SapherCheck

10 SapherCheck records found for Person Dmitri

Alias Мансуров Дмитрий Флерович
Мансуров Дмитрий Флеворович
Мансуров Дмитро Флерович
MANSUROV DMITRIY
Inn-Code 781406001737
Profile Type PERSON
Name MANSUROV DMYTRO FLEROVYCH
DMITRI FLEROVICH MANSUROV
Мансуров Дмитро Флерович
ДМИТРИЙ ФЛЕРОВИЧ МАНСУРОВ
DMITRI FLEROVICH MANSUROV
MANSUROV, DMITRI FLEROVICH
First Name DMITRI FLEROVICH
ДМИТРИЙ
DMITRI
Middle Name FLEROVICH
Last Name MANSUROV
MANSUROV
МАНСУРОВ
Country RUSSIA
Nationality RUSSIA
Birth Date 1977-04-29
Birth-Place м. Санкт- Петербург, РФ
Position член ради директорів банку «Росія»
Генеральний директор «АБР Менеджмент»
генеральний директор «АБР Менеджмент», член ради директорів банку «Росія»
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-01-26
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address Російська Федерація, м. Санкт-Петербург
Topics SANCTIONED ENTITY
Notes в Україні перебував у 2012 році
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21167

4 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: 21167

Country: United States

Entity: NK-39TjdFZvCyoqQNQCakZeCo

Program: SDN List

Provisions: UKRAINE-EO13661
Block

Reason: Executive Order 13661 (Ukraine)

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 82/2019
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: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: NK-39TjdFZvCyoqQNQCakZeCo

Program: 82/2019

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/822019-26290

Status: expired
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: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: NK-39TjdFZvCyoqQNQCakZeCo

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/7262022-44481
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: S4MR5CSH6

Start Date: 2016-12-20
Listing Date: 2017-01-26
Country: United States

Entity: NK-39TjdFZvCyoqQNQCakZeCo

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 Дмитрий Евгеньевич ПАНКРАТОВ
Profile Type PERSON
Name DMITRY EVGENEVICH PANKRATOV
DMITRI JEVGENEVITš PANKRATOV
Дмитрий Евгеньевич ПАНКРАТОВ
DMITRIJ JEVGEňJEVIč PANKRATOV
DMITRIJ JEVGENIEVIč PANKRATOV
First Name DMITRY
Дмитрий
DMITRY EVGENEVICH
DMITRI
DMITRIJ
Middle Name JEVGENIEVIč
Евгеньевич
JEVGENEVITš
JEVGEňJEVIč
EVGENEVICH
Last Name ПАНКРАТОВ
PANKRATOV
PANKRATOV
Nationality RUSSIA
Birth Date 1967-12-29
Position ENQUêTEUR PRINCIPAL DU SERVICE GéNéRAL D’ENQUêTE MILITAIRE (DU COMITé D’ENQUêTE DE LA FéDéRATION DE RUSSIE, COLONEL DE JUSTICE)
ENQUêTEUR PRINCIPAL DU SERVICE GéNéRAL D’ENQUêTE MILITAIRE (DU COMITé D’ENQUêTE DE LA FéDéRATION DE RUSSIE, COLONEL DE JUSTICE
SENIOR INVESTIGATOR OF THE MAIN MILITARY INVESTIGATION DEPARTMENT OF THE INVESTIGATIVE COMMITTEE OF THE RUSSIAN FEDERATION, COLONEL OF JUSTICE
First Seen 2024-05-27
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-05-27
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes DMITRY EVGENEVICH PANKRATOV EST ENQUêTEUR PRINCIPAL DU SERVICE GéNéRAL D’ENQUêTE MILITAIRE DU COMITé D’ENQUêTE DE LA FéDéRATION DE RUSSIE. DANS LE CADRE DE SES FONCTIONS, IL A REFUSé D’OUVRIR UNE ENQUêTE SUR LA TENTATIVE D’ASSASSINAT AYANT VISé ALEXEï NAVALNY, APRèS QUE CELUI-CI A éTé EMPOISONNé AU MOYEN DE L’AGENT NEUROTOXIQUE NOVITCHOK. DMITRY EVGENEVICH PANKRATOV EST DONC RESPONSABLE D’ACTIVITéS PORTANT GRAVEMENT ATTEINTE à L’éTAT DE DROIT EN RUSSIE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7419

5 Sanctions

Sanction Caption RUS
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-05-31
Sanction Last Change 2024-05-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11599.70

Start Date: 2024-05-27
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-42AcuotBMUtU8HdiUJbUi4

Program: RUS

Reason: 2024/1488 (OJ L27052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
Sanction Caption RUS
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-05-30
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.11599.70

Start Date: 2024-05-27
Listing Date: 2024-05-27
Country: European Union

Entity: NK-42AcuotBMUtU8HdiUJbUi4

Program: RUS

Reason: 2024/1488 (OJ L27052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488
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-42AcuotBMUtU8HdiUJbUi4

Reason: Council Decision concerning restrictive measures in view of the situation in Russia

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401484
Sanction Caption (UE) 2024/1488 du 27/05/2024 (UE Russie répression R (UE) 2024/1485)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-05-27
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-42AcuotBMUtU8HdiUJbUi4

Program: (UE) 2024/1488 du 27/05/2024 (UE Russie répression R (UE) 2024/1485)

Reason: Dmitry Evgenevich Pankratov est enquêteur principal du service général d’enquête militaire du comité d’enquête de la Fédération de Russie. Dans le cadre de ses fonctions, il a refusé d’ouvrir une enquête sur la tentative d’assassinat ayant visé Alexeï Navalny, après que celui-ci a été empoisonné au moyen de l’agent neurotoxique Novitchok. Dmitry Evgenevich Pankratov est donc responsable d’activités portant gravement atteinte à l’état de droit en Russie

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-42AcuotBMUtU8HdiUJbUi4

Provisions: (UE) 2024/1488 du 27/05/2024

Reason: Dmitry Evgenevich Pankratov est enquêteur principal du service général d’enquête militaire du comité d’enquête de la Fédération de Russie. Dans le cadre de ses fonctions, il a refusé d’ouvrir une enquête sur la tentative d’assassinat ayant visé Alexeï Navalny, après que celui-ci a été empoisonné au moyen de l’agent neurotoxique Novitchok. Dmitry Evgenevich Pankratov est donc responsable d’activités portant gravement atteinte à l’état de droit en Russie.

Source URL: https://geldefonds.gouv.mc/
Alias ТИХОНОВ Дмитрий Юрьевич
TIKHONOV DMITRII
Тихонов Дмитрий Юрьевич
Тихонов Дмитро Юрійович
ID Number 482305758073
Title SENIOR LIEUTENANT
Profile Type PERSON
Name TIKHONOV DMITRI YURYEVICH
DMITRI YURYEVICH TIKHONOV
ドミートリー・チホノフ
Дмитрий Юрьевич ТИХОНОВ
DMITRIJ JURJEVITJ TICHONOV
TYKHONOV DMYTRO YURIIOVYCH
DMITRIJ TICHONOV
DMITRI TIKHONOV
Тихонов Дмитро Юрійович
First Name DMITRI YURYEVICH
DMITRIJ
Дмитрий
DMITRI
Middle Name Юрьевич
YURYEVICH
JURJEVITJ
Last Name TICHONOV
TICHONOV
TIKHONOV
ТИХОНОВ
TIKHONOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1993-01-26
Birth-Place LIPETSK, RUSSIAN FEDERATION
LIPETSK, RUSSIAN FEDERATION
LIPETSK : RUSSIE
LIPETSK
Position PREMIER LIEUTENANT
MEMBER OF THE MISSILE PRE-PLANNING UNIT AT THE MAIN COMPUTING CENTRE OF THE GENERAL STAFF (GVC) OF RUSSIA’S ARMED FORCES GENERAL STAFF
MEMBER OF THE MISSILE PRE-PLANNING UNIT AT THE MAIN COMPUTING CENTRE OF THE GENERAL STAFF OF RUSSIA’S ARMED FORCES GENERAL STAFF
MEMBRE DE L'UNITé DE PRéPLANIFICATION DES MISSILES DU CENTRE DE CALCUL PRINCIPAL DE L'éTAT-MAJOR GéNéRAL DES FORCES ARMéES RUSSES
ロシア軍参謀本部メインコンピューターセンター・ミサイル発射計画ユニットメンバー
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-21
Modified At 2023-11-02
Tax Number 482305758073
Gender MALE
Datasets JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
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 N° D’IDENTIFICATION FISCALE : 482305758073 (RUSSIE)
LE PREMIER LIEUTENANT DMITRI TIKHONOV EST MEMBRE DE L’UNITé DE PRéPLANIFICATION DES MISSILES DU CENTRE DE CALCUL PRINCIPAL DE L’éTAT-MAJOR GéNéRAL DES FORCES ARMéES RUSSES. À CE TITRE, IL EST UN PERSONNAGE CLé DANS LE CADRE DES FRAPPES DE MISSILES RUSSES SUR L’UKRAINE, Y COMPRIS SUR DES CIBLES CIVILES, TOUT AU LONG DES MOIS D’AVRIL à OCTOBRE 2022, QUI ONT TUé PLUS DE 30 PERSONNES ET FAIT PLUS DE 100 BLESSéS POUR LE SEUL MOIS D’OCTOBRE 2022. LE PREMIER LIEUTENANT DMITRI TIKHONOV EST DONC UNE PERSONNE PHYSIQUE RESPONSABLE D’ACTIONS OU DE POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES.
TAX ID NO. 482305758073 (RUSSIA)
SENIOR LIEUTENANT DMITRI TIKHONOV IS A MEMBER OF THE MISSILE PRE-PLANNING UNIT AT THE MAIN COMPUTING CENTRE OF THE GENERAL STAFF (GVC) OF RUSSIA’S ARMED FORCES GENERAL STAFF. IN THIS ROLE, HE IS A KEY FIGURE IN RUSSIA’S MISSILE STRIKES ON UKRAINE, INCLUDING ON CIVILIAN TARGETS, THROUGHOUT APRIL TO OCTOBER 2022, KILLING OVER 30 PEOPLE AND WOUNDING MORE THAN 100 IN OCTOBER 2022 ALONE. SENIOR LIEUTENANT DMITRI TIKHONOV IS THUS A NATURAL PERSON RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
RANK: SENIOR LIEUTENANT
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5323

8 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9287.32

Start Date: 2023-04-15
Listing Date: 2023-04-14
Country: Belgium

Entity: NK-6xzMZ32E6fvoVLVQsJu6r9

Program: UKR

Reason: 2023/806 (OJ L101)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
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: 58335

Start Date: 2022-12-21 2023-11-02
Listing Date: 2022-12-21 2023-11-02
Country: Switzerland

Entity: NK-6xzMZ32E6fvoVLVQsJu6r9

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-09-08
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.9287.32

Start Date: 2023-04-15
Listing Date: 2023-04-14
Country: European Union

Entity: NK-6xzMZ32E6fvoVLVQsJu6r9

Program: UKR

Reason: 2023/806 (OJ L101)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
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-6xzMZ32E6fvoVLVQsJu6r9

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2023/806 du 13/04/2023 (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

Authority ID: EU.9287.32

Country: France

Entity: NK-6xzMZ32E6fvoVLVQsJu6r9

Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/806 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Le premier lieutenant Dmitri Tikhonov est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le premier lieutenant Dmitri Tikhonov est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: 656

Start Date: 2023-02-28
Country: Japan

Entity: NK-6xzMZ32E6fvoVLVQsJu6r9

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
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-6xzMZ32E6fvoVLVQsJu6r9

Provisions: (UE) 2022/2476 du 16/12/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/806 du 13/04/2023

Reason: Le premier lieutenant Dmitri Tikhonov est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le premier lieutenant Dmitri Tikhonov est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

Source URL: https://geldefonds.gouv.mc/
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: NK-6xzMZ32E6fvoVLVQsJu6r9

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
Alias DMITRI KOMNOV
Title LIEUTENANT COLONEL
Profile Type PERSON
Name DMITRIY KOMNOV
KOMNOVS, DMITRIJS
DMITRI KOMNOV
Дмитрий Викторович КОМНОВ
DMITRIJ KOMNOV
DMITRIY VIKTOROVICH KOMNOV
KOMNOV, DMITRIY
DMITRIJ VIKTOROVITJ KOMNOV
DMITRIY KOMNOV
DMITRY KOMNOV
DMITRIJ VIKTOROVIč KOMNOV
First Name DMITRIY
Дмитрий
DMITRIY VIKTOROVICH
DMITRIY
DMITRI
DMITRIJ
Middle Name VIKTOROVIč
Викторович
VIKTOROVITJ
VIKTOROVICH
Last Name KOMNOV
КОМНОВ
KOMNOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1977-05-17
Birth-Place KASHIRA REGION, MOSCOW, RUSSIA
KASHIRA REGION (DISTRICT), RUSSIAN FEDERATION
MOSCOW, RUSSIA
MOSCOW RUSSIA
MOSCOW
RéGION DE KACHIRA, MOSCOU
RéGION DE KACHIRA, MOSCOU : RUSSIE
Position CHEF DU CENTRE DE DéTENTION PROVISOIRE SIZO-5 "VODNIK" DE MOSCOU
FORMER HEAD OF BUTYRKA DETENTION CENTRE
HEAD OF MOSCOW PRE-TRIAL DETENTION CENTRE SIZO-5 "VODNIK”
LIEUTENANT-COLONEL
LIEUTENANT-COLONEL CHEF DU CENTRE DE DéTENTION PROVISOIRE SIZO-5 "VODNIK" DE MOSCOU
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2013-04-23
Modified At 2020-07-06
Gender MALE
Datasets 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
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
LATVIA'S MAGNITSKY LAW SANCTIONS LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes KOMNOV EST UN HAUT RESPONSABLE DU SYSTèME PéNITENTIAIRE RUSSE. IL EST LE CHEF DU CENTRE DE DéTENTION PROVISOIRE SIZO-5 "VODNIK" DE MOSCOU, Où VLADIMIR KARA-MURZA EST DéTENU. KARA-MURZA EST UN MILITANT D’OPPOSITION DE PREMIER PLAN EN RUSSIE. UNE PROCéDURE JUDICIAIRE à MOTIVATION POLITIQUE FONDéE SUR DE FAUSSES ALLéGATIONS A éTé ENGAGéE CONTRE LUI EN 2022, APRèS QU’IL A ACCUSé LE KREMLIN DE COMMETTRE DES CRIMES DE GUERRE EN UKRAINE ET CONDAMNé PUBLIQUEMENT L’AGRESSION RUSSE. EN AVRIL 2023, IL A éTé CONDAMNé à 25 ANS DE DéTENTION DANS UNE PRISON/UN CAMP DE TRAVAIL DE HAUTE SéCURITé. LA PROCéDURE JUDICIAIRE à SON ENCONTRE A CIBLé SON MILITANTISME ET A SERVI DE PROCèS POUR L’EXEMPLE EN RUSSIE AFIN D’éTOUFFER LES VOIX CRITIQUES à L’éGARD DU RéGIME EN PLACE EXPRIMANT LEUR OPPOSITION à LA GUERRE D’AGRESSION MENéE CONTRE L’UKRAINE. LE RéGIME RUSSE UTILISE LE SYSTèME JUDICIAIRE DU PAYS COMME UN OUTIL COURANT DANS LE CADRE DE NOMBREUSES VIOLATIONS GRAVES DES DROITS DE L’HOMME. LE SYSTèME JUDICIAIRE N’EST PAS INDéPENDANT ET EST UTILISé POUR VIOLER SYSTéMATIQUEMENT ET GRAVEMENT LES DROITS DE L’HOMME DES PERSONNES OPPOSéES AU RéGIME EN PLACE, EN VIOLANT LEUR LIBERTé D’OPINION ET D’EXPRESSION. L’éTAT DE SANTé DE KARA-MURZA S’EST CONSIDéRABLEMENT DéTéRIORé DEPUIS LE DéBUT DE SA DéTENTION EN AVRIL 2022. KOMNOV EST RESPONSABLE DU TRAITEMENT DéGRADANT à L’ENCONTRE DE KARA-MURZA, CELUI-CI AYANT éTé PLACé à L’ISOLEMENT MALGRé DE GRAVES TROUBLES NERVEUX CAUSéS PAR DEUX EMPOISONNEMENTS ANTéRIEURS. LES MAUVAIS TRAITEMENTS INFLIGéS à KARA-MURZA DANS LE CENTRE DE DéTENTION PROVISOIRE DIRIGé PAR KOMNOV CONFIRMENT LA PRATIQUE BIEN éTABLIE DE TRAITEMENT INHUMAIN DES OPPOSANTS AU RéGIME QUI SONT EN DéTENTION. IL A éTé LE DIRECTEUR DU CENTRE DE DéTENTION PROVISOIRE "BUTYRKA" à UNE éPOQUE Où DES CONDITIONS INSUPPORTABLES ONT ENTRAîNé LA MORT DU MILITANT ANTICORRUPTION SERGEï MAGNITSKY. PAR CONSéQUENT, KOMNOV EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN RUSSIE, Y COMPRIS DE VIOLATIONS DE LA LIBERTé D’OPINION ET D’EXPRESSION.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15881
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6675

14 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-H9YMiCNVYYLDvRn5MTefmw

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 HR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-06-12
Sanction Last Change 2023-06-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10143.13

Start Date: 2023-06-05
Listing Date: 2023-06-05
Country: Belgium

Entity: NK-H9YMiCNVYYLDvRn5MTefmw

Program: HR

Reason: 2023/1098 (OJ L145)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
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: 30

Country: Canada

Entity: NK-H9YMiCNVYYLDvRn5MTefmw

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-H9YMiCNVYYLDvRn5MTefmw

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 HR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-06-07
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.10143.13

Start Date: 2023-06-05
Listing Date: 2023-06-05
Country: European Union

Entity: NK-H9YMiCNVYYLDvRn5MTefmw

Program: HR

Reason: 2023/1098 (OJ L145)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
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-H9YMiCNVYYLDvRn5MTefmw

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) 2023/1098 du 05/06/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-06-06
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-H9YMiCNVYYLDvRn5MTefmw

Program: (UE) 2023/1098 du 05/06/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: Komnov est un haut responsable du système pénitentiaire russe. Il est le chef du centre de détention provisoire SIZO-5 "Vodnik" de Moscou, où Vladimir Kara-Murza est détenu. Kara-Murza est un militant d’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. L’état de santé de Kara-Murza s’est considérablement détérioré depuis le début de sa détention en avril 2022. Komnov est responsable du traitement dégradant à l’encontre de Kara-Murza, celui-ci ayant été placé à l’isolement malgré de graves troubles nerveux causés par deux empoisonnements antérieurs. Les mauvais traitements infligés à Kara-Murza dans le centre de détention provisoire dirigé par Komnov confirment la pratique bien établie de traitement inhumain des opposants au régime qui sont en détention. Il a été le directeur du centre de détention provisoire "Butyrka" à une époque où des conditions insupportables ont entraîné la mort du militant anticorruption Sergeï Magnitsky. Par conséquent, Komnov est responsable de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: GHR0008

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

Entity: NK-H9YMiCNVYYLDvRn5MTefmw

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Lieutenant Colonel Dmitriy Komnov was the head of Butyrka detention centre where Sergei Magnitsky was detained between 25 July and 16 November 2009. He was responsible for Magnitsky’s mistreatment in detention including poor conditions of detention and the denial of, or failure to provide, adequate medical care, which contributed significantly to his death. Komnov was also involved in concealing evidence of that mistreatment, including providing false or misleading information to the Public Oversight Commission for Human Rights Observance in Moscow Detention Centres.

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: GHR0008

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

Entity: NK-H9YMiCNVYYLDvRn5MTefmw

Program: Global Human Rights

Provisions: Asset freeze

Reason: Lieutenant Colonel Dmitriy Komnov was the head of Butyrka detention centre where Sergei Magnitsky was detained between 25 July and 16 November 2009. He was responsible for Magnitsky’s mistreatment in detention including poor conditions of detention and the denial of, or failure to provide, adequate medical care, which contributed significantly to his death. Komnov was also involved in concealing evidence of that mistreatment, including providing false or misleading information to the Public Oversight Commission for Human Rights Observance in Moscow Detention Centres.

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

Status: Asset Freeze Targets
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: 2028-05-10
Country: Lithuania

Entity: NK-H9YMiCNVYYLDvRn5MTefmw

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

Source URL: https://www.migracija.lt/app/nam
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-H9YMiCNVYYLDvRn5MTefmw

Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam
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-H9YMiCNVYYLDvRn5MTefmw

Provisions: (UE) 2023/1098 du 05/06/2023

Reason: Komnov est un haut responsable du système pénitentiaire russe. Il est le chef du centre de détention provisoire SIZO-5 "Vodnik" de Moscou, où Vladimir Kara-Murza est détenu. Kara-Murza est un militant d’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. L’état de santé de Kara-Murza s’est considérablement détérioré depuis le début de sa détention en avril 2022. Komnov est responsable du traitement dégradant à l’encontre de Kara-Murza, celui-ci ayant été placé à l’isolement malgré de graves troubles nerveux causés par deux empoisonnements antérieurs. Les mauvais traitements infligés à Kara-Murza dans le centre de détention provisoire dirigé par Komnov confirment la pratique bien établie de traitement inhumain des opposants au régime qui sont en détention. Il a été le directeur du centre de détention provisoire "Butyrka" à une époque où des conditions insupportables ont entraîné la mort du militant anticorruption Sergeï Magnitsky. Par conséquent, Komnov est responsable de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression.

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: 15881

Country: United States

Entity: NK-H9YMiCNVYYLDvRn5MTefmw

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: S4MR48NCT

Listing Date: 2013-04-23
Country: United States

Entity: NK-H9YMiCNVYYLDvRn5MTefmw

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 ME9DU7XRHAC5
Alias DMITRI VLADIMIROVICH KHOTIMSKI
DMITRI VLADIMIROVICH KHOTIMSKI
Дмитрий Владимирович Хотимский
Хотимский Дмитрий Владимирович
KHOTIMSKII DMITRII
Хотімський Дмитро Володимирович
Profile Type PERSON
Name DMITRI VLADIMIROVICH KHOTIMSKI
DMITRY VLADIMIROVICH KHOTIMSKIY
Дмитрий Владимирович Хотимский
KHOTIMSKYI DMYTRO VOLODYMYROVYCH
KHOTIMSKIY, DMITRY VLADIMIROVICH
DMITRY VLADIMIROVICH KHOTIMSKIY
Хотімський Дмитро Володимирович
First Name DMITRI
DMITRY
Дмитрий
DMITRI
DMITRY VLADIMIROVICH
Middle Name VLADIMIROVICH
Владимирович
Last Name KHOTIMSKI
KHOTIMSKI
KHOTIMSKIY
KHOTIMSKIY
Хотимский
Country RUSSIA
Nationality RUSSIA
Birth Date 1973-06-29
Birth-Place RUSSIA
Position CHIEF INVESTMENT OFFICER SOVCOMBANK
MEMBER OF THE SUPERVISORY BOARD SOVCOMBANK
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-09-26
Modified At 2023-03-21
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MOSCOW, RUSSIA
MOSCOW, RUS
BEREZHLOVSKAYA NABEREJNAYA 4, FLAT 75, MOSCOW
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35976

5 Sanctions

Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1582

Start Date: 2022-09-26
Modified At: 2022-09-26
Country: United Kingdom

Entity: NK-MRtFbHPHmRk8dhuYBfiLrx

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Dimitry Vladimirovich Khotimskiy is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund. The trust services sanctions were imposed on 21/03/2023.

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

Authority ID: RUS1582

Start Date: 2022-09-26
Modified At: 2023-03-21
Listing Date: 2022-09-26
Country: United Kingdom

Entity: NK-MRtFbHPHmRk8dhuYBfiLrx

Program: Russia

Provisions: Asset freeze

Reason: Dimitry Vladimirovich Khotimskiy is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.

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

Summary: Trust services

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 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 35976

Country: United States

Entity: NK-MRtFbHPHmRk8dhuYBfiLrx

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

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

Sanction Caption 82/2023
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: 2023-02-19
End Date: 2033-02-19
Duration: Десять років

Country: Ukraine

Entity: NK-MRtFbHPHmRk8dhuYBfiLrx

Program: 82/2023

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

Source URL: https://www.president.gov.ua/documents/822023-45821
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: S4MRN9468

Start Date: 2022-03-24
Listing Date: 2022-12-06
Country: United States

Entity: NK-MRtFbHPHmRk8dhuYBfiLrx

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 Сурович Дмитрий Иванович
SUROVICH DMITRу
Дмитрий Иванович Сурович
Сурович Дмитро Іванович
СУРОВИЧ Дмитрий Иванович
Profile Type PERSON
Name DMITRI IVANOVICH SUROVICH
SUROVYCH DMYTRO IVANOVYCH
Сурович Дмитро Іванович
DMITRIJ IVANOVITJ SUROVITJ
DMITRI IVANOVICH SUROVICH
SUROVICH DMITRI IVANOVICH
Дмитрий Иванович СУРОВИЧ
First Name Дмитрий
DMITRI IVANOVICH
DMITRI
Middle Name IVANOVICH
Last Name SUROVICH
СУРОВИЧ
SUROVICH
Country BELARUS
Nationality BELARUS
Position COLONEL
DEPUTY COMMANDER FOR ARMAMENTS, HEAD OF ARMAMENTS DIRECTORATE OF NORTH-WESTERN OPERATIONAL COMMAND OF BELARUS, COLONEL
DEPUTY COMMANDER AND HEAD OF ARMAMENT OF THE NORTH-WESTERN OPERATIONAL COMMAND
COMMANDANT ADJOINT CHARGé DE L'ARMEMENT, CHEF DE LA DIRECTION DE L'ARMEMENT DU COMMANDEMENT OPéRATIONNEL NORD-OUEST DE BIéLORUSSIE, COLONEL
COMMANDANT ADJOINT CHARGé DE L'ARMEMENT, CHEF DE LA DIRECTION DE L'ARMEMENT DU COMMANDEMENT OPéRATIONNEL NORD-OUEST DE BIéLORUSSIE
Заступник командувача військ з озброєння – начальник управління озброєння Північно-західного оперативного командування Республіки Білорусь
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-03-02
Modified At 2023-03-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes FUNCTION: DEPUTY COMMANDER FOR ARMAMENTS, HEAD OF ARMAMENTS DIRECTORATE OF NORTH-WESTERN OPERATIONAL COMMAND OF BELARUS, COLONEL
DMITRI IVANOVICH SUROVICH HOLDS THE POSITION OF THE DEPUTY COMMANDER FOR ARMAMENTS, AND THE HEAD OF ARMAMENTS DIRECTORATE OF NORTH-WESTERN OPERATIONAL COMMAND OF BELARUS. BELARUS IS FACILITATING THE RUSSIAN MILITARY ATTACK AGAINST UKRAINE BY ALLOWING RUSSIA TO FIRE BALLISTIC MISSILES FROM BELARUS INTO UKRAINE, ENABLING TRANSPORTATION OF RUSSIAN MILITARY PERSONNEL AND HEAVY WEAPONS, TANKS, AND MILITARY TRANSPORTERS IN BELARUS (ROAD AND RAILWAY TRANSPORTATION) TO UKRAINE, ALLOWING RUSSIAN MILITARY AIRCRAFT TO FLY OVER BELARUSIAN AIRSPACE INTO UKRAINE, PROVIDING REFUELLING POINTS IN BELARUS FOR RUSSIAN MILITARY AIRCRAFT ENGAGED IN ACTIVITIES AGAINST UKRAINE, AND STORING RUSSIAN WEAPONS AND MILITARY EQUIPMENT IN BELARUS. BEING A HIGH-RANKING MEMBER OF THE BELARUSIAN ARMED FORCES, DMITRI IVANOVICH SUROVICH IS PARTICIPATING IN THE ACTIONS OF BELARUS SUPPORTING THE RUSSIAN ATTACK AGAINST UKRAINE.
DMITRI IVANOVICH SUROVICH OCCUPE LE POSTE DE COMMANDANT ADJOINT CHARGé DE L'ARMEMENT ET DE CHEF DE LA DIRECTION DE L'ARMEMENT DU COMMANDEMENT OPéRATIONNEL NORD-OUEST DE BIéLORUSSIE. LA BIéLORUSSIE PARTICIPE à L'AGRESSION MILITAIRE RUSSE CONTRE L'UKRAINE EN AUTORISANT LA RUSSIE à TIRER DES MISSILES BALISTIQUES DEPUIS LA BIéLORUSSIE VERS L'UKRAINE, EN PERMETTANT LE TRANSPORT DE MILITAIRES ET D'ARMES LOURDES, DE CHARS ET DE VéHICULES DE TRANSPORT MILITAIRES RUSSES EN BIéLORUSSIE (TRANSPORT ROUTIER ET FERROVIAIRE) VERS L'UKRAINE, EN AUTORISANT DES AVIONS MILITAIRES RUSSES à SURVOLER L'ESPACE AéRIEN BIéLORUSSE VERS L'UKRAINE, EN FOURNISSANT EN BIéLORUSSIE DES POINTS DE RAVITAILLEMENT AUX AVIONS MILITAIRES RUSSES ENGAGéS DANS DES ACTIVITéS CONTRE L'UKRAINE ET EN STOCKANT DES ARMES ET DU MATéRIEL MILITAIRE RUSSES EN BIéLORUSSIE. MILITAIRE DE HAUT RANG DES FORCES ARMéES BIéLORUSSES, DMITRI IVANOVICH SUROVICH PARTICIPE AUX ACTIONS DE LA BIéLORUSSIE VISANT à SOUTENIR L'AGRESSION RUSSE CONTRE L'UKRAINE.
DEPUTY COMMANDER FOR ARMAMENTS, AND THE HEAD OF ARMAMENTS DIRECTORATE OF NORTH-WESTERN OPERATIONAL COMMAND OF BELARUS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4319

11 Sanctions

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.7573.21

Start Date: 2022-03-02
Listing Date: 2022-03-02
Country: Belgium

Entity: NK-MSHGqRedw4Rsx88s9w4ab5

Program: UKR

Reason: 2022/353 (OJ L66)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.066.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A066%3ATOC
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: 30

Country: Canada

Entity: NK-MSHGqRedw4Rsx88s9w4ab5

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
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: 51223

Start Date: 2022-03-16
Listing Date: 2022-03-16
Country: Switzerland

Entity: NK-MSHGqRedw4Rsx88s9w4ab5

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 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.7573.21

Start Date: 2022-03-02
Listing Date: 2022-03-02
Country: European Union

Entity: NK-MSHGqRedw4Rsx88s9w4ab5

Program: UKR

Reason: 2022/353 (OJ L66)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.066.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A066%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: NK-MSHGqRedw4Rsx88s9w4ab5

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2022/353 du 02/03/2022 (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: NK-MSHGqRedw4Rsx88s9w4ab5

Program: (UE) 2022/353 du 02/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Dmitri Ivanovich Surovich occupe le poste de commandant adjoint chargé de l'armement et de chef de la direction de l'armement du commandement opérationnel Nord-Ouest de Biélorussie. La Biélorussie participe à l'agression militaire russe contre l'Ukraine en autorisant la Russie à tirer des missiles balistiques depuis la Biélorussie vers l'Ukraine, en permettant le transport de militaires et d'armes lourdes, de chars et de véhicules de transport militaires russes en Biélorussie (transport routier et ferroviaire) vers l'Ukraine, en autorisant des avions militaires russes à survoler l'espace aérien biélorusse vers l'Ukraine, en fournissant en Biélorussie des points de ravitaillement aux avions militaires russes engagés dans des activités contre l'Ukraine et en stockant des armes et du matériel militaire russes en Biélorussie. Militaire de haut rang des forces armées biélorusses, Dmitri Ivanovich Surovich participe aux actions de la Biélorussie visant à soutenir l'agression russe contre l'Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS0748

Start Date: 2022-03-15
Modified At: 2022-07-04
Country: United Kingdom

Entity: NK-MSHGqRedw4Rsx88s9w4ab5

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Colonel Dmitry Ivanovich SUROVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023.

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

Authority ID: RUS0748

Start Date: 2022-03-15
Modified At: 2023-03-21
Listing Date: 2022-03-15
Country: United Kingdom

Entity: NK-MSHGqRedw4Rsx88s9w4ab5

Program: Russia

Provisions: Asset freeze

Reason: Colonel Dmitry Ivanovich SUROVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine.

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

Summary: Trust services

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: NK-MSHGqRedw4Rsx88s9w4ab5

Provisions: (UE) 2022/353 du 02/03/2022

Reason: Dmitri Ivanovich Surovich occupe le poste de commandant adjoint chargé de l'armement et de chef de la direction de l'armement du commandement opérationnel Nord-Ouest de Biélorussie. La Biélorussie participe à l'agression militaire russe contre l'Ukraine en autorisant la Russie à tirer des missiles balistiques depuis la Biélorussie vers l'Ukraine, en permettant le transport de militaires et d'armes lourdes, de chars et de véhicules de transport militaires russes en Biélorussie (transport routier et ferroviaire) vers l'Ukraine, en autorisant des avions militaires russes à survoler l'espace aérien biélorusse vers l'Ukraine, en fournissant en Biélorussie des points de ravitaillement aux avions militaires russes engagés dans des activités contre l'Ukraine et en stockant des armes et du matériel militaire russes en Biélorussie. Militaire de haut rang des forces armées biélorusses, Dmitri Ivanovich Surovich participe aux actions de la Biélorussie visant à soutenir l'agression russe contre l'Ukraine.

Source URL: https://geldefonds.gouv.mc/
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: 2022-05-17
Country: New Zealand

Entity: NK-MSHGqRedw4Rsx88s9w4ab5

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Asset Freeze
Aircraft Ban
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Linked to the leadership and governance of the Belarusian military, contributing to the undermining of Ukraine's sovereignty and territorial integrity

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
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: NK-MSHGqRedw4Rsx88s9w4ab5

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
Registration Number US5LLJQA9XH4
Alias Дмитрий Владимирович Зауэрс
Зауерс Дмитро Володимирович
Зауэрс Дмитрий Владимирович
ZAUERS DMITRII
DMITRI VLADIMIROVICH ZAUERS
DMITRII VLADIMIROVICH ZAUERS
DMITRY VLADIMIROVICH ZAUERS
DMITRI VLADIMIROVICH ZAUERS
Profile Type PERSON
Name DMITRY VLADIMIROVICH ZAUERS
Зауерс Дмитро Володимирович
DMITRII VLADIMIROVICH ZAUERS
DMITRII VLADIMIROVICH ZAUERS
DMITRI VLADIMIROVICH ZAUERS
ZAUERS, DMITRII VLADIMIROVICH
ZAUERS DMYTRO VOLODYMYROVYCH
DMITRII VLADIMIROVICH ZAUERS
ZAUERS DMITRY VLADIMIROVICH
First Name DMITRY
DMITRII VLADIMIROVICH
DMITRI
DMITRII
DMITRII VLADIMIROVICH
DMITRII
Middle Name VLADIMIROVICH
Last Name ZAUERS
ZAUERS
Country RUSSIA
Nationality RUSSIA
Birth Date 1979-08-21
Position MEMBER OF GAZPROMBANK’S MANAGEMENT BOARD
Руководители госкомпаний
TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen 2023-02-15
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-09-26
Modified At 2023-03-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MOSCOW
MOSCOW, RUS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes DEPUTY CHAIR OF THE BOARD OF DIRECTORS OF GAZPROMBANK JSC
DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD OF JSC GAZPROMBANK
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36941

7 Sanctions

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: 1029

Country: Canada

Entity: NK-Q6thPdCn5h9W8UoCqyNFYM

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 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: RUS1626

Start Date: 2022-09-26
Modified At: 2023-03-20
Country: United Kingdom

Entity: NK-Q6thPdCn5h9W8UoCqyNFYM

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Dmitry Vladimirovich Zauers is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.

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

Authority ID: RUS1626

Start Date: 2022-09-26
Modified At: 2023-03-21
Listing Date: 2022-09-26
Country: United Kingdom

Entity: NK-Q6thPdCn5h9W8UoCqyNFYM

Program: Russia

Provisions: Asset freeze

Reason: Dmitry Vladimirovich Zauers is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.

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

Summary: Trust services

Status: Asset Freeze Targets
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: 2024-03-01
Country: New Zealand

Entity: NK-Q6thPdCn5h9W8UoCqyNFYM

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Member of the Management Board of Gazprombank that meets the description of the class of persons sanctioned in the Regulations

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
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: 36941

Country: United States

Entity: NK-Q6thPdCn5h9W8UoCqyNFYM

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

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

Sanction Caption 82/2023
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: 2023-02-19
End Date: 2033-02-19
Duration: Десять років

Country: Ukraine

Entity: NK-Q6thPdCn5h9W8UoCqyNFYM

Program: 82/2023

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

Source URL: https://www.president.gov.ua/documents/822023-45821
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: S4MRN701J

Start Date: 2022-05-08
Listing Date: 2022-11-29
Country: United States

Entity: NK-Q6thPdCn5h9W8UoCqyNFYM

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 DMITRY TOLCHINSKY
DMITRY TOLCHINSKY
Дмитрий Толчинский
Profile Type PERSON
Name DMITRI TOLCHINSKIY
TOLCHINSKIY, DMITRI M.
TOLčINSKIS, DMITRIJS M.
DMITRI M. TOLCHINSKIY
DMITRI M. TOLCHINSKIY
First Name DMITRY
DMITRI M.
DMITRI M.
DMITRI
Middle Name M.
Last Name TOLCHINSKIY
TOLCHINSKY
Nationality RUSSIA
Birth Date 1982-05-11
Birth-Place MOSCOW
MOSCOW RUSSIA
MOSCOW, RUSSIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2013-04-23
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=15896

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-QNK6eJeHtoEHDVUNAFPkQ5

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: 47

Country: Canada

Entity: NK-QNK6eJeHtoEHDVUNAFPkQ5

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-QNK6eJeHtoEHDVUNAFPkQ5

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: GHR0019

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

Entity: NK-QNK6eJeHtoEHDVUNAFPkQ5

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Dmitri Tolchinskiy was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. Tolchinskiy was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were alleged to be involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team, Dmitri Tolchinskiy facilitated the mistreatment of Sergei Magnitsky in custody which was designed to force Magnitsky to retract his earlier testimony.

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: GHR0019

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

Entity: NK-QNK6eJeHtoEHDVUNAFPkQ5

Program: Global Human Rights

Provisions: Asset freeze

Reason: Dmitri Tolchinskiy was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. Tolchinskiy was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were alleged to be involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team, Dmitri Tolchinskiy facilitated the mistreatment of Sergei Magnitsky in custody which was designed to force Magnitsky to retract his earlier testimony.

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-QNK6eJeHtoEHDVUNAFPkQ5

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: 15896

Country: United States

Entity: NK-QNK6eJeHtoEHDVUNAFPkQ5

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: S4MR48NG4

Listing Date: 2013-04-23
Country: United States

Entity: NK-QNK6eJeHtoEHDVUNAFPkQ5

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 Самойлов Дмитрий Евгеньевич
Дмитрий Евгеньевич САМОЙЛОВ
Profile Type PERSON
Name DMITRY EVGENIEVICH SAMOILOV
DMITRI JEVGENJEVITš SAMOILOV
Дмитрий Евгеньевич САМОЙЛОВ
DMITRIJ JEVGENIEVIč SAMOJLOV
DMITRIJ JEVGEňJEVIč SAMOJLOV
SAMOILOV DMITRY EVGENIEVICH
Дмитрий Евгениевич Самойлов
First Name DMITRY EVGENIEVICH
DMITRY
Дмитрий
DMITRI
DMITRIJ
Middle Name JEVGENIEVIč
Евгеньевич
JEVGEňJEVIč
Евгениевич
JEVGENJEVITš
EVGENIEVICH
Last Name САМОЙЛОВ
SAMOILOV
SAMOILOV
SAMOJLOV
Самойлов
Nationality RUSSIA
Birth Date 1970-04-06
Position Организаторы политических репрессий
JUGE AU TRIBUNAL MUNICIPAL DE KOVROV
ORGANIZERS OF POLITICAL REPRESSIONS
JUDGE OF THE KOVROV CITY COURT
First Seen 2023-03-31
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-03-13
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
ACF LIST OF WAR ENABLERS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes JUDGE OF THE KOVROV CITY COURT OF VLADIMIR OBLAST. ACCORDING TO CREDIBLE DATA FROM A PUBLIC INVESTIGATION, HE WAS DIRECTLY INVOLVED IN CREATING TORTURE CONDITIONS FOR ALEXEI NAVALNY TO SERVE A SENTENCE IMPOSED AS A RESULT OF POLITICALLY MOTIVATED PROSECUTION.
DMITRY EVGENIEVICH SAMOILOV EST UN JUGE RUSSE QUI TRAVAILLE AU TRIBUNAL MUNICIPAL DE KOVROV. À CE TITRE, IL A REFUSé à PLUSIEURS REPRISES DE TRAITER LES REQUêTES DE L’OPPOSANT POLITIQUE ALEXEï NAVALNY à L’ENCONTRE DE LA COLONIE DE REDRESSEMENT IK-6, QUI VISAIENT à PERMETTRE à CELUI-CI DE RéTABLIR ET DE PROTéGER SES DROITS VIOLéS PAR LA DIRECTION DE LADITE COLONIE IK-6. LES REQUêTES DE NAVALNY CONCERNAIENT L’ACCèS à L’AIDE MéDICALE, L’ACCèS à L’INFORMATION ET LE DROIT DE CONTACTER SA FAMILLE. PAR CONSéQUENT, DMITRY EVGENIEVICH SAMOILOV EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN RUSSIE, Y COMPRIS D’ACTES DE TORTURE ET D’AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, DE DéTENTIONS ARBITRAIRES, AINSI QUE DE LA VIOLATION SYSTéMATIQUE DE LA LIBERTé D’OPINION ET D’EXPRESSION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7373

5 Sanctions

Sanction Caption HR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-04-02
Sanction Last Change 2024-04-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11434.58

Start Date: 2024-03-22
Listing Date: 2024-03-22
Country: Belgium

Entity: NK-QwrVEybJAhNzJPoEa4vvpJ

Program: HR

Reason: 2024/952 (OJ L22032024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
Sanction Caption HR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-03-27
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.11434.58

Start Date: 2024-03-22
Listing Date: 2024-03-22
Country: European Union

Entity: NK-QwrVEybJAhNzJPoEa4vvpJ

Program: HR

Reason: 2024/952 (OJ L22032024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952
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-QwrVEybJAhNzJPoEa4vvpJ

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) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-03-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-QwrVEybJAhNzJPoEa4vvpJ

Program: (UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: Dmitry Evgenievich Samoilov est un juge russe qui travaille au tribunal municipal de Kovrov. À ce titre, il a refusé à plusieurs reprises de traiter les requêtes de l’opposant politique Alexeï Navalny à l’encontre de la colonie de redressement IK-6, qui visaient à permettre à celui-ci de rétablir et de protéger ses droits violés par la direction de ladite colonie IK-6. Les requêtes de Navalny concernaient l’accès à l’aide médicale, l’accès à l’information et le droit de contacter sa famille. Par conséquent, Dmitry Evgenievich Samoilov est responsable de graves violations des droits de l’homme en Russie, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-QwrVEybJAhNzJPoEa4vvpJ

Provisions: (UE) 2024/952 du 22/03/2024

Reason: Dmitry Evgenievich Samoilov est un juge russe qui travaille au tribunal municipal de Kovrov. À ce titre, il a refusé à plusieurs reprises de traiter les requêtes de l’opposant politique Alexeï Navalny à l’encontre de la colonie de redressement IK-6, qui visaient à permettre à celui-ci de rétablir et de protéger ses droits violés par la direction de ladite colonie IK-6. Les requêtes de Navalny concernaient l’accès à l’aide médicale, l’accès à l’information et le droit de contacter sa famille. Par conséquent, Dmitry Evgenievich Samoilov est responsable de graves violations des droits de l’homme en Russie, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression.

Source URL: https://geldefonds.gouv.mc/
Alias DMITRIY PESKOV
PESKOV DMITRY
Пєсков Дмитро Миколайович
Песков Дмитрий Николаевич
DMITRI PESKOV
Inn-Code 773013529344
Profile Type PERSON
Name DMITRIY PESKOV
Пєсков Дмитро Миколайович
PIESKOV DMYTRO MYKOLAIOVYCH
DMITRY PESKOV
DMITRI PESKOV
First Name DMITRY
DMITRIY
DMITRI
Last Name PESKOV
Nationality RUSSIA
Birth Date 1975-12-26
Position член ради директорів акціонерного товариства «Державна транспортна лізингова компанія»
MEMBER OF THE BOARD OF DIRECTORS OF AEROFLOT-RUSSIAN AIRLINES PJSC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-02-24
Modified At 2023-03-21
Gender MALE
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address Російська Федерація, м. Вороніж
Topics SANCTIONED ENTITY

3 Sanctions

Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1770

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

Entity: NK-WSAaqHGCba7D4nLVikXvXX

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Dmitry Nikolaevich Peskov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. The trust services sanctions were imposed on 21/03/2023.

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

Authority ID: RUS1770

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

Entity: NK-WSAaqHGCba7D4nLVikXvXX

Program: Russia

Provisions: Asset freeze

Reason: Dmitry Nikolaevich Peskov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.

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

Summary: Trust services

Status: Asset Freeze Targets
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: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: NK-WSAaqHGCba7D4nLVikXvXX

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
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
запобігання виведенню капіталів за межі України
повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active