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4 SapherCheck records found for Person Mikhail mikhailovich

Alias	Михаил Михайлович МАТВЕЕВСКИЙ МАТВЕЕВСКИЙ Михаил Михайлович Матвеевский Михаил Михайлович MIKHAIL MIKHAILOVICH MATVEYEVSKY Матвєєвський Михайло Михайлович MATVEEVSKII MIKHAIL
Title	LIEUTENANT GENERAL
Profile Type	PERSON
Name	MATVIEIEVSKYI MYKHAILO MYKHAILOVYCH MIKHAIL MIKHAYLOVICH MATVEEVSKY MICHAIL MICHAJLOVITJ MATVEJEVSKIJ MIKHAIL MIKHAILOVICH MATVEEVSKY Михаил Михайлович МАТВЕЕВСКИЙ MIKHAIL MIKHAILOVICH MATVEYEVSKY Матвєєвський Михайло Михайлович MATVEEVSKY MIKHAIL MIKHAILOVICH
First Name	MIKHAIL MIKHAIL MIKHAILOVICH MIKHAIL Михаил
Middle Name	Михайлович MIKHAILOVICH MIKHAYLOVICH
Last Name	MATVEEVSKY MATVEYEVSKY МАТВЕЕВСКИЙ MATVEEVSKY
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1963-01-01
Birth-Place	KOBYLSK KOBYLSK RUSSIA KOBYLSK VILLAGE, KICHMENGO-GORODETS DISTRICT, RUSSIAN FEDERATION KOBYLSK VILLAGE, KICHMENGO-GORODETS DISTRICT, RUSSIAN FEDERATION VILLAGE DE KOBYLSK, DISTRICT DE KICHMENGO-GORODETS, RéGION DE VOLOGDA, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) VILLAGE DE KOBYLSK, DISTRICT DE KICHMENGO-GORODETS, RéGION DE VOLOGDA, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE).
Position	RUSSIAN MILITARY LEADER - HEAD OF MISSILE TROOPS AND ARTILLERY OF THE GROUND FORCES OF THE RUSSIAN FEDERATION COMMANDER MISSILE TROOPS AND ARTILLERY OF THE GROUND FORCES OF THE RUSSIAN FEDERATION CHEF MILITAIRE RUSSE – LIEUTENANT GéNéRAL. CHEF DES TROUPES DE MISSILES ET DE L’ARTILLERIE DES FORCES TERRESTRES DE LA FéDéRATION DE RUSSIE. FONCTION: CHEF MILITAIRE RUSSE – LIEUTENANT GéNéRAL. CHEF DES TROUPES DE MISSILES ET DE L’ARTILLERIE DES FORCES TERRESTRES DE LA FéDéRATION DE RUSSIE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-13
Modified At	2023-03-21
Gender	MALE
Datasets	NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	14 KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED ENTITY: MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION MIKHAIL MATVEEVSKY IS A RUSSIAN MILITARY LEADER, AND HEAD OF MISSILE TROOPS AND ARTILLERY OF THE GROUND FORCES OF THE RUSSIAN FEDERATION. IN THE WAR OF AGGRESSION AGAINST UKRAINE, THE RUSSIAN ARMY FREQUENTLY USED MISSILES AGAINST MILITARY AND CIVILIAN TARGETS. AS HEAD OF MISSILE TROOPS AND ARTILLERY OF THE GROUND FORCES OF THE RUSSIAN FEDERATION, HE IS RESPONSIBLE FOR THE BOMBARDMENT OF UKRAINE. MIKHAIL MATVEEVSKY IS THEREFORE RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: RUSSIAN MILITARY LEADER – LIEUTENANT GENERAL COMMANDER, MISSILE TROOPS AND ARTILLERY ENTITéS ASSOCIéES: MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE. ASSOCIATED ENTITIES: MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION HEAD OF MISSILE TROOPS AND ARTILLERY OF THE GROUND FORCES OF THE RUSSIAN FEDERATION ENTITéS ASSOCIéES: MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE. MIKHAIL MATVEEVSKY EST UN CHEF MILITAIRE RUSSE, CHEF DES TROUPES DE MISSILES ET DE L’ARTILLERIE DES FORCES TERRESTRES DE LA FéDéRATION DE RUSSIE. DANS LE CADRE DE LA GUERRE D’AGRESSION MENéE CONTRE L’UKRAINE, L’ARMéE RUSSE A FRéQUEMMENT UTILISé DES MISSILES CONTRE DES CIBLES MILITAIRES ET CIVILES. EN TANT QUE CHEF DES TROUPES DE MISSILES ET DE L’ARTILLERIE DES FORCES TERRESTRES DE LA FéDéRATION DE RUSSIE, MIKHAIL MATVEEVSKY EST RESPONSABLE DU BOMBARDEMENT DE L’UKRAINE. MIKHAIL MATVEEVSKY EST DONC RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6499

10 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9717.3 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: NK-Aq8q642WADfaaQG6HshSLU Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 61037 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: NK-Aq8q642WADfaaQG6HshSLU Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9717.3 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: NK-Aq8q642WADfaaQG6HshSLU Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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-Aq8q642WADfaaQG6HshSLU Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (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-Aq8q642WADfaaQG6HshSLU Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Entités associées: Ministère de la défense de la Fédération de Russie. Mikhail Matveevsky est un chef militaire russe, chef des troupes de missiles et de l’artillerie des forces terrestres de la Fédération de Russie. Dans le cadre de la guerre d’agression menée contre l’Ukraine, l’armée russe a fréquemment utilisé des missiles contre des cibles militaires et civiles. En tant que chef des troupes de missiles et de l’artillerie des forces terrestres de la Fédération de Russie, Mikhail Matveevsky est responsable du bombardement de l’Ukraine. Mikhail Matveevsky est donc responsable de soutenir et de mettre en œuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: RUS1685 Start Date: 2022-12-13 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-Aq8q642WADfaaQG6HshSLU Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Lieutenant General Mikhail Mikhailovich MATVEEVSKY is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019. Lieutenant General MATVEEVSKY is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of Missile Troops and Artillery since 2011. Russia has utilised indiscriminate missile and artillery attacks to destabilise Ukraine since the beginning of the war in February 2022. Lieutenant General MATVEEVSKY is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Lieutenant General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: RUS1685 Start Date: 2022-12-13 Modified At: 2023-03-21 Listing Date: 2022-12-13 Country: United Kingdom Entity: NK-Aq8q642WADfaaQG6HshSLU Program: Russia Provisions: Asset freeze Reason: Lieutenant General Mikhail Mikhailovich MATVEEVSKY is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019. Lieutenant General MATVEEVSKY is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of Missile Troops and Artillery since 2011. Russia has utilised indiscriminate missile and artillery attacks to destabilise Ukraine since the beginning of the war in February 2022. Lieutenant General MATVEEVSKY is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Lieutenant General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Aq8q642WADfaaQG6HshSLU Provisions: (UE) 2023/429 du 25/02/2023 Reason: Mikhail Matveevsky est un chef militaire russe, chef des troupes de missiles et de l’artillerie des forces terrestres de la Fédération de Russie. Dans le cadre de la guerre d’agression menée contre l’Ukraine, l’armée russe a fréquemment utilisé des missiles contre des cibles militaires et civiles. En tant que chef des troupes de missiles et de l’artillerie des forces terrestres de la Fédération de Russie, Mikhail Matveevsky est responsable du bombardement de l’Ukraine. Mikhail Matveevsky est donc responsable de soutenir et de mettre en oeuvre des actions qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2023-02-24 Country: New Zealand Entity: NK-Aq8q642WADfaaQG6HshSLU Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

10. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: NK-Aq8q642WADfaaQG6HshSLU Program: 191/2023 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 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 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/1912023-46269 https://drs.nsdc.gov.ua/ Status: active

2. 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

3. Mikhail Mikhailovich KUZNETSOV

Alias	Кузнецов Михайло Михайлович Кузнецов Михаил Михайлович KUZNETSOV MIKHAIL КУЗНЕЦОВ Михаил Михайлович
Inn-Code	773714338411
Profile Type	PERSON
Name	Михаил Михайлович Кузнецов Михаил Михайлович КУЗНЕЦОВ MIKHAIL MIKHAILOVICH KUZNETSOV Кузнецов Михайло Михайлович KUZNETSOV MYKHAILO MYKHAILOVYCH МИХАИЛ МИХАЙЛОВИЧ КУЗНЕЦОВ MIKHAIL MIKHAILOVICH KUZNETSOV MICHAIL MICHAJLOVITJ KUZNETSOV KUZNETSOV MIKHAIL MIKHAILOVICH
First Name	MIKHAIL MIKHAILOVICH MIKHAIL Михаил МИХАИЛ
Middle Name	MIKHAILOVICH Михайлович
Last Name	KUZNETSOV KUZNETSOV КУЗНЕЦОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-08-18
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) MOSCOW, RUSSIAN FEDERATION MOSCOW
Position	HEAD OF THE EXECUTIVE COMMITTEE OF THE ALL-RUSSIA PEOPLE’S FRONT PRESIDENTIAL PROXIES IN ELECTIONS Доверенные лица президента на выборах
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-02-25
Modified At	2024-07-21
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	CHAIRMAN OF THE EXECUTIVE COMMITTEE OF THE ALL-RUSSIA PEOPLE'S FRONT - A QUASI-PUBLIC ORGANIZATION THAT SUPPORTS THE ACTIONS OF THE RUSSIAN AUTHORITIES AND AGGRESSION AGAINST UKRAINE ASSOCIATED ENTITY: ALL-RUSSIA PEOPLE’S FRONT MIKHAIL KUZNETSOV IS THE HEAD OF THE EXECUTIVE COMMITTEE OF THE ALL-RUSSIA PEOPLE’S FRONT. IN THIS ROLE, HE IS RESPONSIBLE FOR THE ORGANISATION AND EXECUTION OF THE CAMPAIGN “EVERYTHING FOR VICTORY!” WHICH AIMS TO SUPPORT MILITARY UNITS IN THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” AND “LUHANSK PEOPLE’S REPUBLIC” WITH ITEMS NECESSARY FOR MILITARY OPERATIONS. HE IS DIRECTLY RESPONSIBLE FOR PROVIDING MEANS TO THE FIGHTERS IN THOSE REGIONS. HE IS THEREFORE RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ENTITéS ASSOCIéES: FRONT POPULAIRE PANRUSSE. MIKHAIL KUZNETSOV EST à LA TêTE DU COMITé EXéCUTIF DU FRONT POPULAIRE PANRUSSE. À CE TITRE, IL EST RESPONSABLE DE L’ORGANISATION ET DE L’EXéCUTION DE LA CAMPAGNE "TOUT TOUT POUR LA VICTOIRE!", QUI VISE à SOUTENIR LES UNITéS MILITAIRES DES SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK" ET DE LA "RéPUBLIQUE POPULAIRE DE LOUHANSK" AU MOYEN DE MATéRIEL NéCESSAIRE AUX OPéRATIONS MILITAIRES. IL EST DIRECTEMENT RESPONSABLE DE LA FOURNITURE DE MOYENS AUX COMBATTANTS DANS CES RéGIONS. IL EST DONC RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. RUSSIAN POLITICIAN AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: HEAD OF THE EXECUTIVE COMMITTEE OF THE ALL-RUSSIAN PUBLIC MOVEMENT “PEOPLE'S FRONT “FOR RUSSIA””, MEMBER OF THE COUNCIL UNDER THE PRESIDENT OF THE RUSSIAN FEDERATION FOR STRATEGIC DEVELOPMENT AND NATIONAL PROJECTS. ---- “PEOPLE'S FRONT “FOR RUSSIA”” IS A QUASI-PUBLIC ORGANIZATION THAT IMITATES NON-PARTISAN SUPPORT FOR VLADIMIR PUTIN. PREVIOUSLY: VICE-GOVERNOR OF THE MOSCOW REGION, HEAD OF THE ADMINISTRATION OF THE GOVERNOR OF THE MOSCOW REGION, WORKED IN THE OFFICE OF THE PLENIPOTENTIARY REPRESENTATIVE OF THE PRESIDENT OF RUSSIA IN THE CENTRAL FEDERAL DISTRICT OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION. ASSOCIATED ENTITIES: ALL-RUSSIA PEOPLE’S FRONT ENTITéS ASSOCIéES: FRONT POPULAIRE PANRUSSE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6466

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9667.33 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: Q124215058 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 61189 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: Q124215058 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9667.33 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: Q124215058 Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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: Q124215058 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (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: Q124215058 Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Entités associées: Front populaire panrusse. Mikhail Kuznetsov est à la tête du comité exécutif du Front populaire panrusse. À ce titre, il est responsable de l’organisation et de l’exécution de la campagne "Tout tout pour la victoire!", qui vise à soutenir les unités militaires des soi-disant "République populaire de Donetsk" et de la "République populaire de Louhansk" au moyen de matériel nécessaire aux opérations militaires. Il est directement responsable de la fourniture de moyens aux combattants dans ces régions. Il est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q124215058 Provisions: (UE) 2023/429 du 25/02/2023 Reason: Mikhail Kuznetsov est à la tête du comité exécutif du Front populaire panrusse. À ce titre, il est responsable de l’organisation et de l’exécution de la campagne "Tout tout pour la victoire!", qui vise à soutenir les unités militaires des soi-disant "République populaire de Donetsk" et de la "République populaire de Louhansk" au moyen de matériel nécessaire aux opérations militaires. Il est directement responsable de la fourniture de moyens aux combattants dans ces régions. Il est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q124215058 Program: 191/2023 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 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 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/1912023-46269 https://drs.nsdc.gov.ua/ Status: active

4. Mikhail Mikhailovich KHRAMOV

Profile Type	PERSON
Name	MIKHAIL MIKHAILOVICH KHRAMOV
First Name	MIKHAIL MIKHAILOVICH
Last Name	KHRAMOV
Country	UKRAINE
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 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: 159 Country: Canada Entity: ca-sema-4dae217788122c2829f2148201e391d96c44de6b Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng