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3 SapherCheck records found for Person Pavel nikolaevich

Registration Number	F8D5XHS1B3X2
Alias	Сниккарс Павел Николаевич
Profile Type	PERSON
Name	SNIKKARS PAVEL NIKOLAEVICH SNIKKARS, PAVEL NIKOLAEVICH Павел Николаевич Сниккарс PAVEL NIKOLAEVICH SNIKKARS PAVEL NIKOLAEVICH SNIKKARS
First Name	PAVEL NIKOLAEVICH PAVEL Павел
Middle Name	Николаевич NIKOLAEVICH
Last Name	SNIKKARS SNIKKARS Сниккарс
Country	RUSSIA
Birth Date	1978-12-24
Birth-Place	CHIK, NOVOSIBIRSK REGION, RUSSIA
Position	Высшие федеральные чиновники SENIOR FEDERAL OFFICIALS Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS ACF LIST OF WAR ENABLERS
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MEMBER OF THE BOARD OF DIRECTORS OF JSC SYSTEM OPERATOR OF THE UNIFIED ENERGY SYSTEM (SO UES) FORMER MEMBER OF THE BOARD OF DIRECTORS OF PJSC FEDERAL GRID COMPANY - ROSSETI (BEFORE REORGANIZATION - PJSC FGC UES) DEPUTY MINISTER OF ENERGY OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH 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=44230

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44230 Country: United States Entity: NK-dUx8WKBekafPJUsGD7hH9G 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: S4MRQM3Z9 Start Date: 2023-07-20 Listing Date: 2023-08-17 Country: United States Entity: NK-dUx8WKBekafPJUsGD7hH9G 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. Pavel Nikolaevich MURAVEIKO

Alias	Павел Мікалаевіч МУРАВЕЙКА Павел Николаевич Муравейко МУРАВЕЙКО Павел Николаевич BELARUSIAN: Муравейку Паўла Мікалаевіча Павел Муравейка Павел Николаевич МУРАВЕЙКО МУРАВЕЙКА Павел Мікалаевіч PAVEL MIKALAEVICH MURAVEIKA Павел Муравейко MURAVEIKA PAVEL MIKALAEVICH RUSSIAN: Павел Николаевич Муравейко
ID Number	3260971B001PB2
Profile Type	PERSON
Name	PAVEL MURAVEIKA MURAVEIKO PAVEL NIKOLAEVICH Павел Мікалаевіч Муравейка Павел Мікалаевіч МУРАВЕЙКА PAVEL NIKOLAJEVITJ MURAVEJKO PAVEL MIKALAJEVITJ MURAVEJKA Павел Николаевич МУРАВЕЙКО Муравейко, Павел Николаевич PAVEL MIKALAEVICH MURAVEIKA PAVEL NIKOLAEVICH MURAVEIKO PAVEL MURAVEJKA PAVEL MURAVEJKO
First Name	PAVEL Павел PAVEL NIKOLAEVICH
Middle Name	Николаевич NIKOLAEVICH MIKALAJEVITJ Мікалаевіч MIKALAEVICH NIKOLAJEVITJ
Last Name	МУРАВЕЙКА MURAVEJKA МУРАВЕЙКО MURAVEIKO MURAVEIKA MURAVEJKO MURAVEIKA MURAVEIKO MURAVEJKO MURAVEJKA
Country	BELARUS
Nationality	BELARUS
Birth Date	1971-09-26
Birth-Place	BELARUS, MARYINA GORKA BELARUS, MARYINA GORKA MARJINA HORKA MARYINA GORKA, DISTRICT DE PUKHOVICHI, RéGION DE MINSK, URSS MARYINA GORKA, DISTRICT DE PUKHOVICHI, RéGION DE MINSK, URSS (AUJOURD’HUI BIéLORUSSIE)
Position	FIRST DEPUTY SECRETARY OF STATE OF THE SECURITY COUNCIL OF THE REPUBLIC OF BELARUS PREMIER SECRéTAIRE D’ÉTAT ADJOINT DU CONSEIL DE SéCURITé DE LA RéPUBLIQUE DE BIéLORUSSIE PREMIER SECRéTAIRE D'ÉTAT ADJOINT DU CONSEIL DE SéCURITé DE LA RéPUBLIQUE DE BIéLORUSSIE
First Seen	2023-12-21
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2023-12-18
Modified At	2024-10-24
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	NUMéRO DE CARTE D’IDENITé : 3260971B001PB2 FUNCTION: FIRST DEPUTY SECRETARY OF STATE OF THE SECURITY COUNCIL OF THE REPUBLIC OF BELARUS PAVEL MURAVEIKO IS THE FIRST DEPUTY SECRETARY OF STATE OF THE SECURITY COUNCIL OF THE REPUBLIC OF BELARUS. IN HIS POSITION, HE OVERSEES THE ACTIONS OF THE SECURITY COUNCIL, INCLUDING MILITARY-TECHNICAL COOPERATION BETWEEN BELARUS AND RUSSIA. THE SECURITY COUNCIL OF THE REPUBLIC OF BELARUS IS THE CONSTITUTIONAL, SUPREME COLLECTIVE COORDINATING AND POLITICAL BODY THAT ENFORCES THE POWERS OF THE PRESIDENT OF THE REPUBLIC OF BELARUS. THE NEW CONCEPT OF NATIONAL SECURITY OF THE SECURITY COUNCIL PROVIDES FOR THE DEVELOPMENT OF A REGIONAL GROUPING OF FORCES OF THE REPUBLIC OF BELARUS AND THE RUSSIAN FEDERATION, INCREASING THE EFFECTIVENESS OF MILITARY COMMAND AND CONTROL BODIES. THE MILITARY-TECHNICAL COOPERATION CONTRIBUTES TO STRENGTHENING THE MILITARY CAPABILITIES OF RUSSIA, WHICH IS CARRYING OUT A WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, PAVEL MURAVEIKO, AS THE FIRST DEPUTY SECRETARY OF STATE OF THE SECURITY COUNCIL OF THE REPUBLIC OF BELARUS, IS SUPPORTING MATERIALLY THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. PAVEL MURAVEIKO EST PREMIER SECRéTAIRE D'ÉTAT ADJOINT DU CONSEIL DE SéCURITé DE LA RéPUBLIQUE DE BIéLORUSSIE. EN SA QUALITé, IL SUPERVISE LES ACTIONS DU CONSEIL DE SéCURITé, Y COMPRIS LA COOPéRATION MILITARO-TECHNIQUE ENTRE LA BIéLORUSSIE ET LA RUSSIE. LE CONSEIL DE SéCURITé DE LA RéPUBLIQUE DE BIéLORUSSIE EST L'ORGANE CONSTITUTIONNEL COLLECTIF SUPRêME, INVESTI DE POUVOIRS POLITIQUES ET DE COORDINATION, QUI VEILLE à L'APPLICATION DES POUVOIRS DU PRéSIDENT DE LA RéPUBLIQUE DE BIéLORUSSIE. LE NOUVEAU CONCEPT DE SéCURITé NATIONALE DU CONSEIL DE SéCURITé PRéVOIT LA CRéATION D'UN GROUPEMENT RéGIONAL DE FORCES ISSUES DE LA RéPUBLIQUE DE BIéLORUSSIE ET DE LA FéDéRATION DE RUSSIE, RENFORçANT AINSI L'EFFICACITé DES ORGANES DE COMMANDEMENT ET DE CONTRôLE MILITAIRES. LA COOPéRATION MILITARO-TECHNIQUE CONTRIBUE AU RENFORCEMENT DES CAPACITéS MILITAIRES DE LA RUSSIE, QUI MèNE UNE GUERRE D'AGRESSION CONTRE L'UKRAINE. PAR CONSéQUENT, PAVEL MURAVEIKO, EN TANT QUE PREMIER SECRéTAIRE D'ÉTAT ADJOINT DU CONSEIL DE SéCURITé DE LA RéPUBLIQUE DE BIéLORUSSIE, APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L'ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L'UKRAINE. беларускі ваенны
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6949

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10895.16 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: Q110879391 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-12
Sanction Last Change	2024-08-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 94 Country: Canada Entity: Q110879391 Program: Belarus / Bélarus Reason: 1, Part 1.1 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	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 69787 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: Q110879391 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	2024-01-15
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.10895.16 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: Q110879391 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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: Q110879391 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) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q110879391 Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Pavel Muraveiko est premier secrétaire d'État adjoint du conseil de sécurité de la République de Biélorussie. En sa qualité, il supervise les actions du conseil de sécurité, y compris la coopération militaro-technique entre la Biélorussie et la Russie. Le conseil de sécurité de la République de Biélorussie est l'organe constitutionnel collectif suprême, investi de pouvoirs politiques et de coordination, qui veille à l'application des pouvoirs du président de la République de Biélorussie. Le nouveau concept de sécurité nationale du conseil de sécurité prévoit la création d'un groupement régional de forces issues de la République de Biélorussie et de la Fédération de Russie, renforçant ainsi l'efficacité des organes de commandement et de contrôle militaires. La coopération militaro-technique contribue au renforcement des capacités militaires de la Russie, qui mène une guerre d'agression contre l'Ukraine. Par conséquent, Pavel Muraveiko, en tant que premier secrétaire d'État adjoint du conseil de sécurité de la République de Biélorussie, apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: Q110879391 Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Pavel Muraveiko est premier secrétaire d’État adjoint du conseil de sécurité de la République de Biélorussie. En sa qualité, il supervise les actions du conseil de sécurité, y compris la coopération militaro-technique entre la Biélorussie et la Russie. Le conseil de sécurité de la République de Biélorussie est l’organe constitutionnel collectif suprême, investi de pouvoirs politiques et de coordination, qui veille à l’application des pouvoirs du président de la République de Biélorussie. Le nouveau concept de sécurité nationale du conseil de sécurité prévoit la création d’un groupement régional de forces issues de la République de Biélorussie et de la Fédération de Russie, renforçant ainsi l’efficacité des organes de commandement et de contrôle militaires. La coopération militaro technique contribue au renforcement des capacités militaires de la Russie, qui mène une guerre d’agression contre l’Ukraine. Par conséquent, Pavel Muraveiko, en tant que premier secrétaire d’État adjoint du conseil de sécurité de la République de Biélorussie, apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

3. Pavel Nikolayevich ZAVALNY

Registration Number	QATHN94DMG83
Alias	ЗАВАЛЬНЫЙ Павел Николаевич PAVEL NIKOLAEVICH ZAVALNY Павел Николаевич Завальный PAVEL ZAVALNY Завальный Павел Николаевич PAVEL NIKOLAEVITSJ ZAVALNIY PAVEL NIKOLAYEVIç ZAVALNI Завальний Павло Миколайович Завальный, Павел Николаевич
Inn-Code	862200296493
Profile Type	PERSON
Name	PAVEL NIKOLAEVICH ZAVALNY PAVEL NIKOLAYEVICH ZAVALNY PAVEL NIKOLAEVICH ZAVALNY ПАВЕЛ НИКОЛАЕВИЧ ЗАВАЛЬНЫЙ PAVEL ZAVALNY PAVEL NIKOLAEVITSJ ZAVALNIY ZAVALNYI PAVLO MYKOLAIOVYCH PAVEL NIKOLAEVICH ZAVALNY Завальный Павел Николаевич 帕维尔·扎瓦利内 ZAVALNY, PAVEL NIKOLAEVICH PAVEL ZAVALNI Павел Николаевич ЗАВАЛЬНЫЙ პაველ ზავალნი Павел Николаевич Завальный PAWEL NIKOLAJEWITSCH SAWALNY Завальний Павло Миколайович ZAVALNY PAVEL NIKOLAEVICH ZAVALNY PAVEL NIKOLAYEVICH
First Name	PAVEL NIKOLAYEVICH PAVEL NIKOLAEVICH ПАВЕЛ Павел PAVEL PAVEL NIKOLAEVICH
Middle Name	NIKOLAEVICH Николаевич NIKOLAYEVICH
Last Name	Завальный ZAVALNY ЗАВАЛЬНЫЙ ZAVALNY
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1961-08-11
Birth-Place	KHOTKOVO, RUSSIAN FEDERATION с. Хотьково, Калузька область KHOTKOVO KHOTKOVO, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) YUGORSK KHOTKOVO, EX-URSS KHOTKOVO, RUSSIAN FEDERATION
Position	MEMBER OF THE STATE DUMA DEPUTY OF THE DUMA OF KHANTY-MANSI AUTONOMOUS OKRUG — YUGRA MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION DUMA (MEMBER, 2011-2016) депутат Державної думи РФ VI скликання (2011–2016 роки) Депутаты и сенаторы DUMA (MEMBER, 2016-) MEMBERS OF PARLIAMENT AND SENATE MEMBER OF THE STATE DUMA (2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-09-23
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS 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 EVERY POLITICIAN
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	PAVEL ZAVALNY IS A MEMBER OF THE STATE DUMA WHO ON 3 OCT 2022 VOTED IN FAVOUR OF THE ILLEGAL ANNEXATION OF THE REGIONS OF DONETSK, LUHANSK, KHERSON AND ZAPORIZHZHIA, AND THEIR INCORPORATION INTO THE RUSSIAN FEDERATION AS FEDERAL SUBJECTS. THEREFORE, HE HAS SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES, WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION. THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. RUSSIAN POLITICIAN PAVEL ZAVALNY EST MEMBRE DE LA DOUMA D’ÉTAT QUI, LE 3 OCTOBRE 2022, A VOTé EN FAVEUR DE L’ANNEXION ILLéGALE DES RéGIONS DE DONETSK, LOUHANSK, KHERSON ET ZAPORIJJIA, ET DE LEUR INTéGRATION DANS LA FéDéRATION DE RUSSIE EN TANT QU’ENTITéS FéDéRALES. PAR CONSéQUENT, IL A SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET IL A DéSTABILISé DAVANTAGE L’UKRAINE. MEMBER OF THE STATE DUMA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37320 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5166

12 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.9164.88 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: Belgium Entity: Q4182899 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

2. 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: 1212 Country: Canada Entity: Q4182899 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 57945 Start Date: 2022-12-21 Listing Date: 2022-12-21 Country: Switzerland Entity: Q4182899 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.9164.88 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: European Union Entity: Q4182899 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

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: Q4182899 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) 2022/2476 du...

Sanction Caption	(UE) 2022/2476 du 16/12/2022 (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: Q4182899 Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Pavel Zavalny est membre de la Douma d’État qui, le 3 octobre 2022, a voté en faveur de l’annexion illégale des régions de Donetsk, Louhansk, Kherson et Zaporijjia, et de leur intégration dans la Fédération de Russie en tant qu’entités fédérales. Par conséquent, il a soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: Q4182899 Provisions: (UE) 2022/2476 du 16/12/2022 Reason: Pavel Zavalny est membre de la Douma d’État qui, le 3 octobre 2022, a voté en faveur de l’annexion illégale des régions de Donetsk, Louhansk, Kherson et Zaporijjia, et de leur intégration dans la Fédération de Russie en tant qu’entités fédérales. Par conséquent, il a soutenu et mis en oeuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: Q4182899 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma that meets the description of the class of persons sanctioned in the Regulations Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37320 Country: United States Entity: Q4182899 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.

10. 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 Duration: Безстроково Country: Ukraine Entity: Q4182899 Program: 126/2018 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 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/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

11. 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 Duration: Безстроково Country: Ukraine Entity: Q4182899 Program: 176/2018 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 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/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

12. 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: S4MRN6PQV Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q4182899 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