SapherCheck

9 SapherCheck records found for Person Dimitri

Profile Type PERSON
Name DIMITRI IGOREVICH POPOV
POPOV, DIMITRI IGOREVICH
DIMITRI IGOREVICH POPOV
First Name DIMITRI IGOREVICH
DIMITRI IGOREVICH
Last Name POPOV
Birth Date 1961-02-13
1965-02-13
Birth-Place IRKUTSK, RUSSIA
Position GENERAL MANAGER, GREAT LAKES BUSINESS COMPANY AND COMPAGNIE AERIENNE DES GRANDS LACS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2006-10-30
Datasets 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=10030

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: 10030

Country: United States

Entity: NK-8ja8dmvo2sfTk4xy4Cusha

Program: SDN List

Provisions: DRCONGO
Block

Reason: Unknown

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: S4MR3NJWC

Listing Date: 2006-10-30
Country: United States

Entity: NK-8ja8dmvo2sfTk4xy4Cusha

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 XQT1JSSAZ1L9
Alias DIMITRI PLESHEVSKIY
DIMITRY PLESHEVSKIY
ISELDOR
PLESHEVSKIY DIMA
Weak Alias ISELDOR
Profile Type PERSON
Name DIMITRI PLESHEVSKIY
DIMITRY PLESHEVSKIY
DMITRY PLESHEVSKIY
DMITRY PLESHEVSKIY
PLESHEVSKIY, DMITRY
DMITRY PLESHEVSKIY
First Name DMITRY
DIMITRY
DMITRY
DIMITRI
Last Name PLESHEVSKIY
ISELDOR
PLESHEVSKIY
PLESHEVSKIY DIMA
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-07-30
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-02-09
Modified At 2023-02-10
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address ZELENOGRAD
ZELENOGRAD, RUS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35991

4 Sanctions

Sanction Caption The Cyber (Sanctions) (EU Exit) 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: CYB0025

Start Date: 2023-02-09
Modified At: 2023-02-09
Country: United Kingdom

Entity: NK-KSqQz3X6XQcXb7uv3qFT9G

Program: The Cyber (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Dmitry PLESHEVSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Cyber
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: CYB0025

Start Date: 2023-02-09
Modified At: 2023-02-10
Listing Date: 2023-02-09
Country: United Kingdom

Entity: NK-KSqQz3X6XQcXb7uv3qFT9G

Program: Cyber

Provisions: Asset freeze

Reason: Dmitry PLESHEVSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.

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

Status: Asset Freeze Targets
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: 35991

Country: United States

Entity: NK-KSqQz3X6XQcXb7uv3qFT9G

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13694 (Cyber)

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: S4MRPC2V7

Start Date: 2023-02-09
Listing Date: 2023-03-31
Country: United States

Entity: NK-KSqQz3X6XQcXb7uv3qFT9G

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 DIMITRI BORISOVICH KRATOV
Profile Type PERSON
Name KRATOV, DMITRY BORISOVICH
KRATOVS, DMITRIJS BORISOVIčS
DIMITRI BORISOVICH KRATOV
DMITRY BORISOVICH KRATOV
DMITRY BORISOVICH KRATOV
First Name DMITRY
DMITRY BORISOVICH
DIMITRI
DMITRY BORISOVICH
Middle Name BORISOVICH
Last Name KRATOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1964-07-16
1964-07-19
Position CHIEF MEDICAL OFFICER/DEPUTY HEAD - BUTYRKA PRISON
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-05-30
Modified At 2020-07-06
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
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=16394

8 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-NyTV9rMkfummg3XTzhYawD

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 Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 31

Country: Canada

Entity: NK-NyTV9rMkfummg3XTzhYawD

Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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-NyTV9rMkfummg3XTzhYawD

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: GHR0001

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

Entity: NK-NyTV9rMkfummg3XTzhYawD

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Dmitry Borisovich Kratov, who was the chief medical officer and deputy head of Butyrka Prison where Magnitsky was detained until shortly before his death on 16 November 2009, was responsible for the mistreatment of Sergei Magnitsky, including by failing to ensure the proper administration of medical care, which contributed significantly to his death.

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: GHR0001

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

Entity: NK-NyTV9rMkfummg3XTzhYawD

Program: Global Human Rights

Provisions: Asset freeze

Reason: Dmitry Borisovich Kratov, who was the chief medical officer and deputy head of Butyrka Prison where Magnitsky was detained until shortly before his death on 16 November 2009, was responsible for the mistreatment of Sergei Magnitsky, including by failing to ensure the proper administration of medical care, which contributed significantly to his death.

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-NyTV9rMkfummg3XTzhYawD

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: 16394

Country: United States

Entity: NK-NyTV9rMkfummg3XTzhYawD

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: S4MR4F9QZ

Listing Date: 2014-05-30
Country: United States

Entity: NK-NyTV9rMkfummg3XTzhYawD

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 DIMITRI ALEKSANDROVICH KOVACH
КОВАЧ
ЗмIцер АляксандравIч КОВАЧ
KOVACH DIMITRI ALEKSANDROVICH
КОВАЧ ЗмIцер АляксандравIч
Дмитрий Александрович КОВАЧ
КОВАЧ Дмитрий Александрович
Дмитрий Александрович
ID Number 3140179M004PB1
Profile Type PERSON
Name DMITRIJ KOVAč
DMITRI KOVACH
DMITRI KOVACH
ZMITSER ALIAKSANDROVICH KOVACH
DIMITRI ALEKSANDROVICH KOVACH
Дмитрий Александрович Ковач
ZMICER KOVAč
ЗмIцер АляксандравIч КОВАЧ
KOVACH ZMITSER ALIAKSANDROVICH
KOVACH, DMITRIY ALEKSANDROVICH
DMITRIY ALEKSANDROVICH KOVACH
Дмитрий Александрович КОВАЧ
First Name DMITRIY
ЗмIцер
ZMICER
Дмитрий
DIMITRI
ZMITSER ALIAKSANDROVICH
ZMITSER
DMITRIJ
Middle Name ALEKSANDROVICH
Александрович
Last Name KOVACH
KOVAč
КОВАЧ
Ковач
KOVACH
Country BELARUS
Nationality BELARUS
Birth Date 1979-01-14
Birth-Place BELARUS, ELISOVO
ELISOVO (OBLAST DE MOGUILEV) : BIÉLORUSSIE
ELISOVO (OBLAST DE MOGUILEV)
ELISOVO
Position DEPUTY HEAD OF THE MAIN DEPARTMENT FOR COMBATING ORGANISED CRIME AND CORRUPTION (GUBOPIK) OF THE MINISTRY OF INTERNAL AFFAIRS.
CHEF ADJOINT DE LA DIRECTION GéNéRALE DE LUTTE CONTRE LA CRIMINALITé ORGANISéE ET LA CORRUPTION (GUBOPIK) AU MINISTèRE DE L’INTéRIEUR
CHEF ADJOINT DE LA DIRECTION GéNéRALE DE LUTTE CONTRE LA CRIMINALITé ORGANISéE ET LA CORRUPTION (GUBOPIK) AU MINISTèRE DE L’INTéRIEUR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-07-26
Modified At 2024-08-14
Tax Number MA6914146
Gender MALE
Datasets 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)
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
SWISS SECO SANCTIONS/EMBARGOES
LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address MYASTROVSKAYA ST., 24-63, MINSK
Topics SANCTIONED ENTITY
Notes ZMITSER KOVACH EST CHEF ADJOINT DE LA DIRECTION GéNéRALE DE LUTTE CONTRE LA CRIMINALITé ORGANISéE ET LA CORRUPTION (GUBOPIK) AU MINISTèRE DE L’INTéRIEUR. LE GUBOPIK EST L’UN DES PRINCIPAUX ORGANES RESPONSABLES DES ACTIONS DE PERSéCUTION POLITIQUE EN BIéLORUSSIE, NOTAMMENT DES ARRESTATIONS ILLéGALES ET ARBITRAIRES ET DES MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MILITANTS ET DE MEMBRES DE LA SOCIéTé CIVILE. LE GUBOPIK A PUBLIé DES VIDéOS D’AVEUX EXTORQUéS à DES MILITANTS ET CITOYENS BIéLORUSSES, LES EXPOSANT AU PUBLIC BIéLORUSSE ET LES UTILISANT COMME OUTIL DE PRESSION POLITIQUE. DE PAR SES FONCTIONS, ZMITSER KOVACH EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE EN BIéLORUSSIE. EN OUTRE, IL SOUTIENT LE RéGIME DE LOUKACHENKA
ZMITSER KOVACH IS THE DEPUTY HEAD OF THE MAIN DEPARTMENT FOR COMBATING ORGANISED CRIME AND CORRUPTION (GUBOPIK) OF THE MINISTRY OF INTERNAL AFFAIRS. GUBOPIK IS ONE OF THE MAIN BODIES RESPONSIBLE FOR POLITICAL PERSECUTION IN BELARUS, INCLUDING ARBITRARY AND UNLAWFUL ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF ACTIVISTS AND MEMBERS OF CIVIL SOCIETY. GUBOPIK HAS PUBLISHED VIDEOS OF FORCED CONFESSIONS BY BELARUSIAN ACTIVISTS AND ORDINARY CITIZENS, EXPOSING THEM TO THE BELARUSIAN GENERAL PUBLIC AND USING THEM AS A TOOL FOR POLITICAL PRESSURE. IN HIS POSITION, ZMITSER KOVACH IS RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND FOR THE REPRESSION OF CIVIL SOCIETY IN BELARUS. FURTHERMORE, HE IS SUPPORTING THE LUKASHENKA REGIME.
DEPUTY HEAD OF THE MAIN DEPARTMENT FOR COMBATING ORGANISED CRIME AND CORRUPTION (GUBOPIK) OF THE MINISTRY OF INTERNAL AFFAIRS
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33024
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7635

8 Sanctions

Sanction Caption BLR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-23
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.12154.54

Start Date: 2024-08-05
Listing Date: 2024-07-26
Country: Belgium

Entity: NK-nprqz2Re3Ewm8kgQSY4cEr

Program: BLR

Reason: 2024/2113 (OJ L 202402113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
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 2024-08-14
Sanction Last Change 2024-08-14
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 77702

Start Date: 2024-08-14
Listing Date: 2024-08-14
Country: Switzerland

Entity: NK-nprqz2Re3Ewm8kgQSY4cEr

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
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 The sanctions of the Government of the Republic in view of the situation in Belarus

Country: Estonia

Entity: NK-nprqz2Re3Ewm8kgQSY4cEr

Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption BLR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-08-07
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.12154.54

Start Date: 2024-08-05
Listing Date: 2024-07-26
Country: European Union

Entity: NK-nprqz2Re3Ewm8kgQSY4cEr

Program: BLR

Reason: 2024/2113 (OJ L 202402113)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113
Sanction Caption (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-08-05
Sanction Last Change 2024-08-05
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-nprqz2Re3Ewm8kgQSY4cEr

Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )

Reason: Zmitser Kovach est chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur. Le GUBOPiK est l’un des principaux organes responsables des actions de persécution politique en Biélorussie, notamment des arrestations illégales et arbitraires et des mauvais traitements, y compris la torture, de militants et de membres de la société civile. Le GUBOPiK a publié des vidéos d’aveux extorqués à des militants et citoyens biélorusses, les exposant au public biélorusse et les utilisant comme outil de pression politique. De par ses fonctions, Zmitser Kovach est responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. En outre, il soutient le régime de Loukachenka

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen 2024-07-11
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania

Start Date: 2018-01-01
End Date: 2026-03-24
Country: Lithuania

Entity: NK-nprqz2Re3Ewm8kgQSY4cEr

Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01

Source URL: https://www.migracija.lt/app/nam
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-nprqz2Re3Ewm8kgQSY4cEr

Provisions: (UE) 2024/2113 du 26/07/2024

Reason: Zmitser Kovach est chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur. Le GUBOPiK est l’un des principaux organes responsables des actions de persécution politique en Biélorussie, notamment des arrestations illégales et arbitraires et des mauvais traitements, y compris la torture, de militants et de membres de la société civile. Le GUBOPiK a publié des vidéos d’aveux extorqués à des militants et citoyens biélorusses, les exposant au public biélorusse et les utilisant comme outil de pression politique. De par ses fonctions, Zmitser Kovach est responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. En outre, il soutient le régime de Loukachenka.

Source URL: https://geldefonds.gouv.mc/
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: 33024

Country: United States

Entity: NK-nprqz2Re3Ewm8kgQSY4cEr

Program: SDN List

Provisions: Block
BELARUS-EO14038

Reason: Executive Order 14038 (Belarus)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias Сытый Дмитрий Сергеевич
DMITRY SERGEEVICH SYTY; Дмитрий Сергеевич Сытый
Ситий Дмитро Сергійович
DMITRY SYTYI
DMITRY SYTYI
DMITRI SYTYI
DMITRY SYTII
DIMITRI SYTYI
Дмитрий Сытый
DMITRY SYTII
SYTYI DMITRII
DMITRY SYTY
Inn-Code 780534701115
Profile Type PERSON
Name SYTYJ DMITRIJ SERGEEVICH
Сытый Дмитрий Сергеевич
Ситий Дмитро Сергійович
DIMITRIJ SITIJ
DMITRIJ SYTIJ
Дмитрий Сергеевич СЫТЫЙ
DMITRY SERGEEVICH SYTYI
SYTYI DMYTRO SERHIIOVYCH
DMITRY SYTY
ДМИТРИЙ СЕРГЕЕВИЧ СЫТЫЙ
DIMITRI SYTII
SYTII, DMITRY SERGEEVICH
DMITRY SERGEEVICH SYTII
DIMITRI SYTYI
DMITRI SYTYI
DIMITRI SYTIJ
Дмитрий СЫТИЙ
DIMITRI SYTII
DMITRY SERGEEVICH SYTII
First Name ДМИТРИЙ
DMITRY SERGEEVICH
DMITRY
Дмитрий
DMITRI
DMITRY SERGEEVICH
DIMITRI
Middle Name SERGEEVICH
Сергеевич
Last Name SYTII
SYTYI
СЫТЫЙ
СЫТИЙ
SYTYI
SYTII
SYTY
Country RUSSIA
BELARUS
CENTRAL AFRICAN REPUBLIC
Nationality RUSSIA
Birth Date 1989-03-23
Birth-Place MINSK
MINSK (BIéLORUSSIE)
MINSK BELARUS
BELARUS, MINSK
Position DIRECTEUR DE LA MAISON RUSSE à BANGUI
DIRECTOR OF THE RUSSIAN HOUSE OF BANGUI
DIRECTEUR DE LA MAISON RUSSE à BANGUI.
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-10-01
Modified At 2023-12-26
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
RUSSIAN PMC WAGNER MERCENARIES (MYROTVORETS LIST)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO 62 APT25, ST PETERSBURG, RUSSIA, ZP-198217 /CI
NA-SYTAIA/A1-TANKISTAZ KHRUSTITSKOGO 62 APT25/ZP-198217/CI SAINT-PéTERSBOURG, FéDéRATION DE RUSSIE
NA-SYTAIA/ A1-TANKISTAZ KHRUSTITSKOGO 62 APT25/ZP- 198217/CI SAINT-PéTERSBOURG, FéDéRATION DE RUSSIE.
Topics WAR CRIMES
SANCTIONED ENTITY
Notes MEMBER OF THE WAGNER PMC 1989-03-23
DIMITRI SYTII JOUE UN RôLE DE PREMIER PLAN AU SEIN DU GROUPE WAGNER EN RéPUBLIQUE CENTRAFRICAINE (RCA) ET ENTRETIENT DES LIENS éTROITS AVEC YEVGENY PRIGOZHIN. IL EST CHARGé DE MENER LA POLITIQUE D’INFLUENCE DU GROUPE WAGNER EN RCA. IL EST à LA TêTE DE LA BRANCHE LOCALE DE LA MAISON RUSSE, LE BRAS CULTUREL DU MINISTèRE RUSSE DES AFFAIRES éTRANGèRES. LE GROUPE WAGNER EST INSCRIT SUR LA LISTE POUR DE GRAVES ATTEINTES AUX DROITS DE L’HOMME, DONT DES ACTES DE TORTURE ET DES EXéCUTIONS ET ASSASSINATS EXTRAJUDICIAIRES, SOMMAIRES OU ARBITRAIRES, DANS PLUSIEURS PAYS, DONT LA RCA. COMPTE TENU DE SA POSITION INFLUENTE EN RCA ET DE SON RôLE DIRIGEANT AU SEIN DU GROUPE WAGNER, IL EST RESPONSABLE DE GRAVES ATTEINTES AUX DROITS DE L’HOMME COMMISES PAR LE GROUPE WAGNER EN RCA.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29899
https://myrotvorets.center/criminal/sytyj-dmitrij-sergeevich/
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6436

11 Sanctions

Sanction Caption HR
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.9776.12

Start Date: 2023-02-25
Listing Date: 2023-02-25
Country: Belgium

Entity: Q120851950

Program: HR

Reason: 2023/430 (OJ L59I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC
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: 1296

Country: Canada

Entity: Q120851950

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
Sanction Caption HR
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.9776.12

Start Date: 2023-02-25
Listing Date: 2023-02-25
Country: European Union

Entity: Q120851950

Program: HR

Reason: 2023/430 (OJ L59I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC
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: Q120851950

Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722
Sanction Caption (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
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: Q120851950

Program: (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: Dimitri Sytii joue un rôle de premier plan au sein du groupe Wagner en République centrafricaine (RCA) et entretient des liens étroits avec Yevgeny Prigozhin. Il est chargé de mener la politique d’influence du groupe Wagner en RCA. Il est à la tête de la branche locale de la Maison russe, le bras culturel du ministère russe des affaires étrangères. Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. Compte tenu de sa position influente en RCA et de son rôle dirigeant au sein du groupe Wagner, il est responsable de graves atteintes aux droits de l’homme commises par le groupe Wagner en RCA.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Central African Republic (Sanctions) (EU Exit) 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: CAF0024

Start Date: 2023-07-20
Modified At: 2023-07-20
Country: United Kingdom

Entity: Q120851950

Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: SYTII is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is associated with an involved person, the Wagner Group. The Wagner Group is an involved person under the Regulations since it is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Central African Republic
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-07-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CAF0024

Start Date: 2023-07-20
Modified At: 2023-07-20
Listing Date: 2023-07-20
Country: United Kingdom

Entity: Q120851950

Program: Central African Republic

Provisions: Asset freeze

Reason: SYTII is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is associated with an involved person, the Wagner Group. The Wagner Group is an involved person under the Regulations since it is or has been involved in a relevant activity, the namely the commission of violations of international humanitarian law, in particular, in relation to the deliberate targeting of civilians.

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

Status: Asset Freeze Targets
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: Q120851950

Provisions: (UE) 2023/430 du 25/02/2023

Reason: Dimitri Sytii joue un rôle de premier plan au sein du groupe Wagner en République centrafricaine (RCA) et entretient des liens étroits avec Yevgeny Prigozhin. Il est chargé de mener la politique d’influence du groupe Wagner en RCA. Il est à la tête de la branche locale de la Maison russe, le bras culturel du ministère russe des affaires étrangères. Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. Compte tenu de sa position influente en RCA et de son rôle dirigeant au sein du groupe Wagner, il est responsable de graves atteintes aux droits de l’homme commises par le groupe Wagner en RCA.

Source URL: https://geldefonds.gouv.mc/
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: 29899

Country: United States

Entity: Q120851950

Program: SDN List

Provisions: ELECTION-EO13848
UKRAINE-EO13661
Block
CYBER2

Reason: Executive Order 13661 (Ukraine)
Executive Order 13694 (Cyber)
Executive Order 13848 (Election)

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 and/or 589.209

Sanction Caption 116/2023
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: 2023-02-26
End Date: 2033-02-26
Duration: Десять років

Country: Ukraine

Entity: Q120851950

Program: 116/2023

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

Source URL: https://www.president.gov.ua/documents/1162023-45965
https://drs.nsdc.gov.ua/

Status: active
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: S4MRDVJQV

Start Date: 2020-09-23
Listing Date: 2020-10-01
Country: United States

Entity: Q120851950

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

Profile Type PERSON
Name DIMITRI A GIRGIS
DIMITRI A. GIRGIS
First Name DIMITRI
Middle Name A
A.
Last Name GIRGIS
Country UNITED STATES
Birth Date 1964-01-01
Position OWNER/OPERATOR (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-12-16
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ANNADALE, VA 22003, USA
4904 KILLEBREW DR, ANNADALE, VA 22003
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2004-09-20
Country: United States

Entity: us-fed-excl-dimitri-a-girgis-22003-annadale

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3QPGF

Start Date: 2004-09-20
Listing Date: 2004-12-16
Country: United States

Entity: us-fed-excl-dimitri-a-girgis-22003-annadale

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name DIMITRI A GIRGIS
First Name DIMITRI
Middle Name A
Last Name GIRGIS
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-12-01
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ANNANDALE, VA 22003, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3PFNZ

Start Date: 2004-11-15
Listing Date: 2004-12-01
Country: United States

Entity: us-fed-excl-dimitri-a-girgis-22003-annandale

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name DIMITRI ALEXANDER JACKSON
First Name DIMITRI
Middle Name ALEXANDER
Last Name JACKSON
Country UNITED STATES
Birth Date 1981-07-17
Position HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-08-28
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GROVE CITY, OH 43123, USA
2949 ALKIRE ROAD, GROVE CITY, OH 43123
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2019-08-20
Country: United States

Entity: us-fed-excl-dimitri-alexander-jackson-43123-grove-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR9LVPQ

Start Date: 2019-08-20
Listing Date: 2019-08-28
Country: United States

Entity: us-fed-excl-dimitri-alexander-jackson-43123-grove-city

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name DIMITRI AARON REYNOSO
First Name DIMITRI
Middle Name AARON
Last Name REYNOSO
Country UNITED STATES
First Seen 2023-07-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-07-14
Datasets US SAM PROCUREMENT EXCLUSIONS
Address LONGVIEW, TX 75601, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-07-20
Sanction Last Change 2023-07-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRQ9F4L

Start Date: 2023-06-14
End Date: 2028-06-13
Listing Date: 2023-07-14
Country: United States

Entity: usgsa-s4mrq9f4l

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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