Search Sanctions | SapherCheck

3 SapherCheck records found for Person Igor yevgenyevich

Registration Number	U9BJPX65ENE3
ID Number	4509154695
Profile Type	PERSON
Name	IGOR YEVGENYEVICH MOLOTOV MOLOTOV, IGOR YEVGENYEVICH IGOR YEVGENYEVICH MOLOTOV
First Name	IGOR YEVGENYEVICH IGOR
Middle Name	YEVGENYEVICH
Last Name	MOLOTOV MOLOTOV
Country	RUSSIA
Birth Date	1962-03-06
Birth-Place	MOSCOW, RUSSIA
First Seen	2024-02-23
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Gender	MALE
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=47551

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47551 Country: United States Entity: NK-Dd7ha45Rb3x8MPZzU8UtVA Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. 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: S4MRS26JZ Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: NK-Dd7ha45Rb3x8MPZzU8UtVA 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 Evgenievich KONASHENKOV

Alias	伊戈爾·科納申科夫伊戈尔‧科纳申科夫 IGOR EVGENEVICH KONASHENKOV IGOR KONASCHENKOW Игорь Евгеньевич Конашенков איגור יבגנייביץ' קונשנקוב KONASHENKOV IGOR YEVGENYEVICH KONASHENKOV IGOR IHOR YEVHENOVYCH KONASHENKOV ÍGOR EVGENIEVICH KONASHéNKOV IGOR YEVGENYEVICH KONASHENKOV Игорь Евгеньевич КОНАШЕНКОВ КОНАШЕНКОВ Игорь Евгеньевич IGOR JEVGENJEVITJ KONASJENKOV IGOR KONAšENKOV איגור קונאשנקוב Конашенков Игорь Евгеньевич IGOR YEVGENYEVICH KONASHENKOV Конашенков Ігор Євгенович
Title	LIEUTENANT GENERAL
Profile Type	PERSON
Name	Իգոր Կոնաշենկով IGOR EVGENIEVIč KONAŠENKOV Ίγκορ Κονασένκοφ IGOR EVGENIEVICH KONASHENKOV IGOR KONAșENKOV IGOR JEVGEňJEVIč KONAšENKOV איגור קונשנקוב ÍGOR KONASHéNKOV Игор Конашенков IGOR' KONAšENKOV IGOR KONASJENKOV IGOR KONASZENKOW IGOR KONASHENKOV Ігар Яўгенавіч Канашэнкаў İGOR KONAşENKOV 이고르 코나셴꼬브 IGOR JEVGENJEVITJ KONASJENKOV Игорь Евгеньевич КОНАШЕНКОВ IGOR JEVGENJEVITJ KONASJENKOV IGOR KONAšENKOV Конашенков, Игорь Евгеньевич IGOR EVGENEVICH KONASHENKOV イゴール・コナシェンコフ KONASHENKOV IGOR EVGENIEVICH IGOR KONACHENKOV 伊戈尔·科纳申科夫 IGOR EVGENIEVICH KONASHENKOV IGOR YEVGENYEVICH KONASHENKOV إيغور كوناشينكوف Конашенков Ігор Євгенович KONASHENKOV IHOR YEVHENOVYCH IGOR JEWGENJEWITSCH KONASCHENKOW
First Name	Игор Игорь IGOR EVGENIEVICH IGOR IGOR YEVGENYEVICH
Middle Name	JEVGENJEVITJ Евгеньевич EVGENIEVICH
Last Name	KONASJENKOV KONASHENKOV Конашенков KONAšENKOV КОНАШЕНКОВ KONASHENKOV KONASHENKOV
Country	RUSSIA MOLDOVA
Nationality	RUSSIA SOVIET UNION
Birth Date	1966-05-15
Birth-Place	CHISINAU, MOLDOVA, REPUBLIC OF CHISINAU, MOLDOVA CHIșINăU CHISINAU MOLDOVA CHISINAU : MOLDAVIE CHISINAU CHISINAU, RéPUBLIQUE DE MOLDAVIE CHISINAU, REPUBLIC OF MOLDOVA
Position	CHEF DU DéPARTEMENT DE L’INFORMATION ET DES COMMUNICATIONS DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE LIEUTENANT GéNéRAL CHEF DU DéPARTEMENT DE L'INFORMATION ET DES COMMUNICATIONS DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE HEAD OF THE DEPARTMENT OF INFORMATION AND MASS COMMUNICATIONS OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION LIEUTENANT GéNéRAL Генерал-майор, начальник Департаменту інформації та зв'язку Міністерства оборони Російської Федерації HEAD OF THE DEPARTMENT OF INFORMATION AND COMMUNICATIONS OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-20
Created At	2022-04-13
Modified At	2024-10-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	14 KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	CHIEF SPOKESMAN FOR THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION CHIEF SPOKESPERSON OF RUSSIAN MINISTRY OF DEFENCE FUNCTION: HEAD OF THE DEPARTMENT OF INFORMATION AND COMMUNICATIONS OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION; LIEUTENANT GENERAL OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. HEAD OF THE DEPARTMENT OF INFORMATION AND MASS COMMUNICATIONS OF THE MINISTRY OF DEFENSE 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. DIRECTLY RESPONSIBLE FOR PROMOTING THE AGGRESSIVE WAR OF THE RUSSIAN FEDERATION AGAINST UKRAINE. HEAD OF THE DEPARTMENT OF INFORMATION AND COMMUNICATIONS WITHIN THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION IGOR KONASHENKOV EST CHEF DU DéPARTEMENT DE L’INFORMATION ET DES COMMUNICATIONS DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE, AVEC LE RANG DE LIEUTENANT GéNéRAL. EN SA QUALITé DE PORTE-PAROLE PRINCIPAL DU MINISTèRE RUSSE DE LA DéFENSE, IL A éTé RESPONSABLE DE MANIPULATION DE L’INFORMATION ET DE DIFFUSION D’éLéMENTS DE DéSINFORMATION SUR LES ACTIONS MILITAIRES RUSSES EN UKRAINE. IL A PROMU UNE ATTITUDE POSITIVE à L’éGARD DE LA GUERRE D’AGRESSION NON PROVOQUéE MENéE PAR LA RUSSIE CONTRE L’UKRAINE, DE L’ANNEXION DE LA CRIMéE ET DES ACTIONS DES SéPARATISTES DANS LE DONBASS, A DéCRIT LA SITUATION EN UKRAINE DE MANIèRE PARTIALE ET A DIFFUSé DES éLéMENTS DE DéSINFORMATION SUR LES ACTIVITéS UKRAINIENNES ET OCCIDENTALES. IL EST DONC RESPONSABLE DE SOUTENIR ACTIVEMENT OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE. THEREFORE, HE IS RESPONSIBLE FOR ACTIVELY SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE. IGOR KONASHENKOV IS HEAD OF THE DEPARTMENT OF INFORMATION AND COMMUNICATIONS OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION, WITH THE RANK OF LIEUTENANT GENERAL. IN HIS POSITION OF CHIEF SPOKESMAN FOR THE RUSSIAN MINISTRY OF DEFENCE, HE HAS BEEN RESPONSIBLE FOR MANIPULATING INFORMATION AND SPREADING DISINFORMATION ABOUT RUSSIAN MILITARY ACTIONS IN UKRAINE. HE PROMOTED A POSITIVE ATTITUDE TO RUSSIA’S UNPROVOKED WAR OF AGGRESSION AGAINST UKRAINE, THE ANNEXATION OF CRIMEA AND THE ACTIONS OF SEPARATISTS IN DONBAS, PORTRAYED THE SITUATION IN UKRAINE IN A BIASED MANNER AND SPREAD DISINFORMATION ABOUT UKRAINIAN AND WESTERN ACTIVITIES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4707

12 Sanctions

1. Sanction Caption: Autonomous (Russia)

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: Q18243880 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

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7891.85 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: Q18243880 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

3. 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: 557 Country: Canada Entity: Q18243880 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

4. 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: 53199 Start Date: 2022-04-13 2024-03-22 Listing Date: 2022-04-13 2024-03-22 Country: Switzerland Entity: Q18243880 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

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-10
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.7891.85 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: Q18243880 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

6. 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: Q18243880 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

7. Sanction Caption: (UE) 2022/581 du ...

Sanction Caption	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.7891.85 Country: France Entity: Q18243880 Program: (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Igor Konashenkov est chef du département de l’information et des communications du ministère de la défense de la Fédération de Russie, avec le rang de lieutenant général. En sa qualité de porte-parole principal du ministère russe de la défense, il a été responsable de manipulation de l’information et de diffusion d’éléments de désinformation sur les actions militaires russes en Ukraine. Il a promu une attitude positive à l’égard de la guerre d’agression non provoquée menée par la Russie contre l’Ukraine, de l’annexion de la Crimée et des actions des séparatistes dans le Donbass, a décrit la situation en Ukraine de manière partiale et a diffusé des éléments de désinformation sur les activités ukrainiennes et occidentales. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: RUS1342 Start Date: 2022-04-21 Modified At: 2022-08-09 Country: United Kingdom Entity: Q18243880 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Major General Igor Yevgenyevich KONASHENKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Head of the Department of Information and Mass Communications of the Ministry of Defence of the Russian Federation. In this position he is used to heavily promote the Kremlin’s view of the war in Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any 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

9. 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: RUS1342 Start Date: 2022-04-21 Modified At: 2023-03-21 Listing Date: 2022-04-21 Country: United Kingdom Entity: Q18243880 Program: Russia Provisions: Asset freeze Reason: Major General Igor Yevgenyevich KONASHENKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Head of the Department of Information and Mass Communications of the Ministry of Defence of the Russian Federation. In this position he is used to heavily promote the Kremlin’s view of the war in Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any 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

10. 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: Q18243880 Provisions: (UE) 2022/581 du 08/04/2022; (UE) 2024/849 du 12/03/2024 Reason: Igor Konashenkov est chef du département de l’information et des communications du ministère de la défense de la Fédération de Russie, avec le rang de lieutenant général. En sa qualité de porte-parole principal du ministère russe de la défense, il a été responsable de manipulation de l’information et de diffusion d’éléments de désinformation sur les actions militaires russes en Ukraine. Il a promu une attitude positive à l’égard de la guerre d’agression non provoquée menée par la Russie contre l’Ukraine, de l’annexion de la Crimée et des actions des séparatistes dans le Donbass, a décrit la situation en Ukraine de manière partiale et a diffusé des éléments de désinformation sur les activités ukrainiennes et occidentales. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine. Source URL: https://geldefonds.gouv.mc/

11. 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: Q18243880 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the dissemination of disinformation which contributes to or supports 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

12. 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: Q18243880 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

3. Igor Levitin

Registration Number	G2RRLH7CDAD9
Alias	Игорь Евгеньевич Левитин Игорь Левитин Левитин, Игорь IGOR EVGENEVICH LEVITIN LEWITIN Ігар Лявіцін 이고리 레비친 IGOR YEVGENYEVICH LEVITIN 이고르 레비틴 IGOR YEVGENIYEVICH LEVITIN IGOR LEWITIN Левитин Игорь Евгеньевич 伊格尔·葉夫根尼维奇·列維廷伊戈尔·维京 IGOR EVGENYEVICH LEVITIN Левитин Игорь Իգոր Եվգենիի Լևիտին IGOR JEWGIENJEWICZ LEWITIN
Inn-Code	770200213419
Profile Type	PERSON
Name	LEVITIN, IGOR YEVGENYEVICH Левитин, Игорь Евгеньевич IGOR EVGENEVITSJ LEVITIN 伊戈爾·葉夫根耶維奇·列維京 Игорь Евгеньевич Левитин イーゴリ・レヴィチン IGOR JEWGENJEWITSCH LEWITIN IGOR YEVGENIYEVICH LEVITIN IGOR LEWITIN Игор Левитин Իգոր Լևիտին IGOR YEVGENYEVICH LEVITIN 이고리 레비틴 IGOR YEVGENYEVICH LEVITIN איגור לוויטין IGOR LEVITIN Левітин Ігор Євгенович ИГОРЬ ЕВГЕНЬЕВИЧ ЛЕВИТИН LEVITIN IGOR EVGENIEVICH IGOR YEVGENYEVICH LEVITIN Ігар Яўгенавіч Лявіцін
First Name	ИГОРЬ Игорь IGOR YEVGENYEVICH IGOR IGOR YEVGENYEVICH
Middle Name	EVGENEVICH Евгеньевич YEVGENYEVICH EVGENYEVICH
Last Name	Левитин LEVITIN LEVITIN ЛЕВИТИН
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1952-02-21
Birth-Place	пос. Цебриково, Одесская область TSEBRYKOVE TSEBRYKOVE, ODESSA REGION, UKRAINE
Position	помощник президента РФ MINISTER OF TRANSPORT (2004-2012) TOP MANAGEMENT OF STATE OWNED COMPANIES SENIOR FEDERAL OFFICIALS Руководители госкомпаний Высшие федеральные чиновники
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-07-21
Tax Number	770200213419
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	AIDE TO THE PRESIDENT OF THE RUSSIAN FEDERATION, MEMBER OF THE PRESIDIUM OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION, FORMER MINISTER OF TRANSPORT. ONE OF THE WEALTHIEST MEMBERS OF THE GOVERNMENT. PARTICIPATED IN THE FORMATION OF CORRUPT SOURCES OF INCOME FOR HIMSELF AND HIS EXTENDED FAMILY. MEMBER OF THE SUPERVISORY BOARD OF THE ROSTEC COMPANY FORMER MEMBER OF THE BOARD OF DIRECTORS OF JSC TOURISM.RF CORPORATION ASSISTANT TO THE PRESIDENT OF THE RUSSIAN FEDERATION. ASSISTS IN ORGANIZING AND IMPLEMENTING ACTIONS AND POLICIES THAT UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. 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. \| Исходя из информации, опубликованной в открытых источниках, можно предположить, что, занимая должность министра транспорта с 2004 по 2012 год, использовал свой пост вопреки интересам службы из корыстных личных мотивов. Так, по информации газеты «Ведомости», Игорь Левитин лоббировал проект платных дорог, подряды на строительство которых получили Аркадий Ротенберг и Юрий Ковальчук, с которыми помощника президента связывают дружеские отношения. Кроме того, по информации СМИ, будучи министром, Левитин оказывал покровительство компании «Дормашинвест», владельцем которой он был до перехода на госслужбу. «Дормашинвест» регулярно получал господряды от подведомственных Минтрансу структур. RUSSIAN POLITICIAN Возможные нарушения закона \| В действиях Игоря Левитина 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.
Summary	PROBABLE ACCOMPLICE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43235 https://peps.dossier.center/person/11-levitin/

3 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: 1401 Country: Canada Entity: Q982464 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: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43235 Country: United States Entity: Q982464 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

3. 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: S4MRQM5CM Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: Q982464 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