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3 SapherCheck records found for Person Jury

Alias	YURIY IVANOVICH VASILEVICH ВАСИЛЕВИЧ Юрий Иванович Юры IванавIч ВАСIЛЕВIЧ ВАСIЛЕВIЧ Юры IванавIч VASILEVICH YURIY IVANOVICH Юрий Иванович ВАСИЛЕВИЧ
Profile Type	PERSON
Name	JURI VASILEVIč JURIJ IVANOVITJ VASILEVITJ YURIY IVANOVICH VASILEVICH YURI IVANAVICH VASILEVICH Юры IванавIч ВАСIЛЕВIЧ JURY VASILEVIč VASILEVICH YURI IVANAVICH JURY IVANAVITJ VASILEVITJ Юрий Иванович ВАСИЛЕВИЧ JURY IVANAVIč VASILEVIČ
First Name	Юры YURI IVANAVICH YURIY JURY YURI JURI JURIJ Юрий
Middle Name	IVANOVICH Иванович IVANAVIč IванавIч IVANAVICH IVANOVITJ IVANAVITJ
Last Name	ВАСIЛЕВIЧ VASILEVITJ VASILEVIČ ВАСИЛЕВИЧ VASILEVICH VASILEVICH VASILEVIč
Nationality	BELARUS
Position	CHEF DE LA COLONIE PéNITENTIAIRE N°14 à NOVOSADY. CHEF DE LA COLONIE PéNITENTIAIRE NO 14 à NOVOSADY HEAD OF PENAL COLONY NO.°14 IN NOVOSADY, BELARUS
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-03
Modified At	2023-08-14
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	HEAD OF PENAL COLONY NO.°14 IN NOVOSADY EN SA QUALITé DE CHEF DE LA COLONIE PéNITENTIAIRE NO 14, YURY VASILEVICH EST RESPONSABLE DES MAUVAIS TRAITEMENTS DONT FONT L’OBJET LES PERSONNES CONDAMNéES DéTENUES SOUS SA JURIDICTION, AINSI QUE DES TRAITEMENTS INHUMAINS ET DéGRADANTS, Y COMPRIS LA TORTURE, INFLIGéS AUX PRISONNIERS POLITIQUES ET AUX AUTRES CITOYENS DéTENUS DANS CETTE COLONIE PéNITENTIAIRE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE EN BIéLORUSSIE. IN HIS POSITION OF HEAD OF PENAL COLONY NO.°14, YURI VASILEVICH IS RESPONSIBLE FOR THE MISTREATMENT OF THE CONVICTS DETAINED UNDER HIS JURISDICTION, AND FOR INHUMAN AND DEGRADING TREATMENT, INCLUDING TORTURE, INFLICTED ON THE POLITICAL PRISONERS AND OTHER CITIZENS DETAINED IN THAT PENAL COLONY. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND FOR THE REPRESSION OF CIVIL SOCIETY IN BELARUS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6860

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10673.62 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-VzPYzHKzas8daafxyVJgWw Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65299 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-VzPYzHKzas8daafxyVJgWw Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-14
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.10673.62 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-VzPYzHKzas8daafxyVJgWw Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

4. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-VzPYzHKzas8daafxyVJgWw Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de chef de la colonie pénitentiaire no 14, Yury Vasilevich est responsable des mauvais traitements dont font l’objet les personnes condamnées détenues sous sa juridiction, ainsi que des traitements inhumains et dégradants, y compris la torture, infligés aux prisonniers politiques et aux autres citoyens détenus dans cette colonie pénitentiaire. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-VzPYzHKzas8daafxyVJgWw Provisions: (UE) 2023/1591 du 03/08/2023 Reason: En sa qualité de chef de la colonie pénitentiaire no 14, Yury Vasilevich est responsable des mauvais traitements dont font l’objet les personnes condamnées détenues sous sa juridiction, ainsi que des traitements inhumains et dégradants, y compris la torture, infligés aux prisonniers politiques et aux autres citoyens détenus dans cette colonie pénitentiaire. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. Source URL: https://geldefonds.gouv.mc/

2. Yuriy Mikhailovich GOTSANYUK

Alias	ГОЦАНЮК Юрий Михайлович YURY MIKHAILOVICH GOTSANYUK JURY MIKHAILOVICH GOTSANYUK JURIJ MIKHAILOVICH GOTSANIUK JURY MIKHAILOVICH GOTSANYUK IURII MYKHAILOVYCH HOTSANIUK YURIY MIKHAILOVICH GOTSANIUK GOTSANIUK YURIY MIKHAILOVICH YURIY MIKHAILOVICH GOTSANYUK Юрий Михайлович ГОЦАНЮК HOTSANIUK IURII MYKHAILOVYCH JURIJ MICHAJłOWICZ GOCANIUK IURII MYKHAILOVYCH HOTSANIUK Юрий Гоцанюк Гоцанюк Юрий Михайлович YURIY MIKHAILOVICH GOTSANIUK, Юрий Михайлович Гоцанюк Юрій Михайлович Гоцанюк ГОЦАНЮК ЮрIй Михайлович GOTSANYUK YURIY MIKHAILOVICH JURIJ MIKHAILOVICH GOTSANIUK Ю. М. Гоцанюк IURII MYKHAILOVYCH HOTSANIUK JURY GOTSANYUK Гоцанюк Юрій Михайлович
Profile Type	PERSON
Name	YURI MIKHAILOVICH GOTSANYUK YURI MIKHAILOVICH GOTSANYUK Гоцанюк, Юрий Михайлович YURI MIKHAILOVICH GOTSANYUK JURIJ GOCANIUK YURIY MIKHAILOVICH GOTSANIUK GOTSANYUK, YURI MIKHAILOVICH GOZANYUK YURI MIKHAILOVICH YURIY MIKHAILOVICH GOTSANYUK Юрий Михайлович ГОЦАНЮК Гоцанюк Юрій Михайлович IURII MYKHAILOVYCH HOTSANIUK YURIY GOTSANYUK YURIY MIKHAILOVICH GOTSANYUK 尤里·哥察努克 Юрий Михайлович Гоцанюк IOURI GOTSANIOUK HOTSANIUK YURII MYKHAILOVYCH GOTSANYUK YURIY MIKHAILOVICH YURY GOTSANYUK Γιούρι Γκότσανιουκ Юрій Михайлович ГОЦАНЮК JURY GOTSANYUK ユーリ・ゴツァニュク
First Name	YURIY YURI MIKHAILOVICH ЮрIй Юрій YURI MIKHAILOVICH JURY YURI YURIY MIKHAILOVICH IURII JURIJ Юрий
Middle Name	Михайлович MIKHAILOVICH MYKHAILOVYCH
Last Name	Гоцанюк HOTSANIUK GOTSANYUK GOTSANIUK GOTSANYUK GOTSANIUK ГОЦАНЮК HOTSANIUK
Country	RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE SOVIET UNION
Birth Date	1966-07-18
Birth-Place	NOVAYA DEREVNYA / NOVE SELO, RUSSIAN FEDERATION NOVA DEREVNIA NOVE SELO, UKRAINE NOVAYA DEREVNYA / NOVE SELO, RUSSIAN FEDERATION NOVAYA DEREVNYA/NOVE SELO (EX-URSS) : RUSSIE NOVAYA DEREVNYA/NOVE SELO (EX-URSS) с. Нове Село, Красноперекопського району Кримської області NOVAYA DEREVNYA, PERVOMAISKII RAION RUSSIA (USSR) NOVAYA DEREVNYA, PERVOMAISKII RAION
Position	CHAIR, COUNCIL OF MINISTERS, CRIMEA (PRIME MINISTER) Ключевые региональные чиновники PREMIER MINISTRE DE LA SOI-DISANT “RéPUBLIQUE DE CRIMéE” PRIME MINISTER OF CRIMEA (2019-) «заступник голови Ради міністрів Республіки Крим» KEY LOCAL GOVERNMENT OFFICIALS PRIME MINISTER OF THE SO‐CALLED “REPUBLIC OF CRIMEA”
First Seen	2023-03-31
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2020-01-28
Modified At	2024-09-08
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS WIKIDATA POLITICALLY EXPOSED PERSONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	SIMFEROPOL SIMFEROPOL, UKR
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	CRIMEAN POLITICIAN (BORN 1966) PRIME MINISTER OF THE SO-CALLED “REPUBLIC OF CRIMEA”. IN TAKING ON AND ACTING IN THIS CAPACITY, HE HAS WORKED FOR FURTHER INTEGRATION OF THE SO-CALLED “REPUBLIC OF CRIMEA” INTO THE RUSSIAN FEDERATION AND THEREBY ACTIVELY SUPPORTED ACTIONS AND IMPLEMENTED POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. PREMIER MINISTRE DE LA SOI‐DISANT “RéPUBLIQUE DE CRIMéE”. EN ASSUMANT CETTE FONCTION ET EN CETTE QUALITé, IL A œUVRé EN FAVEUR D'UNE PLUS GRANDE INTéGRATION DE LA SOI‐DISANT “RéPUBLIQUE DE CRIMéE” DANS LA FéDéRATION DE RUSSIE ET A AINSI ACTIVEMENT SOUTENU DES ACTIONS ET MIS EN œUVRE DES POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE CHAIRMAN OF THE COUNCIL OF MINISTERS OF THE REPUBLIC OF CRIMEA. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE. CHAIRMAN OF THE COUNCIL OF MINISTERS OF THE REPUBLIC OF CRIMEA. CHAIRMAN OF THE COUNCIL OF MINISTERS OF THE REPUBLIC OF CRIMEA, AND “PRIME MINISTER” OF THE SO-CALLED “REPUBLIC OF CRIMEA” COMMENCING 1 OCTOBER 2019. PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2020 [F2020L00083]; NEW LISTING START DATE 31 MARCH 2023
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28344 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1747

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: 2023-03-31 Country: Australia Entity: Q68075979 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. 4) Instrument 2023

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.5329.79 Start Date: 2020-09-12 Listing Date: 2020-09-11 Country: Belgium Entity: Q68075979 Program: UKR Reason: 2020/1267 (OJ L298) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC

3. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 156 Country: Canada Entity: Q68075979 Program: Ukraine Reason: 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: 41219 Start Date: 2020-09-29 2020-02-11 Listing Date: 2020-09-29 2020-02-11 Country: Switzerland Entity: Q68075979 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	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.5329.79 Start Date: 2020-09-12 Listing Date: 2020-09-11 Country: European Union Entity: Q68075979 Program: UKR Reason: 2020/1267 (OJ L298) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC

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: Q68075979 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) 2020/119 du ...

Sanction Caption	(UE) 2020/119 du 28/01/2020 (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: Q68075979 Program: (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/119 du 28/01/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Premier ministre de la soi‐disant “République de Crimée”. En assumant cette fonction et en cette qualité, il a œuvré en faveur d'une plus grande intégration de la soi‐disant “République de Crimée” dans la Fédération de Russie et a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'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: RUS0216 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: Q68075979 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Appointed so-called “Prime Minister” of illegally-annexed Crimea in September 2019 and in this role undermined Ukrainian sovereignty over Crimea. In his previous role as so-called Deputy Chair of the Council of Ministers of Crimea, his responsibility for implementing Russian federal programmes helped facilitate the integration of Crimea into Russia. In 2015 he was given an award for protecting the “Republic of Crimea”. 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: RUS0216 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2020-01-28 Country: United Kingdom Entity: Q68075979 Program: Russia Provisions: Asset freeze Reason: Appointed so-called “Prime Minister” of illegally-annexed Crimea in September 2019 and in this role undermined Ukrainian sovereignty over Crimea. In his previous role as so-called Deputy Chair of the Council of Ministers of Crimea, his responsibility for implementing Russian federal programmes helped facilitate the integration of Crimea into Russia. In 2015 he was given an award for protecting the “Republic of Crimea”. 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: Q68075979 Provisions: (UE) 2020/119 du 28/01/2020,; (UE) 2020/1267 du 10/09/2020 Reason: Premier ministre de la soi‐disant “République de Crimée”. En assumant cette fonction et en cette qualité, il a œuvré en faveur d'une plus grande intégration de la soi‐disant “République de Crimée” dans la Fédération de Russie et a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine 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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28344 Country: United States Entity: Q68075979 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (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

12. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q68075979 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

13. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q68075979 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1762018-24362 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: S4MRC6XCY Start Date: 2020-01-29 Listing Date: 2020-04-06 Country: United States Entity: Q68075979 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. JURY MIKHAILOVICH GOTSANYUK

Alias	YURI MIKHAILOVICH GOTSANYUK
Profile Type	PERSON
Name	JURY MIKHAILOVICH GOTSANYUK
First Name	JURY MIKHAILOVICH
Last Name	GOTSANYUK
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-04-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MRC86HZ Start Date: 2020-01-29 Listing Date: 2020-04-10 Country: United States Entity: usgsa-s4mrc86hz 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