SapherCheck

2 SapherCheck records found for Person Sergey vyacheslavovich

Registration Number QPBZPFDREAX3
Alias SERGEI BYZOV
Profile Type PERSON
Name Сергей Вячеславович Бызов
SERGEY VYACHESLAVOVICH BYZOV
BYZOV, SERGEY VYACHESLAVOVICH
SERGEY VYACHESLAVOVICH BYZOV
First Name Сергей
SERGEI
SERGEY
SERGEY VYACHESLAVOVICH
Middle Name VYACHESLAVOVICH
Вячеславович
Last Name BYZOV
BYZOV
Бызов
Country RUSSIA
Birth Date 1987-04-10
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-11-28
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38662

2 Sanctions

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: 38662

Country: United States

Entity: NK-PbK4x7kS9u3PFeg8wvrdKu

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.

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: S4MRN6PXJ

Start Date: 2022-09-30
Listing Date: 2022-11-28
Country: United States

Entity: NK-PbK4x7kS9u3PFeg8wvrdKu

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

Alias Сергей Вячеславович ВИННИК
ВИННИК Сергей Вячеславович
Profile Type PERSON
Name VINNIK SERGEY VYACHESLAVOVICH
Сергей Вячеславович ВИННИК
SERGEY VYACHESLAVOVICH VINNIK
First Name SERGEY VYACHESLAVOVICH
Сергей
SERGEY
Middle Name VYACHESLAVOVICH
Вячеславович
Last Name VINNIK
ВИННИК
VINNIK
Nationality RUSSIA
Position JUDGE OF THE MILITARY COURT OF APPEAL OF THE RUSSIAN FEDERATION
JUGE à LA COUR D'APPEL MILITAIRE DE LA FéDéRATION DE RUSSIE
First Seen 2024-06-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-24
Modified At 2024-07-09
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes FUNCTION: JUDGE OF THE MILITARY COURT OF APPEAL OF THE RUSSIAN FEDERATION
SERGEY VINNIK EST JUGE à LA COUR D'APPEL MILITAIRE DE LA FéDéRATION DE RUSSIE. DANS LE CADRE DE SES FONCTIONS, IL A POURSUIVI PLUSIEURS MEMBRES DE LA COMMUNAUTé DES TATARS DE CRIMéE, TELS QUE TIMUR IBRAHIMOV ET SEYRAN SALIYEV, AINSI QUE D'AUTRES PRISONNIERS POLITIQUES. PAR CONSéQUENT, IL 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.
SERGEY VINNIK IS A JUDGE OF THE MILITARY COURT OF APPEAL OF THE RUSSIAN FEDERATION. IN HIS POSITION, HE PROSECUTED VARIOUS MEMBERS OF THE CRIMEAN TATARS, SUCH AS TYMUR IBRAHIMOV AND SEYRAN SALIYEV, AS WELL AS OTHER CRIMEAN POLITICAL PRISONERS. HE IS THEREFORE SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7531

6 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-03
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11714.50

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: Belgium

Entity: NK-iARddzYs3xo6FYLwAb5mV3

Program: UKR

Reason: 2024/1746 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
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 2024-07-09
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 75246

Start Date: 2024-07-09
Listing Date: 2024-07-09
Country: Switzerland

Entity: NK-iARddzYs3xo6FYLwAb5mV3

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
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-01
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.11714.50

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: European Union

Entity: NK-iARddzYs3xo6FYLwAb5mV3

Program: UKR

Reason: 2024/1746 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
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-iARddzYs3xo6FYLwAb5mV3

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
Sanction Caption (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-06-25
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-iARddzYs3xo6FYLwAb5mV3

Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Sergey Vinnik est juge à la cour d'appel militaire de la Fédération de Russie. Dans le cadre de ses fonctions, il a poursuivi plusieurs membres de la communauté des Tatars de Crimée, tels que Timur Ibrahimov et Seyran Saliyev, ainsi que d'autres prisonniers politiques. Par conséquent, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-iARddzYs3xo6FYLwAb5mV3

Provisions: (UE) 2024/1746 du 24/06/2024

Reason: Sergey Vinnik est juge à la cour d'appel militaire de la Fédération de Russie. Dans le cadre de ses fonctions, il a poursuivi plusieurs membres de la communauté des Tatars de Crimée, tels que Timur Ibrahimov et Seyran Saliyev, ainsi que d'autres prisonniers politiques. Par conséquent, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

Source URL: https://geldefonds.gouv.mc/