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2 SapherCheck records found for Person Arkady viktorovich

Alias	Бахін Аркадій Вікторович Аркадий Бахин ARKADIJ WIKTOROWICZ BACHIN ARKADY VIKTOTOVICH BAKHIN Бахин Аркадий Викторович Аркадий Викторович Бахин Бахин, Аркадий Викторович ARKADY VIKTOROVICH BAKHIN BAKHIN ARKADIY
Profile Type	PERSON
Name	Бахін Аркадій Вікторович ARKADI WIKTOROWITSCH BACHIN BAKHIN ARKADY VIKTOROVICH 阿尔卡季·巴欣 ARKADY VIKTOROVICH BAKHIN BAKHIN ARKADII VIKTOROVYCH Аркадий Викторович БАХИН ARKADIJ BACHIN アルカディー・バーヒン ARKADIJUS BACHINAS Бахин, Аркадий Викторович ARKADY VIKTOROVICH BAKHIN ARKADY BAKHIN
First Name	ARKADY Аркадий ARKADY VIKTOROVICH
Middle Name	VIKTOROVICH
Last Name	Бахин BAKHIN BAKHIN
Country	RUSSIA LITHUANIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1956-05-08
Birth-Place	Литовська Республіка, м. Каунас м. Каунас, Литва KAUNAS LITHUANIA KAUNAS : LITUANIE KAUNAS, LITHUANIA KAUNAS KAUNAS, LITHUANIA
Position	FORMER FIRST DEPUTY MINISTER OF DEFENCE (UNTIL 17 NOVEMBER 2015). CURRENTLY EMPLOYED BY ROSATOM. перший заступник МО РФ DEPUTY MINISTER OF DEFENCE (RUSSIA) (2012-2015) ANCIEN PREMIER VICE‐MINISTRE DE LA DéFENSE (JUSQU’AU 17 NOVEMBRE 2015)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-02-16
Modified At	2024-10-07
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	ACCORDING TO THE PRESENT RUSSIAN MINISTRY OF DEFENCE STRUCTURE, IN THAT CAPACITY HE PARTICIPATES IN SHAPING AND IMPLEMENTING THE POLICY OF THE RUSSIAN GOVERNMENT. THESE POLICIES THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER FIRST DEPUTY MINISTER OF DEFENCE (UNTIL 17 NOV 2015) AND WAS, IN THAT CAPACITY, INVOLVED IN SUPPORTING THE DEPLOYMENT OF RUSSIAN TROOPS IN UKRAINE. CURRENTLY EMPLOYED BY ROSATOM. EN CETTE QUALITé, IL A CONTRIBUé à SOUTENIR LE DéPLOIEMENT DE TROUPES RUSSES EN UKRAINE. D’APRèS LA STRUCTURE ACTUELLE DU MINISTèRE RUSSE DE LA DéFENSE, EN CETTE QUALITé, IL CONTRIBUE à L’éLABORATION ET à LA MISE EN OEUVRE DE LA POLITIQUE DU GOUVERNEMENT RUSSE. CETTE POLITIQUE MENACE L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. ACTUELLEMENT EMPLOYé PAR ROSATOM RUSSIAN GENERAL CURRENTLY EMPLOYED BY ROSATOM. DATE OF LISTING: 16.2.2015.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1120

10 Sanctions

1. 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.3936.60 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: Belgium Entity: Q4079822 Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

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	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 30469 Start Date: 2017-03-24 2016-03-23 2015-03-06 2015-10-06 2020-04-02 Listing Date: 2017-03-24 2016-03-23 2015-03-06 2015-10-06 2020-04-02 Country: Switzerland Entity: Q4079822 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	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.3936.60 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: European Union Entity: Q4079822 Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

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: Q4079822 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) 2015/240 du ...

Sanction Caption	(UE) 2015/240 du 09/02/2015 (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: Q4079822 Program: (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: en cette qualité, il a contribué à soutenir le déploiement de troupes russes en Ukraine. D’après la structure actuelle du ministère russe de la défense, en cette qualité, il contribue à l’élaboration et à la mise en oeuvre de la politique du gouvernement russe. Cette politique menace l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Actuellement employé par Rosatom Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: RUS0069 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4079822 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former First Deputy Minister of Defence (until 17 November 2015), and was, in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity, he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. Currently employed by Rosatom. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: RUS0069 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2015-02-16 Country: United Kingdom Entity: Q4079822 Program: Russia Provisions: Asset freeze Reason: Former First Deputy Minister of Defence (until 17 November 2015), and was, in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity, he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. Currently employed by Rosatom. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services 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: Q4079822 Provisions: (UE) 2015/240 du 09/02/2015,; (UE) 2016/353 du 10/03/2016,; (UE) 2017/437 du 13/03/2017,; (UE) 2020/398 du 13/03/2020 Reason: en cette qualité, il a contribué à soutenir le déploiement de troupes russes en Ukraine. D’après la structure actuelle du ministère russe de la défense, en cette qualité, il contribue à l’élaboration et à la mise en oeuvre de la politique du gouvernement russe. Cette politique menace l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Actuellement employé par Rosatom Source URL: https://geldefonds.gouv.mc/

9. 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: Q4079822 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

10. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q4079822 Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

2. Arkady Viktorovich MAMONTOV

Alias	МАМОНТОВ Аркадий Викторович Мамонтов, Аркадий Мамонтов Аркадій Вікторович Аркадий Викторович Мамонтов ARKADI MAMONTOW Аркадий Мамонтов Мамонтов Аркадий Викторович ARKADY VIKTOROVICH MAMONTOV ARCADY VIKTOROVICH MAMONTOV MAMONTOV ARKADY VIKTOROVICH MAMONTOV ARKADY
Profile Type	PERSON
Name	MAMONTOV ARKADII VIKTOROVYCH ARKADY MAMONTOV Мамонтов Аркадій Вікторович Аркадий Викторович МАМОНТОВ ARKADY VIKTOROVICH MAMONTOV ARKADY VIKTOROVICH MAMONTOV MAMONTOV ARKADY VIKTOROVICH ARKADIJ VIKTOROVIč MAMONTOV ARCADY VIKTOROVICH MAMONTOV 阿尔卡季·维克托罗维奇·马蒙托夫 ARKADI WIKTOROWITSCH MAMONTOW ARKADIY VIKTOROVITSJ MAMONTOV Мамонтов, Аркадий Викторович ARKADI MAMONTOV MAMONTOV ARKADY (ARKADIY) VIKTOROVICH
First Name	Аркадий ARCADY ARKADY VIKTOROVICH ARCADY ARKADY
Middle Name	Викторович VIKTOROVICH
Last Name	MAMONTOV MAMONTOV МАМОНТОВ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1962-05-26
Birth-Place	NOVOSIBIRSK, RUSSIAN FEDERATION NOVOSSIBIRSK, FéDéRATION DE RUSSIE NOVOSIBIRSK RUSSIA NOVOSIBIRSK, RUSSIAN FEDERATION NOVOSIBIRSK, RUSSIA NOVOSSIBIRSK NOVOSIBIRSK
Position	JOURNALISTE ET PRéSENTATEUR DE TéLéVISION, PRéSENTATEUR DE L’éMISSION TéLéVISéE "AUTHOR’S PROGRAM OF ARKADY MAMONTOV" SUR LA CHAîNE TéLéVISéE ROSSIYA-1, AUTEUR DE FILMS DOCUMENTAIRES. PROPAGANDISTS Тележурналіст, ведучий телепрограми «Авторська програма Аркадія Мамонтова» на телеканалі «Россия-1» Пропагандисты автор документальних фільмів. JOURNALISTE ET PRéSENTATEUR DE TéLéVISION, PRéSENTATEUR DE L'éMISSION TéLéVISéE "AUTHOR'S PROGRAM OF ARKADY MAMONTOV" SUR LA CHAîNE TéLéVISéE ROSSIYA-1 TV JOURNALIST AND TV PRESENTER, HOST OF THE TV SHOW "AUTHOR'S PROGRAM OF ARKADY MAMONTOV" ON ROSSIYA-1 TV CHANNEL, AUTHOR OF DOCUMENTARY MOVIES. AUTEUR DE FILMS DOCUMENTAIRES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-04
Modified At	2024-09-24
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN PROPAGANDIST: TV HOST; HEAD OF “THE AUTHOR'S PROGRAM OF ARKADY MAMONTOV” STUDIO ON THE ROSSIYA-1 TV CHANNEL; ADVISOR TO THE CHAIRMAN OF THE VGTRK FEDERAL STATE UNITARY ENTERPRISE; HOST OF "TRACES OF THE EMPIRE" PROGRAM AND OTHER PROJECTS ON TV CHANNEL SPAS FUNCTION: TV JOURNALIST AND TV PRESENTER, HOST OF THE TV SHOW “AUTHOR’S PROGRAM OF ARKADY MAMONTOV” ON ROSSIYA-1 TV CHANNEL, AUTHOR OF DOCUMENTARY MOVIES. MR ARKADY MAMONTOV IS HOST OF THE TELEVISION SHOW “AUTHOR’S PROGRAM OF ARKADY MAMONTOV” AND AUTHOR OF DOCUMENTARY FILMS FOR RUSSIAN TV. HE HAS SPREAD ANTI-UKRAINIAN PROPAGANDA. HE DIRECTED A PROPAGANDIST FILM IN SUPPORT OF THE ILLEGAL ANNEXATION OF CRIMEA AND SEVASTOPOL, IN WHICH HE PORTRAYED UKRAINIAN RULE PRIOR TO THE ILLEGAL ANNEXATION AS CHAOTIC AND FULL OF ANARCHY. IN HIS FILMS HE DEPICTED UKRAINE AS A CENTRE OF NEO-NAZISM, FASCISM, NATIONALISM AND ANTI-RUSSIAN SENTIMENT. HE EXAGGERATED THE ROLE OF FAR-RIGHT ORGANISATIONS IN UKRAINE. HE ACCUSED UKRAINE OF DISCRIMINATORY POLICIES AGAINST RUSSIAN CULTURE AND LANGUAGE IN UKRAINE. HE UNDERMINED THE CREDIBILITY AND LEGITIMACY OF UKRAINIAN AUTHORITIES BY SUGGESTING THAT EUROMAIDAN WAS A COUP D’éTAT INSPIRED FROM ABROAD, AND THAT THE UKRAINIAN GOVERNMENT WAS DEPENDENT ON THE UNITED STATES OF AMERICA. THEREFORE, HE IS RESPONSIBLE FOR ACTIVELY SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. SOVIET JOURNALIST M. ARKADY MAMONTOV EST PRéSENTATEUR DE L'éMISSION TéLéVISéE "AUTHOR'S PROGRAM OF ARKADY MAMONTOV" ET AUTEUR DE FILMS DOCUMENTAIRES POUR LA TéLéVISION RUSSE. IL DIFFUSE DE LA PROPAGANDE ANTI-UKRAINIENNE. IL A RéALISé UN FILM DE PROPAGANDE EN FAVEUR DE L'ANNEXION ILLéGALE DE LA CRIMéE ET DE SéBASTOPOL, DANS LEQUEL IL A DéPEINT LA DOMINATION UKRAINIENNE AVANT L'ANNEXION ILLéGALE COMME éTANT CHAOTIQUE ET ANARCHIQUE. DANS SES FILMS, IL A PRéSENTé L'UKRAINE COMME UN AXE DE NéONAZISME, DE FASCISME, DE NATIONALISME ET DE SENTIMENT ANTI-RUSSE. IL A EXAGéRé LE RôLE DES ORGANISATIONS D'EXTRêME-DROITE EN UKRAINE. IL A ACCUSé L'UKRAINE DE MENER DES POLITIQUES DISCRIMINATOIRES à L'ENCONTRE DE LA CULTURE ET DE LA LANGUE RUSSES EN SON SEIN. IL A SAPé LA CRéDIBILITé ET LA LéGITIMITé DES AUTORITéS UKRAINIENNES EN SUGGéRANT QU'EUROMAïDAN éTAIT UN COUP D'éTAT D'INSPIRATION éTRANGèRE, ET QUE LE GOUVERNEMENT UKRAINIEN éTAIT SOUS LA COUPE DES ÉTATS-UNIS D'AMéRIQUE. IL EST DONC RESPONSABLE DE SOUTENIR ACTIVEMENT OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES COMPROMETTANT OU MENAçANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE. PROPAGANDIST AND HOST OF ‘AUTHOR’S PROGRAM OF ARKADY MAMONTOV’ TV SHOW; STRATEGIC CULTURE FOUNDATION EMPLOYEE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4299

12 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2022-03-08 Country: Australia Entity: Q4280007 Program: Autonomous (Russia) 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. 5) Instrument 2022

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.7531.50 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q4280007 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: 836 Country: Canada Entity: Q4280007 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

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: 50930 Start Date: 2022-03-04 2023-12-21 Listing Date: 2022-03-04 2023-12-21 Country: Switzerland Entity: Q4280007 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.7531.50 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q4280007 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: Q4280007 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) 2022/336 du ...

Sanction Caption	(UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4280007 Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: M. Arkady Mamontov est présentateur de l'émission télévisée "Author's Program of Arkady Mamontov" et auteur de films documentaires pour la télévision russe. Il diffuse de la propagande anti-ukrainienne. Il a réalisé un film de propagande en faveur de l'annexion illégale de la Crimée et de Sébastopol, dans lequel il a dépeint la domination ukrainienne avant l'annexion illégale comme étant chaotique et anarchique. Dans ses films, il a présenté l'Ukraine comme un axe de néonazisme, de fascisme, de nationalisme et de sentiment anti-russe. Il a exagéré le rôle des organisations d'extrême-droite en Ukraine. Il a accusé l'Ukraine de mener des politiques discriminatoires à l'encontre de la culture et de la langue russes en son sein. Il a sapé la crédibilité et la légitimité des autorités ukrainiennes en suggérant qu'Euromaïdan était un coup d'état d'inspiration étrangère, et que le gouvernement ukrainien était sous la coupe des États-Unis d'Amérique. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en 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: RUS0765 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: Q4280007 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Arkady Viktorovich Mamontov is a prominent television presenter and film maker in Russia. In numerous broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: RUS0765 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q4280007 Program: Russia Provisions: Asset freeze Reason: Arkady Viktorovich Mamontov is a prominent television presenter and film maker in Russia. In numerous broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

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: Q4280007 Provisions: (UE) 2022/336 du 28/02/2022,; (UE) 2022/1529 du 14/09/2022 Reason: M. Arkady Mamontov est présentateur de l’émission télévisée "Author’s Program of Arkady Mamontov" et auteur de films documentaires pour la télévision russe. Il diffuse de la propagande anti-ukrainienne. Il a réalisé un film de propagande en faveur de l’annexion illégale de la Crimée et de Sébastopol, dans lequel il a dépeint la domination ukrainienne avant l’annexion illégale comme étant chaotique et anarchique. Dans ses films, il a présenté l’Ukraine comme un axe de néonazisme, de fascisme, de nationalisme et de sentiment anti-russe. Il a exagéré le rôle des organisations d’extrême-droite en Ukraine. Il a accusé l’Ukraine de mener des politiques discriminatoires à l’encontre de la culture et de la langue russes en son sein. Il a sapé la crédibilité et la légitimité des autorités ukrainiennes en suggérant qu’Euromaïdan était un coup d’état d’inspiration étrangère, et que le gouvernement ukrainien était sous la coupe des États-Unis d’Amérique. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. 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: Q4280007 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to an organisation supporting the dissemination of disinformation which contributes to or supports the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. 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: Q4280007 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