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2 SapherCheck records found for Person Mikhail anatolievich

1. Mikhail Anatolievich BORODIN

Alias	Бородин Михаил Анатольевич Михаил Анатольевич Бородин
Inn-Code	770901340503
Profile Type	PERSON
Name	MIKHAIL ANATOLIEVICH BORODIN BORODIN MIKHAIL ANATOLIEVICH МИХАИЛ АНАТОЛЬЕВИЧ БОРОДИН
First Name	МИХАИЛ MIKHAIL ANATOLIEVICH
Last Name	BORODIN БОРОДИН
Country	RUSSIA
Birth Date	1959-03-03 1959-03-05
Position	KEY ‘SILOVIKI’ (SECURITY FORCES) FIGURES Ключевые силовики
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-08-12
Created At	2022-10-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST ACF LIST OF WAR ENABLERS RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	HEAD OF THE MAIN DIRECTORATE OF THE MINISTRY OF INTERIOR OF RUSSIA FOR THE VORONEZH OBLAST, A FEDERAL STATE BODY THAT CARRIES OUT POLITICAL PERSECUTION IN THE TERRITORY UNDER ITS JURISDICTION AGAINST CITIZENS AND ORGANIZATIONS THAT OPPOSE RUSSIA'S AGGRESSIVE WAR AGAINST UKRAINE AND ARE IN OPPOSITION TO THE CURRENT POLITICAL REGIME IN RUSSIA.

1 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 39 Country: Canada Entity: NK-AJhu2gKjqd7TQ9tCmZhZe3 Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. NAZAROV, Mikhail Anatolievich

Alias	Назаров Михайло Анатолійович Назаров Михаил Анатольевич NAZAROV MIKHAIL
Profile Type	PERSON
Name	NAZAROV MIKHAIL ANATOLYEVICH NAZAROV MYKHAILO ANATOLIIOVYCH NAZAROV, MIKHAIL ANATOLIEVICH Назаров Михайло Анатолійович MIKHAIL ANATOLIEVICH NAZAROV
First Name	MIKHAIL MIKHAIL ANATOLIEVICH
Last Name	NAZAROV
Country	UKRAINE
Nationality	RUSSIA
Birth Date	1965-06-29
Birth-Place	Російська Федерація, Ярославська область Ярославська область
Position	Ключевые региональные чиновники керівник Головного слідчого управління Слідчого комітету РФ в «Республіці Крим» KEY LOCAL GOVERNMENT OFFICIALS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-06
Created At	2022-10-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY CHAIRMAN OF THE COUNCIL OF MINISTERS OF THE REPUBLIC OF CRIMEA. DEPUTY CHAIRMAN OF THE COUNCIL OF MINISTERS OF THE REPUBLIC OF CRIMEA. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20281

4 Sanctions

1. 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: 101 Country: Canada Entity: NK-Afi2JvBejh3pVkpDzhLK5z Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20281 Country: United States Entity: NK-Afi2JvBejh3pVkpDzhLK5z 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

3. 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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-Afi2JvBejh3pVkpDzhLK5z Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

4. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-Afi2JvBejh3pVkpDzhLK5z Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired