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4 SapherCheck records found for Person Marija

Alias	Мария Игоревна Шувалова MARIJA IGOREVNA SHUVALOVA ШУВАЛОВА Мария Игоревна
Inn-Code	773612613436
Profile Type	PERSON
Name	MARIA IGOREVNA SHUVALOVA MARIA IGOREVNA SHUVALOVA MARIA (MARIJA) SHUVALOVA SHUVALOVA, MARIA IGOREVNA MARIA IGOREVNA SHUVALOVA マリア・シュヴァロヴァ МАРИЯ ИГОРЕВНА ШУВАЛОВА Мария Игоревна ШУВАЛОВА
First Name	МАРИЯ MARIJA Мария MARIA IGOREVNA MARIA MARIA IGOREVNA
Middle Name	IGOREVNA Игоревна
Last Name	SHUVALOVA ШУВАЛОВА SHUVALOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1998-08-04
Birth-Place	RUSSIA
Position	イーゴリ・シュヴァロフの親族 RELATIVE OF IGOR SHUVALOV
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-14
Modified At	2023-03-21
Tax Number	773612613436
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	DAUGHTER OF IGOR SHUVALOV
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35323

8 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2022-03-14 Country: Australia Entity: NK-epNkNpsjq5edRt9zGqSoHi Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

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: 1008 Country: Canada Entity: NK-epNkNpsjq5edRt9zGqSoHi 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: 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: RUS0810 Start Date: 2022-03-15 Modified At: 2022-05-12 Country: United Kingdom Entity: NK-epNkNpsjq5edRt9zGqSoHi Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Maria Igorevna SHUVALOVA is the daughter of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. 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: RUS0810 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: NK-epNkNpsjq5edRt9zGqSoHi Program: Russia Provisions: Asset freeze Reason: Maria Igorevna SHUVALOVA is the daughter of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 86 Start Date: 2022-03-25 Country: Japan Entity: NK-epNkNpsjq5edRt9zGqSoHi Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

6. 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: 2022-04-05 Country: New Zealand Entity: NK-epNkNpsjq5edRt9zGqSoHi Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Family member of person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35323 Country: United States Entity: NK-epNkNpsjq5edRt9zGqSoHi 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.

8. 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: S4MRKY6S9 Start Date: 2022-03-03 Listing Date: 2022-03-14 Country: United States Entity: NK-epNkNpsjq5edRt9zGqSoHi Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Marija MILOSEVIC

Profile Type	PERSON
Name	MARIJA MILOSEVIC MARIJA MILOšEVIć ミロシェヴィッチ・マリヤ MARIJA MILOSEVIC MILOSEVIC, MARIJA Марија Милошевић MILOSEVIC MARIJA
First Name	MARIJA MARIJA
Last Name	MILOSEVIC MILOSEVIC
Birth Date	1965-09-22
Birth-Place	BELGRADE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-05-25
Modified At	2024-04-26
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY
Notes	DAUGHTER DAUGHTER OF SLOBODAN MILOSEVIC; ミロシェヴィッチ・スロボダンの娘
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7739

4 Sanctions

1. Sanction Caption: Ordinance of 23 J...

Sanction Caption	Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2
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: 504 End Date: 2015-04-01 Country: Switzerland Entity: Q109916584 Program: Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	ミロシェビッチ前ユーゴスラビア大統領及び関係者
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: 5 Start Date: 2002-03-01 Country: Japan Entity: Q109916584 Program: ミロシェビッチ前ユーゴスラビア大統領及び関係者 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7739 Country: United States Entity: Q109916584 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3QQPC Listing Date: 2005-05-25 Country: United States Entity: Q109916584 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q109916584 Object Object Caption: Slobodan Milosevic Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Wikidata Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-23 Object Last Seen: 2024-10-25 Object Properties Alias: Slobodan Miloševič Slobodan Miloszewicz סלובודאן מילושביץ' Milosevich 米洛舍维奇 Slobodan Milosević Slobodan Miloševic Slobodan Miloshevich Slobo Slobodan Milosovic Sloba سلوبودان ميلوزوفيتش سلوبودان ميلوسوفيتش Σλομπόνταν Μιλόσεβιτς سلوبودان ميلوسوفتش Szlobodan Milosevics Miloševičs Slobodan Milosevic' Milošević Sloboban Milosevic میلوشویچ 斯洛博丹·米洛塞維奇 Slobodan Miloseviç Slobodan Miloşeviç Miloşeviç ميلوسيفيتش Slobodan Milosevic Слободан Милошевић ソロボダン・ミロシェビッチ Милошевич С. Miloševic Слободан Мілошевич 米洛塞維奇 Slobodan Milochevitch ميلوسوفيتش 밀로셰비치 Sllobodan Millosheviq Milosevic Sloboban Milošević 米洛舍維奇 Slobodan Milosevitch Slobodan Milósevic მილოშევიჩი Slobodan Miloszewić Slobodan Miloszević میلوسویچ Slobodan Milošević С.Мілошавіч اسلوبودان میلوسویچ סלובודן מילושוביץ' Милошевич, Слободан Slobodan Milosevich Milosevics Miloseviç スロボダン・ミロシェビッチ Carnicero de los Balcanes Milosovic Слобо Милошевич Слободан Slobodan Miloşevici ميلوشيفيتش Slobadan Milosevic Millosheviq Slobodan Milosevici 슬로보단 밀로세비치 Slobodan Miloševic' سلوبودان ميلوسيفيتش Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7742

3. Maria Vladimirovna ZAKHAROVA

Registration Number	V67LZMKG9GM1
Alias	MARIJA VLADIMIROVNA ZAHAROVA MARIA VLADIMIROVNA ZACHAROVA Захарова, Мария Владимировна MARIJA ZAHAROVA MARIYA VLADIMIROVNA ZAHAROVA ZAKHAROVA MARIA 扎哈諾娃 MARIIA VLADIMIROVNA ZAKHAROVA Захарова Марія Володимирівна MARIJA SACHAROWA Захарова Мария Владимировна Мария Владимировна Захарова MARIA VLADIMIROVNA ZAKHAROVA MARIJA ZACHAROVA MARIJA ZACHAROVOVá MARIJA ZAKAROVA ЗАХАРОВА Мария Владимировна MARIA ZACHAROVA MARIJA VLADIMIROVNA ZACHAROVA 玛丽亚·弗拉基米罗芙娜·扎哈罗娃 Мария Захарова 沙卡洛娃 MARIA VLADIMIROVNA ZAHHAROVA
Profile Type	PERSON
Name	MARIA ZACHAROWA MARIA ZAKHAROVA Մարիա Զախարովա मारिया जाखारोभा MARIJA ZAHAROVA ZAKHAROVA, MARIYA VLADIMIROVNA マリア・ザハロヴァ მარია ზახაროვა 玛丽亚·扎哈罗娃 MARIYA ZAXAROVA Мари́я Мари́я ЗАХА́РОВА MARIA ZAHHAROVA Захарова Марія Володимирівна MARIYA VLADIMIROVNA ZAKHAROVA ماریہ زاخارووا MARIA ZAKHàROVA MARIJA VLAGYIMIROVNA ZAHAROVA Μαρία Ζαχάροβα MARIYA VLADIMIROVNA ZAKHAROVA MARIA VLADIMIROVNA ZAKHAROVA ZAKHAROVA MARIA VLADIMIROVNA Мария Владимировна Захарова MARIA VLADIMIROVNA ZAKHAROVA MARIJA ZACHAROVA MARIJA ZAKAROVA ماريا زاخاروفا Мария Владимировна ЗАХАРОВА MARIA ZACHAROVA MARIJA VLADIMIROVNA ZACHAROVA MARIJA VLADIMIROVNA ZACHAROVOVá ماریا زاخارووا マリア・ザハロワ מריה זכארובה ZAKHAROVA MARIIA VOLODYMYRIVNA Мария Захарова MARIJA WLADIMIROWNA SACHAROWA Марија Захарова MARIYA ZAHAROVA
First Name	MARIYA VLADIMIROVNA MARIJA Мария MARIA VLADIMIROVNA MARIA Мари́я MARIYA MARIIA
Middle Name	Мари́я VLADIMIROVNA Владимировна
Last Name	ZAKHAROVA ЗАХАРОВА ZAKAROVA ЗАХА́РОВА Захарова ZAKHAROVA ZACHAROVA
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1975-12-24
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU モスクワ（ロシア） MOSCOW, RUSSIA MOSCOW, RUSSIAN FEDERATION MOSCOU,URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) MOSCOW MOSCOW RUSSIA
Position	Директор Департаменту інформації та преси Міністерства закордонних справ Російської Федерації DIRECTOR OF THE INFORMATION AND PRESS DEPARTMENT OF THE MINISTRY OF FOREIGN AFFAIRS OF THE RUSSIAN FEDERATION PROPAGANDISTS DIRECTRICE DU DéPARTEMENT DE L'INFORMATION ET DE LA PRESSE DU MINISTèRE DES AFFAIRES éTRANGèRES DE LA FéDéRATION DE RUSSIE Пропагандисты EXTRAORDINARY AND PLENIPOTENTARY AMBASSADOR FOR THE SOVIET UNION AND RUSSIA (2017-) DIRECTRICE DU DéPARTEMENT DE L'INFORMATION ET DE LA PRESSE DU MINISTèRE DES AFFAIRES éTRANGèRES DE LA FéDéRATION DE RUSSIE DIRECTOR OF THE INFORMATION AND PRESS DEPARTMENT OF THE MINISTRY OF AFFAIRS OF THE RUSSIAN FEDERATION DIRECTOR OF THE INFORMATION AND PRESS DEPARTMENT OF THE MINISTRY OF FOREIGN AFFAIRS OF THE RUSSIAN FEDERATION. ロシア連邦外務省情報・出版局長 DIRECTOR OF THE INFORMATION AND PRESS DEPARTMENT OF THE MINISTRY OF FOREIGN AFFAIRS OF THE RUSSIAN FEDERATION (2015-)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2022-02-25
Modified At	2024-09-14
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MINISTRY OF FOREIGN AFFAIRS
Topics	DIPLOMAT PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	DIRECTOR OF THE INFORMATION AND PRESS DEPARTMENT OF THE MINISTRY OF FOREIGN AFFAIRS OFFICIAL REPRESENTATIVE OF THE MINISTRY OF FOREIGN AFFAIRS OF THE RUSSIAN FEDERATION. RUSSIAN FOREIGN MINISTRY SPOKESPERSON SINCE 2015 MARIA ZAKHAROVA IS THE DIRECTOR OF THE INFORMATION AND PRESS DEPARTMENT OF THE MINISTRY OF FOREIGN AFFAIRS OF THE RUSSIAN FEDERATION. AS A CENTRAL FIGURE OF THE GOVERNMENT PROPAGANDA, SHE PROMOTED THE DEPLOYMENT OF RUSSIAN FORCES IN UKRAINE. THEREFORE, SHE SUPPORTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN PROPAGANDIST: DIRECTOR OF THE INFORMATION AND PRESS DEPARTMENT OF THE MINISTRY OF FOREIGN AFFAIRS OF RUSSIA MARIA ZAKHAROVA EST DIRECTRICE DU DéPARTEMENT DE L'INFORMATION ET DE LA PRESSE DU MINISTèRE DES AFFAIRES éTRANGèRES DE LA FéDéRATION DE RUSSIE. EN TANT QUE FIGURE CENTRALE DE LA PROPAGANDE GOUVERNEMENTALE, ELLE A FAIT LA PROMOTION DU DéPLOIEMENT DE FORCES RUSSES EN UKRAINE.ELLE A DONC SOUTENU DES ACTIONS ET DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. FUNCTION: DIRECTOR OF THE INFORMATION AND PRESS DEPARTMENT OF THE MINISTRY OF FOREIGN AFFAIRS OF THE RUSSIAN FEDERATION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3833 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37509

15 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2022-03-08 Country: Australia Entity: Q20812953 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 5) 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.7387.65 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q20812953 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 839 Country: Canada Entity: Q20812953 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 48002 Start Date: 2022-02-25 2023-12-21 Listing Date: 2022-02-25 2023-12-21 Country: Switzerland Entity: Q20812953 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.7387.65 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q20812953 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: Q20812953 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) 2022/260 du ...

Sanction Caption	(UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q20812953 Program: (UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Maria Zakharova est directrice du département de l'information et de la presse du ministère des affaires étrangères de la Fédération de Russie. En tant que figure centrale de la propagande gouvernementale, elle a fait la promotion du déploiement de forces russes en Ukraine.Elle a donc soutenu des actions et des politiques compromettant 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: RUS0703 Start Date: 2022-03-15 Modified At: 2022-07-08 Country: United Kingdom Entity: Q20812953 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Maria ZAKHAROVA is the Russian Ministry of Foreign Affairs Spokesperson and vocal supporter of the Government of Russia in Russian media. In articles and interviews, Maria ZAKHAROVA has promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and supported the Government of Russia. 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: RUS0703 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q20812953 Program: Russia Provisions: Asset freeze Reason: Maria ZAKHAROVA is the Russian Ministry of Foreign Affairs Spokesperson and vocal supporter of the Government of Russia in Russian media. In articles and interviews, Maria ZAKHAROVA has promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and supported the Government of Russia. 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 Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 62 Start Date: 2022-03-18 Country: Japan Entity: Q20812953 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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: Q20812953 Provisions: (UE) 2022/260 du 23/02/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Maria Zakharova est directrice du département de l’information et de la presse du ministère des affaires étrangères de la Fédération de Russie. En tant que figure centrale de la propagande gouvernementale, elle a fait la promotion du déploiement de forces russes en Ukraine. Elle a donc soutenu des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

12. 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: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q20812953 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for 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

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37509 Country: United States Entity: Q20812953 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.

14. 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: Q20812953 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

15. 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: S4MRN707B Start Date: 2022-06-02 Listing Date: 2022-11-29 Country: United States Entity: Q20812953 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

4. Maria Alexeyevna LVOVA-BELOVA

Registration Number	QRSHSG3JK5V3
Alias	MARIJA ALEKSIEJEWNA LWOWA-BIEłOWA マリア・リヴォワ＝ベロワマリア・リボワベロワ Львова-Белова, Мария Алексеевна LVOVA-BELOVA MARIA ALEXEYEVNA マリヤ・リボワベロワ LVOVA-BELOVA MARIA 玛丽亚·利沃瓦-贝洛娃玛丽亚·阿列克谢耶夫娜·利沃瓦-贝洛娃 MARIA ALEKSEEVNA LVOVA-BELOVA MARIJA ALEKSEJEVNA LVOVA-BELOVA マリア・リボワ＝ベロワ MARíA ALEKSEIEVNA LVOVA-BELOVA MARIA ALEXEYEVNA LVOVA-BELOVA MARIA ALEKSEïEVNA LVOVA-BELOVA MARíA ALEKSéIEVNA LVOVA-BELOVA Мария Алексеевна Львова-Белова 玛丽亚·阿列克谢耶夫娜·利沃娃-贝洛娃 MARIJA LVOVA-BěLOVA マリア・ルボワ・ベロワ Мария Львова-Белова MARIJA LWOWA-BELOWA マリヤ・リボワ＝ベロワ MARIA ALEKSEYEVNA LVOVA-BELOVA ЛЬВОВА-БЕЛОВА Мария Алексеевна Львова-Бєлова Марія Олексіївна MARIA ALEKSéIEVNA LVOVA-BELOVA MARIJA L'VOVA-BELOVA Львова-Белова Мария Алексеевна MARIA ALEKSEJEVNA LVOVA-BELOVA
Inn-Code	583712612853
Profile Type	PERSON
Name	MARIA ALEKSEEVNA LVOVA-BELOVA LVOVA-BELOVA MARIA ALEKSEEVNA MARIJA ALEKSEEVNA L'VOVA-BELOVA MARIJA ALEXEJEWNA LWOWA-BELOWA LVOVA-BELOVA MARIA ALEXEYEVNA MARIA ALEXEJEVNA LVOVA-BELOVá MARIA ALEXEYEVNA LVOVA-BELOVA מריה לבובה-בלובה МАРИЯ АЛЕКСЕЕВНА ЛЬВОВА-БЕЛОВА Μαρία Λβόβα-Μπελόβα MARIJA ALEKSEJEVNA LVOVA-BELOVA MARIA ALEKSEEVNA LVOVA-BELOVA MARIYA LVOVA-BELOVA Մարիա Լվովա-Բելովա Марыя Аляксееўна Львова-Бялова MARIA ALEXEYEVNA LVOVA-BELOVA LVOVA-BELOVA, MARIA ALEXEYEVNA 玛丽亚·利沃娃-贝洛娃 MARIA ALEXEYEVNA LVOVA-BELOVA MARIJA LVOVA-BELOVA MARIA LVOVA-BELOVA MARIJA LWOWA-BIEłOWA Мария Алексеевна Львова-Белова マリヤ・リヴォヴァ＝ベロヴァ MARIA LVOVA_BELOVA MARíA LVOVA-BELOVA Львова-Бєлова Марія Олексіївна 마리야 리보바벨로바 Марија Љвова Белова ماريا لفوفا بيلوفا MARIJA LVOVOVá-BěLOVOVá ماریا لووا-بلوا LVOVA-BIELOVA MARIIA OLEKSIYIVNA Мария Алексеевна ЛЬВОВА-БЕЛОВА マリヤ・リヴォワ＝ベロワ
First Name	МАРИЯ MARIA ALEXEYEVNA MARIJA Мария MARIA ALEKSEEVNA MARIA ALEXEYEVNA MARIA MARIYA
Middle Name	ALEKSEJEVNA ALEXEJEVNA ALEKSEEVNA ALEXEYEVNA Алексеевна
Last Name	LVOVA-BELOVA LVOVA-BELOVA Львова-Белова LVOVA-BELOVA LVOVA-BELOVá ЛЬВОВА-БЕЛОВА
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1984-10-25
Birth-Place	PENZA, EX-URSS (AUJOURD'HUI FéDéRATION DE RUSSIE) PENZA, RUSSIA PENZA, RUSSIAN FEDERATION PENZA, RUSSIAN FEDERATION PENZA PENZA RUSSIA PENZA: RUSSIE
Position	MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2020-2021) PRESIDENTIAL COMMISSIONER FOR CHILDREN’S RIGHTS OF THE RUSSIAN FEDERATION PRESIDENTIAL COMMISSIONER FOR CHILDREN'S RIGHTS (RUSSIA) Доверенные лица президента на выборах COMMISSIONER FOR CHILDREN’S RIGHTS UNDER THE PRESIDENT OF THE RUSSIAN FEDERATION Уповноважена з прав дитини при Президентові Російської Федерації ロシア連邦子どもの権利担当大統領全権代表 CHILDREN'S RIGHTS COMMISSIONER FOR THE PRESIDENT OF THE RUSSIAN FEDERATION (2021-) PRESIDENTIAL PROXIES IN ELECTIONS SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-06-16
Modified At	2024-09-17
Tax Number	583712612853
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	Російська Федерація, м. Пенза
Topics	WANTED PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MARIA ALEXEYEVNA LVOVA-BELOVA EST COMMISSAIRE PRéSIDENTIELLE AUX DROITS DE L’ENFANT ET A LANCé LA SIMPLIFICATION DE LA PROCéDURE D’OCTROI DE LA CITOYENNETé AUX ENFANTS ORPHELINS EN UKRAINE. ELLE EST L’UNE DES PERSONNES LES PLUS IMPLIQUéES DANS LE TRANSPORT ILLéGAL D’ENFANTS UKRAINIENS VERS LA RUSSIE ET DANS LEUR ADOPTION PAR DES FAMILLES RUSSES. PAR SES ACTES, MARIA ALEXEYEVNA LVOVA-BELOVA VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LA LOI ET L’ORDRE ADMINISTRATIF UKRAINIENS. ELLE A PUBLIQUEMENT SOUTENU L’ANNEXION DE LA RéGION DU DONBASS PAR LA FéDéRATION DE RUSSIE. PAR CONSéQUENT, ELLE EST RESPONSABLE D’ACTIONS OU DE POLITIQUES QUI COMPROMETTENT LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE, ET SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES. COMMISSIONER FOR CHILDREN’S RIGHTS IN RUSSIA MEMBER OF THE SUPERVISORY BOARD OF THE PUBLIC-STATE MOVEMENT OF THE FIRST, WHICH CONDUCTS PROPAGANDA AND USES CHILDREN TO SUPPORT THE RUSSIAN POLITICAL REGIME AND ITS AGGRESSIVE POLICIES. RUSSIAN POLITICIAN (BORN 1984) COMMISIONER FOR CHILDREN’S RIGHTS UNDER THE PRESIDENT OF THE RUSSIAN FEDERATION MARIA ALEXEYEVNA LVOVA-BELOVA IS A PRESIDENTIAL COMMISSIONER FOR CHILDREN’S RIGHTS AND INITIATED THE SIMPLIFICATION OF THE PROCEDURE FOR GRANTING CITIZENSHIP TO ORPHANED CHILDREN IN UKRAINE. SHE IS ONE OF THE MOST INVOLVED PERSONS IN THE ILLEGAL TRANSPORTATION OF UKRAINIAN CHILDREN TO RUSSIA AND THEIR ADOPTION BY RUSSIAN FAMILIES. MARIA ALEXEYEVNA LVOVA-BELOVA’S ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINIAN LAW AND ADMINISTRATIVE ORDER. SHE PUBLICLY SUPPORTED THE ANNEXATION OF THE DONBASS REGION BY THE RUSSIAN FEDERATION. THEREFORE SHE IS RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE THE SOVEREIGNTY AND INDEPENDENCE OF UKRAINE AND STABILITY AND SECURITY IN UKRAINE. PRESIDENTIAL PRESIDENTIAL RIGHTS OF THE PRESIDENT OF THE RUSSIAN FEDERATION. ASSISTS IN ORGANIZING AND IMPLEMENTING ACTIONS AND POLICIES THAT UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. TRUSTED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. TRUSTED REPRESENTATIVES ENSURED THE RE-ELECTION OF VLADIMIR PUTIN, WHO HAS PURSUED AN AGGRESSIVE POLICY AGAINST UKRAINE SINCE 2014, IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4919 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38877

15 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2022-07-01 Country: Australia Entity: Q99521842 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 18) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8482.67 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q99521842 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 929 Country: Canada Entity: Q99521842 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 56244 Start Date: 2022-07-29 2023-12-21 Listing Date: 2022-07-29 2023-12-21 Country: Switzerland Entity: Q99521842 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	2023-04-26
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.8482.67 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: European Union Entity: Q99521842 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: Q99521842 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) 2022/1270 du...

Sanction Caption	(UE) 2022/1270 du 21/07/2022 (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: Q99521842 Program: (UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Maria Alexeyevna Lvova-Belova est commissaire présidentielle aux droits de l’enfant et a lancé la simplification de la procédure d’octroi de la citoyenneté aux enfants orphelins en Ukraine. Elle est l’une des personnes les plus impliquées dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Par ses actes, Maria Alexeyevna Lvova-Belova viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Elle a publiquement soutenu l’annexion de la région du Donbass par la Fédération de Russie. Par conséquent, elle est responsable d’actions ou de politiques qui compromettent la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient ou met en œuvre de telles actions et politiques. 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: RUS1478 Start Date: 2022-06-16 Modified At: 2022-06-15 Country: United Kingdom Entity: Q99521842 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Maria Lvova-Belova (henceforth Lvova-Belova) is an involved person under the Russia (Sanctions)(EU Exit) Regulation 2019 because she is responsible for, and provides support for, policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, in her role as the Commissioner for Children’s Rights under the President of the Russian Federation. 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: RUS1478 Start Date: 2022-06-16 Modified At: 2023-03-21 Listing Date: 2022-06-16 Country: United Kingdom Entity: Q99521842 Program: Russia Provisions: Asset freeze Reason: Maria Lvova-Belova (henceforth Lvova-Belova) is an involved person under the Russia (Sanctions)(EU Exit) Regulation 2019 because she is responsible for, and provides support for, policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, in her role as the Commissioner for Children’s Rights under the President of the Russian Federation. 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 Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 623 Start Date: 2023-01-27 Country: Japan Entity: Q99521842 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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: Q99521842 Provisions: (UE) 2022/1270 du 21/07/2022; (UE) 2023/571 du 13/03/2023 Reason: Maria Alexeyevna Lvova-Belova est commissaire présidentielle aux droits de l’enfant et a lancé la simplification de la procédure d’octroi de la citoyenneté aux enfants orphelins en Ukraine. Elle est l’une des personnes les plus impliquées dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. Par ses actes, Maria Alexeyevna Lvova-Belova viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Elle a publiquement soutenu l’annexion de la région du Donbass par la Fédération de Russie. Par conséquent, elle est responsable d’actions ou de politiques qui compromettent la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient ou met en œuvre de telles actions et politiques. Source URL: https://geldefonds.gouv.mc/

12. 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: 2023-03-31 Country: New Zealand Entity: Q99521842 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for 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

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38877 Country: United States Entity: Q99521842 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.

14. 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: Q99521842 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

15. 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: S4MRN6PYL Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: Q99521842 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