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2 SapherCheck records found for Person Boris yakovlevich

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

1. Sanction Caption: UKR

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

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	2024-03-01
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

3. Sanction Caption: UKR

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

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-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

5. Sanction Caption: (UE) 2024/753 du ...

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/

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-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/

7. Sanction Caption: SDN List

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.

8. Sanction Caption: Reciprocal

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

2. Boris Yakovlevich RAPOPORT

Registration Number	XRJCCHG17N56
Alias	Рапопорт Борис Якович BORIS RAPOPORT РАПОПОРТ Борис Яковлевич BORIS IAKOVLEVICH RAPOPORT Бориса Рапопорта Борис Яковлевич Рапопорт Рапопорт Борис Яковлевич RAPOPORT BORIS RAPOPORT BORIS YAKOVLEVICH BORIS JAKOVLEVICH RAPOPORT
Profile Type	PERSON
Name	RAPOPORT, BORIS YAKOVLEVICH Борис Яковлевич РАПОПОРТ BORIS YAKOVLEVICH RAPOPORT BORIS JAKOVLEVITJ RAPOPORT RAPOPORT BORIS YAKOVLEVICH BORIS RAPOPORT Рапопорт Борис Якович ボリス・ラポポルト BORIS YAKOVLEVICH RAPOPORT RAPOPORT BORYS YAKOVYCH Борис Яковлевич Рапопорт BORIS JAKOWLEWITSCH RAPOPORT BORIS YAKOVLEVICH RAPOPORT
First Name	BORIS BORIS YAKOVLEVICH BORIS BORIS YAKOVLEVICH Борис
Middle Name	JAKOVLEVICH Яковлевич IAKOVLEVICH YAKOVLEVICH JAKOVLEVITJ
Last Name	RAPPAPORT РАПОПОРТ RAPOPORT RAPOPORT
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1967-08-14
Birth-Place	ST PETERSBURG RUSSIA LéNINGRAD, EX-URSS (AUJOURD'HUI SAINT-PéTERSBOURG, FéDéRATION DE RUSSIE) ST PETERSBURG ST. PETERSBURG, RUSSIA ST. PETERSBURG, RUSSIAN FEDERATION LENINGRAD, RUSSIAN FEDERATION LéNINGRAD, EX-URSS (AUJOURD'HUI SAINT-PéTERSBOURG)
Position	DEPUTY HEAD OF THE PRESIDENTIAL DIRECTORATE FOR SUPPORTING ACTIVITIES OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION ロシア大統領府国家評議会活動調整局次長 DEPUTY HEAD OF THE DIVISION OF OPERATION OF THE STATE COUNCIL IN THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники DEPUTY HEAD OF THE DIVISION OF OPERATION OF THE STATE COUNCIL IN THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-09-26
Modified At	2024-02-27
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	ASSOCIATED ENTITIES: PRESIDENTIAL DIRECTORATE OF THE RUSSIAN FEDERATION PERSONNE ASSOCIéE: ALEXANDER KHARICHEV ENTITé ASSOCIéE: DIRECTION PRéSIDENTIELLE DE LA FéDéRATION DE RUSSIE PERSONNE ASSOCIéE: ALEXANDER KHARICHEV - ENTITé ASSOCIéE: DIRECTION PRéSIDENTIELLE DE LA FéDéRATION DE RUSSIE. CHEF ADJOINT DU DéPARTEMENT CHARGé D'ASSURER LES ACTIVITéS DU CONSEIL D'ÉTAT DANS L'ADMINISTRATION DU PRéSIDENT DE LA FéDéRATION DE RUSSIE. CE DéPARTEMENT A éTé CHARGé DE PRéPARER LES RéFéRENDUMS ILLéGAUX DANS LES RéGIONS OCCUPéES D'UKRAINE. IL EST DONC RESPONSABLE D'ACTIONS ET DE POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES. RUSSISCHER BEAMTER ASSOCIATED INDIVIDUALS: ALEXANDER KHARICHEV ASSOCIATED ENTITIES: PRESIDENTIAL DIRECTORATE OF THE RUSSIAN FEDERATION DEPUTY HEAD OF THE DIVISION OF OPERATION OF THE STATE COUNCIL IN THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION. THE DIVISION HAS BEEN TASKED WITH THE PREPARATIONS FOR THE ILLEGAL REFERENDA IN THE OCCUPIED REGIONS OF UKRAINE. HE IS THEREFORE RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ASSOCIATED INDIVIDUALS: ALEXANDER KHARICHEV DEPUTY HEAD OF THE PRESIDENTIAL DIRECTORATE FOR SUPPORTING ACTIVITIES OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION. IN HIS POSITION, RAPOPORT ENSURES THE FUNCTIONING OF A STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4986 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39265

13 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.8755.87 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: Belgium Entity: Q121891502 Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

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: 1269 Country: Canada Entity: Q121891502 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

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: 56824 Start Date: 2022-10-12 Listing Date: 2022-10-12 Country: Switzerland Entity: Q121891502 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	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.8755.87 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: European Union Entity: Q121891502 Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

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: Q121891502 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) 2022/1906 du...

Sanction Caption	(UE) 2022/1906 du 06/10/2022 (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: Q121891502 Program: (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Personne associée: Alexander Kharichev - Entité associée: direction présidentielle de la Fédération de Russie. Chef adjoint du département chargé d'assurer les activités du Conseil d'État dans l'administration du président de la Fédération de Russie. Ce département a été chargé de préparer les référendums illégaux dans les régions occupées d'Ukraine. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques. 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: RUS1573 Start Date: 2022-09-26 Modified At: 2023-03-20 Country: United Kingdom Entity: Q121891502 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Boris Yakovlevich RAPOPORT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in and provided support for policies or actions which destabilise Ukraine or 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

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: RUS1573 Start Date: 2022-09-26 Modified At: 2023-03-21 Listing Date: 2022-09-26 Country: United Kingdom Entity: Q121891502 Program: Russia Provisions: Asset freeze Reason: Boris Yakovlevich RAPOPORT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in and provided support for policies or actions which destabilise Ukraine or 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

9. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 647 Start Date: 2023-02-28 Country: Japan Entity: Q121891502 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: Q121891502 Provisions: (UE) 2022/1906 du 06/10/2022 Reason: Chef adjoint du département chargé d'assurer les activités du Conseil d'État dans l'administration du président de la Fédération de Russie. Ce département a été chargé de préparer les référendums illégaux dans les régions occupées d'Ukraine. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques. Source URL: https://geldefonds.gouv.mc/

11. 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: 39265 Country: United States Entity: Q121891502 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.

12. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q121891502 Program: 191/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 Status: active

13. 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: S4MRPC2VL Start Date: 2023-01-26 Listing Date: 2023-03-31 Country: United States Entity: Q121891502 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