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10 SapherCheck records found for Person Anatoli

Registration Number	UTXYTMYFW7M9
Alias	GAVRILENKO ANATOLII GAVRILENKO ANATOLY ANATOLYEVICH Гавриленко Анатолій Анатолійович Анатолий Анатольевич Гавриленко ANATOLIY ANATOLEVICH GAVRILENKO ANATOLI ANATOLIEVICH GAVRILENKO ANATOLY GAVRILENKO ANATOLII ANATOLYEVICH GAVRILENKO Гавриленко Анатолий Анатольевич
Inn-Code	771902996586
Profile Type	PERSON
Name	Гавриленко Анатолій Анатолійович ANATOLY ANATOLYEVICH GAVRILENKO GAVRILENKO ANATOLY ANATOLIEVICH ANATOLI ANATOLIEVICH GAVRILENKO ANATOLII ANATOLYEVICH GAVRILENKO HAVRYLENKO ANATOLII ANATOLIIOVYCH GAVRILENKO, ANATOLII ANATOLYEVICH ANATOLII ANATOLYEVICH GAVRILENKO АНАТОЛИЙ АНАТОЛЬЕВИЧ ГАВРИЛЕНКО ANATOLII ANATOLYEVICH GAVRILENKO
First Name	ANATOLII ANATOLYEVICH ANATOLII ANATOLY ANATOLI АНАТОЛИЙ ANATOLIY ANATOLII ANATOLYEVICH ANATOLI ANATOLII
Middle Name	ANATOLYEVICH ANATOLIEVICH ANATOLEVICH
Last Name	GAVRILENKO ГАВРИЛЕНКО GAVRILENKO
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1972-09-07
Position	MEMBER OF THE BOARD OF DIRECTORS OF GAZPROMBANK JSC Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-09-26
Modified At	2023-03-21
Tax Number	771902996586
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MEMBER OF THE BOARD OF DIRECTORS OF GAZPROMBANK JSC MEMBER OF THE BOARD OF DIRECTORS OF PJSC INTER RAO MEMBER OF THE BOARD OF DIRECTORS OF JSC GAZPROMBANK
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37003

7 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: 1015 Country: Canada Entity: NK-2yD3yJXg5uwwbAwvoEdFne 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: RUS1628 Start Date: 2022-09-26 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-2yD3yJXg5uwwbAwvoEdFne Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Anatoly Anatolievich Gavrilenko is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. 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: RUS1628 Start Date: 2022-09-26 Modified At: 2023-03-21 Listing Date: 2022-09-26 Country: United Kingdom Entity: NK-2yD3yJXg5uwwbAwvoEdFne Program: Russia Provisions: Asset freeze Reason: Anatoly Anatolievich Gavrilenko is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. 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: 2024-03-01 Country: New Zealand Entity: NK-2yD3yJXg5uwwbAwvoEdFne Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the Management Board of Gazprombank that meets the description of the class of persons sanctioned in the Regulations Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

5. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37003 Country: United States Entity: NK-2yD3yJXg5uwwbAwvoEdFne Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

6. Sanction Caption: 82/2023

Sanction Caption	82/2023
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: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: NK-2yD3yJXg5uwwbAwvoEdFne Program: 82/2023 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://www.president.gov.ua/documents/822023-45821 https://drs.nsdc.gov.ua/ Status: active

7. 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: S4MRN7021 Start Date: 2022-05-08 Listing Date: 2022-11-29 Country: United States Entity: NK-2yD3yJXg5uwwbAwvoEdFne Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Anatoly Alexandrovich Braverman

Registration Number	MDVRJ7DCZCN5
Alias	Анатолий Александрович Браверман ANATOLI ALEKSANDROVICH BRAVERMAN Браверман Анатолий Александрович Браверман Анатолій Олександрович ANATOLIY ALEXANDROVICH BRAVERMAN BRAVERMAN ANATOLII Анатолий Александрович Бравверман; Анатолий Александрович Браверман
Inn-Code	773008658520
Profile Type	PERSON
Name	ANATOLY ALEXANDROVICH BRAVERMAN Анатолий Александрович Браверман АНАТОЛИЙ АЛЕКСАНДРОВИЧ БРАВЕРМАН BRAVERMAN, ANATOLY ALEXANDROVICH ANATOLY ALEXANDROVICH BRAVERMAN Браверман Анатолій Олександрович BRAVERMAN ANATOLY ALEXANDROVICH ANATOLIY ALEXANDROVICH BRAVERMAN ANATOLY ALEXANDROVICH BRAVERMAN BRAVERMAN ANATOLII OLEKSANDROVYCH
First Name	ANATOLY ALEXANDROVICH ANATOLY АНАТОЛИЙ ANATOLIY ANATOLI ANATOLY ALEXANDROVICH Анатолий
Middle Name	ALEKSANDROVICH ALEXANDROVICH Александрович
Last Name	BRAVERMAN BRAVERMAN Браверман БРАВЕРМАН
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-08-05
Birth-Place	MOSCOW MOSCOW RUSSIA MOSCOW, RUSSIA
Position	MEMBER OF THE SUPERVISORY BOARD SOVCOMBANK Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-09-26
Modified At	2023-03-21
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) ACF LIST OF WAR ENABLERS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	FIRST DEPUTY GENERAL DIRECTOR OF JSC MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35968

6 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: 806 Country: Canada Entity: NK-8uiMXL9DKupG74hMvyeh5e 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: RUS1579 Start Date: 2022-09-26 Modified At: 2022-09-26 Country: United Kingdom Entity: NK-8uiMXL9DKupG74hMvyeh5e Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Anatoly Alexandrovich Braverman is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. 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: RUS1579 Start Date: 2022-09-26 Modified At: 2023-03-21 Listing Date: 2022-09-26 Country: United Kingdom Entity: NK-8uiMXL9DKupG74hMvyeh5e Program: Russia Provisions: Asset freeze Reason: Anatoly Alexandrovich Braverman is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. 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	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35968 Country: United States Entity: NK-8uiMXL9DKupG74hMvyeh5e 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: 82/2023

Sanction Caption	82/2023
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: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: NK-8uiMXL9DKupG74hMvyeh5e Program: 82/2023 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://www.president.gov.ua/documents/822023-45821 https://drs.nsdc.gov.ua/ Status: active

6. 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: S4MRN9460 Start Date: 2022-03-24 Listing Date: 2022-12-06 Country: United States Entity: NK-8uiMXL9DKupG74hMvyeh5e 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. Anatoli Andreevich ANTONOV

Alias	Антонов Анатолий Андреевич (Садыков Рашид Равильевич) АНТОНОВ Анатолий Андреевич Анатолий Андреевич АНТОНОВ Антонов Анатолий Андреевич ANATOLY ANDREEVICH ANTONOV Антонов Анатолій Андрійович ANTONOV ANATOLу ANTONOV ANATOLI ANDREEVICH
Inn-Code	161000453701
Profile Type	PERSON
Name	ANATOLIJ ANDREJEVITJ ANTONOV ANTONOV ANATOLII ANDRIIOVYCH Анатолий Андреевич АНТОНОВ ANATOLY ANDREEVICH ANTONOV Антонов Анатолій Андрійович ANTONOV ANATOLY ANDREEVICH ANATOLI ANDREEVICH ANTONOV ANTONOV ANATOLI ANDREEVICH ANTONOV ANATOLY ANDREEVICH (SADYKOV RASHID RAVILEVICH)
First Name	ANATOLY ANATOLI ANDREEVICH ANATOLI Анатолий
Middle Name	ANDREEVICH Андреевич
Last Name	ANTONOV ANTONOV АНТОНОВ
Country	UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1966-11-06
Position	ANCIEN SOI-DISANT "MINISTRE DE LA SéCURITé D’ÉTAT" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUHANSK" FORMER SO-CALLED ‘MINISTER OF STATE SECURITY’ OF THE SO-CALLED ‘LUHANSK PEOPLE’S REPUBLIC’
First Seen	2022-05-04
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-13
Modified At	2024-03-22
Gender	MALE
Datasets	NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	3 SQUARE OF HEROES OF THE GREAT PATRIOTIC WAR, LUHANSK, UKRAINE
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MINISTER OF STATE SECURITY OF THE SELF-PROCLAIMED LUHANSK PEOPLE'S REPUBLIC. ASSISTED RUSSIAN AGGRESSION AGAINST UKRAINE AND THE OCCUPATION OF PART OF UKRAINIAN TERRITORY. FORMER SO-CALLED “MINISTER OF STATE SECURITY” OF THE SO-CALLED “LUHANSK PEOPLE’S REPUBLIC”. IN TAKING ON AND ACTING IN THIS CAPACITY, HE HAS ACTIVELY UNDERMINED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ANCIEN SOI-DISANT "MINISTRE DE LA SéCURITé D’ÉTAT" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUHANSK". EN ASSUMANT CETTE FONCTION ET EN CETTE QUALITé, IL A ACTIVEMENT COMPROMIS L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. SO-CALLED ‘MINISTER OF STATE SECURITY’ OF THE SO-CALLED ‘PEOPLE’S REPUBLIC OF LUHANSK’
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4705

11 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: 2022-05-04 Country: Australia Entity: NK-Fm3sivvvu6WHEQiYHSAKdU Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7919.43 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: NK-Fm3sivvvu6WHEQiYHSAKdU Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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: 53353 Start Date: 2022-04-13 2024-03-22 Listing Date: 2022-04-13 2024-03-22 Country: Switzerland Entity: NK-Fm3sivvvu6WHEQiYHSAKdU 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	2024-04-10
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.7919.43 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: NK-Fm3sivvvu6WHEQiYHSAKdU Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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-Fm3sivvvu6WHEQiYHSAKdU 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) 2024/849 du ...

Sanction Caption	(UE) 2024/849 du 12/03/2024 (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.7919.43 Country: France Entity: NK-Fm3sivvvu6WHEQiYHSAKdU Program: (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien soi-disant "ministre de la sécurité d’État" de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. 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: RUS1158 Start Date: 2022-04-13 Modified At: 2022-05-24 Country: United Kingdom Entity: NK-Fm3sivvvu6WHEQiYHSAKdU Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory 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: RUS1158 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: NK-Fm3sivvvu6WHEQiYHSAKdU Program: Russia Provisions: Asset freeze Reason: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory 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

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Fm3sivvvu6WHEQiYHSAKdU Provisions: (UE) 2022/581 du 08/04/2022; (UE) 2024/849 du 12/03/2024 Reason: Ancien soi-disant "ministre de la sécurité d’État" de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

10. 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: 2022-08-23 Country: New Zealand Entity: NK-Fm3sivvvu6WHEQiYHSAKdU Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

11. 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: NK-Fm3sivvvu6WHEQiYHSAKdU 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

4. Anatoliy SOLIN

Alias	СОЛИН Анатолий Анатолий СОЛИН
Profile Type	PERSON
Name	ANATOLI SOLIN Анатолий СОЛИН ANATOLIY SOLIN SOLIN ANATOLIY ANATOLIJ SOLIN
First Name	ANATOLI ANATOLIJ Анатолий ANATOLIY
Last Name	СОЛИН SOLIN SOLIN SOLIN
Nationality	RUSSIA
Position	JUDGE OF THE MILITARY COURT OF APPEAL OF THE RUSSIAN FEDERATION JUGE à LA COUR D'APPEL MILITAIRE DE LA FéDéRATION DE RUSSIE
First Seen	2024-06-25
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-06-24
Modified At	2024-07-09
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ANATOLIY SOLIN IS A JUDGE OF THE MILITARY COURT OF APPEAL OF THE RUSSIAN FEDERATION. IN HIS POSITION, HE TOOK MULTIPLE POLITICALLY MOTIVATED DECISIONS AGAINST OPPONENTS OF THE ILLEGAL ANNEXATION OF CRIMEA AND SEVASTOPOL, AS WELL AS DECISIONS BASED ON RELIGIOUS GROUNDS. IN PARTICULAR, ANATOLIY SOLIN PROSECUTED AMET SULEYMANOV AND OTHER POLITICAL PRISONERS. HE IS THEREFORE SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: JUDGE OF THE MILITARY COURT OF APPEAL OF THE RUSSIAN FEDERATION ANATOLIY SOLIN EST JUGE à LA COUR D'APPEL MILITAIRE DE LA FéDéRATION DE RUSSIE. EN CETTE QUALITé, IL A RENDU DE NOMBREUSES DéCISIONS à MOTIVATION POLITIQUE CONTRE DES OPPOSANTS à L'ANNEXION ILLéGALE DE LA CRIMéE ET DE SéBASTOPOL, AINSI QUE DES DéCISIONS SUR LA BASE DE CONSIDéRATIONS RELIGIEUSES. ANATOLIY SOLIN A NOTAMMENT POURSUIVI AMET SULEYMANOV ET D'AUTRES PRISONNIERS POLITIQUES. PAR CONSéQUENT, IL 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7505

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11655.13 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-Qtxk99ncinfHBF47XgJ24U Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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	2024-07-09
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 75683 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-Qtxk99ncinfHBF47XgJ24U 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	2024-07-01
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.11655.13 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-Qtxk99ncinfHBF47XgJ24U Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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-Qtxk99ncinfHBF47XgJ24U 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) 2024/1746 du...

Sanction Caption	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-25
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Qtxk99ncinfHBF47XgJ24U Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Anatoliy Solin est juge à la cour d'appel militaire de la Fédération de Russie. En cette qualité, il a rendu de nombreuses décisions à motivation politique contre des opposants à l'annexion illégale de la Crimée et de Sébastopol, ainsi que des décisions sur la base de considérations religieuses. Anatoliy Solin a notamment poursuivi Amet Suleymanov et d'autres prisonniers politiques. Par conséquent, il 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/

6. 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: NK-Qtxk99ncinfHBF47XgJ24U Provisions: (UE) 2024/1746 du 24/06/2024 Reason: Anatoliy Solin est juge à la cour d'appel militaire de la Fédération de Russie. En cette qualité, il a rendu de nombreuses décisions à motivation politique contre des opposants à l'annexion illégale de la Crimée et de Sébastopol, ainsi que des décisions sur la base de considérations religieuses. Anatoliy Solin a notamment poursuivi Amet Suleymanov et d'autres prisonniers politiques. Par conséquent, il 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://geldefonds.gouv.mc/

5. Anatoliy Anatolyevich Smolin

Registration Number	F8CDXY3JDTB4
Alias	ANATOLY SMOLIN ANATOLI ANATOLEVICH SMOLIN
Inn-Code	773432805690
Profile Type	PERSON
Name	АНАТОЛИЙ АНАТОЛЬЕВИЧ СМОЛИН SMOLIN, ANATOLIY ANATOLYEVICH Анатолий Анатольевич Смолин ANATOLIY ANATOLYEVICH SMOLIN ANATOLIY ANATOLYEVICH SMOLIN
First Name	ANATOLY ANATOLIY ANATOLYEVICH АНАТОЛИЙ ANATOLIY ANATOLI Анатолий
Middle Name	Анатольевич ANATOLYEVICH ANATOLEVICH
Last Name	SMOLIN Смолин СМОЛИН SMOLIN
Country	RUSSIA
Birth Date	1964-08-29
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Tax Number	773432805690
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44225

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44225 Country: United States Entity: NK-TWnKg7kJnNL5dv7QjFAXq8 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: S4MRQM3Z7 Start Date: 2023-07-20 Listing Date: 2023-08-17 Country: United States Entity: NK-TWnKg7kJnNL5dv7QjFAXq8 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. Anatoliy Nikolaevich TKACHUK

Alias	ANATOLI NIKOLAEVICH TKACHUK
Inn-Code	773117597363
Profile Type	PERSON
Name	TKACHUK, ANATOLIY NIKOLAEVICH ANATOLIY NIKOLAEVICH TKACHUK АНАТОЛИЙ НИКОЛАЕВИЧ ТКАЧУК Анатолий Николаевич Ткачук
First Name	ANATOLI АНАТОЛИЙ Анатолий ANATOLIY
Middle Name	Николаевич NIKOLAEVICH
Last Name	TKACHUK ТКАЧУК Ткачук TKACHUK
Country	RUSSIA
Birth Date	1950-10-08
Birth-Place	VLADIVOSTOK, RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	773117597363
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45997

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45997 Country: United States Entity: NK-cueZjgatRFKHtHPueR2kcV 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.

7. Anatol Anatolievich Vasilieu

Alias	Анатолий Анатольевич ВАСИЛЬЕВ VASILIEV ANATOLI ANATOLIEVICH ANATOLI ANATOLIEVICH VASILIEV ANATOLI ANATOLIEVICH VASILIEV Анатоль Анатолевіч ВАСІЛЬЕЎ ВАСIЛЬЕЎ, Анатоль АнатольевIч ВАСИЛЬЕВ, Анатолий Анатольевич ANATOLI ANATOLIEVICH VASILIEU ВАСИЛЬЕВ Анатолий Анатольевич ANATOL ANATOLIEVICH VASILIEV ВАСIЛЬЕЎ Анатоль АнатольевIч
Profile Type	PERSON
Name	ANATOL ANATOLJEVITJ VASILJEU Анатолий Анатольевич ВАСИЛЬЕВ Анатоль Анатольевіч ВАСІЛЬЕЎ ANATOLI ANATOLIEVICH VASILIEV ANATOL ANATOLIEVICH VASILIEU ANATOLI VASILEV ANATOLI ANATOLIEVICH VASILIEV VASILIEU ANATOL ANATOLIEVICH ANATOL ANATOLIEVICH VASILIEU ANATOLIJ ANATOLJEVITJ VASILJEV ANATOLI ANATOLIEVICH VASILIEU ANATOL ANATOLIEVICH VASILIEV
First Name	Анатоль ANATOLI Анатолий ANATOL ANATOLIEVICH ANATOL
Middle Name	ANATOLIEVICH
Last Name	ВАСIЛЬЕЎ VASILIEU VASILIEV VASILIEU ВАСИЛЬЕВ VASILIEV
Country	BELARUS
Nationality	BELARUS
Birth Date	1972-01-26
Birth-Place	GOMEL/HOMYEL, RéGION/OBLAST DE GOMEL/HOMYEL, EX-URSS (ACTUELLEMENT BIéLORUSSIE) GOMEL/HOMYEL, OBLAST DE GOMEL/HOMYEL BELARUS, GOMEL/HOMYEL BELARUS, GOMEL
Position	PREMIER ADJOINT DU CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE GOMEL/HOMYEL, CHEF DE LA POLICE DE SéCURITé PUBLIQUE FIRST DEPUTY HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL/HOMYEL REGION/OBLAST EXECUTIVE COMMITTEE, HEAD OF PUBLIC SAFETY POLICE FORMER DEPUTY HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL/HOMYEL REGION/OBLAST EXECUTIVE COMMITTEE, HEAD OF PUBLIC SAFETY POLICE, FORMER DEPUTY CHAIRMAN OF THE INVESTIGATIVE COMMITTEE CHEF DE LA POLICE DE SéCURITé PUBLIQUE ANCIEN VICE-PRéSIDENT DU COMITé D’ENQUêTE PREMIER ADJOINT DU CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE GOMEL/HOMYEL. CHEF DE LA POLICE DE SéCURITé PUBLIQUE. DEPUTY HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL/HOMYEL OBLAST EXECUTIVE COMMITTEE ANCIEN CHEF ADJOINT DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE GOMEL/HOMYEL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2023-08-14
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	IN HIS FORMER POSITION AS DEPUTY HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL/HOMYEL REGION/OBLAST EXECUTIVE COMMITTEE AND HEAD OF PUBLIC SAFETY POLICE, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN IN THAT REGION/OBLAST AGAINST PEACEFUL PROTESTERS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS, EXCESSIVE USE OF FORCE AND ILL-TREATMENT, INCLUDING TORTURE. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS FIRST DEPUTY HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL/HOMYEL REGION/OBLAST EXECUTIVE COMMITTEE, HEAD OF PUBLIC SAFETY POLICE. EN TANT QU’ANCIEN CHEF ADJOINT DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE GOMEL/HOMYEL ET CHEF DE LA POLICE DE SéCURITé PUBLIQUE, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE DANS CETTE RéGION/CET OBLAST à L’ENCONTRE DE MANIFESTANTS PACIFIQUES à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES, DE RECOURS EXCESSIF à LA FORCE ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE PREMIER ADJOINT DU CHEF DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE GOMEL/HOMYEL, CHEF DE LA POLICE DE SéCURITé PUBLIQUE. FIRST DEPUTY HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL/HOMYEL REGION/OBLAST EXECUTIVE COMMITTEE, HEAD OF PUBLIC SAFETY POLICE ANCIEN CHEF ADJOINT DU DéPARTEMENT DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA RéGION/L’OBLAST DE GOMEL/HOMYEL, CHEF DE LA POLICE DE SéCURITé PUBLIQUE, ANCIEN VICE- PRéSIDENT DU COMITé D’ENQUêTE. FORMER DEPUTY HEAD OF THE DEPARTMENT OF INTERNAL AFFAIRS OF GOMEL/HOMYEL REGION/OBLAST EXECUTIVE COMMITTEE, HEAD OF PUBLIC SAFETY POLICE, FORMER DEPUTY CHAIRMAN OF THE INVESTIGATIVE COMMITTEE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2643

8 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.5892.11 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: Belgium Entity: NK-oD5CV4CaL6GLkLfD5StTQu Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43546 Start Date: 2023-08-15 2021-07-07 2021-03-22 2022-03-16 2020-12-11 2020-10-13 Listing Date: 2021-07-07 2021-03-22 2022-03-16 2020-12-11 2020-10-13 2023-08-14 Country: Switzerland Entity: NK-oD5CV4CaL6GLkLfD5StTQu Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-oD5CV4CaL6GLkLfD5StTQu Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

4. Sanction Caption: BLR

Sanction Caption	BLR
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.5892.11 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: European Union Entity: NK-oD5CV4CaL6GLkLfD5StTQu Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

5. Sanction Caption: (UE) 2022/300 du ...

Sanction Caption	(UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5892.11 Country: France Entity: NK-oD5CV4CaL6GLkLfD5StTQu Program: (UE) 2023/419 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant qu’ancien chef adjoint du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel et chef de la police de sécurité publique, il a été responsable de la campagne de répression et d’intimidation menée dans cette région/cet oblast à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, de recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que premier adjoint du chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel, chef de la police de sécurité publique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0020 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-oD5CV4CaL6GLkLfD5StTQu Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Security Police. In this role Vasilieu bears responsibility for the actions of police officers in Gomel. Vasiliev is therefore responsible for the serious human rights violations carried out by police officers in that region following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0020 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-oD5CV4CaL6GLkLfD5StTQu Program: Belarus Provisions: Asset freeze Reason: Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Security Police. In this role Vasilieu bears responsibility for the actions of police officers in Gomel. Vasiliev is therefore responsible for the serious human rights violations carried out by police officers in that region following the election of 9 August, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: NK-oD5CV4CaL6GLkLfD5StTQu Provisions: (UE) 2020/1387 du 02/10/2020; (UE) 2021/339 du 25/02/2021; (UE) 2023/419 du 24/02/2023 Reason: En tant qu’ancien chef adjoint du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel et chef de la police de sécurité publique, il a été responsable de la campagne de répression et d’intimidation menée dans cette région/cet oblast à l’encontre de manifestants pacifiques à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires, de recours excessif à la force et de mauvais traitements, y compris la torture. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que premier adjoint du chef du département des affaires intérieures du comité exécutif de la région/l’oblast de Gomel/Homyel, chef de la police de sécurité publique. Source URL: https://geldefonds.gouv.mc/

8. Anatoli Aleksandrovich KARAZI

Alias	Каразій Анатолій Олександрович KARAZYI ANATOLI ALEKSANDROVICH КАРАЗИЙ Анатолий Александрович ANATOLI ALEKSANDROVICH KARAZYI Каразий Анатолий Александрович Анатолий Александрович КАРАЗИЙ KARAZAI ANATOLI ALEKSANDROVICH Анатолій Олександрович КАРАЗІЙ KARAZII ANATOLII ANATOLI ALEKSANDROVICH KARAZAI КАРАЗІЙ Анатолій Олександрович
Inn-Code	504792639672
Profile Type	PERSON
Name	Каразій Анатолій Олександрович ANATOLI ALEKSANDROVICH KARAZI KARAZII ANATOLII OLEKSANDROVYCH KARAZIJ ANATOLIJ ALEKSANDROVICH ANATOLI ALEKSANDROVICH KARAZYI Анатоли Каразий Каразий Анатолий Александрович ANATOLIJ KARAZIJ Анатолий Александрович КАРАЗИЙ KARAZI ANATOLI ALEKSANDROVICH Анатолій Олександрович КАРАЗІЙ АНАТОЛИЙ АЛЕКСАНДРОВИЧ КАРАЗИЙ ANATOLI ALEKSANDROVICH KARAZAI ANATOLIJ ALEKSANDROVITJ KARAZIJ
First Name	Анатоли АНАТОЛИЙ Анатолій ANATOLIJ ANATOLI ALEKSANDROVICH ANATOLI Анатолий
Middle Name	ALEKSANDROVICH Александрович ALEKSANDROVITJ Олександрович
Last Name	Каразий KARAZIJ KARAZIJ KARAZYI КАРАЗІЙ KARAZI KARAZYI KARAZAI КАРАЗИЙ KARAZAI KARAZI
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1969-02-21
Position	CHEF DU RECRUTEMENT CHEZ PMC REDUT HEAD OF RECRUITMENT FOR PMC REDUT
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-18
Modified At	2023-12-26
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) RUSSIAN PMC WAGNER MERCENARIES (MYROTVORETS LIST) EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	WAR CRIMES SANCTIONED ENTITY
Notes	ANATOLI KARAZI IS ONE OF THE FOUNDERS OF THE PRIVATE MILITARY COMPANY KNOWN AS PMC REDUT, AND IS A FORMER MEMBER OF AND HEAD OF INTELLIGENCE FOR THE WAGNER GROUP. HE IS IN CHARGE OF RECRUITMENT FOR PMC REDUT, WHICH IS CONDUCTING OPERATIONS IN UKRAINE IN THE COURSE OF RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. IN TAKING ON AND ACTING IN THIS CAPACITY, HE IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MEMBER OF THE WAGNER PMC 1969-02-21 ANATOLI KARAZI EST L’UN DES FONDATEURS DE LA SOCIéTé MILITAIRE PRIVéE CONNUE SOUS LE NOM DE PMC REDUT ET EST UN ANCIEN MEMBRE ET CHEF DU RENSEIGNEMENT DU GROUPE WAGNER. IL EST CHARGé DU RECRUTEMENT CHEZ PMC REDUT, QUI MèNE DES OPéRATIONS EN UKRAINE DANS LE CADRE DE LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. EN ASSUMANT CETTE FONCTION ET EN AGISSANT EN CETTE QUALITé, IL 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 RECRUITMENT FOR PMC REDUT
SourceUrl	https://myrotvorets.center/criminal/karazij-anatolij-aleksandrovich/ https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6969

7 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.10920.53 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: Q120854288 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: 70761 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: Q120854288 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.10920.53 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: Q120854288 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: Q120854288 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: Q120854288 Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Anatoli Karazi est l’un des fondateurs de la société militaire privée connue sous le nom de PMC Redut et est un ancien membre et chef du renseignement du groupe Wagner. Il est chargé du recrutement chez PMC Redut, qui mène des opérations en Ukraine dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. En assumant cette fonction et en agissant en cette qualité, il 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/

6. 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: Q120854288 Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Anatoli Karazi est l’un des fondateurs de la société militaire privée connue sous le nom de PMC Redut et est un ancien membre et chef du renseignement du groupe Wagner. Il est chargé du recrutement chez PMC Redut, qui mène des opérations en Ukraine dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. En assumant cette fonction et en agissant en cette qualité, il soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

7. 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: Q120854288 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

9. Anatol Kulyashow

Alias	Анатолій Нілавіч Куляшоў Анатоль Куляшоў ANATOLI KULESCHOW ANATOLI NILOWITSCH KULESCHOW Анатолий Нилович Кулешов ANATOL NILAVICH KULYASHOW КУЛЕШОВ Анатолий Нилович Кулешов Анатолий Нилович КУЛЯШОЎ Анатоль Нілавіч ANATOLY KULESHOV Анатоль Нілавіч Куляшоў ANATOLIJ KULESZOW ANATOL NILAWITSCH KULJASCHOU ANATOLY NILOVICH KULESHOV KULESHOV ANATOLI NILOVICH
ID Number	3250759A066PB3
Profile Type	PERSON
Name	ANATOL KULJASCHOU ANATOL KULASZOU Анатоль Нілавіч Куляшоў ANATOLI KULEşOV KULIASHOU ANATOL NILAVICH Кулешов, Анатолий Нилович ANATOL KULYASHOW
First Name	Анатолий ANATOLI Анатоль ANATOL
Last Name	КУЛЕШОВ KULIASHOU КУЛЯШОЎ KULESHOV
Nationality	AZERBAIJAN BELARUS
Birth Date	1959-07-25
Birth-Place	ALI-BAIRAMLY, AZERBAIJAN SHIRVAN
Position	MINISTER OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS (2009-2012)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-10
Created At	2012-12-13
Modified At	2024-03-12
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	POLITICIAN
Notes	TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. AZERBAIJANI POLITICIAN ADVISOR IN THE DEPARTMENT FOR THE FIGHT AGAINST ORGANISED CRIME, TERRORISM AND DRUGS, COOPERATION IN THE AREA OF SAFETY AND NEW CHALLENGES AND THREATS OF THE CIS EXECUTIVE COMMITTEE. HAS BEEN ACTIVELY INVOLVED IN THE REPRESSION OF CIVIL SOCIETY IN BELARUS. IN HIS FORMER ROLE AS MINISTER OF INTERIOR HE COMMANDED THE TROOPS OF THE MINISTRY OF INTERIOR THAT BRUTALLY REPRESSED THE PEACEFUL DEMONSTRATIONS ON 19 DEC 2010 AND SHOWED SOME PRIDE FOR THIS RESPONSIBILITY. ASSIGNED TO THE ARMY RESERVE FORCES IN JANUARY 2012.

1 Sanctions

1. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4819 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: Q2080709 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

10. Anatoly Rubinov

Alias	ANATOLI NIKOLAYEVIç RUBINOV Анатоль Мікалаевіч Рубінаў Рубінаў А. М. Рубинов А. Н. РУБИНОВ Анатолий Николаевич PYБIНAЎ Анатоль Мікалаевіч Анатоль Рубінаў RUBINOV ANATOLI NIKOLAEVICH Анатолий Николаевич Рубинов Рубинов Анатолий Николаевич
Profile Type	PERSON
Name	ANATOLY RUBINOV Анатоль Мікалаевіч Рубінаў ANATOLIY NIKOLAEVITSJ ROEBINOV RUBINAU ANATOL MIKALAEVICH Анатолій Рубінов ANATOLI RUBINOV Рубинов, Анатолий Николаевич
First Name	ANATOLI Анатолий ANATOL Анатоль
Last Name	RUBINOV RUBINAU РУБИНОВ PYБIНAЎ
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1939-04-15
Birth-Place	MOHILEV MOGILEV
Position	MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 4TH CONVOCATION FIRST DEPUTY HEAD OF THE BELARUS PRESIDENT ADMINISTRATION (2006-2008) MEMBER OF THE COUNCIL OF THE REPUBLIC OF THE 5TH CONVOCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2012-12-13
Modified At	2024-08-12
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES SWISS SECO SANCTIONS/EMBARGOES WIKIDATA
Topics	POLITICIAN
Notes	BELARUSIAN PHYSICIST, ACADEMICIAN AND ENGINEER CHAIRMAN OF THE UPPER HOUSE OF PARLIAMENT, FORMER DEPUTY HEAD IN CHARGE OF MEDIA AND IDEOLOGY OF THE PRESIDENT'S ADMINISTRATION (2006–2008). IN THAT POSITION, HE WAS ONE OF THE MAIN SOURCES AND VOICES OF STATE PROPAGANDA AND IDEOLOGICAL SUPPORT FOR THE REGIME. MEMBER OF THE SECURITY COUNCIL SINCE MARCH 2014.

1 Sanctions

1. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4409 Start Date: 2014-11-28 2012-12-14 2013-12-20 End Date: 2015-08-11 Listing Date: 2012-12-13 2014-11-28 2013-12-19 Country: Switzerland Entity: Q3918921 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html