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10 SapherCheck records found for Person Dmitriy

Registration Number	QPCNNUJH78C3
Alias	DMITRIY VLADIMIROVICH GALIN Дмитрий Владимирович Галин
Inn-Code	504806897676
Profile Type	PERSON
Name	GALIN, DMITRII VLADIMIROVICH ДМИТРИЙ ВЛАДИМИРОВИЧ ГАЛИН DMITRII VLADIMIROVICH GALIN DMITRII VLADIMIROVICH GALIN
First Name	DMITRIY ДМИТРИЙ Дмитрий DMITRII VLADIMIROVICH DMITRII
Middle Name	VLADIMIROVICH Владимирович
Last Name	Галин GALIN ГАЛИН GALIN
Country	RUSSIA
Birth Date	1968-05-02
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38663

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38663 Country: United States Entity: NK-4HS77jvfg52BBKeBHmMgJY 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.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PXK Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: NK-4HS77jvfg52BBKeBHmMgJY Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Dzmitriy Vitalievich BUBENCHIK

Alias	ДзмIтрый ВIтальевIч БУБЕНЧЫК БУБЕНЧИК Дмитрий Витальевич BELARUSIAN: Дмитрий Витальевич Бубенчик БУБЕНЧЫК ДзмIтрый ВIтальевIч Дмитрий Витальевич БУБЕНЧИК BUBENCHIK DMITRIY VITALIEVICH DMITRIY VITALIEVICH BUBENCHIK
Profile Type	PERSON
Name	DZMITRYJ VITALJEVITJ BUBENTJYK DZMITRIY VITALIEVICH BUBENCHIK ДзмIтрый ВIтальевIч БУБЕНЧЫК DMITRIJ VITALJEVITJ BUBENTJIK BUBENCHYK DZMITRY Дмитрий Витальевич БУБЕНЧИК DZMITRYJ VITAľEVIč BUBENČYK DZMITRYJ BUBENčYK DMITRY VITALIEVICH BUBENCHIK DMITRIY VITALIEVICH BUBENCHIK DZMITRIJ BUBENčIK BUBENCHIK DZMITRIY VITALIEVICH
First Name	DMITRIY DMITRY VITALIEVICH DZMITRIJ DZMITRIY VITALIEVICH ДзмIтрый DZMITRYJ DZMITRIY Дмитрий DMITRIJ
Middle Name	Витальевич VITALIEVICH VITAľEVIč VITALJEVITJ ВIтальевIч
Last Name	BUBENčIK БУБЕНЧИК BUBENČYK BUBENTJIK BUBENčYK BUBENCHIK БУБЕНЧЫК BUBENCHIK BUBENTJYK
Country	BELARUS
Nationality	BELARUS
Birth Date	1985-07-15
Position	JUDGE OF THE GRODNO REGIONAL COURT TRIBUNAL RéGIONAL DE GRODNO, JUGE TRIBUNAL RéGIONAL DE GRODNO, JUGE.
First Seen	2023-06-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-03
Modified At	2023-08-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) 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	DZMITRY BUBENCHYK JEST SęDZIą SąDU REJONOWEGO W GRODNIE, ZAANGAżOWANYM W MASOWE łAMANIE PRAW CZłOWIEKA. BIAłORUSIN PROWADZIł M.IN. SPRAWę DZIAłACZA MNIEJSZOśCI POLSKIEJ W RB ANDRZEJA POCZOBUTA. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. DZMITRIY BUBENCHIK IS A BELARUSSIAN JUDGE WHO SERVES IN A GRODNO DISTRICT COURT. HE WAS APPOINTED BY ALIAKSANDR LUKASHENKA. HE ISSUED POLITICALLY-MOTIVATED RULINGS AGAINST THE OPPONENTS OF THE BELARUSIAN AUTHORITIES. ON 8 FEB 2023, HE SENTENCED ANDRZEJ POCZOBUT, AN INDEPENDENT JOURNALIST AND A POLISH MINORITY ACTIVIST CRITICAL OF THE GOVERNMENT OF THE REPUBLIC OF BELARUS, TO EIGHT YEARS IMPRISONMENT. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS. DZMITRIY BUBENCHIK EST UN JUGE BIéLORUSSE QUI SIèGE AU TRIBUNAL DU DISTRICT DE GRODNO. IL A éTé NOMMé PAR ALIAKSANDR LOUKACHENKA. IL A RENDU DES JUGEMENTS MOTIVéS PAR DES CONSIDéRATIONS POLITIQUES à L’ENCONTRE D’OPPOSANTS AUX AUTORITéS BIéLORUSSES. LE 8 FéVRIER 2023, IL A CONDAMNé à HUIT ANS D’EMPRISONNEMENT ANDRZEJ POCZOBUT, JOURNALISTE INDéPENDANT ET MILITANT DE LA MINORITé POLONAISE CRITIQUANT LE GOUVERNEMENT DE LA RéPUBLIQUE DE BIéLORUSSIE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE. GRODNO REGIONAL COURT, JUDGE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6871

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.10715.61 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-8SvHhoK2ptFA3aApULvDr9 Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 119 Country: Canada Entity: NK-8SvHhoK2ptFA3aApULvDr9 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65386 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-8SvHhoK2ptFA3aApULvDr9 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-14
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.10715.61 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-8SvHhoK2ptFA3aApULvDr9 Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

5. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-8SvHhoK2ptFA3aApULvDr9 Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dzmitriy Bubenchik est un juge biélorusse qui siège au tribunal du district de Grodno. Il a été nommé par Aliaksandr Loukachenka. Il a rendu des jugements motivés par des considérations politiques à l’encontre d’opposants aux autorités biélorusses. Le 8 février 2023, il a condamné à huit ans d’emprisonnement Andrzej Poczobut, journaliste indépendant et militant de la minorité polonaise critiquant le gouvernement de la République de Biélorussie. Il est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-8SvHhoK2ptFA3aApULvDr9 Provisions: (UE) 2023/1591 du 03/08/2023 Reason: Dzmitriy Bubenchik est un juge biélorusse qui siège au tribunal du district de Grodno. Il a été nommé par Aliaksandr Loukachenka. Il a rendu des jugements motivés par des considérations politiques à l’encontre d’opposants aux autorités biélorusses. Le 8 février 2023, il a condamné à huit ans d’emprisonnement Andrzej Poczobut, journaliste indépendant et militant de la minorité polonaise critiquant le gouvernement de la République de Biélorussie. Il est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2023-08-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: NK-8SvHhoK2ptFA3aApULvDr9 Provisions: wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

3. Dmitriy Olegovich Levin

Registration Number	UN31GHJRM2X9
Alias	Левин Дмитрий Олегович Левін Дмитро Олегович Дмитрий Олегович ЛЕВИН DMITRY OLEGOVICH LEVIN DMITRII OLEGOVICH LEVIN LEVIN DMITRII
Profile Type	PERSON
Name	Дмитрий Олегович Левин Левін Дмитро Олегович DMITRIY OLEGOVICH LEVIN LEVIN DMYTRO OLEHOVYCH LEVIN, DMITRIY OLEGOVICH DMITRY OLEGOVICH LEVIN DMITRII OLEGOVICH LEVIN DMITRIY OLEGOVICH LEVIN
First Name	DMITRIY DMITRY DMITRIY OLEGOVICH Дмитрий DMITRII DMITRII
Middle Name	OLEGOVICH Олегович
Last Name	Левин LEVIN LEVIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1965-08-27
Birth-Place	MOSCOW, RUSSIA
Position	FIRST DEPUTY CHAIRMAN OF OTKRITIE BANK MANAGEMENT BOARD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-05-04
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	APT. 5, H.3-14, GLAZOVSKY PEREULOK, MOSCOW, RUSSIA, 119002 MOSCOW, RUS, 119002 APT. 5, H.3-14, GLAZOVSKY PEREULOK, 119002 MOSCOW
Topics	SANCTIONED ENTITY
Notes	LINKED TO: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36380

5 Sanctions

1. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1392 Start Date: 2022-05-04 Modified At: 2022-08-23 Country: United Kingdom Entity: NK-FChYTK58QNbcuAKMFzsh9Q Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Dmitriy Olegovich LEVIN is the First Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, LEVIN is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1392 Start Date: 2022-05-04 Modified At: 2023-03-21 Listing Date: 2022-05-04 Country: United Kingdom Entity: NK-FChYTK58QNbcuAKMFzsh9Q Program: Russia Provisions: Asset freeze Reason: Dmitriy Olegovich LEVIN is the First Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, LEVIN is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36380 Country: United States Entity: NK-FChYTK58QNbcuAKMFzsh9Q 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.

4. Sanction Caption: 82/2023

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-FChYTK58QNbcuAKMFzsh9Q 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

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6ZZT Start Date: 2022-04-20 Listing Date: 2022-11-29 Country: United States Entity: NK-FChYTK58QNbcuAKMFzsh9Q Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Dzmitry Siarheevich KARSIUK

Alias	КАРСЮК ДзмIтрый СяргеевIч KARSIUK DMITRIY SERGEEVICH DZMITRY (ZMITSER) KARSIUK КАРСЮК Дмитрий Сергеевич DMITRIY SERGEEVICH KARSIUK
Profile Type	PERSON
Name	KARSIUK DZMITRY SIARHEEVICH DZMITRYJ SIARHEJEVITJ KARSIUK KARSIUK DZMITRY Дмитрий Сергеевич КАРСЮК DMITRIJ SERGEJEVITJ KARSIUK DZMITRY SIARHEEVICH KARSIUK Дзмітрый Сяргеевіч КАРСЮК DMITRIY SERGEEVICH KARSIUK DMITRIY KARSYUK
First Name	DMITRIY ДзмIтрый DZMITRY SIARHEEVICH DZMITRY Дмитрий
Last Name	KARSYUK KARSIUK KARSIUK КАРСЮК
Country	BELARUS
Nationality	BELARUS
Birth Date	1995-07-12 1995-07-07
Position	JUDGE AT THE CENTRAL DISTRICT OF THE CITY OF MINSK COURT JUGE AU TRIBUNAL DU DISTRICT CENTRAL DE LA VILLE DE MINSK JUGE AU TRIBUNAL DU DISTRICT CENTRAL DE LA VILLE DE MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-30
Created At	2021-12-02
Modified At	2021-12-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) 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	EN SA QUALITé DE JUGE AU TRIBUNAL DU DISTRICT CENTRAL DE LA VILLE DE MINSK, DZMITRIY KARSIUK EST RESPONSABLE DE NOMBREUSES DéCISIONS à MOTIVATION POLITIQUE PRONONCéES CONTRE DES MANIFESTANTS PACIFIQUES, ET NOTAMMENT DE LA CONDAMNATION DE YAHOR VIARSHYNIN, DE PAVEL LUKOYANOV, D’ARTSIOM SAKOVICH ET DE MIKALAI SHEMETAU, QUI SONT RECONNUS COMME PRISONNIERS POLITIQUES PAR L’ORGANISATION BIéLORUSSE DE DéFENSE DES DROITS DE L’HOMME VIASNA. IL A PRONONCé DES PEINES DE COLONIE PéNITENTIAIRE, DE PRISON ET D’ASSIGNATION à RéSIDENCE POUR PARTICIPATION à DES MANIFESTATIONS PACIFIQUES, POUR DES POSTS PUBLIéS SUR DES RéSEAUX SOCIAUX, POUR L’UTILISATION DU DRAPEAU BLANC-ROUGE BLANC DE LA BIéLORUSSIE ET POUR L’EXERCICE D’AUTRES LIBERTéS CIVILES. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE IN HIS POSITION AS JUDGE AT THE CENTRAL DISTRICT OF THE CITY OF MINSK COURT, DZMITRIY KARSIUK IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST PEACEFUL PROTESTERS, IN PARTICULAR THE SENTENCING OF YAHOR VIARSHYNIN, PAVEL LUKOYANOV, ARTSIOM SAKOVICH AND MIKALAI SHEMETAU, WHO ARE RECOGNISED AS POLITICAL PRISONERS BY BELARUSIAN HUMAN RIGHTS ORGANISATION VIASNA. HE HAS SENTENCED PEOPLE TO PENAL COLONY, PRISON AND HOUSE ARREST FOR TAKING PART IN PEACEFUL PROTESTS, POSTS ON SOCIAL MEDIA, USE OF THE WHITE-RED-WHITE FLAG OF BELARUS AND OTHER EXERCISES OF CIVIL FREEDOMS. HE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. JUDGE AT THE CENTRAL DISTRICT OF THE CITY OF MINSK COURT OBYWATEL BIAłORUSI DZMITRY KARSIUK JEST SęDZIą CENTRALNEGO SąDU REJONOWEGO W MIńSKU, ZAANGAżOWANYM W MASOWE łAMANIE PRAW CZłOWIEKA NA BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3724

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6797.82 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: Belgium Entity: NK-FZPKr6sxgECL3gG6nrgXec Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 77 Country: Canada Entity: NK-FZPKr6sxgECL3gG6nrgXec Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 46755 Start Date: 2021-12-20 Listing Date: 2021-12-20 Country: Switzerland Entity: NK-FZPKr6sxgECL3gG6nrgXec Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6797.82 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: European Union Entity: NK-FZPKr6sxgECL3gG6nrgXec Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

5. Sanction Caption: (UE) 2021/2124 du...

Sanction Caption	(UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-FZPKr6sxgECL3gG6nrgXec Program: (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de juge au tribunal du district central de la ville de Minsk, Dzmitriy Karsiuk est responsable de nombreuses décisions à motivation politique prononcées contre des manifestants pacifiques, et notamment de la condamnation de Yahor Viarshynin, de Pavel Lukoyanov, d’Artsiom Sakovich et de Mikalai Shemetau, qui sont reconnus comme prisonniers politiques par l’organisation biélorusse de défense des droits de l’homme Viasna. Il a prononcé des peines de colonie pénitentiaire, de prison et d’assignation à résidence pour participation à des manifestations pacifiques, pour des posts publiés sur des réseaux sociaux, pour l’utilisation du drapeau blanc-rouge blanc de la Biélorussie et pour l’exercice d’autres libertés civiles. Il est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-FZPKr6sxgECL3gG6nrgXec Provisions: (UE) 2021/2124 du 02/12/2021 Reason: En sa qualité de juge au tribunal du district central de la ville de Minsk, Dzmitriy Karsiuk est responsable de nombreuses décisions à motivation politique prononcées contre des manifestants pacifiques, et notamment de la condamnation de Yahor Viarshynin, de Pavel Lukoyanov, d’Artsiom Sakovich et de Mikalai Shemetau, qui sont reconnus comme prisonniers politiques par l’organisation biélorusse de défense des droits de l’homme Viasna. Il a prononcé des peines de colonie pénitentiaire, de prison et d’assignation à résidence pour participation à des manifestations pacifiques, pour des posts publiés sur des réseaux sociaux, pour l’utilisation du drapeau blanc-rouge-blanc de la Biélorussie et pour l’exercice d’autres libertés civiles. Il est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: NK-FZPKr6sxgECL3gG6nrgXec Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

5. Dmitrii KARASAVIDI

Alias	DMITRIY KARASAVIDI DMITRIY KARASAVIDI
Profile Type	PERSON
Name	DMITRII KARASAVIDI Дмитрий КАРАСАВИДИ DMITRII KARASAVIDI KARASAVIDI, DMITRII
First Name	Дмитрий DMITRIY DMITRII DMITRII
Last Name	KARASAVIDI КАРАСАВИДИ KARASAVIDI
Country	RUSSIA
Birth Date	1985-07-09
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-10-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29585

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29585 Country: United States Entity: NK-FZgpzy7MiVF2StZSfe8ryg Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) 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

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVJMZ Start Date: 2020-09-16 Listing Date: 2020-10-01 Country: United States Entity: NK-FZgpzy7MiVF2StZSfe8ryg 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

6. Dmitriy Stepanovich STREZHNEV

Alias	STREZHNEV DMITRII Стрежнев Дмитрий Степанович
Inn-Code	772704039530
Profile Type	PERSON
Name	DMITRIY STEPANOVICH STREZHNEV Стрежнєв Дмитро Степанович ДМИТРИЙ СТЕПАНОВИЧ СТРЕЖНЕВ STREZHNIEV DMYTRO STEPANOVYCH
First Name	DMITRIY DMITRIY ДМИТРИЙ
Last Name	СТРЕЖНЕВ STREZHNEV STREZHNEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1968-02-03
Birth-Place	KAZAN KAZAN RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-06
Modified At	2023-12-06
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	32 KOMSOMOLSKY PROSPECT, OFFICE 22, MOSCOW, RUSSIA, 119146
Topics	SANCTIONED ENTITY

3 Sanctions

1. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS2022 Start Date: 2023-12-06 Modified At: 2023-12-06 Country: United Kingdom Entity: NK-GRya4oFDELrDK7Krwgzvvr Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Dmitriy Stepanovich Strezhnev is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence and transport sectors. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-06
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS2022 Start Date: 2023-12-06 Modified At: 2023-12-06 Listing Date: 2023-12-06 Country: United Kingdom Entity: NK-GRya4oFDELrDK7Krwgzvvr Program: Russia Provisions: Asset freeze Reason: Dmitriy Stepanovich Strezhnev is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence and transport sectors. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: 727/2022

Sanction Caption	727/2022
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-GRya4oFDELrDK7Krwgzvvr Program: 727/2022 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/7272022-44485 https://drs.nsdc.gov.ua/ Status: active

7. Dmitry Yuryevich Khoroshev

Registration Number	HJKHPY7XG151
Alias	Дмитрий Юрьевич Хорошев LOCKBITSUPP DMITRIY YUREYVICH KHOROSHEV DMITRY YURIEVICH DMITRIY YUREVICH KHOROSHEV LOCKBIT DMITRII YURYEVICH KHOROSHEV
Weak Alias	LOCKBITSUPP
Inn-Code	366110340670
Profile Type	PERSON
Name	DMITRY YURYEVICH KHOROSHEV KHOROSHEV, DMITRY YURYEVICH DMITRIY YUREYVICH KHOROSHEV DMITRY YUREYVICH KHOROSHEV ДМИТРИЙ ЮРЬЕВИЧ ХОРОШЕВ DMITRY YURYEVICH KHOROSHEV DMITRY YURYEVICH KHOROSHEV
First Name	DMITRIY ДМИТРИЙ DMITRY DMITRY YURYEVICH DMITRII
Middle Name	YURYEVICH YUREVICH
Last Name	KHOROSHEV LOCKBITSUPP KHOROSHEV YURIEVICH ХОРОШЕВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-04-17
Birth-Place	RUSSIAN FEDERATION
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-05-07
Modified At	2024-05-07
Tax Number	366110340670
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	PASSPORT NO. 753863914, EXPIRY 27 OCTOBER 2026; INTERNAL RUSSIAN PASSPORT NO. 2018278055
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48603

5 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Cyber)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-05-07
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-05-08 Country: Australia Entity: NK-H2Q6RZA6acjbUusKhRw95m Program: Autonomous (Thematic - Cyber) 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) Amendment (No. 3) Instrument 2024

2. Sanction Caption: The Cyber (Sancti...

Sanction Caption	The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CYB0047 Start Date: 2024-05-07 Modified At: 2024-05-07 Country: United Kingdom Entity: NK-H2Q6RZA6acjbUusKhRw95m Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Dmitry Yureyvich KHOROSHEV is or has been involved in relevant cyber activity in that he has been responsible for, engaged in, provided support for or promoted the commission, planning or preparation of relevant cyber activity, or provided technical assistance that could contribute to relevant cyber activity. In particular, KHOROSHEV has been the primary user of the online moniker and public facing identity LockBitSupp. We assess that KHOROSHEV is a senior leader of the LockBit ransomware group and was centrally involved in the administration, its infrastructure and operations. KHOROSHEV, has been a significant direct financial beneficiary of LockBit ransomware activity. LockBit are responsible for ransomware attacks against thousands of victims around the world, including in the UK, which have been estimated to result in billions of dollars of losses globally, impacting businesses and the livelihoods of ordinary citizens. LockBit has conducted or enabled malicious ransomware campaigns against a range of targets, involving actual or attempted unauthorised access to and interference with information systems and data, activities which undermined or were intended to undermine the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom, or directly or indirectly caused or were intended to cause economic loss to or prejudice to the commercial interests of those affected by the activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Cyber

Sanction Caption	Cyber
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-05-07
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CYB0047 Start Date: 2024-05-07 Modified At: 2024-05-07 Listing Date: 2024-05-07 Country: United Kingdom Entity: NK-H2Q6RZA6acjbUusKhRw95m Program: Cyber Provisions: Asset freeze Reason: Dmitry Yureyvich KHOROSHEV is or has been involved in relevant cyber activity in that he has been responsible for, engaged in, provided support for or promoted the commission, planning or preparation of relevant cyber activity, or provided technical assistance that could contribute to relevant cyber activity. In particular, KHOROSHEV has been the primary user of the online moniker and public facing identity LockBitSupp. We assess that KHOROSHEV is a senior leader of the LockBit ransomware group and was centrally involved in the administration, its infrastructure and operations. KHOROSHEV, has been a significant direct financial beneficiary of LockBit ransomware activity. LockBit are responsible for ransomware attacks against thousands of victims around the world, including in the UK, which have been estimated to result in billions of dollars of losses globally, impacting businesses and the livelihoods of ordinary citizens. LockBit has conducted or enabled malicious ransomware campaigns against a range of targets, involving actual or attempted unauthorised access to and interference with information systems and data, activities which undermined or were intended to undermine the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom, or directly or indirectly caused or were intended to cause economic loss to or prejudice to the commercial interests of those affected by the activity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-07
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48603 Country: United States Entity: NK-H2Q6RZA6acjbUusKhRw95m Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) 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

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL4ZQ Start Date: 2024-05-07 Listing Date: 2024-09-18 Country: United States Entity: NK-H2Q6RZA6acjbUusKhRw95m 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

8. Dmitriy KOMNOV

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

1. Sanction Caption: Autonomous (Thema...

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

2. Sanction Caption: HR

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

3. Sanction Caption: Justice for Victi...

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

4. Sanction Caption: Sanction

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

5. Sanction Caption: HR

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

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: 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

7. Sanction Caption: (UE) 2023/1098 du...

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/

8. Sanction Caption: The Global Human ...

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

9. Sanction Caption: Global Human Rights

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

10. Sanction Caption: Sanction

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

11. Sanction Caption: Sanction

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

12. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-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/

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
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

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: 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

9. Dmitriy Vladimirovich DEMIDOV

Alias	Дмитрий Володимирович ДЕМИДОВ ДЗЯМІДАЎ Дзмітрый Уладзіміравіч ДЕМИДОВ Дмитрий Володимирович Дзмітрый Уладзіміравіч ДЗЯМІДАЎ
Profile Type	PERSON
Name	DMITRIJ DEMIDOV Дмитрий Володимирович ДЕМИДОВ DMITRIY VLADIMIROVICH DEMIDOV DMITRIJ DěMIDOV DMITRIY WLADIMIRWITSCH DEMIDOV Дзмітрый Уладзіміравіч ДЗЯМІДАЎ DEMIDOV DMITRIY VLADIMIROVICH
First Name	Дмитрий DMITRIY DMITRIY VLADIMIROVICH Дзмітрый
Middle Name	WLADIMIRWITSCH VLADIMIROVICH
Last Name	DEMIDOV ДЕМИДОВ ДЗЯМІДАЎ DEMIDOV
Country	BELARUS
Nationality	BELARUS
Birth Date	1975-12-11
Birth-Place	POLOTSK : BIÉLORUSSIE BELARUS, POLOTSK POLOTSK BELARUS, POLOTSK
Position	PRéSIDENT DU COMITé EXéCUTIF DE LA VILLE DE NOVOPOLOTSK MEMBRE DE L’ASSEMBLéE NATIONALE DE LA RéPUBLIQUE DE BIéLORUSSIE CHAIRMAN OF THE NOVOPOLOTSK CITY EXECUTIVE COMMITTEE COMMITTEE OF THE VITEBSK REGION, MEMBER OF THE COUNCIL THE NATIONAL ASSEMBLY OF THE REPUBLIC OF BELARUS PRéSIDENT DU COMITé EXéCUTIF DE LA VILLE DE NOVOPOLOTSK MEMBRE DU CONSEIL AU SEIN DU COMITé DE LA RéGION DE VITEBSK MEMBRE DE L’ASSEMBLéE NATIONALE DE LA RéPUBLIQUE DE BIéLORUSSIE MEMBRE DU CONSEIL AU SEIN DU COMITé DE LA RéGION DE VITEBSK
First Seen	2024-02-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-03-01
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) 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	MEMBER OF THE COUNCIL IN THE COMMITTEE OF THE VITEBSK REGION MEMBER OF THE NATIONAL ASSEMBLY OF THE REPUBLIC OF BELARUS DMITRIY DEMIDOV IS THE CHAIRMAN OF THE NOVOPOLOTSK CITY EXECUTIVE COMMITTEE. IN THIS ROLE, HE HAS BEEN RESPONSIBLE FOR THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN TO THE REPUBLIC OF BELARUS. DMITRIY DEMIDOV IS ONE OF THE KEY PERSONS INVOLVED IN THE FORCIBLE DEPORTATION OF UKRAINIAN CHILDREN TO BELARUS AND THEIR SUBSEQUENT ILLEGAL ADOPTION BY RUSSIAN AND BELARUSIAN FAMILIES. HIS ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINIAN LAW AND ADMINISTRATIVE ORDER. THEREFORE, DMITRIY DEMIDOV IS RESPONSIBLE FOR IMPLEMENTINGW ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: CHAIRMAN OF THE NOVOPOLOTSK CITY EXECUTIVE COMMITTEE DMITRIY DEMIDOV EST LE PRéSIDENT DU COMITé EXéCUTIF DE LA VILLE DE NOVOPOLOTSK. EN CETTE QUALITé, IL EST RESPONSABLE DE LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS VERS LA RéPUBLIQUE DE BIéLORUSSIE. DMITRIY DEMIDOV EST L’UNE DES PERSONNES CLéS IMPLIQUéES DANS LA DéPORTATION FORCéE D’ENFANTS UKRAINIENS VERS LA BIéLORUSSIE ET DANS LEUR ADOPTION ILLéGALE ULTéRIEURE PAR DES FAMILLES RUSSES ET BIéLORUSSES. PAR SES ACTES, IL VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LE DROIT ET L’ORDRE ADMINISTRATIF UKRAINIENS. DMITRIY DEMIDOV EST DONC RESPONSABLE DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7162

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11285.78 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-HCCpG5hF4fZz53VCsLDhQK Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 72841 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-HCCpG5hF4fZz53VCsLDhQK Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11285.78 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-HCCpG5hF4fZz53VCsLDhQK Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-HCCpG5hF4fZz53VCsLDhQK Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

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

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-HCCpG5hF4fZz53VCsLDhQK Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Dmitriy Demidov est le président du comité exécutif de la ville de Novopolotsk. En cette qualité, il est responsable de la déportation illégale d’enfants ukrainiens vers la République de Biélorussie. Dmitriy Demidov est l’une des personnes clés impliquées dans la déportation forcée d’enfants ukrainiens vers la Biélorussie et dans leur adoption illégale ultérieure par des familles russes et biélorusses. Par ses actes, il viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Dmitriy Demidov est donc responsable de mettre en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-HCCpG5hF4fZz53VCsLDhQK Provisions: (UE) 2024/753 du 23/02/2024 Reason: Dmitriy Demidov est le président du comité exécutif de la ville de Novopolotsk. En cette qualité, il est responsable de la déportation illégale d’enfants ukrainiens vers la République de Biélorussie. Dmitriy Demidov est l’une des personnes clés impliquées dans la déportation forcée d’enfants ukrainiens vers la Biélorussie et dans leur adoption illégale ultérieure par des familles russes et biélorusses. Par ses actes, il viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Dmitriy Demidov est donc responsable de mettre en oeuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

10. Dmitriy Konstantinovich Smirnov

Profile Type	PERSON
Name	SMIRNOV, DMITRIY KONSTANTINOVICH DMITRIY KONSTANTINOVICH SMIRNOV DMITRIY KONSTANTINOVICH SMIRNOV
First Name	DMITRIY DMITRIY KONSTANTINOVICH
Middle Name	KONSTANTINOVICH
Last Name	SMIRNOV SMIRNOV
Country	RUSSIA
Birth Date	1987-11-10
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26665

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26665 Country: United States Entity: NK-KkNY2oPQusc2a3T7JXqJt5 Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) 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

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCF0Z Start Date: 2019-12-05 Listing Date: 2019-12-27 Country: United States Entity: NK-KkNY2oPQusc2a3T7JXqJt5 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