Search Sanctions | SapherCheck

2 SapherCheck records found for Person Pavel ivanovich

Alias	Павел Иванович Гищенко GISHCHENKO PAVEL IVANOVICH Гищенко Павел Иванович
Inn-Code	340200928008
Profile Type	PERSON
Name	PAVEL IVANOVICH GISHCHENKO ПАВЕЛ ИВАНОВИЧ ГИЩЕНКО Гіщенко Павло Іванович HISHCHENKO PAVLO IVANOVYCH GISHCHENKO PAVEL IVANOVICH
First Name	ПАВЕЛ PAVEL IVANOVICH
Last Name	ГИЩЕНКО GISHCHENKO
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1976-07-02
Birth-Place	Волгоградська область Російської Федерації
Position	Низкий приоритет LOW PRIORITY так званий "начальник Управління МВС Російської Федерації по м. Севастополю"
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 UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
Address	м. Севастополь, АР Крим
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RECLASSIFIED FROM THE CATEGORY: MINISTRY OF INTERNAL AFFAIRS FORMER HEAD OF THE DIRECTORATE OF THE MINISTRY OF INTERIOR OF RUSSIA FOR THE CITY OF SEVASTOPOL, 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.

2 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: 41 Country: Canada Entity: NK-XExRko6xMNTAQqbdk6tTnv 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. Sanction Caption: 20/2022

Sanction Caption	20/2022
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: 2022-01-21 End Date: 2027-01-21 Duration: П'ять років Country: Ukraine Entity: NK-XExRko6xMNTAQqbdk6tTnv Program: 20/2022 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/202022-41185 Status: active

2. Pavel Ivanovich Pinigin

Registration Number	UN32A68GCYR9
Profile Type	PERSON
Name	PAVEL IVANOVICH PINIGIN PINIGIN, PAVEL IVANOVICH PAVEL IVANOVICH PINIGIN
First Name	PAVEL PAVEL IVANOVICH
Middle Name	IVANOVICH
Last Name	PINIGIN PINIGIN
Country	BELARUS
Nationality	BELARUS
Birth Date	1962-08-23
Birth-Place	BARANOVICHI, BELARUS
First Seen	2024-02-23
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47773

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47773 Country: United States Entity: NK-aEuTXL86UBWQpwv8Pa5y3H 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.

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: S4MRS26QH Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: NK-aEuTXL86UBWQpwv8Pa5y3H 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