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6 SapherCheck records found for Person Sergey ivanovich

Alias	Кузнець Сергій Іванович Сергей Иванович Кузнец Кузнец Сергей Иванович KUZNETS SERGEI Kузнец Сергей Иванович
Profile Type	PERSON
Name	KUZNETS SERGEY IVANOVICH SERGEY IVANOVICH KUZNETS Кузнець Сергій Іванович KUZNETS SERHII IVANOVYCH
First Name	SERGEY IVANOVICH SERGEY
Last Name	KUZNETS
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1970-05-02 1970-02-05
Position	MEMBER OF THE MANAGEMENT COMMITTEE Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2023-04-14
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2023-03-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MEMBER OF THE COLLEGIAL EXECUTIVE BODY OF PJSC GAZPROM MEMBER OF THE BOARD OF DIRECTORS OF PJSC GAZPROM NEFT

4 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1067 Country: Canada Entity: NK-8zq8oB8xZX8zG2mCFw8PG7 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: RUS1746 Start Date: 2023-02-23 Modified At: 2023-02-23 Country: United Kingdom Entity: NK-8zq8oB8xZX8zG2mCFw8PG7 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Sergey Ivanovich Kuznets is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. 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: RUS1746 Start Date: 2023-02-23 Modified At: 2023-03-21 Listing Date: 2023-02-24 Country: United Kingdom Entity: NK-8zq8oB8xZX8zG2mCFw8PG7 Program: Russia Provisions: Asset freeze Reason: Sergey Ivanovich Kuznets is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. 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-8zq8oB8xZX8zG2mCFw8PG7 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 Status: active

2. Sergey Ivanovich ASTAFUROV

Alias	Сергей Иванович АСТАФУРОВ АСТАФУРОВ Сергей Иванович
ID Number	770970715859
Inn-Code	770970715859
Profile Type	PERSON
Name	SERGEY IVANOVICH ASTAFUROV SERGEJ ASTAFUROV Сергей Иванович АСТАФУРОВ СЕРГЕЙ ИВАНОВИЧ АСТАФУРОВ ASTAFUROV SERGEY IVANOVICH
First Name	СЕРГЕЙ Сергей SERGEY IVANOVICH SERGEY
Middle Name	IVANOVICH
Last Name	ASTAFUROV ASTAFUROV АСТАФУРОВ
Country	RUSSIA BELARUS
Nationality	BELARUS
Birth Date	1953-01-25
Birth-Place	MINSK : BIÉLORUSSIE MINSK BELARUS, MINSK BELARUS, MINSK
Position	DIRECTOR OF JSC STC PROMTEKHAERO (A.K.A. SCIENTIFIC AND TECHNICAL CENTER FOR INDUSTRIAL TECHNOLOGIES AND AIR NAVIGATION SYSTEMS) DIRECTEUR DE JSC STC PROMTEKHAERO (éGALEMENT CONNUE SOUS LE NOM DE SCIENTIFIC AND TECHNICAL CENTER FOR INDUSTRIAL TECHNOLOGIES AND AIR NAVIGATION SYSTEMS DIRECTEUR DE JSC STC PROMTEKHAERO (éGALEMENT CONNUE SOUS LE NOM DE SCIENTIFIC AND TECHNICAL CENTER FOR INDUSTRIAL TECHNOLOGIES AND AIR NAVIGATION SYSTEMS)
First Seen	2023-08-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-03-01
Tax Number	770970715859
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) 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	LOCALISATION PRéSUMéE: FéDéRATION DE RUSSIE
Topics	SANCTIONED ENTITY
Notes	TAX IDENTIFICATION NUMBER: 770970715859 SERGEY ASTAFUROV EST LE DIRECTEUR DE JSC STC PROMTEKHAERO (éGALEMENT CONNUE SOUS LE NOM DE SCIENTIFIC AND TECHNICAL CENTER FOR INDUSTRIAL TECHNOLOGIES AND AIR NAVIGATION SYSTEMS). JSC STC PROMTEKHAERO EST UNE ENTREPRISE D’ÉTAT MILITARO-INDUSTRIELLE RUSSE QUI MET AU POINT DES éQUIPEMENTS DE TRANSMISSION ET DE NAVIGATION RADIO DéPLOYéS PAR LES FORCES ARMéES RUSSES. EN OUTRE, JSC STC PROMTEKHAERO FAIT PARTIE DE LA JOINT STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION, UN FABRICANT PUBLIC RUSSE D’ARMES QUI MET AU POINT DES SYSTèMES DE DéFENSE ANTIAéRIENNE ET DE MISSILES DE CROISIèRE POUR L’ARMéE RUSSE. PAR CONSéQUENT, EN SA QUALITé DE DIRECTEUR DE JSC STC PROMTEKHAERO, SERGEY IVANOVICH ASTAFUROV 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. EN OUTRE, IL 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, ET TIRE AVANTAGE DE CE GOUVERNEMENT. DE PLUS, SERGEY ASTAFUROV EST ASSOCIé à LA JOINT STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION. SERGEY ASTAFUROV IS THE DIRECTOR OF JSC STC PROMTEKHAERO (A.K.A. SCIENTIFIC AND TECHNICAL CENTER FOR INDUSTRIAL TECHNOLOGIES AND AIR NAVIGATION SYSTEMS). JSC STC PROMTEKHAERO IS A RUSSIAN MILITARY-INDUSTRIAL STATE ENTERPRISE THAT DEVELOPS RADIO TRANSMISSION AND NAVIGATION EQUIPMENT DEPLOYED BY THE RUSSIAN ARMED FORCES. MOREOVER, JSC STC PROMTEKHAERO IS PART OF THE JOINT STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION, A RUSSIAN STATE-OWNED ARMS MANUFACTURER THAT DEVELOPS ANTI-AIRCRAFT DEFENCE AND CRUISE MISSILE SYSTEMS FOR THE RUSSIAN MILITARY. THEREFORE, IN HIS CAPACITY AS DIRECTOR OF JSC STC PROMTEKHAERO, SERGEY IVANOVICH ASTAFUROV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ADDITIONALLY, HE SUPPORTING MATERIALLY AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. FURTHERMORE, SERGEY ASTAFUROV IS ASSOCIATED WITH THE JOINT STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION. SUSPECTED LOCATION: RUSSIAN FEDERATION FUNCTION: DIRECTOR OF JSC STC PROMTEKHAERO (A.K.A. SCIENTIFIC AND TECHNICAL CENTER FOR INDUSTRIAL TECHNOLOGIES AND AIR NAVIGATION SYSTEMS) LOCALISATION PRéSUMéE : FéDéRATION DE RUSSIE NUMéRO D’IDENTIFICATION FISCALE : 770970715859
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7265

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11315.13 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-nRSf8oSMs3LZ63rgQWTKTU Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 73305 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-nRSf8oSMs3LZ63rgQWTKTU 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	2024-02-26
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.11315.13 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-nRSf8oSMs3LZ63rgQWTKTU Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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-nRSf8oSMs3LZ63rgQWTKTU 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) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-nRSf8oSMs3LZ63rgQWTKTU Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Sergey Astafurov est le directeur de JSC STC Promtekhaero (également connue sous le nom de Scientific and Technical Center for Industrial Technologies and Air Navigation Systems). JSC STC Promtekhaero est une entreprise d’État militaro-industrielle russe qui met au point des équipements de transmission et de navigation radio déployés par les forces armées russes. En outre, JSC STC Promtekhaero fait partie de la Joint Stock Company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa qualité de directeur de JSC STC Promtekhaero, Sergey Ivanovich Astafurov 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. En outre, il 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, et tire avantage de ce gouvernement. De plus, Sergey Astafurov est associé à la Joint Stock Company Almaz-Antey air and space defence corporation. 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-nRSf8oSMs3LZ63rgQWTKTU Provisions: (UE) 2024/753 du 23/02/2024 Reason: Sergey Astafurov est le directeur de JSC STC Promtekhaero (également connue sous le nom de Scientific and Technical Center for Industrial Technologies and Air Navigation Systems). JSC STC Promtekhaero est une entreprise d’État militaro-industrielle russe qui met au point des équipements de transmission et de navigation radio déployés par les forces armées russes. En outre, JSC STC Promtekhaero fait partie de la Joint Stock Company Almaz-Antey air and space defence corporation, un fabricant public russe d’armes qui met au point des systèmes de défense antiaérienne et de missiles de croisière pour l’armée russe. Par conséquent, en sa qualité de directeur de JSC STC Promtekhaero, Sergey Ivanovich Astafurov 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. En outre, il 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, et tire avantage de ce gouvernement. De plus, Sergey Astafurov est associé à la Joint Stock Company Almaz-Antey air and space defence corporation. Source URL: https://geldefonds.gouv.mc/

3. Sergey Ivanovich KOZLOV

Alias	КОЗЛОВ СергIй Iванович SERHII IVANOVYCH KOZLOV SERGEJ KOZLOV SIERGIEJ IWANOWICZ KOZłOW SERGUéI IVáNOVICH KOZLOV КОЗЛОВ, Иванович Сергей SERGEJ IVANOVITSJ KOZLOV SERGEJ IVANOVITJ KOSLOV KOZLOV SERHII SERHIJ IWANOWYTSCH KOSLOW SERHIJ KOSLOW セルゲイ・イワノビッチ・コズロフ Козлов, Сергей Иванович SERGEI KOZLOV 謝爾蓋·伊萬維奇·科勒沃 Сергій Козлов Козлов, Сергій Іванович SERHIY KOZLOV SERGEY IVANOVICH KOZLOV SERGEI IWANOWITSJ KOSLOF SERHII KOZLOV Козлов Сергей Иванович Козлов Сергій Іванович КОЗЛОВ Сергей Иванович SERGEI KOSLOW
Profile Type	PERSON
Name	セルゲイ・コズロフ SERGUéI KOZLOV SERGEJ KOSLOV Сергій Іванович КОЗЛОВ KOZLOV SERGEY IVANOVICH سيرغي كوزلوف SZERGEJ IVANOVICS KOZLOV SERGUEI KOZLOV IVANOVICH SERGEY KOZLOV SERGEI (SERGEY) KOZLOV SERGEJ IVANOVIč KOZLOV SERGEJ KOZLOV SIERGIEJ KOZłOW סרגיי קוזלוב Сергей Иванович КОЗЛОВ Сергей Иванович Козлов SERGUEï KOZLOV SERGEJS KOZLOVS Сергеј Козлов Σεργκέι Κοζλόφ سرگئی ایوانوویچ کوزلوف 謝爾蓋·科茲洛夫 KOZLOV SERHII IVANOVYCH SERGEI IWANOWITSCH KOSLOW SERGEI KOSLOF SERGEY IVANOVICH KOZLOV SERGEJ IVANOVITJ KOZLOV SERGEY KOZLOV SERGEY IVANOVICH KOZLOV SERHIJ IVANOVYTJ KOZLOV Козлов Сергій Іванович Сергей Козлов 세르게이 코즐로프
First Name	IVANOVICH Сергей СергIй SERGEY IVANOVICH SERGEY
Last Name	KOZLOV КОЗЛОВ KOZLOV
Country	UKRAINE
Nationality	UKRAINE SOVIET UNION LUHANSK (OCCUPIED UKRAINE)
Birth Date	1963-11-07
Birth-Place	KRASNODON, LUHANSK, USSR SOROKYNE
Position	так званий «голова ради міністрів ЛНР», сайт так званої «ради міністрів ЛНР» HTTPS://SOVMINLNR.RU/ SELF-PROCLAIMED “PRIME MINISTER OF THE LUHANSK (LUGANSK) PEOPLE’S REPUBLIC” Ключевые региональные чиновники Голова так званої «ради міністрів» так званої «ЛНР» 「ルハンスク人民共和国首相」（自称） CHAIRMAN OF THE COUNCIL OF MINISTERS OF THE LUHANSK PEOPLE'S REPUBLIC (2015-) SO-CALLED ‘CHAIR OF THE GOVERNMENT’ OF THE SO-CALLED ‘LUHANSK PEOPLE’S REPUBLIC’ KEY LOCAL GOVERNMENT OFFICIALS SOI-DISANT "PRéSIDENT DU GOUVERNEMENT" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUHANSK"
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-08
Modified At	2024-05-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	3 SQUARE OF HEROES OF THE GREAT PATRIOTIC WAR, LUHANSK, UKRAINE Україна, Луганська область, м. Краснодон, вул. Мікроцентр, буд. 21 (кв. 35) Луганська обл., м.Краснодон, вул.Мікроцентр, буд. 21 (кв. 35)
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	SO-CALLED ‘CHAIR OF THE GOVERNMENT’ OF THE SO-CALLED ‘LUHANSK PEOPLE’S REPUBLIC’. IN TAKING ON AND ACTING IN THIS CAPACITY, HE HAS ACTIVELY UNDERMINED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. PRIME-MINISTER OF THE LUHANSK PEOPLE'S REPUBLIC CHAIRMAN OF THE COUNCIL OF MINISTERS OF THE SELF-PROCLAIMED LUHANSK PEOPLE'S REPUBLIC. ASSISTED RUSSIAN AGGRESSION AGAINST UKRAINE AND THE OCCUPATION OF PART OF UKRAINIAN TERRITORY. CHAIRMAN OF THE COUNCIL OF MINISTERS OF THE SELF-PROCLAIMED LUHANSK PEOPLE'S REPUBLIC. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE. особа, яка переховується від органів досудового розслідування, розшукується за ч. 1 ст. 258-3 Кримінального кодексу України SOI-DISANT "PRéSIDENT DU GOUVERNEMENT" 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=4737

13 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-27 Country: Australia Entity: Q21855460 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 2023)

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7915.47 Start Date: 2022-04-08 Listing Date: 2022-04-08 Country: Belgium Entity: Q21855460 Program: UKR Reason: 2022/581 (OJ L110) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

3. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 118 Country: Canada Entity: Q21855460 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 53333 Start Date: 2022-04-13 Listing Date: 2022-04-13 Country: Switzerland Entity: Q21855460 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7915.47 Start Date: 2022-04-08 Listing Date: 2022-04-08 Country: European Union Entity: Q21855460 Program: UKR Reason: 2022/581 (OJ L110) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

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: Q21855460 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) 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 Country: France Entity: Q21855460 Program: (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Soi-disant "président du gouvernement" 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/

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: RUS1154 Start Date: 2022-04-13 Modified At: 2022-05-24 Country: United Kingdom Entity: Q21855460 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

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: RUS1154 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: Q21855460 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

10. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 83 Start Date: 2022-02-26 Country: Japan Entity: Q21855460 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q21855460 Provisions: (UE) 2022/581 du 08/04/2022 Reason: Soi-disant "président du gouvernement" 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/

12. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q21855460 Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

13. 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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q21855460 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

4. Sergei Ivanovich KAZANKOV

Registration Number	LLB3S26ASNS1
Alias	КАЗАНКОВ СЕРГЕЙ ИВАНОВИЧ KAZANKOV SERGEI IVANOVICH Казанков Сергій Іванович Казанков, Сергей Иванович Сергей Иванович Казанков KAZANKOV SERGEY Казанков Сергей Иванович
Profile Type	PERSON
Name	SERGEI KAZANKOV SERGEY KAZANKOV KAZANKOV, SERGEY IVANOVICH KAZANKOV SERHII IVANOVYCH SERGEI IVANOVICH KAZANKOV Сергей Иванович КАЗАНКОВ SERGEY IVANOVICH KAZANKOV SERGEI IVANOVICH KAZANKOV SERGEJ IVANOVITJ KAZANKOV SERGEI (SERGEY) KAZANKOV Казанков Сергій Іванович SERGEY IVANOVICH KAZANKOV セルゲイ・カザンコフ Сергей Иванович Казанков KAZANKOV SERGEI IVANOVICH Казанков Сергей Иванович 谢尔盖·卡赞科夫
First Name	SERGEY IVANOVICH SERGEI IVANOVICH Сергей SERGEI SERGEY
Middle Name	IVANOVICH Иванович
Last Name	KAZANKOV Казанков KAZANKOV КАЗАНКОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1972-10-09
Birth-Place	MOSCOW YURINSKY DISTRICT MOSCOW RUSSIA Російська Федерація, Республіка Марій Ел, Юрінський район, с. Мар’їно
Position	депутат Державної Думи Федеральних Зборів РФ, фракція– політична партія "КПРФ" MEMBERS OF PARLIAMENT AND SENATE MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION ロシア連邦国家院議員 Депутаты и сенаторы MEMBER OF THE STATE DUMA DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-09-03
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION. THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. RUSSIAN POLITICIAN MEMBER OF THE STATE DUMA WHO VOTED IN FAVOUR OF THE RESOLUTION NO. 58243-8 “ON THE APPEAL OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION TO THE PRESIDENT OF THE RUSSIAN FEDERATION V.V. PUTIN ON THE NEED TO RECOGNIZE THE DONETSK PEOPLE’S REPUBLIC AND THE LUHANSK PEOPLE’S REPUBLIC” AND THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. MEMBRE DE LA DOUMA D'ÉTAT QUI A VOTé EN FAVEUR DE LA RéSOLUTION NO 58243-8 "CONCERNANT LA DEMANDE DE LA DOUMA D'ÉTAT DE L'ASSEMBLéE FéDéRALE DE LA FéDéRATION DE RUSSIE ADRESSéE AU PRéSIDENT DE LA FéDéRATION DE RUSSIE V.V. POUTINE RELATIVE à LA NéCESSITé DE RECONNAîTRE LA RéPUBLIQUE POPULAIRE DE DONETSK ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK" ET QUI A, PAR CONSéQUENT, SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE ET DéSTABILISé DAVANTAGE L'UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35428 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3960

15 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: 2022-02-26 Country: Australia Entity: Q27924709 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7076.70 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q27924709 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 257 Country: Canada Entity: Q27924709 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 48306 Start Date: 2022-02-25 2023-12-21 Listing Date: 2022-02-25 2023-12-21 Country: Switzerland Entity: Q27924709 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7076.70 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q27924709 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: Q27924709 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) 2022/261 du ...

Sanction Caption	(UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q27924709 Program: (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine. 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: RUS0408 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q27924709 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for 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

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: RUS0408 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q27924709 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for 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

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（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: 246 Start Date: 2022-04-12 Country: Japan Entity: Q27924709 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q27924709 Provisions: (UE) 2022/261 du 23/02/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q27924709 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022 Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35428 Country: United States Entity: Q27924709 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.

14. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q27924709 Program: 637/2022 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/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

15. 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: S4MRN93T2 Start Date: 2022-03-24 Listing Date: 2022-12-06 Country: United States Entity: Q27924709 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

5. Sergei Ivanovich Menyailo

Alias	SERHIY IVANOVYCH MENYAYLO Мєняйло Сергій Іванович MENYAILO IVANOVICH 세르게이 이바노비치 메냐일로 SERGUEI MENYAYLO SERGEJ IVANOVITJ MENJAJLO Меняйло, Сергей Иванович Сергей Меняйло SERGEI IWANOWITSCH MENJAJLO Сергей Иванович Меняйло SERGEY MENYAILO Сергей Иванович МЕНЯЙЛО SERGEY MENYAILO SERGEY MENYAYLO SERGEI MENYAILO SERGEY IVANOVICH MENYAYLO SERGEI MENYAILO 谢尔盖·梅尼亚伊洛 Меняйло Сергей Иванович
Title	PLENIPOTENTIARY REPRESENTATIVE OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN THE SIBERIAN FEDERAL DISTRICT
Profile Type	PERSON
Name	SERGEI IVANOVICH MENYAILO Мєняйло Сергій Іванович SERGEI MENJAILO SERGEI IWANOWITSCH MENJAILO SIERGIEJ MIENIAJłO SERGEI IVANOVICH MENYAILO セルゲイ・メニャイロ SERGEI IVANOVICH MENYAILO SERGEJ IVANOVITJ MENJAJLO MENYAILO SERGEI IVANOVICH Сяргей Іванавіч Мяняйла Сергей Меняйло MENYAYLO SERGEY IVANOVICH MIENIAILO SERHII IVANOVYCH SERGEY IVANOVICH MENYAILO Сергей Иванович Меняйло SERGEI MENYAILO Меняйло Сергій Іванович MENYAILO, SERGEI IVANOVICH SERGEY IVANOVITSJ MENJAYLO Σεργκέι Μενυάιλο 세르게이 메냐일로 SERGUEï MéNIAïLO SERGEJ IWANOWITSCH MENJAILO Сергей Иванович МЕНЯЙЛО 谢尔盖·伊万诺维奇·梅尼亚伊洛 SERGEJ MENJAJLO MENYAILO, SERGEY IVANOVICH SERGEJ IVANOVIč MENJAJLO SERGUéI MENYAYLO SERGUéI IVANOVICH MENYAILO SERGEI(SERGEY) MENYAILO
First Name	SERGUéI SERGEJ SERGEI IVANOVICH Сергей SERGEI SERGEI IVANOVICH SERGEY IVANOVICH SERGEY
Middle Name	IVANOVICH IVANOVITJ Иванович
Last Name	MENYAILO MENJAJLO Меняйло МЕНЯЙЛО MENYAILO
Country	RUSSIA
Nationality	RUSSIA UKRAINE SOVIET UNION
Birth Date	1960-08-22
Birth-Place	м. Алагір, Республіка Аланія – Північна Осетія アラギル(ロシア) ALAGIR, NORTH-OSSETIAN AUTONOMOUS SSR ALAGIR, NORTH‑OSSETIAN AUTONOMOUS SSR, RUSSIA ALAGIR, RUSSIAN FEDERATION ALAGIR, RUSSIAN FEDERATION ALAGIR RUSSIA ALAGIR (OSSéTIE DU NORD): RUSSIE ALAGIR, ALAGIR, RUSSIAN FEDERATION ALAGIR м. Алагір, Республіка Аланія — Північна Осетія ALAGIR, NORTH-OSSETIAN AUTONOMOUS SSR RUSSIAN SOVIET FEDERATIVE SOCIALIST REPUBLIC (RSFSR) ALAGIR, NORTH OSSETIA, RUSSIA
Position	HEAD OF NORTH OSSETIA ALANIA, FORMER PLENIPOTENTIARY REPRESENTATIVE OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN THE SIBERIAN FEDERAL DISTRICT MEMBRE DU CONSEIL DE SéCURITé DE LA FéDéRATION DE RUSSIE колишній «губернатор м. Севастополя» (до 28 липня 2016 р.) Главы регионов Функционеры «Единой России» “ACTING GOVERNOR OF THE CITY OF SEVASTOPOL” FORMER GOVERNOR OF SEVASTOPOL після анексії Автономної Республіки Крим «губернатор м. Севастополя в складі Російської Федерації» до 28 липня 2016 р. FORMER PLENIPOTENTIARY REPRESENTATIVE OF THE PRESIDENT OF THE RUSSIAN FEDERATION REGION HEADS CHEF DE L'OSSéTIE DU NORD-ALANIE DEPUIS LE 19 SEPTEMBRE 2021 Постійний представник президента Російської Федерації у Сибірському федеральному окрузі HEAD OF THE NORTH OSSETIA-ALANIA REPUBLIC CHEF DE L’OSSéTIE DU NORD DEPUIS LE 19 SEPTEMBRE 2021. нині – повноважний представник президента РФ у Сибірському ФО ACTING GOVERNOR OF SEVASTOPOL FORMER GOVERNOR OF THE UKRAINIAN ANNEXED CITY OF SEVASTOPOL. FORMER PLENIPOTENTIARY REPRESENTATIVE OF THE PRESIDENT OF THE RUSSIAN FEDERATION TO THE SIBERIAN FEDERAL DISTRICT. MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION. HEAD OF NORTHERN OSSETIA-ALANIA SINCE 19 SEPTEMBER 2021. GOVERNOR OF THE CITY OF SEVASTOPOL HEAD OF THE REPUBLIC OF NORTH OSSETIA-ALANIA (FORMERLY PLENIPOTENTIARY REPRESENTATIVE OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN THE SIBERIAN FEDERAL DISTRICT) “UNITED RUSSIA” PARTY FUNCTIONARIES ANCIEN REPRéSENTANT PLéNIPOTENTIAIRE DU PRéSIDENT DE LA FéDéRATION DE RUSSIE AU SEIN DU DISTRICT FéDéRAL DE SIBéRIE ANCIEN GOUVERNEUR DE LA VILLE UKRAINIENNE ANNEXéE DE SéBASTOPOL після анексії Автономної Республіки Крим «губернатор м. Севастополя в складі Російської Федерації» 「セヴァストーポリ市長代行」 GOVERNOR OF SEVASTOPOL (2014-2016)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-04-29
Modified At	2024-08-08
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	HEAD OF THE REPUBLIC OF NORTH OSSETIA. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MEMBER OF THE SUPREME COUNCIL AND SECRETARY OF THE NORTH OSSETIA REGIONAL BRANCH OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE." PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2014 [F2014L01184]; NEW LISTING START DATE 27 AUG 2023 FORMER GOVERNOR OF THE UKRAINIAN ANNEXED CITY OF SEVASTOPOL. FORMER PLENIPOTENTIARY REPRESENTATIVE OF THE PRESIDENT OF THE RUSSIAN FEDERATION TO THE SIBERIAN FEDERAL DISTRICT. MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION. HEAD OF NORTH OSSETIA-ALANIA SINCE 19 SEP 2021. HE HAS REMAINED ACTIVE IN SUPPORTING SEPARATIST ACTIONS AND POLICIES, INCLUDING THE PARTICIPATION OF FIGHTERS IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE AND THE SUPPLY OF MILITARY EQUIPMENT FROM NORTH OSSETIA-ALANIA FOR THIS WAR. HE HAS THEREBY ACTIVELY SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES THAT UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN POLITICIAN MOTIFS AU TITRE DU RéGIME UKRAINE : ANCIEN GOUVERNEUR DE LA VILLE UKRAINIENNE ANNEXéE DE SéBASTOPOL. ANCIEN REPRéSENTANT PLéNIPOTENTIAIRE DU PRéSIDENT DE LA FéDéRATION DE RUSSIE AU SEIN DU DISTRICT FéDéRAL DE SIBéRIE. MEMBRE DU CONSEIL DE SéCURITé DE LA FéDéRATION DE RUSSIE. CHEF DE L’OSSéTIE DU NORD-ALANIE DEPUIS LE 19 SEPTEMBRE 2021. IL A CONTINUé DE SOUTENIR ACTIVEMENT LES ACTIONS ET LES POLITIQUES SéPARATISTES, Y COMPRIS LA PARTICIPATION DE COMBATTANTS à LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE ET LA FOURNITURE D’éQUIPEMENTS MILITAIRES DEPUIS L’OSSéTIE DU NORD-ALANIE POUR CETTE GUERRE. IL A DONC SOUTENU ET MIS EN œUVRE ACTIVEMENT DES ACTIONS ET DES POLITIQUES COMPROMETTANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. - MOTIFS AU TITRE DU RéGIME PROLIFéRATION DES ARMES CHIMIQUES : SERGEI MENYAILO EST LE CHEF DE L'OSSéTIE DU NORD-ALANIE. IL A éTé REPRéSENTANT PLéNIPOTENTIAIRE DU PRéSIDENT DE LA FéDéRATION DE RUSSIE DANS LE DISTRICT FéDéRAL SIBéRIEN ENTRE 2016 ET AVRIL 2021. EN CETTE QUALITé, IL A EU POUR RESPONSABILITé DE VEILLER à L'APPLICATION DES POUVOIRS CONSTITUTIONNELS DU PRéSIDENT, ET NOTAMMENT à LA MISE EN œUVRE DES POLITIQUES INTéRIEURE ET EXTéRIEURE DE L'ÉTAT. SERGEI MENYAILO A éTé MEMBRE DU CONSEIL DE SéCURITé DE LA FéDéRATION DE RUSSIE JUSQU'EN AOûT 2021. ALEXEï NAVALNY A éTé LA CIBLE D'ACTES SYSTéMATIQUES DE HARCèLEMENT ET DE RéPRESSION PAR DES ACTEURS éTATIQUES ET JUDICIAIRES DE LA FéDéRATION DE RUSSIE EN RAISON DE SON RôLE DE PREMIER PLAN AU SEIN DE L'OPPOSITION POLITIQUE. LES ACTIVITéS D'ALEXEï NAVALNY ONT éTé SUIVIES DE PRèS PAR LES AUTORITéS DE LA FéDéRATION DE RUSSIE LORS DE SON SéJOUR EN SIBéRIE EN AOûT 2020. LE 20 AOûT 2020, IL EST TOMBé GRAVEMENT MALADE ET A éTé ADMIS DANS UN HôPITAL à OMSK (FéDéRATION DE RUSSIE). LE 22 AOûT 2020, IL A éTé TRANSPORTé VERS UN HôPITAL DE BERLIN (ALLEMAGNE). UN LABORATOIRE ALLEMAND SPéCIALISé A PAR LA SUITE RELEVé DES éLéMENTS, éGALEMENT CORROBORéS PAR DES LABORATOIRES FRANçAIS ET SUéDOIS, éTABLISSANT CLAIREMENT QU'ALEXEï NAVALNY AVAIT éTé EMPOISONNé AU MOYEN D'UN AGENT NEUROTOXIQUE DU GROUPE NOVITCHOK. CET AGENT TOXIQUE N'EST ACCESSIBLE QU'à DES AUTORITéS éTATIQUES DE LA FéDéRATION DE RUSSIE. DANS CES CIRCONSTANCES, IL EST RAISONNABLE DE CONCLURE QUE L'EMPOISONNEMENT D'ALEXEï NAVALNY N'A éTé POSSIBLE QU'AVEC LE CONSENTEMENT DE L'ADMINISTRATION PRéSIDENTIELLE. COMPTE TENU DE SA QUALITé DE HAUT RESPONSABLE EN TANT QU'ANCIEN REPRéSENTANT DE CETTE ADMINISTRATION DANS LE DISTRICT FéDéRAL SIBéRIEN, SERGEI MENYAILO EST DONC RESPONSABLE D'AVOIR INCITé à L'EMPOISONNEMENT D'ALEXEï NAVALNY AU MOYEN DE L'AGENT NEUROTOXIQUE NOVITCHOK ET D'AVOIR APPORTé UN SOUTIEN AUX PERSONNES QUI L'ONT COMMIS OU QUI ONT éTé IMPLIQUéES DANS CET EMPOISONNEMENT, LEQUEL CONSTITUE UNE UTILISATION D'ARMES CHIMIQUES AU SENS DE LA CONVENTION SUR LES ARMES CHIMIQUES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16934 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1141

27 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-08-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-27 Country: Australia Entity: Q4290693 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

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.3655.8 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: Q4290693 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: CHEM

Sanction Caption	CHEM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5896.7 Start Date: 2022-10-15 Listing Date: 2022-10-14 Country: Belgium Entity: Q4290693 Program: CHEM Reason: 2022/1936 (OJ L268) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1936

4. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 44 Country: Canada Entity: Q4290693 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

5. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 6 Country: Canada Entity: Q4290693 Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

6. 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: 27545 Start Date: 2014-05-02 2017-03-24 2015-10-06 2022-03-16 2021-09-22 2023-11-02 2020-04-02 Listing Date: 2014-05-02 2017-03-24 2015-10-06 2022-03-16 2021-09-22 2023-11-02 2020-04-02 Country: Switzerland Entity: Q4290693 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

7. Sanction Caption: CHEM

Sanction Caption	CHEM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5896.7 Start Date: 2022-10-15 Listing Date: 2022-10-14 Country: European Union Entity: Q4290693 Program: CHEM Reason: 2022/1936 (OJ L268) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1936

8. 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.3655.8 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: Q4290693 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

9. 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: Q4290693 Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717

10. 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: Q4290693 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

11. 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.3655.8 EU.5896.7 Country: France Entity: Q4290693 Program: (UE) 433/2014 du 28/04/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/1480 du 14/10/2020 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) (UE) 2021/1464 du 10/09/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1936 du 13/10/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Motifs au titre du régime Ukraine : Ancien gouverneur de la ville ukrainienne annexée de Sébastopol. Ancien représentant plénipotentiaire du président de la Fédération de Russie au sein du district fédéral de Sibérie. Membre du Conseil de sécurité de la Fédération de Russie. Chef de l’Ossétie du Nord-Alanie depuis le 19 septembre 2021. Il a continué de soutenir activement les actions et les politiques séparatistes, y compris la participation de combattants à la guerre d’agression menée par la Russie contre l’Ukraine et la fourniture d’équipements militaires depuis l’Ossétie du Nord-Alanie pour cette guerre. Il a donc soutenu et mis en œuvre activement des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. - Motifs au titre du régime prolifération des armes chimiques : Sergei Menyailo est le chef de l'Ossétie du Nord-Alanie. Il a été représentant plénipotentiaire du président de la Fédération de Russie dans le district fédéral sibérien entre 2016 et avril 2021. En cette qualité, il a eu pour responsabilité de veiller à l'application des pouvoirs constitutionnels du président, et notamment à la mise en œuvre des politiques intérieure et extérieure de l'État. Sergei Menyailo a été membre du conseil de sécurité de la Fédération de Russie jusqu'en août 2021. Alexeï Navalny a été la cible d'actes systématiques de harcèlement et de répression par des acteurs étatiques et judiciaires de la Fédération de Russie en raison de son rôle de premier plan au sein de l'opposition politique. Les activités d'Alexeï Navalny ont été suivies de près par les autorités de la Fédération de Russie lors de son séjour en Sibérie en août 2020. Le 20 août 2020, il est tombé gravement malade et a été admis dans un hôpital à Omsk (Fédération de Russie). Le 22 août 2020, il a été transporté vers un hôpital de Berlin (Allemagne). Un laboratoire allemand spécialisé a par la suite relevé des éléments, également corroborés par des laboratoires français et suédois, établissant clairement qu'Alexeï Navalny avait été empoisonné au moyen d'un agent neurotoxique du groupe Novitchok. Cet agent toxique n'est accessible qu'à des autorités étatiques de la Fédération de Russie. Dans ces circonstances, il est raisonnable de conclure que l'empoisonnement d'Alexeï Navalny n'a été possible qu'avec le consentement de l'administration présidentielle. Compte tenu de sa qualité de haut responsable en tant qu'ancien représentant de cette administration dans le district fédéral sibérien, Sergei Menyailo est donc responsable d'avoir incité à l'empoisonnement d'Alexeï Navalny au moyen de l'agent neurotoxique Novitchok et d'avoir apporté un soutien aux personnes qui l'ont commis ou qui ont été impliquées dans cet empoisonnement, lequel constitue une utilisation d'armes chimiques au sens de la convention sur les armes chimiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

12. 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: RUS0029 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q4290693 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former Governor of the Ukrainian annexed city of Sevastopol. Currently Acting Head of the North Ossetia-Alania Republic. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

13. Sanction Caption: The Chemical Weap...

Sanction Caption	The Chemical Weapons (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: CHW0013 Start Date: 2021-01-03 Modified At: 2022-03-17 Country: United Kingdom Entity: Q4290693 Program: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Currently Head of the Republic of North Ossetia-Alania. Sergei Menyailo was until April 2021 the Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District and, therefore, responsible for ensuring the implementation of the constitutional powers of the President, including the implementation by public authorities of domestic and foreign policy of the state in the federal district of Siberia. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August, were closely monitored by the authorities of the Russian Federation. The poisoning of Alexey Navalny took place at Tomsk Bogashevo airport in Siberia. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the scale of the operation involved, it is reasonable to conclude that the poisoning was only possible with the consent of the Presidential Office. Given his senior leadership role in the Siberian Federal District, Sergei Menyailo bears responsibility for the providing support for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny in Tomsk, Siberia. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

14. Sanction Caption: Chemical Weapons

Sanction Caption	Chemical Weapons
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: CHW0013 Start Date: 2021-01-03 Modified At: 2022-03-18 Listing Date: 2020-10-15 Country: United Kingdom Entity: Q4290693 Program: Chemical Weapons Provisions: Asset freeze Reason: Currently Head of the Republic of North Ossetia-Alania. Sergei Menyailo was until April 2021 the Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District and, therefore, responsible for ensuring the implementation of the constitutional powers of the President, including the implementation by public authorities of domestic and foreign policy of the state in the federal district of Siberia. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August, were closely monitored by the authorities of the Russian Federation. The poisoning of Alexey Navalny took place at Tomsk Bogashevo airport in Siberia. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the scale of the operation involved, it is reasonable to conclude that the poisoning was only possible with the consent of the Presidential Office. Given his senior leadership role in the Siberian Federal District, Sergei Menyailo bears responsibility for the providing support for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny in Tomsk, Siberia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

15. 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: RUS0029 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-04-29 Country: United Kingdom Entity: Q4290693 Program: Russia Provisions: Asset freeze Reason: Former Governor of the Ukrainian annexed city of Sevastopol. Currently Acting Head of the North Ossetia-Alania Republic. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

16. 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: 12 Start Date: 2014-08-05 Country: Japan Entity: Q4290693 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

17. 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: Q4290693 Provisions: (UE) 433/2014 du 28/04/2014,; (UE) 2015/1514 du 14/09/2015; (UE) 2016/1661 du 15/09/2016; (UE) 2017/437 du 13/03/2017; (UE) 2020/398 du 13/03/2020; (UE) 2020/1480 du 14/10/2020; (UE) 2021/1464 du 10/09/2021; (UE) 2022/408 du 10/03/2022; (UE) 2022/1936 du 13/10/2022; (UE) 2023/1765 du 13/09/2023 Reason: UE Ukraine intégrité territoriale - R (UE) 269/2014 : Ancien gouverneur de la ville ukrainienne annexée de Sébastopol. Ancien représentant plénipotentiaire du président de la Fédération de Russie au sein du district fédéral de Sibérie. Membre du Conseil de sécurité de la Fédération de Russie. Chef de l’Ossétie du Nord depuis le 19 septembre 2021. Il a continué de soutenir activement les actions et les politiques séparatistes, y compris la participation de combattants à la guerre d’agression menée par la Russie contre l’Ukraine et la fourniture d’équipements militaires depuis l’Ossétie du Nord-Alanie pour cette guerre. Il a donc soutenu et mis en œuvre activement des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542 : Sergei Menyailo est le chef de l’Ossétie du Nord-Alanie. Il a été représentant plénipotentiaire du président de la Fédération de Russie dans le district fédéral sibérien entre 2016 et avril 2021. En cette qualité, il a eu pour responsabilité de veiller à l’application des pouvoirs constitutionnels du président, et notamment à la mise en œuvre des politiques intérieure et extérieure de l’État. Sergei Menyailo a été membre du conseil de sécurité de la Fédération de Russie jusqu’en août 2021. Alexeï Navalny a été la cible d’actes systématiques de harcèlement et de répression par des acteurs étatiques et judiciaires de la Fédération de Russie en raison de son rôle de premier plan au sein de l’opposition politique. Les activités d’Alexeï Navalny ont été suivies de près par les autorités de la Fédération de Russie lors de son séjour en Sibérie en août 2020. Le 20 août 2020, il est tombé gravement malade et a été admis dans un hôpital à Omsk (Fédération de Russie). Le 22 août 2020, il a été transporté vers un hôpital de Berlin (Allemagne). Un laboratoire allemand spécialisé a par la suite relevé des éléments, également corroborés par des laboratoires français et suédois, établissant clairement qu’Alexeï Navalny avait été empoisonné au moyen d’un agent neurotoxique du groupe Novitchok. Cet agent toxique n’est accessible qu’à des autorités étatiques de la Fédération de Russie. Dans ces circonstances, il est raisonnable de conclure que l’empoisonnement d’Alexeï Navalny n’a été possible qu’avec le consentement de l’administration présidentielle. Compte tenu de sa qualité de haut responsable en tant qu’ancien représentant de cette administration dans le district fédéral sibérien, Sergei Menyailo est donc responsable d’avoir incité à l’empoisonnement d’Alexeï Navalny au moyen de l’agent neurotoxique Novitchok et d’avoir apporté un soutien aux personnes qui l’ont commis ou qui ont été impliquées dans cet empoisonnement, lequel constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Source URL: https://geldefonds.gouv.mc/

18. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16934 Country: United States Entity: Q4290693 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

19. 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: Q4290693 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

20. Sanction Caption: 549/2015

Sanction Caption	549/2015
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: Q4290693 Program: 549/2015 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

21. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 Country: Ukraine Entity: Q4290693 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

22. 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: Q4290693 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: expired

23. 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: Q4290693 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

24. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q4290693 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

25. 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: Q4290693 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/4672016-20640 https://drs.nsdc.gov.ua/ Status: excluded

26. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q4290693 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

27. 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: S4MR4G5B6 Listing Date: 2014-07-31 Country: United States Entity: Q4290693 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. Sergey Ivanovich Morozov

Registration Number	M4Y4FFEHDH16
Alias	MOROZOV SERGEY Морозов С. И. МОРОЗОВ СЕРГЕЙ ИВАНОВИЧ Морозов Сергій Іванович SIERGIEJ IWANOWICZ MOROZOW Морозов Сергей Иванович Сяргей Іванавіч Марозаў Морозов, Сергей Иванович
Profile Type	PERSON
Name	SERGEY IVANOVITSJ MOROZOV MOROZOV, SERGEY IVANOVICH SERGEY IVANOVICH MOROZOV Морозов Сергій Іванович MOROZOV SERHII IVANOVYCH SERGEY IVANOVICH MOROZOV Сергей Иванович Морозов SERGEJ IVANOVITJ MOROZOV SIERGIEJ MOROZOW Сяргей Марозаў SERGEJ MOROZOV SERGEY IVANOVICH MOROZOV سيرغي موروزوف MOROZOV SERGEY IVANOVICH SERGEY MOROZOV Сергей Иванович МОРОЗОВ 谢尔盖·伊万诺维奇·莫罗佐夫
First Name	SERGEY IVANOVICH SERGEY IVANOVICH Сергей SERGEY IVANOVICH SERGEY IVANOVICH SERGEY
Middle Name	IVANOVICH Иванович
Last Name	MOROZOV Морозов MOROZOV МОРОЗОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1956-12-10 1959-09-06
Birth-Place	ULYANOVSK ULYANOVSK RUSSIA Російська Федерація, м. Ульяновськ
Position	MEMBERS OF PARLIAMENT AND SENATE “UNITED RUSSIA” PARTY FUNCTIONARIES MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION депутат Державної Думи Федеральних Зборів Російської Федерації VIII скликання, фракція – Всеросійська політична партія "Єдина Росія" Депутаты и сенаторы Функционеры «Единой России» MEMBER OF THE STATE DUMA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-07-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA WHO VOTED IN FAVOUR OF THE RESOLUTION NO. 58243-8 "ON THE APPEAL OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION TO THE PRESIDENT OF THE RUSSIAN FEDERATION V.V. PUTIN ON THE NEED TO RECOGNIZE THE DONETSK PEOPLE'S REPUBLIC AND THE LUHANSK PEOPLE'S REPUBLIC" AND THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION. THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. MEMBRE DE LA DOUMA D’ÉTAT QUI A VOTé EN FAVEUR DE LA RéSOLUTION N° 58243-8 "CONCERNANT LA DEMANDE DE LA DOUMA D’ÉTAT DE L’ASSEMBLéE FéDéRALE DE LA FéDéRATION DE RUSSIE ADRESSéE AU PRéSIDENT DE LA FéDéRATION DE RUSSIE V.V. POUTINE RELATIVE à LA NéCESSITé DE RECONNAîTRE LA RéPUBLIQUE POPULAIRE DE DONETSK ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK" ET QUI A, PAR CONSéQUENT, SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET A DéSTABILISé DAVANTAGE L’UKRAINE. MEMBER OF THE GENERAL COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN POLITICIAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4146 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35682

14 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: 2022-02-26 Country: Australia Entity: Q4303016 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7333.30 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q4303016 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 332 Country: Canada Entity: Q4303016 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 49580 Start Date: 2022-02-25 2023-12-21 Listing Date: 2022-02-25 2023-12-21 Country: Switzerland Entity: Q4303016 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7333.30 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q4303016 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: Q4303016 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) 2022/261 du ...

Sanction Caption	(UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4303016 Program: (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. 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: RUS0594 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4303016 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for 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

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: RUS0594 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q4303016 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for 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

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: Q4303016 Provisions: (UE) 2022/261 du 23/02/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage 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: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q4303016 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022 Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. 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: 35682 Country: United States Entity: Q4303016 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.

13. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q4303016 Program: 637/2022 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/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

14. 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: S4MRN9428 Start Date: 2022-03-24 Listing Date: 2022-12-06 Country: United States Entity: Q4303016 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