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2 SapherCheck records found for Person Boris georgievich

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

1. Sanction Caption: Autonomous (Russia)

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

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 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

3. 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: 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

4. Sanction Caption: Russia

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

2. Boris Georgievich YANOVSKY

Alias	Борис Георгиевич ЯНОВСКИЙ Борис Яновский BORIS JANOWSKI Яновський Борис Георгійович Яновский Борис Георгиевич ЯНОВСКИЙ Борис Георгиевич IANOVSKII BORIS Борис Георгиевич Яновский BORIS GEORGIYEVICH YANOVSKY
Profile Type	PERSON
Name	BORIS GEORGIJEVIč JANOVSKIJ BORIS GEORGIJEVITJ JANOVSKIJ Борис Георгиевич ЯНОВСКИЙ YANOVSKY BORIS GEORGIEVICH YANOVSKY (YANOVSKIY) BORIS GEORGIEVICH BORIS GEORGIJEWITSCH JANOWSKI Яновський Борис Георгійович BORIS GEORGIEVICH YANOVSKY YANOVSKYI BORYS HEORHIIOVYCH BORIS GEORGIEVITSJ JANOVSKIY Яновский, Борис Георгиевич BORIS YANOVSKY BORIS GEORGIEVIč JANOVSKIJ
First Name	BORIS GEORGIEVICH BORIS Борис
Middle Name	Георгиевич GEORGIJEVITJ GEORGIEVIč GEORGIEVICH
Last Name	YANOVSKY YANOVSKY ЯНОВСКИЙ JANOVSKIJ JANOWSKI
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1968-10-25
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU MOSCOU : RUSSIE MOSCOW, RUSSIAN FEDERATION MOSCOW
Position	EXECUTIVE PRODUCER OF THE ZVEZDA TV CHANNEL PROPAGANDISTS Пропагандисты DIRECTEUR DE PRODUCTION DE LA CHAîNE DE TéLéVISION ZVEZDA. DIRECTEUR DE PRODUCTION DE LA CHAîNE DE TéLéVISION ZVEZDA
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-09-01
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	BORIS YANOVSKY IS A PROPAGANDIST AND THE GENERAL PRODUCER OF TV ZVEZDA. AS THE GENERAL PRODUCER, YANOVSKY IS RESPONSIBLE FOR THE PRODUCTION AND PROMOTION OF CONTENT FOR TV ZVEZDA, WHICH REGULARLY SPREADS DISINFORMATION REGARDING RUSSIA’S ONGOING WAR OF AGGRESSION AGAINST UKRAINE AND PROVIDES CRUCIAL MEDIA SUPPORT FOR KREMLIN POLICY. AS GENERAL PRODUCER OF TV ZVEZDA, HE IS INVOLVED IN SPREADING DISINFORMATION CONCERNING UKRAINIANS BEING NAZIS AND PREPARING BIOLOGICAL AND CHEMICAL BOMBS TO BE USED AGAINST RUSSIANS. FOR HIS ACTIVITIES, YANOVSKY WAS PERSONALLY AWARDED THE MEDAL “FOR STRENGTHENING THE COMBAT COMMONWEALTH”. THEREFORE, BORIS YANOVSKY IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. PERSONNES éTROITEMENT ASSOCIéES: ALEKSEI VIKTOROVICH PIMANOV RUSSISCH ACTEUR BORIS YANOVSKY EST UN PROPAGANDISTE ET LE PRODUCTEUR GéNéRAL DE TV ZVEZDA. EN TANT QUE PRODUCTEUR GéNéRAL, YANOVSKY EST RESPONSABLE DE LA PRODUCTION ET DE LA PROMOTION DU CONTENU DE TV ZVEZDA, QUI DIFFUSE RéGULIèREMENT DE LA DéSINFORMATION CONCERNANT LA GUERRE D’AGRESSION EN COURS MENéE PAR LA RUSSIE CONTRE L’UKRAINE ET APPORTE UN SOUTIEN MéDIATIQUE ESSENTIEL à LA POLITIQUE DU KREMLIN. EN TANT QUE PRODUCTEUR GéNéRAL DE TV ZVEZDA, IL EST IMPLIQUé DANS LA PROPAGATION DE DéSINFORMATIONS SELON LESQUELLES LES UKRAINIENS SERAIENT DES NAZIS ET PRéPARERAIENT DES BOMBES BIOLOGIQUES ET CHIMIQUES DESTINéES à êTRE UTILISéES CONTRE LES RUSSES. POUR SES ACTIVITéS, YANOVSKY A REçU PERSONNELLEMENT LA MéDAILLE "POUR LE RENFORCEMENT DE LA COOPéRATION MILITAIRE". PAR CONSéQUENT, BORIS YANOVSKY EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. ASSOCIATED INDIVIDUAL: ALEKSEI VIKTOROVICH PIMANOV RUSSIAN PROPAGANDIST: GENERAL PRODUCER OF ZVEZDA TV ASSOCIATED INDIVIDUALS: ALEKSEI VIKTOROVICH PIMANOV FUNCTION: EXECUTIVE PRODUCER OF THE ZVEZDA TV CHANNEL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6711

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10305.56 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: Q4538198 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 63347 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: Q4538198 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	2023-06-29
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.10305.56 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: Q4538198 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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: Q4538198 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) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4538198 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Boris Yanovsky est un propagandiste et le producteur général de TV Zvezda. En tant que producteur général, Yanovsky est responsable de la production et de la promotion du contenu de TV Zvezda, qui diffuse régulièrement de la désinformation concernant la guerre d’agression en cours menée par la Russie contre l’Ukraine et apporte un soutien médiatique essentiel à la politique du Kremlin. En tant que producteur général de TV Zvezda, il est impliqué dans la propagation de désinformations selon lesquelles les Ukrainiens seraient des nazis et prépareraient des bombes biologiques et chimiques destinées à être utilisées contre les Russes. Pour ses activités, Yanovsky a reçu personnellement la médaille "Pour le renforcement de la coopération militaire". Par conséquent, Boris Yanovsky est responsable de soutenir et de mettre 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: Q4538198 Provisions: (UE) 2023/1216 du 23/06/2023 Reason: Boris Yanovsky est un propagandiste et le producteur général de TV Zvezda. En tant que producteur général, Yanovsky est responsable de la production et de la promotion du contenu de TV Zvezda, qui diffuse régulièrement de la désinformation concernant la guerre d’agression en cours menée par la Russie contre l’Ukraine et apporte un soutien médiatique essentiel à la politique du Kremlin. En tant que producteur général de TV Zvezda, il est impliqué dans la propagation de désinformations selon lesquelles les Ukrainiens seraient des nazis et prépareraient des bombes biologiques et chimiques destinées à être utilisées contre les Russes. Pour ses activités, Yanovsky a reçu personnellement la médaille Pour le renforcement de la coopération militaire. Par conséquent, Boris Yanovsky est responsable de soutenir et de mettre 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: 23/2023

Sanction Caption	23/2023
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: 2023-01-15 End Date: 2033-01-15 Duration: Десять років Country: Ukraine Entity: Q4538198 Program: 23/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 заборона передання технологій, прав на об’єкти права інтелектуальної власності запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій позбавлення державних нагород України, інших форм відзначення 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами 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/232023-45589 https://drs.nsdc.gov.ua/ Status: active