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2 SapherCheck records found for Person Alexey ivanovich

Alias	ALEKSEI IVANOVICH GIRICHEV ALEKSEY IVANOVICH GIRICHEV Гиричев Алексей Иванович ALEXEI IVANOVICH GIRICHEV ALEKSEY GIRICHEV ALEKSEJ GIRICEV ALEXEJ IVANOVIč GIRIČEV ALEKSEJ GIRIČEV ALEKSEJ IVANOVITJ GIRITJEV ALEXEJ IVANOVIC GIRICEV
ID Number	382101379684
Inn-Code	382101379684
Profile Type	PERSON
Name	ALEKSEJ GIRIčEV АЛЕКСЕЙ ИВАНОВИЧ ГИРИЧЕВ ALEKSEY GIRICHEV GIRICHEV ALEXEY IVANOVICH ALEXEJ IVANOVIč GIRIČEV ALEKSEJ IVANOVITJ GIRITJEV Алексей Иванович ГИРИЧЕВ ALEXEY IVANOVICH GIRICHEV
First Name	ALEKSEY ALEKSEJ АЛЕКСЕЙ ALEXEJ ALEXEY ALEXEY IVANOVICH Алексей
Middle Name	IVANOVICH IVANOVITJ IVANOVIč Иванович
Last Name	GIRITJEV GIRICHEV GIRIČEV GIRICHEV ГИРИЧЕВ GIRIčEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1975-08-03
Birth-Place	KALACH, DISTRICT DE KALACHEYEVSKY, OBLAST DE VORONEZH, RéPUBLIQUE SOCIALISTE FéDéRATIVE SOVIéTIQUE DE RUSSIE KALACH, KALACHEYEVSKY DISTRICT, RUSSIAN FEDERATION
Position	ORGANIZERS OF POLITICAL REPRESSIONS ANCIEN DIRECTEUR RéGIONAL DU SERVICE PéNITENTIAIRE FéDéRAL RUSSE DANS LA RéGION DE VLADIMIR JUSQU'EN MARS 2023 Организаторы политических репрессий CHEF ADJOINT DU SERVICE PéNITENTIAIRE FéDéRAL RUSSE FORMER REGIONAL HEAD OF THE FSIN IN VLADIMIR REGION (FEDERAL PENITENTIARY SERVICE) (UNTIL MARCH 2023); CURRENT DEPUTY HEAD OF FSIN
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-13
Tax Number	382101379684
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	(ADRESSE PAR LE PASSé) ZOE KOSMODEMYANSKAYA ST., 5 CORPS 1, 95, KOVROV, RéGION DE VLADIMIR, RUSSIE, 601911
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	FORMER ADDRESS ALEXSEY GIRICHEV EST LE CHEF ADJOINT DU SERVICE PéNITENTIAIRE FéDéRAL RUSSE (FSIN), QUI A MAINTENU EN PRISON ALEXEï NAVALNY, FIGURE MAJEURE DE L'OPPOSITION POLITIQUE RUSSE, DEPUIS SA CONDAMNATION EN MARS 2022. NAVALNY A éTé SOUMIS à PLUSIEURS éPISODES D'ISOLEMENT CELLULAIRE PENDANT PLUS DE 100 JOURS DEPUIS AOûT 2022, CE QUI A CONTRIBUé à UNE FORTE DéTéRIORATION DE SA SANTé. LES MéTHODES EMPLOYéES PAR LA DIRECTION DE LA COLONIE (ENTRE AUTRES L'UTILISATION DE LAMPES LED ULTRA-LUMINEUSES) CONSTITUENT DES PEINES CRUELLES, INHUMAINES ET DéGRADANTES AU SEIN DE DE LA COLONIE PéNITENTIAIRE IK-6, DONT ALEXSEYGIRICHEV EST DIRECTEMENT RESPONSABLE EN TANT QUE CHEF ADJOINT DU FSIN. PAR CONSéQUENT, ALEKSEY GIRICHEV 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, ET D'ARRESTATIONS OU DE DéTENTIONS ARBITRAIRES. FORMER HEAD OF THE DEPARTMENT OF THE FEDERAL PENITENTIARY SERVICE IN VLADIMIR OBLAST, DEPUTY HEAD OF THE FEDERAL PENITENTIARY SERVICE. ACCORDING TO CREDIBLE DATA FROM A PUBLIC INVESTIGATION, HE WAS DIRECTLY INVOLVED IN CREATING TORTURE CONDITIONS FOR ALEXEI NAVALNY TO SERVE A SENTENCE IMPOSED AS A RESULT OF POLITICALLY MOTIVATED PROSECUTION. DEPUTY HEAD THE RUSSIAN FEDERAL PENITENTIARY SERVICE (FSIN); FORMERLY THE REGIONAL HEAD OF THE RUSSIAN FEDERAL PENITENTIARY SERVICE (FSIN) IN VLADIMIR REGION UNTIL MARCH 2023; NATIONAL TAX NO. 382101379684
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6805

6 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-26 Country: Australia Entity: NK-dqgPQz5LgjWbLJQdAPFoLz Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-07-31
Sanction Last Change	2023-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10422.6 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: Belgium Entity: NK-dqgPQz5LgjWbLJQdAPFoLz Program: HR Reason: 2023/1495 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 103 Country: Canada Entity: NK-dqgPQz5LgjWbLJQdAPFoLz Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-07-28
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.10422.6 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: European Union Entity: NK-dqgPQz5LgjWbLJQdAPFoLz Program: HR Reason: 2023/1495 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495

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: NK-dqgPQz5LgjWbLJQdAPFoLz 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

6. Sanction Caption: (UE) 2023/1495 du...

Sanction Caption	(UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-dqgPQz5LgjWbLJQdAPFoLz Program: (UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Alexsey Girichev est le chef adjoint du service pénitentiaire fédéral russe (FSIN), qui a maintenu en prison Alexeï Navalny, figure majeure de l'opposition politique russe, depuis sa condamnation en mars 2022. Navalny a été soumis à plusieurs épisodes d'isolement cellulaire pendant plus de 100 jours depuis août 2022, ce qui a contribué à une forte détérioration de sa santé. Les méthodes employées par la direction de la colonie (entre autres l'utilisation de lampes LED ultra-lumineuses) constituent des peines cruelles, inhumaines et dégradantes au sein de de la colonie pénitentiaire IK-6, dont AlexseyGirichev est directement responsable en tant que chef adjoint du FSIN. Par conséquent, Aleksey Girichev 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, et d'arrestations ou de détentions arbitraires. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

2. Alexey Ivanovich Isaykin

Registration Number	PVYCR9DAKDY3
Alias	ALEXEY IVANOVICH ISAIKIN ISAIKIN ALEKSEI ALEKSEI IVANOVICH ISAIKIN Ісайкін Олексій Іванович Алексей Иванович Исайкин ALEXEY IVANOVICH ISAIKIN ALEKSEY IVANOVICH ISAYKIN ISAYKIN, A. I. ISAIKIN ALEXEY ALEKSEI ISAIKIN Исайкин, А. И. Исайкин Алексей Иванович
Inn-Code	770405603410
Profile Type	PERSON
Name	ALEXEY IVANOVICH ISAIKIN ALEXEY ISAIKIN ALEKSEY ISAIKIN ALEXEY IVANOVICH ISAYKIN Ісайкін Олексій Іванович ALEKSEY IVANOVITSJ ISAYKIN ALEXEY IVANOVICH ISAYKIN אלכסיי איסייקין ALEKSEY IVANOVICH ISAYKIN ISAYKIN, ALEXEY IVANOVICH АЛЕКСЕЙ ИВАНОВИЧ ИСАЙКИН ISAIKIN OLEKSII IVANOVYCH Исайкин, Алексей Иванович ALEXEY IVANOVICH ISAYKIN
First Name	ALEKSEY IVANOVICH ALEXEY IVANOVICH АЛЕКСЕЙ ALEKSEI ALEXEY
Middle Name	IVANOVICH
Last Name	ИСАЙКИН ISAIKIN ISAYKIN ISAIKIN ISAYKIN
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION CYPRUS
Birth Date	1952-09-09
Birth-Place	KIRGHIZ SOVIET SOCIALIST REPUBLIC TALAS, KYRGYZSTAN Киргизька Республіка
Position	президент групи компаній «Волга-Дніпро»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-06-16
Modified At	2023-03-21
Tax Number	770405603410
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW, RUS, 119334 19 BLD. 1, APT 54, KOSYGINA STREET, 119334 MOSCOW
Topics	SANCTIONED ENTITY MILITARY
Notes	SOVIET/RUSSIAN ECONOMIST, ENTREPRENEUR, FOUNDER AND CEO OF VOLGA-DNEPR AIRLINES
SourceUrl	https://web.archive.org/web/20130128204141/http://www.volga-dnepr.com/rus/group/managment/team/president/ https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50248

8 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1248 Country: Canada Entity: Q4203618 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1468 Start Date: 2022-06-16 Modified At: 2022-06-23 Country: United Kingdom Entity: Q4203618 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Alexey ISAYKIN is President and Board Member of Volga-Dnepr Group, a Russian transport company with significant air operations. ISAYKIN is working as a Director (or equivalent) of a company carrying on business in a sector of strategic significance (the transport sector) to the Government of Russia, and therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1468 Start Date: 2022-06-16 Modified At: 2023-03-21 Listing Date: 2022-06-16 Country: United Kingdom Entity: Q4203618 Program: Russia Provisions: Asset freeze Reason: Alexey ISAYKIN is President and Board Member of Volga-Dnepr Group, a Russian transport company with significant air operations. ISAYKIN is working as a Director (or equivalent) of a company carrying on business in a sector of strategic significance (the transport sector) to the Government of Russia, and therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia. ISAYKIN meets the criteria for designation under the Russia (Sanctions) (EU Exit) Regulations 2019. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. Sanction Caption: SDN List

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: 50248 Country: United States Entity: Q4203618 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.

5. Sanction Caption: 279/2023

Sanction Caption	279/2023
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: 2023-05-12 Country: Ukraine Entity: Q4203618 Program: 279/2023 Source URL: https://www.president.gov.ua/documents/2792023-46757 https://drs.nsdc.gov.ua/ Status: excluded

6. Sanction Caption: 279/2023

Sanction Caption	279/2023
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: 2023-05-12 End Date: 2028-05-12 Duration: П'ять років Country: Ukraine Entity: Q4203618 Program: 279/2023 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 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/2792023-46757 Status: active

7. 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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q4203618 Program: 726/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: excluded

8. Sanction Caption: Reciprocal

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: S4MRTLN44 Start Date: 2024-08-23 Listing Date: 2024-09-19 Country: United States Entity: Q4203618 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