAL DE SOYUZMASH RUSSIA LLC
DIRECTOR OF JSC PA STRELA; MEMBER OF THE CENTRAL COUNCIL OF SOYUZMASH RUSSIA LLC
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-23
Modified At 2024-03-01
Tax Number 561103307661
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
EU FINANCIAL SANCTIONS FILES (FSF)
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes ALEXANDER MARKMAN IS THE GENERAL DIRECTOR OF JSC PRODUCTION ASSOCIATION STRELA. THE COMPANY SUPPLIES WEAPONS TO THE RUSSIAN ARMED FORCES UNDER RUSSIA’S STATE DEFENCE ORDERS. JSC STRELA PRODUCES ONIKS (ONYX) ROCKETS AND BEAM HOLDERS FOR SU-30. BOTH ONIKS AND SU-30 ARE USED BY THE RUSSIAN ARMED FORCES IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. HE IS ACTIVE IN THE CENTRAL COUNCIL OF SOYUZMASH RUSSIA LLC, WHICH OPENLY SUPPORTS THE POLITICS OF PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN, AND HIS BID FOR PRESIDENCY. THEREFORE, ALEXANDER MARKMAN IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MOREOVER, HE IS SUPPORTING MATERIALLY AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE.
TAX IDENTIFICATION NUMBER: 561103307661
ALEXANDER MARKMAN EST DIRECTEUR GéNéRAL DE JSC PRODUCTION ASSOCIATION STRELA. L’ENTREPRISE FOURNIT DES ARMES AUX FORCES ARMéES RUSSES DANS LE CADRE DES COMMANDES DE DéFENSE DE L’ÉTAT RUSSE. JSC STRELA PRODUIT DES MISSILES ONIKS (ONYX) ET DES PYLôNES POUR LES SU-30. LES ONIKS COMME LES SU-30 SONT UTILISéS PAR LES FORCES ARMéES RUSSES DANS LE CADRE DE LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. ALEXANDER MARKMAN EST ACTIF AU SEIN DU CONSEIL CENTRAL DE SOYUZMASH RUSSIA LLC, QUI SOUTIENT OUVERTEMENT LA POLITIQUE DU PRéSIDENT DE LA FéDéRATION DE RUSSIE VLADIMIR POUTINE, ET SA CANDIDATURE à LA PRéSIDENCE. PAR CONSéQUENT, ALEXANDER MARKMAN 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. PAR AILLEURS, IL APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE, ET TIRE AVANTAGE DE CE GOUVERNEMENT.
FUNCTION: GENERAL DIRECTOR OF JSC PA STRELA; MEMBER OF THE CENTRAL COUNCIL OF SOYUZMASH RUSSIA LLC
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7257

5 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.11292.50

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

Entity: NK-2X8CK6KZKhQb5M3yhWQSRE

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: 73068

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

Entity: NK-2X8CK6KZKhQb5M3yhWQSRE

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.11292.50

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

Entity: NK-2X8CK6KZKhQb5M3yhWQSRE

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-2X8CK6KZKhQb5M3yhWQSRE

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 2024-02-29
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-2X8CK6KZKhQb5M3yhWQSRE

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

Reason: Alexander Markman est directeur général de JSC Production Association Strela. L’entreprise fournit des armes aux forces armées russes dans le cadre des commandes de défense de l’État russe. JSC Strela produit des missiles Oniks (Onyx) et des pylônes pour les Su-30. Les Oniks comme les Su-30 sont utilisés par les forces armées russes dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Alexander Markman est actif au sein du conseil central de SoyuzMash Russia LLC, qui soutient ouvertement la politique du président de la Fédération de Russie Vladimir Poutine, et sa candidature à la présidence. Par conséquent, Alexander Markman 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. Par ailleurs, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Alias BELOGLAZOV ALEKSANDR MIKHAILOVICH
Александр БЕЛОГЛАЗОВ
ALEKSANDR MIKHAILOVICH BELOGLAZOV
БЕЛОГЛАЗОВ Александр
Profile Type PERSON
Name BELOGLAZOV ALEXANDER
ALEXANDER BELOGLAZOV
ALEKSANDR MIKHAILOVICH BELOGLAZOV
ALEKSANDR BELOGLAZOV
ALEXANDRE BELOGLAZOV
Александър Белоглазов
Александр БЕЛОГЛАЗОВ
First Name ALEXANDER
ALEXANDRE
Александър
ALEKSANDR
Александр
Middle Name MIKHAILOVICH
Last Name BELOGLAZOV
Белоглазов
БЕЛОГЛАЗОВ
BELOGLAZOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1978-01-29
Birth-Place BOLSHOY KARAI, RUSSIAN FEDERATION
BOLSHOY KARAI, RUSSIAN FEDERATION
BOLCHOï KARAï, URSS
Position CHEF DU CENTRE DES FORCES SPéCIALES “VITYAZ” (CHEVALIER) DE LA GARDE NATIONALE RUSSE
HEAD OF THE VITYAZ SPECIAL FORCES CENTER OF THE RUSSIAN GUARD
First Seen 2023-12-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-12-18
Modified At 2023-12-21
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes LE COLONEL ALEXANDRE BELOGLAZOV EST LE CHEF DU CENTRE DES FORCES SPéCIALES “VITYAZ” DE LA GARDE NATIONALE RUSSE. IL A éGALEMENT PARTICIPé à LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE, Y COMPRIS à LA CAPTURE D’UN SITE D’IMPORTANCE STRATéGIQUE. SES ACTIONS SONT EXPLOITéES PAR LE KREMLIN POUR DIFFUSER DE LA PROPAGANDE SUR LA GUERRE D’AGRESSION EN COURS CONTRE L’UKRAINE. PAR CONSéQUENT, LE COLONEL ALEXANDRE BELOGLAZOV 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.
FUNCTION: HEAD OF THE VITYAZ SPECIAL FORCES CENTER OF THE RUSSIAN GUARD
COLONEL ALEXANDER BELOGLAZOV IS HEAD OF THE VITYAZ SPECIAL FORCES CENTER OF THE RUSSIAN GUARD. HE ALSO TOOK PART IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, INCLUDING THE SEIZURE OF A STRATEGICALLY IMPORTANT FACILITY. HIS ACTIONS ARE USED BY THE KREMLIN TO SPREAD PROPAGANDA ON THE ONGOING WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, COLONEL ALEXANDER BELOGLAZOV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7007

5 Sanctions

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.10952.55

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: Belgium

Entity: NK-2zF5mdEnFrVrVZ566fHdgH

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
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: 69304

Start Date: 2023-12-21
Listing Date: 2023-12-21
Country: Switzerland

Entity: NK-2zF5mdEnFrVrVZ566fHdgH

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 2024-01-15
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.10952.55

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: European Union

Entity: NK-2zF5mdEnFrVrVZ566fHdgH

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
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-2zF5mdEnFrVrVZ566fHdgH

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) 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: NK-2zF5mdEnFrVrVZ566fHdgH

Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Le colonel Alexandre Beloglazov est le chef du centre des forces spéciales “Vityaz” de la garde nationale russe. Il a également participé à la guerre d’agression menée par la Russie contre l’Ukraine, y compris à la capture d’un site d’importance stratégique. Ses actions sont exploitées par le Kremlin pour diffuser de la propagande sur la guerre d’agression en cours contre l’Ukraine. Par conséquent, le colonel Alexandre Beloglazov 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/
Registration Number FSZWKNTGDPT5
Alias ALEXANDER GENNADIYEVICH RAZORENOV
Profile Type PERSON
Name ALEKSANDR GENNADIEVICH RAZORENOV
ALEKSANDR GENNADIEVICH RAZORENOV
ALEKSANDR GENNADIEVICH RAZORENOV
RAZORENOV, ALEKSANDR GENNADIEVICH
First Name ALEXANDER
ALEKSANDR GENNADIEVICH
ALEKSANDR
Middle Name GENNADIEVICH
GENNADIYEVICH
Last Name RAZORENOV
RAZORENOV
Country RUSSIA
Birth Date 1950-12-26
Birth-Place MOSCOW, RUSSIA
First Seen 2023-05-19
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
NEW ZEALAND RUSSIA SANCTIONS
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes OWNER AND DIRECTOR OF RUSSIA’S OSTEC GROUP
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42874

3 Sanctions

Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2023-07-21
Country: New Zealand

Entity: NK-355mxxTbEDzSpAg8PrfnUr

Program: Russia Sanctions Act 2022

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

Reason: Involved in the undermining of Ukraine’s sovereignty and territorial integrity

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

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-05-19
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42874

Country: United States

Entity: NK-355mxxTbEDzSpAg8PrfnUr

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 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRQM57Q

Start Date: 2023-05-19
Listing Date: 2023-08-17
Country: United States

Entity: NK-355mxxTbEDzSpAg8PrfnUr

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 ALEXANDER VALERIEVICH BYKOV
ALEXANDR VALERIEVICH BYKOV
ALEXANDER VALERIEVICH BYKOV
Аляксандр Валер’евIч БЫКАЎ
ALIAKSANDR VALERIEVICH BYKOV
Александр Валерьевич БЫКОВ
BYKOV ALEXANDER VALERIEVICH
ALEXANDER VALERIEVICH BYKAU
ALEXANDER BYKOV
БЫКОВ, Александр
ALEXANDER (ALEXANDR) VALERIEVICH BYKOV
БЫКОВ Александр Валерьевич
БЫКАЎ Аляксандр Валер’евIч
ALYAKSANDR BYKAU
БЫКАЎ, Аляксандр
Title LIEUTENANT COLONEL
Profile Type PERSON
Name ALEXANDER VALERIEVICH BYKOV
ALEXANDR VALERJEVITJ BYKOV
ALEXANDR VALERIEVICH BYKOV
ALIAKSANDR VALERIEVICH BYKAU
Аляксандр Валер’евIч БЫКАЎ
ALEXANDER BYKOV
ALJAKSANDR VALERJEVITJ BYKAU
ALIAKSANDR VALERIEVICH BYKOV
ALYAKSANDR BYKAU
Александр Валерьевич БЫКОВ
ALEXANDER VALERIEVICH BYKAU
BYKAU ALIAKSANDR VALERIEVICH
ALEXANDER VALERIEVICH BYKOV
ALIAKSANDR VALERIEVICH BYKAU
ALEKSANDR BYKOV
First Name ALEXANDER
ALYAKSANDR
ALEKSANDR
ALEXANDR
ALJAKSANDR
Александр
ALIAKSANDR
ALIAKSANDR
Аляксандр
ALIAKSANDR VALERIEVICH
Middle Name Валер’евIч
VALERJEVITJ
Валерьевич
VALERIEVICH
Last Name БЫКАЎ
BYKOV
BYKAU
BYKAU
BYKOV
БЫКОВ
Country BELARUS
Position PREMIER COMMANDANT ADJOINT DES FORCES INTERNES
LIEUTENANT COLONEL
COMMANDER OF THE SPECIAL RAPID RESPONSE UNIT (SOBR)
PREMIER COMMANDANT ADJOINT DES FORCES INTERNES ANCIEN COMMANDANT DE L’UNITé SPéCIALE DE RéACTION RAPIDE (SOBR) LIEUTENANT- COLONEL
ANCIEN COMMANDANT DE L’UNITé SPéCIALE DE RéACTION RAPIDE (SOBR)
FIRST DEPUTY COMMANDER OF THE INTERIOR TROOPS, FORMER COMMANDER OF THE SPECIAL RAPID RESPONSE UNIT (SOBR),
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-10-05
Modified At 2024-03-22
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes IN HIS FORMER POSITION AS COMMANDER OF THE SPECIAL RAPID RESPONSE UNIT (SOBR) OF THE MINISTRY OF INTERNAL AFFAIRS, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY SOBR FORCES IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS FIRST DEPUTY COMMANDER OF THE INTERIOR TROOPS.
DANS SES ANCIENNES FONCTIONS DE COMMANDANT DE L’UNITé SPéCIALE DE RéACTION RAPIDE (SOBR) DU MINISTèRE DE L’INTéRIEUR, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR LES FORCES DE LA SOBR à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF ADJOINT DES FORCES INTERNES.
FIRST DEPUTY COMMANDER OF THE INTERIOR TROOPS, FORMER COMMANDER OF THE SPECIAL RAPID RESPONSE UNIT (SOBR), LIEUTENANT COLONEL
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2656

8 Sanctions

Sanction Caption BLR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-03-05
Sanction Last Change 2024-03-05
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5854.36

Start Date: 2024-02-28
Listing Date: 2024-02-27
Country: Belgium

Entity: NK-36swd85pRDkKMick7ChrwD

Program: BLR

Reason: 2024/768 (OJ L27022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
Sanction Caption Belarus / Bélarus
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: 14

Country: Canada

Entity: NK-36swd85pRDkKMick7ChrwD

Program: Belarus / Bélarus

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 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 43488

Start Date: 2021-03-22 2024-03-22 2020-10-13
Listing Date: 2021-03-22 2024-03-22 2020-10-13
Country: Switzerland

Entity: NK-36swd85pRDkKMick7ChrwD

Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption BLR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-02-29
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.5854.36

Start Date: 2024-02-28
Listing Date: 2024-02-27
Country: European Union

Entity: NK-36swd85pRDkKMick7ChrwD

Program: BLR

Reason: 2024/768 (OJ L27022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768
Sanction Caption (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 )
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

Authority ID: EU.5854.36

Country: France

Entity: NK-36swd85pRDkKMick7ChrwD

Program: (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )

Reason: Dans ses anciennes fonctions de commandant de l’unité spéciale de réaction rapide (SOBR) du ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces de la SOBR à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint des forces internes.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Republic of Belarus (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: BEL0011

Start Date: 2020-12-31
Modified At: 2022-03-17
Country: United Kingdom

Entity: NK-36swd85pRDkKMick7ChrwD

Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Belarus
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: BEL0011

Start Date: 2020-12-31
Modified At: 2022-03-18
Listing Date: 2020-10-05
Country: United Kingdom

Entity: NK-36swd85pRDkKMick7ChrwD

Program: Belarus

Provisions: Asset freeze

Reason: Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-36swd85pRDkKMick7ChrwD

Provisions: (UE) 2020/1387 du 02/10/2020; (UE) 2021/339 du 25/02/2021; (UE) 2024/768 du 26/02/2024

Reason: Dans ses anciennes fonctions de commandant de l’unité spéciale de réaction rapide (SOBR) du ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces de la SOBR à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint des forces internes.

Source URL: https://geldefonds.gouv.mc/
Registration Number GJKXALXC2M84
Alias ALEXANDRE SAKOULINE
ID Number 150355
Profile Type PERSON
Name SAKULIN, ALEXANDER
ALEXANDER SAKULIN
ALEXANDER SAKULIN
First Name ALEXANDRE
ALEXANDER
ALEXANDER
Last Name SAKOULINE
SAKULIN
SAKULIN
Country FINLAND
Birth Date 1955-03-15
First Seen 2023-05-19
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-08-17
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=42730

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-05-19
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42730

Country: United States

Entity: NK-3Qyt9PaJJBkxBEc926EiaF

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 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRQM6N8

Start Date: 2023-05-19
Listing Date: 2023-08-17
Country: United States

Entity: NK-3Qyt9PaJJBkxBEc926EiaF

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 AVDEEV ALEXANDER
АВДЕЕВ Александр Васильевич
Авдєєв Олександр Васильович
Александр Васильевич АВДЕЕВ
Авдеев Александр Васильевич
ALEXANDER VASILYEVICH AVDEYEV
Profile Type PERSON
Name アレクサンドル・アヴデエフ
Александр Васильевич АВДЕЕВ
ALEKSANDR VASILJEVITJ AVDEJEV
ALEXANDER VASILIEVICH AVDEEV
ALEKSANDR (ALEXANDER) AVDEEV
AVDIEIEV OLEKSANDR VASYLOVYCH
Авдєєв Олександр Васильович
AVDEEV ALEXANDER VASILIEVICH
ALEXANDER VASILYEVICH AVDEYEV
First Name Александр
ALEXANDER
ALEXANDER VASILIEVICH
ALEXANDER
Last Name АВДЕЕВ
AVDEEV
AVDEYEV
AVDEEV
Country UKRAINE
Nationality RUSSIA
Birth Date 1958-12-07
Position SELF-PROCLAIMED “MEMBER OF THE PEOPLE’S COUNCIL OF THE DONETSK PEOPLE’S REPUBLIC”
「ドネツク人民共和国人民議会議員」（自称）
MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL’ OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’
Член так званої «народної ради ДНР»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-04-08
Modified At 2023-03-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address 97 ARTEMA ST, DONETSK, 283001, UKRAINE
Topics SANCTIONED ENTITY
Notes MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL’ OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’. HAS THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE.
MEMBRE DU "CONSEIL POPULAIRE" DE LA "RéPUBLIQUE POPULAIRE DE DONETSK". A DONC SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET A DéSTABILISé DAVANTAGE L’UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4637

10 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.7989.20

Start Date: 2022-04-08
Listing Date: 2022-04-08
Country: Belgium

Entity: NK-3tybsAQrQJq97KVDkVj366

Program: UKR

Reason: 2022/581 (OJ L110)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
Sanction Caption Ukraine
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 269

Country: Canada

Entity: NK-3tybsAQrQJq97KVDkVj366

Program: Ukraine

Reason: 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: 53699

Start Date: 2022-04-13
Listing Date: 2022-04-13
Country: Switzerland

Entity: NK-3tybsAQrQJq97KVDkVj366

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.7989.20

Start Date: 2022-04-08
Listing Date: 2022-04-08
Country: European Union

Entity: NK-3tybsAQrQJq97KVDkVj366

Program: UKR

Reason: 2022/581 (OJ L110)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
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-3tybsAQrQJq97KVDkVj366

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) 2022/581 du 08/04/2022 (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-3tybsAQrQJq97KVDkVj366

Program: (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS1226

Start Date: 2022-04-13
Modified At: 2022-05-25
Country: United Kingdom

Entity: NK-3tybsAQrQJq97KVDkVj366

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS1226

Start Date: 2022-04-13
Modified At: 2023-03-21
Listing Date: 2022-04-13
Country: United Kingdom

Entity: NK-3tybsAQrQJq97KVDkVj366

Program: Russia

Provisions: Asset freeze

Reason: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（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: 174

Start Date: 2022-05-10
Country: Japan

Entity: NK-3tybsAQrQJq97KVDkVj366

Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-3tybsAQrQJq97KVDkVj366

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
Alias Басов Олександр Васильович
BASOV ALEKSANDR
OLEKSANDR BASOV
ALEXANDER BASOV
ALEXANDER BASOV
Басов Александр Васильевич
OLEKSANDR BASOV
Profile Type PERSON
Name Басов Олександр Васильович
BASOV OLEKSANDR VASYLOVYCH
ALEKSANDR VASILEVICH BASOV
BASOV, ALEKSANDR VASILEVICH
ALEKSANDR VASILEVICH BASOV
First Name ALEXANDER
ALEKSANDR
OLEKSANDR
ALEKSANDR VASILEVICH
Middle Name VASILEVICH
Last Name BASOV
BASOV
Country UKRAINE
Nationality UKRAINE
Birth Date 1971-10-16
Birth-Place Україна
Position «міністерство державної безпеки» так званої «ЛНР»
співробітник так званого «міністерства державної безпеки ЛНР»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-11-21
Gender MALE
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address Україна, м. Луганськ, квартал Комарова, буд. 24, (кв. 26)
м. Луганськ, квартал Комарова 24 (кв. 26)
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25436

4 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: 25436

Country: United States

Entity: NK-4LBHpLReEHNbv4gJRbpuNf

Program: SDN List

Provisions: Block
SSIDES

Reason: CAATSA - Section 228

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 82/2019
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: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: NK-4LBHpLReEHNbv4gJRbpuNf

Program: 82/2019

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/822019-26290

Status: expired
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-4LBHpLReEHNbv4gJRbpuNf

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
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: S4MR79CTB

Start Date: 2018-11-08
Listing Date: 2018-11-21
Country: United States

Entity: NK-4LBHpLReEHNbv4gJRbpuNf

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

Registration Number KT3WKPZLBKA6
Alias ALEKSANDR VASILEVICH TANCHEV
ALEXANDER TANCHEV
ID Number 4508110984
Profile Type PERSON
Name ALEKSANDR VASILYEVICH TANCHEV
TANCHEV, ALEKSANDR VASILYEVICH
ALEKSANDR VASILYEVICH TANCHEV
First Name ALEXANDER
ALEKSANDR
ALEKSANDR VASILYEVICH
Middle Name VASILEVICH
VASILYEVICH
Last Name TANCHEV
TANCHEV
Country RUSSIA
Birth Date 1985-08-30
First Seen 2024-06-12
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-18
Tax Number 771402694259
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address MOSCOW
MOSCOW, RUS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49370

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-06-12
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49370

Country: United States

Entity: NK-4jHEZjdTPfMTQzAJBFizcJ

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 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL939

Start Date: 2024-06-12
Listing Date: 2024-09-18
Country: United States

Entity: NK-4jHEZjdTPfMTQzAJBFizcJ

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 Александр Геннадьевич СТАРУНСКИЙ
СТАРУНСКИЙ Александр Геннадьевич
ID Number 771989171763
Inn-Code 771989171763
Profile Type PERSON
Name ALEKSANDR GENNADJEVITJ STARUNSKIJ
ALEKSANDR GENNAD'YEVICH STARUNSKY
ALEXANDR GENNADIEVIč STARUNSKIJ
ALEXANDER GENNAD’YEVICH STARUNSKY
ALEKSANDR GENNAD’YEVICH STARUNSKY
АЛЕКСАНДР ГЕННАДЬЕВИЧ СТАРУНСКИЙ
STARUNSKY ALEKSANDR GENNAD’YEVICH
Александр Геннадьевич СТАРУНСКИЙ
ALEXANDR STARUNSKIJ
First Name ALEXANDER
ALEXANDR
ALEKSANDR GENNAD’YEVICH
ALEKSANDR
Александр
АЛЕКСАНДР
Middle Name GENNADIEVIč
GENNAD’YEVICH
GENNADJEVITJ
GENNAD'YEVICH
Геннадьевич
Last Name СТАРУНСКИЙ
STARUNSKY
STARUNSKIJ
STARUNSKY
STARUNSKIJ
Birth Date 1970-06-12
Position FONDATEUR DE L’INSTITUT DE LA DIASPORA RUSSE
RUSSIAN MILITARY INTELLIGENCE OFFICER AND FORMER COMMANDER OF GRU PSYOPS UNIT 54777; FOUNDER OF THE INSTITUTE OF THE RUSSIAN DIASPORA
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-07-28
Modified At 2023-08-16
Tax Number 771989171763
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
NEW ZEALAND RUSSIA SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes THE INSTITUTE OF THE RUSSIAN DIASPORA OWNS AN ONLINE MEDIA PRESENCE CALLED RUSSKIE.ORG
ALEKSANDR STARUNSKY IS A RUSSIAN MILITARY INTELLIGENCE OFFICER AND FORMER COMMANDER OF GRU PSYOPS UNIT 54777. HE IS A FOUNDER OF THE INSTITUTE OF THE RUSSIAN DIASPORA, A GRU FRONT ORGANISATION AND AN INTEGRAL PART OF THE MEDIA ORGANISATION INFOROS. THE INSTITUTE OF THE RUSSIAN DIASPORA OWNS AN ONLINE MEDIA PRESENCE CALLED RUSSKIE.ORG WHICH DISSEMINATES RUSSIAN DISINFORMATION AND PROPAGANDA ABOUT THE WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, ALEKSANDR STARUNSKY IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
FUNCTION: FOUNDER OF THE INSTITUTE OF THE RUSSIAN DIASPORA
RUSSIAN MILITARY INTELLIGENCE OFFICER, CO-FOUNDER OF THE INSTITUTE OF THE RUSSIAN DIASPORA
ALEKSANDR STARUNSKY EST UN OFFICIER DE RENSEIGNEMENT MILITAIRE RUSSE ET ANCIEN COMMANDANT DE L’UNITé PSYOPS 54777 DE LA GRU. IL EST UN DES FONDATEURS DE L’INSTITUT DE LA DIASPORA RUSSE, UNE ORGANISATION PARAVENT DE LA GRU FAISANT PARTIE INTéGRANTE DE L’ORGANE DE PRESSE INFOROS. L’INSTITUT DE LA DIASPORA RUSSE EST MéDIATIQUEMENT PRéSENT SUR LA TOILE SOUS L’APPELLATION RUSSKIE.ORG, MéDIA QUI DIFFUSE DE LA DéSINFORMATION ET DE LA PROPAGANDE RUSSES AU SUJET DE LA GUERRE D’AGRESSION CONTRE L’UKRAINE. ALEKSANDR STARUNSKY EST DONC RESPONSABLE DU SOUTIEN APPORTé à DES ACTIONS ET POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE ET DE LA MISE EN œUVRE DE CES ACTIONS ET POLITIQUES.
OTHER IDENTIFYING INFORMATION: TIN: 771989171763
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6836

6 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10494.78

Start Date: 2023-07-28
Listing Date: 2023-07-28
Country: Belgium

Entity: NK-4s9PBw9HBKRHpfC8GTfno4

Program: UKR

Reason: 2023/1563 (OJ L 190 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
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 2023-08-16
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 64602

Start Date: 2023-08-16
Listing Date: 2023-08-16
Country: Switzerland

Entity: NK-4s9PBw9HBKRHpfC8GTfno4

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 2023-08-02
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.10494.78

Start Date: 2023-07-28
Listing Date: 2023-07-28
Country: European Union

Entity: NK-4s9PBw9HBKRHpfC8GTfno4

Program: UKR

Reason: 2023/1563 (OJ L 190 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
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-4s9PBw9HBKRHpfC8GTfno4

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) 2023/1563 du 28/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-07-28
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-4s9PBw9HBKRHpfC8GTfno4

Program: (UE) 2023/1563 du 28/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Aleksandr Starunsky est un officier de renseignement militaire russe et ancien commandant de l’unité PsyOps 54777 de la GRU. Il est un des fondateurs de l’Institut de la diaspora russe, une organisation paravent de la GRU faisant partie intégrante de l’organe de presse Inforos. L’Institut de la diaspora russe est médiatiquement présent sur la toile sous l’appellation russkie.org, média qui diffuse de la désinformation et de la propagande russes au sujet de la guerre d’agression contre l’Ukraine. Aleksandr Starunsky est donc responsable du soutien apporté à des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et de la mise en œuvre de ces actions et politiques.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2023-08-24
Country: New Zealand

Entity: NK-4s9PBw9HBKRHpfC8GTfno4

Program: Russia Sanctions Act 2022

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

Reason: Involved in the dissemination of disinformation which contributes to or supports the undermining of Ukraine's sovereignty and territorial integrity

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

Status: Sanctioned