Search Sanctions | SapherCheck

10 SapherCheck records found for Person Leonid

Alias	KASINSKY LEONID КАСИНСКИЙ Леонид Викторович Касинский Леонид Викторович Леонид Викторович Касинский; ЛеанIд ВIктаравIч КасIнскI Касинський Леонід Вікторович КАСIНСКI ЛеанIд ВIктаравIч
Inn-Code	3290672K006PB5
Profile Type	PERSON
Name	Леонид Викторович КАСИНСКИЙ ЛеанIд ВIктаравIч КАСIНСКI KASINSKY LEONID VIKTOROVICH LEONID VIKTOROVICH KASINSKY LEONID VIKTOROVICH KASINSKY LEANID VIKTARAVITJ KASINSKI Касинський Леонід Вікторович KASYNSKYI LEONID VIKTOROVYCH LEONID VIKTOROVITJ KASINSKIJ
First Name	LEONID VIKTOROVICH LEONID Леонид ЛеанIд
Middle Name	VIKTOROVICH
Last Name	KASINSKY KASINSKY КАСIНСКI КАСИНСКИЙ
Country	BELARUS
Nationality	BELARUS
Birth Date	1972-06-29 1972-06-26
Birth-Place	GRODNO, BELARUSIAN SSR (BELARUS) GRODNO, RéPUBLIQUE SOCIALISTE SOVIéTIQUE DE BIéLORUSSIE BELARUS, GRODNO BELARUS, GRODNO GRODNO GRODNO BELARUS GRODNO, RéPUBLIQUE SOCIALISTE SOVIéTIQUE DE BIéLORUSSIE, AUJOURD'HUI BIéLORUSSIE
Position	GéNéRAL DE DIVISION, ASSISTANT DU MINISTRE DE LA DéFENSE POUR LES ACTIVITéS IDéOLOGIQUES DANS LES FORCES ARMéES ET CHEF DE LA DIRECTION GéNéRALE DES ACTIVITéS IDéOLOGIQUES AU MINISTèRE BIéLORUSSE DE LA DéFENSE GéNéRAL DE DIVISION CHEF DE LA DIRECTION GéNéRALE DES ACTIVITéS IDéOLOGIQUES AU MINISTèRE BIéLORUSSE DE LA DéFENSE ASSISTANT DU MINISTRE DE LA DéFENSE POUR LES ACTIVITéS IDéOLOGIQUES DANS LES FORCES ARMéES MAJOR GENERAL, ASSISTANT TO THE MINISTER OF DEFENCE FOR IDEOLOGICAL WORK IN THE ARMED FORCES AND HEAD OF THE MAIN DIRECTORATE FOR IDEOLOGICAL WORK IN THE BELARUSIAN MINISTRY OF DEFENCE. ASSISTANT TO THE MINISTER OF DEFENCE FOR IDEOLOGICAL WORK Генерал-майор, помічник міністра оборони з ідеологічної роботи в Збройних силах, начальник Головного управління ідеологічної роботи Міністерства оборони Республіки Білорусь
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-02
Modified At	2023-03-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ASSISTANT TO THE BELARUSIAN MINISTER OF DEFENSE FOR IDEOLOGICAL WORK IN THE ARMED FORCES LEONID KASINSKY HOLDS THE POSITION OF ASSISTANT TO THE BELARUSIAN MINISTER OF DEFENCE FOR IDEOLOGICAL WORK IN THE ARMED FORCES. HE IS ALSO A HEAD OF THE MAIN DIRECTORATE FOR IDEOLOGICAL WORK IN THE BELARUSIAN MINISTRY OF DEFENCE. BELARUS IS FACILITATING THE RUSSIAN MILITARY ATTACK AGAINST UKRAINE BY ALLOWING RUSSIA TO FIRE BALLISTIC MISSILES FROM BELARUS INTO UKRAINE, ENABLING TRANSPORTATION OF RUSSIAN MILITARY PERSONNEL AND HEAVY WEAPONS, TANKS, AND MILITARY TRANSPORTERS IN BELARUS (ROAD AND RAILWAY TRANSPORTATION) TO UKRAINE, ALLOWING RUSSIAN MILITARY AIRCRAFT TO FLY OVER BELARUSIAN AIRSPACE INTO UKRAINE, PROVIDING REFUELLING POINTS IN BELARUS FOR RUSSIAN MILITARY AIRCRAFT ENGAGED IN ACTIVITIES AGAINST UKRAINE , AND STORING RUSSIAN WEAPONS AND MILITARY EQUIPMENT IN BELARUS. BEING A HIGH-RANKING MEMBER OF THE BELARUSIAN ARMED FORCES, LEONID KASINSKY IS PARTICIPATING IN THE ACTIONS OF BELARUS SUPPORTING THE RUSSIAN ATTACK AGAINST UKRAINE. LEONID KASINSKY OCCUPE LE POSTE D'ASSISTANT DU MINISTRE BIéLORUSSE DE LA DéFENSE POUR LES ACTIVITéS IDéOLOGIQUES DANS LES FORCES ARMéES. IL EST éGALEMENT CHEF DE LA DIRECTION GéNéRALE DES ACTIVITéS IDéOLOGIQUES AU MINISTèRE BIéLORUSSE DE LA DéFENSE. LA BIéLORUSSIE PARTICIPE à L'AGRESSION MILITAIRE RUSSE CONTRE L'UKRAINE EN AUTORISANT LA RUSSIE à TIRER DES MISSILES BALISTIQUES DEPUIS LA BIéLORUSSIE VERS L'UKRAINE, EN PERMETTANT LE TRANSPORT DE MILITAIRES ET D'ARMES LOURDES, DE CHARS ET DE VéHICULES DE TRANSPORT MILITAIRES RUSSES EN BIéLORUSSIE (TRANSPORT ROUTIER ET FERROVIAIRE) VERS L'UKRAINE, EN AUTORISANT DES AVIONS MILITAIRES RUSSES à SURVOLER L'ESPACE AéRIEN BIéLORUSSE VERS L'UKRAINE, EN FOURNISSANT EN BIéLORUSSIE DES POINTS DE RAVITAILLEMENT AUX AVIONS MILITAIRES RUSSES ENGAGéS DANS DES ACTIVITéS CONTRE L'UKRAINE ET EN STOCKANT DES ARMES ET DU MATéRIEL MILITAIRE RUSSES EN BIéLORUSSIE. MILITAIRE DE HAUT RANG DES FORCES ARMéES BIéLORUSSES, LEONID KASINSKY PARTICIPE AUX ACTIONS DE LA BIéLORUSSIE VISANT à SOUTENIR L'AGRESSION RUSSE CONTRE L'UKRAINE. FUNCTION: MAJOR GENERAL, ASSISTANT TO THE MINISTER OF DEFENCE FOR IDEOLOGICAL WORK IN THE ARMED FORCES AND HEAD OF THE MAIN DIRECTORATE FOR IDEOLOGICAL WORK IN THE BELARUSIAN MINISTRY OF DEFENCE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4301

12 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: 2022-03-25 Country: Australia Entity: NK-54RpvCwUbEAPHe6nuj8jm4 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. 10) 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.7553.83 Start Date: 2022-03-02 Listing Date: 2022-03-02 Country: Belgium Entity: NK-54RpvCwUbEAPHe6nuj8jm4 Program: UKR Reason: 2022/353 (OJ L66) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.066.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A066%3ATOC

3. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 27 Country: Canada Entity: NK-54RpvCwUbEAPHe6nuj8jm4 Program: Belarus / Bélarus Reason: 1, Part 1.1 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: 51050 Start Date: 2022-03-16 Listing Date: 2022-03-16 Country: Switzerland Entity: NK-54RpvCwUbEAPHe6nuj8jm4 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.7553.83 Start Date: 2022-03-02 Listing Date: 2022-03-02 Country: European Union Entity: NK-54RpvCwUbEAPHe6nuj8jm4 Program: UKR Reason: 2022/353 (OJ L66) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.066.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A066%3ATOC

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: NK-54RpvCwUbEAPHe6nuj8jm4 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) 2022/353 du ...

Sanction Caption	(UE) 2022/353 du 02/03/2022 (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 Country: France Entity: NK-54RpvCwUbEAPHe6nuj8jm4 Program: (UE) 2022/353 du 02/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Leonid Kasinsky occupe le poste d'assistant du ministre biélorusse de la défense pour les activités idéologiques dans les forces armées. Il est également chef de la direction générale des activités idéologiques au ministère biélorusse de la défense. La Biélorussie participe à l'agression militaire russe contre l'Ukraine en autorisant la Russie à tirer des missiles balistiques depuis la Biélorussie vers l'Ukraine, en permettant le transport de militaires et d'armes lourdes, de chars et de véhicules de transport militaires russes en Biélorussie (transport routier et ferroviaire) vers l'Ukraine, en autorisant des avions militaires russes à survoler l'espace aérien biélorusse vers l'Ukraine, en fournissant en Biélorussie des points de ravitaillement aux avions militaires russes engagés dans des activités contre l'Ukraine et en stockant des armes et du matériel militaire russes en Biélorussie. Militaire de haut rang des forces armées biélorusses, Leonid Kasinsky participe aux actions de la Biélorussie visant à soutenir l'agression russe contre 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: RUS0730 Start Date: 2022-03-15 Modified At: 2022-07-04 Country: United Kingdom Entity: NK-54RpvCwUbEAPHe6nuj8jm4 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Major General Leonid Viktorovich KASINSKY has been involved in engaging in and providing support for policies and actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely the Government of Belarus’s policy of support for Russia’s invasion of Ukraine, and the involvement of the Belarusian military in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade 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: RUS0730 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: NK-54RpvCwUbEAPHe6nuj8jm4 Program: Russia Provisions: Asset freeze Reason: Major General Leonid Viktorovich KASINSKY has been involved in engaging in and providing support for policies and actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely the Government of Belarus’s policy of support for Russia’s invasion of Ukraine, and the involvement of the Belarusian military in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade 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: NK-54RpvCwUbEAPHe6nuj8jm4 Provisions: (UE) 2022/353 du 02/03/2022 Reason: Leonid Kasinsky occupe le poste d'assistant du ministre biélorusse de la défense pour les activités idéologiques dans les forces armées. Il est également chef de la direction générale des activités idéologiques au ministère biélorusse de la défense. La Biélorussie participe à l'agression militaire russe contre l'Ukraine en autorisant la Russie à tirer des missiles balistiques depuis la Biélorussie vers l'Ukraine, en permettant le transport de militaires et d'armes lourdes, de chars et de véhicules de transport militaires russes en Biélorussie (transport routier et ferroviaire) vers l'Ukraine, en autorisant des avions militaires russes à survoler l'espace aérien biélorusse vers l'Ukraine, en fournissant en Biélorussie des points de ravitaillement aux avions militaires russes engagés dans des activités contre l'Ukraine et en stockant des armes et du matériel militaire russes en Biélorussie. Militaire de haut rang des forces armées biélorusses, Leonid Kasinsky participe aux actions de la Biélorussie visant à soutenir l'agression russe contre l'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: 2022-05-17 Country: New Zealand Entity: NK-54RpvCwUbEAPHe6nuj8jm4 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the leadership and governance of the Belarusian military, contributing to 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: NK-54RpvCwUbEAPHe6nuj8jm4 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

2. Leonid Vladimirovich MIKHAILIUK

Alias	Леонид Владимирович Mихайлюк МИХАЙЛЮК Леонид Владимирович LEONID MIKHAILIUK MIHAJLYUK LEONID VLADIMIROVICH MIKHAILIUK LEONID VLADIMIROVICH LEONID VLADIMIROVICH MIHAJLYUK Михайлюк Леонид Владимирович
Inn-Code	590202804358
Profile Type	PERSON
Name	LEONID MIKHAILIUK LEONID VLADIMIROVICH MIKHAILIUK MIKHAILIUK, LEONID Леонид Владимирович МИХАЙЛЮК LEONID VLADIMIROVITJ MICHAJLJUK LEONID WłADIMIROWICZ MICHAJLUK Михайлюк Леонід Володимирович MYKHAILIUK LEONID VOLODYMYROVYCH Леонид Михайлюк LEONID VLADIMIROVICH MIHAJLYUK ЛЕОНИД ВЛАДИМИРОВИЧ МИХАЙЛЮК LEONID WLADIMIROWITSCH MICHAILJUK MIKHAILIUK LEONID VLADIMIROVICH
First Name	Леонид LEONID VLADIMIROVICH ЛЕОНИД LEONID VLADIMIROVICH LEONID
Middle Name	VLADIMIROVICH Владимирович
Last Name	MIHAJLYUK MIKHAILIUK Mихайлюк Михайлюк MIKHAILIUK МИХАЙЛЮК MIHAJLYUK
Country	UKRAINE
Nationality	RUSSIA
Birth Date	1970-01-01 1963-07-08
Position	так званий "начальник Управління Федеральної служби безпеки Російської Федерації по Республіці Крим та м. Севастополю" HEAD OF THE FEDERAL SECURITY SERVICE (FSB) IN CRIMEA AND SEVASTOPOL AND OF THE REGIONAL ANTI-TERRORISM COMMITTEE. начальник Управління ФСБ РФ Республіки Крим громадянин РФ. З 09.11.2018 CHEF DU SERVICE FéDéRAL DE LA SéCURITé (FSB) EN CRIMéE ET à SéBASTOPOL ET DU COMITé RéGIONAL DE LUTTE CONTRE LE TERRORISME. CHEF DU SERVICE FéDéRAL DE LA SéCURITé (FSB) EN CRIMéE ET à SéBASTOPOL ET DU COMITé RéGIONAL DE LUTTE CONTRE LE TERRORISME
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2021-04-16
Modified At	2021-10-25
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	м. Сімферополь, Автономна Республіка Крим 295034, SIMFEROPOL, BOULEVARD I. FRANKO 13, CRIMéE, UKRAINE (ADRESSE PROFESSIONNELLE) FRANCO BOULEVARD, HOUSE. 13, 295034 SIMFEROPOL
Topics	SANCTIONED ENTITY
Notes	(WORK) HEAD OF THE FEDERAL SECURITY SERVICE (FSB) IN CRIMEA AND SEVASTOPOL AND OF THE REGIONAL ANTI-TERRORISM COMMITTEE. HE LED FSB FORCES, WHICH HAVE INTENSIFIED THE OPPRESSION CAMPAIGN AGAINST THE OPPONENTS OF THE ILLEGAL OCCUPATION OF THE CRIMEAN PENINSULA BY THE RUSSIAN FEDERATION. SOME OF THE PRO-UKRAINIAN ACTIVISTS DETAINED BY THE FSB UNITS UNDER HIS COMMAND WERE FORCIBLY TRANSFERRED TO KRASNODAR AND ROSTOV-ON-DON IN RUSSIA. HE THEREBY ACTIVELY SUPPORTED ACTIONS AND IMPLEMENTED POLICIES, WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ADRESSE (PROFESSIONNELLE): 295034, SIMFEROPOL, BOULEVARD I. FRANKO 13, CRIMéE, UKRAINE CHEF DU SERVICE FéDéRAL DE LA SéCURITé (FSB) EN CRIMéE ET à SéBASTOPOL ET DU COMITé RéGIONAL DE LUTTE CONTRE LE TERRORISME. IL A DIRIGé LES FORCES DU FSB QUI ONT RENFORCé LA CAMPAGNE DE RéPRESSION DES OPPOSANTS à L’OCCUPATION ILLéGALE DE LA PéNINSULE DE CRIMéE PAR LA FéDéRATION DE RUSSIE. CERTAINS DES MILITANTS PRO-UKRAINIENS DéTENUS PAR LES UNITéS DU FSB PLACéES SOUS SON COMMANDEMENT ONT éTé TRANSFéRéS DE FORCE à KRASNODAR ET à ROSTOV-SUR-LE-DON, EN RUSSIE. IL 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31573 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3676

10 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6636.66 Start Date: 2021-10-11 Listing Date: 2021-10-11 Country: Belgium Entity: NK-8QYCbsMKQzdrb6oEQNTwXy Program: UKR Reason: 2021/1791 (OJ L359I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.359.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A359I%3ATOC

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 46383 Start Date: 2021-10-25 Listing Date: 2021-10-25 Country: Switzerland Entity: NK-8QYCbsMKQzdrb6oEQNTwXy Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6636.66 Start Date: 2021-10-11 Listing Date: 2021-10-11 Country: European Union Entity: NK-8QYCbsMKQzdrb6oEQNTwXy Program: UKR Reason: 2021/1791 (OJ L359I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.359.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A359I%3ATOC

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-8QYCbsMKQzdrb6oEQNTwXy Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2021/1791 du...

Sanction Caption	(UE) 2021/1791 du 11/10/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-8QYCbsMKQzdrb6oEQNTwXy Program: (UE) 2021/1791 du 11/10/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Chef du Service fédéral de la sécurité (FSB) en Crimée et à Sébastopol et du comité régional de lutte contre le terrorisme. Il a dirigé les forces du FSB qui ont renforcé la campagne de répression des opposants à l’occupation illégale de la péninsule de Crimée par la Fédération de Russie. Certains des militants pro-ukrainiens détenus par les unités du FSB placées sous son commandement ont été transférés de force à Krasnodar et à Rostov-sur-le-Don, en Russie. Il 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/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-8QYCbsMKQzdrb6oEQNTwXy Provisions: (UE) 2021/1791 du 11/10/2021 Reason: Il a dirigé les forces du FSB qui ont renforcé la campagne de répression des opposants à l’occupation illégale de la péninsule de Crimée par la Fédération de Russie. Certains des militants pro-ukrainiens détenus par les unités du FSB placées sous son commandement ont été transférés de force à Krasnodar et à Rostov-sur-le-Don, en Russie. Il 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/

7. 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: 31573 Country: United States Entity: NK-8QYCbsMKQzdrb6oEQNTwXy 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

8. Sanction Caption: 20/2022

Sanction Caption	20/2022
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: 2022-01-21 End Date: 2027-01-21 Duration: П'ять років Country: Ukraine Entity: NK-8QYCbsMKQzdrb6oEQNTwXy Program: 20/2022 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/202022-41185 Status: active

9. Sanction Caption: 556/2021

Sanction Caption	556/2021
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: 2021-10-30 End Date: 2024-10-30 Duration: Три роки Country: Ukraine Entity: NK-8QYCbsMKQzdrb6oEQNTwXy Program: 556/2021 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 обмеження права особи користуватися та розпоряджатися належним їй майном 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/5562021-40497 https://drs.nsdc.gov.ua/ Status: active

10. 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: S4MRGRZWN Start Date: 2021-04-15 Listing Date: 2021-04-16 Country: United States Entity: NK-8QYCbsMKQzdrb6oEQNTwXy 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. Leonid Vyacheslavovich DAVIDOVICH

Alias	ДАВИДОВИЧ Леонид Вячеславович ДАВІДОВІЧ Леанід Вячаслававіч LEONID VYACHESLAVOVICH DAVIDOVICH Леонид Вячеславович ДАВИДОВИЧ DAVIDOVICH LEONID VYACHESLAVOVICH Леанід Вячаслававіч ДАВІДОВІЧ
ID Number	3130178C024PB7
Profile Type	PERSON
Name	LEONID VYACHESLAVOVICH DAVIDOVICH LEONID DAVIDOVIč Леонид Вячеславович ДАВИДОВИЧ LEONID VJATJESLAVOVITJ DAVIDOVITJ LEANID VJATJASLAVAVITJ DAVIDOVITJ DAVIDOVICH LEONID VYACHESLAVOVICH Леанід Вячаслававіч ДАВІДОВІЧ LEANID DAVIDOVIč
First Name	LEONID VYACHESLAVOVICH Леонид LEANID Леанід LEONID
Middle Name	Вячеславович VJATJESLAVOVITJ VYACHESLAVOVICH Вячаслававіч VJATJASLAVAVITJ
Last Name	DAVIDOVICH DAVIDOVIč DAVIDOVITJ ДАВІДОВІЧ ДАВИДОВИЧ DAVIDOVICH
Country	BELARUS
Nationality	BELARUS
Birth Date	1978-01-13
Birth-Place	BELARUS, BARANOVICHI BARANOVICHI, RéGION DE BREST, URSS (AUJOURD’HUI BIéLORUSSIE) BARANOVICHI, RéGION DE BREST, URSS BELARUS, BARANOVICHI
Position	COMMANDER OF THE 61ST AIR BASE AND THE BARANOVICHI GARRISON COMMANDANT DE LA 61E BASE AéRIENNE ET DE LA GARNISON DE BARANOVICHI
First Seen	2023-12-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-18
Modified At	2023-12-21
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	NUMéRO D’IDENTITé PERSONNEL : 3130178C024PB7 LEONID DAVIDOVICH EST LE COMMANDANT DE LA 61E BASE AéRIENNE ET DE LA GARNISON DE BARANOVICHI, Où LA FéDéRATION DE RUSSIE ENTRAîNE SES SOLDATS. AU COURS DE LA GUERRE MENéE PAR LA RUSSIE EN UKRAINE, DES CITOYENS ONT CONSTATé DES LIVRAISONS DE FRET MILITAIRE ET DES VOLS D’AVIONS DE COMBAT à DESTINATION ET EN PROVENANCE DE LA GARNISON DE BARANOVICHI. LES PERSONNES QUI ONT TENTé DE S’OPPOSER à CET ENTRAîNEMENT MILITAIRE ET AU TRANSPORT DE FRET MILITAIRE ONT éTé DéNOMMéES “CHEMINOTS-PARTISANS”, ONT éTé ARRêTéES ET QUALIFIéES D’EXTRéMISTES ET DE TRAîTRES. EN OUTRE, SELON CERTAINES INFORMATIONS, LA GARNISON DE BARANOVICHI A éTé UTILISéE POUR LE LANCEMENT DE ROQUETTES VISANT L’UKRAINE. PAR CONSéQUENT, LEONID DAVIDOVICH SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. FUNCTION: COMMANDER OF THE 61ST AIR BASE AND THE BARANOVICHI GARRISON LEONID DAVIDOVICH IS THE COMMANDER OF THE 61ST AIR BASE AND THE BARANOVICHI GARRISON, IN WHICH THE RUSSIAN FEDERATION TRAINS ITS SOLDIERS. OVER THE COURSE OF RUSSIA’S WAR IN UKRAINE, CITIZENS HAVE NOTICED MILITARY CARGO DELIVERIES AND FIGHTER JETS FLYING TO AND FROM THE BARANOVICHI GARRISON. PEOPLE WHO HAVE TRIED TO OPPOSE THAT MILITARY TRAINING AND TRANSPORTATION OF MILITARY CARGO HAVE BEEN CALLED “RAILWAY PARTISANS”, BEEN ARRESTED, AND BEEN NAMED EXTREMISTS AND TRAITORS. MOREOVER, THERE HAVE BEEN REPORTS THAT BARANOVICHI GARRISON HAS BEEN USED TO LAUNCH ROCKETS TO UKRAINE. THEREFORE, LEONID DAVIDOVICH IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6953

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10900.18 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: NK-AsCWb6EX5mhdDxqRHsLtKg Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 69999 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: NK-AsCWb6EX5mhdDxqRHsLtKg Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-15
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.10900.18 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: NK-AsCWb6EX5mhdDxqRHsLtKg Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-AsCWb6EX5mhdDxqRHsLtKg Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-AsCWb6EX5mhdDxqRHsLtKg Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Leonid Davidovich est le commandant de la 61e base aérienne et de la garnison de Baranovichi, où la Fédération de Russie entraîne ses soldats. Au cours de la guerre menée par la Russie en Ukraine, des citoyens ont constaté des livraisons de fret militaire et des vols d’avions de combat à destination et en provenance de la garnison de Baranovichi. Les personnes qui ont tenté de s’opposer à cet entraînement militaire et au transport de fret militaire ont été dénommées “cheminots-partisans”, ont été arrêtées et qualifiées d’extrémistes et de traîtres. En outre, selon certaines informations, la garnison de Baranovichi a été utilisée pour le lancement de roquettes visant l’Ukraine. Par conséquent, Leonid Davidovich soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-AsCWb6EX5mhdDxqRHsLtKg Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Leonid Davidovich est le commandant de la 61e base aérienne et de la garnison de Baranovichi, où la Fédération de Russie entraîne ses soldats. Au cours de la guerre menée par la Russie en Ukraine, des citoyens ont constaté des livraisons de fret militaire et des vols d’avions de combat à destination et en provenance de la garnison de Baranovichi. Les personnes qui ont tenté de s’opposer à cet entraînement militaire et au transport de fret militaire ont été dénommées “cheminots-partisans”, ont été arrêtées et qualifiées d’extrémistes et de traîtres. En outre, selon certaines informations, la garnison de Baranovichi a été utilisée pour le lancement de roquettes visant l’Ukraine. Par conséquent, Leonid Davidovich soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

4. Leonid Ivanovich PONOMAREV

Alias	Пономарьов Леонід Іванович Пономарев Леонид Иванович PONOMAREV LEONID Леонид Иванович Пономарев
Inn-Code	666600315583
Profile Type	PERSON
Name	ЛЕОНИД ИВАНОВИЧ ПОНОМАРЕВ PONOMAROV LEONID IVANOVYCH LEONID IVANOVICH PONOMAREV Пономарьов Леонід Іванович
First Name	ЛЕОНИД LEONID IVANOVICH
Last Name	PONOMAREV ПОНОМАРЕВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1949-07-21
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-08-12
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

2 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: 1251 Country: Canada Entity: NK-FH7py4p4Fj8dQyUZzYuKzn 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: 163/2023

Sanction Caption	163/2023
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: 2023-03-18 End Date: 2028-03-18 Duration: П'ять років Country: Ukraine Entity: NK-FH7py4p4Fj8dQyUZzYuKzn Program: 163/2023 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 запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок інші санкції, що відповідають принципам їх застосування, встановленим цим Законом зупинення виконання економічних та фінансових зобов’язань анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

5. Leonid Viktorovich LAVRENTYEV

Profile Type	PERSON
Name	LEONID VIKTOROVICH LAVRENTYEV
First Name	LEONID
Last Name	LAVRENTYEV
First Seen	2023-11-08
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-08
Modified At	2023-11-08
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

2 Sanctions

1. 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: RUS1985 Start Date: 2023-11-08 Modified At: 2023-11-08 Country: United Kingdom Entity: NK-NbLHT8HeaLFbDV8smkVP5k Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Leonid Viktorovich LAVRENTYEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: LAVRENTYEV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1985 Start Date: 2023-11-08 Modified At: 2023-11-08 Listing Date: 2023-11-08 Country: United Kingdom Entity: NK-NbLHT8HeaLFbDV8smkVP5k Program: Russia Provisions: Asset freeze Reason: Leonid Viktorovich LAVRENTYEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: LAVRENTYEV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

6. Leonid Yevgenyevich LEVITIN

Alias	Левитин Леонид Евгеньевич
Inn-Code	773603009203
Profile Type	PERSON
Name	LEONID YEVGENYEVICH LEVITIN LEVITIN LEONID YEVGENYEVICH ЛЕОНИД ЕВГЕНЬЕВИЧ ЛЕВИТИН
First Name	ЛЕОНИД LEONID YEVGENYEVICH
Last Name	LEVITIN ЛЕВИТИН
Country	RUSSIA
Birth Date	1959-06-07
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-08-12
Created At	2022-10-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST ACF LIST OF WAR ENABLERS RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	BROTHER OF THE AIDE TO THE PRESIDENT OF THE RUSSIAN FEDERATION AND FORMER MINISTER OF TRANSPORT IGOR LEVITIN. PARTICIPATED IN AND RECEIVED FINANCIAL BENEFIT FROM CORRUPTION SCHEMES DESIGNED TO OBTAIN ILLEGAL SOURCES OF INCOME THROUGH FAMILY ASSOCIATION WITH CORRUPT POLITICIANS.

1 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: 1402 Country: Canada Entity: NK-WWNz5P6cVepesGRQGLGPPd 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

7. Leonid Vladimirovich Gornin

Registration Number	F8EAB6N9D4T5
Alias	Горнин Леонид Владимирович
Inn-Code	540316302800
Profile Type	PERSON
Name	Леонид Владимирович Горнин LEONID VLADIMIROVICH GORNIN ЛЕОНИД ВЛАДИМИРОВИЧ ГОРНИН LEONID VLADIMIROVICH GORNIN GORNIN, LEONID VLADIMIROVICH GORNIN LEONID VLADIMIROVICH
First Name	ЛЕОНИД LEONID Леонид LEONID VLADIMIROVICH
Middle Name	VLADIMIROVICH Владимирович
Last Name	GORNIN Горнин GORNIN ГОРНИН
Country	RUSSIA
Birth Date	1972-12-30
Birth-Place	NOVOSIBIRSK, NOVOSIBIRSK REGION, RUSSIA
Position	SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Tax Number	540316302800
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER FIRST DEPUTY MINISTER OF FINANCE OF THE RUSSIAN FEDERATION. MANAGED A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTED OR IMPLEMENTED ACTIONS OR POLICIES THAT UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44231

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44231 Country: United States Entity: NK-aYUwpPXckVVCD7Bx9TsLX3 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: S4MRQM3ZB Start Date: 2023-07-20 Listing Date: 2023-08-17 Country: United States Entity: NK-aYUwpPXckVVCD7Bx9TsLX3 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

8. Leonid Vladimirovich PRISENKO

Alias	PRISENKO LEONID ПРИСЕНКО Леонид Владимирович Присенко Леонид Владимирович Леонид Владимирович ПРИСЕНКО / ЛеонIд Володимирович ПРИСЄНКО Присенко Леонід Володимирович ПРИСЄНКО ЛеонIд Володимирович
Inn-Code	2246716856
Profile Type	PERSON
Name	Леонід Володимирович ПРИСЄНКО LEONID VLADIMIROVITJ PRISENKO LEONID VOLODYMYROVYTJ PRYSIENKO LEONID VLADIMIROVICH PRISENKO レオニード・プリセンコ PRYSENKO LEONID VOLODYMYROVYCH Присенко Леонід Володимирович Леонид Владимирович ПРИСЕНКО PRISENKO LEONID VLADIMIROVICH LEONID PRISENKO
First Name	ЛеонIд LEONID VLADIMIROVICH LEONID Леонид
Last Name	ПРИСЄНКО PRISENKO PRISENKO ПРИСЕНКО
Country	UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1961-07-06
Position	SELF-PROCLAIMED “MEMBER OF THE PEOPLE’S COUNCIL OF THE DONETSK PEOPLE’S REPUBLIC” 「ドネツク人民共和国人民議会議員」（自称） MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL’ OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’ Член так званої «народної ради ДНР»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-08
Modified At	2023-03-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	97 ARTEMA ST, DONETSK, 283001, UKRAINE
Topics	SANCTIONED ENTITY
Notes	MEMBRE DU "CONSEIL POPULAIRE" DE LA "RéPUBLIQUE POPULAIRE DE DONETSK". A DONC SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET A DéSTABILISé DAVANTAGE L’UKRAINE MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL’ OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’. HAS THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4662

11 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7964.87 Start Date: 2022-04-08 Listing Date: 2022-04-08 Country: Belgium Entity: NK-ehoTueqYUQknfNgMXA83ii Program: UKR Reason: 2022/581 (OJ L110) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

2. 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: 245 Country: Canada Entity: NK-ehoTueqYUQknfNgMXA83ii Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 53573 Start Date: 2022-04-13 Listing Date: 2022-04-13 Country: Switzerland Entity: NK-ehoTueqYUQknfNgMXA83ii 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	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.7964.87 Start Date: 2022-04-08 Listing Date: 2022-04-08 Country: European Union Entity: NK-ehoTueqYUQknfNgMXA83ii Program: UKR Reason: 2022/581 (OJ L110) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

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: NK-ehoTueqYUQknfNgMXA83ii 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) 2022/581 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 Country: France Entity: NK-ehoTueqYUQknfNgMXA83ii Program: (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine 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: RUS1201 Start Date: 2022-04-13 Modified At: 2022-05-25 Country: United Kingdom Entity: NK-ehoTueqYUQknfNgMXA83ii Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten 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: RUS1201 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: NK-ehoTueqYUQknfNgMXA83ii Program: Russia Provisions: Asset freeze Reason: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten 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	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（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: 149 Start Date: 2022-05-10 Country: Japan Entity: NK-ehoTueqYUQknfNgMXA83ii Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（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	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ehoTueqYUQknfNgMXA83ii Provisions: (UE) 2022/581 du 08/04/2022 Reason: Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine Source URL: https://geldefonds.gouv.mc/

11. 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: NK-ehoTueqYUQknfNgMXA83ii 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

9. Leanid Mikalaevich Churo

Alias	ЧУРО Леанід Мікалаевіч LEONID NIKOLAEVICH CHURO LEANID MIKALAEVICH CHURO LIEANID MIKALAJEVICH CHURO Леонид Николаевич Чуро LEONID NIKOLAEVICH CHURO ЛеанIд МIкалаевIч ЧУРО ЧУРО ЛеанIд МIкалаевIч CHURO LEONID NIKOLAEVICH ЧУРО Леонид Николаевич Леонид Николаевич ЧУРО
ID Number	P4289481 3080756A068PB5
Profile Type	PERSON
Name	CHURO LEANID MIKALAEVICH LEANID MIKALAEVICH CHURO LEONID NIKOLAEVICH CHURO LEANID MIKALAIEVICH CHURO LIEANID MIKALAJEVICH CHURO LEANID MIKALAEVICH CHURO ЛеанIд МIкалаевIч Чуро LEANID TšURO LEANID MIKALAJEVITJ TJURO LEONID NIKOLAEVICH CHURO ЛеанIд МIкалаевIч ЧУРО LEANID ČURO LEANID MIKALAEVICH CHURO LEONID NIKOLAJEVITJ TJURO LEONID NIKOLAYEVICH CHURO Леонид Николаевич ЧУРО CHURO, LEANID MIKALAEVICH
First Name	Леонид LEONID NIKOLAYEVICH LEANID MIKALAEVICH ЛеанIд LEANID LEONID LIEANID LEANID MIKALAEVICH
Middle Name	MIKALAJEVITJ МIкалаевIч NIKOLAEVICH Николаевич NIKOLAJEVITJ MIKALAEVICH
Last Name	ЧУРО TJURO ČURO CHURO CHURO TšURO Чуро
Country	BELARUS
Nationality	BELARUS
Birth Date	1956-07-08
Position	ANCIEN DIRECTEUR GéNéRAL DE L’ENTREPRISE PUBLIQUE BELAERONAVIGATSIA DIRECTOR GENERAL, BELAERONAVIGATSIA REPUBLICAN UNITY AIR NAVIGATION SERVICES ENTERPRISE CHAIRMAN OF THE REPUBLICAN CHESS FEDERATION – PUBLIC ASSOCIATION “BELARUSIAN CHESS FEDERATION”, FORMER DIRECTOR GENERAL OF BELAERONAVIGATSIA STATE-OWNED ENTERPRISE PRéSIDENT DE LA FéDéRATION RéPUBLICAINE DES éCHECS — ASSOCIATION PUBLIQUE “FéDéRATION BIéLORUSSE DES éCHECS” PRéSIDENT DE LA FéDéRATION RéPUBLICAINE DES éCHECS — ASSOCIATION PUBLIQUE “FéDéRATION BIéLORUSSE DES éCHECS” ANCIEN DIRECTEUR GéNéRAL DE L’ENTREPRISE PUBLIQUE BELAERONAVIGATSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-06-21
Modified At	2024-03-22
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BLR, MINSK MINSK
Topics	SANCTIONED ENTITY
Notes	CHAIRMAN OF THE REPUBLICAN CHESS FEDERATION – PUBLIC ASSOCIATION “BELARUSIAN CHESS FEDERATION”, FORMER DIRECTOR GENERAL OF BELAERONAVIGATSIA STATE-OWNED ENTERPRISE IN HIS FORMER POSITION AS DIRECTOR GENERAL OF THE BELAERONAVIGATSIA STATE-OWNED ENTERPRISE, LEANID CHURO WAS RESPONSIBLE FOR BELARUSIAN AIR TRAFFIC CONTROL. HE THEREFORE BEARS RESPONSIBILITY FOR DIVERTING PASSENGER FLIGHT FR4978 TO MINSK AIRPORT WITHOUT PROPER JUSTIFICATION ON 23 MAY 2021. THIS POLITICALLY MOTIVATED DECISION WAS AIMED AT ARRESTING AND DETAINING OPPOSITION JOURNALIST RAMAN PRATASEVICH AND SOFIA SAPEGA AND IS A FORM OF REPRESSION AGAINST CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS THE CHAIRMAN OF THE REPUBLICAN CHESS FEDERATION – PUBLIC ASSOCIATION “BELARUSIAN CHESS FEDERATION”. DANS SES ANCIENNES FONCTIONS DE DIRECTEUR GéNéRAL DE L’ENTREPRISE D’ÉTAT BELAERONAVIGATSIA, LEANID CHURO A éTé RESPONSABLE DU CONTRôLE DE LA CIRCULATION AéRIENNE EN BIéLORUSSIE. IL PORTE DONC UNE RESPONSABILITé DANS LE DéTOURNEMENT DU VOL DE PASSAGERS FR4978 VERS L’AéROPORT DE MINSK SANS JUSTIFICATION VALABLE LE 23 MAI 2021. CETTE DéCISION, MOTIVéE PAR DES CONSIDéRATIONS POLITIQUES, VISAIT à ARRêTER ET à DéTENIR LE JOURNALISTE DE L’OPPOSITION RAMAN PRATASSEVITCH ET SOFIA SAPEGA ET CONSTITUE UNE FORME DE RéPRESSION CONTRE LA SOCIéTé CIVILE ET L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE. IL EST DONC RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. IL RESTE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE PRéSIDENT DE LA FéDéRATION RéPUBLICAINE DES éCHECS — ASSOCIATION PUBLIQUE “FéDéRATION BIéLORUSSE DES éCHECS”. BY PASSPORT NUMBER: P4289481 N° D’IDENTIFICATION PERSONNEL : 3080756A068PB5 PERSONAL IDENTIFICATION: 3080756A068PB5
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32742 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3593

10 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6454.85 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: NK-jPHr8JnLgTFxvnqfyx3vYK Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 58 Country: Canada Entity: NK-jPHr8JnLgTFxvnqfyx3vYK Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 46017 Start Date: 2021-07-07 2024-03-22 Listing Date: 2021-07-07 2024-03-22 Country: Switzerland Entity: NK-jPHr8JnLgTFxvnqfyx3vYK 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

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
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.6454.85 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: NK-jPHr8JnLgTFxvnqfyx3vYK Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

5. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
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.6454.85 Country: France Entity: NK-jPHr8JnLgTFxvnqfyx3vYK Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de directeur général de l’entreprise d’État BELAERONAVIGATSIA, Leanid Churo a été responsable du contrôle de la circulation aérienne en Biélorussie. Il porte donc une responsabilité dans le détournement du vol de passagers FR4978 vers l’aéroport de Minsk sans justification valable le 23 mai 2021. Cette décision, motivée par des considérations politiques, visait à arrêter et à détenir le journaliste de l’opposition Raman Pratassevitch et Sofia Sapega et constitue une forme de répression contre la société civile et l’opposition démocratique en Biélorussie. Il est donc responsable de la répression de la société civile et de l’opposition démocratique. Il reste actif dans le régime de Loukachenka en tant que président de la Fédération républicaine des échecs — Association publique “Fédération biélorusse des échecs”. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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: BEL0098 Start Date: 2021-06-21 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jPHr8JnLgTFxvnqfyx3vYK Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his position as Director General of BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible for Belarusian air traffic control. He therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, he acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Churo is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0098 Start Date: 2021-06-21 Modified At: 2021-07-12 Listing Date: 2021-06-21 Country: United Kingdom Entity: NK-jPHr8JnLgTFxvnqfyx3vYK Program: Belarus Provisions: Asset freeze Reason: In his position as Director General of Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible for Belarusian air traffic control. He therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, he acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Churo is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-jPHr8JnLgTFxvnqfyx3vYK Provisions: (UE) 2021/997 du 21/06/2021; (UE) 2024/768 du 26/02/2024 Reason: Dans ses anciennes fonctions de directeur général de l’entreprise d’État BELAERONAVIGATSIA, Leanid Churo a été responsable du contrôle de la circulation aérienne en Biélorussie. Il porte donc une responsabilité dans le détournement du vol de passagers FR4978 vers l’aéroport de Minsk sans justification valable le 23 mai 2021. Cette décision, motivée par des considérations politiques, visait à arrêter et à détenir le journaliste de l’opposition Raman Pratassevitch et Sofia Sapega et constitue une forme de répression contre la société civile et l’opposition démocratique en Biélorussie. Il est donc responsable de la répression de la société civile et de l’opposition démocratique. Il reste actif dans le régime de Loukachenka en tant que président de la Fédération républicaine des échecs — Association publique “Fédération biélorusse des échecs”. Source URL: https://geldefonds.gouv.mc/

9. 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: 32742 Country: United States Entity: NK-jPHr8JnLgTFxvnqfyx3vYK Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. 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: S4MRHW8HT Start Date: 2021-08-09 Listing Date: 2021-08-18 Country: United States Entity: NK-jPHr8JnLgTFxvnqfyx3vYK 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

10. Leonid Kronidovich Ryzhenkin

Alias	Леонид Рыженькин LEONID RYZHENKIN РЫЖЕНЬКИН Леонид Кронидович Рыженькин Леонид Кронидович Риженькін Леонід Кронідович LEONID RIZHENKIN LEONID RIZHENKIN LEONID RYZHENKIN
ID Number	722 706 177
Profile Type	PERSON
Name	RYZHENKIN LEONID KRONIDOVICH LEONID KRONIDOVITJ RYZJENKIN Леонид Кронидович РЫЖЕНЬКИН RYZHENKIN LEONID KRONIDOVYCH RYZHENKIN, LEONID KRONIDOVICH Риженькін Леонід Кронідович LEONID KRONIDOVICH RYZHENKIN LEONID KRONIDOVICH RYZHENKIN Леонид Кронидович Рыженькин LEONID KRONIDOVICH RYZHENKIN
First Name	LEONID KRONIDOVICH LEONID KRONIDOVICH LEONID Леонид
Middle Name	KRONIDOVICH Кронидович
Last Name	RYZHENKIN Рыженькин РЫЖЕНЬКИН RYZHENKIN RIZHENKIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1967-11-10
Birth-Place	LENINGRAD (AUJOURD’HUI SAINT-PéTERSBOURG) ST. PETERSBURG, RUSSIAN FEDERATION LENINGRAD, RUSSIAN FEDERATION ST. PETERSBURG, RUSSIA LéNINGRAD,URSS (AUJOURD’HUI SAINT-PéTERSBOURG, FéDéRATION DE RUSSIE)
Position	FORMER DEPUTY GENERAL DIRECTOR FOR INFRASTRUCTURE PROJECTS AT STROGAZMONTAZH (SGM) ANCIEN DIRECTEUR GéNéRAL ADJOINT CHARGé DES PROJETS D'INFRASTRUCTURES AU SEIN DE STROYGAZMONTAZH (SGM) FORMER DEPUTY GENERAL DIRECTOR FOR INFRASTRUCTURE PROJECTS AT STROIGAZMONTAZH (SGM)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-02
Modified At	2023-12-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS 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 BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
Notes	ANCIEN DIRECTEUR GéNéRAL ADJOINT CHARGé DES PROJETS D'INFRASTRUCTURES AU SEIN DE STROYGAZMONTAZH (SGM) QUI, DEPUIS 2015, SUPERVISAIT LA CONSTRUCTION DU PONT SUR LE DéTROIT DE KERTCH (Y COMPRIS LA PARTIE FERROVIAIRE DU PONT) RELIANT LA RUSSIE à LA PéNINSULE DE CRIMéE ILLéGALEMENT ANNEXéE. PAR CONSéQUENT, IL SOUTIENT LA CONSOLIDATION DE L'ANNEXION ILLéGALE DE LA PéNINSULE DE CRIMéE à LA FéDéRATION DE RUSSIE, CE QUI COMPROMET DAVANTAGE L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. FORMER DEPUTY GENERAL DIRECTOR FOR INFRASTRUCTURE PROJECTS AT STROIGAZMONTAZH (SGM) WHO SINCE 2015 HAD SUPERVISED THE CONSTRUCTION OF THE BRIDGE OVER THE KERCH STRAIT (INCLUDING THE RAILWAY PART OF THE BRIDGE) CONNECTING RUSSIA AND THE ILLEGALLY ANNEXED CRIMEAN PENINSULA. THEREFORE, HE SUPPORTS THE CONSOLIDATION OF THE ILLEGALLY ANNEXED CRIMEAN PENINSULA INTO THE RUSSIAN FEDERATION, WHICH IN TURN FURTHER UNDERMINES THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. NUMéRO DE PASSEPORT: 722706177 (EN 2015)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31575 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2586

12 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5832.3 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: NK-kdL9nCtrKUFGfCTXFds8bS Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

2. 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: 120 Country: Canada Entity: NK-kdL9nCtrKUFGfCTXFds8bS 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

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: 43400 Start Date: 2020-10-15 2022-03-16 2023-12-21 Listing Date: 2020-10-15 2022-03-16 2023-12-21 Country: Switzerland Entity: NK-kdL9nCtrKUFGfCTXFds8bS 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	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.5832.3 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: NK-kdL9nCtrKUFGfCTXFds8bS Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: NK-kdL9nCtrKUFGfCTXFds8bS 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) 2020/1367 du...

Sanction Caption	(UE) 2020/1367 du 01/10/2020 (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: NK-kdL9nCtrKUFGfCTXFds8bS Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/1367 du 01/10/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien directeur général adjoint chargé des projets d'infrastructures au sein de Stroygazmontazh (SGM) qui, depuis 2015, supervisait la construction du pont sur le détroit de Kertch (y compris la partie ferroviaire du pont) reliant la Russie à la péninsule de Crimée illégalement annexée. Par conséquent, il soutient la consolidation de l'annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. 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: RUS0227 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: NK-kdL9nCtrKUFGfCTXFds8bS Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former deputy general director for infrastructure projects at Stroygazmontazh (SGM) who since 2015 had supervised the construction of the bridge over the Kerch Strait (including the railway part of the bridge) connecting Russia and the illegally annexed Crimean peninsula. Therefore, he supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and 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: RUS0227 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2020-10-02 Country: United Kingdom Entity: NK-kdL9nCtrKUFGfCTXFds8bS Program: Russia Provisions: Asset freeze Reason: Former deputy general director for infrastructure projects at Stroygazmontazh (SGM) who since 2015 had supervised the construction of the bridge over the Kerch Strait (including the railway part of the bridge) connecting Russia and the illegally annexed Crimean peninsula. Therefore, he supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and 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

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-kdL9nCtrKUFGfCTXFds8bS Provisions: (UE) 2020/1367 du 01/10/2020,; (UE) 2022/408 du 10/03/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Ancien directeur général adjoint chargé des projets d’infrastructures au sein de Stroygazmontazh (SGM) qui, depuis 2015, supervisait la construction du pont sur le détroit de Kertch (y compris la partie ferroviaire du pont) reliant la Russie à la péninsule de Crimée illégalement annexée. Par conséquent, il soutient la consolidation de l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

10. 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: 31575 Country: United States Entity: NK-kdL9nCtrKUFGfCTXFds8bS Program: SDN List Provisions: Block UKRAINE-EO13685 Reason: Executive Order 13685 (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

11. Sanction Caption: 109/2021

Sanction Caption	109/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-03-23 End Date: 2024-03-23 Duration: Три роки Country: Ukraine Entity: NK-kdL9nCtrKUFGfCTXFds8bS Program: 109/2021 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1092021-37481 Status: expired

12. 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: S4MRGRY6M Start Date: 2021-04-15 Listing Date: 2021-04-16 Country: United States Entity: NK-kdL9nCtrKUFGfCTXFds8bS 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