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3 SapherCheck records found for Person Igor olegovich

Alias	ENKI Игорь Олегович ТУРАШЕВ NINTUTU
Weak Alias	PARASURAMA TIGRRUZ TIGRR ENKI NINTUTU VZALUPKIN
Profile Type	PERSON
Name	IGOR OLEGOVICH TURASHEV TURASHEV, IGOR OLEGOVICH IGOR OLEGOVICH TURASHEV IGOR OLEGOVICH TURASHEV
First Name	IGOR OLEGOVICH IGOR OLEGOVICH IGOR
Middle Name	OLEGOVICH
Last Name	TURASHEV TURASHEV ENKI NINTUTU
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1981-06-15
Birth-Place	YOSHKAR-OLA, RUSSIA JOSCHKAR-OLA / RUSSLAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-12-27
Modified At	2024-10-01
Gender	MALE
Hair-Color	BROWN
Height	APPROXIMATELY 5'10"
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST GERMANY BKA WANTED FUGITIVES US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	DIE ERMITTLUNGEN ERGABEN, DASS DIE ZUR REDE STEHENDEN CYBERATTACKEN DER GRUPPIERUNG „INDRIK SPIDER“, DIE AUCH UNTER DEM NAMEN „DOPPEL SPIDER“ BEKANNT IST, ZUGEORDNET WERDEN KöNNEN. DER ERSTE BEKANNT GEWORDENE ANGRIFF VON „INDRIK SPIDER“ RICHTETE SICH 2017 GEGEN DEN NATIONAL HEALTH SERVICE DES VEREINIGTEN KöNIGREICHES (UK). DIE TäTER NUTZTEN HIER EINE RANSOMWARE NAMENS BITPAYMER FüR IHREN ANGRIFF. BITPAYMER IST EINE ERPRESSERSOFTWARE VOM TYP VERSCHLüSSELUNGSTROJANER. NACH DER INFILTRATION WERDEN ZUNäCHST DATEN EXFILTRIERT UND ANSCHLIEßEND DIE GESPEICHERTEN DATEIEN DES SYSTEMS DURCH DIE SOFTWARE VERSCHLüSSELT. DIE GESCHäDIGTEN WERDEN ANSCHLIEßEND AUFGEFORDERT, EIN LöSEGELD IM AUSTAUSCH FüR DIE FREIGABE IHRER DATEN ZU BEZAHLEN. SO WURDEN WELTWEIT VON üBER 600 GESCHäDIGTEN IN VIELEN FäLLEN ZWEISTELLIGE MILLIONENBETRäGE ERPRESST. SEIT 2019 TRAT DIE GRUPPIERUNG VERMEHRT MIT DER RANSOMWARE DOPPELPAYMER IN ERSCHEINUNG, äNDERTE 2021 DIE BEZEICHNUNG IN PAYORGRIEF UND IM JANUAR 2022 WIEDERUM IN ENTROPY. IN NORDRHEIN-WESTFALEN WURDEN 2020 UNTER ANDEREM DIE UNIVERSITäTSKLINIK DüSSELDORF, DIE FUNKEMEDIEN GRUPPE UND MATRATZEN CONCORD OPFER DIESER ERPRESSUNGEN. IM FALL DER UNIVERSITäTSKLINIK DüSSELDORF KAM IM ZEITLICHEN ZUSAMMENHANG MIT DER DURCH DIE VERSCHLüSSELUNG ERFORDERLICHEN ABMELDUNG DER NOTFALLAUFNAHME EINE FRAU ZU TODE. MINDESTENS 601 UNTERNEHMEN ODER INSTITUTIONEN WELTWEIT, UNTER ANDEREM PHARMA- UND RüSTUNGSKONZERNE, SIND AUF DIESE WEISE GESCHäDIGT WORDEN. IN DEUTSCHLAND SIND INSGESAMT 37 UNTERNEHMEN NACHWEISLICH GESCHäDIGT WORDEN. DER BESCHULDIGTE IST VERDäCHTIG, VERSUCHTE ERPRESSUNGSTATEN SOWIE COMPUTERSABOTAGEN IN JEWEILS BESONDERS SCHWEREN FäLLEN IN MITTäTERSCHAFT BEGANGEN ZU HABEN SOWIE DER KRIMINELLEN GRUPPIERUNG „INDRIK SPIDER“ / „DOPPEL SPIDER“ ANZUGEHöREN. ES IST DAVON AUSZUGEHEN, DASS DER GESUCHTE IN DER STADT JOSCHKAR-OLA IN RUSSLAND LEBT. DER AKTUELLE AUFENTHALTSORT DES GESUCHTEN IST UNBEKANNT. FüR DIE POLIZEI IST DIE BEANTWORTUNG FOLGENDER FRAGEN VON BEDEUTUNG: HINWEISE KöNNEN IN BEGRüNDETEN FäLLEN VERTRAULICH BEHANDELT WERDEN. WEITERE INFORMATIONEN FINDEN SIE AUF DER INTERNETSEITE DER POLIZEI NORDRHEIN-WESTFALEN. ZEIT: SEIT JUNI 2021 IGOR OLEGOVICH TURASHEV IS WANTED FOR HIS INVOLVEMENT WITH COMPUTER MALWARE WHICH INFECTED TENS OF THOUSANDS OF COMPUTERS, IN BOTH NORTH AMERICA AND EUROPE, RESULTING IN FINANCIAL LOSSES IN THE TENS OF MILLIONS OF DOLLARS. TURASHEV ALLEGEDLY HANDLED A VARIETY OF RESPONSIBILITIES FOR THE BUGAT/CRIDEX/DRIDEX MALWARE CONSPIRACY INCLUDING SYSTEM ADMINISTRATION, MANAGEMENT OF INTERNAL CONTROL PANELS, AND OVERSIGHT OF THE BOTNET OPERATIONS. HE ALLEGEDLY CONSPIRED TO DISSEMINATE THE MALWARE THROUGH PHISHING EMAILS, TO USE THE MALWARE TO CAPTURE ONLINE BANKING CREDENTIALS, AND TO USE THESE CAPTURED CREDENTIALS TO STEAL MONEY FROM THE VICTIMS’ BANK ACCOUNTS. HE, SUBSEQUENTLY, USED THE MALWARE TO INSTALL RANSOMWARE ON VICTIMS’ COMPUTERS. SENIOR ADMINISTRATOR OF EVIL CORP AND DOPPELPAYMER DIE STAATSANWALTSCHAFT KöLN UND DAS LANDESKRIMINALAMT NORDRHEIN-WESTFALEN BITTEN UM IHRE MITHILFE! AUFGRUND VERSUCHTER ERPRESSUNGSTATEN SOWIE COMPUTERSABOTAGEN IN JEWEILS BESONDERS SCHWEREN FäLLEN WIRD NACH LGOR OLEGOVICH TURASHEV GEFAHNDET. LGOR OLEGOVICH TURASHEV STEHT IM VERDACHT, DURCH EINNAHME EINER WESENTLICHEN ROLLE, BEI DER DURCHFüHRUNG VON MEHREREN CYBERATTACKEN AUF DEUTSCHE UNTERNEHMEN BETEILIGT GEWESEN ZU SEIN. IM SPEZIELLEN BESTEHT DER VERDACHT, DASS DER GESUCHTE ALS ADMINISTRATOR DER FüR DIE ANGRIFFE GENUTZTEN IT-INFRASTRUKTUR TäTIG GEWESEN IST UND ZUDEM ZUSTäNDIG WAR FüR DIE VERSCHLEIERUNG DER MALWARE DURCH NUTZUNG VON COUNTER-ANTIVIRUS-CHECKS UND ANPASSEN DER MALWARE AN DIE SYSTEME DER GESCHäDIGTEN ZWECKS ERFOLGREICHER INITIALINFEKTION. DELIKT: ERPRESSUNG TATORT: VERSCHIEDENE, WELTWEIT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26670 https://www.fbi.gov/wanted/cyber/igor-olegovich-turashev https://www.bka.de/DE/IhreSicherheit/Fahndungen/Personen/BekanntePersonen/Cybercrime_NRW/IOT/Sachverhalt.html

5 Sanctions

1. Sanction Caption: Thematic (Cyber)

Sanction Caption	Thematic (Cyber)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-10-02 Country: Australia Entity: NK-bH8yz2owudztSG4hgnwynj Program: Thematic (Cyber) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 5) Instrument 2024

2. Sanction Caption: The Cyber (Sancti...

Sanction Caption	The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CYB0049 Start Date: 2024-10-01 Modified At: 2024-10-01 Country: United Kingdom Entity: NK-bH8yz2owudztSG4hgnwynj Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Igor Olegovich TURASHEV is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided technical assistance that could contribute to relevant cyber activity. Igor TURASHEV was involved in malware and ransomware operations. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Cyber

Sanction Caption	Cyber
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CYB0049 Start Date: 2024-10-01 Modified At: 2024-10-01 Listing Date: 2024-10-01 Country: United Kingdom Entity: NK-bH8yz2owudztSG4hgnwynj Program: Cyber Provisions: Asset freeze Reason: Igor Olegovich TURASHEV is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided technical assistance that could contribute to relevant cyber activity. Igor TURASHEV was involved in malware and ransomware operations. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. 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: 26670 Country: United States Entity: NK-bH8yz2owudztSG4hgnwynj Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) 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

5. 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: S4MRBCF14 Start Date: 2019-12-05 Listing Date: 2019-12-27 Country: United States Entity: NK-bH8yz2owudztSG4hgnwynj 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

2. Igor Olegovich KOSTYUKOV

Alias	IGOR KOSTYUKOV Костюков Ігор Олегович IGOR OLEGOVICH KOSTIOUKOV Игорь Олегович КОСТЮКОВ Костюков Игорь Олегович KOSTYUKOV IGOR IGOR OLEGOWITSCH KOSTJUKOW Игорь Олегович Костюков IGOR KOSTYUKOV Игорь Костюков 이고리 올레고비치 코스튜코프 IGOR OLEGOWICZ KOSTIUKOW 伊戈尔·科斯秋科夫
Title	HEAD OF THE GRU
Profile Type	PERSON
Name	IGOR KOSTJUKOW Костюков, Игорь Олегович 이고리 코스튜코프 IGOR KOSTYUKOW IGOR OLEGOVICH KOSTYUKOV IGOR KOSTYUKOV IGOR OLEGOVIč KOSťUKOV איגור קוסטיוקוב Игорь Олегович КОСТЮКОВ イーゴリ・コスチュコフ Игор Костюков IGOR KOSTIUKOW Костюков Ігор Олегович ایگور کوستیوکوف KOSTIUKOV IHOR OLEHOVYCH KOSTYUKOV IGOR OLEGOVICH IGOR OLEGOVICH KOSTYUKOV IGOR KOSTIOUKOV 伊戈尔·奥列戈维奇·科斯秋科夫 KOSTYUKOV, IGOR OLEGOVICH IGOR OLEGOVITJ KOSTJUKOV IGOR KOSťUKOV IGOR OLEGOVICH KOSTYUKOV
First Name	IGOR OLEGOVICH Игорь IGOR OLEGOVICH IGOR OLEGOVICH IGOR
Middle Name	OLEGOVITJ OLEGOVICH Олегович OLEGOVIč
Last Name	KOSťUKOV KOSTYUKOV KOSTYUKOV KOSTJUKOV KOSTYUKOW KOSTYUKOV КОСТЮКОВ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1956-02-21 1961-02-21 1961-01-21
Birth-Place	AMUR OBLAST AMUR REGION, RUSSIA
Position	CHEF DU GRU ロシア連邦軍参謀本部情報総局長 HEAD OF THE GRU OF THE RUSSIAN FEDERATION HEAD OF THE RUSSIAN GENERAL STAFF'S MAIN INTELLIGENCE DEPARTMENT (GRU) OF THE RUSSIAN FEDERATION FIRST DEPUTY CHIEF OF GRU Начальник Головного управління Генерального штабу Збройних сил Російської Федерації HEAD OF THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GRU/GU) CURRENT HEAD OF THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GU/GRU). WHERE HE PREVIOUSLY SERVED AS FIRST DEPUTY HEAD.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-02-03
Modified At	2024-07-02
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	COMPTE TENU DU POSTE à RESPONSABILITéS QU'IL OCCUPAIT EN TANT QUE PREMIER ADJOINT DU CHEF DU GRU (ALIAS LE GU) AU MOMENT CONSIDéRé, IL EST RESPONSABLE DE LA DéTENTION, DU TRANSPORT ET DE L'UTILISATION à SALISBURY, AU COURS DU WEEK- END DU 4 MARS 2018, DE L'AGENT NEUROTOXIQUE “NOVITCHOK” PAR DES AGENTS DU GRU HEAD OF MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GRU) HEAD OF RUSSIA'S MILITARY INTELLIGENCE AGENCY GRU IGOR KOSTYUKOV EST ACTUELLEMENT LE CHEF DE LA DIRECTION GéNéRALE DU RENSEIGNEMENT DE L’éTAT-MAJOR DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE (GU/GRU), DONT IL A PRéCéDEMMENT éTé LE PREMIER CHEF ADJOINT. L’UNE DES UNITéS SOUS SON COMMANDEMENT EST LE 85E CENTRE PRINCIPAL DES SERVICES SPéCIAUX (GTSSS) (AUTREMENT CONNU SOUS LES NOMS “UNITé MILITAIRE 26165”, “APT28”, “FANCY BEAR”, “SOFACY GROUP”, “PAWN STORM” ET “STRONTIUM”). À CE TITRE, IGOR KOSTYUKOV EST RESPONSABLE DES CYBERATTAQUES MENéES PAR LE GTSSS, Y COMPRIS DE CELLES AYANT DES EFFETS IMPORTANTS QUI CONSTITUENT UNE MENACE EXTéRIEURE POUR L’UNION OU SES ÉTATS MEMBRES. EN PARTICULIER, DES MEMBRES DU RENSEIGNEMENT MILITAIRE DU GTSSS ONT PARTICIPé à LA CYBERATTAQUE CONTRE LE PARLEMENT FéDéRAL ALLEMAND (DEUTSCHER BUNDESTAG) EN AVRIL ET MAI 2015 ET à LA TENTATIVE DE CYBERATTAQUE, QUI VISAIT LE PIRATAGE DU RéSEAU WIFI DE L’ORGANISATION POUR L’INTERDICTION DES ARMES CHIMIQUES (OIAC) AUX PAYS-BAS EN AVRIL 2018. LA CYBERATTAQUE CONTRE LE PARLEMENT FéDéRAL ALLEMAND A CIBLé LE SYSTèME D’INFORMATION DU PARLEMENT ET EN A PERTURBé LE FONCTIONNEMENT PENDANT PLUSIEURS JOURS. UNE IMPORTANTE QUANTITé DE DONNéES A éTé VOLéE ET LES COMPTES DE COURRIER éLECTRONIQUE DE PLUSIEURS PARLEMENTAIRES, AINSI QUE DE L’ANCIENNE CHANCELIèRE ANGELA MERKEL, ONT éTé AFFECTéS. HEAD OF RUSSIAN MILITARY INTELLIGENCE OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. HEAD OF THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION - DEPUTY CHIEF OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION. HOLDS A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE. LISTED UNDER THE CHEMICAL WEAPONS AND CYBER SANCTIONS REGIMES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1216 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21330 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3204

19 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

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: 2022-04-06 Country: Australia Entity: Q59021350 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. 11) Instrument 2022

2. Sanction Caption: CHEM

Sanction Caption	CHEM
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.4909.13 Start Date: 2019-01-21 Listing Date: 2019-01-21 Country: Belgium Entity: Q59021350 Program: CHEM Reason: 2019/84 (OJ L18 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN

3. Sanction Caption: CYB

Sanction Caption	CYB
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.5852.38 Start Date: 2024-05-18 Listing Date: 2024-05-17 Country: Belgium Entity: Q59021350 Program: CYB Reason: 2024/1390 (OJ L17052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401390

4. 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: 724 Country: Canada Entity: Q59021350 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

5. Sanction Caption: CHEM

Sanction Caption	CHEM
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.4909.13 Start Date: 2019-01-21 Listing Date: 2019-01-21 Country: European Union Entity: Q59021350 Program: CHEM Reason: 2019/84 (OJ L18 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN

6. Sanction Caption: CYB

Sanction Caption	CYB
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-21
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.5852.38 Start Date: 2024-05-18 Listing Date: 2024-05-17 Country: European Union Entity: Q59021350 Program: CYB Reason: 2024/1390 (OJ L17052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401390

7. 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: Q59021350 Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717

8. 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: Q59021350 Reason: Council Decision concerning restrictive measures against cyber-attacks threatening the Union or its Member States Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D0797-20240624

9. Sanction Caption: (UE) 2020/796 du ...

Sanction Caption	(UE) 2020/796 du 22/10/2020 (UE Cyberattaques - R (UE) 2019/796)
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: Q59021350 Program: (UE) 2024/1390 du 17/05/2024 (UE Cyberattaques - R (UE) 2019/796) (UE) 2020/796 du 22/10/2020 (UE Cyberattaques - R (UE) 2019/796) Reason: Igor Kostyukov est actuellement le chef de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GU/GRU), dont il a précédemment été le premier chef adjoint. L’une des unités sous son commandement est le 85e Centre principal des services spéciaux (GTsSS) (autrement connu sous les noms “unité militaire 26165”, “APT28”, “Fancy Bear”, “Sofacy Group”, “Pawn Storm” et “Strontium”). À ce titre, Igor Kostyukov est responsable des cyberattaques menées par le GTsSS, y compris de celles ayant des effets importants qui constituent une menace extérieure pour l’Union ou ses États membres. En particulier, des membres du renseignement militaire du GTsSS ont participé à la cyberattaque contre le parlement fédéral allemand (Deutscher Bundestag) en avril et mai 2015 et à la tentative de cyberattaque, qui visait le piratage du réseau WiFi de l’Organisation pour l’interdiction des armes chimiques (OIAC) aux Pays-Bas en avril 2018. La cyberattaque contre le parlement fédéral allemand a ciblé le système d’information du parlement et en a perturbé le fonctionnement pendant plusieurs jours. Une importante quantité de données a été volée et les comptes de courrier électronique de plusieurs parlementaires, ainsi que de l’ancienne chancelière Angela Merkel, ont été affectés. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

10. Sanction Caption: (UE) 2019/84 du 2...

Sanction Caption	(UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
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.4909.13 Country: France Entity: Q59021350 Program: (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) Reason: compte tenu du poste à responsabilités qu'il occupait en tant que premier adjoint du chef du GRU (alias le GU) au moment considéré, il est responsable de la détention, du transport et de l'utilisation à Salisbury, au cours du week- end du 4 mars 2018, de l'agent neurotoxique “Novitchok” par des agents du GRU Source URL: https://gels-avoirs.dgtresor.gouv.fr/

11. Sanction Caption: The Chemical Weap...

Sanction Caption	The Chemical Weapons (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: CHW0009 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q59021350 Program: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a.k.a. GU) at that time, is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

12. Sanction Caption: The Cyber (Sancti...

Sanction Caption	The Cyber (Sanctions) (EU Exit) Regulations 2020
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: CYB0011 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q59021350 Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Igor Kostyukov is the Head of the Russian General Staff’s Main Intelligence Department (GRU), and was previously First Deputy Head. In this capacity, Igor Kostyukov is responsible for cyber attacks carried out by the 85th Main Centre of Special Services (GTsSS), also referred to as Field Post Number 26165, APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium. These attacks include the cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015. The cyber attack against the German federal parliament (Deutscher Bundestag) targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and e-mail accounts of several MPs as well as Chancellor Angela Merkel were affected Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

13. Sanction Caption: Chemical Weapons

Sanction Caption	Chemical Weapons
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: CHW0009 and CYB0011 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2019-01-21 2020-10-23 Country: United Kingdom Entity: Q59021350 Program: Chemical Weapons Cyber Provisions: Asset freeze Reason: Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a.k.a. GU) at that time, is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. Igor Kostyukov is the Head of the Russian General Staff’s Main Intelligence Department (GRU), and was previously First Deputy Head. In this capacity, Igor Kostyukov is responsible for cyber attacks carried out by the 85th Main Centre of Special Services (GTsSS), also referred to as Field Post Number 26165, APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium. These attacks include the cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015. The cyber attack against the German federal parliament (Deutscher Bundestag) targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and e-mail accounts of several MPs as well as Chancellor Angela Merkel were affected. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

14. Sanction Caption:

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: 72 Start Date: 2022-03-18 Country: Japan Entity: Q59021350 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

15. 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: Q59021350 Provisions: (UE) 2019/84 du 21/01/2019; (UE) 2020/796 du 22/10/2020; (UE) 2024/1390 du 17/05/2024 Reason: Régime de sanctions UE Lutte contre la prolifération des armes chimiques: Compte tenu du poste à responsabilités qu'il occupait en tant que premier adjoint du chef du GRU (alias le GU) au moment considéré, il est responsable de la détention, du transport et de l'utilisation à Salisbury, au cours du week-end du 4 mars 2018, de l'agent neurotoxique “Novitchok” par des agents du GRU. Régime de sanctions UE Cyberattaques: Igor Kostyukov est actuellement le chef de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GU/GRU), dont il a précédemment été le premier chef adjoint. L’une des unités sous son commandement est le 85e Centre principal des services spéciaux (GTsSS) (autrement connu sous les noms “unité militaire 26165”, “APT28”, “Fancy Bear”, “Sofacy Group”, “Pawn Storm” et “Strontium”). À ce titre, Igor Kostyukov est responsable des cyberattaques menées par le GTsSS, y compris de celles ayant des effets importants qui constituent une menace extérieure pour l’Union ou ses États membres. En particulier, des membres du renseignement militaire du GTsSS ont participé à la cyberattaque contre le parlement fédéral allemand (Deutscher Bundestag) en avril et mai 2015 et à la tentative de cyberattaque, qui visait le piratage du réseau WiFi de l’Organisation pour l’interdiction des armes chimiques (OIAC) aux Pays-Bas en avril 2018. La cyberattaque contre le parlement fédéral allemand a ciblé le système d’information du parlement et en a perturbé le fonctionnement pendant plusieurs jours. Une importante quantité de données a été volée et les comptes de courrier électronique de plusieurs parlementaires, ainsi que de l’ancienne chancelière Angela Merkel, ont été affectés. Source URL: https://geldefonds.gouv.mc/

16. Sanction Caption: Russia Sanctions ...

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: 2022-05-11 Country: New Zealand Entity: Q59021350 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to an organisation involved in the undermining of Ukraine’s sovereignty and territorial integrity through cyber attacks Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

17. 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: 21330 Country: United States Entity: Q59021350 Program: SDN List Provisions: CAATSA - RUSSIA Block CYBER2 Reason: Executive Order 13757 (Cyber) 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

18. Sanction Caption: 726/2022

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: Q59021350 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

19. 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: S4MR5CZZV Start Date: 2016-12-29 Listing Date: 2017-02-03 Country: United States Entity: Q59021350 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Igor Olegovich SHCHYOGOLEV

Alias	İGOR OLEGOVIç ŞçYOGOLOEV Щёголев, Игорь Олегович IGOR OLEGOVITCH CHTCHIOGOLEV ЩЕГОЛЕВ ИГОРЬ ОЛЕГОВИЧ Игорь Щёголев IGOR OLEGOVICH SHCHYOGOLEV ЩЕГОЛЕВ Игорь Олегович Щеголев, Игорь Щёголев Игорь Олегович Щьоголєв Ігор Олегович IGOR SCHTSCHOGOLEW イーゴリ・シショーゴレフ Игорь Олегович Щеголев SHCHYOGOLEV IGOR Щеголєв Ігор Олегович IGOR OLEGOVITJ SJTJOGOLEV SCHTSCHOGOLEW Игорь Олегович ЩЁГОЛЕВ SHCHEGOLEV IGOR OLEGOVICH 伊戈尔·谢戈列夫 IGOR SHCHEGOLEV Щеголев Игорь Олегович Игорь Щеголев Щеголев, Игорь Олегович
Profile Type	PERSON
Name	Игорь Олегович Щёголев IGOR OLEGOVICH SHCHYOGOLEV İGOR ŞçYOGOLEV IGOR OLEGOVITSJ SJTSJJOGOLEV Ігар Алегавіч Шчогалеў イーゴリ・ショゴレフ IGOR ŠTšJOGOLEV IGOR OLEGOWITSCH SCHTSCHOGOLEW Щоголєв Ігор Олегович IGOR OLEGOVICH SHCHYOGOLEV 伊戈尔·晓戈列夫 Щьоголєв Ігор Олегович SHCHEGOLEV, IGOR OLEGOVICH IGOR CHTCHIOGOLEV IGOR OLEGOVICH SHCHEGOLEV Игорь Олегович Щеголев IGOR OLEGOVITJ SJTJOGOLEV איגור שצ'גולב Игор Штеголев SHCHEGOLEV IGOR OLEGOVICH イーゴリ・シチョーゴレフ SHCHOHOLIEV IHOR OLEHOVYCH IGOR SHCHEGOLEV IGOR SHCHYOGOLEV SHCHYOGOLEV IGOR OLEGOVICH IGOR OLEGOVICH SHCHEGOLEV Իգոր Շյոգոլև IGOR SJTJOGOLEV
First Name	Игорь IGOR OLEGOVICH IGOR OLEGOVICH IGOR
Middle Name	OLEGOVICH Олегович
Last Name	SHCHYOGOLEV SHCHYOGOLEV Щёголев SHCHEGOLEV
Country	RUSSIA UKRAINE
Nationality	RUSSIA SOVIET UNION
Birth Date	1965-11-10
Birth-Place	VINNYTSIA, UKRAINE VINNITSA, UKRAINE VINNYTSIA, EX-URSS Україна, м. Вінниця VINNITSA VINNYTSIA : RUSSIE VINNYTSIA VINNYTSIA, UKRAINE VINNITSA UKRAINE
Position	REPRESENTATIVE OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN THE CENTRAL FEDERAL DISTRICT, FULL STATE ADVISOR OF THE RUSSIAN FEDERATION REPRéSENTANT DU PRéSIDENT DE LA FéDéRATION DE RUSSIE AU SEIN DU DISTRICT FéDéRAL CENTRAL Помощник президента РФ PRESIDENTIAL PLENIPOTENTIARY ENVOY TO THE CENTRAL FEDERAL DISTRICT PROPAGANDISTS Пропагандисты ORGANIZERS OF POLITICAL REPRESSIONS Организаторы политических репрессий представник президента РФ в Центральному федеральному окрузі повноважний представник президента РФ в Центральному федеральному окрузі ロシア連邦中央連邦管区大統領全権代表 AIDE TO THE PRESIDENT OF THE RUSSIAN FEDERATION PRESIDENTIAL PLENIPOTENTIARY ENVOY TO THE CENTRAL FEDERAL DISTRICT AND MEMBER OF THE RUSSIAN SECURITY COUNCIL CONSEILLER D’ÉTAT PLéNIPOTENTIAIRE DE LA FéDéRATION DE RUSSIE SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники PRESIDENTIAL PLENIPOTENTIARY ENVOY TO THE CENTRAL FEDERAL DISTRICT OF THE RUSSIAN FEDERATION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2014-07-17
Modified At	2024-10-20
Gender	MALE
Datasets	RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	м. Москва, РФ
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	PRESIDENTIAL ENVOY OF THE RUSSIAN FEDERATION TO THE CENTRAL FEDERAL DISTRICT PLENIPOTENTIARY REPRESENTATIVE OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN THE CENTRAL FEDERAL DISTRICT;MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION (AS AT FEBRUARY 2022) Почему в списке \| Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. \| В соответствии с информацией, опубликованной в открытых источниках, Щеголев Игорь Олегович подозревается в коррупционной деятельности и использовании служебного положения для предоставления привилегий отдельным лицам на основе личных отношений в ущерб интересам государства. С 2008 по 2012 год Щеголев занимал должность министра связи и массовых коммуникаций РФ, до этого в течение восьми лет он служил начальником Управления пресс-службы и руководителем протокола президента. По информации СМИ, Щеголев оказывал поддержку своему другу Константину Малофееву в организации сомнительной бизнес-схемы в отрасли связи, в частности компании «Связьинвест», членом совета директоров которой был Малофеев. Экс-глава «Связьинвеста» обвинил Константина Малофеева и Игоря Щеголева в разворовывании бюджетных средств и выводе активов за рубеж. \| В 2014 году Игорь Щеголев подпал под санкции США в связи с конфликтом на Украине. REPRéSENTANT DU PRéSIDENT DE LA FéDéRATION DE RUSSIE AU SEIN DU DISTRICT FéDéRAL CENTRAL, CONSEILLER D’ÉTAT PLéNIPOTENTIAIRE DE LA FéDéRATION DE RUSSIE. EN TANT QUE MEMBRE DU CONSEIL DE SéCURITé DE LA FéDéRATION DE RUSSIE, IL A SOUTENU LA RECONNAISSANCE IMMéDIATE PAR LA RUSSIE DES DEUX RéPUBLIQUES AUTOPROCLAMéES. AS A MEMBER OF THE SECURITY COUNCIL, WHICH PROVIDES ADVICE ON AND COORDINATES NATIONAL SECURITY AFFAIRS, HE WAS INVOLVED IN SHAPING THE POLICY OF THE RUSSIAN GOVERNMENT, WHICH THREATENS THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. PLENIPOTENTIARY OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN THE CENTRAL FEDERAL DISTRICT. ASSISTS IN ORGANIZING AND IMPLEMENTING ACTIONS AND POLICIES THAT UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN PROPAGANDIST: MEMBER OF THE SECURITY COUNCIL OF RUSSIA; AS THE EX-MINISTER OF TELECOMMUNICATIONS HE HELPED CREATE A SYSTEM THAT IS NOW BEING USED TO CENSOR AND PROHIBIT INDEPENDENT MEDIA CHAIRMAN OF THE BOARD OF TRUSTEES OF THE SAFE INTERNET LEAGUE. RESPONSIBLE FOR ORGANIZING CENSORSHIP IN THE RUSSIAN SEGMENT OF THE INTERNET Возможные нарушения закона \| В действиях Щеголева Игоря Олеговича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: \| — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. \| — Ст. 285 УК РФ «Злоупотребление должностными полномочиями» то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью. REPRESENTATIVE OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN THE CENTRAL FEDERAL DISTRICT, FULL STATE ADVISOR OF THE RUSSIAN FEDERATION. AS A MEMBER OF THE NATIONAL SECURITY COUNCIL, SUPPORTED RUSSIA'S IMMEDIATE RECOGNITION OF THE TWO SELF-PROCLAIMED REPUBLICS.
Summary	PROBABLE ACCOMPLICE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17063 https://peps.dossier.center/person/shhegolev-igor-olegovich/ https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4250

14 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

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: 2022-02-25 Country: Australia Entity: Q982307 Program: Autonomous (Ukraine) 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. 1) Instrument 2022

2. 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.7489.72 Start Date: 2022-02-25 Listing Date: 2022-02-25 Country: Belgium Entity: Q982307 Program: UKR Reason: 2022/332 (OJ L53) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC

3. 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: 50364 Start Date: 2022-03-04 Listing Date: 2022-03-04 Country: Switzerland Entity: Q982307 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

4. Sanction Caption: UKR

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.7489.72 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q982307 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

5. 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: Q982307 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

6. Sanction Caption: (UE) 2022/332 du ...

Sanction Caption	(UE) 2022/332 du 25/02/2022 (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.7489.72 Country: France Entity: Q982307 Program: (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Représentant du président de la Fédération de Russie au sein du district fédéral central, conseiller d’État plénipotentiaire de la Fédération de Russie. En tant que membre du Conseil de sécurité de la Fédération de Russie, il a soutenu la reconnaissance immédiate par la Russie des deux républiques autoproclamées. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

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: RUS0729 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: Q982307 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Igor Olegovich SHCHEGOLEV is a member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, SHCHEGOLEV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. SHCHEGOLEV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

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: RUS0729 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q982307 Program: Russia Provisions: Asset freeze Reason: Igor Olegovich SHCHEGOLEV is a member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, SHCHEGOLEV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. SHCHEGOLEV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption:

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: 15 Start Date: 2022-03-03 Country: Japan Entity: Q982307 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

10. Sanction Caption: Sanction

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: Q982307 Provisions: (UE) 2022/332 du 25/02/2022; (UE) 2024/2455 du 12/09/2024 Reason: Représentant du président de la Fédération de Russie au sein du district fédéral central, conseiller d’État plénipotentiaire de la Fédération de Russie. En tant que membre du Conseil de sécurité de la Fédération de Russie, il a soutenu la reconnaissance immédiate par la Russie des deux républiques autoproclamées. Source URL: https://geldefonds.gouv.mc/

11. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17063 Country: United States Entity: Q982307 Program: SDN List Provisions: RUSSIA-EO14024 UKRAINE-EO13661 Block Reason: Executive Order 14024 (Russia) 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 Secondary sanctions risk: See Section 11 of Executive Order 14024.

12. Sanction Caption: 82/2019

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: Q982307 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

13. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q982307 Program: 637/2022 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/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

14. 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: S4MR4FYFM Listing Date: 2014-07-17 Country: United States Entity: Q982307 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