SapherCheck

10 SapherCheck records found for Person Evgeny

Registration Number LGMVTHCFBWB3
Alias YEVGENIY VIKTOROVICH GLADKIKH
GLADKIKH EVGENY
Гладких Евгений Викторович
YEVGENIY GLADKIKH
Гладких Євген Вікторович
Profile Type PERSON
Name EVGENY VIKTOROVICH GLADKIKH
HLADKYKH YEVHEN VIKTOROVYCH
EVGENY VIKTOROVICH GLADKIKH
GLADKIKH, EVGENY VIKTOROVICH
Гладких Євген Вікторович
Евгений Викторович Гладких
First Name EVGENY
Евгений
YEVGENIY
EVGENY VIKTOROVICH
Middle Name Викторович
VIKTOROVICH
Last Name GLADKIKH
Гладких
GLADKIKH
Country RUSSIA
Nationality RUSSIA
Birth Date 1985-09-05
Birth-Place RUSSIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-06
Gender MALE
Weight APPROXIMATELY 180 POUNDS
Hair-Color BROWN
Height APPROXIMATELY 6’1"
Eye-Color BROWN
Datasets US SAM PROCUREMENT EXCLUSIONS
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address MOSCOW
MOSCOW, RUS
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes FROM AT LEAST AUGUST OF 2014, AND CONTINUING THROUGH JULY OF 2018, EVGENY VIKTOROVICH GLADKIKH IS ALLEGED TO HAVE CONSPIRED WITH, AMONG OTHERS, THE STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS, ALSO KNOWN AS “TSNIIKHM”, THE APPLIED DEVELOPMENT CENTER, AND KNOWN AND UNKNOWN CO-CONSPIRATORS, TO COMMIT COMPUTER INTRUSIONS TARGETING ENERGY FACILITIES AND REFINERIES IN THE UNITED STATES AND OVERSEAS, AND TO CAUSE DAMAGE TO THOSE FACILITIES.  GLADKIKH AND HIS CONSPIRATORS ALLEGEDLY AGREED TO, AND DID, TARGET OPERATIONAL TECHNOLOGY AND SAFETY INSTRUMENTED COMPUTER SYSTEMS TO INSTALL MALWARE DESIGNED TO CAUSE PHYSICAL SAFETY SYSTEMS TO STOP OPERATING OR TO OPERATE IN AN UNSAFE MANNER.  IN JUNE OF 2021, A FEDERAL ARREST WARRANT WAS ISSUED FOR GLADKIKH IN THE UNITED STATES DISTRICT COURT, DISTRICT OF COLUMBIA, WASHINGTON, DC, AFTER HE WAS CHARGED WITH CONSPIRACY TO CAUSE DAMAGE TO AN ENERGY FACILITY; ATTEMPT TO CAUSE DAMAGE TO AN ENERGY FACILITY; AND CONSPIRACY TO ACCESS PROTECTED COMPUTERS AND OBTAIN INFORMATION AND TO INTENTIONALLY DAMAGE PROTECTED COMPUTERS BY KNOWING TRANSMISSION.
SourceUrl https://www.fbi.gov/wanted/cyber/evgeny-viktorovich-gladkikh
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35256

3 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: 35256

Country: United States

Entity: NK-6PN9ynYxfrWT92YfeLnBah

Program: SDN List

Provisions: CAATSA - RUSSIA
Block

Reason: CAATSA - Section 224

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

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-6PN9ynYxfrWT92YfeLnBah

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
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: S4MRN93RK

Start Date: 2022-03-31
Listing Date: 2022-12-06
Country: United States

Entity: NK-6PN9ynYxfrWT92YfeLnBah

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 Евгений Анатольевич КАЦАВАЛОВ
Кацавалов Евгений Анатольевич
EVGENII KATCAVALOV
KATCAVALOV EVGENY
Кацавалов Євген Анатолійович
КАЦАВАЛОВ Евгений Анатольевич
Profile Type PERSON
Name Евгений Анатольевич КАЦАВАЛОВ
KATSAVALOV YEVHEN ANATOLIIOVYCH
KATSAVALOV EVGENY ANATOLIEVICH
EVGENY ANATOLIEVICH KATSAVALOV
JEVGENIJ ANATOLJEVITJ KATSAVALOV
EVGENII KATCAVALOV
エヴゲーニー・カツァヴァロフ
Кацавалов Євген Анатолійович
First Name EVGENY ANATOLIEVICH
EVGENY
Евгений
Middle Name Анатольевич
ANATOLIEVICH
Last Name KATSAVALOV
KATSAVALOV
КАЦАВАЛОВ
Country UKRAINE
Nationality RUSSIA
UKRAINE
Birth Date 1972-02-11
Position SO-CALLED ‘MINISTER OF EMERGENCY SITUATIONS AND DISASTER MANAGEMENT’ OF THE SO-CALLED ‘LUHANSK PEOPLE’S REPUBLIC’
FORMER SO-CALLED ‘"MINISTER OF EMERGENCY SITUATIONS AND DISASTER MANAGEMENT" OF THE SO-CALLED "LUHANSK PEOPLE’S REPUBLIC"
Так званий «міністр з надзвичайних ситуацій та ліквідації наслідків стихійного лиха ЛНР»
「ルハンスク人民共和国非常事態・災害復旧相」（自称）
ANCIEN SOI-DISANT “MINISTRE DES SITUATIONS D’URGENCE ET DE LA GESTION DES CATASTROPHES” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE LOUHANSK”
SELF-PROCLAIMED “MINISTER OF EMERGENCIES AND DISASTER RELIEF OF THE LUHANSK (LUGANSK) PEOPLE’S REPUBLIC”
First Seen 2022-05-04
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-04-08
Modified At 2023-03-21
Gender MALE
Datasets NEW ZEALAND RUSSIA SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
ACF LIST OF WAR ENABLERS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address 3 SQUARE OF HEROES OF THE GREAT PATRIOTIC WAR, LUHANSK, UKRAINE
Україна, м. Луганськ
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes SO-CALLED ‘MINISTER OF EMERGENCY SITUATIONS AND DISASTER MANAGEMENT’ OF THE SO-CALLED ‘PEOPLE’S REPUBLIC OF LUHANSK’
SO-CALLED ‘MINISTER OF EMERGENCY SITUATIONS AND DISASTER MANAGEMENT’ OF THE SO-CALLED ‘LUHANSK PEOPLE’S REPUBLIC’. IN TAKING ON AND ACTING IN THIS CAPACITY, HE HAS ACTIVELY UNDERMINED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
MINISTER OF EMERGENCY SITUATIONS AND DISASTER RELIEF OF THE SELF-PROCLAIMED LUHANSK PEOPLE'S REPUBLIC. ASSISTED RUSSIAN AGGRESSION AGAINST UKRAINE AND THE OCCUPATION OF PART OF UKRAINIAN TERRITORY.
ANCIEN SOI-DISANT “MINISTRE DES SITUATIONS D’URGENCE ET DE LA GESTION DES CATASTROPHES” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE LOUHANSK”. EN ASSUMANT CETTE FONCTION ET EN CETTE QUALITé, IL A ACTIVEMENT COMPROMIS L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4711

12 Sanctions

Sanction Caption Autonomous (Ukraine)
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: 2022-05-04
Country: Australia

Entity: NK-9JSwCQ5iTLVQtEWUDEh2xq

Program: Autonomous (Ukraine)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022

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.7921.20

Start Date: 2022-04-08
Listing Date: 2022-04-08
Country: Belgium

Entity: NK-9JSwCQ5iTLVQtEWUDEh2xq

Program: UKR

Reason: 2022/581 (OJ L110)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
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: 53363

Start Date: 2022-04-13
Listing Date: 2022-04-13
Country: Switzerland

Entity: NK-9JSwCQ5iTLVQtEWUDEh2xq

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 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.7921.20

Start Date: 2024-09-14
Listing Date: 2024-09-13
Country: European Union

Entity: NK-9JSwCQ5iTLVQtEWUDEh2xq

Program: UKR

Reason: 2024/2455 (OJ L13092024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
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-9JSwCQ5iTLVQtEWUDEh2xq

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) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.7921.20

Country: France

Entity: NK-9JSwCQ5iTLVQtEWUDEh2xq

Program: (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Ancien soi-disant “ministre des situations d’urgence et de la gestion des catastrophes” de la soi-disant “République populaire de Louhansk”. En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de 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: RUS1160

Start Date: 2022-04-13
Modified At: 2022-05-24
Country: United Kingdom

Entity: NK-9JSwCQ5iTLVQtEWUDEh2xq

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of 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: RUS1160

Start Date: 2022-04-13
Modified At: 2023-03-21
Listing Date: 2022-04-13
Country: United Kingdom

Entity: NK-9JSwCQ5iTLVQtEWUDEh2xq

Program: Russia

Provisions: Asset freeze

Reason: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（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: 88

Start Date: 2022-02-26 2022-05-27
Country: Japan

Entity: NK-9JSwCQ5iTLVQtEWUDEh2xq

Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（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 2024-09-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-9JSwCQ5iTLVQtEWUDEh2xq

Provisions: (UE) 2022/581 du 08/04/2022; (UE) 2024/2455 du 12/09/2024

Reason: Ancien soi-disant “ministre des situations d’urgence et de la gestion des catastrophes” de la soi-disant “République populaire de Louhansk”. En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de 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: 2022-08-23
Country: New Zealand

Entity: NK-9JSwCQ5iTLVQtEWUDEh2xq

Program: Russia Sanctions Act 2022

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

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-9JSwCQ5iTLVQtEWUDEh2xq

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
Alias Важенов Євген Юрійович
Важенов Евгений Юрьевич
ВАЖЕНОВ Евгений Юрьевич
VAZHENOV EVGENY
ID Number 1092162
1005 944897
Profile Type PERSON
Name JEVGENIJ JURJEVITJ VAZJENOV
Евгений Юрьевич Важенов
EVGENY YURIEVICH VAZHENOV
VAZHENOV YEVHEN YURIIOVYCH
EVGENY VAZHENOV
Важенов Євген Юрійович
エヴゲーニー・ヴァジェノフ
VAZHENOV EVGENY YURIEVICH
First Name EVGENY
EVGENY YURIEVICH
Евгений
Last Name VAZHENOV
ВАЖЕНОВ
VAZHENOV
Nationality RUSSIA
Birth Date 1985-01-27
Position MAJOR OF THE 64TH SEPARATE MOTORIZED RIFLE BRIGADE OF THE 35TH ARMY OF RUSSIAN FEDERATION
MAJOR OF THE 64TH SEPARATE MOTORISED RIFLE BRIGADE OF THE 35TH COMBINED ARMS ARMY OF THE RUSSIAN FEDERATION
Військовослужбовець 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Східного військового округу Збройних сил Російської Федерації
COMMANDANT DE LA 64E BRIGADE DE FUSILIERS MOTORISéS DE LA 35E ARMéE INTERARMES DE LA FéDéRATION DE RUSSIE
ロシア連邦第35諸兵科連合軍第64独立自動車化狙撃旅団少佐
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-06-03
Modified At 2022-06-10
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 NATIONAL ID NUMBER: 1092162
N° PASSEPORT : 1005 944897, AUTRE IDENTITé : 1092162 : NUMéRO PERSONNEL NATIONAL
MAJOR OF THE 64TH SEPARATE MOTORISED RIFLE BRIGADE OF THE 35TH COMBINED ARMS ARMY OF THE RUSSIAN FEDERATION
EVGENY YURIEVICH VAZHENOV IS A MAJOR OF THE 64TH SEPARATE MOTORISED RIFLE BRIGADE OF THE 35TH COMBINED ARMS ARMY OF THE RUSSIAN FEDERATION, WHICH REPORTEDLY KILLED, RAPED AND TORTURED CIVILIANS IN BUCHA, UKRAINE. THESE ATROCITIES MAY CONSTITUTE CRIMES AGAINST HUMANITY AND WAR CRIMES. HE WAS LEADING THE ACTIONS OF HIS MILITARY UNIT. THEREFORE, HE IS RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE.
PASSPORT NUMBER: 1005 944897
EVGENY YURIEVICH VAZHENOV EST COMMANDANT DE LA 64E BRIGADE DE FUSILIERS MOTORISéS DE LA 35E ARMéE INTERARMES DE LA FéDéRATION DE RUSSIE, QUI A TUé, VIOLé ET TORTURé DES CIVILS à BOUTCHA, UKRAINE. CES ATROCITéS CONSTITUENT DES CRIMES CONTRE L’HUMANITé ET DES CRIMES DE GUERRE. IL A DIRIGé LES OPéRATIONS DE SON UNITé MILITAIRE. PAR CONSéQUENT, IL EST RESPONSABLE DE SOUTENIR OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4798

8 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.8259.38

Start Date: 2022-06-03
Listing Date: 2022-06-03
Country: Belgium

Entity: NK-CH4VMotrhCzgM65TNtQWGW

Program: UKR

Reason: 2022/878 (OJ L153)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
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: 54982

Start Date: 2022-06-10
Listing Date: 2022-06-10
Country: Switzerland

Entity: NK-CH4VMotrhCzgM65TNtQWGW

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.8259.38

Start Date: 2022-06-03
Listing Date: 2022-06-03
Country: European Union

Entity: NK-CH4VMotrhCzgM65TNtQWGW

Program: UKR

Reason: 2022/878 (OJ L153)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
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-CH4VMotrhCzgM65TNtQWGW

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) 2022/878 du 03/06/2022 (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-CH4VMotrhCzgM65TNtQWGW

Program: (UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Evgeny Yurievich Vazhenov est commandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Par conséquent, il est responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.

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: 546

Start Date: 2022-07-05
Country: Japan

Entity: NK-CH4VMotrhCzgM65TNtQWGW

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-CH4VMotrhCzgM65TNtQWGW

Provisions: (UE) 2022/878 du 03/06/2022

Reason: Evgeny Yurievich Vazhenov est commandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Par conséquent, il est responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.

Source URL: https://geldefonds.gouv.mc/
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-CH4VMotrhCzgM65TNtQWGW

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
Alias Журавлев Евгений Николаевич
Евгений Николаевич ЖУРАВЛЕВ
EVGENY NIKOLAYEVICH ZHURAVLEV
EVGENY NIKOLAYEVICH ZHURAVLEV
ZHURAVLEV EVGENII
Журавльов Євген Миколайович
ЖУРАВЛЕВ Евгений Николаевич
Title MAJOR GENERAL
Profile Type PERSON
Name ZHURAVLEV EVGENY NIKOLAEVICH
EVGENY NIKOLAEVICH ZHURAVLEV
Евгений Николаевич ЖУРАВЛЕВ
EVGENY NIKOLAEVICH ZHURAVLEV
エヴゲーニー・ジュラヴリョフ
EVGENY NIKOLAYEVICH ZHURAVLEV
JEVGENIJ NIKOLAJEVITJ ZJURAVLJOV
EVGENY ZHURAVLEV
ZHURAVLOV YEVHEN MYKOLAIOVYCH
Журавльов Євген Миколайович
First Name EVGENY
Евгений
EVGENY NIKOLAEVICH
Middle Name Николаевич
NIKOLAEVICH
Last Name ZHURAVLEV
ЖУРАВЛЕВ
ZHURAVLEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1978-03-20
Birth-Place TERRITOIRE DE KHABAROVSK, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE)
KHABAROVSK
KHABAROVSK RUSSIA
TERRITOIRE DE KHABAROVSK, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE).
Position COMMANDER 4TH TANK DIVISION
RUSSIAN MILITARY LEADER - COMMANDER OF THE GUARDS 4TH (KANTEMIROVSKAYA) TANK DIVISION OF THE TANK ARMY OF THE WESTERN MILITARY DISTRICT
MAJOR-GENERAL, COMMANDER OF THE GUARDS 4TH (KANTEMIROVSKAYA) TANK DIVISION OF THE TANK ARMY OF THE WESTERN MILITARY DISTRICT
FONCTION: CHEF MILITAIRE RUSSE – GéNéRAL DE DIVISION. COMMANDANT DE LA 4 E DIVISION BLINDéE (KANTEMIROVSKAYA) DE LA GARDE DE L’ARMéE BLINDéE DU DISTRICT MILITAIRE OCCIDENTAL
CHEF MILITAIRE RUSSE – GéNéRAL DE DIVISION. COMMANDANT DE LA 4E DIVISION BLINDéE (KANTEMIROVSKAYA) DE LA GARDE DE L’ARMéE BLINDéE DU DISTRICT MILITAIRE OCCIDENTAL.
西部軍管区戦車軍第４戦車師団長・少将
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-12-13
Modified At 2023-03-21
Gender MALE
Datasets NEW ZEALAND RUSSIA SANCTIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
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
Address 14 KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics SANCTIONED ENTITY
Notes ASSOCIATED ENTITY: MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION
EVGENY ZHURAVLEV IS A RUSSIAN MILITARY LEADER, COMMANDER OF THE GUARDS 4TH (KANTEMIROVSKAYA) TANK DIVISION OF THE TANK ARMY OF THE WESTERN MILITARY DISTRICT. THE GUARDS 4TH (KANTEMIROVSKAYA) TANK DIVISION PARTICIPATED IN THE WAR OF AGGRESSION AGAINST UKRAINE. AS COMMANDER OF THE GUARDS 4TH (KANTEMIROVSKAYA) TANK DIVISION, HE IS RESPONSIBLE FOR THE ACTIONS OF HIS UNIT. EVGENY ZHURAVLEV IS THEREFORE RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
ENTITéS ASSOCIéES: MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE. EVGENY ZHURAVLEV EST UN CHEF MILITAIRE RUSSE, COMMANDANT DE LA 4 E DIVISION BLINDéE (KANTEMIROVSKAYA) DE LA GARDE DE L’ARMéE BLINDéE DU DISTRICT MILITAIRE OCCIDENTAL. LA 4 E DIVISION BLINDéE (KANTEMIROVSKAYA) DE LA GARDE A PARTICIPé à LA GUERRE D’AGRESSION MENéE CONTRE L’UKRAINE. EN TANT QUE COMMANDANT DE LA 4E DIVISION BLINDéE (KANTEMIROVSKAYA) DE LA GARDE, EVGENY ZHURAVLEV EST RESPONSABLE DES ACTIONS DE SON UNITé. EVGENY ZHURAVLEV EST DONC RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
ENTITéS ASSOCIéES: MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE.
COMMANDER OF THE GUARDS 4TH (KANTEMIROVSKAYA) TANK DIVISION OF THE TANK ARMY OF THE WESTERN MILITARY DISTRICT
ASSOCIATED ENTITIES: MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION
COMMANDER, 4TH TANK DIVISION
FUNCTION: RUSSIAN MILITARY LEADER – MAJOR-GENERAL
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6497

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.9715.5

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

Entity: NK-FAfhoJvUrGJRifgL2CE3n5

Program: UKR

Reason: 2023/429 (OJ L59 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
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: 61003

Start Date: 2023-03-02
Listing Date: 2023-03-02
Country: Switzerland

Entity: NK-FAfhoJvUrGJRifgL2CE3n5

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.9715.5

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

Entity: NK-FAfhoJvUrGJRifgL2CE3n5

Program: UKR

Reason: 2023/429 (OJ L59 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
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-FAfhoJvUrGJRifgL2CE3n5

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) 2023/429 du 25/02/2023 (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

Country: France

Entity: NK-FAfhoJvUrGJRifgL2CE3n5

Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Entités associées: Ministère de la défense de la Fédération de Russie. Evgeny Zhuravlev est un chef militaire russe, commandant de la 4 e division blindée (Kantemirovskaya) de la Garde de l’armée blindée du district militaire occidental. La 4 e division blindée (Kantemirovskaya) de la Garde a participé à la guerre d’agression menée contre l’Ukraine. En tant que commandant de la 4e division blindée (Kantemirovskaya) de la Garde, Evgeny Zhuravlev est responsable des actions de son unité. Evgeny Zhuravlev est donc responsable de soutenir et de mettre en œuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de 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: RUS1692

Start Date: 2022-12-13
Modified At: 2023-03-20
Country: United Kingdom

Entity: NK-FAfhoJvUrGJRifgL2CE3n5

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Colonel Evgeny Nikolaevich ZHURAVLEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel ZHURAVLEV is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of the 4th Tank Division since Sep 21 and during the Russian invasion of Ukraine. Colonel ZHURAVLEV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Colonel of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). 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: RUS1692

Start Date: 2022-12-13
Modified At: 2023-03-21
Listing Date: 2022-12-13
Country: United Kingdom

Entity: NK-FAfhoJvUrGJRifgL2CE3n5

Program: Russia

Provisions: Asset freeze

Reason: Colonel Evgeny Nikolaevich ZHURAVLEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel ZHURAVLEV is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of the 4th Tank Division since Sep 21 and during the Russian invasion of Ukraine. Colonel ZHURAVLEV is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Colonel of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i).

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

Summary: Trust services

Status: Asset Freeze Targets
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 2023-05-26
Sanction Last Change 2023-05-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 695

Start Date: 2023-05-26
Country: Japan

Entity: NK-FAfhoJvUrGJRifgL2CE3n5

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-FAfhoJvUrGJRifgL2CE3n5

Provisions: (UE) 2023/429 du 25/02/2023

Reason: Evgeny Zhuravlev est un chef militaire russe, commandant de la 4e division blindée (Kantemirovskaya) de la Garde de l’armée blindée du district militaire occidental. La 4e division blindée (Kantemirovskaya) de la Garde a participé à la guerre d’agression menée contre l’Ukraine. En tant que commandant de la 4e division blindée (Kantemirovskaya) de la Garde, Evgeny Zhuravlev est responsable des actions de son unité. Evgeny Zhuravlev est donc responsable de soutenir et de mettre en oeuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de 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: 2023-02-24
Country: New Zealand

Entity: NK-FAfhoJvUrGJRifgL2CE3n5

Program: Russia Sanctions Act 2022

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

Reason: Linked to Russian leadership, governance, or military bodies responsible for 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 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-FAfhoJvUrGJRifgL2CE3n5

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 EVGENY SHAPETKO
ШАПЕЦЬКА Яўген АндрэевIч
ШАПЕТЬКО Евгений Андреевич
JAUHEN ANDREJEVITJ SJAPETSKA
EVGENIY ANDREEVICH SHAPETKO
YAUHENI ANDREJEVICH SHAPETSKA
Евгений Андреевич ШАПЕТЬКО
YEVGENIY ANDREEVICH SHAPETKO
EVGENIY ANDREEVICH SHAPETKO
SHAPETKO EVGENIY ANDREEVICH
YEVGENY SHAPETKO
JEVGENIJ ANDREJEVITJ SJAPETKO
ID Number 3300389A054PB9
Profile Type PERSON
Name JEVGENIJ ANDREJEVITJ SJAPETKO
SHAPETSKA, YAUHEN ANDREEVICH
SHAPETSKA YAUHEN ANDREEVICH
JAUHEN ANDREJEVITJ SJAPETSKA
EVGENIY ANDREEVICH SHAPETKO
Яўген Андрэевіч ШАПЕЦЬКА
Евгений Андреевич ШАПЕТЬКО
Яўген АндрэевIч Шапецька
YAUHEN ANDREEVICH SHAPETSKA
YAUHEN ANDREEVICH SHAPETSKA
First Name YEVGENIY
Евгений
YAUHEN
JEVGENIJ
YAUHEN ANDREEVICH
EVGENY
Яўген
YAUHENI
EVGENIY
YEVGENY
JAUHEN
YAUHEN ANDREEVICH
Middle Name ANDREEVICH
ANDREJEVICH
АндрэевIч
ANDREJEVITJ
Андреевич
Last Name SHAPETSKA
SJAPETSKA
Шапецька
ШАПЕЦЬКА
SHAPETKO
SHAPETKO
SHAPETSKA
ШАПЕТЬКО
SJAPETKO
Country BELARUS
Nationality BELARUS
Birth Date 1989-03-30
1988-03-30
Birth-Place BELARUS, MINSK
BELARUS, MINSK
MINSK, EX-URSS
MINSK, EX-URSS : BIÉLORUSSIE
MINSK, BELARUS
Position HEAD OF AKRESTINA ISOLATION CENTER FOR OFFENDERS
DIRECTEUR DU CENTRE D’ISOLEMENT POUR AUTEURS D’INFRACTIONS D’AKRESTINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-06-21
Modified At 2021-07-07
Tax Number AC1400707
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address BLR, MINSK
POLEVAYA, 6-58, MINSK
Topics SANCTIONED ENTITY
Notes HEAD OF AKRESTINA ISOLATION CENTRE FOR OFFENDERS
EN TANT QUE DIRECTEUR DU CENTRE D’ISOLEMENT POUR AUTEURS D’INFRACTIONS D’AKRESTINA, IAùHEN CHAPETSKA EST RESPONSABLE DES CONDITIONS EFFARANTES RéGNANT DANS CE CENTRE D’ISOLEMENT ET DES TRAITEMENTS INHUMAINS ET DéGRADANTS, COMPRENANT DE LA TORTURE, INFLIGéS à DES CITOYENS AYANT PARTICIPé à DES MANIFESTATIONS PACIFIQUES ET QUI ONT éTé INCARCéRéS DANS CE LIEU DE DéTENTION à LA SUITE DU SCRUTIN PRéSIDENTIEL DE 2020. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE.
IN HIS POSITION AS THE HEAD OF THE AKRESTINA ISOLATION CENTRE FOR OFFENDERS, YAUHEN SHAPETSKA IS RESPONSIBLE FOR APPALLING CONDITIONS IN THE ISOLATION CENTRE AND FOR THE INHUMANE AND DEGRADING TREATMENT, INCLUDING TORTURE, INFLICTED ON CITIZENS WHO PARTICIPATED IN PEACEFUL PROTESTS AND WERE DETAINED IN THIS DETENTION FACILITY IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3638
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31731

7 Sanctions

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.6409.41

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: Belgium

Entity: NK-KLEPMM3YAXqSB2fom2xL4J

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
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: 45791

Start Date: 2021-07-07
Listing Date: 2021-07-07
Country: Switzerland

Entity: NK-KLEPMM3YAXqSB2fom2xL4J

Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption 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.6409.41

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: European Union

Entity: NK-KLEPMM3YAXqSB2fom2xL4J

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
Sanction Caption (UE) 2021/997 du 21/06/2021 (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-KLEPMM3YAXqSB2fom2xL4J

Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )

Reason: En tant que directeur du centre d’isolement pour auteurs d’infractions d’Akrestina, Iaùhen Chapetska est responsable des conditions effarantes régnant dans ce centre d’isolement et des traitements inhumains et dégradants, comprenant de la torture, infligés à des citoyens ayant participé à des manifestations pacifiques et qui ont été incarcérés dans ce lieu de détention à la suite du scrutin présidentiel de 2020. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique.

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-KLEPMM3YAXqSB2fom2xL4J

Provisions: (UE) 2021/997 du 21/06/2021

Reason: En tant que directeur du centre d’isolement pour auteurs d’infractions d’Akrestina, Iaùhen Chapetska est responsable des conditions effarantes régnant dans ce centre d’isolement et des traitements inhumains et dégradants, comprenant de la torture, infligés à des citoyens ayant participé à des manifestations pacifiques et qui ont été incarcérés dans ce lieu de détention à la suite du scrutin présidentiel de 2020. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique.

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: 31731

Country: United States

Entity: NK-KLEPMM3YAXqSB2fom2xL4J

Program: SDN List

Provisions: Block
BELARUS-EO14038

Reason: Executive Order 14038 (Belarus)

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: S4MRHW8GL

Start Date: 2021-08-09
Listing Date: 2021-08-18
Country: United States

Entity: NK-KLEPMM3YAXqSB2fom2xL4J

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 YEVGENI
EVGENIY GRABCHAK
Грабчак Євгеній Петрович
GRABCHAK YEVGENIY
EVGENIY
Евгений Петрович ГРАБЧАК
EVGENI
YEVGENY
EVGENY GRABCHAK
GRABCHAK EVGENIY PETROVICH
Грабчак Евгений Петрович
Profile Type PERSON
Name JEVGENIJ PETROVITJ GRABTJAK
EVGENIY PETROVICH GRABCHAK
EVGENIY PETROVICH GRABCHAK
Грабчак Євгеній Петрович
EVGENY PETROVICH GRABCHAK
GRABCHAK EVGENY PETROVICH
Евгений Петрович ГРАБЧАК
GRABCHAK, EVGENIY PETROVICH
EVGENIY PETROVICH GRABCHAK
GRABCHAK EVGENIY PETROVICH
HRABCHAK YEVHENII PETROVYCH
First Name Евгений
EVGENY
JEVGENIJ
EVGENY PETROVICH
EVGENIY
EVGENIY PETROVICH
EVGENIY PETROVICH
Middle Name PETROVITJ
PETROVICH
Петрович
Last Name GRABCHAK
ГРАБЧАК
Грабчак
GRABCHAK
GRABTJAK
Country RUSSIA
UKRAINE
Nationality RUSSIA
Birth Date 1981-07-18
Birth-Place м. Усть- Лабінську Краснодарського краю РФ
UST-LABINSK, RUSSIAN FEDERATION
OUST-LABINSK, RéGION DE KRASNODAR : RUSSIE
UST-LABINSK, KRASNODAR REGION, RUSSIA
UST-LABINSK, KRASNODAR REGION
Російська Федерація, Краснодарський край, м. Усть-Лабінськ
UST-LABINSK, RUSSIAN FEDERATION
OUST-LABINSK, RéGION DE KRASNODAR
UST-LABINSK, KRASNODAR REGION RUSSIA
Position VICE-MINISTRE DE L’éNERGIE DE LA FéDéRATION DE RUSSIE
директор Департаменту оперативного контролю і управління електроенергетики Міністерства енергетики РФ
VICE-MINISTRE DE L’éNERGIE DE LA FéDéRATION DE RUSSIE.
член ради директорів закритого акціонерного товариства «Техніческая інспекція ЄЕС»
PRéSIDENT DEPUIS 2020 DU CONSEIL D’ADMINISTRATION DE LA SOCIéTé PAR ACTIONS “KRYMENERGO”
HEAD OF THE DEPARTMENT OF OPERATIONAL CONTROL AND MANAGEMENT IN THE ELECTRIC POWER INDUSTRY IN THE ENERGY MINISTRY OF THE RUSSIAN FEDERATION
CHAIRMAN OF THE BOARD OF DIRECTORS OF JSC “KRYMENERGO” SINCE 2020. FORMER HEAD OF DEPARTMENT IN THE ENERGY MINISTRY OF THE RUSSIAN FEDERATION. VICE-MINISTER FOR ENERGY OF THE RUSSIAN FEDERATION.
ANCIEN CHEF DE SERVICE AU MINISTèRE DE L’éNERGIE DE LA FéDéRATION DE RUSSIE
VICE-MINISTER FOR ENERGY OF THE RUSSIAN FEDERATION
SENIOR FEDERAL OFFICIALS
Высшие федеральные чиновники
член ради директорів ЗАТ «Техническая инспекция ЕЄС»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2017-08-04
Modified At 2023-11-02
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
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address THE AUTONOMOUS REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL, UKRAINE
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes DEPUTY MINISTER OF ENERGY OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER MEMBER OF THE BOARD OF DIRECTORS OF PJSC FEDERAL GRID COMPANY - ROSSETI (BEFORE REORGANIZATION - PJSC FGC UES)
PRéSIDENT DEPUIS 2020 DU CONSEIL D’ADMINISTRATION DE LA SOCIéTé PAR ACTIONS “KRYMENERGO”, ACTIVE DANS LE SECTEUR DE L’éNERGIE ET DES RESSOURCES NATURELLES. ANCIEN CHEF DE SERVICE AU MINISTèRE DE L’éNERGIE DE LA FéDéRATION DE RUSSIE ET RESPONSABLE, AU SEIN DU MINISTèRE DE L’éNERGIE DE LA FéDéRATION DE RUSSIE, DU DéVELOPPEMENT DE PROJETS D’éNERGIE éLECTRIQUE EN CRIMéE. CES PROJETS CONTRIBUENT à éTABLIR UNE SOURCE D’APPROVISIONNEMENT EN éLECTRICITé INDéPENDANTE POUR LA CRIMéE ET SéBASTOPOL AFIN DE SOUTENIR LEUR SéPARATION DE L’UKRAINE, ET COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. VICE-MINISTRE DE L’éNERGIE DE LA FéDéRATION DE RUSSIE.
VICE-MINISTER FOR ENERGY OF THE RUSSIAN FEDERATION. CHAIRMAN OF THE BOARD OF DIRECTORS OF JSC “KRYMENERGO” SINCE 2020, OPERATING IN THE ENERGY AND NATURAL RESOURCES SECTOR. FORMER HEAD OF DEPARTMENT IN THE ENERGY MINISTRY OF THE RUSSIAN FEDERATION AND RESPONSIBLE WITHIN THE MINISTRY OF ENERGY OF THE RUSSIAN FEDERATION FOR THE DEVELOPMENT OF ELECTRO-ENERGETIC PROJECTS IN CRIMEA. THESE PROJECTS CONTRIBUTE TO ESTABLISHING AN INDEPENDENT POWER SUPPLY FOR CRIMEA AND SEVASTOPOL AS A MEANS OF SUPPORTING THEIR SEPARATION FROM UKRAINE, AND UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1719
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23546

13 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.4109.39

Start Date: 2023-09-15
Listing Date: 2023-09-14
Country: Belgium

Entity: NK-KhyqLr9pPnzYGBWYNEPMJC

Program: UKR

Reason: 2023/1765 (OJ L226)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
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: 99

Country: Canada

Entity: NK-KhyqLr9pPnzYGBWYNEPMJC

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 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: 37058

Start Date: 2020-09-29 2023-11-02 2020-04-02 2017-08-15
Listing Date: 2020-09-29 2023-11-02 2020-04-02 2017-08-15
Country: Switzerland

Entity: NK-KhyqLr9pPnzYGBWYNEPMJC

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 2023-11-14
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.4109.39

Start Date: 2023-09-15
Listing Date: 2023-09-14
Country: European Union

Entity: NK-KhyqLr9pPnzYGBWYNEPMJC

Program: UKR

Reason: 2023/1765 (OJ L226)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
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-KhyqLr9pPnzYGBWYNEPMJC

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) 2023/1765 du 13/09/2023 (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.4109.39

Country: France

Entity: NK-KhyqLr9pPnzYGBWYNEPMJC

Program: (UE) 2017/1417 du 04/08/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Président depuis 2020 du conseil d’administration de la société par actions “Krymenergo”, active dans le secteur de l’énergie et des ressources naturelles. Ancien chef de service au ministère de l’énergie de la Fédération de Russie et responsable, au sein du ministère de l’énergie de la Fédération de Russie, du développement de projets d’énergie électrique en Crimée. Ces projets contribuent à établir une source d’approvisionnement en électricité indépendante pour la Crimée et Sébastopol afin de soutenir leur séparation de l’Ukraine, et compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Vice-ministre de l’énergie de la Fédération de Russie.

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: RUS0099

Start Date: 2020-12-31
Modified At: 2023-03-20
Country: United Kingdom

Entity: NK-KhyqLr9pPnzYGBWYNEPMJC

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Former Head of Department in the Energy Ministry of the Russian Federation and responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of Ukraine. Vice-Minister for Energy of the Russian Federation. 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: RUS0099

Start Date: 2020-12-31
Modified At: 2023-03-21
Listing Date: 2017-08-04
Country: United Kingdom

Entity: NK-KhyqLr9pPnzYGBWYNEPMJC

Program: Russia

Provisions: Asset freeze

Reason: Former Head of Department in the Energy Ministry of the Russian Federation and responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of Ukraine. Vice-Minister for Energy of the Russian Federation.

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-KhyqLr9pPnzYGBWYNEPMJC

Provisions: (UE) 2017/1417 du 04/08/2017; (UE) 2020/398 du 13/03/2020; (UE) 2020/1267 du 10/09/2020; (UE) 2023/1765 du 13/09/2023

Reason: Président depuis 2020 du conseil d’administration de la société par actions “Krymenergo”, active dans le secteur de l’énergie et des ressources naturelles. Ancien chef de service au ministère de l’énergie de la Fédération de Russie et responsable, au sein du ministère de l’énergie de la Fédération de Russie, du développement de projets d’énergie électrique en Crimée. Ces projets contribuent à établir une source d’approvisionnement en électricité indépendante pour la Crimée et Sébastopol afin de soutenir leur séparation de l’Ukraine, et compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Vice-ministre de l’énergie de la Fédération de Russie.

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: 23546

Country: United States

Entity: NK-KhyqLr9pPnzYGBWYNEPMJC

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 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-KhyqLr9pPnzYGBWYNEPMJC

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 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-KhyqLr9pPnzYGBWYNEPMJC

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 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: S4MR6HJ1G

Start Date: 2018-01-26
Listing Date: 2018-06-21
Country: United States

Entity: NK-KhyqLr9pPnzYGBWYNEPMJC

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 Евгений Владимирович БОРИСОВ
Profile Type PERSON
Name EVGENY VLADIMIROVICH BORISOV
JEVGENI VLADIMIROVITš BORISOV
Евгений Владимирович БОРИСОВ
JEVGENIJ VLADIMIROVIč BORISOV
First Name Евгений
EVGENY
JEVGENIJ
EVGENY VLADIMIROVICH
JEVGENI
Middle Name VLADIMIROVIč
Владимирович
VLADIMIROVICH
VLADIMIROVITš
Last Name BORISOV
БОРИСОВ
BORISOV
Nationality RUSSIA
Position JUDGE OF THE NIKULINSKY DISTRICT COURT OF MOSCOW
JUGE DU TRIBUNAL DU DISTRICT DE NIKULINSKY DE MOSCOU
JUGE DU TRIBUNAL DU DISTRICT DE NIKULINSKY DE MOSCOU
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 EVGENY VLADIMIROVICH BORISOV EST UN JUGE DU TRIBUNAL DU DISTRICT DE NIKULINSKY DE MOSCOU. EN 2015, IL A ACCEPTé LA DEMANDE DE L’ENTREPRISE KIROVLES VISANT à OBTENIR 16 MILLIONS DE ROUBLES D’ALEXEï NAVALNY ET DE DEUX AUTRES DéFENDEURS DANS L’AFFAIRE “KIROVLES”, MOTIVéE PAR DES RAISONS POLITIQUES. EVGENY VLADIMIROVICH BORISOV EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN RUSSIE, EN VIOLANT LA LIBERTé D’OPINION ET D’EXPRESSION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7425

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.11609.67

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

Entity: NK-VyEkndUTZoLAiLLLsb2GVQ

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.11609.67

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

Entity: NK-VyEkndUTZoLAiLLLsb2GVQ

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-VyEkndUTZoLAiLLLsb2GVQ

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-VyEkndUTZoLAiLLLsb2GVQ

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

Reason: Evgeny Vladimirovich Borisov est un juge du tribunal du district de Nikulinsky de Moscou. En 2015, il a accepté la demande de l’entreprise Kirovles visant à obtenir 16 millions de roubles d’Alexeï Navalny et de deux autres défendeurs dans l’affaire “Kirovles”, motivée par des raisons politiques. Evgeny Vladimirovich Borisov est donc responsable de graves violations des droits de l’homme en Russie, en violant 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-VyEkndUTZoLAiLLLsb2GVQ

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

Reason: Evgeny Vladimirovich Borisov est un juge du tribunal du district de Nikulinsky de Moscou. En 2015, il a accepté la demande de l’entreprise Kirovles visant à obtenir 16 millions de roubles d’Alexeï Navalny et de deux autres défendeurs dans l’affaire “Kirovles”, motivée par des raisons politiques. Evgeny Vladimirovich Borisov est donc responsable de graves violations des droits de l’homme en Russie, en violant la liberté d’opinion et d’expression.

Source URL: https://geldefonds.gouv.mc/
Registration Number UXL1F8UV3J73
Alias EVGUENI CHERNET
EVGENY CHERNET
EVGENI OLEGOVICH CHERNET
Inn-Code 774336539380
Profile Type PERSON
Name YEVGENIY OLEGOVICH CHERNET
Евгений Олегович Чернет
ЕВГЕНИЙ ОЛЕГОВИЧ ЧЕРНЕТ
CHERNET, YEVGENIY OLEGOVICH
YEVGENIY OLEGOVICH CHERNET
First Name Евгений
YEVGENIY
EVGENY
ЕВГЕНИЙ
YEVGENIY OLEGOVICH
EVGENI
EVGUENI
Middle Name OLEGOVICH
Олегович
Last Name Чернет
CHERNET
CHERNET
ЧЕРНЕТ
Country RUSSIA
Birth Date 1946-11-18
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-23
Tax Number 774336539380
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47928

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-02-23
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47928

Country: United States

Entity: NK-XodMEX8oXLiC4pWiLgoCLc

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 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: S4MRS26VS

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: United States

Entity: NK-XodMEX8oXLiC4pWiLgoCLc

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 Евгений Игоревич Шувалов
EVGENI IGOREVICH SHUVALOV
ШУВАЛОВ Евгений Игоревич
YEVGENY IGOROVICH ZHENYA SHUVALOV
Inn-Code 773612603893
Profile Type PERSON
Name YEVGENY IGOROVICH ZHENYA SHUVALOV
EVGENY IGOREVICH SHUVALOV
EVGENY IGOREVICH SHUVALOV
Евгений Игоревич ШУВАЛОВ
EVGENY IGOREVICH SHUVALOV
ЕВГЕНИЙ ИГОРЕВИЧ ШУВАЛОВ
エヴゲニー・シュヴァロフ
EVGENY (EVGENI) SHUVALOV
SHUVALOV, EVGENY IGOREVICH
First Name Евгений
EVGENY
ЕВГЕНИЙ
EVGENY IGOREVICH
YEVGENY
EVGENI
EVGENY IGOREVICH
Middle Name ZHENYA
Игоревич
IGOREVICH
ZHENYA
Last Name SHUVALOV
ШУВАЛОВ
SHUVALOV
SHUVALOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1993-05-03
1993-05-06
Birth-Place MOSCOW, RUSSIA
RUSSIA
モスクワ（ロシア）
Position イーゴリ・シュヴァロフの親族
RELATIVE OF IGOR SHUVALOV
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-03-14
Modified At 2023-03-21
Tax Number 773612603893
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ANN_GRAPH_TOPICS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics CLOSE ASSOCIATE
SANCTIONED ENTITY
Notes SON OF IGOR SHUVALOV
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35322

8 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-03-14
Country: Australia

Entity: NK-YcZtFbPEwqJSDvqbKDYTYk

Program: Autonomous (Russia)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

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: 1007

Country: Canada

Entity: NK-YcZtFbPEwqJSDvqbKDYTYk

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: RUS0809

Start Date: 2022-03-15
Modified At: 2022-05-12
Country: United Kingdom

Entity: NK-YcZtFbPEwqJSDvqbKDYTYk

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Evgeny Igorovich SHUVALOV is the son of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS0809

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

Entity: NK-YcZtFbPEwqJSDvqbKDYTYk

Program: Russia

Provisions: Asset freeze

Reason: Evgeny Igorovich SHUVALOV is the son of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia.

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

Summary: Trust services

Status: Asset Freeze Targets
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: 85

Start Date: 2022-03-25
Country: Japan

Entity: NK-YcZtFbPEwqJSDvqbKDYTYk

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 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: 2022-04-05
Country: New Zealand

Entity: NK-YcZtFbPEwqJSDvqbKDYTYk

Program: Russia Sanctions Act 2022

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

Reason: Family member of person of strategic or economic significance to Russia

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: 35322

Country: United States

Entity: NK-YcZtFbPEwqJSDvqbKDYTYk

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 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: S4MRKY6S8

Start Date: 2022-03-03
Listing Date: 2022-03-14
Country: United States

Entity: NK-YcZtFbPEwqJSDvqbKDYTYk

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Profile Type PERSON
Name KRAYUSHIN EVGENY
First Name EVGENY
Last Name KRAYUSHIN
First Seen 2023-04-20
Last Seen 2024-10-23
Last Change 2023-08-16
Created At 2022-06-10
Modified At 2023-08-16
Datasets SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTIONED ENTITY
Notes RUSSIA

1 Sanctions

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: 55633

Start Date: 2022-06-10 2023-08-16
Listing Date: 2022-06-10 2023-08-16
Country: Switzerland

Entity: NK-bd7RwKVZn7DQ4exkwcWev8

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