Search Sanctions | SapherCheck

1 SapherCheck records found for Person Igor dmitrievich

Alias	Сергун Игорь Дмитриевич Сергун IGOR DMITRIEVICH SERGUN إيجور سرجون 伊戈尔·德米特里耶维奇·谢尔贡 IGOR DMITRIJEWICZ SIERGUN 伊戈尔·谢尔贡 IGOR SERGUN IGOR DIMITRIJEVICS SZERGUN 이고리 드미트리예비치 세르군 Игорь Сергун Сергун Игорь Дмитриевич
Profile Type	PERSON
Name	إيغور سرغون イゴール・セルグン SERHUN IHOR DMYTROVYCH SERGUN, IGOR DMITRIEVICH 이고리 세르군 伊戈爾·謝爾貢 Сергун, Игорь Дмитриевич איגור סרגון IGOR DMITRIEVICH SERGUN IGOR SZERGUN ایگور سرگون Игор Сергун IGOR DMITRIJEWITSCH SERGUN IGOR DMITRIEVICH SERGUN IGOR SERGUN IGOR DMITRIEVITSJ SERGOEN IGOR DMITRIJEVIč SERGUN IGOR SIERGUN SERGUN IGOR DMITRIEVICH Сергун Ігор Дмитрович
First Name	IGOR DMITRIEVICH IGOR DMITRIEVICH Игорь IGOR
Middle Name	DMITRIEVICH
Last Name	Сергун SERGUN SERGUN
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1957-03-28
Birth-Place	PODOLSK
Position	LIEUTENANT GENERAL; CHIEF OF THE MAIN DIRECTORATE OF THE GENERAL STAFF (GRU); DEPUTY CHIEF OF THE GENERAL STAFF начальник Головного розвідувального управління Генерального штабу Збройних Сил Російської Федерації - заступник начальника Генерального штабу Збройних Сил Російської Федерації
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-03-20
Modified At	2024-09-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST WIKIDATA
Topics	DIPLOMAT PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	DIRECTOR OF GRU (MAIN INTELLIGENCE DIRECTORATE), DEPUTY CHIEF OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION, LIEUTENANT-GENERAL. RESPONSIBLE FOR THE ACTIVITY OF GRU OFFICERS IN EASTERN UKRAINE. RUSSIAN MILITARY OFFICER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16683

6 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 30 Country: Canada Entity: Q4417188 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

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: 27573 Start Date: 2015-04-02 2014-05-02 2015-10-06 End Date: 2016-03-23 Listing Date: 2014-05-02 2015-04-02 2015-10-06 Country: Switzerland Entity: Q4417188 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: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16683 Country: United States Entity: Q4417188 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

4. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: Q4417188 Program: 549/2015 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 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/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

5. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: Q4417188 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4DF4N Listing Date: 2014-03-20 Country: United States Entity: Q4417188 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