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10 SapherCheck records found for Person Michail

Alias	MICHAIL NEJMOVIČ Михаил Алексеевич НEИМОВИЧ MICHAIL ALEKSEJEVITJ NEJMOVICH MICHAIL ALEXEJEVIč NAIMOVIČ
Profile Type	PERSON
Name	Михаил Алексеевич НАИМОВИЧ MICHAIL NEJMOVIč MICHAIL ALEKSEJEVITJ NEJMOVICH MIKHAIL ALEKSEEVICH NEIMOVICH MICHAIL ALEXEJEVIč NAIMOVIČ
First Name	MIKHAIL ALEKSEEVICH MIKHAIL Михаил MICHAIL
Middle Name	ALEXEJEVIč ALEKSEEVICH ALEKSEJEVITJ Алексеевич
Last Name	NEIMOVICH NEJMOVICH NAIMOVIČ НАИМОВИЧ NEJMOVIč
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1997-11-25
Position	LIEUTENANT OF THE FEDERAL PENITENTIARY SERVICE OF RUSSIA AT PENAL COLONY IK-6 IN MELEKHOVO, VLADIMIR REGION LIEUTENANT AU SEIN DE LA PRISON IK-6 DANS LA RéGION DE VLADIMIR. LIEUTENANT AU SEIN DE LA PRISON IK-6 DANS LA RéGION DE VLADIMIR
First Seen	2023-07-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-07-20
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MUROMSKAYA ST., 9, 22, KOVROV, RéGION DE VLADIMIR, RUSSIE, 601909 MUROMSKAYA ST., 9, 22, KOVROV, RéGION DE VLADIMIR, RUSSIE, 601909
Topics	SANCTIONED ENTITY
Notes	LIEUTENANT IN IK-6 PENAL COLONY IN VLADIMIR REGION MIKHAIL NEIMOVICH EST UN LIEUTENANT DU SERVICE PéNITENTIAIRE FéDéRAL RUSSE AU SEIN DE LA COLONIE PéNITENTIAIRE IK-6 à MELEKHOVO, RéGION DE VLADIMIR, Où ALEXEï NAVALNY, FIGURE MAJEURE DE L'OPPOSITION POLITIQUE RUSSE, EST DéTENU DEPUIS SA CONDAMNATION EN MARS 2022. NAVALNY A éTé SOUMIS à PLUSIEURS éPISODES D'ISOLEMENT CELLULAIRE PENDANT PLUS DE 100 JOURS DEPUIS AOûT 2022, CE QUI A CONTRIBUé à UNE FORTE DéTéRIORATION DE SA SANTé. LES MéTHODES EMPLOYéES PAR LA DIRECTION DE LA COLONIE (ENTRE AUTRES L'UTILISATION DE LAMPES LED ULTRA-LUMINEUSES) CONSTITUENT DES PEINES CRUELLES, INHUMAINES ET DéGRADANTES AU SEIN DE DE LA COLONIE PéNITENTIAIRE IK-6, DONT MIKHAIL NEIMOVICH EST DIRECTEMENT RESPONSABLE. PAR CONSéQUENT, MIKHAIL NEIMOVICH EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN RUSSIE, Y COMPRIS D'ACTES DE TORTURE ET D'AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, D'ARRESTATIONS OU DE DéTENTIONS ARBITRAIRES, AINSI QUE DE VIOLATIONS DE LA LIBERTé D'OPINION ET D'EXPRESSION OU D'ATTEINTES à CETTE LIBERTé.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6804

6 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-26 Country: Australia Entity: NK-5K2Eqaz5G7575urMPtXbA6 Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-07-31
Sanction Last Change	2023-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10420.8 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: Belgium Entity: NK-5K2Eqaz5G7575urMPtXbA6 Program: HR Reason: 2023/1495 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495

3. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-07-28
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.10420.8 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: European Union Entity: NK-5K2Eqaz5G7575urMPtXbA6 Program: HR Reason: 2023/1495 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495

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-5K2Eqaz5G7575urMPtXbA6 Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

5. Sanction Caption: (UE) 2023/1495 du...

Sanction Caption	(UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-5K2Eqaz5G7575urMPtXbA6 Program: (UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Mikhail Neimovich est un lieutenant du service pénitentiaire fédéral russe au sein de la colonie pénitentiaire IK-6 à Melekhovo, région de Vladimir, où Alexeï Navalny, figure majeure de l'opposition politique russe, est détenu depuis sa condamnation en mars 2022. Navalny a été soumis à plusieurs épisodes d'isolement cellulaire pendant plus de 100 jours depuis août 2022, ce qui a contribué à une forte détérioration de sa santé. Les méthodes employées par la direction de la colonie (entre autres l'utilisation de lampes LED ultra-lumineuses) constituent des peines cruelles, inhumaines et dégradantes au sein de de la colonie pénitentiaire IK-6, dont Mikhail Neimovich est directement responsable. Par conséquent, Mikhail Neimovich est responsable de graves violations des droits de l'homme en Russie, y compris d'actes de torture et d'autres peines ou traitements cruels, inhumains ou dégradants, d'arrestations ou de détentions arbitraires, ainsi que de violations de la liberté d'opinion et d'expression ou d'atteintes à cette liberté. 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-5K2Eqaz5G7575urMPtXbA6 Provisions: (UE) 2023/1495 du 20/07/2023 Reason: Mikhail Neimovich est un lieutenant du service pénitentiaire fédéral russe au sein de la colonie pénitentiaire IK-6 à Melekhovo, région de Vladimir, où Alexeï Navalny, figure majeure de l'opposition politique russe, est détenu depuis sa condamnation en mars 2022. Navalny a été soumis à plusieurs épisodes d'isolement cellulaire pendant plus de 100 jours depuis août 2022, ce qui a contribué à une forte détérioration de sa santé. Les méthodes employées par la direction de la colonie (entre autres l'utilisation de lampes LED ultra- lumineuses) constituent des peines cruelles, inhumaines et dégradantes au sein de de la colonie pénitentiaire IK-6, dont Mikhail Neimovich est directement responsable. Par conséquent, Mikhail Neimovich est responsable de graves violations des droits de l'homme en Russie, y compris d'actes de torture et d'autres peines ou traitements cruels, inhumains ou dégradants, d'arrestations ou de détentions arbitraires, ainsi que de violations de la liberté d'opinion et d'expression ou d'atteintes à cette liberté. Source URL: https://geldefonds.gouv.mc/

2. Mikhail Piatrovich BYADUNKEVICH

Alias	Міхаіл Пятровіч БЯДУНКЕВIЧ MIKHAIL BEDUNKEVICH Михаил Петрович БЕДУНКЕВИЧ БЕДУНКЕВИЧ BEDUNKEVICH MIKHAIL PETROVITCH Михаил Петрович БЕДУНКЕВИЧ Михаил Петрович MIKHAIL PETROVITCH BEDUNKEVICH БЯДУНКЕВIЧ Міхаіл Пятровіч
ID Number	3081077M065PB7
Title	DEPUTY HEAD OF THE MAIN DEPARTMENT FOR COMBATING ORGANISED CRIME AND CORRUPTION (GUBOPIK) OF THE MINISTRY OF INTERNAL AFFAIR
Profile Type	PERSON
Name	Міхаіл Пятровіч БЯДУНКЕВIЧ MIKHAIL BEDUNKEVICH MIKHAIL PETROVICH BEDUNKEVICH BYADUNKEVICH MIKHAIL PIATROVICH MIKHAIL BEDUNKEVICH MIKHAIL BEDUNKEVICH Михаил Петрович Бедункевич MICHAIL BEDUNKEVIč MICHAIL BJADUNKEVIč MIKHAIL PIATROVICH BYADUNKEVICH Михаил Петрович БЕДУНКЕВИЧ MIKHAIL PETROVITCH BEDUNKEVICH BEDUNKEVICH, MIKHAIL PETROVICH
First Name	Міхаіл MIKHAIL PIATROVICH MIKHAIL Михаил MICHAIL
Middle Name	PETROVICH Петрович
Last Name	BYADUNKEVICH BEDUNKEVICH Бедункевич БЯДУНКЕВIЧ BYADUNKEVICH БЕДУНКЕВИЧ BJADUNKEVIč BEDUNKEVIč
Country	BELARUS
Nationality	BELARUS
Birth Date	1977-10-08
Birth-Place	BELARUS, MINSK MINSK : BIÉLORUSSIE MINSK BELARUS, MINSK
Position	CHEF ADJOINT DE LA DIRECTION GéNéRALE DE LUTTE CONTRE LA CRIMINALITé ORGANISéE ET LA CORRUPTION (GUBOPIK) AU MINISTèRE DE L’INTéRIEUR; CHEF DE LA TROISIèME DIRECTION DU GUBOPIK, CHARGéE DE LA LUTTE CONTRE L’“EXTRéMISME” CHEF ADJOINT DE LA DIRECTION GéNéRALE DE LUTTE CONTRE LA CRIMINALITé ORGANISéE ET LA CORRUPTION (GUBOPIK) AU MINISTèRE DE L'INTéRIEUR CHEF DE LA TROISIèME DIRECTION DU GUBOPIK, CHARGéE DE LA LUTTE CONTRE L’“EXTRéMISME” DEPUTY HEAD OF THE MAIN DEPARTMENT FOR COMBATING ORGANISED CRIME AND CORRUPTION (GUBOPIK) OF THE MINISTRY OF INTERNAL AFFAIR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-07-26
Modified At	2024-08-14
Tax Number	AC4352590
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	GOLUBKA ST., 12-43, MINSK
Topics	SANCTIONED ENTITY
Notes	MIKHAIL BYADUNKEVICH IS THE DEPUTY HEAD OF THE MAIN DEPARTMENT FOR COMBATING ORGANISED CRIME AND CORRUPTION (GUBOPIK) OF THE MINISTRY OF INTERNAL AFFAIRS AND THE HEAD OF THE THIRD DEPARTMENT OF GUBOPIK, WHICH IS RESPONSIBLE FOR FIGHTING EXTREMISM. GUBOPIK IS ONE OF THE MAIN BODIES RESPONSIBLE FOR POLITICAL PERSECUTION IN BELARUS, INCLUDING ARBITRARY AND UNLAWFUL ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF ACTIVISTS AND MEMBERS OF CIVIL SOCIETY. GUBOPIK HAS PUBLISHED VIDEOS OF FORCED CONFESSIONS BY BELARUSIAN ACTIVISTS AND ORDINARY CITIZENS, EXPOSING THEM TO THE BELARUSIAN GENERAL PUBLIC AND USING THEM AS A TOOL FOR POLITICAL PRESSURE. IN HIS POSITION, MIKHAIL BYADUNKEVICH IS RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND FOR THE REPRESSION OF CIVIL SOCIETY IN BELARUS. FURTHERMORE, HE IS SUPPORTING THE LUKASHENKA REGIME. DEPUTY HEAD OF THE MAIN DEPARTMENT FOR COMBATING ORGANISED CRIME AND CORRUPTION (GUBOPIK) OF THE MINISTRY OF INTERNAL AFFAIRS; HEAD OF THE THIRD DEPARTMENT OF GUBOPIK, RESPONSIBLE FOR FIGHTING “EXTREMISM” MIKHAIL BYADUNKEVICH EST CHEF ADJOINT DE LA DIRECTION GéNéRALE DE LUTTE CONTRE LA CRIMINALITé ORGANISéE ET LA CORRUPTION (GUBOPIK) AU MINISTèRE DE L'INTéRIEUR ET CHEF DE LA TROISIèME DIRECTION DU GUBOPIK, CHARGéE DE LA LUTTE CONTRE L'EXTRéMISME. LE GUBOPIK EST L'UN DES PRINCIPAUX ORGANES RESPONSABLES DES PERSéCUTIONS POLITIQUES EN BIéLORUSSIE, NOTAMMENT D'ARRESTATIONS ILLéGALES ET ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MILITANTS ET DE MEMBRES DE LA SOCIéTé CIVILE. LE GUBOPIK A PUBLIé DES VIDéOS D'AVEUX EXTORQUéS à DES MILITANTS ET CITOYENS BIéLORUSSES, LES EXPOSANT AU PUBLIC BIéLORUSSE ET LES UTILISANT COMME OUTIL DE PRESSION POLITIQUE. DE PAR SES FONCTIONS, MIKHAIL BYADUNKEVICH EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE EN BIéLORUSSIE. EN OUTRE, IL SOUTIENT LE RéGIME DE LOUKACHENKA DATE OF LISTING: 5.8.2024
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7634 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33022

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12153.55 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: Belgium Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

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: 90 Country: Canada Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU 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	2024-08-14
Sanction Last Change	2024-08-14
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77692 Start Date: 2024-08-14 Listing Date: 2024-08-14 Country: Switzerland Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU 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: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

5. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-07
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.12153.55 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: European Union Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

6. Sanction Caption: (UE) 2024/2113 du...

Sanction Caption	(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.12153.55 Country: France Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Mikhail Byadunkevich est chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l'intérieur et chef de la troisième direction du GUBOPiK, chargée de la lutte contre l'extrémisme. Le GUBOPiK est l'un des principaux organes responsables des persécutions politiques en Biélorussie, notamment d'arrestations illégales et arbitraires et de mauvais traitements, y compris la torture, de militants et de membres de la société civile. Le GUBOPiK a publié des vidéos d'aveux extorqués à des militants et citoyens biélorusses, les exposant au public biélorusse et les utilisant comme outil de pression politique. De par ses fonctions, Mikhail Byadunkevich est responsable de graves violations des droits de l'homme et de la répression de la société civile en Biélorussie. En outre, il soutient le régime de Loukachenka Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2026-03-24 Country: Lithuania Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

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-GwT9GC8wjKpiNZ6LHaR6cU Provisions: (UE) 2024/2113 du 26/07/2024 Reason: Mikhail Byadunkevich est chef adjoint de la direction générale de lutte contre la criminalité organisée et la corruption (GUBOPiK) au ministère de l’intérieur et chef de la troisième direction du GUBOPiK, chargée de la lutte contre l’extrémisme. Le GUBOPiK est l’un des principaux organes responsables des persécutions politiques en Biélorussie, notamment d’arrestations illégales et arbitraires et de mauvais traitements, y compris la torture, de militants et de membres de la société civile. Le GUBOPiK a publié des vidéos d’aveux extorqués à des militants et citoyens biélorusses, les exposant au public biélorusse et les utilisant comme outil de pression politique. De par ses fonctions, Mikhail Byadunkevich est responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. En outre, il soutient le régime de Loukachenka. 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: 33022 Country: United States Entity: NK-GwT9GC8wjKpiNZ6LHaR6cU Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Mikhail Mikhailavich MURASHKIN

Alias	Михаил Михайлович МУРАШКИН МУРАШКИН Михаил Михайлович MURASHKIN MIKHAIL MIKHAILOVICH RUSSIAN: Михаил Михайлович Мурашкин MIKHAIL MIKHAILOVICH MURASHKIN МУРАШКIН МIхаIл МIхайлавIч BELARUSIAN: МIхаIл МIхайлавIч Мурашкин МIхаIл МIхайлавIч МУРАШКIН
Profile Type	PERSON
Name	MIKHAIL MIKHAILAVICH MURASHKIN Михаил Михайлович МУРАШКИН MIJAíL MURASHKIN Міхаіл Міхайлавіч МУРАШКІН MICHAIL MICHAJLOVITJ MURASJKIN MICHAIL MICHAJLAVIč MURAŠKIN MURASHKIN MIKHAIL MIKHAILAVICH MICHAIL MICHAJLAVITJ MURASJKIN MIKHAIL MIKHAILOVICH MURASHKIN MICHAIL MURAšKIN
First Name	Міхаіл MIJAíL MIKHAIL MIKHAILAVICH MIKHAIL MIKHAILAVICH MIKHAIL Михаил MICHAIL МIхаIл
Middle Name	MICHAJLAVITJ Михайлович MIKHAILAVICH MIKHAILOVICH MICHAJLAVIč MICHAJLOVITJ Міхайлавіч
Last Name	MURAšKIN MURAŠKIN MURASJKIN MURASHKIN МУРАШКИН МУРАШКІН МУРАШКIН MURASHKIN
Country	BELARUS
Nationality	BELARUS
Birth Date	1989-09-09 1989-09-08
Position	FORMER DEPUTY HEAD OF THE MUNICIPAL DEPARTMENT OF INTERNAL AFFAIRS IN ZHODINO - HEAD OF THE PUBLIC SECURITY POLICE; FIRST DEPUTY HEAD OF THE DISTRICT DEPARTMENT OF INTERNAL AFFAIRS IN BORISOV - HEAD OF THE PUBLIC SECURITY POLICE AS OF 29 OCTOBER 2021 CHEF DE LA POLICE DE SéCURITé PUBLIQUE ANCIEN CHEF ADJOINT DU DéPARTEMENT MUNICIPAL DES AFFAIRES INTéRIEURES DE JODZINA – CHEF DE LA POLICE DE SéCURITé PUBLIQUE; PREMIER ADJOINT DU CHEF DU DéPARTEMENT DE DISTRICT DES AFFAIRES INTéRIEURES DE BARYSSAV. CHEF DE LA POLICE DE SéCURITé PUBLIQUE DEPUIS LE 29/10/2021. CHEF DE LA POLICE DE SéCURITé PUBLIQUE DEPUIS LE 29.10.2021 PREMIER ADJOINT DU CHEF DU DéPARTEMENT DE DISTRICT DES AFFAIRES INTéRIEURES DE BARYSSAV ANCIEN CHEF ADJOINT DU DéPARTEMENT MUNICIPAL DES AFFAIRES INTéRIEURES DE JODZINA
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-03
Modified At	2023-08-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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	FORMER DEPUTY HEAD OF THE MUNICIPAL DEPARTMENT OF INTERNAL AFFAIRS IN ZHODINO – HEAD OF THE PUBLIC SECURITY POLICE; FIRST DEPUTY HEAD OF THE DISTRICT DEPARTMENT OF INTERNAL AFFAIRS IN BORISOV – HEAD OF THE PUBLIC SECURITY POLICE AS OF 29 OCT 2021 EN SA QUALITé D’ANCIEN CHEF DE LA POLICE DE SéCURITé PUBLIQUE à JODZINA, MIKHAIL MURASHKIN A DONNé L’ORDRE AUX FORCES DE POLICE ET à L’OMON, UNE UNITé ANTIéMEUTE, DE RéPRIMER BRUTALEMENT LES MANIFESTATIONS PACIFIQUES QUI ONT SUIVI L’éLECTION PRéSIDENTIELLE DE 2020, OCCASIONNANT LE PASSAGE à TABAC DE MANIFESTANTS ET LE RECOURS à LA VIOLENCE à LEUR ENCONTRE. IL EST éGALEMENT IMPLIQUé DANS LE PLACEMENT EN DéTENTION ILLéGAL RéPéTé DE JOURNALISTES INDéPENDANTS COUVRANT LES MANIFESTATIONS EN AMONT DE L’éLECTION PRéSIDENTIELLE. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE EN BIéLORUSSIE. IL CONTINUE D’OCCUPER UNE FONCTION D’IMPORTANCE SIMILAIRE AU SEIN DU DéPARTEMENT DES AFFAIRES INTéRIEURES. IN HIS CAPACITY AS FORMER HEAD OF THE PUBLIC SECURITY POLICE IN ZHODINO, MIKHAIL MURASHKIN ORDERED THE POLICE TROOPS AND RIOT POLICE, OMON, TO BRUTALLY CRACK DOWN ON PEACEFUL PROTESTS IN THE WAKE OF THE PRESIDENTIAL ELECTIONS IN 2020, BEATING PROTESTERS AND USING VIOLENCE AGAINST THEM. HE IS ALSO INVOLVED IN THE UNLAWFUL REPEATED DETENTION OF INDEPENDENT JOURNALISTS COVERING THE PROTESTS IN THE LEAD-UP TO THE PRESIDENTIAL ELECTIONS. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY IN BELARUS. HE CONTINUES TO HOLD A SIMILARLY HIGH-RANKING POSITION WITHIN THE DEPARTMENT OF INTERNAL AFFAIRS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6849

6 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10575.51 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-Nh5m8B6aSwqykWqR5qE7R2 Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

2. Sanction Caption: 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: 111 Country: Canada Entity: NK-Nh5m8B6aSwqykWqR5qE7R2 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	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65196 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-Nh5m8B6aSwqykWqR5qE7R2 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	2023-08-05
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.10575.51 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-Nh5m8B6aSwqykWqR5qE7R2 Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

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

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Nh5m8B6aSwqykWqR5qE7R2 Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité d’ancien chef de la police de sécurité publique à Jodzina, Mikhail Murashkin a donné l’ordre aux forces de police et à l’OMON, une unité antiémeute, de réprimer brutalement les manifestations pacifiques qui ont suivi l’élection présidentielle de 2020, occasionnant le passage à tabac de manifestants et le recours à la violence à leur encontre. Il est également impliqué dans le placement en détention illégal répété de journalistes indépendants couvrant les manifestations en amont de l’élection présidentielle. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. Il continue d’occuper une fonction d’importance similaire au sein du département des affaires intérieures. 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-Nh5m8B6aSwqykWqR5qE7R2 Provisions: (UE) 2023/1591 du 03/08/2023 Reason: En sa qualité d’ancien chef de la police de sécurité publique à Jodzina, Mikhail Murashkin a donné l’ordre aux forces de police et à l’OMON, une unité antiémeute, de réprimer brutalement les manifestations pacifiques qui ont suivi l’élection présidentielle de 2020, occasionnant le passage à tabac de manifestants et le recours à la violence à leur encontre. Il est également impliqué dans le placement en détention illégal répété de journalistes indépendants couvrant les manifestations en amont de l’élection présidentielle. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. Il continue d’occuper une fonction d’importance similaire au sein du département des affaires intérieures. Source URL: https://geldefonds.gouv.mc/

4. Mikhail Yurievich PTITSYN

Alias	Михаил Юрьевич ПТИЦЫН
Profile Type	PERSON
Name	MICHAIL JURJEVIč PTICYN MIKHAIL YURIEVICH PTITSYN MIHAIL JURJEVITš PTITSYN Михаил Юриевич Птицин Михаил Юрьевич ПТИЦЫН MICHAIL JURIEVIč PTICYN
First Name	MIKHAIL YURIEVICH MIHAIL MIKHAIL Михаил MICHAIL
Middle Name	JURIEVIč JURJEVIč Юрьевич JURJEVITš Юриевич YURIEVICH
Last Name	PTITSYN PTICYN ПТИЦЫН PTITSYN Птицин
Nationality	RUSSIA
Position	PRéSIDENT DU TRIBUNAL MUNICIPAL DE MOSCOU CHAIRMAN OF THE MOSCOW CITY COURT PRéSIDENT DU TRIBUNAL MUNICIPAL DE MOSCOU
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-03-22
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	MIKHAIL YURIEVICH PTITSYN EST PRéSIDENT DU TRIBUNAL MUNICIPAL DE MOSCOU. À CE TITRE, IL A ACCUEILLI FAVORABLEMENT LA PROPOSITION DU SERVICE PéNITENTIAIRE FéDéRAL RUSSE DE CONVERTIR LA PEINE DE PROBATION DU DIRIGEANT DE L'OPPOSITION, ALEXEï NAVALNY, EN PEINE à PART ENTIèRE. EN CONSéQUENCE, NAVALNY A éTé PRIVé DE LA POSSIBILITé D'AGIR DANS LA VIE PUBLIQUE EN RUSSIE DU FAIT DE SON EMPRISONNEMENT DANS UNE COLONIE PéNITENTIAIRE. PAR CONSéQUENT, MIKHAIL YURIEVICH PTITSYN EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN RUSSIE, Y COMPRIS D'ACTES DE TORTURE ET D'AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, DE DéTENTIONS ARBITRAIRES, AINSI QUE DE LA VIOLATION SYSTéMATIQUE DE LA LIBERTé D'OPINION ET D'EXPRESSION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7381

5 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-02
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11439.53 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: Belgium Entity: NK-Qqpkdrj3Kpb9S6TxKuEYzJ Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-03-27
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.11439.53 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: European Union Entity: NK-Qqpkdrj3Kpb9S6TxKuEYzJ Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

3. 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-Qqpkdrj3Kpb9S6TxKuEYzJ Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2024/952 du ...

Sanction Caption	(UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Qqpkdrj3Kpb9S6TxKuEYzJ Program: (UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Mikhail Yurievich Ptitsyn est président du tribunal municipal de Moscou. À ce titre, il a accueilli favorablement la proposition du service pénitentiaire fédéral russe de convertir la peine de probation du dirigeant de l'opposition, Alexeï Navalny, en peine à part entière. En conséquence, Navalny a été privé de la possibilité d'agir dans la vie publique en Russie du fait de son emprisonnement dans une colonie pénitentiaire. Par conséquent, Mikhail Yurievich Ptitsyn est responsable de graves violations des droits de l'homme en Russie, y compris d'actes de torture et d'autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d'opinion et d'expression. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Qqpkdrj3Kpb9S6TxKuEYzJ Provisions: (UE) 2024/952 du 22/03/2024 Reason: Mikhail Yurievich Ptitsyn est président du tribunal municipal de Moscou. À ce titre, il a accueilli favorablement la proposition du service pénitentiaire fédéral russe de convertir la peine de probation du dirigeant de l’opposition, Alexeï Navalny, en peine à part entière. En conséquence, Navalny a été privé de la possibilité d’agir dans la vie publique en Russie du fait de son emprisonnement dans une colonie pénitentiaire. Par conséquent, Mikhail Yurievich Ptitsyn est responsable de graves violations des droits de l’homme en Russie, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression. Source URL: https://geldefonds.gouv.mc/

5. Mikhail Nikolaevich KUSHAKOV

Alias	Кушаков Михаил Николаевич Михайло Миколайович КУШАКОВ Михаил Николаевич КУШАКОВ / Михайло Миколайович КУШАКОВ КУШАКОВ Михайло Миколайович Михаил Николаевич КУШАКОВ КУШАКОВ Михаил Николаевич Кушаков Михайло Миколайович KUSHAKOV MIKHAIL
Profile Type	PERSON
Name	Михайло Миколайович КУШАКОВ ミハイル・クシャコフ MIKHAIL NIKOLAEVICH KUSHAKOV MIKHAIL KUSHAKOV Михаил Николаевич КУШАКОВ KUSHAKOV MYKHAILO MYKOLAIOVYCH MYCHAJLO MYKOLAJOVYTJ KUSJAKOV Кушаков Михайло Миколайович MICHAIL NIKOLAJEVITJ KUSJAKOV KUSHAKOV MIKHAIL NIKOLAEVICH
First Name	MIKHAIL NIKOLAEVICH Михайло MIKHAIL Михаил MICHAIL
Middle Name	Миколайович Николаевич NIKOLAJEVITJ NIKOLAEVICH
Last Name	КУШАКОВ KUSHAKOV KUSHAKOV KUSJAKOV
Country	UKRAINE MOLDOVA
Nationality	RUSSIA MOLDOVA
Birth Date	1958-11-23
Birth-Place	MOLDAVIE MOLDOVA
Position	Так званий «міністр освіти і науки так званої ДНР» FORMER SO-CALLED “MINISTER OF EDUCATION AND SCIENCE” OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”. RECTOR OF THE DONBASS LAW ACADEMY. SELF-PROCLAIMED “MINISTER OF EDUCATION AND SCIENCE OF THE DONETSK PEOPLE’S REPUBLIC” 「ドネツク人民共和国教育・科学相」（自称）
First Seen	2022-05-04
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-13
Modified At	2023-11-02
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS 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 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
Address	2A ST. UNIVERSITETSKAYA, DONETSK, UKRAINE
Topics	SANCTIONED ENTITY
Notes	FORMER SO-CALLED “MINISTER OF EDUCATION AND SCIENCE” OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”. HE IS THE RECTOR OF THE DONBASS LAW ACADEMY. IN TAKING ON AND ACTING IN THOSE CAPACITIES, HE HAS ACTIVELY UNDERMINED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ANCIEN SOI-DISANT “MINISTRE DE L’éDUCATION ET DES SCIENCES” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK”. IL EST RECTEUR DE L’ACADéMIE DE DROIT DU DONBASS. EN ASSUMANT CETTE FONCTION ET EN CETTE DOUBLE QUALITé, IL A ACTIVEMENT COMPROMIS L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. SO-CALLED ‘MINISTER OF EDUCATION AND SCIENCE’ OF THE SO-CALLED ‘PEOPLE’S REPUBLIC OF DONETSK’ SO-CALLED MINISTER OF THE SO-CALLED ‘PEOPLE’S REPUBLIC OF DONETSK’
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4741

13 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: 2022-05-04 Country: Australia Entity: NK-ciTgTd8eU75myDdGbJL86Z 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. 14) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7904.79 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: NK-ciTgTd8eU75myDdGbJL86Z Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

3. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 209 Country: Canada Entity: NK-ciTgTd8eU75myDdGbJL86Z Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 53277 Start Date: 2023-11-02 2022-04-13 Listing Date: 2023-11-02 2022-04-13 Country: Switzerland Entity: NK-ciTgTd8eU75myDdGbJL86Z 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	2023-11-14
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7904.79 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: NK-ciTgTd8eU75myDdGbJL86Z Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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-ciTgTd8eU75myDdGbJL86Z Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

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

Sanction Caption	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ciTgTd8eU75myDdGbJL86Z Program: (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien soi-disant “ministre de l’éducation et des sciences” de la soi-disant “République populaire de Donetsk”. Il est recteur de l’Académie de droit du Donbass. En assumant cette fonction et en cette double qualité, il a activement compromis 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: RUS1143 Start Date: 2022-04-13 Modified At: 2022-05-24 Country: United Kingdom Entity: NK-ciTgTd8eU75myDdGbJL86Z Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have 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

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: RUS1143 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: NK-ciTgTd8eU75myDdGbJL86Z Program: Russia Provisions: Asset freeze Reason: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have 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

10. 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: 96 Start Date: 2022-03-03 Country: Japan Entity: NK-ciTgTd8eU75myDdGbJL86Z 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

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: NK-ciTgTd8eU75myDdGbJL86Z Provisions: (UE) 2022/581 du 08/04/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/1765 du 13/09/2023 Reason: Ancien soi-disant “ministre de l’éducation et des sciences” de la soi-disant “République populaire de Donetsk”. Il est recteur de l’Académie de droit du Donbass. En assumant cette fonction et en cette double qualité, il a activement compromis 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: 2022-08-23 Country: New Zealand Entity: NK-ciTgTd8eU75myDdGbJL86Z Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. 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-ciTgTd8eU75myDdGbJL86Z 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

6. Mikhail Kavaliou

Alias	MIKHAIL KOVALEV КАВАЛЁВ Михаил KOVALEV MIKHAIL Міхаіл Кавалёў MIKHAIL KOVALEV КАВАЛЁЎ Міхаіл Михаил КАВАЛЁВ Міхаіл КАВАЛЁЎ
Profile Type	PERSON
Name	MIKHAIL KOVALEV MIKHAIL KAVALIOU MIKHAIL KAVALIOU MIKHAIL KOVALEV Михаил КАВАЛЁВ MICHAIL KAVALJOU KAVALIOU MIKHAIL Міхаіл КАВАЛЁЎ
First Name	Міхаіл MIKHAIL Михаил MICHAIL
Last Name	KAVALIOU KAVALJOU KOVALEV КАВАЛЁВ КАВАЛЁЎ KAVALIOU
Nationality	BELARUS
Birth-Place	BELARUS
Position	CHEF ADJOINT DU DéPARTEMENT DU MINISTèRE PUBLIC DU BUREAU CHARGé DU CONTRôLE DE LA CONFORMITé AVEC LA LOI DES DéCISIONS DE JUSTICE RENDUES DANS LES AFFAIRES PéNALES, BUREAU DU PROCUREUR GéNéRAL CHEF ADJOINT DU DéPARTEMENT DU MINISTèRE PUBLIC DU BUREAU CHARGé DU CONTRôLE DE LA CONFORMITé AVEC LA LOI DES DéCISIONS DE JUSTICE RENDUES DANS LES AFFAIRES PéNALES, BUREAU DU PROCUREUR GéNéRAL DEPUTY HEAD OF THE DEPARTMENT OF STATE PROSECUTION OF THE OFFICE FOR SUPERVISION OF COMPLIANCE WITH THE LAW OF COURT DECISIONS IN CRIMINAL CASES, PROSECUTOR GENERAL’S OFFICE DEPUTY HEAD OF THE DEPARTMENT OF STATE PROSECUTION OF THE OFFICE FOR SUPERVISION OF COMPLIANCE WITH THE LAW OF COURT DECISIONS IN CRIMINAL CASES, PROSECUTOR GENERAL’S OFFICE.
First Seen	2023-12-08
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-08
Modified At	2024-08-14
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST 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	DEPUTY HEAD OF THE DEPARTMENT OF STATE PROSECUTION OF THE OFFICE FOR SUPERVISION OF COMPLIANCE WITH THE LAW OF COURT DECISIONS IN CRIMINAL CASES, PROSECUTOR GENERAL’S OFFICE EN SA QUALITé DE CHEF ADJOINT DU DéPARTEMENT DU MINISTèRE PUBLIC DU BUREAU CHARGé DU CONTRôLE DE LA CONFORMITé AVEC LA LOI DES DéCISIONS DE JUSTICE RENDUES DANS LES AFFAIRES PéNALES, BUREAU DU PROCUREUR GéNéRAL, MIKHAIL KAVALIOU EST RESPONSABLE DE NOMBREUSES AFFAIRES PéNALES MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES DIRIGéES CONTRE DES MEMBRES DE L’OPPOSITION POLITIQUE BIéLORUSSE. EN PARTICULIER, IL EST IMPLIQUé DANS LES POURSUITES JUDICIAIRES MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES ENGAGéES à L’ENCONTRE DE SVETLANA TSIKHANOUSKAYA, PAVEL LATUSHKO, OLGA KOVALKOVA, MARIA MOROZ ET SERGEI DILEVSKI, TOUS MEMBRES DU “CONSEIL DE COORDINATION”, UN ORGANE D’OPPOSITION BIéLORUSSE, AINSI QUE DANS L’AFFAIRE DE “CONSPIRATION VISANT à PRENDRE LE POUVOIR” DIRIGéE CONTRE YURI ZIANKOVICH, ALEXANDER FYADUTA, RYHOR KASTUSYOV, OLGA HALUBOVYCH ET DZIANIS KRAVCHUK. MIKHAIL KAVALIOU EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE. IN HIS POSITION AS DEPUTY HEAD OF THE DEPARTMENT OF STATE PROSECUTION OF THE OFFICE FOR SUPERVISION OF COMPLIANCE WITH THE LAW OF COURT DECISIONS IN CRIMINAL CASES, PROSECUTOR GENERAL’S OFFICE, MIKHAIL KAVALIOU IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED CRIMINAL CASES AGAINST BELARUSIAN POLITICAL OPPOSITION. IN PARTICULAR, HE IS INVOLVED IN THE POLITICALLY MOTIVATED PROSECUTION OF SVETLANA TSIKHANOUSKAYA, PAVEL LATUSHKO, OLGA KOVALKOVA, MARIA MOROZ AND SERGEI DILEVSKY, ALL MEMBERS OF THE COORDINATION COUNCIL, A BELARUSIAN OPPOSITION BODY, AS WELL AS IN THE “CONSPIRACY TO SEIZE POWER” CASE AGAINST YURI ZIANKOVICH, ALEXANDER FYADUTA, RYHOR KASTUSYOV, OLGA HALUBOVYCH AND DZIANIS KRAVCHUK. MIKHAIL KAVALIOU IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7636

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12155.53 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: Belgium Entity: NK-eouGUjoBkj6qfvpsFLQ2nF Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-14
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77713 Start Date: 2024-08-14 Listing Date: 2024-08-14 Country: Switzerland Entity: NK-eouGUjoBkj6qfvpsFLQ2nF Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-07
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.12155.53 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: European Union Entity: NK-eouGUjoBkj6qfvpsFLQ2nF Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

4. Sanction Caption: (UE) 2024/2113 du...

Sanction Caption	(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-eouGUjoBkj6qfvpsFLQ2nF Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de chef adjoint du département du ministère public du bureau chargé du contrôle de la conformité avec la loi des décisions de justice rendues dans les affaires pénales, bureau du procureur général, Mikhail Kavaliou est responsable de nombreuses affaires pénales motivées par des considérations politiques dirigées contre des membres de l’opposition politique biélorusse. En particulier, il est impliqué dans les poursuites judiciaires motivées par des considérations politiques engagées à l’encontre de Svetlana Tsikhanouskaya, Pavel Latushko, Olga Kovalkova, Maria Moroz et Sergei Dilevski, tous membres du “Conseil de coordination”, un organe d’opposition biélorusse, ainsi que dans l’affaire de “conspiration visant à prendre le pouvoir” dirigée contre Yuri Ziankovich, Alexander Fyaduta, Ryhor Kastusyov, Olga Halubovych et Dzianis Kravchuk. Mikhail Kavaliou est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: BEL0145 Start Date: 2023-12-07 Modified At: 2023-12-11 Country: United Kingdom Entity: NK-eouGUjoBkj6qfvpsFLQ2nF Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mikhail KAVALIOU is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAVALIOU is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0145 Start Date: 2023-12-07 Modified At: 2023-12-11 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-eouGUjoBkj6qfvpsFLQ2nF Program: Belarus Provisions: Asset freeze Reason: Mikhail KAVALIOU is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAVALIOU is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-eouGUjoBkj6qfvpsFLQ2nF Provisions: (UE) 2024/2113 du 26/07/2024 Reason: En sa qualité de chef adjoint du département du ministère public du bureau chargé du contrôle de la conformité avec la loi des décisions de justice rendues dans les affaires pénales, bureau du procureur général, Mikhail Kavaliou est responsable de nombreuses affaires pénales motivées par des considérations politiques dirigées contre des membres de l’opposition politique biélorusse. En particulier, il est impliqué dans les poursuites judiciaires motivées par des considérations politiques engagées à l’encontre de Svetlana Tsikhanouskaya, Pavel Latushko, Olga Kovalkova, Maria Moroz et Sergei Dilevski, tous membres du “Conseil de coordination”, un organe d’opposition biélorusse, ainsi que dans l’affaire de “conspiration visant à prendre le pouvoir” dirigée contre Yuri Ziankovich, Alexander Fyaduta, Ryhor Kastusyov, Olga Halubovych et Dzianis Kravchuk. Mikhail Kavaliou est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://geldefonds.gouv.mc/

7. Mikhail Mikhailovich TSAREV

Registration Number	QLM9HME6P9C4
Alias	FRANCES KHANO Михаил Михайлович ЦАРЕВ MANGO
Weak Alias	MISHA KRUTYSHA SUPER MISHA MANGO ALEXANDER GRACHEV IVANOV MIXAIL NIKITA ANDREEVICH TSAREV
Profile Type	PERSON
Name	MIKHAIL MIKHAILOVICH TSAREV MICHAIL MICHAJLOVIč CAREV MIKHAIL MIKHAILOVICH TSAREV MIKHAIL TSAREV MIKHAIL MIKHAILOVICH TSAREV TSAREV, MIKHAIL MIKHAILOVICH Михаил Михайлович ЦАРЕВ
First Name	MIKHAIL MIKHAILOVICH MIKHAIL MIKHAILOVICH MIKHAIL Михаил MICHAIL
Middle Name	Михайлович MIKHAILOVICH MICHAJLOVIč
Last Name	TSAREV TSAREV MANGO FRANCES KHANO CAREV ЦАРЕВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-04-20
Birth-Place	SERPUKHOV SERPUKHOV, RUSSIAN FEDERATION SERPUKHOV : RUSSIE
First Seen	2023-09-07
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-09-07
Modified At	2023-09-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	SERPUKHOV SERPUKHOV, RUS
Topics	SANCTIONED ENTITY
Notes	MIKHAIL MIKHAILOVICH TSAREV A PARTICIPé à DES CYBERATTAQUES AYANT DES EFFETS IMPORTANTS, QUI CONSTITUENT UNE MENACE EXTéRIEURE POUR LES ÉTATS MEMBRES DE L’UNION. MIKHAIL MIKHAILOVICH TSAREV, éGALEMENT CONNU PAR SES SURNOMS EN LIGNE “MANGO”, “ALEXANDER GRACHEV”, “SUPER MISHA”, “IVANOV MIXAIL”, “MISHA KRUTYSHA” ET “NIKITA ANDREEVICH TSAREV”, EST UN ACTEUR CLé DU DéPLOIEMENT DES PROGRAMMES MALVEILLANTS “CONTI” ET “TRICKBOT”, ET FAIT PARTIE DU GROUPE DE MENACE “WIZARD SPIDER” BASé EN RUSSIE. LES PROGRAMMES MALVEILLANTS CONTI ET TRICKBOT ONT éTé CRééS ET DéVELOPPéS PAR WIZARD SPIDER. WIZARD SPIDER A MENé DES ATTAQUES PAR RANçONGICIEL DANS DIVERS SECTEURS, Y COMPRIS DES SERVICES ESSENTIELS TELS QUE LA SANTé ET LE SECTEUR BANCAIRE. LE GROUPE A INFECTé DES ORDINATEURS DANS LE MONDE ENTIER ET SON LOGICIEL MALVEILLANT A éTé DéVELOPPé EN UNE SéRIE DE LOGICIELS MALVEILLANTS HAUTEMENT MODULAIRES. LES ATTAQUES MENéES PAR WIZARD SPIDER, EN UTILISANT DES LOGICIELS MALVEILLANTS TELS QUE CONTI, “RYUK” ET TRICKBOT, SONT RESPONSABLES DE PRéJUDICES éCONOMIQUES SUBSTANTIELS DANS L’UNION EUROPéENNE. MIKHAIL MIKHAILOVICH TSAREV EST DONC IMPLIQUé DANS DES CYBERATTAQUES AYANT DES EFFETS IMPORTANTS, QUI CONSTITUENT UNE MENACE EXTéRIEURE POUR L’UNION OU SES ÉTATS MEMBRES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44904 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7478

9 Sanctions

1. Sanction Caption: CYB

Sanction Caption	CYB
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11848.59 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-gaRkdq7KnbfYengRpyku7g Program: CYB Reason: 2024/1778 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778

2. Sanction Caption: CYB

Sanction Caption	CYB
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
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.11848.59 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-gaRkdq7KnbfYengRpyku7g Program: CYB Reason: 2024/1778 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401778

3. 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-gaRkdq7KnbfYengRpyku7g Reason: Council Decision concerning restrictive measures against cyber-attacks threatening the Union or its Member States Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D0797-20240624

4. Sanction Caption: (UE) 2024/1778 du...

Sanction Caption	(UE) 2024/1778 du 24/06/2024 (UE Cyberattaques - R (UE) 2019/796)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-24
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-gaRkdq7KnbfYengRpyku7g Program: (UE) 2024/1778 du 24/06/2024 (UE Cyberattaques - R (UE) 2019/796) Reason: Mikhail Mikhailovich TSAREV a participé à des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour les États membres de l’Union. Mikhail Mikhailovich TSAREV, également connu par ses surnoms en ligne “Mango”, “Alexander Grachev”, “Super Misha”, “Ivanov Mixail”, “Misha Krutysha” et “Nikita Andreevich Tsarev”, est un acteur clé du déploiement des programmes malveillants “Conti” et “TrickBot”, et fait partie du groupe de menace “Wizard Spider” basé en Russie. Les programmes malveillants Conti et TrickBot ont été créés et développés par Wizard Spider. Wizard Spider a mené des attaques par rançongiciel dans divers secteurs, y compris des services essentiels tels que la santé et le secteur bancaire. Le groupe a infecté des ordinateurs dans le monde entier et son logiciel malveillant a été développé en une série de logiciels malveillants hautement modulaires. Les attaques menées par Wizard Spider, en utilisant des logiciels malveillants tels que Conti, “Ryuk” et TrickBot, sont responsables de préjudices économiques substantiels dans l’Union européenne. Mikhail Mikhailovich TSAREV est donc impliqué dans des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour l’Union ou ses États membres. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CYB0037 Start Date: 2023-09-07 Modified At: 2023-09-06 Country: United Kingdom Entity: NK-gaRkdq7KnbfYengRpyku7g Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Mikhail TSAREV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail TSAREV was a mid-level manager who assisted with the Group's finances and overseeing of HR functions . Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Cyber

Sanction Caption	Cyber
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-09-07
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CYB0037 Start Date: 2023-09-07 Modified At: 2023-09-07 Listing Date: 2023-09-07 Country: United Kingdom Entity: NK-gaRkdq7KnbfYengRpyku7g Program: Cyber Provisions: Asset freeze Reason: Mikhail TSAREV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail TSAREV was a mid-level manager who assisted with the Group's finances and overseeing of HR functions. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-gaRkdq7KnbfYengRpyku7g Provisions: (UE) 2024/1778 du 24/06/2024 Reason: Mikhail Mikhailovich TSAREV a participé à des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour les États membres de l’Union. Mikhail Mikhailovich TSAREV, également connu par ses surnoms en ligne “Mango”, “Alexander Grachev”, “Super Misha”, “Ivanov Mixail”, “Misha Krutysha” et “Nikita Andreevich Tsarev”, est un acteur clé du déploiement des programmes malveillants “Conti” et “TrickBot”, et fait partie du groupe de menace “Wizard Spider” basé en Russie. Les programmes malveillants Conti et TrickBot ont été créés et développés par Wizard Spider. Wizard Spider a mené des attaques par rançongiciel dans divers secteurs, y compris des services essentiels tels que la santé et le secteur bancaire. Le groupe a infecté des ordinateurs dans le monde entier et son logiciel malveillant a été développé en une série de logiciels malveillants hautement modulaires. Les attaques menées par Wizard Spider, en utilisant des logiciels malveillants tels que Conti, “Ryuk” et TrickBot, sont responsables de préjudices économiques substantiels dans l’Union européenne. Mikhail Mikhailovich TSAREV est donc impliqué dans des cyberattaques ayant des effets importants, qui constituent une menace extérieure pour l’Union ou ses États membres. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-07
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44904 Country: United States Entity: NK-gaRkdq7KnbfYengRpyku7g Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

9. 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: S4MRQVD5T Start Date: 2023-09-07 Listing Date: 2023-09-12 Country: United States Entity: NK-gaRkdq7KnbfYengRpyku7g 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. Mikhail Grigorievich MALYSHEV

Alias	MYKHAYLO HRYHOROVYCH MALYSHEV Малишев Михайло Григорович MALYSHEV MYKHAYLO HRYHOROVYCH MALYSHEV MYKHAILO MIKHAIL MALYSHEV MYKHALYO MALYSHEV MALYSHEV MYKHAYLO HRYHOROVYCH Малышев Михаил Григорьевич MIKHAIL GRIGORYEVICH MALYSHEV
Inn-Code	910221845374 2037102176
Profile Type	PERSON
Name	MYKHAYLO HRYHOROVYCH MALYSHEV MIKHAIL GRIGORIEVICH MALYSHEV MALYSHEV MIKHAIL GRIGORIEVICH Малишев Михайло Григорович ミハイル・マルィシェフ MIKHAIL GRIGOREVICH MALYSHEV MALYSHEV, MIKHAIL GRIGOREVICH Михаил Григорьевич МАЛЫШЕВ MYCHAJLO HRYHOROVYTJ MALYSJEV MIKHAIL MALYSHEV MICHAIL GRIGORJEVITJ MALYSJEV Михайло Григорович МАЛИШЕВ МИХАИЛ ГРИГОРЬЕВИЧ МАЛЫШЕВ MIKHAIL GRIGORYEVICH MALYSHEV MALYSHEV MYKHAILO HRYHOROVYCH MIKHAIL GRIGOREVICH MALYSHEV MYKHALYO MALYSHEV
First Name	MIKHAIL GRIGORIEVICH МИХАИЛ MYKHALYO MYCHAJLO Михаил MIKHAIL Михайло MIKHAIL MIKHAIL GRIGOREVICH MICHAIL MYKHAYLO
Middle Name	Григорович GRIGORJEVITJ GRIGOREVICH HRYHOROVYCH GRIGORIEVICH Григорьевич HRYHOROVYTJ
Last Name	MALYSJEV MALYSHEV МАЛЫШЕВ МАЛИШЕВ Малышев Малишев MALYSHEV
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1955-10-10
Birth-Place	SIMFEROPOL, CRIMéE : UKRAINE CRIMEA, SIMFEROPOL, UKRAINE АР Крим, м. Сімферополь SIMFEROPOL, THE AUTONOMOUS REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL UKRAINE SIMFEROPOL, CRIMEA SIMFEROPOL, THE AUTONOMOUS REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL м. Сімферополь, АР Крим CRIMEA, SIMFEROPOL, UKRAINE SIMFEROPOL, CRIMéE
Position	「クリミア共和国選挙管理委員会委員長」 CHAIR OF THE CRIMEA ELECTORAL COMMISSION. CHAIR OF THE CRIMEA ELECTORAL COMMISSION ELECTION FRAUD ORGANIZERS “CHAIRMAN OF THE ELECTORAL COMMISSION OF THE REPUBLIC OF CRIMEA” PRéSIDENT DE LA COMMISSION éLECTORALE DE CRIMéE Организаторы фальсификаций на выборах голова так званої "Виборчої комісії Республіки Крим" «голова виборчої комісії Республіки Крим»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-03-21
Modified At	2023-12-21
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	THE AUTONOMOUS REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL, UKRAINE м. Сімферополь, вул. Тургенєва, 15/9 м. Сімферополь, вул. Тургенєва, 15/9 (кв. 9) 15/9 ULITSA TURGENEVA, APT. 9, SIMFEROPOL АР Крим, м. Сімферополь, вул. Тургенєва, буд. 15/9 (кв. 9) SIMFEROPOL, CRIMEA, UKR
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RE-ELECTED CHAIRMAN OF THE CRIMEA ELECTORAL COMMISSION FOR A SECOND FIVE-YEAR TERM IN MAY 2019 (UNTIL 2024). RESPONSIBLE FOR ADMINISTERING THE CRIMEAN REFERENDUM. RESPONSIBLE UNDER THE RUSSIAN SYSTEM FOR SIGNING REFERENDUM RESULTS. IN THE CAPACITY OF CHAIR OF THE CRIMEA ELECTORAL COMMISSION HE PARTICIPATED IN THE ORGANISATION OF THE RUSSIAN PRESIDENTIAL ELECTIONS OF 18 MARCH 2018 IN THE ILLEGALLY ANNEXED CRIMEA AND SEVASTOPOL. CHAIR OF THE CRIMEA ELECTORAL COMMISSION. RESPONSIBLE FOR ADMINISTERING THE CRIMEAN “REFERENDUM”. RESPONSIBLE UNDER THE RUSSIAN SYSTEM FOR SIGNING REFERENDUM RESULTS. IN THE CAPACITY OF CHAIR OF THE CRIMEA ELECTORAL COMMISSION HE PARTICIPATED IN THE ORGANISATION OF THE RUSSIAN PRESIDENTIAL ELECTIONS OF 18 MARCH 2018 AND IN THE REGIONAL AND LOCAL ELECTIONS OF 8 SEPTEMBER 2019 IN THE ILLEGALLY ANNEXED CRIMEA AND SEVASTOPOL, AND THEREBY ACTIVELY SUPPORTED AND IMPLEMENTED POLICIES THAT UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. HE ACTIVELY PARTICIPATED IN ORGANISING THE ILLEGAL REFERENDUM IN SEPTEMBER 2022 IN THE OCCUPIED REGIONS OF UKRAINE TO BECOME PART OF THE RUSSIAN FEDERATION, WITH VOTING SITES ALSO ESTABLISHED BY HIS COMMISSION IN CRIMEA. CHAIRMAN OF THE ELECTORAL COMMISSION OF THE REPUBLIC OF CRIMEA. HEAD OF THE STATE BODY RESPONSIBLE FOR SUPPORTING THE EXISTING POLITICAL REGIME IN RUSSIA THROUGH ELECTORAL FRAUD. PRéSIDENT DE LA COMMISSION éLECTORALE DE CRIMéE. RESPONSABLE DE L’ORGANISATION DU “RéFéRENDUM” EN CRIMéE. CHARGé D’ENTéRINER LES RéSULTATS DU RéFéRENDUM EN VERTU DU SYSTèME RUSSE. EN SA QUALITé DE PRéSIDENT DE LA COMMISSION éLECTORALE DE CRIMéE, IL A PARTICIPé à L’ORGANISATION DE L’éLECTION PRéSIDENTIELLE RUSSE QUI A EU LIEU LE 18 MARS 2018 ET AUX éLECTIONS RéGIONALES ET LOCALES QUI ONT EU LIEU LE 8 SEPTEMBRE 2019 EN CRIMéE ET à SéBASTOPOL, ANNEXéES ILLéGALEMENT, ET A, DE CE FAIT, ACTIVEMENT SOUTENU ET MIS EN œUVRE DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. IL A PARTICIPé ACTIVEMENT à L’ORGANISATION DU RéFéRENDUM ILLéGAL TENU EN SEPTEMBRE 2022 DANS LES RéGIONS OCCUPéES D’UKRAINE VISANT à CE QU’ELLES FASSENT PARTIE DE LA FéDéRATION DE RUSSIE, SA COMMISSION AYANT éGALEMENT éTABLI DES BUREAUX DE VOTE EN CRIMéE. NONE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1655 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16759

18 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: 2023-06-10 Country: Australia Entity: NK-jRBUYShWgwFzGhGcsm4Yfk Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2819.84 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: NK-jRBUYShWgwFzGhGcsm4Yfk 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: 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: 10 Country: Canada Entity: NK-jRBUYShWgwFzGhGcsm4Yfk Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 27475 Start Date: 2017-03-24 2015-10-06 2023-12-21 2014-04-02 2018-09-27 2020-04-02 Listing Date: 2017-03-24 2015-10-06 2023-12-21 2014-04-02 2018-09-27 2020-04-02 Country: Switzerland Entity: NK-jRBUYShWgwFzGhGcsm4Yfk 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	2023-04-21
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2819.84 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: European Union Entity: NK-jRBUYShWgwFzGhGcsm4Yfk 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: NK-jRBUYShWgwFzGhGcsm4Yfk 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) 2015/1514 du...

Sanction Caption	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2819.84 Country: France Entity: NK-jRBUYShWgwFzGhGcsm4Yfk Program: (UE) 269/2014 du 17/03/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Président de la commission électorale de Crimée. Responsable de l’organisation du “référendum” en Crimée. Chargé d’entériner les résultats du référendum en vertu du système russe. En sa qualité de président de la commission électorale de Crimée, il a participé à l’organisation de l’élection présidentielle russe qui a eu lieu le 18 mars 2018 et aux élections régionales et locales qui ont eu lieu le 8 septembre 2019 en Crimée et à Sébastopol, annexées illégalement, et a, de ce fait, activement soutenu et mis en œuvre des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il a participé activement à l’organisation du référendum illégal tenu en septembre 2022 dans les régions occupées d’Ukraine visant à ce qu’elles fassent partie de la Fédération de Russie, sa commission ayant également établi des bureaux de vote en Crimée. 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: RUS0024 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-jRBUYShWgwFzGhGcsm4Yfk Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Chair of the Crimea Electoral Commission. Responsible for administering the Crimean 'referendum'. Responsible under the Russian system for signing referendum results. In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented politics that undermine 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

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: RUS0024 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-03-21 Country: United Kingdom Entity: NK-jRBUYShWgwFzGhGcsm4Yfk Program: Russia Provisions: Asset freeze Reason: Chair of the Crimea Electoral Commission. Responsible for administering the Crimean 'referendum'. Responsible under the Russian system for signing referendum results. In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented politics that undermine 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

10. 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: 10 Start Date: 2014-08-05 Country: Japan Entity: NK-jRBUYShWgwFzGhGcsm4Yfk 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

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: NK-jRBUYShWgwFzGhGcsm4Yfk Provisions: (UE) 269/2014 du 17/03/2014; (UE) 2015/1514 du 14/09/2015; (UE) 2016/1661 du 15/09/2016; (UE) 2017/437 du 13/03/2017; (UE) 2018/1230 du 1/09/2018; (UE) 2020/398 du 13/03/2020; (UE) 2023/571 du 13/03/2023 Reason: Président de la commission électorale de Crimée. Responsable de l’organisation du “référendum” en Crimée. Chargé d’entériner les résultats du référendum en vertu du système russe. En sa qualité de président de la commission électorale de Crimée, il a participé à l’organisation de l’élection présidentielle russe qui a eu lieu le 18 mars 2018et aux élections régionales et locales qui ont eu lieu le 8 septembre 2019en Crimée et à Sébastopol, annexées illégalement, et a, de ce fait, activement soutenu et mis en œuvre des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il a participé activement à l’organisation du référendum illégal tenu en septembre 2022 dans les régions occupées d’Ukraine visant à ce qu’elles fassent partie de la Fédération de Russie, sa commission ayant également établi des bureaux de vote en Crimée. Source URL: https://geldefonds.gouv.mc/

12. 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: 16759 Country: United States Entity: NK-jRBUYShWgwFzGhGcsm4Yfk 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

13. Sanction Caption: 467/2016

Sanction Caption	467/2016
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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: NK-jRBUYShWgwFzGhGcsm4Yfk Program: 467/2016 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/4672016-20640 Status: excluded

14. Sanction Caption: 623/2021

Sanction Caption	623/2021
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: 2021-12-07 End Date: 2030-05-14 Duration: Десять років Country: Ukraine Entity: NK-jRBUYShWgwFzGhGcsm4Yfk Program: 623/2021 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/6232021-40825 https://drs.nsdc.gov.ua/ Status: active

15. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 End Date: 2020-05-15 Duration: Три роки Country: Ukraine Entity: NK-jRBUYShWgwFzGhGcsm4Yfk Program: 133/2017 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 позбавлення державних нагород України, інших форм відзначення 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

16. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: NK-jRBUYShWgwFzGhGcsm4Yfk Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

17. Sanction Caption: 184/2020

Sanction Caption	184/2020
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: 2020-05-14 End Date: 2023-05-14 Duration: Три роки Country: Ukraine Entity: NK-jRBUYShWgwFzGhGcsm4Yfk Program: 184/2020 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 позбавлення державних нагород України, інших форм відзначення 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/1842020-33629 https://drs.nsdc.gov.ua/ Status: updated

18. 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: S4MR4DQ2F Listing Date: 2014-04-14 Country: United States Entity: NK-jRBUYShWgwFzGhGcsm4Yfk 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

9. Mikhail Leonidovich RODIKOV

Registration Number	QVWAJMEMJJV6
Alias	RODIKOV MIKHAIL Родиков Михаил Леонидович Родіков Михайло Леонідович Михаил Леонидович Родиков РОДИКОВ Михаил Леонидович Михаил Леонидович РОДИКОВ
Inn-Code	772011499854
Profile Type	PERSON
Name	MIKHAIL LEONIDOVICH RODIKOV MICHAIL LEONIDOVITJ RODIKOV Михаил Леонідович Родіков Родіков Михайло Леонідович ミハイロ（ミハイル）・ロディコフ Михаил Леонидович Родиков MIKHAIL(MYKHAILO, MYKHAYLO) RODIKOV MIKHAIL LEONIDOVICH RODIKOV Михаил Леонидович РОДИКОВ RODIKOV MYKHAILO LEONIDOVYCH MIKHAIL LEONIDOVICH RODIKOV RODIKOV, MIKHAIL LEONIDOVICH RODIKOV MIKHAIL LEONIDOVICH
First Name	MIKHAIL LEONIDOVICH MIKHAIL LEONIDOVICH MIKHAIL LEONIDOVICH MIKHAIL Михаил MICHAIL
Middle Name	Леонидович Леонідович LEONIDOVICH LEONIDOVITJ
Last Name	Родиков Родіков RODIKOV RODIKOV РОДИКОВ
Country	RUSSIA UKRAINE
Nationality	RUSSIA
Birth Date	1958-01-26
Birth-Place	OZYORY, RéGION DE MOSCOU, EX-URSS OZYORY, RéGION DE MOSCOU : RUSSIE OZYORY, MOSCOW REGION, RUSSIA OZYORY, RUSSIAN FEDERATION OZERY, RUSSIA OZYORY, RUSSIAN FEDERATION
Position	FORMER SO-CALLED MINISTER OF EDUCATION AND SCIENCE OF KHERSON CIVIL-MILITARY ADMINISTRATION (APPOINTED TO BY THE GOVERNMENT OF THE RUSSIAN FEDERATION ON 4 JULY 2022) SELF-PROCLAIMED “HEAD OF THE MINISTRY OF EDUCATION AND SCIENCE OF THE GOVERNMENT OF THE KHERSON REGION” ANCIEN SOI-DISANT "MINISTRE DE L'éDUCATION ET DES SCIENCES" DE L'ADMINISTRATION MILITARO-CIVILE DE KHERSON 「ヘルソン州教育・科学相」（自称）
First Seen	2022-10-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-09-26
Modified At	2024-03-22
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS 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 US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	KHERSON REGION, KHERSON REGION, UKR KHERSON REGION
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED ENTITIES: GOVERNMENT OF THE RUSSIAN FEDERATION SO-CALLED ‘HEAD’ OF THE MINISTRY OF EDUCATION AND SCIENCE OF THE OCCUPATIONAL GOVERNMENT IN THE KHERSON REGION IN UKRAINE ASSOCIATED INDIVIDUALS: SERGEY ELISEEV. ASSOCIATED ENTITIES: GOVERNMENT OF THE RUSSIAN FEDERATION PERSONNE ASSOCIéE: SERGEY ELISEEV ENTITé ASSOCIéE: GOUVERNEMENT DE LA FéDéRATION DE RUSSIE PERSONNE ASSOCIéE: SERGEY ELISEEV - ENTITé ASSOCIéE: GOUVERNEMENT DE LA FéDéRATION DE RUSSIE - ANCIEN SOI-DISANT "MINISTRE DE L'éDUCATION ET DES SCIENCES" DE L'ADMINISTRATION MILITARO-CIVILE DE KHERSON, FONCTION à LAQUELLE IL A éTé NOMMé PAR LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE LE 4 JUILLET 2022. IL A éTé CHARGé D'ADAPTER LE SYSTèME éDUCATIF DE KHERSON AUX NORMES RUSSES. À CE TITRE, IL FAISAIT PARTIE DU SOI-DISANT GOUVERNEMENT DE L'OBLAST OCCUPé DE KHERSON CHARGé DE LA PRéPARATION D'UN RéFéRENDUM ILLéGAL VISANT à INTéGRER KHERSON à LA FéDéRATION DE RUSSIE. IL EST DONC RESPONSABLE D'ACTIONS ET DE POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES. HE IS THEREFORE RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER SO-CALLED “MINISTER OF EDUCATION AND SCIENCE” OF THE KHERSON MILITARY-CIVILIAN ADMINISTRATION, A POSITION HE WAS APPOINTED TO BY THE GOVERNMENT OF THE RUSSIAN FEDERATION ON 4 JULY 2022. HE WAS RESPONSIBLE FOR ADAPTING THE KHERSON EDUCATION SYSTEM TO RUSSIAN STANDARDS. AS SUCH HE WAS PART OF THE SO-CALLED GOVERNMENT OF THE OCCUPIED KHERSON OBLAST RESPONSIBLE FOR THE PREPARATIONS OF AN ILLEGAL REFERENDUM FOR KHERSON TO BECOME PART OF THE RUSSIAN FEDERATION. SO-CALLED HEAD OF THE MINISTRY OF EDUCATION AND SCIENCE OF KHERSON ASSOCIATED INDIVIDUALS: SERGEY ELISEEV
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39203 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4984

15 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: 2022-09-30 Country: Australia Entity: NK-ktibgvLuMaZjqjGqSTWxAi Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8757.85 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: NK-ktibgvLuMaZjqjGqSTWxAi Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

3. Sanction Caption: 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: 428 Country: Canada Entity: NK-ktibgvLuMaZjqjGqSTWxAi Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 56873 Start Date: 2024-03-22 2022-10-12 Listing Date: 2024-03-22 2022-10-12 Country: Switzerland Entity: NK-ktibgvLuMaZjqjGqSTWxAi Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-10
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8757.85 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: NK-ktibgvLuMaZjqjGqSTWxAi Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ktibgvLuMaZjqjGqSTWxAi 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) 2022/1906 du...

Sanction Caption	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.8757.85 Country: France Entity: NK-ktibgvLuMaZjqjGqSTWxAi Program: (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Personne associée: Sergey Eliseev - Entité associée: gouvernement de la Fédération de Russie - Ancien soi-disant "ministre de l'éducation et des sciences" de l'administration militaro-civile de Kherson, fonction à laquelle il a été nommé par le gouvernement de la Fédération de Russie le 4 juillet 2022. Il a été chargé d'adapter le système éducatif de Kherson aux normes russes. À ce titre, il faisait partie du soi-disant gouvernement de l'oblast occupé de Kherson chargé de la préparation d'un référendum illégal visant à intégrer Kherson à la Fédération de Russie. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et 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: RUS1625 Start Date: 2022-09-26 Modified At: 2023-01-03 Country: United Kingdom Entity: NK-ktibgvLuMaZjqjGqSTWxAi Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Mikhail Leonidovich RODIKOV is a Russian official Russian-installed administration in occupied Kherson, Ukraine. RODIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been engaged in policies or actions, which destabilise Ukraine 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

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: RUS1625 Start Date: 2022-09-26 Modified At: 2023-03-21 Listing Date: 2022-09-26 Country: United Kingdom Entity: NK-ktibgvLuMaZjqjGqSTWxAi Program: Russia Provisions: Asset freeze Reason: Mikhail Leonidovich RODIKOV is a Russian official Russian-installed administration in occupied Kherson, Ukraine. RODIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been engaged in policies or actions, which destabilise Ukraine 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

10. 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: 274 Start Date: 2022-10-07 Country: Japan Entity: NK-ktibgvLuMaZjqjGqSTWxAi 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

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: NK-ktibgvLuMaZjqjGqSTWxAi Provisions: (UE) 2022/1906 du 06/10/2022; (UE) 2024/849 du 12/03/2024 Reason: Ancien soi-disant "ministre de l’éducation et des sciences" de l’administration militaro- civile de Kherson, fonction à laquelle il a été nommé par le gouvernement de la Fédération de Russie le 4 juillet 2022. Il a été chargé d’adapter le système éducatif de Kherson aux normes russes. À ce titre, il faisait partie du soi-disant gouvernement de l’oblast occupé de Kherson chargé de la préparation d’un référendum illégal visant à intégrer Kherson à la Fédération de Russie. Il est donc responsable d’actions et de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en oeuvre 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: 2022-10-12 Country: New Zealand Entity: NK-ktibgvLuMaZjqjGqSTWxAi Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: involved in 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: 39203 Country: United States Entity: NK-ktibgvLuMaZjqjGqSTWxAi 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: 759/2023

Sanction Caption	759/2023
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: 2023-11-18 End Date: 2028-11-18 Duration: П'ять років Country: Ukraine Entity: NK-ktibgvLuMaZjqjGqSTWxAi Program: 759/2023 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 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 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/7592023-48917 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: S4MRN6Q03 Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: NK-ktibgvLuMaZjqjGqSTWxAi 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. Mikhail Sergeyevich KISELYOV

Registration Number	QBDVVV3N8GJ5
Alias	Киселёв Михаил Сергеевич Сергеевич MIKHAIL KISELYOV Михаил Киселёв Киселёв Михаил Сергеевич KISELEV MIKHAIL Михаил Сергеевич КИСЕЛЁВ КИСЕЛЕВ МИХАИЛ СЕРГЕЕВИЧ Кисельов Михайло Сергійович KISELYOV MIKHAIL SERGEEVICH KIZEEV MIKHAIL SERGEYEVICH Михаил Владимирович КИЗЕЕВ MIKHAIL SERGEYEVICH KIZEEV КИЗЕЕВ Михаил Владимирович
Profile Type	PERSON
Name	KYSELOV MYKHAILO SERHIIOVYCH MIHAIL KISELEV KISELEV, MIKHAIL SERGEYEVICH KISELEV MIKHAIL SERGEEVICH MIKHAIL KISELEV (KISELYOV) MIKHAIL SERGEYEVICH KISELEV 米哈伊尔·基谢廖夫 MIKHAIL SERGEEVICH KISELEV MIKHAIL SERGEEVICH KISELEV MIKHAIL SERGEYEVICH KISELYOV ミハイル・キセリョフ MICHAIL SERGEJEVITJ KISELJOV Михаил Сергеевич Киселёв Михаил Сергеевич КИСЕЛЁВ MICHAIL VLADIMIROVITJ KIZEJEV MIKHAIL SERGEYEVICH KISELEV Кисельов Михайло Сергійович KISELYOV MIKHAIL SERGEYEVICH Киселёв, Михаил Сергеевич Михаил Владимирович КИЗЕЕВ MIKHAIL SERGEYEVICH KIZEEV MIKHAIL SERGEYEVICH KISELEV
First Name	MIKHAIL SERGEYEVICH MIKHAIL SERGEYEVICH MIKHAIL SERGEEVICH Михаил Сергеевич MIKHAIL Михаил MICHAIL
Middle Name	Сергеевич SERGEEVICH VLADIMIROVITJ SERGEYEVICH SERGEJEVITJ Владимирович
Last Name	KISELYOV KIZEEV KIZEEV КИСЕЛЁВ КИЗЕЕВ KIZEJEV KISELJOV KISELEV Киселёв KISELEV KISELYOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-06-18
Birth-Place	Q28520854 Російська Федерація, Томська область, Колпашевський район, с. Новосьолово NOVOSELOVO NOVOSELOVO RUSSIA
Position	“UNITED RUSSIA” PARTY FUNCTIONARIES MEMBER OF THE STATE DUMA MEMBRE DE LA DOUMA D’ÉTAT MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA Доверенные лица президента на выборах ロシア連邦国家院議員 Депутаты и сенаторы Функционеры «Единой России» MEMBERS OF PARLIAMENT AND SENATE PRESIDENTIAL PROXIES IN ELECTIONS депутат Державної Думи Федеральних Зборів РФ, фракція – Всеросійська політична партія "Єдина Росія"
First Seen	2022-05-04
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-04
Modified At	2024-07-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST 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	1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MEMBRE DE LA DOUMA D’ÉTAT AYANT RATIFIé LES DéCISIONS DU GOUVERNEMENT SUR LES “TRAITéS D’AMITIé, DE COOPéRATION ET D’ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA ‘RéPUBLIQUE POPULAIRE DE DONETSK’ ET ENTRE LA FéDéRATION DE RUSSIE ET LA ‘RéPUBLIQUE POPULAIRE DE LOUHANSK’”. MEMBER OF THE STATE DUMA WHO RATIFIED THE GOVERNMENT DECISIONS OF THE ‘TREATIES OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE “DONETSK PEOPLE’S REPUBLIC” AND BETWEEN THE RUSSIAN FEDERATION AND THE “LUHANSK PEOPLE’S REPUBLIC”’. MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION. THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. MIDDLE NAME SHOULD BE Сергеевич RUSSIAN POLITICIAN ET VERSION HAS KIZSEEV (ERROR) MIDDLE NAME SHOULD BE SERGEJEVITJ 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=37328 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4245

15 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: 2022-05-04 Country: Australia Entity: Q108882840 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. 15) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7484.77 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: Q108882840 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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: 273 Country: Canada Entity: Q108882840 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: 50339 Start Date: 2022-03-04 2023-11-02 Listing Date: 2022-03-04 2023-11-02 Country: Switzerland Entity: Q108882840 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	2023-11-14
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7484.77 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: Q108882840 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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: Q108882840 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) 2022/332 du ...

Sanction Caption	(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.7484.77 Country: France Entity: Q108882840 Program: (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre de la Douma d’État ayant ratifié les décisions du gouvernement sur les “traités d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la ‘République populaire de Donetsk’ et entre la Fédération de Russie et la ‘République populaire de Louhansk’”. 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: RUS0421 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q108882840 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for 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

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: RUS0421 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q108882840 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for 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

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: 262 Start Date: 2022-04-12 Country: Japan Entity: Q108882840 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: Q108882840 Provisions: (UE) 2022/332 du 25/02/2022; (UE) 2023/1765 du 13/09/2023 Reason: Membre de la Douma d’État ayant ratifié les décisions du gouvernement sur les “traités d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la ‘République populaire de Donetsk’ et entre la Fédération de Russie et la ‘République populaire de Louhansk’”. 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: Q108882840 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022 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: 37328 Country: United States Entity: Q108882840 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: 637/2022

Sanction Caption	637/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q108882840 Program: 637/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

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: S4MRN6PR3 Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q108882840 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