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4 SapherCheck records found for Person Denis aleksandrovich

Alias	Диденко Денис Александрович Діденко Денис Олександрович Денис Александрович ДИДЕНКО ДИДЕНКО Денис Александрович
Profile Type	PERSON
Name	DIDENKO DENYS OLEKSANDROVYCH DIDENKO DENIS ALEKSANDROVICH DENIS ALEKSANDROVICH DIDENKO Денис Александрович ДИДЕНКО Діденко Денис Олександрович
First Name	DENIS Денис DENIS ALEKSANDROVICH
Middle Name	ALEKSANDROVICH
Last Name	DIDENKO DIDENKO ДИДЕНКО
Country	UKRAINE
Nationality	RUSSIA
Birth Date	1978-06-14
Birth-Place	KOMSOMOLSK, DISTRICT DE SVERDLOVSK, RéGION DE LOUHANSK : UKRAINE KOMSOMOLSK, DISTRICT DE SVERDLOVSK, RéGION DE LOUHANSK, RéPUBLIQUE SOCIALISTE SOVIéTIQUE D’UKRAINE (AUJOURD’HUI UKRAINE) SVERDLOVSK DISTRICT, LUHANSK REGION, UKRAINIAN SSR, KOMSOMOLSK SVERDLOVSK DISTRICT, LUHANSK REGION, KOMSOMOLSK, UKRAINE смт. Комсомольське Свердловського району Луганської області
Position	JUGE AU TRIBUNAL DU DISTRICT KIEVSKIY DE SIMFEROPO так званий "суддя Київського районного суду м. Сімферополь" JUGE AU TRIBUNAL DU DISTRICT KIEVSKIY DE SIMFEROPOL «суддя Київського районного суду м. Сімферополь» JUDGE OF THE KYIV DISTRICT COURT OF SIMFEROPOL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-03-01
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DENIS DIDENKO EST JUGE AU TRIBUNAL DU DISTRICT KIEVSKIY DE LA VILLE DE SIMFEROPOL, EN CRIMéE. IL A éTé NOMMé PAR LE PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE. DIDENKO A RENDU DES DéCISIONS DE JUSTICE à MOTIVATION POLITIQUE CONCERNANT DES ACCUSATIONS CONTRE DES CITOYENS UKRAINIENS, COMME OLEG PRIKHODKO, QUI SE SONT OPPOSéS à L’ANNEXION ILLéGALE DE LA CRIMéE ET DE SéBASTOPOL ET AUX POLITIQUES RéPRESSIVES MENéES PAR LES AUTORITéS D’OCCUPATION à L’ENCONTRE DES TATARS DE CRIMéE, ET CONTRE DES JOURNALISTES, COMME GULSUM KHALILOVA, QUI COUVRAIENT DES MANIFESTATIONS DE MILITANTS UKRAINIENS ET DE TATARS DE CRIMéE DANS LA RéGION DE KHERSON. À PLUSIEURS REPRISES, IL A ARRêTé DES TATARS DE CRIMéE, COMME RIZA RESHETOV, POUR AVOIR PARTICIPé à DES RéUNIONS CONSACRéES AUX DéTENUS. DENIS DIDENKO A SYSTéMATIQUEMENT POURSUIVI DES CITOYENS UKRAINIENS POUR DES RAISONS POLITIQUES, EN ABUSANT DE LA LéGISLATION ANTIEXTRéMISTE ET ANTITERRORISTE. LES PERSONNES QU’IL A ARRêTéES ET CONDAMNéES ONT éTé RECONNUES COMME PRISONNIERS POLITIQUES à PLUSIEURS REPRISES. PAR CONSéQUENT, DENIS DIDENKO 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. DENIS DIDENKO IS A JUDGE OF THE KYIV DISTRICT COURT OF THE CITY OF SIMFEROPOL, CRIMEA. HE HAS BEEN APPOINTED BY THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN. DIDENKO MADE POLITICALLY MOTIVATED COURT DECISIONS ON CHARGES AGAINST UKRAINIAN CITIZENS, SUCH AS OLEG PRIKHODKO, WHO OPPOSED THE ILLEGAL ANNEXATION OF CRIMEA AND SEVASTOPOL AND THE REPRESSIVE POLICIES OF THE OCCUPATION AUTHORITIES TOWARDS THE CRIMEAN TATARS, AND JOURNALISTS, SUCH AS GULSUM KHALILOVA, WHO WERE COVERING PROTESTS OF UKRAINIAN ACTIVISTS AND CRIMEAN TATARS IN THE KHERSON REGION. HE REPEATEDLY ARRESTED CRIMEAN TATARS, SUCH AS RIZA RESHETOV, FOR PARTICIPATING IN MEETINGS DEDICATED TO THE DETAINEES. DENIS DIDENKO SYSTEMATICALLY PROSECUTES UKRAINIAN CITIZENS FOR POLITICAL REASONS, ABUSING ANTI-EXTREMISM AND ANTI-TERRORISM LEGISLATION. THOSE WHOM HE ARRESTED AND SENTENCED WERE REPEATEDLY RECOGNISED AS POLITICAL PRISONERS. THEREFORE, DENIS DIDENKO IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: JUDGE OF THE KYIV DISTRICT COURT OF SIMFEROPOL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7178

9 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.11321.83 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-3shCmPwvC4NYqkDGx6ag3f Program: UKR Reason: 2024/753 (OJ L23022024) (2) 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: 73399 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-3shCmPwvC4NYqkDGx6ag3f 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.11321.83 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-3shCmPwvC4NYqkDGx6ag3f Program: UKR Reason: 2024/753 (OJ L23022024) (2) 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-3shCmPwvC4NYqkDGx6ag3f 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	2024-02-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-3shCmPwvC4NYqkDGx6ag3f Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Denis Didenko est juge au tribunal du district Kievskiy de la ville de Simferopol, en Crimée. Il a été nommé par le président de la Fédération de Russie, Vladimir Poutine. Didenko a rendu des décisions de justice à motivation politique concernant des accusations contre des citoyens ukrainiens, comme Oleg Prikhodko, qui se sont opposés à l’annexion illégale de la Crimée et de Sébastopol et aux politiques répressives menées par les autorités d’occupation à l’encontre des Tatars de Crimée, et contre des journalistes, comme Gulsum Khalilova, qui couvraient des manifestations de militants ukrainiens et de Tatars de Crimée dans la région de Kherson. À plusieurs reprises, il a arrêté des Tatars de Crimée, comme Riza Reshetov, pour avoir participé à des réunions consacrées aux détenus. Denis Didenko a systématiquement poursuivi des citoyens ukrainiens pour des raisons politiques, en abusant de la législation antiextrémiste et antiterroriste. Les personnes qu’il a arrêtées et condamnées ont été reconnues comme prisonniers politiques à plusieurs reprises. Par conséquent, Denis Didenko soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-3shCmPwvC4NYqkDGx6ag3f Provisions: (UE) 2024/753 du 23/02/2024 Reason: Denis Didenko est juge au tribunal du district Kievskiy de la ville de Simferopol, en Crimée. Il a été nommé par le président de la Fédération de Russie, Vladimir Poutine. Didenko a rendu des décisions de justice à motivation politique concernant des accusations contre des citoyens ukrainiens, comme Oleg Prikhodko, qui se sont opposés à l’annexion illégale de la Crimée et de Sébastopol et aux politiques répressives menées par les autorités d’occupation à l’encontre des Tatars de Crimée, et contre des journalistes, comme Gulsum Khalilova, qui couvraient des manifestations de militants ukrainiens et de Tatars de Crimée dans la région de Kherson. À plusieurs reprises, il a arrêté des Tatars de Crimée, comme Riza Reshetov, pour avoir participé à des réunions consacrées aux détenus. Denis Didenko a systématiquement poursuivi des citoyens ukrainiens pour des raisons politiques, en abusant de la législation antiextrémiste et antiterroriste. Les personnes qu’il a arrêtées et condamnées ont été reconnues comme prisonniers politiques à plusieurs reprises. Par conséquent, Denis Didenko soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Duration: Безстроково Country: Ukraine Entity: NK-3shCmPwvC4NYqkDGx6ag3f Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: active

8. Sanction Caption: 121/2016

Sanction Caption	121/2016
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: 2016-03-29 Duration: Безстроково Country: Ukraine Entity: NK-3shCmPwvC4NYqkDGx6ag3f Program: 121/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1212016-19878 https://drs.nsdc.gov.ua/ Status: excluded

9. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: NK-3shCmPwvC4NYqkDGx6ag3f Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

2. Dzianis Aliaksandravich MIKUSHEU

Alias	МИКУШЕВ Денис Александрович DENIS ALEXANDROVICH MIKUSHEV DZIANIS MIKUSHAU ДзянIс АляксандравIч МIКУШЭЎ MIKUSHEV DENIS ALEXANDROVICH DZIANIS ALIAKSANDRAVICH MIKUSHEU Денис Александрович МИКУШЕВ Денис Александрович Микушев МIКУШЭЎ ДзянIс АляксандравIч
Profile Type	PERSON
Name	DENIS ALEXANDROVICH MIKUSHEV DZIANIS MIKUSHAU DZIANIS ALIAKSANDRAVICH MIKUSHEU DENIS MIKUŠEV DENIS ALEXANDROVICH MIKUSHEV MIKUSHEU DZIANIS ALIAKSANDRAVICH DZIANIS ALIAKSANDRAVICH MIKUSHEU Денис Александрович МИКУШЕВ DZIANIS ALJAKSANDRAVITJ MIKUSJEU DENIS ALEKSANDROVICH MIKUSHEV DENIS ALEKSANDROVITJ MIKUSJEV Дзяніс Аляксандравіч МІКУШЭЎ
First Name	DZIANIS DZIANIS ALIAKSANDRAVICH Денис DENIS ALEKSANDROVICH DENIS ДзянIс
Last Name	MIKUSHEV MIKUSHEV МИКУШЕВ MIKUSHEU MIKUSHAU MIKUSHEU МIКУШЭЎ
Country	BELARUS
Nationality	BELARUS
Birth Date	1980-03-21
Position	HEAD OF THE DEPARTMENT FOR SUPERVISION OF COMPLIANCE WITH THE LAW OF COURT DECISIONS IN CRIMINAL CASES OF THE PROSECUTOR’S OFFICE OF THE GOMEL REGION/OBLAST; SENIOR LEGAL ADVISER HEAD OF THE DEPARTMENT OF THE PROSECUTOR’S OFFICE OF THE GOMEL REGION FOR SUPERVISION OF COMPLIANCE WITH THE LAW OF COURT DECISIONS IN CRIMINAL CASES CHEF DU DéPARTEMENT DU CONTRôLE DE CONFORMITé à LA LOI DES DéCISIONS DE JUSTICE EN MATIèRE PéNALE AU BUREAU DU PROCUREUR DE LA RéGION/L’OBLAST DE GOMEL, CONSEILLER JURIDIQUE PRINCIPAL CHEF DU DéPARTEMENT DU CONTRôLE DE CONFORMITé à LA LOI DES DéCISIONS DE JUSTICE EN MATIèRE PéNALE AU BUREAU DU PROCUREUR DE LA RéGION/L’OBLAST DE GOMEL CONSEILLER JURIDIQUE PRINCIPAL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-06-03
Modified At	2023-12-08
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DZIANIS MIKUSHEU IS THE HEAD OF THE DEPARTMENT FOR SUPERVISION OF COMPLIANCE WITH THE LAW OF COURT DECISIONS IN CRIMINAL CASES OF THE PROSECUTOR’S OFFICE OF THE GOMEL REGION/OBLAST AND SENIOR LEGAL ADVISER. IN THAT POSITION, HE IS RESPONSIBLE FOR INITIATING THE PROSECUTIONS OF SIARHEI TSIKHANOUSKI, ARTSIOM SAKAU, DZMITRY PAPOU, LHAR LOSIK, ULADZIMIR TSYHANOVICH AND MIKALAI STATKEVICH. HE CONTRIBUTED TO THE ARBITRARY DETENTION OF SIARHEI TSIKHANOUSKI, AS PRESENTED IN THE REPORT BY THE HUMAN RIGHTS COUNCIL’S WORKING GROUP ON ARBITRARY DETENTION. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. DZIANIS MIKUSHEU EST CHEF DU DéPARTEMENT DU CONTRôLE DE CONFORMITé à LA LOI DES DéCISIONS DE JUSTICE EN MATIèRE PéNALE AU BUREAU DU PROCUREUR DE LA RéGION/L’OBLAST DE GOMEL ET CONSEILLER JURIDIQUE PRINCIPAL. À CE TITRE, IL EST RESPONSABLE DE L’ENGAGEMENT DE POURSUITES à L’ENCONTRE DE SIARHEI TSIKHANOUSKI, ARTSIOM SAKAU, DZMITRY PAPOU, LHAR LOSIK, ULADZIMIR TSYHANOVICH ET MIKALAI STATKEVICH. IL A CONTRIBUé à LA DéTENTION ARBITRAIRE DE SIARHEI TSIKHANOUSKI, AINSI QUE L’INDIQUE LE RAPPORT DU GROUPE DE TRAVAIL SUR LA DéTENTION ARBITRAIRE DU CONSEIL DES DROITS DE L’HOMME. IL EST PAR CONSéQUENT RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET D’ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION VISANT LA SOCIéTé CIVILE ET L’OPPOSITION DéMOCRATIQUE HEAD OF THE DEPARTMENT FOR SUPERVISION OF COMPLIANCE WITH THE LAW OF COURT DECISIONS IN CRIMINAL CASES OF THE PROSECUTOR’S OFFICE OF THE GOMEL REGION/OBLAST; SENIOR LEGAL ADVISER
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4856

8 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8332.19 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: Belgium Entity: NK-G5sen3RDc42h7i76FxTrWP Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 3 Country: Canada Entity: NK-G5sen3RDc42h7i76FxTrWP Program: Belarus / Bélarus 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: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 54501 Start Date: 2022-06-10 Listing Date: 2022-06-10 Country: Switzerland Entity: NK-G5sen3RDc42h7i76FxTrWP Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8332.19 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: European Union Entity: NK-G5sen3RDc42h7i76FxTrWP Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC

5. Sanction Caption: (UE) 2022/876 du ...

Sanction Caption	(UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-G5sen3RDc42h7i76FxTrWP Program: (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dzianis Mikusheu est chef du département du contrôle de conformité à la loi des décisions de justice en matière pénale au bureau du procureur de la région/l’oblast de Gomel et conseiller juridique principal. À ce titre, il est responsable de l’engagement de poursuites à l’encontre de Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich et Mikalai Statkevich. Il a contribué à la détention arbitraire de Siarhei Tsikhanouski, ainsi que l’indique le rapport du groupe de travail sur la détention arbitraire du Conseil des droits de l’homme. Il est par conséquent responsable de graves violations des droits de l’homme et d’atteintes à l’état de droit, ainsi que de la répression visant la société civile et l’opposition démocratique Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0156 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-G5sen3RDc42h7i76FxTrWP Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Denis Alexandrovich MIKUSHEV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as a prosecutor: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0156 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-G5sen3RDc42h7i76FxTrWP Program: Belarus Provisions: Asset freeze Reason: Denis Alexandrovich MIKUSHEV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as a prosecutor: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-G5sen3RDc42h7i76FxTrWP Provisions: (UE) 2022/876 du 03/06/2022 Reason: Dzianis Mikusheu est chef du département du contrôle de conformité à la loi des décisions de justice en matière pénale au bureau du procureur de la région/l’oblast de Gomel et conseiller juridique principal. À ce titre, il est responsable de l’engagement de poursuites à l’encontre de Siarhei Tsikhanouski, Artsiom Sakau, Dzmitry Papou, lhar Losik, Uladzimir Tsyhanovich et Mikalai Statkevich. Il a contribué à la détention arbitraire de Siarhei Tsikhanouski, ainsi que l’indique le rapport du groupe de travail sur la détention arbitraire du Conseil des droits de l’homme. Il est par conséquent responsable de graves violations des droits de l’homme et d’atteintes à l’état de droit, ainsi que de la répression visant la société civile et l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

3. Denis Aleksandrovich BORTNIKOV

Alias	DENIS ALEKSANDROVICH BORTNIKOV BORTNIKOV DENYS БОРТНИКОВ Денис Александрович Денис Алекса́ндрOвич Бо́ртников Бортников Денис Александрович Денис Бортников DENIS A. BORTNIKOV Денис Александрович БОРТНИКОВ DENIS ALEKSANDROVITX BORTNIKOV Бортніков Денис Олександрович
Inn-Code	781650765305
Profile Type	PERSON
Name	DENIS ALEKSANDROVICH BORTNIKOV デニス・ボルトニコフ BORTNIKOV DENYS OLEKSANDROVYCH BORTNIKOV DENIS ALEXANDROVICH DENIS BORTNIKOV BORTNIKOV, DENIS ALEKSANDROVICH Денис Александрович Бортников BORTNIKOV DENIS ALEKSANDROVICH Денис Александрович БОРТНИКОВ DENIS ALEKSANDROVICH BORTNIKOV ДЕНИС АЛЕКСАНДРОВИЧ БОРТНИКОВ DENIS ALEXANDROVICH BORTNIKOV DENIS ALEKSANDROVICH BORTNIKOV DENIS ALEKSANDROVITJ BORTNIKOV Бортніков Денис Олександрович
First Name	Денис DENIS ALEKSANDROVICH DENIS ДЕНИС DENIS ALEKSANDROVICH
Middle Name	ALEKSANDROVICH Александрович
Last Name	BORTNIKOV БОРТНИКОВ Бортников ALEKSANDROVICH BORTNIKOV BORTNIKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1974-11-19
Birth-Place	LENINGRAD REGION, RUSSIA LENINGRAD OBLAST LENINGRAD REGION, RUSSIA LENINGRAD REGION LENINGRAD REGION RUSSIA
Position	DEPUTY PRESIDENT AND CHAIRMAN OF THE MANAGEMENT BOARD, VTB BANK Заступник президента та голова правління акціонерного товариства «ВТБ Банк» 対外貿易銀行副総裁 VICE-PRéSIDENT ET PRéSIDENT DU CONSEIL D'ADMINISTRATION DE VTB BANK VICE-PRéSIDENT ET PRéSIDENT DU CONSEIL D'ADMINISTRATION DE VTB BANK TOP MANAGEMENT OF STATE OWNED COMPANIES DEPUTY PRESIDENT AND CHAIRMAN OF VTB BANK'S MANAGEMENT BOARD Руководители госкомпаний DEPUTY PRESIDENT OF VTB BANK
First Seen	2021-02-08
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-24
Modified At	2024-06-09
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) RUSSIAN OLIGARCH/BILLIONAIRES DATABASE NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST NAVALNY 35 LIST OF INDIVIDUALS FOR SANCTIONING AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MOSCOW MOSCOW, RUS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	ASSOCIATED INDIVIDUALS: ALEXANDER VASILYEVICH BORTNIKOV (FATHER); TATIANA BORISOVNA BORTNIKOVA (MOTHER) PERSONNES ASSOCIéES: ALEXANDER VASILYEVICH BORTNIKOV (PèRE); TATIANA BORISOVNA BORTNIKOVA (MèRE) ENTITéS ASSOCIéES: BANQUE VTB PERSONNES ASSOCIéES: ALEXANDER VASILYEVICH BORTNIKOV (PèRE); TATIANA BORISOVNA BORTNIKOVA (MèRE). ENTITéS ASSOCIéES: BANQUE VTB. DENIS BORTNIKOV EST LE FILS D'ALEXANDER BORTNIKOV – DIRECTEUR DU SERVICE FéDéRAL DE LA SéCURITé (FSB) ET MEMBRE PERMANENT DU CONSEIL DE SéCURITé DE LA FéDéRATION DE RUSSIE – ET EST DONC ASSOCIé à CE DERNIER, QUI A PARTICIPé à L'éLABORATION DE LA POLITIQUE DU GOUVERNEMENT RUSSE MENAçANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. IL EST VICE-PRéSIDENT ET PRéSIDENT DU CONSEIL D'ADMINISTRATION DE VTB BANK, ET S'EMPLOIE EN TANT QUE TEL à LéGITIMER LES REVENUS FICTIFS/ILLéGAUX DE SON PèRE. IL SOUTIENT DONC FINANCIèREMENT LES DéCIDEURS RUSSES RESPONSABLES DE L'ANNEXION DE LA CRIMéE OU DE LA DéSTABILISATION DE L'EST DE L'UKRAINE. HE IS THE DEPUTY PRESIDENT AND CHAIRMAN OF VTB BANK MANAGEMENT BOARD, IN WHICH POSITION HE WORKS TO LEGITIMISE HIS FATHER’S SHADOW/ ILLEGAL INCOME. HE IS THEREFORE ALSO SUPPORTING FINANCIALLY RUSSIAN DECISION-MAKERS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF EASTERN UKRAINE. DENIS BORTNIKOV IS THE SON OF, AND AS SUCH IS ASSOCIATED WITH, ALEXANDER BORTNIKOV – DIRECTOR OF THE FEDERAL SECURITY SERVICE (FSB) AND PERMANENT MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION, WHO IS INVOLVED IN SHAPING THE POLICY OF THE RUSSIAN GOVERNMENT THREATENING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: DEPUTY PRESIDENT AND CHAIRMAN OF VTB BANK MANAGEMENT BOARD ASSOCIATED ENTITIES: VTB BANK ASSOCIATED INDIVIDUALS: ALEXANDER VASILYEVICH BORTNIKOV (FATHER); TATIANA BORISOVNA BORTNIKOVA (MOTHER); ASSOCIATED ENTITIES: VTB BANK DEPUTY PRESIDENT AND CHAIRMAN OF RUSSIA’S STATE-OWNED VTB BANK MANAGEMENT BOARD SON OF BORTNIKOV ALEXANDER VASILIEVICH WHO IS THE DIRECTOR OF THE FEDERAL SECURITY SERVICE (FSB). DEPUTY PRESIDENT AND CHAIRMAN OF THE MANAGEMENT BOARD OF VTB BANK. DEPUTY PRESIDENT, DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD OF PJSC VTB BANK, MEMBER OF THE MANAGEMENT BOARD OF PJSC VTB BANK RUSSIAN BUSINESS EXECUTIVE DEPUTY PRESIDENT OF VTB BANK
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3829 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34577

15 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: 2022-02-26 Country: Australia Entity: Q104902312 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-Ukraine) Amendment (No. 4) 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.7383.69 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q104902312 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: 485 Country: Canada Entity: Q104902312 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: 47964 Start Date: 2022-02-25 2023-12-21 Listing Date: 2022-02-25 2023-12-21 Country: Switzerland Entity: Q104902312 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.7383.69 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q104902312 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: Q104902312 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) 2022/1529 du...

Sanction Caption	(UE) 2022/1529 du 14/09/2022 (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: Q104902312 Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Personnes associées: Alexander Vasilyevich Bortnikov (père); Tatiana Borisovna Bortnikova (mère). Entités associées: Banque VTB. Denis Bortnikov est le fils d'Alexander Bortnikov – directeur du Service fédéral de la sécurité (FSB) et membre permanent du Conseil de sécurité de la fédération de Russie – et est donc associé à ce dernier, qui a participé à l'élaboration de la politique du gouvernement russe menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Il est vice-président et président du conseil d'administration de VTB Bank, et s'emploie en tant que tel à légitimer les revenus fictifs/illégaux de son père. Il soutient donc financièrement les décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'est de l'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: RUS0243 Start Date: 2022-02-24 Modified At: 2022-05-24 Country: United Kingdom Entity: Q104902312 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Denis Alexandrovich BORTNIKOV (hereafter referred to as BORTNIKOV) is Deputy President and Chairman of the Management Board at VTB Bank, and has close family ties to the Kremlin. VTB Bank is a government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia and has obtained a financial benefit or other material benefit from the Government of Russia. Therefore, as a result of his position as Deputy President and Chairman of the Management Board at VTB Bank, BORTNIKOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is therefore obtaining a benefit from or supporting the Government of Russia. 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: RUS0243 Start Date: 2022-02-24 Modified At: 2023-03-21 Listing Date: 2022-02-24 Country: United Kingdom Entity: Q104902312 Program: Russia Provisions: Asset freeze Reason: Denis Alexandrovich Bortnikov (hereafter referred to as Bortnikov) is Deputy President and Chairman of the Management Board at VTB Bank, and has close family ties to the Kremlin. VTB Bank is a government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia and has obtained a financial benefit or other material benefit from the Government of Russia. Therefore, as a result of his position as Deputy President and Chairman of the Management Board at VTB Bank, Bortnikov is working as a director or equivalent at a Government of Russia-affiliated entity, and is therefore obtaining a benefit from or supporting 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

10. 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: 13 Start Date: 2022-03-03 Country: Japan Entity: Q104902312 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

11. 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: Q104902312 Provisions: (UE) 2022/260 du 23/02/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Denis Bortnikov est le fils d’Alexander Bortnikov – directeur du Service fédéral de la sécurité (FSB) et membre permanent du Conseil de sécurité de la fédération de Russie – et est donc associé à ce dernier, qui participe à l’élaboration de la politique du gouvernement russe menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il est vice-président et président du conseil d’administration de VTB Bank, et s’emploie en tant que tel à légitimer les revenus fictifs/illégaux de son père. Il soutient donc financièrement les décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

12. 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: 2022-10-12 Country: New Zealand Entity: Q104902312 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of influence linked to the Russian administration including significant economic actors Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. 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: 34577 Country: United States Entity: Q104902312 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.

14. 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: Q104902312 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

15. 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: S4MRKY6L8 Start Date: 2022-02-22 Listing Date: 2022-03-14 Country: United States Entity: Q104902312 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

4. Denis Aleksandrovich SINENKOV

Alias	Денис Александрович Синенков
Profile Type	PERSON
Name	DENIS ALEKSANDROVICH SINENKOV
First Name	DENIS ALEKSANDROVICH
Last Name	SINENKOV
Country	UKRAINE
Birth Date	1981
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 463 Country: Canada Entity: ca-sema-5e76c18908237a1e385ec009c56faa8a37205a50 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng