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10 SapherCheck records found for Person Alexandre

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

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.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

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-15
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.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

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: 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

5. Sanction Caption: (UE) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: 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/

2. Alexander Sakulin

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

1. Sanction Caption: SDN List

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.

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: 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

3. Alexander Alexandrovich Ivanov

Registration Number	XT3RD2W65EP4
Alias	Александр Александрович ИВАНОВ Іванов Олександр Олександрович ALEXANDRE ALEXANDROVICH IVANOV Александр Александрович Иванов IVANOV ALEKSANDR IVA№V ALEKSANDR ALEXANDER IVANOV ALEKSANDR ALEXANDROVICH IVANOV Иванов Александр Александрович
Inn-Code	771873416848
Profile Type	PERSON
Name	IVANOV OLEKSANDR OLEKSANDROVYCH Александр Александрович ИВАНОВ Іванов Олександр Олександрович ALEXANDRE ALEXANDROVICH IVANOV ALEKSANDR ALEKSANDROVICH IVANOV ALEKSANDR IWANOW ALEKSANDR ALEKSANDROVICH IVANOV ALEXANDER ALEXANDROVICH IVANOV АЛЕКСАНДР АЛЕКСАНДРОВИЧ ИВАНОВ ALEKSANDR ALEXANDROVICH IVANOV ALEXANDR ALEXANDROVIč IVANOV IVANOV, ALEKSANDR ALEKSANDROVICH ALEXANDER ALEXANDROVICH IVANOV ALEKSANDR ALEKSANDROVICH IVANOV ALEKSANDR ALEKSANDROVITJ IVANOV
First Name	ALEXANDER ALEXANDER ALEXANDRE ALEKSANDR ALEKSANDROVICH ALEKSANDR Александр АЛЕКСАНДР ALEKSANDR ALEKSANDROVICH ALEXANDER ALEXANDROVICH
Middle Name	ALEKSANDROVICH ALEXANDROVICH ALEKSANDROVITJ Александрович
Last Name	IVANOV ИВАНОВ IVANOV IWANOW
Country	RUSSIA CENTRAL AFRICAN REPUBLIC
Nationality	RUSSIA
Birth Date	1960-06-14
Position	REPRESENTATIVE OF RUSSIAN MILITARY INSTRUCTORS IN THE CENTRAL AFRICAN REPUBLIC.. HEAD OF THE RUSSIAN “OFFICERS UNION FOR INTERNATIONAL SECURITY”, ALSO CALLED THE OFFICERS COMMUNITY FOR INTERNATIONAL SECURITY (COSI), A WAGNER FRONT COMPANY WHICH SENDS RUSSIAN MILITARY INSTRUCTORS TO CAR REPRéSENTANT DES INSTRUCTEURS DU GROUPE WAGNER EN RéPUBLIQUE CENTRAFRICAINE
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-31
Modified At	2023-07-28
Tax Number	771873416848
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) 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 UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MOSCOW BANGUI MOSCOW, RUS BANGUI, CENTRAL AFRICAN REPUBLIC
Topics	SANCTIONED ENTITY
Notes	ALEXANDER IVANOV EST LE PORTE-PAROLE DU GROUPE WAGNER EN RéPUBLIQUE CENTRAFRICAINE (RCA). IL DIRIGE éGALEMENT L'“UNION DES OFFICIERS POUR LA SéCURITé INTERNATIONALE” RUSSE, éGALEMENT APPELéE COMMUNAUTé DES OFFICIERS POUR LA SéCURITé INTERNATIONALE (COSI), UNE SOCIéTé éCRAN DU GROUPE WAGNER QUI ENVOIE DES INSTRUCTEURS MILITAIRES RUSSES EN RCA. CES INSTRUCTEURS SONT DES MERCENAIRES DU GROUPE WAGNER. LE GROUPE WAGNER EST INSCRIT SUR LA LISTE POUR DE GRAVES ATTEINTES AUX DROITS DE L'HOMME, DONT DES ACTES DE TORTURE ET DES EXéCUTIONS ET ASSASSINATS EXTRAJUDICIAIRES, SOMMAIRES OU ARBITRAIRES, DANS PLUSIEURS PAYS, DONT LA RCA. EN SA QUALITé DE REPRéSENTANT OFFICIEL DES INSTRUCTEURS MILITAIRES RUSSES, ALEXANDER IVANOV EST IMPLIQUé DANS LES GRAVES ATTEINTES AUX DROITS DE L'HOMME COMMISES PAR LE GROUPE WAGNER EN RCA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6438 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39758

10 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-13
Sanction Last Change	2023-12-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9778.10 Start Date: 2023-12-05 Listing Date: 2023-12-06 Country: Belgium Entity: NK-dpaFoF8NE9E3nEiS42MdDm Program: HR Reason: 2023/2722 (OJ L05122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722

2. 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: 1240 Country: Canada Entity: NK-dpaFoF8NE9E3nEiS42MdDm Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-12-12
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.9778.10 Start Date: 2023-12-05 Listing Date: 2023-12-06 Country: European Union Entity: NK-dpaFoF8NE9E3nEiS42MdDm Program: HR Reason: 2023/2722 (OJ L05122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-dpaFoF8NE9E3nEiS42MdDm Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

5. Sanction Caption: (UE) 2023/430 du ...

Sanction Caption	(UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
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.9778.10 Country: France Entity: NK-dpaFoF8NE9E3nEiS42MdDm Program: (UE) 2023/2722 du 04/12/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Alexander Ivanov est le porte-parole du groupe Wagner en République centrafricaine (RCA). Il dirige également l'“Union des officiers pour la sécurité internationale” russe, également appelée communauté des officiers pour la sécurité internationale (COSI), une société écran du groupe Wagner qui envoie des instructeurs militaires russes en RCA. Ces instructeurs sont des mercenaires du groupe Wagner. Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l'homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. En sa qualité de représentant officiel des instructeurs militaires russes, Alexander Ivanov est impliqué dans les graves atteintes aux droits de l'homme commises par le groupe Wagner en RCA. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CAF0023 Start Date: 2023-07-20 Modified At: 2023-07-20 Country: United Kingdom Entity: NK-dpaFoF8NE9E3nEiS42MdDm Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Alexander Alexandrovich IVANOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, a person who is or has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-07-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CAF0023 Start Date: 2023-07-20 Modified At: 2023-07-28 Listing Date: 2023-07-20 Country: United Kingdom Entity: NK-dpaFoF8NE9E3nEiS42MdDm Program: Central African Republic Provisions: Asset freeze Reason: Alexander Alexandrovich IVANOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, a person who is or has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic including the deliberate targeting of civilians. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: 39758 Country: United States Entity: NK-dpaFoF8NE9E3nEiS42MdDm Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. Sanction Caption: 116/2023

Sanction Caption	116/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-02-26 End Date: 2033-02-26 Duration: Десять років Country: Ukraine Entity: NK-dpaFoF8NE9E3nEiS42MdDm Program: 116/2023 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 зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1162023-45965 https://drs.nsdc.gov.ua/ Status: active

10. 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: S4MRPC2W5 Start Date: 2023-01-26 Listing Date: 2023-03-31 Country: United States Entity: NK-dpaFoF8NE9E3nEiS42MdDm 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

4. Alexander Valerievich OBRAZTSOV

Alias	Александр Валерьевич ОБРАЗЦОВ
Profile Type	PERSON
Name	ALEXANDR VALERIEVIč OBRAZCOV ALEKSANDR VALERJEVITš OBRAZTSOV ALEKSANDR VALERIEVICH OBRAZTSOV ALEXANDER VALERIEVICH OBRAZTSOV ALEXANDR VALERJEVIč OBRAZCOV Александр Валерьевич ОБРАЗЦОВ ALEXANDRE VALERIEVICH OBRAZTSOV
First Name	ALEXANDER ALEXANDRE ALEXANDR ALEXANDER VALERIEVICH ALEKSANDR Александр ALEKSANDR
Middle Name	VALERJEVIč VALERJEVITš VALERIEVIč Валерьевич VALERIEVICH
Last Name	OBRAZTSOV ОБРАЗЦОВ OBRAZTSOV OBRAZCOV
Country	RUSSIA
Nationality	RUSSIA
Position	CHEF ADJOINT DE LA COLONIE PéNITENTIAIRE IK-3 DEPUTY HEAD OF ARCTIC PENAL COLONY IK-3 DEPUTY HEAD OF IK-3 PENAL COLONY (RUSSIA)
First Seen	2024-02-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-02-21
Modified At	2024-02-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	GAGARIN ST 1, KHARP VILLAGE, PRIURALISKY DISTRICT, YAMALO-NENETS AUTONOMOUS OKRUG, RUSSIA, 629420
Topics	SANCTIONED ENTITY
Notes	ALEXANDRE VALERIEVICH OBRAZTSOV EST CHEF ADJOINT DE LA COLONIE PéNITENTIAIRE IK-3. À CE TITRE, IL EST DIRECTEMENT RESPONSABLE DES CONDITIONS D’INCARCéRATION DANS LA COLONIE PéNITENTIAIRE IK-3. LA COLONIE PéNITENTIAIRE IK-3, COMMUNéMENT APPELéE “LOUP POLAIRE”, EST LE LIEU Où L’OPPOSANT POLITIQUE INCARCéRé ALEXEï NAVALNY EST DéCéDé DANS DES CIRCONSTANCES INCONNUES. LES CONDITIONS D’INCARCéRATION DANS LA COLONIE PéNITENTIAIRE IK-3 COMPRENAIENT DES ACTES DE VIOLENCE PHYSIQUE TELS QUE DES ACTES DE TORTURE, LA PRIVATION D’EAU CHAUDE ET DE VêTEMENTS ADéQUATS EN HIVER, LA NON-ASSISTANCE MéDICALE ET LA PRIVATION DE NOURRITURE ET D’EAU. PAR CONSéQUENT, ALEXANDER VALERIEVICH OBRAZTSOV EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN RUSSIE, Y COMPRIS D’ACTES DE TORTURE ET D’AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, DE DéTENTIONS ARBITRAIRES, AINSI QUE DE LA VIOLATION SYSTéMATIQUE DE LA LIBERTé D’OPINION ET D’EXPRESSION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7356

6 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-02
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11420.93 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: Belgium Entity: NK-iKf6LeYo9fAfAS6WngTnJV Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-03-27
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11420.93 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: European Union Entity: NK-iKf6LeYo9fAfAS6WngTnJV Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-iKf6LeYo9fAfAS6WngTnJV Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

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

Sanction Caption	(UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-iKf6LeYo9fAfAS6WngTnJV Program: (UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Alexandre Valerievich Obraztsov est chef adjoint de la colonie pénitentiaire IK-3. À ce titre, il est directement responsable des conditions d’incarcération dans la colonie pénitentiaire IK-3. La colonie pénitentiaire IK-3, communément appelée “Loup polaire”, est le lieu où l’opposant politique incarcéré Alexeï Navalny est décédé dans des circonstances inconnues. Les conditions d’incarcération dans la colonie pénitentiaire IK-3 comprenaient des actes de violence physique tels que des actes de torture, la privation d’eau chaude et de vêtements adéquats en hiver, la non-assistance médicale et la privation de nourriture et d’eau. Par conséquent, Alexander Valerievich Obraztsov est responsable de graves violations des droits de l’homme en Russie, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0121 Start Date: 2024-02-21 Modified At: 2024-02-20 Country: United Kingdom Entity: NK-iKf6LeYo9fAfAS6WngTnJV Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Lieutenant Colonel Aleksandr Valerievich OBRAZTSOV (“OBRAZTSOV”) is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, OBRAZTSOV as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-02-21
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0121 Start Date: 2024-02-21 Modified At: 2024-02-21 Listing Date: 2024-02-21 Country: United Kingdom Entity: NK-iKf6LeYo9fAfAS6WngTnJV Program: Global Human Rights Provisions: Asset freeze Reason: Lieutenant Colonel Aleksandr Valerievich OBRAZTSOV (“OBRAZTSOV”) is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, OBRAZTSOV as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. Alexander Khryakov

Alias	Александр Витальевич ХРЯКОВ KHRYAKOV OLEKSANDR VITALIYOVYCH ALEXANDR KHRYAKOV ALEKSANDR VITALIEVICH KHRYAKOV ALEKSANDR VITALIYOVYCH KHRYAKOV OLEKSANDR VITALIYOVYCH KHRYAKOV OLEKSANDR KHRYAKOV KHRYAKOV ALEKSANDR VITALIEVICH Олександр Віталійович ХРЯКОВ ALEKSANDR VITALIYOVYCH KHRYAKOV Хряков Олександр Віталійович Хряков Александр Витальевич ALEXANDER VITALIYOVYCH KHRYAKOV OLEKSANDR VITALIYOVYCH KHRYAKOV OLEKSANDR KHRYAKOV KHRIAKOV ALEKSANDR ALEXANDR KHRYAKOV ALEXANDR KHRYAKOV ALEXANDER VITALIEVICH KHRYAKOV Хряков, Александр Витальевич ALEKSANDR VITALIYOVYCH KHRYAKOV Александр Хряков ALEXANDER KHRYAKOV ALEXANDER VITALIYOVYCH KHRYAKOV OLEKSANDR KHRIAKOV OLEKSANDR VITALIYOVYCH KHRYAKOV OLEKSANDR KHRYAKOV
Profile Type	PERSON
Name	ALEXANDER KHRYAKOV Александр Витальевич ХРЯКОВ ALEKSANDR VITALIEVICH KHRYAKOV OLEKSANDR VITALIJOVYTJ CHRJAKOV KHRYAKOV ALEXANDER KHRIAKOV OLEKSANDR VITALIIOVYCH Олександр Віталійович ХРЯКОВ Хряков Олександр Віталійович Александр Витальевич Хряков アレクサンドル(オレクサンドル)・フリャコフ OLEKSANDR VITALIYOVYCH KHRYAKOV ALEXANDER KHRYAKOV ALEKSANDR VITALIEVICH KHRYAKOV ALEXANDER VITALIYOVYCH KHRYAKOV ALEKSANDR VITALJEVITJ CHRJAKOV ALEXANDR KHRYAKOV ALEXANDER VITALIEVICH KHRYAKOV ALEKSANDR(OLEKSANDR) KHRYAKOV(KHRIAKOV) KHRYAKOV, ALEXANDER ALEXANDER KHRYAKOV ALEXANDER VITALIYOVYCH KHRYAKOV OLEKSANDR VITALIYOVYCH KHRYAKOV ALEXANDRE KHRYAKOV
First Name	ALEXANDER ALEXANDER ALEXANDRE ALEXANDR ALEXANDER ALEKSANDR Александр ALEXANDR Олександр OLEKSANDR
Middle Name	VITALIYOVYCH VITALIEVICH Витальевич
Last Name	KHRYAKOV Хряков KHRYAKOV ХРЯКОВ
Country	UKRAINE DONETSK (OCCUPIED UKRAINE)
Nationality	RUSSIA UKRAINE
Birth Date	1958-11-06
Birth-Place	DONETSK, UKRAINE DONETSK DONETSK, UKRAINE ドネツク(ウクライナ)
Position	ANCIEN SOI-DISANT “MINISTRE DE L’INFORMATION ET DES MéDIAS” DE LA “RéPUBLIQUE POPULAIRE DE DONETSK” SELF-PROCLAIMED “MINISTER OF INFORMATION AND MASS COMMUNICATIONS OF THE DONETSK PEOPLE’S REPUBLIC” FORMER SO-CALLED “MINISTER OF SECURITY OF THE DONETSK PEOPLE’S REPUBLIC” . MEMBRE DE LA COMMISSION DU BUDGET, DES FINANCES ET DE LA POLITIQUE éCONOMIQUE AU SOI-DISANT “CONSEIL POPULAIRE” DE LA “RéPUBLIQUE POPULAIRE DE DONETSK” FORMER SO-CALLED ‘INFORMATION AND MASS COMMUNICATIONS MINISTER’ OF THE ‘DONETSK PEOPLE’S REPUBLIC’. CURRENTLY A MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL’ OF THE ‘DONETSK PEOPLE’S REPUBLIC’ COMMITTEE ON BUDGET, FINANCE AND ECONOMIC POLICY. 「ドネツク人民共和国情報マスコミ相」(自称) MEMBER OF THE PEOPLE'S COUNCIL OF THE DONETSK PEOPLE'S REPUBLIC (2014-)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-07-12
Modified At	2024-07-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	DONETSK, UKR DONETSK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CONTINUES ACTIVE SUPPORT TO THE SEPARATIST ACTIONS IN EASTERN UKRAINE. FORMER SO-CALLED "INFORMATION AND MASS COMMUNICATIONS MINISTER" OF THE "DONETSK PEOPLE'S REPUBLIC". CURRENTLY A MEMBER OF THE SO-CALLED "PEOPLE’S COUNCIL" OF THE "DONETSK PEOPLE’S REPUBLIC" COMMITTEE ON BUDGET, FINANCE AND ECONOMIC POLICY. FORMER SO-CALLED 'INFORMATION AND MASS COMMUNICATIONS MINISTER' OF THE 'DONETSK PEOPLE'S REPUBLIC'. CONTINUES ACTIVE SUPPORT TO THE SEPARATIST ACTIONS IN EASTERN UKRAINE. UKRAINIAN POLITICIAN FORMER SO-CALLED 'PRIME MINISTER OF THE COUNCIL OF MINISTERS OF THE LUHANSK PEOPLE'S REPUBLIC'. CONTINUES ACTIVITIES OF SUPPORTING LNR SEPARATIST STRUCTURES. ANCIEN SOI-DISANT “MINISTRE DE L’INFORMATION ET DES MéDIAS” DE LA “RéPUBLIQUE POPULAIRE DE DONETSK”. ACTUELLEMENT MEMBRE DE LA COMMISSION DU BUDGET, DES FINANCES ET DE LA POLITIQUE éCONOMIQUE AU SOI-DISANT “CONSEIL POPULAIRE” DE LA “RéPUBLIQUE POPULAIRE DE DONETSK”. CONTINUE à SOUTENIR ACTIVEMENT LES ACTIONS SéPARATISTES DANS L’EST DE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1516 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17188

21 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
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: 2023-08-27 Country: Australia Entity: Q17372390 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)

2. Sanction Caption: UKR

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.3681.54 Start Date: 2022-03-12 Listing Date: 2022-03-11 Country: Belgium Entity: Q17372390 Program: UKR Reason: 2022/408 (OJ L84) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC

3. Sanction Caption: Ukraine

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: 48 Country: Canada Entity: Q17372390 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 28131 Start Date: 2017-03-24 2017-08-15 2016-03-23 2015-10-06 2022-03-16 2016-10-11 2015-04-02 2020-04-02 2024-01-31 2014-08-05 Listing Date: 2017-03-24 2017-08-15 2016-03-23 2015-10-06 2022-03-16 2016-10-11 2015-04-02 2020-04-02 2024-01-31 2014-08-05 Country: Switzerland Entity: Q17372390 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

5. Sanction Caption: UKR

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.3681.54 Start Date: 2022-03-12 Listing Date: 2022-03-11 Country: European Union Entity: Q17372390 Program: UKR Reason: 2022/408 (OJ L84) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC

6. 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: Q17372390 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

7. Sanction Caption: (UE) 2020/398 du ...

Sanction Caption	(UE) 2020/398 du 13/03/2020 (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: Q17372390 Program: (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 753/2014 11/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien soi-disant “ministre de l’information et des médias” de la “République populaire de Donetsk”. Actuellement membre de la commission du budget, des finances et de la politique économique au soi-disant “Conseil populaire” de la “République populaire de Donetsk”. Continue à soutenir activement les actions séparatistes dans l’est de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0120 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q17372390 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former so-called 'Information and Mass Communications Minister' of the 'Donetsk People's Republic'. Currently a member of the so-called 'People's Council of the 'Donetsk People's Republic'. Repsonsible for the pro-separatist propaganda activities of the'government' of the 'Donetsk People's Republic'. Continues active support to the separatist actions in Eastern Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0120 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-07-12 Country: United Kingdom Entity: Q17372390 Program: Russia Provisions: Asset freeze Reason: Former so-called 'Information and Mass Communications Minister' of the 'Donetsk People's Republic'. Currently a member of the so-called 'People's Council of the 'Donetsk People's Republic'. Responsible for the pro-separatist propaganda activities of the 'government' of the 'Donetsk People's Republic'. Continues active support to the separatist actions in Eastern Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

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: 33 Start Date: 2014-08-05 Country: Japan Entity: Q17372390 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

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q17372390 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to 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

12. 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: 17188 Country: United States Entity: Q17372390 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

13. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: Q17372390 Program: 549/2015 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

14. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 Country: Ukraine Entity: Q17372390 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

15. 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 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: Q17372390 Program: 176/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

16. Sanction Caption: 376/2024

Sanction Caption	376/2024
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-06-29
Sanction Last Change	2024-06-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Служба безпеки України Start Date: 2024-06-24 End Date: 2034-06-24 Duration: Десять років Country: Ukraine Entity: Q17372390 Program: 376/2024 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України зупинення виконання економічних та фінансових зобов’язань Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод Source URL: https://www.president.gov.ua/documents/3762024-51081 https://drs.nsdc.gov.ua/ Status: active

17. Sanction Caption: 266/2021

Sanction Caption	266/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: Q17372390 Program: 266/2021 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/2662021-39265 Status: expired

18. 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 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: Q17372390 Program: 126/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

19. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q17372390 Program: 133/2017 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

20. Sanction Caption: 467/2016

Sanction Caption	467/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q17372390 Program: 467/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/4672016-20640 https://drs.nsdc.gov.ua/ Status: excluded

21. 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: S4MR4J554 Listing Date: 2014-12-23 Country: United States Entity: Q17372390 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

6. Oleksandr Viktorovych Yanukovych

Alias	OLEXANDR VIKTOROVYč YANUCOVICH ALEXANDER VICTOROVYCH IANOUKOVYTCH OLEXANDR WIKTOROWYTSCH YANUKVICH ALEXANDER VIKTOROVYCH YANUCOVYCH ALEXSANDR VIKTOROVICH JANUKOWYTSCH Янукович Олександр ALEKSANDR VIKTOROVYCH YANUKOVYCH ALEXANDR VIKTOROVYč JANUKOWYTSCH OLECSANDR WIKTOROWYTSCH YANUKVICH OLECSANDR VIKTOROVICH JANUKOWYTSCH Янукович Александр Викторович OLEKSANDER YANUKOVICH ALEXANDR VIKTOROVYč JANUKOVYč OLECSANDR VIKTOROVYč JANUKOWYTSCH OLEXANDR VIKTOROVYCH JANUKOVICH OLEXANDR VIKTOROVICH IANOUKOVYTCH OLEXANDR VIKTOROVICH JANUKOVYCH OLEXANDR VIKTOROVYč JANUKOWYTSCH ALEXANDER VIKTOROVICH JANUKOVYč ALEXANDR VIKTOROVYCH JANUKOVICH ALEXANDER VIKTOROVICH JANUKOWYTSCH OLECSANDR VIKTOROVYCH YANUKVICH ALEXANDR VICTOROVYCH YANUCOVICH OLEXANDR VICTOROVYCH JANUKOWYTSCH Олександр ВIкторович ЯНУКОВИЧ ALEXANDER WIKTOROWYTSCH YANUKVICH OLEXANDR VIKTOROVYCH YANUCOVYCH ALEXANDER VIKTOROVICH IANOUKOVYTCH ALEXSANDR WIKTOROWYTSCH JANUKOVICH OLECSANDR VIKTOROVYCH JANUKOVICH Олександр Янукович OLEXANDER VICTOROVYCH YANUKOVYCH ALEXANDER WIKTOROWYTSCH IANUKOVYCH OLEXANDER YANUKOVYCH OLEXANDR VIKTOROVICH YANUCOVICH OLEKSANDR VIKTORòVITX IANUKòVITX ALEKSANDR WIKTOROWYTSCH YANUKVICH ALEXANDR VICTOROVYCH JANUKOVYCH OLECSANDR VIKTOROVICH JANUKOVYCH ALEXANDER VICTOROVYCH JANUKOVYCH ALEXANDER VIKTOROVYCH YANUKVICH OLECSANDR WIKTOROWYTSCH IANUKOVYCH ALEKSANDR VIKTOROVICH IANOUKOVYTCH ALEXSANDR VICTOROVYCH JANUKOVYCH OLECSANDR VICTOROVYCH IANOUKOVYTCH OLECSANDR VIKTOROVYCH YANUCOVYCH ALEXANDER VICTOROVYCH JANUKOWYTSCH OLEXANDR VIKTOROVYč JANUKOVYč OLECSANDR VIKTOROVYč IANOUKOVYTCH ALEXSANDR VIKTOROVYč YANUCOVICH ALEKSANDR VIKTOROVYCH YANUKOVYCH OLEXANDR VICTOROVYCH YANUCOVICH ALEXANDR VIKTOROVYč YANUCOVICH ALEXSANDR WIKTOROWYTSCH YANUKVICH ALEXSANDR VIKTOROVICH YANUCOVICH OLECSANDR VIKTOROVYč YANUCOVICH ALEKSANDR VIKTOROVICH JANUKOWYTSCH Янукович Олександр ВIкторович ALEXANDER VICTOROVYCH YANUCOVICH OLEXANDR VICTOROVYCH IANOUKOVYTCH Янукович, Александр Викторович OLEXANDR WIKTOROWYTSCH YANUCOVYCH ALEXSANDR VIKTOROVICH JANUKOVYč ALEXSANDR WIKTOROWYTSCH IANUKOVYCH OLEXANDR WIKTOROWYTSCH IANUKOVYCH ALEXSANDR VIKTOROVYč JANUKOWYTSCH ALEXSANDR VIKTOROVYč JANUKOVYč OLECSANDR VIKTOROVICH JANUKOVYč ALEXANDER VIKTOROVYCH JANUKOVICH ALEXANDER VIKTOROVYč IANOUKOVYTCH ALEXANDR VIKTOROVYCH YANUCOVYCH ALEKSANDR WIKTOROWYTSCH JANUKOVICH ALEXANDER YANUKOVICH ALEXSANDR VICTOROVYCH JANUKOWYTSCH ALEXSANDR VIKTOROVYCH YANUCOVYCH ALEXANDER VIKTOROVICH JANUKOVYCH Олександр Вікторович Янукович александр викторович янукович OLEKSANDR VIKTOROVIYç YANUKOVIYç ALEXANDR VIKTOROVYč IANOUKOVYTCH OLEXANDR VICTOROVYCH JANUKOVYCH ALEXANDER VIKTOROVYč JANUKOVYč OLEXANDER YANUKOVYCH OLECSANDR VIKTOROVICH YANUCOVICH ALEKSANDR WIKTOROWYTSCH IANUKOVYCH ALEXSANDR VIKTOROVICH JANUKOVYCH OLECSANDR WIKTOROWYTSCH YANUCOVYCH ALEXANDR VIKTOROVYCH YANUKVICH ALEKSANDR WIKTOROWYTSCH YANUCOVYCH YANUKOVYCH OLEKSANDR OLEXANDR VIKTOROVYč IANOUKOVYTCH ALEXSANDR VICTOROVYCH YANUCOVICH OLEXANDR VIKTOROVYCH IANUKOVYCH ALEXSANDR VIKTOROVICH IANOUKOVYTCH OLEXANDR VIKTOROVICH JANUKOVYč ALEXSANDR VICTOROVYCH IANOUKOVYTCH OLEXANDR WIKTOROWYTSCH JANUKOVICH ALEXANDER YANUKOVICH Александр Викторович Янукович ALEKSANDR VIKTOROVICH YANUCOVICH OLECSANDR VIKTOROVYč JANUKOVYč OLEKSANDER YANUKOVICH ALEXANDER VIKTOROVYč JANUKOWYTSCH ALEXANDER VIKTOROVICH YANUCOVICH OLECSANDR WIKTOROWYTSCH JANUKOVICH ALEXANDR VIKTOROVYCH IANUKOVYCH ALEXANDER VIKTOROVYč YANUCOVICH ALEXANDER WIKTOROWYTSCH YANUCOVYCH OLEXANDR VIKTOROVICH JANUKOWYTSCH OLECSANDR VIKTOROVICH IANOUKOVYTCH ALEXANDR VICTOROVYCH JANUKOWYTSCH ALEXSANDR WIKTOROWYTSCH YANUCOVYCH ALEKSANDR VIKTOROVICH JANUKOVYč OLECSANDR VICTOROVYCH JANUKOWYTSCH ALEXANDER VIKTOROVYCH IANUKOVYCH ALEXSANDR VIKTOROVYCH YANUKVICH Александр Янукович OLECSANDR VIKTOROVYCH IANUKOVYCH OLEKSANDR WIKTOROWYTSCH JANUKOWYTSCH Янукович Олександр Вікторович ALEXANDER WIKTOROWYTSCH JANUKOVICH OLEXANDR VIKTOROVYCH YANUKVICH ALEXSANDR VIKTOROVYCH JANUKOVICH OLECSANDR VICTOROVYCH YANUCOVICH ALEXSANDR VIKTOROVYč IANOUKOVYTCH ALEKSANDR VIKTOROVICH JANUKOVYCH ALEXSANDR VIKTOROVYCH IANUKOVYCH ALEXANDR VICTOROVYCH IANOUKOVYTCH OLECSANDR VICTOROVYCH JANUKOVYCH
Weak Alias	Саша Стоматолог
Inn-Code	2685400430
Profile Type	PERSON
Name	ALEXANDER VICTOROVYCH IANOUKOVYTCH OLEXANDR WIKTOROWYTSCH YANUKVICH ALEXANDER VIKTOROVYCH YANUCOVYCH OLEKSANDR VIKTOROVYCH YANUKOVYCH ALEXSANDR VIKTOROVICH JANUKOWYTSCH OLECSANDR WIKTOROWYTSCH YANUKVICH OLECSANDR VIKTOROVICH JANUKOWYTSCH OLEXANDR VIKTOROVYCH JANUKOVICH OLEXANDR VIKTOROVICH IANOUKOVYTCH OLEXANDR VIKTOROVICH JANUKOVYCH ALEXANDR VIKTOROVYCH JANUKOVICH ALEXANDER VIKTOROVICH JANUKOWYTSCH OLECSANDR VIKTOROVYCH YANUKVICH ALEXANDRE IANOUKOVITCH ALEXANDR VICTOROVYCH YANUCOVICH OLEXANDR VICTOROVYCH JANUKOWYTSCH OLEKSANDR VIKTOROVICI IANUKOVICI Олександр ВIкторович ЯНУКОВИЧ OLEXANDR VIKTOROVYCH YANUCOVYCH ALEXANDER VIKTOROVICH IANOUKOVYTCH ALEXANDER WIKTOROWYTSCH YANUKVICH ALEXSANDR WIKTOROWYTSCH JANUKOVICH OLECSANDR VIKTOROVYCH JANUKOVICH OLEKSANDR VIKTOROVYCH YANUKOVYCH ALEXANDER WIKTOROWYTSCH IANUKOVYCH OLEKSANDR VIKTOROVYCH YANUKOVYCH OLEXANDR VIKTOROVICH YANUCOVICH ALEKSANDR WIKTOROWYTSCH YANUKVICH ALEXANDR VICTOROVYCH JANUKOVYCH OLECSANDR VIKTOROVICH JANUKOVYCH ALEXANDER VICTOROVYCH JANUKOVYCH ALEXANDER VIKTOROVYCH YANUKVICH OLEKSANDR (ALEKSANDR, ALEXANDER) YANUKOVYCH (YANUKOVICH) ALEXANDR VICTOROVYCH IANOUKOVYTCH OLECSANDR WIKTOROWYTSCH IANUKOVYCH ALEKSANDR VIKTOROVICH IANOUKOVYTCH ALEXSANDR VICTOROVYCH JANUKOVYCH OLECSANDR VICTOROVYCH IANOUKOVYTCH OLECSANDR VIKTOROVYCH YANUCOVYCH OLEKSANDR YANUKOVIYç OLEKSANDR JANUKOVITJ ALEXANDER VICTOROVYCH JANUKOWYTSCH OLEXANDR VICTOROVYCH YANUCOVICH OLEKSANDR YANUKOVYCH ALEXSANDR WIKTOROWYTSCH YANUKVICH ALEXSANDR VIKTOROVICH YANUCOVICH ALEKSANDR VIKTOROVICH JANUKOWYTSCH OłEKSANDR JANUKOWYCZ オレクサンドル・ヤヌコビッチ ALEXANDER VICTOROVYCH YANUCOVICH OLEXANDR WIKTOROWYTSCH YANUCOVYCH OLEXANDR JANUKOVYč OLEKSANDR IANUKòVITX ALEXSANDR WIKTOROWYTSCH IANUKOVYCH OLEXANDR WIKTOROWYTSCH IANUKOVYCH ALEXANDER VIKTOROVYCH JANUKOVICH ALEXANDR VIKTOROVYCH YANUCOVYCH ALEKSANDR WIKTOROWYTSCH JANUKOVICH Аляксандр Януковіч ALEXSANDR VIKTOROVYCH YANUCOVYCH ALEXSANDR VICTOROVYCH JANUKOWYTSCH ALEXANDER VIKTOROVICH JANUKOVYCH Александър Янукович オレクサンドル（アレクサンドル）・ヤヌコーヴィチ OLEXANDR VICTOROVYCH JANUKOVYCH OLECSANDR VIKTOROVICH YANUCOVICH ALEKSANDR WIKTOROWYTSCH IANUKOVYCH ALEXSANDR VIKTOROVICH JANUKOVYCH OLECSANDR WIKTOROWYTSCH YANUCOVYCH ALEXANDR VIKTOROVYCH YANUKVICH OLEKSANDR JANUKOVYč ALEKSANDR WIKTOROWYTSCH YANUCOVYCH ALEXSANDR VICTOROVYCH YANUCOVICH OLEXANDR VIKTOROVYCH IANUKOVYCH ALEXSANDR VIKTOROVICH IANOUKOVYTCH ALEXSANDR VICTOROVYCH IANOUKOVYTCH Александр Викторович Янукович OLEXANDR WIKTOROWYTSCH JANUKOVICH ALEKSANDR VIKTOROVICH YANUCOVICH OLEKSANDR VIKTOROVIč JANUKOVIČ ALEXANDER VIKTOROVICH YANUCOVICH OLECSANDR WIKTOROWYTSCH JANUKOVICH ALEXANDR VIKTOROVYCH IANUKOVYCH OLEXANDER YANUKOVYCH ALEXANDER WIKTOROWYTSCH YANUCOVYCH YANUKOVYCH OLEKSANDR VIKTOROVYCH OLEXANDR VIKTOROVICH JANUKOWYTSCH OLECSANDR VIKTOROVICH IANOUKOVYTCH ALEXANDR VICTOROVYCH JANUKOWYTSCH ALEXSANDR WIKTOROWYTSCH YANUCOVYCH OLECSANDR VICTOROVYCH JANUKOWYTSCH OLEKSANDR VIKTOROVYTJ JANUKOVYTJ ALEXANDER VIKTOROVYCH IANUKOVYCH ALEXSANDR VIKTOROVYCH YANUKVICH YANUKOVYCH, OLEKSANDR VIKTOROVYCH OLECSANDR VIKTOROVYCH IANUKOVYCH OLEXANDR JANUKOWYTSCH Янукович Олександр Вікторович 亚历山大·亚努科维奇 ALEXANDER WIKTOROWYTSCH JANUKOVICH ALEXSANDR VIKTOROVYCH JANUKOVICH OLECSANDR VICTOROVYCH YANUCOVICH OLEXANDR VIKTOROVYCH YANUKVICH ALEKSANDR VIKTOROVICH JANUKOVYCH ALEXSANDR VIKTOROVYCH IANUKOVYCH OLEXANDR VICTOROVYCH IANOUKOVYTCH OLECSANDR VICTOROVYCH JANUKOVYCH
First Name	ALEXANDRE ALEXANDER OLECSANDR OłEKSANDR ALEXANDR Александър ALEKSANDR OLEXANDR OLEKSANDR VIKTOROVYCH OLEKSANDR VIKTOROVYCH Олександр OLEXANDER OLEKSANDER ALEXSANDR OLEKSANDR OLEKSANDR
Middle Name	ВIкторович VIKTOROVICI VIKTOROVYTJ VIKTOROVYCH VIKTOROVYCH
Last Name	IANOUKOVYTCH YANUKOVYCH IANUKOVYCH YANUKVICH YANUKOVICH JANUKOWYTSCH IANUKOVICI JANUKOVYCH IANOUKOVITCH Янукович YANUCOVYCH JANUKOVYč JANUKOVICH ЯНУКОВИЧ YANUCOVICH JANUKOWYCZ JANUKOVYTJ YANUKOVYCH
Country	RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE SOVIET UNION
Birth Date	1973-07-10 1973-07-01
Birth-Place	DONETSK OBLAST, YENAKIYEVE, UKRAINE DONETSK, UKRAINE YENAKIYEVE, OBLAST DE DONETSK : UKRAINE YENAKIYEVE, OBLAST DE DONETSK, URSS DONETSK OBLAST, YENAKIYEVE, UKRAINE YENAKIYEVE FORMER USSR CURRENTLY UKRAINE YENAKIYEVE YENAKIIEVE
Position	BUSINESSMAN 株式会社「マコ・ホールディング」社オーナー A BUSINESSMAN AND THE SON OF FORMER PRESIDENT OF UKRAINE VIKTOR YANUKOVYCH Бізнесмен, власник акціонерного товариства «Мако Холдинг» OWNER OF JOINT-STOCK COMPANY MAKO HOLDING HOMME D’AFFAIRES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-03-06
Modified At	2024-09-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	OLEKSANDR YANUKOVYCH (ALEXANDRE IANOUKOVITCH) EST UN HOMME D’AFFAIRES ET LE FILS DE L’ANCIEN PRéSIDENT DE L’UKRAINE, VIKTOR YANUKOVYCH (VIKTOR IANOUKOVITCH). AU COURS DE LA PRéSIDENCE DE VIKTOR IANOUKOVITCH, ET GRâCE à SES LIENS PERSONNELS AVEC UN GROUPE DE PERSONNES PROCHES DE SON PèRE, IL A RASSEMBLé UN éVENTAIL D’INTéRêTS COMMERCIAUX ET ACCUMULé UNE GRANDE FORTUNE. IL GèRE TOUJOURS SES AFFAIRES DANS LA RéGION DU DONBASS CONTRôLéE PAR LES GROUPES SéPARATISTES, EN PARTICULIER DANS LES SECTEURS DE L’éNERGIE, DU CHARBON, DE LA CONSTRUCTION, DE LA BANQUE ET DE L’IMMOBILIER. EN PARTICULIER, GRâCE à SES LIENS éTROITS AVEC LES SéPARATISTES PRO-RUSSES, IL A ACQUIS DES ACTIFS éCONOMIQUES CLéS DANS LES SOI-DISANT “RéPUBLIQUES POPULAIRES DE DONETSK ET DE LOUHANSK”, ENTRE AUTRES DANS LES SECTEURS DE L’éNERGIE, DU CHARBON ET DE L’IMMOBILIER. LE BATAILLON SéPARATISTE OPLOT (INSCRIT SUR LA LISTE DEPUIS FéVRIER 2015) A PROTéGé SES PROJETS DE PROMOTION IMMOBILIèRE DANS LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK”. LA SOCIéTé HOLDING MAKO D’OLEKSANDR IANOUKOVITCH A éTé OFFICIELLEMENT TRANSFéRéE SOUS JURIDICTION RUSSE ET EST DéSORMAIS ENREGISTRéE à DONETSK. AVANT LE TRANSFERT SOUS JURIDICTION RUSSE, LE GROUPE DE SOCIéTéS MAKO RELEVAIT DE JURE DE LA JURIDICTION UKRAINIENNE. OLEKSANDR IANOUKOVITCH EST DONC RESPONSABLE DE SOUTENIR OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET IL A RéALISé DES TRANSACTIONS AVEC LES GROUPES SéPARATISTES DANS LA RéGION DU DONBASS EN UKRAINE. DE PLUS, IL EST ASSOCIé à SON PèRE VIKTOR IANOUKOVITCH, QUI EST RESPONSABLE DE SOUTENIR OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE AINSI QUE LA STABILITé ET LA SéCURITé DE L’ÉTAT. OLEKSANDR YANUKOVYCH IS A BUSINESSPERSON AND THE SON OF FORMER PRESIDENT OF UKRAINE VIKTOR YANUKOVYCH. DURING THE PRESIDENCY OF VIKTOR YANUKOVYCH AND THANKS TO THE PERSONAL CONNECTION WITH A GROUP OF PERSONS CLOSE TO HIS FATHER, HE ASSEMBLED AN ARRAY OF BUSINESS INTERESTS AND ACCUMULATED A GREAT FORTUNE. HE STILL RUNS HIS BUSINESS ACTIVITIES IN THE DONBASS REGION CONTROLLED BY THE SEPARATIST GROUPS, ESPECIALLY IN THE ENERGY, COAL, CONSTRUCTION, BANKING AND REAL ESTATE SECTORS. IN PARTICULAR, THANKS TO CLOSE TIES WITH THE PRO-RUSSIAN SEPARATISTS, HE ACQUIRED KEY ECONOMIC ASSETS IN THE SO-CALLED “DONETSK AND LUHANSK PEOPLE’S REPUBLICS”, INTER ALIA IN THE ENERGY, COAL AND REAL-ESTATE SECTORS. THE SEPARATIST OPLOT BATTALION (LISTED SINCE FEB 2015) PROTECTED HIS REAL-ESTATE DEVELOPMENT PROJECTS IN THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”. OLEKSANDR YANUKOVYCH’S MAKO HOLDING COMPANY WAS OFFICIALLY TRANSFERRED TO RUSSIAN JURISDICTION AND IS NOW REGISTERED IN DONETSK. PRIOR TO THE TRANSITION TO RUSSIAN JURISDICTION, THE MAKO GROUP OF COMPANIES WAS DE JURE UNDER UKRAINIAN JURISDICTION. THEREFORE, OLEKSANDR YANUKOVYCH IS RESPONSIBLE FOR SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE AND HE CONDUCTED TRANSACTIONS WITH THE SEPARATIST GROUPS IN THE DONBAS REGION OF UKRAINE. FURTHERMORE, HE IS ASSOCIATED WITH HIS FATHER VIKTOR YANUKOVYCH, WHO IS RESPONSIBLE FOR SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS THE STATE’S STABILITY AND SECURITY. HIS MAKO HOLDING COMPANY WAS OFFICIALLY TRANSFERRED TO RUSSIAN JURISDICTION AND IS NOW REGISTERED IN DONETSK. UKRAINIAN BUSINESSMAN OLEKSANDR YANUKOVYCH’S BUSINESS ACTIVITY PROVIDES SUPPORT TO THE POLICIES AND ACTIONS OF THE SEPARATIST GROUPS IN DONBAS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4948 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16721

14 Sanctions

1. Sanction Caption: UKR

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.8672.19 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: Q3209269 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

2. Sanction Caption: Ukraine

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: 469 Country: Canada Entity: Q3209269 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 56591 Start Date: 2022-08-17 2023-11-02 Listing Date: 2022-08-17 2023-11-02 Country: Switzerland Entity: Q3209269 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

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
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.8672.19 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: Q3209269 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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: Q3209269 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

6. Sanction Caption: (UE) 2023/1765 du...

Sanction Caption	(UE) 2023/1765 du 13/09/2023 (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 Authority ID: EU.8672.19 Country: France Entity: Q3209269 Program: (UE) 2022/1354 du 04/08/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Oleksandr Yanukovych (Alexandre Ianoukovitch) est un homme d’affaires et le fils de l’ancien président de l’Ukraine, Viktor Yanukovych (Viktor Ianoukovitch). Au cours de la présidence de Viktor Ianoukovitch, et grâce à ses liens personnels avec un groupe de personnes proches de son père, il a rassemblé un éventail d’intérêts commerciaux et accumulé une grande fortune. Il gère toujours ses affaires dans la région du Donbass contrôlée par les groupes séparatistes, en particulier dans les secteurs de l’énergie, du charbon, de la construction, de la banque et de l’immobilier. En particulier, grâce à ses liens étroits avec les séparatistes pro-russes, il a acquis des actifs économiques clés dans les soi-disant “Républiques populaires de Donetsk et de Louhansk”, entre autres dans les secteurs de l’énergie, du charbon et de l’immobilier. Le bataillon séparatiste OPLOT (inscrit sur la liste depuis février 2015) a protégé ses projets de promotion immobilière dans la soi-disant “République populaire de Donetsk”. La société holding MAKO d’Oleksandr Ianoukovitch a été officiellement transférée sous juridiction russe et est désormais enregistrée à Donetsk. Avant le transfert sous juridiction russe, le groupe de sociétés MAKO relevait de jure de la juridiction ukrainienne. Oleksandr Ianoukovitch est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a réalisé des transactions avec les groupes séparatistes dans la région du Donbass en Ukraine. De plus, il est associé à son père Viktor Ianoukovitch, qui est responsable de soutenir ou de mettre en œuvre des actions ou des politiques menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité de l’État. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0229 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q3209269 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and 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

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0229 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-03-06 Country: United Kingdom Entity: Q3209269 Program: Russia Provisions: Asset freeze Reason: Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption:

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: 293 Start Date: 2023-01-27 Country: Japan Entity: Q3209269 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

10. 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 Country: Monaco Entity: Q3209269 Provisions: (UE) 2022/1354 du 04/08/2022; (UE) 2023/1765 du 13/09/2023 Reason: Oleksandr Yanukovych (Alexandre Ianoukovitch) est un homme d’affaires et le fils de l’ancien président de l’Ukraine, Viktor Yanukovych (Viktor Ianoukovitch). Au cours de la présidence de Viktor Ianoukovitch, et grâce à ses liens personnels avec un groupe de personnes proches de son père, il a rassemblé un éventail d’intérêts commerciaux et accumulé une grande fortune. Il gère toujours ses affaires dans la région du Donbass contrôlée par les groupes séparatistes, en particulier dans les secteurs de l’énergie, du charbon, de la construction, de la banque et de l’immobilier. En particulier, grâce à ses liens étroits avec les séparatistes pro-russes, il a acquis des actifs économiques clés dans les soi-disant “Républiques populaires de Donetsk et de Louhansk”, entre autres dans les secteurs de l’énergie, du charbon et de l’immobilier. Le bataillon séparatiste OPLOT (inscrit sur la liste depuis février 2015) a protégé ses projets de promotion immobilière dans la soi-disant “République populaire de Donetsk”. La société holding MAKO d’Oleksandr Ianoukovitch a été officiellement transférée sous juridiction russe et est désormais enregistrée à Donetsk. Avant le transfert sous juridiction russe, le groupe de sociétés MAKO relevait de jure de la juridiction ukrainienne. Oleksandr Ianoukovitch est donc responsable de soutenir ou de mettre en oeuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a réalisé des transactions avec les groupes séparatistes dans la région du Donbass en Ukraine. De plus, il est associé à son père Viktor Ianoukovitch, qui est responsable de soutenir ou de mettre en œuvre des actions ou des politiques menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité de l’État. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q3209269 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to 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

12. 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: 16721 Country: United States Entity: Q3209269 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

13. Sanction Caption: 726/2022

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: Q3209269 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

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: S4MR4Z3S6 Start Date: 2015-12-22 Listing Date: 2016-02-01 Country: United States Entity: Q3209269 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

7. Alex Kande Mupompa

Alias	ALEX KANDE KANDE-MUPOMPA KANDE MUPOMPA ALEX ALEXANDRE KANDE MUPOMPA ALEXANDRE KANDE MUPOMBA ALEX KANDE ALEXANDRE KANDE KANDE-MUPOMPA KANDE-MUPOMPA
ID Number	OP0024910
Profile Type	PERSON
Name	ALEX KANDE KANDE-MUPOMPA Алекс Канде Мупомпа אלכס קנדה מופומפה ALEX KANDE MUPOMPA أليكس كاندي مبومبا ALEXANDRE KANDE MUPOMPA ALEX KANDE MUPOMPA ALEXANDRE KANDE MUPOMBA ALEXANDRE KANDE KANDE-MUPOMPA MUPOMPA ALEX KANDE KANDE-MUPOMPA
First Name	ALEX KANDE ALEXANDRE ALEX
Middle Name	KANDE
Last Name	MUPOMBA MUPOMPA KANDE MUPOMPA KANDE-MUPOMPA
Country	CONGO - KINSHASA BELGIUM
Nationality	BELGIUM CONGO - KINSHASA
Birth Date	1950-09-23
Birth-Place	KANANGA, CONGO DR KANANGA KANANGA, KANANGA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) KANANGA CONGO (DEMOCRATIC REPUBLIC)
Position	GOVERNOR, KASAI CENTRAL GOVERNOR OF KASAI CENTRAL UNTIL OCTOBER 2017. REPRESENTATIVE OF THE KASAI REGION UNTIL OCTOBER 2019. MEMBER OF THE NATIONAL ASSEMBLY OF THE DEMOCRATIC REPUBLIC OF THE CONGO (2006-2012) GOVERNOR OF KASAï-CENTRAL (2016-2017) PROVINCIAL GOVERNOR (2012-2016)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-05-30
Modified At	2024-10-13
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES EU CONSOLIDATED TRAVEL BANS
Address	AVE BUMBA NO 1, NGALIENA, CONGO (DEMOCRATIC REPUBLIC) MESSIDORLAAN 217/25, 1180 UCCLE, BELGIUM
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CONGOLESE POLITICIAN AS GOVERNOR OF KASAI CENTRAL UNTIL OCTOBER 2017, ALEX KANDE MUPOMPA WAS RESPONSIBLE FOR THE DISPROPORTIONATE USE OF FORCE, VIOLENT REPRESSION AND EXTRAJUDICIAL KILLINGS COMMITTED BY SECURITY FORCES AND THE CONGOLESE NATIONAL POLICE (PNC) IN KASAI CENTRAL FROM AUGUST 2016, INCLUDING KILLINGS IN THE TERRITORY OF DIBAYA IN FEBRUARY 2017. ALEX KANDE MUPOMPA HAS THEREFORE BEEN INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. ALEX KANDE MUPOMPA HAS ALSO PLAYED A PART IN THE EXPLOITATION AND AGGRAVATION OF THE CRISIS IN THE KASAI REGION FOR WHICH HE WAS A REPRESENTATIVE UNTIL OCTOBER 2019 AND IN WHICH HE MAINTAINS A POSITION OF INFLUENCE THROUGH THE CONGRèS DES ALLIéS POUR L’ACTION AU CONGO (CAAC) WHICH IS PART OF THE PROVINCIAL GOVERNMENT OF KASAI.

5 Sanctions

1. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-13
Sanction Last Change	2023-12-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3833.6 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: Belgium Entity: Q84265238 Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

2. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
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: 38167 Start Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18 2018-04-24 Listing Date: 2023-12-21 2019-12-20 2018-02-21 2022-12-20 2020-12-22 2021-12-23 2019-01-18 2018-04-24 Country: Switzerland Entity: Q84265238 Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q84265238 Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

4. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (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: DRC0009 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: Q84265238 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As Governor of Kasai Central until October 2017, Alex Kande MUPOMPA has been responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from August 2016, including killings on the territory of Dibaya in February 2017. As a senior provincial government official, Alex Kande MUPOMPA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

5. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
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: DRC0009 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2017-05-30 Country: United Kingdom Entity: Q84265238 Program: Democratic Republic of the Congo Provisions: Asset freeze Reason: As Governor of Kasai Central until October 2017, Alex Kande MUPOMPA has been responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forces and the PNC in Kasai Central from August 2016, including killings on the territory of Dibaya in February 2017. As a senior provincial government official, Alex Kande MUPOMPA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. ALEXANDRE IKONOMOV

Profile Type	PERSON
Name	ALEXANDRE IKONOMOV
First Name	ALEXANDRE
Last Name	IKONOMOV
Country	RUSSIA
Nationality	RUSSIA GREECE
Birth Date	1962-06-07
Birth-Place	ESSENTUKSKAIA, PREDGORNIY RAYON, STAVROPOLSKIY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2004-28450

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: 2004/28450 Country: Russia Entity: interpol-red-2004-28450 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. ALEXANDRE VALENTE FERNANDES

Profile Type	PERSON
Name	ALEXANDRE VALENTE FERNANDES
First Name	ALEXANDRE
Last Name	VALENTE FERNANDES
Country	PORTUGAL
Nationality	PORTUGAL
Birth Date	1996-06-20
Birth-Place	MOURA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.80
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	PEAU MATE, TYPE PORTUGAIS OU CAP VERDIEN, PORTEUR DE GROSSES DREADLOCKS BLONDES ET LONGUES (MI-DOS), UNE PETITE MOUSTACHE. TATOUAGE REPRéSENTANT UN CHAPELET DE COULEUR ROUGE OU VERT SUR LE DESSUS D'UNE DE SES MAINS.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-69622

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: 2022/69622 Country: France Entity: interpol-red-2022-69622 Program: Red Notice Reason: - Vol avec violence ayant entraîné une incapacité totale de travail supérieure à 8 jours. - Arrestation, enlèvement, séquestration ou détention arbitraire suivi d’une libération avant le 7ᵉ jour. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. ALEXANDRE SORKIN

Alias	ALEXANDER FISHENKO *
Profile Type	PERSON
Name	ALEXANDRE SORKIN
First Name	ALEXANDRE
Last Name	SORKIN
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-11
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HOUSTON, TX 77036, USA
Topics	DEBARRED ENTITY

1 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: NAVY Authority ID: S4MR5CGLH Start Date: 2017-01-09 End Date: 2028-03-04 Listing Date: 2017-01-11 Country: United States Entity: usgsa-s4mr5cglh Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Proposed Debarment: 1-09-2017. - Debarment: 5-26-2017.