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10 SapherCheck records found for Person Sergej

Alias	Сергей Алексеевич РЯБЦЕВ
Profile Type	PERSON
Name	SERGEI ALEKSEJEVITš RJABTSEV SERGEJ ALEXEJEVIč RIABCEV SERGEY ALEKSEEVICH RYABTSEV SERGEJ ALEXEJEVIč RJABCEV Сергей Алексеевич РЯБЦЕВ
First Name	SERGEJ SERGEY ALEKSEEVICH Сергей SERGEI SERGEY
Middle Name	ALEXEJEVIč ALEKSEEVICH Алексеевич ALEKSEJEVITš
Last Name	RJABTSEV RJABCEV РЯБЦЕВ RIABCEV RYABTSEV
Nationality	RUSSIA
Position	JUDGE OF THE LEFORTOVO DISTRICT COURT OF MOSCOW JUGE AU TRIBUNAL DE DISTRICT DE LEFORTOVO à MOSCOU JUGE AU TRIBUNAL DE DISTRICT DE LEFORTOVO à MOSCOU
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-03-22
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	SERGEY ALEKSEEVICH RYABTSEV EST UN JUGE RUSSE QUI TRAVAILLE AU TRIBUNAL DE DISTRICT DE LEFORTOVO à MOSCOU. À CE TITRE, IL A PARTICIPé AU SABOTAGE DE L'ENQUêTE SUR L'EMPOISONNEMENT D'ALEXEï NAVALNY EN REFUSANT DE TRAITER LA PLAINTE CONCERNANT L'INACTION DE LA DIRECTION DES ENQUêTES DU SERVICE FéDéRAL DE SéCURITé DE LA FéDéRATION DE RUSSIE (FSB). DE PLUS, IL NE CESSE DE RENDRE DES JUGEMENTS QUI VONT à L'ENCONTRE DE LA LIBERTé D'EXPRESSION EN RUSSIE. PAR CONSéQUENT, SERGEY ALEKSEEVICH RYABTSEV EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN RUSSIE, Y COMPRIS D'ACTES DE TORTURE ET D'AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, DE DéTENTIONS ARBITRAIRES, AINSI QUE DE LA VIOLATION SYSTéMATIQUE DE LA LIBERTé D'OPINION ET D'EXPRESSION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7379

5 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-02
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11440.31 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: Belgium Entity: NK-4koTPtD62zPUTB4f4HScdz Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-03-27
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.11440.31 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: European Union Entity: NK-4koTPtD62zPUTB4f4HScdz Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

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-4koTPtD62zPUTB4f4HScdz Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2024/952 du ...

Sanction Caption	(UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-4koTPtD62zPUTB4f4HScdz Program: (UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Sergey Alekseevich Ryabtsev est un juge russe qui travaille au tribunal de district de Lefortovo à Moscou. À ce titre, il a participé au sabotage de l'enquête sur l'empoisonnement d'Alexeï Navalny en refusant de traiter la plainte concernant l'inaction de la direction des enquêtes du service fédéral de sécurité de la Fédération de Russie (FSB). De plus, il ne cesse de rendre des jugements qui vont à l'encontre de la liberté d'expression en Russie. Par conséquent, Sergey Alekseevich Ryabtsev est responsable de graves violations des droits de l'homme en Russie, y compris d'actes de torture et d'autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d'opinion et d'expression. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-4koTPtD62zPUTB4f4HScdz Provisions: (UE) 2024/952 du 22/03/2024 Reason: Sergey Alekseevich Ryabtsev est un juge russe qui travaille au tribunal de district de Lefortovo à Moscou. À ce titre, il a participé au sabotage de l’enquête sur l’empoisonnement d’Alexeï Navalny en refusant de traiter la plainte concernant l’inaction de la direction des enquêtes du service fédéral de sécurité de la Fédération de Russie (FSB). De plus, il ne cesse de rendre des jugements qui vont à l’encontre de la liberté d’expression en Russie. Par conséquent, Sergey Alekseevich Ryabtsev est responsable de graves violations des droits de l’homme en Russie, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression. Source URL: https://geldefonds.gouv.mc/

2. Siarhei Uladzimiravich KARCHEUSKY

Alias	RUSSIAN: Сергей Владимирович Карчевский Сяргей УладзIмIравIч КАРЧЭЎСКI BELARUSIAN: Сяргей УладзIмIравIч КарчэўскI KARCHEVSKIY SERGEY VLADIMIROVITCH КАРЧЕВСКИЙ Сергей Владимирович SIARHEI ULADZIMIRAVICH KARCHEUSKY КАРЧЭЎСКI Сяргей УладзIмIравIч Сергей Владимирович КАРЧЕВСКИЙ SERGEY VLADIMIROVITCH KARCHEVSKIY
ID Number	3150683MO74PB5 IDENTIFICATION PERSONNELLE: 3150683MO74PB5
Title	MAJOR
Profile Type	PERSON
Name	Сяргей УладзIмIравIч КАРЧЭЎСКI SIARHEJ ULADZIMIRAVITJ KARTJEUSKI SERGEJ VLADIMIROVITJ KARTJEVSKIJ SIARHEI ULADZIMIRAVICH KARCHEUSKY Сергей Владимирович КАРЧЕВСКИЙ SIARHIEJ UłADZIMIRAWICZ KARCHEUSKY KARCHEUSKY SIARHEI ULADZIMIRAVICH SJARHEJ KARčEŭSKI SIARHEJ ULADZIMIRAVIč KARČEVSKI SERGEY VLADIMIROVITCH KARCHEVSKIY SERGEY VLADIMIROVICH KARCHEVSKY
First Name	Сяргей SIARHEJ SERGEY SIARHIEJ SERGEJ SERGEY VLADIMIROVICH SIARHEI ULADZIMIRAVICH SJARHEJ Сергей SIARHEI
Middle Name	УладзIмIравIч ULADZIMIRAVICH UłADZIMIRAWICZ VLADIMIROVITCH ULADZIMIRAVIč VLADIMIROVITJ ULADZIMIRAVITJ Владимирович
Last Name	KARCHEUSKY KARČEVSKI KARTJEVSKIJ KARCHEVSKY KARčEŭSKI KARCHEUSKY KARCHEVSKIY KARCHEVSKIY КАРЧЭЎСКI KARTJEUSKI КАРЧЕВСКИЙ
Country	BELARUS
Nationality	BELARUS
Birth Date	1983-06-15
Position	COMMANDANT ET CHEF DU DéPARTEMENT DU RéGIME DE LA COLONIE PéNITENTIAIRE NO 17, SITUéE à CHKLOW COMMANDANT ET CHEF DU DéPARTEMENT DU RéGIME DE LA COLONIE PéNITENTIAIRE N°17, SITUéE à CHKLOW. MAJOR AND HEAD OF THE REGIME DEPARTMENT OF PENAL COLONY NO 17 SHKLOW
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-03
Modified At	2023-08-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	6 RUE FATINA, APT. 100, MOGILEV : BIELORUSSIE 6 RUE FATINA, APT. 100, MOGILEV
Topics	SANCTIONED ENTITY
Notes	EN TANT QUE CHEF DU DéPARTEMENT DU RéGIME DE LA COLONIE PéNITENTIAIRE NO 17, SITUéE à CHKLOW, SIARHEI KARCHEUSKY EST DIRECTEMENT RESPONSABLE DES CONDITIONS DE DéTENTION INHUMAINES DANS LA COLONIE, AINSI QUE DES PRATIQUES VIOLENTES ET DES MAUVAIS TRAITEMENTS INFLIGéS AUX PRISONNIERS, EN PARTICULIER LES PRISONNIERS POLITIQUES. IL A éTé PERSONNELLEMENT IMPLIQUé DANS LE PASSAGE à TABAC DE PRISONNIERS ET AUTRES ACTES DE VIOLENCE EXTRêME à LEUR ENCONTRE ET IL EST DIRECTEMENT IMPLIQUé DANS LA MORT DE VITOLD ASHURAK, UN PRISONNIER POLITIQUE, LE 21 MAI 2021, ET EST RESPONSABLE DE CELLE-CI. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE EN BIéLORUSSIE. PERSONAL ID: 3150683MO74PB5 NUMéRO D’IDENTIFICATION PERSONNELLE: 3150683MO74PB5 AS HEAD OF THE REGIME DEPARTMENT OF PENAL COLONY NO 17 IN SHKLOW, SIARHEI KHARCHEUSKY IS DIRECTLY RESPONSIBLE FOR THE INHUMANE CONDITIONS OF DETENTION IN THE COLONY, FOR THE VIOLENT PRACTICES AND ILL-TREATMENT INFLICTED ON PRISONERS, NOTABLY ON POLITICAL PRISONERS. HE WAS PERSONALLY INVOLVED IN CARRYING OUT BEATINGS AND OTHER ACTS OF EXTREME VIOLENCE AGAINST PRISONERS AND HE IS DIRECTLY INVOLVED IN, AND RESPONSIBLE FOR, THE DEATH OF THE POLITICAL PRISONER VITOLD ASHURAK IN THAT PENAL COLONY ON 21 MAY 2021. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY IN BELARUS. MAJOR AND HEAD OF THE REGIME DEPARTMENT OF PENAL COLONY NO 17 SHKLOW
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6853

6 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10693.0 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-7rnE5knuKuRjnTaCCGeTYx Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 100 Country: Canada Entity: NK-7rnE5knuKuRjnTaCCGeTYx Program: Belarus / Bélarus 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 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65229 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-7rnE5knuKuRjnTaCCGeTYx Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-14
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.10693.0 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-7rnE5knuKuRjnTaCCGeTYx Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

5. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-7rnE5knuKuRjnTaCCGeTYx Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que chef du département du régime de la colonie pénitentiaire no 17, située à Chklow, Siarhei Karcheusky est directement responsable des conditions de détention inhumaines dans la colonie, ainsi que des pratiques violentes et des mauvais traitements infligés aux prisonniers, en particulier les prisonniers politiques. Il a été personnellement impliqué dans le passage à tabac de prisonniers et autres actes de violence extrême à leur encontre et il est directement impliqué dans la mort de Vitold Ashurak, un prisonnier politique, le 21 mai 2021, et est responsable de celle-ci. Il est donc responsable de graves violations des droits de l'homme et de la répression de la société civile en Biélorussie. 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: NK-7rnE5knuKuRjnTaCCGeTYx Provisions: (UE) 2023/1591 du 03/08/2023 Reason: En tant que chef du département du régime de la colonie pénitentiaire no 17, située à Chklow, Siarhei Karcheusky est directement responsable des conditions de détention inhumaines dans la colonie, ainsi que des pratiques violentes et des mauvais traitements infligés aux prisonniers, en particulier les prisonniers politiques. Il a été personnellement impliqué dans le passage à tabac de prisonniers et autres actes de violence extrême à leur encontre et il est directement impliqué dans la mort de Vitold Ashurak, un prisonnier politique, le 21 mai 2021, et est responsable de celle-ci. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. Source URL: https://geldefonds.gouv.mc/

3. Sergey Dmitrievich BURAKOV

Alias	БУРАКОВ Сергей Дмитриевич Сергей Дмитриевич БУРАКОВ
ID Number	498240 SERIES 4503 NO 498240 773391156299
Title	MAJOR GENERAL
Profile Type	PERSON
Name	SERGEJ BURAKOV SERGEY DMITRIEVICH BURAKOV Сергей Дмитриевич БУРАКОВ BURAKOV SERGEY DMITRIEVICH SERGEJ DMITRIJEVITJ BURAKOV
First Name	SERGEY DMITRIEVICH Сергей SERGEJ SERGEY
Middle Name	Дмитриевич DMITRIEVICH DMITRIJEVITJ
Last Name	BURAKOV БУРАКОВ BURAKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1970-08-31
Position	GéNéRAL DE DIVISION, PREMIER COMMANDANT ADJOINT DE LA DIRECTION GéNéRALE DES FORCES DE POLICE DE LA GARDE NATIONALE RUSSE GéNéRAL DE DIVISION FIRST DEPUTY COMMANDER OF MAIN DIRECTORATE FORCES POLICE UNITS OF THE RUSSIAN NATIONAL GUARD PREMIER COMMANDANT ADJOINT DE LA DIRECTION GéNéRALE DES FORCES DE POLICE DE LA GARDE NATIONALE RUSSE
First Seen	2023-12-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-18
Modified At	2023-12-21
Tax Number	773391156299
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	OBLAST DE BRIANSK, BRIANSK, DISTRICT DE SOVETSKIY, KOSTYCHEVA STREET, 45, APT. 99
Topics	SANCTIONED ENTITY
Notes	DOCUMENT D’IDENTITé : SéRIE 4503 N° 498240, DéLIVRé LE 19.6.2001 NUMéRO D’IDENTIFICATION FISCALE : 773391156299 ADRESSE: FéDéRATION DE RUSSIE, OBLAST DE BRIANSK, BRIANSK, DISTRICT DE SOVETSKIY, KOSTYCHEVA STREET, 45, APT. 99 MAJOR GENERAL SERGEY BURAKOV IS THE FIRST DEPUTY COMMANDER OF MAIN DIRECTORATE FORCES POLICE UNITS OF THE RUSSIAN NATIONAL GUARD. HE ALSO TOOK PART IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, INCLUDING THE CAPTURE OF THE CHERNOBYL NUCLEAR POWER PLANT. THEREFORE, MAJOR GENERAL SERGEY BURAKOV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. IDENTITY DOCUMENT: SERIES 4503 NO 498240, ISSUED 19.6.2001 LE GéNéRAL DE DIVISION SERGEY BURAKOV EST LE PREMIER COMMANDANT ADJOINT DE LA DIRECTION GéNéRALE DES FORCES DE POLICE DE LA GARDE NATIONALE RUSSE. IL A éGALEMENT PARTICIPé à LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE, Y COMPRIS à LA CAPTURE DE LA CENTRALE NUCLéAIRE DE TCHERNOBYL. PAR CONSéQUENT, LE GéNéRAL DE DIVISION SERGEY BURAKOV SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. TAX IDENTIFICATION NUMBER: 773391156299 FUNCTION: MAJOR GENERAL, FIRST DEPUTY COMMANDER OF MAIN DIRECTORATE FORCES POLICE UNITS OF THE RUSSIAN NATIONAL GUARD
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7005

6 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.10954.53 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: NK-87sQjqCeN4jXGshYRt5vPY 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: 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: 69330 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: NK-87sQjqCeN4jXGshYRt5vPY 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	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.10954.53 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: NK-87sQjqCeN4jXGshYRt5vPY Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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-87sQjqCeN4jXGshYRt5vPY 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) 2023/2875 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: NK-87sQjqCeN4jXGshYRt5vPY Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Le général de division Sergey Burakov est le premier commandant adjoint de la direction générale des forces de police de la Garde nationale russe. Il a également participé à la guerre d'agression menée par la Russie contre l'Ukraine, y compris à la capture de la centrale nucléaire de Tchernobyl. Par conséquent, le général de division Sergey Burakov soutient et met 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: NK-87sQjqCeN4jXGshYRt5vPY Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Le général de division Sergey Burakov est le premier commandant adjoint de la direction générale des forces de police de la Garde nationale russe. Il a également participé à la guerre d’agression menée par la Russie contre l’Ukraine, y compris à la capture de la centrale nucléaire de Tchernobyl. Par conséquent, le général de division Sergey Burakov soutient et met en oeuvre 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/

4. Sergey Evgenyevich LAGODIUK

Alias	Сергей Яўгенавіч ЛАГАДЗЮК LAHADZIUK SIARHEI EVGENIEVICH SIARHEI EVGENIEVICH LAHADZIUK ЛАГОДЮК Сергей Евгеньевич Сергей Евгеньевич ЛАГОДЮК ЛАГАДЗЮК Сергей Яўгенавіч
ID Number	3100571B015PB0
Title	COLONEL
Profile Type	PERSON
Name	Сергей Яўгенавіч ЛАГАДЗЮК SERGEJ LAGOďUK LAGODIUK SERGEY EVGENYEVICH SERHEJ JAUHENAVITJ LAHADZIUK SIARHEI EVGENIEVICH LAHADZIUK SERGEJ LAGADZJUK Сергей Евгеньевич ЛАГОДЮК SERGEY EVGENYEVICH LAGODIUK SERGEJ JEVGENJEVITJ LAGODJUK
First Name	SERGEY SERGEY EVGENYEVICH SERGEJ SERHEJ Сергей SIARHEI
Middle Name	JAUHENAVITJ Евгеньевич Яўгенавіч JEVGENJEVITJ EVGENYEVICH EVGENIEVICH
Last Name	LAHADZIUK ЛАГАДЗЮК LAGODIUK LAHADZIUK LAGOďUK LAGODJUK ЛАГОДЮК LAGADZJUK LAGODIUK
Country	BELARUS
Nationality	BELARUS
Birth Date	1971-05-10
Birth-Place	ANTOPOL (ANTOPAL), DISTRICT DE DROHICHYN (DRAHITCHYN), OBLAST DE BREST, URSS (AUJOURD’HUI BIéLORUSSIE) BELARUS, ANTOPOL ANTOPOL (ANTOPAL), DISTRICT DE DROHICHYN (DRAHITCHYN), OBLAST DE BREST, URSS BELARUS, ANTOPOL
Position	COLONEL CHEF DE LA DIRECTION OPéRATIONNELLE PRINCIPALE CHEF D’éTAT-MAJOR ADJOINT DES FORCES ARMéES DE LA RéPUBLIQUE DE BIéLORUSSIE CHEF D’éTAT-MAJOR ADJOINT DES FORCES ARMéES DE LA RéPUBLIQUE DE BIéLORUSSIE, CHEF DE LA DIRECTION OPéRATIONNELLE PRINCIPALE, COLONEL DEPUTY CHIEF OF THE GENERAL STAFF OF THE ARMED FORCES OF THE REPUBLIC OF BELARUS, HEAD OF THE MAIN OPERATIONAL DIRECTORATE
First Seen	2023-12-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-18
Modified At	2023-12-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	SERGEY LAGODIUK IS DEPUTY CHIEF OF THE GENERAL STAFF OF THE ARMED FORCES OF THE REPUBLIC OF BELARUS AND HEAD OF THE MAIN OPERATIONAL DIRECTORATE. THE MAIN OPERATIONAL DIRECTORATE PARTICIPATES IN MILITARY POLICY OF THE REPUBLIC OF BELARUS AND ACTS AS THE LEADING STRUCTURAL UNIT OF THE GENERAL STAFF IN THE SYSTEM OF STRATEGIC PLANNING AND MANAGEMENT. IN HIS POSITION, SERGEY LAGODIUK OVERSEES THE ACTIONS OF THE MAIN OPERATIONAL DIRECTORATE. IN ADDITION, SERGEY LAGODIUK IS A MEMBER OF THE JOINT BOARD OF THE MINISTRY OF DEFENCE OF THE REPUBLIC OF BELARUS AND THE RUSSIAN FEDERATION AND THEREFORE PARTICIPATES IN THE BILATERAL RUSSIAN-BELARUSIAN COOPERATION IN THE MILITARY SPHERE. THE REPUBLIC OF BELARUS IS USED AS A MILITARY HUB OF THE RUSSIAN MILITARY AND THAT STRATEGICALLY PUTS PRESSURE ON UKRAINE TO KEEP TROOPS NEAR THE BORDER, THUS WEAKENING DEFENSIVE CAPABILITIES OF UKRAINE. THEREFORE, SERGEY LAGODIUK, AS A MEMBER OF THE JOINT BOARD OF THE MINISTRY OF DEFENCE OF THE REPUBLIC OF BELARUS AND THE RUSSIAN FEDERATION, IS SUPPORTING MATERIALLY THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. NUMéRO DE CARTE D’IDENTITé : 3100571B015PB0 FUNCTION: DEPUTY CHIEF OF THE GENERAL STAFF OF THE ARMED FORCES OF THE REPUBLIC OF BELARUS, HEAD OF THE MAIN OPERATIONAL DIRECTORATE, COLONEL SERGEY LAGODIUK EST CHEF D’éTAT-MAJOR ADJOINT DES FORCES ARMéES DE LA RéPUBLIQUE DE BIéLORUSSIE ET CHEF DE LA DIRECTION OPéRATIONNELLE CENTRALE. LA DIRECTION OPéRATIONNELLE CENTRALE PARTICIPE à LA POLITIQUE MILITAIRE DE LA RéPUBLIQUE DE BIéLORUSSIE ET AGIT EN TANT QU’UNITé STRUCTURELLE DE PREMIER PLAN AU SEIN DE L’éTAT- MAJOR GéNéRAL DANS LE CADRE DU SYSTèME DE PLANIFICATION ET DE GESTION STRATéGIQUES. EN SA QUALITé, SERGEY LAGODIUK SUPERVISE LES ACTIONS DE LA DIRECTION OPéRATIONNELLE CENTRALE. EN OUTRE, SERGEY LAGODIUK EST MEMBRE DU CONSEIL CONJOINT DU MINISTèRE DE LA DéFENSE DE LA RéPUBLIQUE DE BIéLORUSSIE ET DE LA FéDéRATION DE RUSSIE ET PARTICIPE DONC à LA COOPéRATION BILATéRALE ENTRE LA RUSSIE ET LA BIéLORUSSIE DANS LE DOMAINE MILITAIRE. LA RéPUBLIQUE DE BIéLORUSSIE EST UTILISéE COMME “PLAQUE TOURNANTE” MILITAIRE DE L’ARMéE RUSSE ET EXERCE UNE PRESSION STRATéGIQUE SUR L’UKRAINE POUR QU’ELLE MAINTIENNE SES TROUPES PRèS DE LA FRONTIèRE, AFFAIBLISSANT AINSI LES CAPACITéS DéFENSIVES DE L’UKRAINE. PAR CONSéQUENT, SERGEY LAGODIUK, EN TANT QUE MEMBRE DU CONSEIL CONJOINT DU MINISTèRE DE LA DéFENSE DE LA RéPUBLIQUE DE BIéLORUSSIE ET DE LA RUSSIE, APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LADéSTABILISATION DE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6954

6 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.10901.17 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: NK-AU4X7RBKhajV3wSu7xbAnU 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: 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: 70011 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: NK-AU4X7RBKhajV3wSu7xbAnU 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	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.10901.17 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: NK-AU4X7RBKhajV3wSu7xbAnU Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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-AU4X7RBKhajV3wSu7xbAnU 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) 2023/2875 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: NK-AU4X7RBKhajV3wSu7xbAnU Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Sergey Lagodiuk est chef d’état-major adjoint des forces armées de la République de Biélorussie et chef de la direction opérationnelle centrale. La direction opérationnelle centrale participe à la politique militaire de la République de Biélorussie et agit en tant qu’unité structurelle de premier plan au sein de l’état- major général dans le cadre du système de planification et de gestion stratégiques. En sa qualité, Sergey Lagodiuk supervise les actions de la direction opérationnelle centrale. En outre, Sergey Lagodiuk est membre du conseil conjoint du ministère de la défense de la République de Biélorussie et de la Fédération de Russie et participe donc à la coopération bilatérale entre la Russie et la Biélorussie dans le domaine militaire. La République de Biélorussie est utilisée comme “plaque tournante” militaire de l’armée russe et exerce une pression stratégique sur l’Ukraine pour qu’elle maintienne ses troupes près de la frontière, affaiblissant ainsi les capacités défensives de l’Ukraine. Par conséquent, Sergey Lagodiuk, en tant que membre du conseil conjoint du ministère de la défense de la République de Biélorussie et de la Russie, apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de ladéstabilisation 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: NK-AU4X7RBKhajV3wSu7xbAnU Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Sergey Lagodiuk est chef d’état-major adjoint des forces armées de la République de Biélorussie et chef de la direction opérationnelle centrale. La direction opérationnelle centrale participe à la politique militaire de la République de Biélorussie et agit en tant qu’unité structurelle de premier plan au sein de l’état-major général dans le cadre du système de planification et de gestion stratégiques. En sa qualité, Sergey Lagodiuk supervise les actions de la direction opérationnelle centrale. En outre, Sergey Lagodiuk est membre du conseil conjoint du ministère de la défense de la République de Biélorussie et de la Fédération de Russie et participe donc à la coopération bilatérale entre la Russie et la Biélorussie dans le domaine militaire. La République de Biélorussie est utilisée comme “plaque tournante” militaire de l’armée russe et exerce une pression stratégique sur l’Ukraine pour qu’elle maintienne ses troupes près de la frontière, affaiblissant ainsi les capacités défensives de l’Ukraine. Par conséquent, Sergey Lagodiuk, en tant que membre du conseil conjoint du ministère de la défense de la République de Biélorussie et de la Russie, 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/

5. Sergei Anatolyevich Ovchinnikov

Registration Number	K378SN2UA9G3
Alias	Овчинников Сергей Анатольевич Овчинніков Сергій Анатолійович SERGEJ ANATOLEVICH OVCHINNIKOV OVCHINNIKOV SERGEI
Inn-Code	771906624236
Profile Type	PERSON
Name	Овчинніков Сергій Анатолійович SERGEI ANATOLYEVICH OVCHINNIKOV OVCHYNNIKOV SERHII ANATOLIIOVYCH Сергей Анатольевич Овчинников СЕРГЕЙ АНАТОЛЬЕВИЧ ОВЧИННИКОВ OVCHINNIKOV, SERGEI ANATOLYEVICH SERGEI ANATOLYEVICH OVCHINNIKOV
First Name	SERGEI ANATOLYEVICH SERGEJ Сергей SERGEI СЕРГЕЙ
Middle Name	Анатольевич ANATOLYEVICH ANATOLEVICH
Last Name	ОВЧИННИКОВ Овчинников OVCHINNIKOV OVCHINNIKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-01-20
Birth-Place	MOSCOW, RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-17
Tax Number	771906624236
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	MOSCOW, MOSCOW REGION, RUS, 105187 22-64 OKRUGNOI STREET, UNIT 137, 105187 MOSCOW
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41070

3 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41070 Country: United States Entity: NK-CW6BLCa2EUUba4KgVGR5hF 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: 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-CW6BLCa2EUUba4KgVGR5hF 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

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: S4MRPHRGH Start Date: 2023-02-24 Listing Date: 2023-04-17 Country: United States Entity: NK-CW6BLCa2EUUba4KgVGR5hF 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. Siarhei Leanidavich KALINNIK

Alias	КАЛИННИК Сяргей ЛеанIдавIч KALINNIK SERGEI LEONIDOVICH Сяргей ЛеанIдавIч КАЛИННИК Сергей Леонидович КАЛИННИК SIARHEI LEANIDAVICH KALINNIK SERGEI LEONIDOVICH KALINNIK КАЛИННИК Сергей Леонидович
Profile Type	PERSON
Name	KALINNIK SIARHEI LEANIDAVICH SERGEJ LEONIDOVITJ KALINNIK Сяргей ЛеанIдавIч КАЛИННИК Сергей Леонидович КАЛИННИК SIARHEI LEANIDAVICH KALINNIK SERGEI LEONIDIVICH KALINNIK SERGEI LEONIDOVICH KALINNIK SERGEY KALINNIK SERGEY KALINNIK SIARHEJ LEANIDAVITJ KALINNIK
First Name	Сяргей SIARHEJ SERGEJ Сергей SERGEI SIARHEI SIARHEI LEANIDAVICH
Middle Name	Леонидович LEANIDAVICH ЛеанIдавIч LEONIDOVITJ LEONIDOVICH LEANIDAVITJ
Last Name	KALINNIK KALINNIK КАЛИННИК
Nationality	BELARUS
Birth Date	1979-07-23
Position	ANCIEN COLONEL DE POLICE DEPUTY HEAD OF CRIMINAL POLICE IN THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE, FORMER POLICE COLONEL, FORMER CHIEF OF THE SOVETSKY DISTRICT POLICE DEPARTMENT OF MINSK POLICE COLONEL POLICE COLONEL, CHIEF OF THE SOVIET DISTRICT POLICE DEPARTMENT OF MINSK CHEF DU DéPARTEMENT DE POLICE DU DISTRICT DE SOVETSKY à MINSK CHEF ADJOINT DE LA POLICE JUDICIAIRE AU SEIN DE LA DIRECTION PRINCIPALE DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA VILLE DE MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2024-03-22
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	CHEF ADJOINT DE LA POLICE JUDICIAIRE AU SEIN DE LA DIRECTION PRINCIPALE DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA VILLE DE MINSK ANCIEN COLONEL DE POLICE CHEF DU DéPARTEMENT DE POLICE DU DISTRICT DE SOVETSKY à MINSK DEPUTY HEAD OF CRIMINAL POLICE IN THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE, FORMER POLICE COLONEL, CHIEF OF THE SOVETSKY DISTRICT POLICE DEPARTMENT OF MINSK IN HIS FORMER POSITION AS CHIEF OF THE SOVETSKY DISTRICT POLICE DEPARTMENT OF MINSK, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY THE LOCAL POLICE FORCE UNDER HIS COMMAND IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. ACCORDING TO WITNESSES, HE PERSONALLY SUPERVISED AND TOOK PART IN TORTURING UNLAWFULLY DETAINED PROTESTERS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS THE DEPUTY HEAD OF CRIMINAL POLICE IN THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE. DANS SES ANCIENNES FONCTIONS DE CHEF DU DéPARTEMENT DE POLICE DU DISTRICT DE SOVETSKY à MINSK, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR LES FORCES DE POLICE LOCALES SOUS SON COMMANDEMENT à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE D’INTIMIDATIONS ET DE VIOLENCES à L’ENCONTRE DE JOURNALISTES. SELON DES TéMOINS, IL A PERSONNELLEMENT SUPERVISé LA TORTURE DE MANIFESTANTS ILLéGALEMENT DéTENUS ET Y A PRIS PART. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF ADJOINT DE LA POLICE JUDICIAIRE AU SEIN DE LA DIRECTION PRINCIPALE DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA VILLE DE MINSK.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3382

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6027.42 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: NK-Cp3vshGGr8fxYzmQuntrZW Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 44213 Start Date: 2021-03-22 2024-03-22 2023-08-15 Listing Date: 2023-08-14 2021-03-22 2024-03-22 Country: Switzerland Entity: NK-Cp3vshGGr8fxYzmQuntrZW Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-Cp3vshGGr8fxYzmQuntrZW Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
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.6027.42 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: NK-Cp3vshGGr8fxYzmQuntrZW Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

5. Sanction Caption: (UE) 2023/419 du...

Sanction Caption	(UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 )
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.6027.42 Country: France Entity: NK-Cp3vshGGr8fxYzmQuntrZW Program: (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de chef du département de police du district de Sovetsky à Minsk, il a été responsable de la campagne de répression et d’intimidation menée par les forces de police locales sous son commandement à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Selon des témoins, il a personnellement supervisé la torture de manifestants illégalement détenus et y a pris part. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint de la police judiciaire au sein de la direction principale des affaires intérieures du comité exécutif de la ville de Minsk. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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: BEL0070 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Cp3vshGGr8fxYzmQuntrZW Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Sergei Kalinnik is the Police Colonel, Chief of the Soviet District Police Department of Minsk. In this position he bears responsibility for the inhumane and degrading treatment against detainees, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0070 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-Cp3vshGGr8fxYzmQuntrZW Program: Belarus Provisions: Asset freeze Reason: Sergei Kalinnik is the Police Colonel, Chief of the Soviet District Police Department of Minsk. In this position he bears responsibility for the inhumane and degrading treatment against detainees, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: NK-Cp3vshGGr8fxYzmQuntrZW Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

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: NK-Cp3vshGGr8fxYzmQuntrZW Provisions: (UE) 2020/2129 du 17/12/2020; (UE) 2021/339 du 25/02/2021; (UE) 2023/419 du 24/02/2023; (UE) 2024/768 du 26/02/2024 Reason: Dans ses anciennes fonctions de chef du département de police du district de Sovetsky à Minsk, il a été responsable de la campagne de répression et d’intimidation menée par les forces de police locales sous son commandement à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Selon des témoins, il a personnellement supervisé la torture de manifestants illégalement détenus et y a pris part. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint de la police judiciaire au sein de la direction principale des affaires intérieures du comité exécutif de la ville de Minsk. Source URL: https://geldefonds.gouv.mc/

7. Sergei Sergeevich NAUMETS

Alias	СергIйович НАУМЕЦЬ НАУМЕЦЬ СергIй СергIйович Наумец Сергей Сергеевич NAUMETS SERGEI SERGEEVICH НАУМЕЦ Сергей Сергеевич Сергей Сергеевич НАУМЕЦ NAUMETS SERGEI
Profile Type	PERSON
Name	Наумець Сергій Сергійович SERGEI SERGEEVICH NAUMETS NAUMETS SERHII SERHIIOVYCH NAUMETS SERGEY SERGEEVICH SERHIJ SERHIJOVYTJ NAUMETS СергIй СергIйович НАУМЕЦЬ セルゲイ・ナウメツ SERGEI (SERGEY) NAUMETS NAUMETS SERGEI SERGEEVICH Сергей Сергеевич НАУМЕЦ SERGEJ SERGEJEVITJ NAUMETS
First Name	SERGEJ Сергей SERGEI SERGEI SERGEEVICH СергIй
Middle Name	SERGEEVICH СергIйович SERGEJEVITJ Сергеевич
Last Name	NAUMETS NAUMETS НАУМЕЦЬ НАУМЕЦ
Country	UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1976-07-13
Position	Низкий приоритет LOW PRIORITY 「ドネツク人民共和国建設・住宅公営事業相」（自称） SELF-PROCLAIMED “MINISTER OF CONSTRUCTION AND HOUSING AND COMMUNAL SERVICES OF THE DONETSK PEOPLE’S REPUBLIC” FORMER SO-CALLED "MINISTER OF CONSTRUCTION, HOUSING, AND COMMUNAL SERVICES" OF THE SO-CALLED "DONETSK PEOPLE’S REPUBLIC" ANCIEN SOI-DISANT "MINISTRE DE LA CONSTRUCTION, DU LOGEMENT ET DES SERVICES COMMUNAUX" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK"
First Seen	2022-05-04
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-13
Modified At	2024-03-22
Gender	MALE
Datasets	NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	2A ST. UNIVERSITETSKAYA, DONETSK, UKRAINE
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	ANCIEN SOI-DISANT "MINISTRE DE LA CONSTRUCTION, DU LOGEMENT ET DES SERVICES COMMUNAUX" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK". SERGEI NAUMETS A CONTRIBUé ACTIVEMENT à UN BATAILLON DE VOLONTAIRES COMBATTANT à MARIOUPOL ET DANS SES ENVIRONS AU NOM DES FORCES ARMéES RUSSES. EN ASSUMANT CETTE FONCTION ET EN CETTE QUALITé, IL A ACTIVEMENT COMPROMIS L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. FORMER SO-CALLED “MINISTER OF CONSTRUCTION, HOUSING, AND COMMUNAL SERVICES” OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”. SERGEI NAUMETS ACTIVELY CONTRIBUTED TO A VOLUNTEER BATTALION FIGHTING IN AND AROUND MARIUPOL ON BEHALF OF THE RUSSIAN ARMED FORCES. IN TAKING ON AND ACTING IN THESE CAPACITIES, HE ACTIVELY UNDERMINED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. SO-CALLED ‘MINISTER OF CONSTRUCTION, HOUSING, AND COMMUNAL SERVICES’ OF THE SO-CALLED ‘PEOPLE’S REPUBLIC OF DONETSK’ RECLASSIFIED FROM THE CATEGORY: MILITARY STAFF AND ACCOMPLICES OF RUSSIAN OCCUPATION FORMER MINISTER OF CONSTRUCTION, HOUSING AND COMMUNAL SERVICES OF THE SELF-PROCLAIMED DONETSK PEOPLE'S REPUBLIC. ASSISTED RUSSIAN AGGRESSION AGAINST UKRAINE AND THE OCCUPATION OF PART OF UKRAINIAN TERRITORY.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4745

18 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: 2022-05-04 Country: Australia Entity: NK-DMT6x6FX8tTgsG4m5xWa3m Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7908.75 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: NK-DMT6x6FX8tTgsG4m5xWa3m Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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: 53298 Start Date: 2023-11-02 2022-04-13 2024-03-22 Listing Date: 2023-11-02 2022-04-13 2024-03-22 Country: Switzerland Entity: NK-DMT6x6FX8tTgsG4m5xWa3m 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	2024-04-10
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.7908.75 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: NK-DMT6x6FX8tTgsG4m5xWa3m Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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: NK-DMT6x6FX8tTgsG4m5xWa3m 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) 2022/581 du ...

Sanction Caption	(UE) 2022/581 du 08/04/2022 (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 Authority ID: EU.7908.75 Country: France Entity: NK-DMT6x6FX8tTgsG4m5xWa3m Program: (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien soi-disant "ministre de la construction, du logement et des services communaux" de la soi-disant "République populaire de Donetsk". Sergei Naumets a contribué activement à un bataillon de volontaires combattant à Marioupol et dans ses environs au nom des forces armées russes. En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. 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: RUS1147 Start Date: 2022-04-13 Modified At: 2022-05-24 Country: United Kingdom Entity: NK-DMT6x6FX8tTgsG4m5xWa3m Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or 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: RUS1147 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: NK-DMT6x6FX8tTgsG4m5xWa3m Program: Russia Provisions: Asset freeze Reason: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or 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 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: 99 Start Date: 2022-03-03 Country: Japan Entity: NK-DMT6x6FX8tTgsG4m5xWa3m 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

10. 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-DMT6x6FX8tTgsG4m5xWa3m Provisions: (UE) 2022/581 du 08/04/2022; (UE) 2023/1765 du 13/09/2023; (UE) 2024/849 du 12/03/2024 Reason: Ancien soi-disant "ministre de la construction, du logement et des services communaux" de la soi-disant "République populaire de Donetsk". Sergei Naumets a contribué activement à un bataillon de volontaires combattant à Marioupol et dans ses environs au nom des forces armées russes. En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. 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: 2022-08-23 Country: New Zealand Entity: NK-DMT6x6FX8tTgsG4m5xWa3m Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. 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: NK-DMT6x6FX8tTgsG4m5xWa3m 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 Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

13. 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: NK-DMT6x6FX8tTgsG4m5xWa3m Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

14. 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: NK-DMT6x6FX8tTgsG4m5xWa3m Program: 467/2016 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/4672016-20640 Status: excluded

15. 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: NK-DMT6x6FX8tTgsG4m5xWa3m 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 Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

16. Sanction Caption: 376/2024

Sanction Caption	376/2024
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-06-26
Sanction Last Change	2024-06-26
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: NK-DMT6x6FX8tTgsG4m5xWa3m 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

17. 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	2024-06-26
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: NK-DMT6x6FX8tTgsG4m5xWa3m 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

18. 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: NK-DMT6x6FX8tTgsG4m5xWa3m Program: 133/2017 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://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

8. Sergey Nikolaevich NEVEROV

Alias	НЕВЕРОВ Сергей Николаевич Сергей Николаевич НЕВЕРОВ
Profile Type	PERSON
Name	SERGEJ NIKOLAJEVITJ NEVEROV SERGEY NIKOLAEVICH NEVEROV NEVEROV SERGEY NIKOLAEVICH Сергей Николаевич НЕВЕРОВ
First Name	Сергей SERGEY NIKOLAEVICH SERGEY SERGEJ
Middle Name	Николаевич NIKOLAJEVITJ NIKOLAEVICH
Last Name	NEVEROV NEVEROV НЕВЕРОВ
Country	UKRAINE
Position	FORMER SO-CALLED “MINISTER OF INDUSTRY AND TRADE” OF THE SO-CALLED “LUHANSK PEOPLE’S REPUBLIC”
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-13
Modified At	2023-12-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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	3 SQUARE OF HEROES OF THE GREAT PATRIOTIC WAR, LUHANSK, UKRAINE
Topics	SANCTIONED ENTITY
Notes	FORMER SO-CALLED ‘MINISTER OF INDUSTRY AND TRADE’ OF THE SO-CALLED ‘LUHANSK PEOPLE'S REPUBLIC’. IN TAKING ON AND ACTING IN THIS CAPACITY, HE ACTIVELY UNDERMINED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ANCIEN SOI-DISANT “MINISTRE DE L’INDUSTRIE ET DU COMMERCE” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE LOUHANSK”. EN ASSUMANT CETTE FONCTION ET EN CETTE QUALITé, IL A ACTIVEMENT COMPROMIS L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4715

9 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7933.84 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: NK-GrvapatZJfe3wJ4PDKPwgG Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: 216 Country: Canada Entity: NK-GrvapatZJfe3wJ4PDKPwgG 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: 53423 Start Date: 2022-04-13 2023-12-21 Listing Date: 2022-04-13 2023-12-21 Country: Switzerland Entity: NK-GrvapatZJfe3wJ4PDKPwgG 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	2023-04-26
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.7933.84 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: European Union Entity: NK-GrvapatZJfe3wJ4PDKPwgG Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: NK-GrvapatZJfe3wJ4PDKPwgG 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) 2023/571 du ...

Sanction Caption	(UE) 2023/571 du 13/03/2023 (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-GrvapatZJfe3wJ4PDKPwgG Program: (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien soi-disant “ministre de l’industrie et du commerce” de la soi-disant “République populaire de Louhansk”. En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. 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: RUS1171 Start Date: 2022-04-13 Modified At: 2022-05-24 Country: United Kingdom Entity: NK-GrvapatZJfe3wJ4PDKPwgG Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory 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: RUS1171 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: NK-GrvapatZJfe3wJ4PDKPwgG Program: Russia Provisions: Asset freeze Reason: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory 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: NK-GrvapatZJfe3wJ4PDKPwgG Provisions: (UE) 2022/581 du 08/04/2022; (UE) 2023/571 du 13/03/2023 Reason: Ancien soi-disant “ministre de l’industrie et du commerce” de la soi-disant “République populaire de Louhansk”. En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

9. Siarhei Vasilyevich MASLIUKOU

Alias	MASLIUKOV SERGEY VASILYEVICH SERGEY VASILYEVICH MASLIUKOV Сергей Васильевич МАСЛЮКОВ Сяргей ВасIльевIч МАСЛЮКОЎ RUSSIAN: Сергей Васильевич Маслюков/ Сяргей Васільевіч Масліавукаў МАСЛЮКОЎ Сяргей ВасIльевIч МАСЛЮКОВ Сергей Васильевич
Profile Type	PERSON
Name	SERGEY VASILYEVICH MASLIUKOV SERGEJ VASILJEVITJ MASLJUKOV SIARHEJ VASILJEVITJ MASLJUKOU Сергей Васильевич МАСЛЮКОВ SJARHEJ MASLJUKOŭ SIARHEI VASILYEVICH MASLIUKOU SIARHEJ VASIľEVIč MASĽUKOV Сяргей Васільевіч МАСЛЮКОЎ MASLIUKOU SIARHEI VASILYEVICH
First Name	SIARHEJ Сяргей SERGEY VASILYEVICH SIARHEI VASILYEVICH SERGEJ SJARHEJ Сергей SIARHEI SERGEY
Middle Name	Васильевич VASILYEVICH Васільевіч VASIľEVIč VASILJEVITJ
Last Name	MASLIUKOV MASLJUKOU МАСЛЮКОВ MASLJUKOV MASĽUKOV MASLIUKOV MASLIUKOU MASLIUKOU MASLJUKOŭ МАСЛЮКОЎ
Country	BELARUS
Nationality	BELARUS
Birth-Place	BELARUS, SHKLOV BELARUS, SHKLOV CHKLOW CHKLOW : BIELORUSSIE
Position	COLONEL CHEF DU SERVICE INTERNE DE LA COLONIE éDUCATIVE NO 2 DE BABROUISK HEAD COLONEL OF THE INTERNAL SERVICE OF THE EDUCATIONAL COLONY N°2 IN BOBRUYSK COLONEL CHEF DU SERVICE INTERNE DE LA COLONIE éDUCATIVE N°2 DE BABROUISK.
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-03
Modified At	2023-08-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	ADRESSE SUSPECTéE : BOBRUYSK (BABROUISK) ADRESSE SUSPECTéE: BOBRUYSK (BABROUISK)
Topics	SANCTIONED ENTITY
Notes	SUSPECTED ADDRESS IN HIS POSITION OF HEAD COLONEL OF THE INTERNAL SERVICE OF EDUCATIONAL COLONY NO.°2 IN BOBRUYSK, SIARHEI MASLIUKOU IS RESPONSIBLE FOR THE INHUMAN AND DEGRADING TREATMENT OF MINORS. HE IS RESPONSIBLE FOR SUBJECTING CHILDREN TO HUNGER, TORTURE, FORCED WORK, AND VARIOUS FORMS OF PHYSICAL AND PSYCHOLOGICAL VIOLENCE. HE IS ALSO RESPONSIBLE FOR DEPRIVING UNDERAGE CONVICTS OF ACCESS TO MEDICAL CARE. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY IN BELARUS. HEAD COLONEL OF THE INTERNAL SERVICE OF EDUCATIONAL COLONY NO.°2 IN BOBRUYSK EN SA QUALITé DE COLONEL CHEF DU SERVICE INTERNE DE LA COLONIE éDUCATIVE NO 2, SITUéE à BABROUISK, SIARHEI MASLIUKOU EST RESPONSABLE DES TRAITEMENTS INHUMAINS ET DéGRADANTS INFLIGéS à DES MINEURS. IL EST RESPONSABLE DE LA SOUMISSION D’ENFANTS à LA FAIM, à LA TORTURE, AU TRAVAIL FORCé ET à DIFFéRENTES FORMES DE VIOLENCE PHYSIQUE ET PSYCHOLOGIQUE. IL EST éGALEMENT RESPONSABLE DE LA PRIVATION D’ACCèS AUX SOINS MéDICAUX DE CONDAMNéS MINEURS. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE EN BIéLORUSSIE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6854

6 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10581.24 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-HJv6QVRZxv9jfrGCGwUZrR Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 105 Country: Canada Entity: NK-HJv6QVRZxv9jfrGCGwUZrR Program: Belarus / Bélarus 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 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65238 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-HJv6QVRZxv9jfrGCGwUZrR Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-05
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.10581.24 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-HJv6QVRZxv9jfrGCGwUZrR Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

5. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-HJv6QVRZxv9jfrGCGwUZrR Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de colonel chef du service interne de la colonie éducative no 2, située à Babrouisk, Siarhei Masliukou est responsable des traitements inhumains et dégradants infligés à des mineurs. Il est responsable de la soumission d’enfants à la faim, à la torture, au travail forcé et à différentes formes de violence physique et psychologique. Il est également responsable de la privation d’accès aux soins médicaux de condamnés mineurs. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie 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: NK-HJv6QVRZxv9jfrGCGwUZrR Provisions: (UE) 2023/1591 du 03/08/2023 Reason: En sa qualité de colonel chef du service interne de la colonie éducative no 2, située à Babrouisk, Siarhei Masliukou est responsable des traitements inhumains et dégradants infligés à des mineurs. Il est responsable de la soumission d’enfants à la faim, à la torture, au travail forcé et à différentes formes de violence physique et psychologique. Il est également responsable de la privation d’accès aux soins médicaux de condamnés mineurs. Il est donc responsable de graves violations des droits de l’homme et de la répression de la société civile en Biélorussie. Source URL: https://geldefonds.gouv.mc/

10. Sergei Dmitrevich SIMONENKO

Alias	Сімоненко Сергій Дмитрович Сяргей Сіманенка СИМОНЕНКО Сергей Дмитриевич Сергей Дмитриевич Симоненко Дмитриевич Сергей Симоненко SIMONENKO SERGEI Сергей Дмитриевич СИМОНЕНКО Симоненко Сергей Дмитриевич SIARHIEJ SIMANIENKA
Inn-Code	3020468A055PB9
Title	MAJOR GENERAL
Profile Type	PERSON
Name	Сімоненко Сергій Дмитрович SERGEY DMITRIEVICH SIMONENKO SIMONENKO SERGEI DMITREVICH SERGEJ DMITRIJEVITJ SIMONENKO SERGEI DMITRIEVICH SIMONENKO SERGEJ SIMONENKO SIMONENKO SERHII DMYTROVYCH SERGEI DMITREVICH SIMONENKO SERGEI SIMONENKO Сергей Дмитриевич СИМОНЕНКО SERGEJ SIMONěNKO SIARHIEJ SIMANIENKA DMITREVICH
First Name	SERGEI DMITREVICH SIARHIEJ SERGEJ SERGEY DMITRIEVICH Сергей SERGEI
Middle Name	Дмитриевич DMITREVICH DMITRIEVICH DMITRIJEVITJ
Last Name	SIMONENKO SIMONěNKO SIMONENKO СИМОНЕНКО SIMANIENKA
Country	BELARUS
Nationality	BELARUS
Birth Date	1968-04-02
Birth-Place	KOSTYUKOVICHI, MOGILYOV REGION, BELARUSIAN SSR (BELARUS) KOSTYUKOVICHI, MOGILYOV REGION BELARUS KASTSIOUKOVITCHY, RéGION DE MOGUILEV, URSS BELARUS, KOSTYUKOVICHI BELARUS, KOSTYUKOVICHI, KOSTYUKOVICHI KASTSIOUKOVITCHY, RéGION DE MOGUILEV : BIELORUSSIE BELARUS, KOSTYUKOVICHI KOSTYUKOVICHI, MOGILYOV REGION
Position	Генерал-майор, заступник міністра оборони з озброєння, начальник озброєння Збройних сил Республіки Білорусь GéNéRAL DE DIVISION FORMER DEPUTY MINISTER OF DEFENCE FOR ARMAMENT AND CHIEF OF ARMAMENT OF BELARUS DEPUTY MINISTER OF DEFENCE FOR ARMAMENT CHIEF OF ARMAMENT GéNéRAL DE DIVISION, ANCIEN VICE-MINISTRE DE LA DéFENSE CHARGé DE L’ARMEMENT, CHEF DE L’ARMEMENT ANCIEN VICE-MINISTRE DE LA DéFENSE CHARGé DE L’ARMEMENT, CHEF DE L’ARMEMENT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-01
Modified At	2023-11-02
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BELARUS, 220034 MINSK, MINISTRY OF DEFENCE OF THE REPUBLIC OF BELARUS, 1 KOMMUNISTICHESKAYA ST.
Topics	SANCTIONED ENTITY
Notes	DEPUTY MINISTER OF DEFENCE FOR ARMAMENT AND CHIEF OF ARMAMENT OF THE BELARUSIAN ARMED FORCES . SERGEI SIMONENKO EST GéNéRAL DE DIVISION, ANCIEN VICE-MINISTRE DE LA DéFENSE CHARGé DE L’ARMEMENT ET CHEF DE L’ARMEMENT DE LA RéPUBLIQUE DE BIéLORUSSIE. IL A FAIT PARTIE DE L’ARMéE BIéLORUSSE, QUI SOUTIENT ET FACILITE LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE DEPUIS LE 24 FéVRIER 2022, NOTAMMENT EN ORGANISANT DES EXERCICES CONJOINTS DES FORCES ARMéES BIéLORUSSES ET RUSSES AU COURS DES SEMAINES QUI ONT PRéCéDé L’AGRESSION ARMéE, ET EN Y PARTICIPANT. EN SON ANCIENNE QUALITé DE GéNéRAL DE DIVISION ET VICE-MINISTRE DE LA DéFENSE CHARGé DE L’ARMEMENT DE LA RéPUBLIQUE DE BIéLORUSSIE, SERGEI SIMONENKO éTAIT DONC RESPONSABLE D’ACTIONS COMPROMETTANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE, ET SOUTENAIT ACTIVEMENT CES ACTIONS. SERGEI SIMONENKO IS MAJOR GENERAL, FORMER DEPUTY MINISTER OF DEFENCE FOR ARMAMENT AND CHIEF OF ARMAMENT OF THE REPUBLIC OF BELARUS. HE WAS PART OF THE BELARUSIAN ARMY, WHICH HAS SUPPORTED AND FACILITATED RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE SINCE 24 FEB 2022, IN PARTICULAR BY HOSTING AND PARTICIPATING IN JOINT EXERCISES OF THE ARMED FORCES OF BELARUS AND RUSSIA IN THE WEEKS PRECEDING THE ARMED AGGRESSION. IN HIS FORMER POSITION AS MAJOR GENERAL AND DEPUTY MINISTER OF DEFENCE FOR ARMAMENT OF THE REPUBLIC OF BELARUS, SERGEI SIMONENKO WAS RESPONSIBLE FOR AND ACTIVELY SUPPORTING ACTIONS UNDERMINING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. DEPUTY MINISTER OF DEFENSE FOR ARMAMENT AND CHIEF OF ARMAMENT OF THE BELARUSSIAN ARMED FORCES FUNCTION: MAJOR GENERAL, FORMER DEPUTY MINISTER OF DEFENCE FOR ARMAMENT, CHIEF OF ARMAMENT
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4263

12 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: 2022-03-25 Country: Australia Entity: NK-JiTsghto8YAX5qf6tzwVWY Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7502.45 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: NK-JiTsghto8YAX5qf6tzwVWY Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

3. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 49 Country: Canada Entity: NK-JiTsghto8YAX5qf6tzwVWY 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

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: 50457 Start Date: 2022-03-04 2023-11-02 Listing Date: 2022-03-04 2023-11-02 Country: Switzerland Entity: NK-JiTsghto8YAX5qf6tzwVWY 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	2023-11-14
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.7502.45 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: NK-JiTsghto8YAX5qf6tzwVWY Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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: NK-JiTsghto8YAX5qf6tzwVWY 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) 2023/1765 du...

Sanction Caption	(UE) 2023/1765 du 13/09/2023 (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 Authority ID: EU.7502.45 Country: France Entity: NK-JiTsghto8YAX5qf6tzwVWY Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Sergei Simonenko est général de division, ancien vice-ministre de la défense chargé de l’armement et chef de l’armement de la République de Biélorussie. Il a fait partie de l’armée biélorusse, qui soutient et facilite la guerre d’agression menée par la Russie contre l’Ukraine depuis le 24 février 2022, notamment en organisant des exercices conjoints des forces armées biélorusses et russes au cours des semaines qui ont précédé l’agression armée, et en y participant. En son ancienne qualité de général de division et vice-ministre de la défense chargé de l’armement de la République de Biélorussie, Sergei Simonenko était donc responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine, et soutenait activement ces actions. 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: RUS0259 Start Date: 2022-03-01 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-JiTsghto8YAX5qf6tzwVWY Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: As Deputy Minister of Defence for Armament and Chief of Armament of the Belarusian Armed Forces, Major General Sergei Simonenko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Simonenko therefore is or has been involved in destabilising Ukraine and undermining or threatening 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

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: RUS0259 Start Date: 2022-03-01 Modified At: 2023-03-21 Listing Date: 2022-03-01 Country: United Kingdom Entity: NK-JiTsghto8YAX5qf6tzwVWY Program: Russia Provisions: Asset freeze Reason: As Deputy Minister of Defence for Armament and Chief of Armament of the Belarusian Armed Forces, Major General Sergei Simonenko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Simonenko therefore is or has been involved in destabilising Ukraine and undermining or threatening 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

10. 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-JiTsghto8YAX5qf6tzwVWY Provisions: (UE) 2022/332 du 25/02/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2023/1765 du 13/09/2023 Reason: Sergei Simonenko est général de division, ancien vice-ministre de la défense chargé de l’armement et chef de l’armement de la République de Biélorussie. Il a fait partie de l’armée biélorusse, qui soutient et facilite la guerre d’agression menée par la Russie contre l’Ukraine depuis le 24 février 2022, notamment en organisant des exercices conjoints des forces armées biélorusses et russes au cours des semaines qui ont précédé l’agression armée, et en y participant. En son ancienne qualité de général de division et vice-ministre de la défense chargé de l’armement de la République de Biélorussie, Sergei Simonenko était donc responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine, et soutenait activement ces actions. Source URL: https://geldefonds.gouv.mc/

11. 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: 2022-05-17 Country: New Zealand Entity: NK-JiTsghto8YAX5qf6tzwVWY Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the leadership and governance of the Belarusian military, 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

12. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-JiTsghto8YAX5qf6tzwVWY Program: 726/2022 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 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active