SapherCheck

10 SapherCheck records found for Person Felix

Registration Number QAP5WMNNY7A4
ID Number AA026331
Profile Type PERSON
Name FELIX BITZIOS
FELIX BITZIOS
BITZIOS, FELIX
First Name FELIX
FELIX
Last Name BITZIOS
BITZIOS
Country GREECE
Nationality GREECE
Birth Date 1974-05-01
Birth-Place ATHENS, GREECE
First Seen 2024-09-16
Last Seen 2024-10-25
Last Change 2024-09-21
Created At 2024-09-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address 15237 FILOTHEI, GRC
VALAORITOU 9, 15237 FILOTHEI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50536

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-16
Sanction Last Change 2024-09-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50536

Country: United States

Entity: NK-6fZBDZvGc5uGwQXj2gA2mJ

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13694 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLNBX

Start Date: 2024-09-16
Listing Date: 2024-09-19
Country: United States

Entity: NK-6fZBDZvGc5uGwQXj2gA2mJ

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 FELIX OMOREGIE
First Name FELIX
Last Name OMOREGIE
Nationality NIGERIA
Birth Date 1977-10-22
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-3667

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2021/3667

Country: Belgium

Entity: NK-8ZhRcA3LoZpVRbDATCBasP

Program: Red Notice

Reason: Sexual exploitation or exploitation of prostitution of minors over 16 years of age // Sexual exploitation or exploitation of prostitution of another person // Leader of a criminal organisation // Human trafficking for the purpose of prostitution or other forms of sexual exploitation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Weak Alias BETO
ID Number 98517169
Profile Type PERSON
Name ISAZA SANCHEZ, FELIX ALBERTO
FELIX ALBERTO ISAZA SANCHEZ
FELIX ALBERTO ISAZA SANCHEZ
First Name FELIX ALBERTO
FELIX
Middle Name ALBERTO
Last Name ISAZA SANCHEZ
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1966-04-24
Birth-Place ENVIGADO, ANTIOQUIA, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-12-01
Datasets 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=17117

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 17117

Country: United States

Entity: NK-BUfR7PXGhVpMTxJaGDRrpe

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR4HS4H

Listing Date: 2014-12-01
Country: United States

Entity: NK-BUfR7PXGhVpMTxJaGDRrpe

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 MANUEL FELIX TORRES
MANUEL FELIX TORRES
MANUEL FELIX FELIX
MANUEL J TORRES
MANUEL DE JESUS TORRES FELIX
MANUEL DE JESUS TORRES FELIX
MANUEL FELIX FELIX
MANUEL J TORRES
Weak Alias M1
EL ONDEADO
Profile Type PERSON
Name MANUEL TORRES FELIX
TORRES FELIX, MANUEL
MANUEL TORRES FELIX
First Name MANUEL
MANUEL J
MANUEL FELIX
MANUEL
MANUEL DE JESUS
Last Name TORRES FELIX
TORRES
FELIX FELIX
Country MEXICO
Nationality MEXICO
Birth Date 1954-02-28
Birth-Place SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-06-01
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address SINALOA
SINALOA, MEX
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12751

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 12751

Country: United States

Entity: NK-Dr54iEsDWS6iNBqG4nLYhG

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RGLV

Listing Date: 2011-06-01
Country: United States

Entity: NK-Dr54iEsDWS6iNBqG4nLYhG

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 FELIX OKPOH
FELIX OSILAMA
Weak Alias JUNIOR
Profile Type PERSON
Name FELIX OSILAMA OKPOH
FELIX OSILAMA OKPOH
OKPOH, FELIX OSILAMA
First Name FELIX OSILAMA
FELIX
Middle Name OSILAMA
Last Name OKPOH
OKPOH
Country NIGERIA
Nationality NIGERIA
Birth Date 1989-03-09
Birth-Place NIGERIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-06-24
Gender MALE
Hair-Color BLACK
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes FELIX OSILAMA OKPOH IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A BUSINESS EMAIL COMPROMISE (BEC) SCHEME THAT DEFRAUDED OVER 70 DIFFERENT BUSINESSES IN THE UNITED STATES RESULTING IN COMBINED LOSSES OF OVER $6,000,000 USD.
NCIC: W410961733
OKPOH IS BELIEVED TO CURRENTLY RESIDE IN NIGERIA.
SourceUrl https://www.fbi.gov/wanted/cyber/felix-osilama-okpoh
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28963

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 28963

Country: United States

Entity: NK-RcQ7y5RrHK42uM4BAUdRC5

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13694 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRCW7GG

Start Date: 2020-06-16
Listing Date: 2020-06-24
Country: United States

Entity: NK-RcQ7y5RrHK42uM4BAUdRC5

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 FELIKS VLADIMIROVICH EVTUSHENKOV
LEONID MYKHAILOVYCH ROMANOV
FELIX VLADIMIROVICH YEVTUSHENKOV
LEONYID ROMANOV
FELIKS VLADIMIROVICH YEVTUSHENKOV
РОМАНОВ Леонид Михайлович
FELIKS YEVTUSHENKOV
LEONID MICHAILOWITSCH ROMANOW
Леонид Михайлович Романов
ROMANOV LEONID
Евтушенков Феликс Владимирович
Романов Леонід Михайлович
LEONID ROMANOV
LEONID MICHAJLOVIč ROMANOV
Леонид Михайлович РОМАНОВ
Романов Леонид Михайлович
Inn-Code 774391580090
Profile Type PERSON
Name FELIKS VLADIMIROVICH YEVTUSHENKOV
FELIX VLADIMIROVICH YEVTUSHENKOV
LEONYID MIHAJLOVICS ROMANOV
LEONID MICHAJLOVIč ROMANOV
LEONID ROMàNOV
ROMANOV LEONID MIKHAILOVICH
LEONID ROMANOW
LEONID MICHAJLOVITJ ROMANOV
LEONID MIKHAILOVICH ROMANOV
Романов Леонід Михайлович
FELIKS VLADIMIROVICH EVTUSHENKOV
FELIX VLADIMIROVICH EVTUSHENKOV
ROMANOV LEONID MYKHAILOVYCH
Романов, Леонид Михайлович
لئونید رومانوف
LEONID ROMANOV
Леонид Михайлович РОМАНОВ
ЛЕОНИД МИХАЙЛОВИЧ РОМАНОВ
EVTUSHENKOV FELIX VLADIMIROVICH
First Name Феликс Владимирович
Леонид
FELIX VLADIMIROVIč
FELIX VLADIMIROVICH
LEONID MIKHAILOVICH
ЛЕОНИД
FELIKS
LEONID
FELIX
Middle Name Михайлович
MIKHAILOVICH
MICHAJLOVIč
VLADIMIROVICH
MICHAJLOVITJ
Last Name YEVTUSHENKO
РОМАНОВ
JEVTUŠENKOV
ЕВТУШЕНКОВ
JEVTUŠENKO
EVTUSHENKOV
EVTUSHENKOV
ROMANOV
YEVTUSHENKOV
ROMANOV
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1978-11-14
1947-02-13
Birth-Place MOSCOW, RUSSIAN FEDERATION
MOSCOU
MOSCOU : RUSSIE
MOSCOW, RUSSIA
MOSCOW, RUSSIAN FEDERATION
MOSCOW
MOSCOW RUSSIA
Position DIRECTEUR GéNéRAL DE LA "EVGENY PRIMAKOV CHILDREN’S AID FOUNDATION" (FONDATION POUR L’AIDE à L’ENFANCE EVGENY PRIMAKOV)
MEMBER OF THE BOARD OF DIRECTORS OF AKTSIONERNOE OBSHCHESTVO HOLDING ERSO
MEMBER OF THE BOARD OF DIRECTORS OF PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVYA SISTEMA (SISTEMA)
ORGANIZERS OF POLITICAL REPRESSIONS
DIRECTOR GENERAL OF THE EVGENY PRIMAKOV CHILDREN’S AID FOUNDATION
Организаторы политических репрессий
MEMBER OF THE BOARD OF DIRECTORS OF OZON HOLDINGS PLC
DIRECTEUR GéNéRAL DE LA EVGENY PRIMAKOV CHILDREN’S AID FOUNDATION (FONDATION POUR L’AIDE à L’ENFANCE EVGENY PRIMAKOV)
NON-EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS OF MOBILE TELESYSTEMS PJSC (MTS)
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2022-10-13
Modified At 2024-10-07
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
NEW ZEALAND RUSSIA SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
CZECH REPUBLIC NATIONAL SANCTIONS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
ACF LIST OF WAR ENABLERS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address APT 34, 52 3-YA, TVERSKAYA YAMSKA, MOSCOW, RUSSIA, 125047
Topics CLOSE ASSOCIATE
PERSON OF INTEREST
SANCTIONED ENTITY
Notes SON OF VLADIMIR EVTUSHENKOV
ADRESA: APARTMENT 34, 52 3-YA, TVERSKAYA YAMSKA, RUSSIA, MOSCOW, 125047
LEONID ROMANOV IS A DIRECTOR GENERAL OF THE EVGENY PRIMAKOV CHILDREN’S AID FOUNDATION, WHICH IMPLEMENTS THE PROJECT “CHILDREN OF DONBAS”, UNDER WHICH UKRAINIAN CHILDREN FROM DONBAS ARE BEING RELOCATED TO THE TERRITORY OF THE ILLEGALLY ANNEXED CRIMEA AND RUSSIA. ONE OF THE GOALS OF THE “CHILDREN OF DONBAS” PROJECT IS TO INTEGRATE CHILDREN FROM THE DONBAS REGION OF UKRAINE INTO LIFE IN RUSSIA. HE PARTICIPATED IN THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN FROM DONBAS TO A CAMP IN YEVPATORIA IN THE ILLEGALLY ANNEXED CRIMEA. THE EVGENY PRIMAKOV CHILDREN’S AID FOUNDATION UNDER HIS MANAGEMENT HAS BEEN INVOLVED IN RUNNING TWO CENTERS LOCATED NEAR MOSCOW, WHERE CHILDREN FROM DONBAS ARE ACCOMMODATED AND SCHOOLED. HIS ACTIONS INFRINGE UKRAINE’S LAW AND ADMINISTRATIVE ORDER, AND VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN. THEREFORE, LEONID ROMANOV IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
FUNCTION: DIRECTOR GENERAL OF THE EVGENY PRIMAKOV CHILDREN’S AID FOUNDATION
DIRECTOR GENERAL OF THE EVGENY PRIMAKOV CHILDREN’S AID FOUNDATION
CHAIRMAN OF THE BOARD OF DIRECTORS OF PJSC "MTS" (MOBILE TELESYSTEMS) THIS PROVIDER FACILITATED THE INSTALLATION OF TSPU (DPI) ON ITS NETWORKS AND THE IMPLEMENTATION OF THE LAW ON THE SOVEREIGN RUNET, THE PURPOSE OF WHICH IS TO ISOLATE THE RUSSIAN SEGMENT OF THE INTERNET AND SIMPLIFY CENSORSHIP.
LEONID ROMANOV EST DIRECTEUR GéNéRAL DE LA FONDATION POUR L’AIDE à L’ENFANCE EVGENY PRIMAKOV, QUI MET EN œUVRE LE PROJET "CHILDREN OF DONBAS", DANS LE CADRE DUQUEL DES ENFANTS UKRAINIENS DU DONBASS SONT TRANSFéRéS VERS LE TERRITOIRE DE LA CRIMéE ILLéGALEMENT ANNEXéE ET DE LA RUSSIE. L’UN DES OBJECTIFS DU PROJET "CHILDREN OF DONBAS" EST D’INTéGRER LES ENFANTS DE LA RéGION UKRAINIENNE DU DONBASS à LA VIE EN RUSSIE. IL A PARTICIPé à LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS DU DONBASS VERS UN CAMP DE YEVPATORIA, EN CRIMéE ILLéGALEMENT ANNEXéE. LA FONDATION POUR L’AIDE à L’ENFANCE EVGENY PRIMAKOV, PLACéE SOUS SA DIRECTION, A ASSURé LA GESTION DE DEUX CENTRES SITUéS à PROXIMITé DE MOSCOU, Où DES ENFANTS DU DONBASS SONT HéBERGéS ET SCOLARISéS. PAR SES ACTES, IL ENFREINT LA LOI ET L’ORDRE ADMINISTRATIF UKRAINIENS ET VIOLE LES DROITS DES ENFANTS UKRAINIENS. PAR CONSéQUENT, LEONID ROMANOV EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
TRANSPORT SANCTIONS: SHIPS OWNED, CONTROLLED, CHARTERED OR OPERATED BY THE INDIVIDUAL ARE PROHIBITED FROM ENTERING A PORT IN THE UK; MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY THE INDIVIDUAL IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP.
FENCER
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6734

13 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-02-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-02-23
Country: Australia

Entity: Q3830616

Program: Autonomous (Russia)

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. 1) Instrument 2024

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-06-30
Sanction Last Change 2023-06-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10290.64

Start Date: 2023-06-23
Listing Date: 2023-06-23
Country: Belgium

Entity: Q3830616

Program: UKR

Reason: 2023/1216 (OJ L159 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
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 2023-06-28
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62820

Start Date: 2023-06-28
Listing Date: 2023-06-28
Country: Switzerland

Entity: Q3830616

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 čl. 1 odst. 1 písm. d) a e) a čl. 2 odst. 1 písm. f) a g) rozhodnutí Rady 2014/145/SZBP ze dne 17. března 2014 o omezujících opatřeních vzhledem k činnostem narušujícím nebo ohrožujícím územní celistvost, svrchovanost a nezávislost Ukrajiny
Sanction Datasets Czech Republic National Sanctions
Sanction First Seen 2024-07-06
Sanction Last Change 2024-07-06
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministr Zahraničních Věcí

Start Date: 2023-06-29
Country: Czech Republic

Entity: Q3830616

Program: čl. 1 odst. 1 písm. d) a e) a čl. 2 odst. 1 písm. f) a g) rozhodnutí Rady 2014/145/SZBP ze dne 17. března 2014 o omezujících opatřeních vzhledem k činnostem narušujícím nebo ohrožujícím územní celistvost, svrchovanost a nezávislost Ukrajiny

Provisions: omezující opatření v rozsahu čl. 2 nařízení Rady (EU) č. 269/2014 ze dne 17. března 2014 o omezujících opatřeních vzhledem k činnostem narušujícím nebo ohrožujícím územní celistvost, svrchovanost a nezávislost Ukrajiny a § 8a písm. a) až c) zákona č. 69/2006 Sb., o provádění mezinárodních sankcí, ve znění pozdějších předpisů

Reason: Felix Vladimirovič Jevtušenko se dopouští jednání postižitelného podle rozhodnutí Rady 2014/145/SZBP ze dne 17. března 2014 o omezujících opatřeních vzhledem k činnostem narušujícím nebo ohrožujícím územní celistvost, svrchovanost a nezávislost Ukrajiny (dále jen „rozhodnutí“), a nařízení Rady (EU) č. 269/2014 ze dne 17. března 2014 o omezujících opatřeních vzhledem k činnostem narušujícím nebo ohrožujícím územní celistvost, svrchovanost a nezávislost Ukrajiny. Jako blízký rodinný příslušník předního ruského podnikatele Vladimíra Petroviče Jevtušenka má z vazby na něj finanční prospěch, protože pod hrozbou sankčních opatření od dubna 2022 Vladimír Petrovič Jevtušenko převedl na Felixe Vladimiroviče Jevtušenka část podílu ve společnosti JSFC Sistema ve výši přibližně 10 %. V této společnosti F. V. Jevtušenko zastává od roku 2018 významnou vedoucí funkci jako první zástupce předsedy představenstva. Jako fyzická osoba Felix Vladimirovič Jevtušenko tedy nese odpovědnost za poskytování finanční a materiální podpory vládě Ruské federace odpovědné za anexi Krymu a za destabilizaci Ukrajiny a má z vazby na tuto vládu prospěch. Je rovněž blízkým rodinným příslušníkem předního ruského podnikatele a má z této vazby prospěch. Tímto jednáním Felix Vladimirovič Jevtušenko naplňuje skutkovou podstatu uvedenou v čl. 1 odst. 1 písm. d) a e) a čl. 2 odst. 1 písm. f) a g) rozhodnutí.

Reason: Usnesení vlády č. 499 ze dne 28.6.2023

Source URL: https://mzv.gov.cz/jnp/cz/zahranicni_vztahy/sankcni_politika/sankcni_seznam_cr/vnitrostatni_sankcni_seznam.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-06-29
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.10290.64

Start Date: 2023-06-23
Listing Date: 2023-06-23
Country: European Union

Entity: Q3830616

Program: UKR

Reason: 2023/1216 (OJ L159 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
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: Q3830616

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) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-06-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q3830616

Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Leonid Romanov est directeur général de la fondation pour l’aide à l’enfance Evgeny Primakov, qui met en œuvre le projet "Children of Donbas", dans le cadre duquel des enfants ukrainiens du Donbass sont transférés vers le territoire de la Crimée illégalement annexée et de la Russie. L’un des objectifs du projet "Children of Donbas" est d’intégrer les enfants de la région ukrainienne du Donbass à la vie en Russie. Il a participé à la déportation illégale d’enfants ukrainiens du Donbass vers un camp de Yevpatoria, en Crimée illégalement annexée. La fondation pour l’aide à l’enfance Evgeny Primakov, placée sous sa direction, a assuré la gestion de deux centres situés à proximité de Moscou, où des enfants du Donbass sont hébergés et scolarisés. Par ses actes, il enfreint la loi et l’ordre administratif ukrainiens et viole les droits des enfants ukrainiens. Par conséquent, Leonid Romanov est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent 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: RUS1823

Start Date: 2023-04-11
Modified At: 2023-04-13
Country: United Kingdom

Entity: Q3830616

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

Provisions: Travel Ban
Trust Services Sanctions
Technical assistance related to aircraft
Transport sanctions: see "Other information"
Asset freeze

Reason: Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.

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: RUS1823

Start Date: 2023-04-11
Modified At: 2023-04-13
Listing Date: 2023-04-12
Country: United Kingdom

Entity: Q3830616

Program: Russia

Provisions: Asset freeze

Reason: Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to 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 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: Q3830616

Provisions: (UE) 2023/1216 du 23/06/2023

Reason: Leonid Romanov est directeur général de la fondation pour l’aide à l’enfance Evgeny Primakov, qui met en oeuvre le projet Children of Donbas, dans le cadre duquel des enfants ukrainiens du Donbass sont transférés vers le territoire de la Crimée illégalement annexée et de la Russie. L’un des objectifs du projet Children of Donbas est d’intégrer les enfants de la région ukrainienne du Donbass à la vie en Russie. Il a participé à la déportation illégale d’enfants ukrainiens du Donbass vers un camp de Yevpatoria, en Crimée illégalement annexée. La fondation pour l’aide à l’enfance Evgeny Primakov, placée sous sa direction, a assuré la gestion de deux centres situés à proximité de Moscou, où des enfants du Donbass sont hébergés et scolarisés. Par ses actes, il enfreint la loi et l’ordre administratif ukrainiens et viole les droits des enfants ukrainiens. Par conséquent, Leonid Romanov est responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent 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: 2024-03-01
Country: New Zealand

Entity: Q3830616

Program: Russia Sanctions Act 2022

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

Reason: Person of influence linked to the Russian administration including significant economic actors

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

Status: Sanctioned
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: 2023-08-24
Country: New Zealand

Entity: Q3830616

Program: Russia Sanctions Act 2022

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

Reason: Involved in 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 772/2023
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: 2023-11-23
End Date: 2033-11-23
Duration: Десять років

Country: Ukraine

Entity: Q3830616

Program: 772/2023

Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
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
заборона передання технологій, прав на об’єкти права інтелектуальної власності
запобігання виведенню капіталів за межі України
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
припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони
заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність
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
заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом

Source URL: https://www.president.gov.ua/documents/7722023-48973
https://drs.nsdc.gov.ua/

Status: active
Alias LADROOON
FELIX BAUTISTA
UN LADRONASO MAS
ID Number 00101651586
Profile Type PERSON
Name FELIX RAMON BAUTISTA ROSARIO
فيليكس باوتيستا
FELIX RAMON BAUTISTA ROSARIO
ROSARIO, FELIX RAMON BAUTISTA
FELIX BAUTISTA
フェリックス・バウチスタ
FéLIX BAUTISTA
First Name FéLIX
FELIX RAMON BAUTISTA
FELIX
Middle Name RAMON BAUTISTA
Last Name BAUTISTA
ROSARIO
ROSARIO
Country DOMINICAN REPUBLIC
Nationality DOMINICAN REPUBLIC
Birth Date 1963-06-16
Birth-Place S. J. DE LA MAGUANA, DOMINICAN REPUBLIC
SAN JUAN PROVINCE
Position MEMBER OF THE SENATE OF THE DOMINICAN REPUBLIC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-06-21
Modified At 2024-04-26
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes POLITICIAN OF DOMINICAN REPUBLIC
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24663

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: 24663

Country: United States

Entity: Q5511573

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c)(1)(A) for Involvement in Significant Corruption
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q5511573

Program: Actions Taken Pursuant to Section 7031(c)(1)(A) for Involvement in Significant Corruption

Reason: (1)(B) Change From Private to Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2018/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
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: S4MR6HJ7X

Start Date: 2018-06-12
Listing Date: 2018-06-21
Country: United States

Entity: Q5511573

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 FELIX M. ARIAS-CRUZ
First Name FELIX M.
Last Name ARIAS-CRUZ
Country DOMINICAN REPUBLIC
Nationality DOMINICAN REPUBLIC
Birth Date 1978-04-08
Birth-Place SALCEDO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 100
Hair-Color BRO
Height 1.80
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes ARIAS-CRUZ MAY HAVE BROWN OR BLACK HAIR, AND HAS BOTH OF HIS EARS PIERCED.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-25505

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2013/25505

Country: United States

Entity: interpol-red-2013-25505

Program: Red Notice

Reason: 1) Possession with intent to deliver cocaine 2) Possession of cocaine 3) Criminal use of a communication facility

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name FELIX FRANCISCO PORTILLO HERNANDEZ
First Name FELIX FRANCISCO
Last Name PORTILLO HERNANDEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1988-02-11
Birth-Place BOLIVAR, DEPARTAMENTO DE LA UNION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 170
Hair-Color BLA
Height 1.65
Eye-Color OTHD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-56345

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/56345

Country: El Salvador

Entity: interpol-red-2018-56345

Program: Red Notice

Reason: ORGANIZACIONES TERRORISTAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices