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9 SapherCheck records found for Person Miroslav

Alias	CICKO
Weak Alias	CICKO
Profile Type	PERSON
Name	MIROSLAV BRALO MIROSLAV BRALO BRALO, MIROSLAV MIROSLAV BRALO
First Name	MIROSLAV MIROSLAV
Last Name	BRALO
Birth Date	1967-10-13
Birth-Place	KRATINE, VITEZ, BOSNIA AND HERZEGOVINA KRATINE, VITEZ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	ICTY INDICTEE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8815

3 Sanctions

1. Sanction Caption: Autonomous (FFRY)

Sanction Caption	Autonomous (FFRY)
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: 2024-01-12 Country: Australia Entity: NK-J8WoRQYSQfXAqB9hNr6Sv9 Program: Autonomous (FFRY) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2009FRY0087. (Relisted on 12 January 2024)

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: 8815 Country: United States Entity: NK-J8WoRQYSQfXAqB9hNr6Sv9 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3P501 Listing Date: 2005-05-25 Country: United States Entity: NK-J8WoRQYSQfXAqB9hNr6Sv9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Miroslav TADIC

Profile Type	PERSON
Name	MIROSLAV TADIC TADIC, MIROSLAV MIROSLAV TADIC
First Name	MIROSLAV MIROSLAV
Last Name	TADIC
Birth Date	1937-05-12
Birth-Place	NOVI GRAD, BOSNIA-HERZEGOVINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
Notes	ICTY INDICTEE;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7804

2 Sanctions

1. 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: 7804 Country: United States Entity: NK-QyaVZ2xbCHjpSFKQTznHKh Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QS2P Listing Date: 2005-05-25 Country: United States Entity: NK-QyaVZ2xbCHjpSFKQTznHKh 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. Miroslav KVOCKA

Profile Type	PERSON
Name	MIROSLAV KVOCKA KVOCKA, MIROSLAV MIROSLAV KVOCKA
First Name	MIROSLAV MIROSLAV
Last Name	KVOCKA
Birth Date	1957-01-01
Birth-Place	MARICKA, BOSNIA-HERZEGOVINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	ICTY INDICTEE;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7717

2 Sanctions

1. 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: 7717 Country: United States Entity: NK-nHn7EjFiGkr6S6kk6aebZP Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFT1 Listing Date: 2005-05-25 Country: United States Entity: NK-nHn7EjFiGkr6S6kk6aebZP Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Miroslav Aleksandrovich POGORELOV

Alias	Мирослав Погорелов POHORIELOV MYROSLAV OLEKSANDROVYCH ПОГОРЄЛОВ Мирослав Олександрович MYROSLAV OLEKSANDROVYCH POGORELOV MIROSLAV YUREYEVICH POHORIELOV MYROSLAV POGORELOV MYROSLAV OLEKSANDROVYCH POHORIELOV MIROSLAV ALEKSANDROVICH POGORELOV MIROSLAV ALEKSANDROVICH POGORELOV POGORELOV MYROSLAV POHORELOV ПОГОРЕЛОВ Мирослав Александрович MYROSLAV OLEKSANDROVYCH POHORIELOV MYROSLAV OLEKSANDROVYCH POHORELOV MIROSLAV YUREYEVICH POHORELOV MYROSLAV POHORIELOV
Profile Type	PERSON
Name	Мирослав Олександрович ПОГОРЄЛОВ MIROSLAV YUREYEVICH POGORELOV MYROSLAV POGORELOV MIROSLAV YUREYEVICH POHORIELOV MYROSLAV OLEKSANDROVYCH POHORIELOV MIROSLAV ALEKSANDROVICH POGORELOV MYROSLAV OLEKSANDROVYCH POGORELOV MIROSLAV ALEKSANDROVICH POGORELOV MYROSLAV POHORELOV MYROSLAV OLEKSANDROVYCH POHORIELOV MIROSLAV POGORELOV MYROSLAV OLEKSANDROVYCH POHORELOV POGORELOV MIROSLAV ALEKSANDROVICH MIROSLAV YUREYEVICH POHORELOV MYROSLAV POHORIELOV MYROSLAV OLEKSANDROVYTJ POHORJELOV Мирослав Александрович ПОГОРЕЛОВ MIROSLAV ALEKSANDROVITJ POGORELOV
First Name	MYROSLAV OLEKSANDROVYCH MYROSLAV MIROSLAV MIROSLAV ALEKSANDROVICH Мирослав
Middle Name	OLEKSANDROVYCH Александрович ALEKSANDROVICH Олександрович
Last Name	ПОГОРЄЛОВ POGORELOV ПОГОРЕЛОВ POHORIELOV POGORELOV POHORIELOV POHORELOV POHORIELOV
Country	RUSSIA UKRAINE BELARUS
Nationality	UKRAINE
Birth Date	1968-06-07
Birth-Place	NOVOROSSIYSK, RUSSIAN FEDERATION NOVOROSSIYSK NOVOROSSIYSK, RUSSIAN FEDERATION NOVOROSSIYSK, FéDéRATION DE RUSSIE
Position	DEPUTY HEAD OF THE SEVASTOPOL CITY ELECTION COMMISSION ANCIEN VICE-PRéSIDENT DE LA COMMISSION éLECTORALE DE SéBASTOPOL (JUSQU'EN MAI 2019) HEAD OF THE INTERNAL POLICY DEPARTMENT OF THE ADMINISTRATION OF NOVOROSSIYSK SINCE MARCH 2022. FORMER DEPUTY CHAIR OF THE SEVASTOPOL ELECTORAL COMMISSION (UNTIL MAY 2019). HEAD OF THE INTERNAL POLICY DEPARTMENT OF THE ADMINISTRATION OF NOVOROSSIYSK SINCE MARCH 2022 DIRECTEUR DU DéPARTEMENT DE POLITIQUE INTéRIEURE DE L’ADMINISTRATION DE NOVOROSSIYSK DEPUIS MARS 2022.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-05-14
Modified At	2024-05-01
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	THE AUTONOMOUS REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL, UKRAINE
Topics	SANCTIONED ENTITY
Notes	RUSSIAN OFFICER ANCIEN VICE-PRéSIDENT DE LA COMMISSION éLECTORALE DE SéBASTOPOL (JUSQU'EN MAI 2019). EN CETTE QUALITé, IL A PARTICIPé à L'ORGANISATION DE L'éLECTION PRéSIDENTIELLE RUSSE QUI A EU LIEU LE 18 MARS 2018 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. DIRECTEUR DU DéPARTEMENT DE POLITIQUE INTéRIEURE DE L’ADMINISTRATION DE NOVOROSSIYSK DEPUIS MARS 2022. FORMER DEPUTY CHAIR OF THE SEVASTOPOL ELECTORAL COMMISSION (UNTIL MAY 2019). IN THIS CAPACITY 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 POLICIES THAT UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. HEAD OF THE INTERNAL POLICY DEPARTMENT OF THE ADMINISTRATION OF NOVOROSSIYSK SINCE MARCH 2022.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1728

9 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.4524.17 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q115536878 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

2. Sanction Caption: 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: 180 Country: Canada Entity: Q115536878 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 38935 Start Date: 2018-05-23 2020-09-29 2020-04-02 2023-12-21 Listing Date: 2018-05-23 2020-09-29 2020-04-02 2023-12-21 Country: Switzerland Entity: Q115536878 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4524.17 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q115536878 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q115536878 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2022/1529 du...

Sanction Caption	(UE) 2022/1529 du 14/09/2022 (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: Q115536878 Program: (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/705 du 14/05/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien vice-président de la commission électorale de Sébastopol (jusqu'en mai 2019). En cette qualité, il a participé à l'organisation de l'élection présidentielle russe qui a eu lieu le 18 mars 2018 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. Directeur du département de politique intérieure de l’administration de Novorossiysk depuis mars 2022. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0053 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q115536878 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity 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 policies 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

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0053 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2018-05-14 Country: United Kingdom Entity: Q115536878 Program: Russia Provisions: Asset freeze Reason: Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity 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 policies 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

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q115536878 Provisions: (UE) 2020/398 du 13/03/2020,; (UE) 2018/705 du 14/05/2018,; (UE) 2020/1267 du 10/09/2020,; (UE) 2020/398 du 13/03/2020,; (UE) 2022/1529 du 14/09/2022 Reason: Ancien vice-président de la commission électorale de Sébastopol (jusqu’en mai 2019). En cette qualité, il a participé à l’organisation de l’élection présidentielle russe qui a eu lieu le 18 mars 2018 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. Directeur du département de politique intérieure de l’administration de Novorossiysk depuis mars 2022. Source URL: https://geldefonds.gouv.mc/

5. Miroslav RADIC

Alias	Радич Мирослав Радич, Мирослав Мирослав Радић
Profile Type	PERSON
Name	RADIC MIROSLAV MIROSLAV RADIC MIROSLAV RADIć RADIC, MIROSLAV MIROSLAV RADIC Мирослав Радић Мирослав Радич
First Name	MIROSLAV MIROSLAV
Last Name	RADIć RADIC RADIC
Nationality	YUGOSLAVIA
Birth Date	1961-01-01 1962-09-10
Birth-Place	ZEMUN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-06-08
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	WAR CRIMES SANCTIONED ENTITY MILITARY
Notes	ICTY INDICTEE IN CUSTODY; SERBIAN ARMY OFFICER INDICTED BY INTERNATIONAL CRIMINAL TRIBUNAL FOR FORMER YUGOSLAVIA (IT-95-13A)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7775

3 Sanctions

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

Sanction Caption	Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 548 End Date: 2015-04-01 Country: Switzerland Entity: Q12755560 Program: Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: 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: 7775 Country: United States Entity: Q12755560 Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3PDN5 Listing Date: 2005-05-25 Country: United States Entity: Q12755560 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

6. Miroslav Vladimirovich Rudenko

Alias	RUDENKO MYROSLAV VOLODYMYROVYCH Руденко, Мирослав Владимирович MIROSLAV RUDENKO RUDENKO MIROSLAV Руденко Мирослав Володимирович MIROSLAV RUDENKO MYROSLAV RUDENKO RUDENKO MYROSLAV VOLODYMYROVYCH MYROSLAV VOLODYMYROVYCH RUDENKO MYROSLAV VOLODYMYROVYCH RUDENKO Руденко Мирослав Владимирович MIROSLAV RUDENKO Мирослав Володимирович РУДЕНКО MYROSLAV RUDENKO MYROSLAV RUDENKO
Profile Type	PERSON
Name	MIROSLAV VLADIMIROVICH RUDENKO ミロスラフ・ルデンコ MIROSLAV VLADIMIROVITJ RUDENKO MIROSLAV(MYROSLAV) RUDENKO Руденко Мирослав Володимирович Мирослав Владимирович Руденко MIROSLAV RUDENKO RUDENKO MIROSLAV VLADIMIROVICH RUDENKO, MIROSLAV VLADIMIROVICH RUDENKO MYROSLAV VOLODYMYROVYCH MIROSLAV VLADIMIROVICH RUDENKO MYROSLAV VOLODYMYROVYCH RUDENKO Мирослав Владимирович РУДЕНКО MYROSLAV VOLODYMYROVYCH RUDENKO 米罗斯拉夫·鲁坚科 MIROSLAV VLADIMIROVICH RUDENKO Мирослав Володимирович РУДЕНКО MYROSLAV VOLODYMYROVYTJ RUDENKO
First Name	MYROSLAV MIROSLAV MIROSLAV Мирослав MIROSLAV VLADIMIROVICH MIROSLAV VLADIMIROVICH
Middle Name	Володимирович VOLODYMYROVYTJ VLADIMIROVICH VLADIMIROVITJ VLADIMIROVICH VOLODYMYROVYCH Владимирович
Last Name	РУДЕНКО Руденко RUDENKO RUDENKO
Country	UKRAINE DONETSK (OCCUPIED UKRAINE)
Nationality	RUSSIA UKRAINE DONETSK (OCCUPIED UKRAINE) SOVIET UNION
Birth Date	1983-01-21
Birth-Place	ドネツク州 (ウクライナ) DEBALTSEVO UKRAINE DEBALTSEVO, DONETSK REGION, UKRAINE DEBALTSEVE DEBALTSEVO : UKRAINE DEBALTSEVO, DONETSK, UKRAINE DONETSK REGION(UKRAINE) DEBALTSEVO, UKRAINE DEBALTSEVO, UKRAINE DEBALTSEVO
Position	ASSOCIATED WITH THE “DONBASS PEOPLE’S MILITIA”. MEMBER OF THE SO-CALLED “PEOPLE’S COUNCIL OF THE DONETSK PEOPLE’S REPUBLIC”. SELF-PROCLAIMED “COMMANDER OF DONBASS(DONBAS) PEOPLE’S MILITIA” ASSOCIATED WITH THE “DONBASS PEOPLE’S MILITIA” CHAIRMAN OF THE COUNCIL OF MINISTERS OF THE DONETSK PEOPLE'S REPUBLIC (2014-2014) MEMBER OF THE PEOPLE'S COUNCIL OF THE DONETSK PEOPLE'S REPUBLIC (2014-) 「ドンバス人民軍司令官」（自称） MEMBRE DE LA COMMISSION DE L'éDUCATION, DES SCIENCES ET DE LA CULTURE AU SOI-DISANT “CONSEIL POPULAIRE” DE LA “RéPUBLIQUE POPULAIRE DE DONETSK” ASSOCIé à LA “MILICE POPULAIRE DU DONBASS” ASSOCIATED WITH THE ‘DONBASS PEOPLE’S MILITIA’. MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL OF THE DONETSK PEOPLE’S REPUBLIC’ COMMITTEE ON EDUCATION, SCIENCE AND CULTURE.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-09-12
Modified At	2024-07-06
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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	DONETSK, UKR DONETSK
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	ASSOCIé à LA “MILICE POPULAIRE DU DONBASS”. IL A ENTRE AUTRES DéCLARé QUE CELLE-CI POURSUIVRAIT SON COMBAT DANS LE RESTE DU PAYS. RUDENKO A DONC SOUTENU DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. MEMBRE DE LA COMMISSION DE L’éDUCATION, DES SCIENCES ET DE LA CULTURE AU SOI-DISANT “CONSEIL POPULAIRE” DE LA “RéPUBLIQUE POPULAIRE DE DONETSK”. CONTINUE à SOUTENIR ACTIVEMENT DES ACTIONS ET DES POLITIQUES SéPARATISTES. украинский политик, публицист, историк, поэт ASSOCIATED WITH THE “DONBASS PEOPLE’S MILITIA”. HE HAS, INTER ALIA, STATED THAT THEY WILL CONTINUE THEIR FIGHTING IN THE REST OF THE COUNTRY. RUDENKO HAS THEREFORE SUPPORTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MEMBER OF THE SO-CALLED “PEOPLE’S COUNCIL OF THE DONETSK PEOPLE’S REPUBLIC” COMMITTEE ON EDUCATION, SCIENCE AND CULTURE. REMAINS ACTIVE IN SUPPORTING SEPARATIST ACTIONS AND POLICIES. ASSOCIATED WITH THE "DONBASS PEOPLE'S MILITIA". MEMBER OF THE SO-CALLED "PEOPLE'S COUNCIL OF THE DONETSK PEOPLE'S REPUBLIC".
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17123 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1196

22 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: 2023-08-27 Country: Australia Entity: Q16833164 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 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.3697.39 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q16833164 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: 60 Country: Canada Entity: Q16833164 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: 29289 Start Date: 2017-03-24 2014-11-12 2016-03-23 2023-12-21 2022-03-16 2016-10-11 2015-04-02 2020-04-02 Listing Date: 2017-03-24 2014-11-12 2016-03-23 2023-12-21 2022-03-16 2016-10-11 2015-04-02 2020-04-02 Country: Switzerland Entity: Q16833164 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.3697.39 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: European Union Entity: Q16833164 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: Q16833164 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) 2016/353 du ...

Sanction Caption	(UE) 2016/353 du 10/03/2016 (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.3697.39 Country: France Entity: Q16833164 Program: (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Associé à la “milice populaire du Donbass”. Il a entre autres déclaré que celle-ci poursuivrait son combat dans le reste du pays. Rudenko a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Membre de la commission de l’éducation, des sciences et de la culture au soi-disant “Conseil populaire” de la “République populaire de Donetsk”. Continue à soutenir activement des actions et des politiques séparatistes. 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: RUS0124 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: Q16833164 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Associated with the "Donbass People's Militia". He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so-called "People's Council of the Donetsk People's Republic". 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: RUS0124 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-09-12 Country: United Kingdom Entity: Q16833164 Program: Russia Provisions: Asset freeze Reason: Associated with the "Donbass People's Militia". He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so-called "People's Council of the Donetsk People's Republic". 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: 51 Start Date: 2014-12-09 Country: Japan Entity: Q16833164 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: Q16833164 Provisions: (UE) 961/2014 du 08/09/2014; (UE) 2016/353 du 10/03/2016; (UE) 2016/1661 du 15/09/2016; (UE) 2017/437 du 13/03/2017; (UE) 2020/398 du 13/03/2020; (UE) 2022/408 du 10/03/2022; (UE) 2023/571 du 13/03/2023 Reason: Associé à la “milice populaire du Donbass”. Il a entre autres déclaré que celle-ci poursuivrait son combat dans le reste du pays. Rudenko a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Membre de la commission de l’éducation, des sciences et de la culture au soi-disant “Conseil populaire” de la “République populaire de Donetsk”. Continue à soutenir activement des actions et des politiques séparatistes. 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: Q16833164 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17123 Country: United States Entity: Q16833164 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

14. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: Q16833164 Program: 126/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

15. Sanction Caption: 376/2024

Sanction Caption	376/2024
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-06-29
Sanction Last Change	2024-06-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Служба безпеки України Start Date: 2024-06-24 End Date: 2034-06-24 Duration: Десять років Country: Ukraine Entity: Q16833164 Program: 376/2024 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 зупинення виконання економічних та фінансових зобов’язань Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод Source URL: https://www.president.gov.ua/documents/3762024-51081 https://drs.nsdc.gov.ua/ Status: active

16. Sanction Caption: 266/2021

Sanction Caption	266/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: Q16833164 Program: 266/2021 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/2662021-39265 https://drs.nsdc.gov.ua/ Status: expired

17. 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: Q16833164 Program: 467/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/4672016-20640 https://drs.nsdc.gov.ua/ Status: excluded

18. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: Q16833164 Program: 176/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

19. 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: Q16833164 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

20. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: Q16833164 Program: 549/2015 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

21. 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: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q16833164 Program: 133/2017 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

22. 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: S4MR4J53D Listing Date: 2014-12-23 Country: United States Entity: Q16833164 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

7. Miroslav BARSUL

Title	MR
Profile Type	PERSON
Name	MIROSLAV BARSUL
First Name	MIROSLAV
Last Name	BARSUL
Nationality	LITHUANIA
Birth Date	1983-09-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 JAMES STREET, ABERDEEN, UNITED KINGDOM, AB11 5AP
Topics	DISQUALIFIED
Notes	BORN ON 21 SEPTEMBER 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_aIl7aRBarx0bbzRwxBxrzJH3gw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-02-23 End Date: 2030-02-22 Listing Date: 2021-02-02 Country: United Kingdom Entity: gb-coh-ail7arbarx0bbzrwxbxrzjh3gw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6074767 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. MIROSLAV DUKA

Profile Type	PERSON
Name	MIROSLAV DUKA
First Name	MIROSLAV
Last Name	DUKA
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA SERBIA
Birth Date	1960-06-06
Birth-Place	DOLOVI, STOLAC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-15750

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/15750 Country: Bosnia & Herzegovina Entity: interpol-red-2018-15750 Program: Red Notice Reason: CRIMES AGAINST HUMANITY Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. MIROSLAV RUDENKO

Alias	MIROSLAV VLADIMIROVICH RUDENKO
Profile Type	PERSON
Name	MIROSLAV RUDENKO
First Name	MIROSLAV
Last Name	RUDENKO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR4J53J Listing Date: 2014-12-23 Country: United States Entity: usgsa-s4mr4j53j 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