Search Sanctions | SapherCheck

3 SapherCheck records found for Person Elena mikhailovna

Alias	ДЗЯМІДАВА Алена Міхайлаўна ДЕМИДОВА Елена Михайловна Алена Міхайлаўна ДЗЯМІДАВА Елена Михайловна ДЕМИДОВА
Profile Type	PERSON
Name	Алена Міхайлаўна ДЗЯМІДАВА ELENA DEMIDOVOVá DEMIDOVA ELENA MIKHAILOVNA ELENA MIKHAILOVNA DEMIDOVA JELENA DěMIDOVA Елена Михайловна ДЕМИДОВА
First Name	Елена ELENA Алена ELENA MIKHAILOVNA
Middle Name	MIKHAILOVNA
Last Name	DEMIDOVA DEMIDOVA ДЗЯМІДАВА ДЕМИДОВА
Country	RUSSIA UKRAINE
Nationality	UKRAINE
Birth Date	1975-09-12
Birth-Place	YEVPATORIYA YEVPATORIYA, UKRAINE YEVPATORIYA : UKRAINE YEVPATORIYA, UKRAINE
Position	HEAD OF THE YEVPATORIA CITY ADMINISTRATION CHEF DE L’ADMINISTRATION DE LA VILLE D’YEVPATORIA CHEF DE L’ADMINISTRATION DE LA VILLE D’YEVPATORIA
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	FEMALE
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
Address	297408, YEVPATORIA, LENIN AVE., 2, CRIMéE
Topics	SANCTIONED ENTITY
Notes	FUNCTION: HEAD OF THE YEVPATORIA CITY ADMINISTRATION ELENA DEMIDOVA EST CHEF DE L’ADMINISTRATION MUNICIPALE D’YEVPATORIA. À CE TITRE, ELLE EST RESPONSABLE DE LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS VERS LA RUSSIE EN VUE DE LEUR ADOPTION ILLéGALE ULTéRIEURE PAR DES FAMILLES RUSSES. PAR SES ACTES, ELLE VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LA LOI ET L’ORDRE ADMINISTRATIF UKRAINIENS. PAR CONSéQUENT, ELENA DEMIDOVA SOUTIENT ET MET EN OEUVRE DES ACTIONS ET POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE ADRESSE: 297408, YEVPATORIA, LENIN AVE., 2, CRIMéE, UKRAINE ELENA DEMIDOVA IS THE HEAD OF THE YEVPATORIA CITY ADMINISTRATION. IN THIS ROLE, SHE HAS BEEN RESPONSIBLE FOR THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN TO RUSSIA FOR THEIR SUBSEQUENT ILLEGAL ADOPTION BY RUSSIAN FAMILIES. HER ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINE’S LAW AND ADMINISTRATIVE ORDER. THEREFORE, ELENA DEMIDOVA IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7159

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.11280.83 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-6J4ik6BZduF6tnVFCKyBRN 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: 72889 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-6J4ik6BZduF6tnVFCKyBRN 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.11280.83 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-6J4ik6BZduF6tnVFCKyBRN 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-6J4ik6BZduF6tnVFCKyBRN 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-6J4ik6BZduF6tnVFCKyBRN Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Elena Demidova est chef de l’administration municipale d’Yevpatoria. À ce titre, elle est responsable de la déportation illégale d’enfants ukrainiens vers la Russie en vue de leur adoption illégale ultérieure par des familles russes. Par ses actes, elle viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Elena Demidova soutient et met en oeuvre des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-6J4ik6BZduF6tnVFCKyBRN Provisions: (UE) 2024/753 du 23/02/2024 Reason: Elena Demidova est chef de l’administration municipale d’Yevpatoria. À ce titre, elle est responsable de la déportation illégale d’enfants ukrainiens vers la Russie en vue de leur adoption illégale ultérieure par des familles russes. Par ses actes, elle viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Par conséquent, Elena Demidova soutient et met en oeuvre des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

2. ELENA MIKHAILOVNA APANASENKO

Alias	ELENA MIKHAILOVNA APANASENKO ELENA APANASENKO
Profile Type	PERSON
Name	ELENA APANASENKO APANASENKO, ELENA ELENA MIKHAILOVNA APANASENKO
First Name	ELENA ELENA MIKHAILOVNA
Middle Name	MIKHAILOVNA
Last Name	APANASENKO APANASENKO
Birth Date	1970-09-19
Position	DEPUTY CHAIRMAN, EXECUTIVE BOARD, TEMPBANK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-02-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21223

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: 21223 Country: United States Entity: NK-JyxPFtkVQBJcv7bCQgYGM8 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR5CZYG Start Date: 2016-12-23 Listing Date: 2017-02-03 Country: United States Entity: NK-JyxPFtkVQBJcv7bCQgYGM8 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

3. Elena Mikhailovna ZAITSEVA

Alias	Елена Михайловна Зайцева
Profile Type	PERSON
Name	ELENA MIKHAILOVNA ZAITSEVA
First Name	ELENA MIKHAILOVNA
Last Name	ZAITSEVA
Country	RUSSIA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 87 Country: Canada Entity: ca-sema-68a805e76676f2e8c136b8135627f6d3a5f9840a Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng