SapherCheck

10 SapherCheck records found for Person Boris 

Profile Type PERSON
Name VORONTSOV, BORIS GENNADIYEVICH
BORIS GENNADIYEVICH VORONTSOV
First Name BORIS
Middle Name GENNADIYEVICH
Last Name VORONTSOV
Country RUSSIA
Birth Date 1978-02-16
First Seen 2023-11-02
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address MOSCOW
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45899

1 Sanctions

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: 45899

Country: United States

Entity: NK-9a6Fp37sd63LgeFFH6cJzj

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.

Profile Type PERSON
Name BORIS BORISOVICH KIBIS
KIBIS, BORIS BORISOVICH
BORIS BORISOVICH KIBIS
BORIS BORISOVICH KIBIS
KIBISS, BORISS BORISOVIčS
First Name BORIS
BORIS BORISOVICH
BORIS BORISOVICH
Last Name KIBIS
KIBIS
Country RUSSIA
Nationality RUSSIA
Birth Date 1977-11-20
Birth-Place RUSSIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-02-02
Modified At 2020-07-06
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
LATVIA'S MAGNITSKY LAW SANCTIONS LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19268

7 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
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: 2022-03-30
Country: Australia

Entity: NK-9iC6x9Ziy7pG8rwR4SaPDP

Program: Autonomous (Thematic - Human Rights)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

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 Sanction of the Government of the Republic to ensure following of human rights

Country: Estonia

Entity: NK-9iC6x9Ziy7pG8rwR4SaPDP

Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption The Global Human Rights Sanctions Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: GHR0012

Start Date: 2020-07-06
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-9iC6x9Ziy7pG8rwR4SaPDP

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Boris Borisovich Kibis was an investigator at the Russian Interior Ministry in 2012, at the time of the posthumous trial of Sergei Magnitsky. In this role, he concealed evidence relating to the mistreatment of Magnitsky, which contributed significantly to his death on 16 November 2009, by supporting the actions of his predecessor Oleg Silchenko and the ‘team’ of investigators who were involved in that conduct.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
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: GHR0012

Start Date: 2020-07-06
Modified At: 2020-07-06
Listing Date: 2020-07-06
Country: United Kingdom

Entity: NK-9iC6x9Ziy7pG8rwR4SaPDP

Program: Global Human Rights

Provisions: Asset freeze

Reason: Boris Borisovich Kibis was an investigator at the Russian Interior Ministry in 2012, at the time of the posthumous trial of Sergei Magnitsky. In this role, he concealed evidence relating to the mistreatment of Magnitsky, which contributed significantly to his death on 16 November 2009, by supporting the actions of his predecessor Oleg Silchenko and the ‘team’ of investigators who were involved in that conduct.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Latvia's Magnitsky Law Sanctions List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Legal Acts Of The Republic Of Latvia

Country: Latvia

Entity: NK-9iC6x9Ziy7pG8rwR4SaPDP

Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 19268

Country: United States

Entity: NK-9iC6x9Ziy7pG8rwR4SaPDP

Program: SDN List

Provisions: MAGNIT
Block

Reason: Magnitsky

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR4Z500

Start Date: 2016-02-01
Listing Date: 2016-02-02
Country: United States

Entity: NK-9iC6x9Ziy7pG8rwR4SaPDP

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias Белоцерковский Борис Михайлович
BELOTSERKOVSKII BORIS
Бєлоцерковський Борис Михайлович
БЄЛОЦЕРКОВСЬКИЙ Борис Михайлович
Profile Type PERSON
Name BELOTSERKOVSKY BORIS MIKHAILOVICH
Бєлоцерковський Борис Михайлович
BORIS MIKHAILOVICH BELOTSERKOVSK
BIELOTSERKOVSKYI BORYS MYKHAILOVYCH
First Name BORIS
Last Name BELOTSERKOVSK
Nationality RUSSIA
Birth Date 1953-07-01
Birth-Place KERCH UKRAINE
KERCH
Position DEPUTY GENERAL DIRECTOR FOR ECONOMICS AND PRODUCTION COST MANAGEMENT
Руководители госкомпаний
TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen 2023-02-15
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-10-13
Modified At 2023-03-21
Gender MALE
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
ACF LIST OF WAR ENABLERS
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes DEPUTY GENERAL DIRECTOR OF JSC CONCERN VKO "ALMAZ-ANTEY"

3 Sanctions

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: RUS1779

Start Date: 2023-02-23
Modified At: 2023-03-20
Country: United Kingdom

Entity: NK-HLUb5HRKkzX6rckLxMD6ew

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: B oris Mikhailovich BELOTSERKOVSK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1779

Start Date: 2023-02-23
Modified At: 2023-03-21
Listing Date: 2023-02-24
Country: United Kingdom

Entity: NK-HLUb5HRKkzX6rckLxMD6ew

Program: Russia

Provisions: Asset freeze

Reason: Boris BELOTSERKOVSK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption 163/2023
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: 2023-03-18
End Date: 2033-03-18
Duration: Десять років

Country: Ukraine

Entity: NK-HLUb5HRKkzX6rckLxMD6ew

Program: 163/2023

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/1632023-46149
https://drs.nsdc.gov.ua/

Status: active
Alias ЛОКТИОНОВ Борис Георгиевич
BORIS GEORGEVICH LOKTIONOV
Борис Локтионов
Profile Type PERSON
Name BORIS GEORGIEVICH LOKTIONOV
First Name BORIS GEORGIEVICH
BORIS
BORIS
Last Name LOKTIONOV
LOKTIONOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1957-02-17
Birth-Place RUSSIA
Position SENIOR PROSECUTOR, GENERAL PROSECUTOR’S OFFICE
First Seen 2023-07-31
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-07-31
Modified At 2023-07-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address THE PROSECUTOR GENERAL'S OFFICE OF THE RUSSIAN FEDERATION, STR. BOLSHAYA DMITROVKA, 15A, GSP-3, MOSCOW, RUSSIA, 125993
Topics SANCTIONED ENTITY
Notes SENIOR PROSECUTOR IN THE PROSECUTOR GENERAL’S OFFICE OF THE RUSSIAN FEDERATION

4 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-12-06
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-12-07
Country: Australia

Entity: NK-J5L3vKzTjxYoe99XZZ6U6U

Program: Autonomous (Russia)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023

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: 100

Country: Canada

Entity: NK-J5L3vKzTjxYoe99XZZ6U6U

Program: Russia / Russie

Reason: 1, Part 1.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: RUS1944

Start Date: 2023-07-31
Modified At: 2023-07-31
Country: United Kingdom

Entity: NK-J5L3vKzTjxYoe99XZZ6U6U

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: State Prosecutor Boris LOKTIONOV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. LOKTIONOV was lead state prosecutor in the politically motivated trial against Vladimir Kara-Murza, who was found guilty of three charges, which included that of disseminating false information about the Russian Armed Forces under Part 2 of Article 207.3 of the Russian Criminal Code, also known as the “fake news” law. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. LOKTIONOV’s role as lead state prosecutor in the trial of Kara-Murza, requesting a 25-year prison sentence for him, demonstrates his support for this policy. Therefore, LOKTIONOV is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-07-31
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1944

Start Date: 2023-07-31
Modified At: 2023-07-31
Listing Date: 2023-07-31
Country: United Kingdom

Entity: NK-J5L3vKzTjxYoe99XZZ6U6U

Program: Russia

Provisions: Asset freeze

Reason: State Prosecutor Boris LOKTIONOV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. LOKTIONOV was lead state prosecutor in the politically motivated trial against Vladimir Kara-Murza, who was found guilty of three charges, which included that of disseminating false information about the Russian Armed Forces under Part 2 of Article 207.3 of the Russian Criminal Code, also known as the “fake news” law. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. LOKTIONOV’s role as lead state prosecutor in the trial of Kara-Murza, requesting a 25-year prison sentence for him, demonstrates his support for this policy. Therefore, LOKTIONOV is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty.

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

Summary: Trust services

Status: Asset Freeze Targets
Inn-Code 7503665763
Profile Type PERSON
Name Борис Амурович Аминев
BORIS AMINEV
АМИНЕВ БОРИС АМУРОВИЧ
First Name BORIS
Борис
Last Name Аминев
AMINEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1974-12-08
Birth-Place Д. Байгазина Аргаяшского района Челябинской области
BAIGAZINO VILLAGE, CHELYABINSK REGION
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2017-10-28
Gender MALE
Weight 0
Height 0
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
INTERPOL RED NOTICES
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-8445

3 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2017/8445

Country: Russia

Entity: NK-LQUpY6KUj6sC6Fwjhv9nAq

Program: Red Notice

Reason: participation in the activity of a terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2017-10-28
Country: Kyrgyzstan

Entity: NK-LQUpY6KUj6sC6Fwjhv9nAq

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2013 г в САР

Source URL: https://fiu.gov.kg/sked/9
Sanction Caption Participants in terrorist activities
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-05-25 2017-11-02
Country: Kazakhstan

Entity: NK-LQUpY6KUj6sC6Fwjhv9nAq

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Registration Number RY5ENSD9RZM6
Profile Type PERSON
Name BERNIKOV, BORIS OLEGOVICH
BORIS OLEGOVICH BERNIKOV
BORIS OLEGOVICH BERNIKOV
First Name BORIS OLEGOVICH
BORIS
Middle Name OLEGOVICH
Last Name BERNIKOV
BERNIKOV
Country RUSSIA
Birth Date 1988-03-11
Birth-Place MOSCOW, RUSSIA
First Seen 2023-12-12
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-12-12
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46826

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-12
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46826

Country: United States

Entity: NK-PtVFSoLbS9vDCr6GiUCJZ9

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRRKTB6

Start Date: 2023-12-12
Listing Date: 2023-12-12
Country: United States

Entity: NK-PtVFSoLbS9vDCr6GiUCJZ9

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Registration Number HZSSKWS8YRB5
Alias Борис Яковлевич ВОЛОГДИН
ВОЛОГДИН Борис Яковлевич
Inn-Code 701700134280
Profile Type PERSON
Name БОРИС ЯКОВЛЕВИЧ ВОЛОГДИН
BORIS YAKOVLEVICH VOLOGDIN
VOLOGDIN, BORIS YAKOVLEVICH
VOLOGDIN BORIS YAKOVLEVICH
BORIS YAKOVLEVICH VOLOGDIN
Борис Яковлевич ВОЛОГДИН
BORIS YAKOVLEVICH VOLOGDIN
First Name BORIS YAKOVLEVICH
BORIS
BORIS YAKOVLEVICH
БОРИС
Борис
Middle Name YAKOVLEVICH
Last Name ВОЛОГДИН
VOLOGDIN
VOLOGDIN
Country RUSSIA
Nationality RUSSIA
Birth Date 1955-07-22
Birth-Place VILLAGE D’ALIYA, RéGION DE CHITA, URSS
VILLAGE D’ALIYA, RéGION DE CHITA : RUSSIE
ALIYA VILLAGE, RUSSIAN FEDERATION
ALIYA VILLAGE, RUSSIAN FEDERATION
ALIYA VILLAGE, CHITA REGION, RUSSIA
Position GENERAL DIRECTOR OF JSC TOMSK ELECTROTECHNICAL PLANT
DIRECTEUR GéNéRAL DE JSC TOMSK ELECTROTECHNICAL PLANT
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-23
Modified At 2024-03-01
Tax Number 701700134280
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes BORIS VOLOGDIN EST DIRECTEUR GéNéRAL DE LA SOCIéTé JSC TOMSK ELECTROTECHNICAL PLANT. L’ENTREPRISE EST UN DES FOURNISSEURS DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE. JSC TOMSK ELECTROTECHNICAL PLANT MODERNISE LES T-90 EN COOPéRATION AVEC SA SOCIéTé MèRE URALVAGONZAVOD ET SOUS LA DIRECTION DE CETTE DERNIèRE. PAR CONSéQUENT, DANS LE CADRE DE SES FONCTIONS, BORIS VOLOGDIN SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. PAR AILLEURS, IL APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE, ET TIRE AVANTAGE DE CE GOUVERNEMENT.
FUNCTION: GENERAL DIRECTOR OF JSC TOMSK ELECTROTECHNICAL PLANT
BORIS VOLOGDIN IS THE GENERAL DIRECTOR OF JSC TOMSK ELECTROTECHNICAL PLANT. THE COMPANY IS A SUPPLIER OF THE ARMED FORCES OF THE RUSSIAN FEDERATION. JSC TOMSK ELECTROTECHNICAL PLANT MODERNISES T-90 WITH THE COOPERATION AND UNDER THE MANAGEMENT OF ITS PARENT COMPANY URALVAGONZAVOD. THEREFORE, IN HIS ROLE, BORIS VOLOGDIN IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES, WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FURTHERMORE, HE IS SUPPORTING MATERIALLY AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48879
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7248

8 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-02-28
Sanction Last Change 2024-02-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11197.36

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

Entity: NK-SbrCX2tJkYR6Qpqn3wawvy

Program: UKR

Reason: 2024/753 (OJ L23022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-03-01
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 72486

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

Entity: NK-SbrCX2tJkYR6Qpqn3wawvy

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-02-26
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.11197.36

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

Entity: NK-SbrCX2tJkYR6Qpqn3wawvy

Program: UKR

Reason: 2024/753 (OJ L23022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-SbrCX2tJkYR6Qpqn3wawvy

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-02-29
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-SbrCX2tJkYR6Qpqn3wawvy

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

Reason: Boris Vologdin est directeur général de la société JSC Tomsk Electrotechnical Plant. L’entreprise est un des fournisseurs des forces armées de la Fédération de Russie. JSC Tomsk Electrotechnical Plant modernise les T-90 en coopération avec sa société mère Uralvagonzavod et sous la direction de cette dernière. Par conséquent, dans le cadre de ses fonctions, Boris Vologdin soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-SbrCX2tJkYR6Qpqn3wawvy

Provisions: (UE) 2024/753 du 23/02/2024

Reason: Boris Vologdin est directeur général de la société JSC Tomsk Electrotechnical Plant. L’entreprise est un des fournisseurs des forces armées de la Fédération de Russie. JSC Tomsk Electrotechnical Plant modernise les T-90 en coopération avec sa société mère Uralvagonzavod et sous la direction de cette dernière. Par conséquent, dans le cadre de ses fonctions, Boris Vologdin soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-05-01
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48879

Country: United States

Entity: NK-SbrCX2tJkYR6Qpqn3wawvy

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL56R

Start Date: 2024-05-01
Listing Date: 2024-09-18
Country: United States

Entity: NK-SbrCX2tJkYR6Qpqn3wawvy

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias Антонов Борис Алексеевич
Profile Type PERSON
Name ANTONOV, BORIS ALEKSEYEVICH
BORIS ALEKSEYEVICH ANTONOV
BORIS ALEKSEYEVICH ANTONOV
First Name BORIS
BORIS ALEKSEYEVICH
Middle Name ALEKSEYEVICH
Last Name ANTONOV
ANTONOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1980-12-19
Birth-Place RUSSIA
Position OFFICER IN THE RUSSIAN FEDERATION’S MAIN INTELLIGENCE DIRECTORATE OF THE GENERAL STAFF (GRU)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-12-19
Gender MALE
Hair-Color BROWN
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes ANTONOV IS ALLEGED TO HAVE BEEN A RUSSIAN MILITARY INTELLIGENCE OFFICER HOLDING THE RANK OF MAJOR, ASSIGNED TO UNIT 26165.  ANTONOV WAS LAST KNOWN TO BE LOCATED IN MOSCOW, RUSSIA.
NCIC: W914294782
SourceUrl https://www.fbi.gov/wanted/cyber/boris-alekseyevich-antonov
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26183

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 26183

Country: United States

Entity: NK-SerLzo7snkRnQbZxZNEH2M

Program: SDN List

Provisions: CAATSA - RUSSIA
Block

Reason: CAATSA - Section 224

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

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: S4MR7QFNL

Start Date: 2018-12-19
Listing Date: 2018-12-19
Country: United States

Entity: NK-SerLzo7snkRnQbZxZNEH2M

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Registration Number KZB2UUCJN4S3
Inn-Code 420534788198
Profile Type PERSON
Name Борис Николаевич Варшавский
BORIS NIKOLAEVICH VARSHAVSKIY
BORIS NIKOLAEVICH VARSHAVSKIY
БОРИС НИКОЛАЕВИЧ ВАРШАВСКИЙ
VARSHAVSKIY, BORIS NIKOLAEVICH
First Name BORIS NIKOLAEVICH
BORIS
БОРИС
Борис
Middle Name Николаевич
NIKOLAEVICH
Last Name VARSHAVSKIY
Варшавский
ВАРШАВСКИЙ
Country RUSSIA
Birth Date 1978-12-21
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-18
Tax Number 420534788198
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=49453

2 Sanctions

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

Authority ID: 49453

Country: United States

Entity: NK-i8eXNSvtQjbNDwVFFwGF2p

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL95M

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

Entity: NK-i8eXNSvtQjbNDwVFFwGF2p

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias Борис Иванович ЕФРЕМОВ
ЕФРЕМОВ Борис Иванович
ID Number 121509344587
Inn-Code 121509344587
Profile Type PERSON
Name BORIS IVANOVICH EFREMOV
Борис Иванович ЕФРЕМОВ
BORIS JEFREMOV
EFREMOV BORIS IVANOVICH
БОРИС ИВАНОВИЧ ЕФРЕМОВ
First Name BORIS IVANOVICH
BORIS
БОРИС
Борис
Middle Name IVANOVICH
Last Name EFREMOV
ЕФРЕМОВ
EFREMOV
Country RUSSIA
Nationality RUSSIA
Position DIRECTEUR DE JSC NMZ (AUTREMENT CONNUE SOUS LE NOM DE MARIYSKIY MACHINE-BUILDING PLANT)
DIRECTEUR DE JSC NMZ (AUTREMENT CONNUE SOUS LE NOM DE MARIYSKIYMACHINE-BUILDING PLANT)
DIRECTOR OF JSC MMZ (MARIYSKIY MACHINE-BUILDING PLANT)
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-23
Modified At 2024-03-01
Tax Number 121509344587
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
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
Address LOCALISATION PRéSUMéE: FéDéRATION DE RUSSIE
Topics SANCTIONED ENTITY
Notes LOCALISATION PRéSUMéE: FéDéRATION DE RUSSIE NUMéRO D’IDENTIFICATION FISCALE: 121509344587
BORIS EFREMOV IS THE DIRECTOR OF JSC MMZ (A.K.A. MARIYSKIY MACHINE-BUILDING PLANT). JSC MMZ IS A RUSSIAN MILITARY-INDUSTRIAL STATE ENTERPRISE THAT DEVELOPS CONTROL SYSTEMS FOR AIR DEFENCE, INCLUDING THE S-300V ANTI-AIRCRAFT MISSILE SYSTEM, DEPLOYED BY THE RUSSIAN ARMED FORCES. MOREOVER, JSC MMZ IS PART OF THE JOINT STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION, A RUSSIAN STATE-OWNED ARMS MANUFACTURER THAT DEVELOPS ANTI-AIRCRAFT DEFENCE AND CRUISE MISSILE SYSTEMS FOR THE RUSSIAN MILITARY. THEREFORE, IN HIS CAPACITY AS CEO OF JSC MMZ, BORIS EFREMOV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ADDITIONALLY, HE IS MATERIALLY SUPPORTING AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. FURTHERMORE, BORIS EFREMOV IS ASSOCIATED WITH THE JOINT STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION.
SUSPECTED LOCATION: RUSSIAN FEDERATION
FUNCTION: DIRECTOR OF JSC MMZ (A.K.A. MARIYSKIY MACHINE-BUILDING PLANT)
BORIS EFREMOV EST LE DIRECTEUR DE JSC MMZ (AUTREMENT CONNUE SOUS LE NOM DE MARIYSKIY MACHINE-BUILDING PLANT). JSC MMZ EST UNE ENTREPRISE D’ÉTAT MILITARO-INDUSTRIELLE RUSSE QUI MET AU POINT DES SYSTèMES DE CONTRôLE POUR LA DéFENSE AéRIENNE, Y COMPRIS LE SYSTèME DE MISSILES ANTIAéRIENS S-300V, DéPLOYéS PAR LES FORCES ARMéES RUSSES. EN OUTRE, JSC MMZ FAIT PARTIE DE LA JOINT STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION, UN FABRICANT PUBLIC RUSSE D’ARMES QUI MET AU POINT DES SYSTèMES DE DéFENSE ANTIAéRIENNE ET DE MISSILES DE CROISIèRE POUR L’ARMéE RUSSE. PAR CONSéQUENT, EN SA QUALITé DE PDG DE JSC MMZ, BORIS EFREMOV 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. EN OUTRE, IL APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE, ET TIRE AVANTAGE DE CE GOUVERNEMENT. DE PLUS, BORIS EFREMOV EST ASSOCIé à LA JOINT STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION
TAX IDENTIFICATION NUMBER: 121509344587
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7262

6 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-02-28
Sanction Last Change 2024-02-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11305.44

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

Entity: NK-jkzHWbAgLY4j8W9WzWUwpP

Program: UKR

Reason: 2024/753 (OJ L23022024) (2)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-03-01
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 73271

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

Entity: NK-jkzHWbAgLY4j8W9WzWUwpP

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-02-26
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.11305.44

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

Entity: NK-jkzHWbAgLY4j8W9WzWUwpP

Program: UKR

Reason: 2024/753 (OJ L23022024) (2)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-jkzHWbAgLY4j8W9WzWUwpP

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-02-29
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-jkzHWbAgLY4j8W9WzWUwpP

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

Reason: Boris Efremov est le directeur de JSC MMZ (autrement connue sous le nom de Mariyskiy Machine-Building Plant). JSC MMZ est une entreprise d’État militaro-industrielle russe qui met au point des systèmes de contrôle pour la défense aérienne, y compris le système de missiles antiaériens S-300V, déployés par les forces armées russes. En outre, JSC MMZ fait partie de la Joint Stock Company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa qualité de PDG de JSC MMZ, Boris Efremov 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. En outre, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. De plus, Boris Efremov est associé à la Joint Stock Company Almaz-Antey air and space defence corporation

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-jkzHWbAgLY4j8W9WzWUwpP

Provisions: (UE) 2024/753 du 23/02/2024

Reason: Boris Efremov est le directeur de JSC MMZ (autrement connue sous le nom de Mariyskiy Machine-Building Plant). JSC MMZ est une entreprise d’État militaro-industrielle russe qui met au point des systèmes de contrôle pour la défense aérienne, y compris le système de missiles antiaériens S-300V, déployés par les forces armées russes. En outre, JSC MMZ fait partie de la Joint Stock Company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa qualité de PDGde JSC MMZ,Boris Efremov 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. En outre, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. De plus, Boris Efremov est associé à la Joint Stock Company Almaz-Antey air and space defence corporation.

Source URL: https://geldefonds.gouv.mc/