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5 SapherCheck records found for Person Sergey sergeevich

Registration Number	WGKFYHNAMZ85
Alias	Сергей Сергеевич Иванов SERGEY SERGEEVICH OMELNITSKII Сергей Сергеевич Омельницкий TALEON UAPS
Weak Alias	TALEON UAPS
Profile Type	PERSON
Name	SERGEY SERGEEVICH IVANOV Сергей Сергеевич Иванов IVANOV, SERGEY SERGEEVICH SERGEY SERGEEVICH IVANOV
First Name	Сергей SERGEY SERGEEVICH SERGEY
Middle Name	SERGEEVICH Сергеевич
Last Name	Омельницкий IVANOV Иванов OMELNITSKII IVANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-06-02
Birth-Place	RUSSIA
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-10
Gender	MALE
Weight	180 LBS
Height	5’9”
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SECRET SERVICE MOST WANTED FUGITIVES US SAM PROCUREMENT EXCLUSIONS
Address	ST. PETERSBURG, RUS ST. PETERSBURG
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	RELEVANT LINKS: HTTPS://WWW.JUSTICE.GOV/OPA/PR/TWO-RUSSIAN-NATIONALS-CHARGED-CONNECTION-OPERATING-BILLION-DOLLAR-MONEY-LAUNDERING-1, HTTPS://WWW.STATE.GOV/REWARD-FOR-INFORMATION-SERGEY-SERGEEVICH-IVANOV/, /SITES/DEFAULT/FILES/REPORTS/2024-09/IVANOV-SERGEY-REWARD-COMBINED.PDF, HTTPS://HOME.TREASURY.GOV/NEWS/PRESS-RELEASES/JY2616
Summary	ON SEPTEMBER 26, 2024, THE U.S. ATTORNEY’S OFFICE IN THE EASTERN DISTRICT OF VIRGINIA UNSEALED AN INDICTMENT CHARGING RUSSIAN NATIONAL SERGEY SERGEEVICH IVANOV WITH ONE COUNT OF CONSPIRACY TO COMMIT AND AID AND ABET BANK FRAUD FOR PROVIDING PAYMENT PROCESSING SUPPORT TO THE CARDING WEBSITE RESCATOR, AND ONE COUNT OF CONSPIRACY TO COMMIT MONEY LAUNDERING FOR LAUNDERING PROCEEDS FROM THE CARDING WEBSITE JOKER’S STASH.IVANOV ALLEGEDLY OPERATED FOR APPROXIMATELY TWO DECADES AS ONE OF THE LONGEST RUNNING PROFESSIONAL CYBER MONEY LAUNDERERS KNOWN TO THE UNITED STATES GOVERNMENT, ADVERTISING HIS SERVICES TO OTHER CYBERCRIMINALS ON EXCLUSIVE RUSSIAN-SPEAKING CRIMINAL FORUMS SUCH AS DIRECTCONNECTION AND MAZAFAKA. OVER THE YEARS, IVANOV’S LAUNDERING SERVICES AND PAYMENT SYSTEMS HAVE CATERED TO MAJOR CYBERCRIME MARKETPLACES AND RANSOMWARE GROUPS, AND TO PROLIFIC HACKERS RESPONSIBLE FOR SOME OF THE LARGEST DATA BREACHES TARGETING CRITICAL U.S. FINANCIAL INFRASTRUCTURE.IVANOV ALLEGEDLY CREATED AND/OR OPERATED RUSSIAN PAYMENT AND EXCHANGE SERVICES UAPS, PINPAYS, AND PM2BTC, WHICH PROVIDED MONEY TRANSFER AND LAUNDERING SERVICES DIRECTLY TO CRIMINALS. IN COORDINATION WITH THE INDICTMENT UNSEALING, THE U.S. SECRET SERVICE OBTAINED COURT AUTHORIZATION TO SEIZE DOMAINS ASSOCIATED WITH THE UAPS AND PM2BTC WEBSITES.IVANOV’S CO-CONSPIRATOR, RUSSIAN NATIONAL TIMUR KAMILEVICH SHAKHMAMETOV, KNOWN ONLINE AS “JOKERSTASH” AND “VEGA,” AMONG OTHER ALIASES, IS ALSO CHARGED IN THE SAME INDICTMENT FOR HIS ALLEGED INVOLVEMENT IN THE CREATION AND OPERATION OF JOKER’S STASH.THE PROSECUTION IS BEING HANDLED BY THE U.S. ATTORNEY’S OFFICE FOR THE EASTERN DISTRICT OF VIRGINIA. IN ADDITION TO THE CRIMINAL CHARGES, THE U.S. DEPARTMENT OF THE TREASURY'S OFFICE OF FOREIGN ASSETS CONTROL (OFAC) ISSUED SANCTIONS AGAINST IVANOV. THE U.S. DEPARTMENT OF THE TREASURY’S FINANCIAL CRIMES ENFORCEMENT NETWORK (FINCEN) ALSO IDENTIFIED PM2BTC AS A “PRIMARY MONEY LAUNDERING CONCERN” IN CONNECTION WITH RUSSIAN ILLICIT FINANCE, PURSUANT TO SECTION 9714(A) OF THE COMBATING RUSSIAN MONEY LAUNDERING ACT, AS AMENDED.THE CHARGES AND ALLEGATIONS CONTAINED IN THE INDICTMENT ARE MERELY ACCUSATIONS, AND THE DEFENDANT IS PRESUMED INNOCENT UNLESS AND UNTIL PROVEN GUILTY.IF YOU HAVE INFORMATION REGARDING THIS INDIVIDUAL, PLEASE CONTACT THE U.S. SECRET SERVICE AT MOSTWANTED@USSS.DHS.GOV.
SourceUrl	https://www.secretservice.gov/investigations/mostwanted/ivanov https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50663

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50663 Country: United States Entity: NK-Qoc5NoR7C5qZHAJbXQyh68 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-11
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTRZPB Start Date: 2024-09-26 Listing Date: 2024-10-10 Country: United States Entity: NK-Qoc5NoR7C5qZHAJbXQyh68 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Sergey Sergeevich Chemezov

Alias	ЧЕМЕЗОВ Сергей Сергеевич
Profile Type	PERSON
Name	SERGEY SERGEEVICH CHEMEZOV SERGEY SERGEEVICH CHEMEZOV セルゲイ・S・チェメゾフ SERGEY SERGEEVICH CHEMEZOV CHEMEZOV, SERGEY SERGEEVICH
First Name	SERGEY SERGEEVICH SERGEY SERGEEVICH SERGEY
Middle Name	SERGEEVICH
Last Name	CHEMEZOV CHEMEZOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	2002-05-07
Birth-Place	IRKUTSK OBLAST RUSSIA MOSCOW, RUSSIA モスクワ（ロシア） IRKUTSK OBLAST
Position	セルゲイ・チェメゾフの親族 RELATIVE OF SERGEI CHEMEZOV
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-14
Tax Number	771470044675
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	SON OF SERGEY VIKTOROVICH CHEMEZOV
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35310

7 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-14 Country: Australia Entity: NK-TAGPz7AusomQ8LzYNLZQtG Program: Autonomous (Russia) 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. 6) Instrument 2022

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 996 Country: Canada Entity: NK-TAGPz7AusomQ8LzYNLZQtG Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: 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: RUS1019 Start Date: 2022-05-04 Modified At: 2022-08-23 Country: United Kingdom Entity: NK-TAGPz7AusomQ8LzYNLZQtG Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Sergey Sergeevich CHEMEZOV is the son of Sergey Viktorovich CHEMEZOV, who is himself designated as an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulation”). Therefore, there are reasonable grounds to suspect that Sergey Sergeevich Chemezov is associated with Sergey Viktorovich CHEMEZOV and has obtained a financial benefit or other material benefit from Sergey Viktorovich CHEMEZOV. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. 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: 92 Start Date: 2022-03-25 Country: Japan Entity: NK-TAGPz7AusomQ8LzYNLZQtG 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

5. 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: 2022-04-05 Country: New Zealand Entity: NK-TAGPz7AusomQ8LzYNLZQtG Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Family member of person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

6. 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: 35310 Country: United States Entity: NK-TAGPz7AusomQ8LzYNLZQtG 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.

7. 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: S4MRKY6S0 Start Date: 2022-03-03 Listing Date: 2022-03-14 Country: United States Entity: NK-TAGPz7AusomQ8LzYNLZQtG Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sergey Sergeevich ZORIN

Alias	Зорин Сергей Сергеевич Зорін Сергій Сергійович Сергей Сергеевич Зорин ZORIN SERGEY ЗОРИН Сергей Сергеевич
ID Number	1166487 7503 78809 X-115531
Profile Type	PERSON
Name	Зорін Сергій Сергійович SERGEY ZORIN Сергей Сергеевич ЗОРИН SERGEJ SERGEJEVITJ ZORIN セルゲイ・ゾリン SERGEY SERGEEVICH ZORIN ZORIN SERHII SERHIIOVYCH ZORIN SERGEY SERGEEVICH
First Name	SERGEY Сергей SERGEY SERGEEVICH
Last Name	ZORIN ZORIN ЗОРИН
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1982-10-25
Position	MAJOR OF THE 64TH SEPARATE MOTORISED RIFLE BRIGADE OF THE 35TH COMBINED ARMS ARMY OF THE RUSSIAN FEDERATION MAJOR OF THE 64TH SEPARATE MOTORIZED RIFLE BRIGADE OF THE 35TH COMBINED ARMS ARMY OF THE RUSSIAN FEDERATION COMMANDANT DE LA 64E BRIGADE DE FUSILIERS MOTORISéS DE LA 35E ARMéE INTERARMES DE LA FéDéRATION DE RUSSIE ロシア連邦第35諸兵科連合軍第64独立自動車化狙撃旅団少佐 Військовослужбовець 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Східного військового округу Збройних сил Російської Федерації (в/ч 51460, Князє-Волконське)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-06-03
Modified At	2022-06-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	PASSPORT NUMBER: 7503 78809; DATE OF ISSUE: 2.3.2003 SERGEY SERGEEVICH ZORIN EST COMMANDANT DE LA 64E BRIGADE DE FUSILIERS MOTORISéS DE LA 35E ARMéE INTERARMES DE LA FéDéRATION DE RUSSIE, QUI A TUé, VIOLé ET TORTURé DES CIVILS à BOUTCHA, UKRAINE. CES ATROCITéS CONSTITUENT DES CRIMES CONTRE L’HUMANITé ET DES CRIMES DE GUERRE. IL A DIRIGé LES OPéRATIONS DE SON UNITé MILITAIRE. IL EST DONC RESPONSABLE DE SOUTENIR OU DE METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE. ENTITY-BASED ID: 1166487 SERGEY SERGEEVICH ZORIN IS A MAJOR OF THE 64TH SEPARATE MOTORISED RIFLE BRIGADE OF THE 35TH COMBINED ARMS ARMY OF THE RUSSIAN FEDERATION, WHICH REPORTEDLY KILLED, RAPED AND TORTURED CIVILIANS IN BUCHA, UKRAINE. THESE ATROCITIES MAY CONSTITUTE CRIMES AGAINST HUMANITY AND WAR CRIMES. HE WAS LEADING THE ACTIONS OF HIS MILITARY UNIT. THEREFORE, HE IS RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE. MAJOR OF THE 64TH SEPARATE MOTORISED RIFLE BRIGADE OF THE 35TH COMBINED ARMS ARMY OF THE RUSSIAN FEDERATION N° PASSEPORT : 7503 78809 : DATE DE DéLIVRANCE: 2.3.2003, AUTRE IDENTITé : X-115531 : NUMéRO PERSONNEL NATIONAL, 1166487 : MATRICULE ID NUMBER: X-115531
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4833

9 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8277.75 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: Belgium Entity: NK-TjFfZDQKxqbmezEs2r6Tvo Program: UKR Reason: 2022/878 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 892 Country: Canada Entity: NK-TjFfZDQKxqbmezEs2r6Tvo Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 55130 Start Date: 2022-06-10 Listing Date: 2022-06-10 Country: Switzerland Entity: NK-TjFfZDQKxqbmezEs2r6Tvo Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8277.75 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: European Union Entity: NK-TjFfZDQKxqbmezEs2r6Tvo Program: UKR Reason: 2022/878 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-TjFfZDQKxqbmezEs2r6Tvo Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2022/878 du ...

Sanction Caption	(UE) 2022/878 du 03/06/2022 (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: NK-TjFfZDQKxqbmezEs2r6Tvo Program: (UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Sergey Sergeevich Zorin est commandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Il est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: 559 Start Date: 2022-07-05 Country: Japan Entity: NK-TjFfZDQKxqbmezEs2r6Tvo 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

8. 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-TjFfZDQKxqbmezEs2r6Tvo Provisions: (UE) 2022/878 du 03/06/2022 Reason: Sergey Sergeevich Zorin est commandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Il est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-TjFfZDQKxqbmezEs2r6Tvo Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

4. Sergey Sergeyevich KRAVTSOV

Registration Number	FY7CZYDGCH54
Alias	Кравцов, Сергей Сергеевич SERGEI SERGEEVICH BRAUN КРАВЦОВ Сергей Сергеевич Сергей Кравцов SERGEY SERGEEVICH KRAVSTOV SERGEJ SERGEEVICH KRAVTSOV KRAVTSOV SERGEY SERGEYEVICH Сергей Сергеевич Кравцов Сергій Кравцов SERGEI SERGEYEVICH KRAVSTOV SERGEI SERGEEVICH KRAVTSOV SERHII SERHIIOVYCH KRAVSTOV KRAVTSOV SERGEY SERGEYEVICH SERGEJ KRAVCOV Кравцов Сергей Сергеевич
Inn-Code	772803716511
Profile Type	PERSON
Name	Сергей Сергеевич КРАВЦОВ SERGEI SERGEEVICH KRAVTSOV SERGEY KRAVTSOV KRAVTSOV SERHII SERHIIOVYCH KRAVTSOV, SERGEY SERGEEVICH SERGEY SERGEEVICH KRAVSTOV СЕРГЕЙ СЕРГЕЕВИЧ КРАВЦОВ SERGEI KRAVTSOV セルゲイ・クラフツォフ Сергей Сергеевич Кравцов SERGEY SERGEYEVICH KRAVTSOV KRAVTSOV SERGEY SERGEEVICH Սերգեյ Կրավցով SERGUéI KRAVTSOV Кравцов Сергій Сергійович KRAVTSOV SERGEY SERGEYEVICH SERGEY SERGEEVICH KRAVTSOV 谢尔盖·克拉夫佐夫 SERGEI SERGEJEWITSCH KRAWZOW SERGEJ SERGEEVIC KRAVCOV SERGEJ SERGEEVIč KRAVCOV SERGEY SERGEEVICH KRAVTSOV
First Name	SERGEI SERGEY SERGEYEVICH SERGEJ Сергей SERGEI SERGEY SERGEEVICH СЕРГЕЙ SERGEY
Middle Name	SERGEEVICH Сергеевич SERGEYEVICH
Last Name	Кравцов КРАВЦОВ BRAUN KRAVTSOV KRAVTSOV Браун KRAVTSOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1974-03-17
Birth-Place	MOSCOW, RUSSIAN FEDERATION м. Москва, Російська Федерація MOSCOU, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) MOSCOW, RUSSIAN FEDERATION MOSCOW, RUSSIA MOSCOW MOSCOW RUSSIA
Position	“UNITED RUSSIA” PARTY FUNCTIONARIES MINISTER OF EDUCATION OF THE RUSSIAN FEDERATION MINISTER OF EDUCATION FOR THE RUSSIAN FEDERATION MINISTER OF EDUCATION (2020-) MINISTER OF EDUCATION Функционеры «Единой России» SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники міністр освіти Російської Федерації
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-06-04
Tax Number	772803716511
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS 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 RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) 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	KARETNY RYAD STREET, HOUSE 2, MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MINISTER OF EDUCATION OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. SERGEY SERGEYEVICH KRAVTSOV EST LE MINISTRE DE L’éDUCATION DE LA FéDéRATION DE RUSSIE. SOUS SA RESPONSABILITé, SON MINISTèRE VISE à INTéGRER LE SYSTèME éDUCATIF DANS LES RéGIONS D’UKRAINE ANNEXéES ILLéGALEMENT DANS UN UNIQUE ESPACE éDUCATIF RUSSE. SOUS SA DIRECTION, LES éCOLES DE CES RéGIONS ONT éTé CONTRAINTES DE BASCULER VERS LES PROGRAMMES RUSSES, D’UTILISER DES SUPPORTS PéDAGOGIQUES PROVENANT DE RUSSIE ET D’éLIMINER LES éLéMENTS UKRAINIENS DE LEURS PROGRAMMES. EN ASSUMANT CETTE FONCTION ET EN AGISSANT EN CETTE QUALITé, IL EST RESPONSABLE D’ACTIONS OU DE POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE, OU QUI FONT OBSTRUCTION à L’ACTION D’ORGANISATIONS INTERNATIONALES EN UKRAINE, OU SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES. MINISTER OF EDUCATION OF THE RUSSIAN FEDERATION MEMBER OF THE SUPERVISORY BOARD OF THE PUBLIC-STATE MOVEMENT OF THE FIRST, WHICH CONDUCTS PROPAGANDA AND USES CHILDREN TO SUPPORT THE RUSSIAN POLITICAL REGIME AND ITS AGGRESSIVE POLICIES. 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 SERGEY SERGEYEVICH KRAVTSOV IS THE MINISTER OF EDUCATION OF THE RUSSIAN FEDERATION. UNDER HIS RESPONSIBILITY, THE MINISTRY IS AIMING TO INTEGRATE THE EDUCATION SYSTEM IN THE ILLEGALLY ANNEXED REGIONS OF UKRAINE INTO ONE RUSSIAN EDUCATION SPACE. UNDER HIS GUIDANCE, SCHOOLS IN THOSE AREAS HAVE BEEN FORCED TO SWITCH OVER TO THE RUSSIAN CURRICULUM, USE EDUCATIONAL MATERIALS FROM RUSSIA, AND TO ERASE UKRAINIAN ELEMENTS FROM THE CURRICULUM. IN TAKING ON AND ACTING IN THIS CAPACITY, HE IS RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE, OR WHICH OBSTRUCT THE WORK OF INTERNATIONAL ORGANISATIONS IN UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43110 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5253 https://www.cia.gov/resources/world-leaders/foreign-governments/russia

14 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2023-02-24 Country: Australia Entity: Q55653685 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 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.9244.62 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: Belgium Entity: Q55653685 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

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: 85 Country: Canada Entity: Q55653685 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

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: 58230 Start Date: 2022-12-21 Listing Date: 2022-12-21 Country: Switzerland Entity: Q55653685 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.9244.62 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: European Union Entity: Q55653685 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

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: Q55653685 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) 2022/2476 du...

Sanction Caption	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q55653685 Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Sergey Sergeyevich Kravtsov est le ministre de l’éducation de la Fédération de Russie. Sous sa responsabilité, son ministère vise à intégrer le système éducatif dans les régions d’Ukraine annexées illégalement dans un unique espace éducatif russe. Sous sa direction, les écoles de ces régions ont été contraintes de basculer vers les programmes russes, d’utiliser des supports pédagogiques provenant de Russie et d’éliminer les éléments ukrainiens de leurs programmes. En assumant cette fonction et en agissant en cette qualité, il est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l’action d’organisations internationales en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques. 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: RUS1928 Start Date: 2023-07-17 Modified At: 2023-07-14 Country: United Kingdom Entity: Q55653685 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Sergey Sergeyevich KRAVTSOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Minister of Education for the Russian Federation. 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	2023-07-17
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1928 Start Date: 2023-07-17 Modified At: 2023-07-17 Listing Date: 2023-07-17 Country: United Kingdom Entity: Q55653685 Program: Russia Provisions: Asset freeze Reason: Sergey Sergeyevich KRAVTSOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Minister of Education for the Russian Federation. 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: Q55653685 Provisions: (UE) 2022/2476 du 16/12/2022 Reason: Sergey Sergeyevich Kravtsov est le ministre de l’éducation de la Fédération de Russie. Sous sa responsabilité, son ministère vise à intégrer le système éducatif dans les régions d’Ukraine annexées illégalement dans un unique espace éducatif russe. Sous sa direction, les écoles de ces régions ont été contraintes de basculer vers les programmes russes, d’utiliser des supports pédagogiques provenant de Russie et d’éliminer les éléments ukrainiens de leurs programmes. En assumant cette fonction et en agissant en cette qualité, il est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l’action d’organisations internationales en Ukraine, ou soutient ou met en oeuvre de telles actions ou politiques. 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: 2023-02-24 Country: New Zealand Entity: Q55653685 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43110 Country: United States Entity: Q55653685 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: 400/2022

Sanction Caption	400/2022
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: 2022-06-09 Duration: Безстроково Country: Ukraine Entity: Q55653685 Program: 400/2022 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 повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію 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 обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність 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 заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/4002022-42813 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: S4MRQM5B9 Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: Q55653685 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. Sergey Sergeevich ZAVDOVEEV

Alias	Сергей Сергеевич Завдовеев
Profile Type	PERSON
Name	SERGEY SERGEEVICH ZAVDOVEEV
First Name	SERGEY SERGEEVICH
Last Name	ZAVDOVEEV
Country	UKRAINE
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: 371 Country: Canada Entity: ca-sema-b57140967f9256c412cd418882099c5c8bdb488e Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng