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1 SapherCheck records found for Person Gleb leonidovich

1. Gleb Leonidovich MIKHAILOV

Alias	МИХАЙЛОВ Глеб Леонидович Михайлов Глеб Леонидович
Profile Type	PERSON
Name	GLEB LEONIDOVICH MIKHAILOV MIKHAILOV GLEB LEONIDOVICH GLEB LEONIDOVITJ MICHAJLOV Глеб Леонидович МИХАЙЛОВ
First Name	GLEB GLEB LEONIDOVICH Глеб
Middle Name	Леонидович LEONIDOVICH
Last Name	МИХАЙЛОВ MIKHAILOV MIKHAILOV
Nationality	RUSSIA
Position	KEY ‘SILOVIKI’ (SECURITY FORCES) FIGURES Ключевые силовики PROSECUTOR OF THE SO-CALLED “LUHANSK PEOPLE'S REPUBLIC”, UNDER THE AUTHORITY OF THE OFFICE OF PUBLIC PROSECUTOR OF THE RUSSIAN FEDERATION
First Seen	2023-03-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-02-25
Modified At	2023-03-02
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	THE PROSECUTOR OF THE SO-CALLED LUHANSK PEOPLE'S REPUBLIC, APPOINTED AFTER THE ANNEXATION OF THIS TERRITORY BY RUSSIA. PROSECUTOR OF THE SO-CALLED LUHANSK PEOPLE'S REPUBLIC. HEAD OF A FEDERAL STATE BODY THAT PROVIDES LEGAL PROTECTION FOR THE RUSSIAN POLITICAL REGIME AND REFUSED TO PROTECT THE RULE OF LAW IN THE CONTEXT OF THE INVASION OF RUSSIAN TROOPS IN UKRAINE. NOMMé LE 29 DéCEMBRE 2022 PAR DéCRET DU PRéSIDENT VLADIMIR POUTINE DE LA FéDéRATION DE RUSSIE EN TANT QUE PROCUREUR DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUHANSK", PLACé SOUS L’AUTORITé DU MINISTèRE PUBLIC DE LA FéDéRATION DE RUSSIE. EN ASSUMANT CETTE FONCTION ET EN CETTE QUALITé, IL SOUTIENT DONC DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. APPOINTED ON 29 DECEMBER 2022 BY DECREE OF PRESIDENT VLADIMIR PUTIN OF THE RUSSIAN FEDERATION AS THE PROSECUTOR OF THE SO-CALLED “LUHANSK PEOPLE’S REPUBLIC”, UNDER THE AUTHORITY OF THE OFFICE OF PUBLIC PROSECUTOR OF THE RUSSIAN FEDERATION. IN TAKING ON AND ACTING IN THIS CAPACITY, HE IS THEREFORE SUPPORTING ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6452

6 Sanctions

1. Sanction Caption: UKR

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.9653.68 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: NK-EhKMpBamvzCbyWF6spVuTN Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	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: 60293 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: NK-EhKMpBamvzCbyWF6spVuTN Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	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.9653.68 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: NK-EhKMpBamvzCbyWF6spVuTN Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-EhKMpBamvzCbyWF6spVuTN Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/429 du ...

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-EhKMpBamvzCbyWF6spVuTN Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Nommé le 29 décembre 2022 par décret du président Vladimir Poutine de la Fédération de Russie en tant que procureur de la soi-disant "République populaire de Louhansk", placé sous l’autorité du ministère public de la Fédération de Russie. En assumant cette fonction et en cette qualité, il soutient donc des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-EhKMpBamvzCbyWF6spVuTN Provisions: (UE) 2023/429 du 25/02/2023 Reason: Nommé le 29 décembre 2022 par décret du président Vladimir Poutine de la Fédération de Russie en tant que procureur de la soidisant "République populaire de Louhansk", placé sous l’autorité du ministère public de la Fédération de Russie. En assumant cette fonction et en cette qualité, il soutient donc des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/