Search Sanctions | SapherCheck

10 SapherCheck records found for Person T.

1. Tok Jin Ri

Alias	TO'K-CHIN RI
Profile Type	PERSON
Name	TOK JIN RI RI, TOK JIN TOK JIN RI
First Name	TOK JIN TO'K-CHIN TOK JIN
Last Name	RI RI
Country	CHINA
Nationality	NORTH KOREA
Birth Date	1957-07-26
Position	KOREA RYONBONG GENERAL CORPORATION REPRESENTATIVE IN JI'AN, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-21
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	JI'AN, CHN JI'AN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23503

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23503 Country: United States Entity: NK-6NqWVVx5XAZvQLEMWiJB39 Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HJ00 Start Date: 2018-01-24 Listing Date: 2018-06-21 Country: United States Entity: NK-6NqWVVx5XAZvQLEMWiJB39 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. Thae Chol Ri

Alias	TAE-CHOL RI T'AE-CH'O'L RI
Profile Type	PERSON
Name	RI, THAE CHOL THAE CHOL RI THAE CHOL RI
First Name	THAE CHOL T'AE-CH'O'L THAE CHOL TAE-CHOL
Last Name	RI RI
Nationality	NORTH KOREA
Birth Date	1947
Position	DPRK FIRST VICE MINISTER OF PEOPLE'S SECURITY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
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=23086

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23086 Country: United States Entity: NK-CR3aaDRLAZ4TiKsHBJYET2 Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN50 Start Date: 2017-10-26 Listing Date: 2018-06-29 Country: United States Entity: NK-CR3aaDRLAZ4TiKsHBJYET2 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. THAIYAI CHATURONG

Alias	CHIN SHUN LU TA FA CHA CHIN SHUN LU TAIYAI CHATURONG THAIYAI CHATURONG TAIYAI CHATURONG THAIYAI CHATURONG
Weak Alias	TA FA CHA TA FA LU TA FA
ID Number	3501000250521
Profile Type	PERSON
Name	TA FA CHA THAIYAI CHATURONG CHA, TA FA TAIYAI CHATURONG
First Name	THAIYAI TAIYAI THAIYAI TA FA CHIN SHUN TAIYAI
Last Name	LU CHA CHATURONG
Country	THAILAND MYANMAR (BURMA)
Birth Date	1958-03-05
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	29, WAWI SUB-DISTRICT, MAE SUAI DISTRICT, CHIANG RAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11281

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11281 Country: United States Entity: NK-Q8hWfchJmMCzCTNFtZ4tcj Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R70J Listing Date: 2010-07-30 Country: United States Entity: NK-Q8hWfchJmMCzCTNFtZ4tcj 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. 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: S4MR3R70H Listing Date: 2010-07-30 Country: United States Entity: NK-Q8hWfchJmMCzCTNFtZ4tcj 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

4. Tatyana Stanislavovna DODONOVA

Alias	Татьяна Станиславовна ДОДОНОВА
Profile Type	PERSON
Name	TATYANA STANISLAVOVNA DODONOVA TAťJANA STANISLAVOVNA DODONOVA Татьяна Станиславовна ДОДОНОВА TAťJANA STANISLAVOVNA DODONOVAJE TATJANA STANISLAVOVNA DODONOVA TATIANA STANISLAVOVNA DODONOVOVá
First Name	Татьяна TAťJANA TATJANA TATYANA TATYANA STANISLAVOVNA TATIANA
Middle Name	STANISLAVOVNA Станиславовна
Last Name	DODONOVA DODONOVAJE DODONOVOVá ДОДОНОВА DODONOVA
Nationality	RUSSIA
Position	JUGE DU TRIBUNAL MUNICIPAL DE LA VILLE DE MOSCOU JUDGE OF THE MOSCOW CITY COURT JUGE DU TRIBUNAL MUNICIPAL DE LA VILLE DE MOSCOU
First Seen	2024-05-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-05-27
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	TATYANA STANISLAVOVNA DODONOVA EST UNE JUGE DU TRIBUNAL DE LA VILLE DE MOSCOU. EN 2014, ELLE A RECONNU COMME éTANT LéGALE LA DéCISION D’ASSIGNER ALEXEï NAVALNY à RéSIDENCE DANS L’AFFAIRE “YVES ROCHER”. ELLE A SYSTéMATIQUEMENT éTé IMPLIQUéE DANS DES AFFAIRES VISANT DES CITOYENS DE LA FéDéRATION DE RUSSIE QUI SE SONT OPPOSéS AU RéGIME POLITIQUE EN RUSSIE, EN CONDAMNANT DES PERSONNES ARRêTéES EN LIEN AVEC LES MANIFESTATIONS DE 2019 à MOSCOU. TATYANA STANISLAVOVNA DODONOVA EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN RUSSIE, EN VIOLANT LA LIBERTé D’OPINION ET D’EXPRESSION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7426

5 Sanctions

1. Sanction Caption: RUS

Sanction Caption	RUS
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-31
Sanction Last Change	2024-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11611.44 Start Date: 2024-05-27 Listing Date: 2024-05-27 Country: Belgium Entity: NK-QMzZX4MTKw5ACHYWhGBzwC Program: RUS Reason: 2024/1488 (OJ L27052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488

2. Sanction Caption: RUS

Sanction Caption	RUS
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-30
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.11611.44 Start Date: 2024-05-27 Listing Date: 2024-05-27 Country: European Union Entity: NK-QMzZX4MTKw5ACHYWhGBzwC Program: RUS Reason: 2024/1488 (OJ L27052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401488

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-QMzZX4MTKw5ACHYWhGBzwC Reason: Council Decision concerning restrictive measures in view of the situation in Russia Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401484

4. Sanction Caption: (UE) 2024/1488 du...

Sanction Caption	(UE) 2024/1488 du 27/05/2024 (UE Russie répression R (UE) 2024/1485)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-05-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-QMzZX4MTKw5ACHYWhGBzwC Program: (UE) 2024/1488 du 27/05/2024 (UE Russie répression R (UE) 2024/1485) Reason: Tatyana Stanislavovna Dodonova est une juge du tribunal de la ville de Moscou. En 2014, elle a reconnu comme étant légale la décision d’assigner Alexeï Navalny à résidence dans l’affaire “Yves Rocher”. Elle a systématiquement été impliquée dans des affaires visant des citoyens de la Fédération de Russie qui se sont opposés au régime politique en Russie, en condamnant des personnes arrêtées en lien avec les manifestations de 2019 à Moscou. Tatyana Stanislavovna Dodonova est donc responsable de graves violations des droits de l’homme en Russie, en violant la liberté d’opinion et d’expression Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-QMzZX4MTKw5ACHYWhGBzwC Provisions: (UE) 2024/1488 du 27/05/2024 Reason: Tatyana Stanislavovna Dodonova est une juge du tribunal de la ville de Moscou. En 2014, elle a reconnu comme étant légale la décision d’assigner Alexeï Navalny à résidence dans l’affaire “Yves Rocher”. Elle a systématiquement été impliquée dans des affaires visant des citoyens de la Fédération de Russie qui se sont opposés au régime politique en Russie, en condamnant des personnes arrêtées en lien avec les manifestations de 2019 à Moscou. Tatyana Stanislavovna Dodonova est donc responsable de graves violations des droits de l’homme en Russie, en violant la liberté d’opinion et d’expression. Source URL: https://geldefonds.gouv.mc/

5. Suthep SAMSAENG

Alias	TA CHOU WEI SAMSAENG SUTHEP TA CHOU WEI SAMSAENG SUTHEP
Weak Alias	AH CHOU AH JOE
ID Number	3100905657113
Profile Type	PERSON
Name	SAMSAENG, SUTHEP SUTHEP SAMSAENG SUTHEP SAMSAENG
First Name	SUTHEP TA CHOU SAMSAENG SUTHEP
Last Name	SUTHEP SAMSAENG WEI
Country	THAILAND CHINA
Birth Date	1971-05-12
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-11-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	409/4 SOI WACHIRATHAMSATHIH 34, TAMBON SAM SEN NOK, HUAY KHWANG, BANGKOK C/O DEHONG THAILONG HOTEL CO., LTD., YUNNAN PROVINCE YUNNAN PROVINCE, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11272

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11272 Country: United States Entity: NK-S4FyBWjVCFdzbao9fZ6zjA Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q4VB Listing Date: 2008-11-18 Country: United States Entity: NK-S4FyBWjVCFdzbao9fZ6zjA 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. GOITOM, Taeme Abraham

Alias	TE'AME ABRAHA SELASSIE SIMON GEBREDENGEL TE'AME ABRAHAM SELASSIE SIMON GEBREDENGEL TAEME ABRAHAM GOITOM TE'AME GOITOM TE'AME ABRAHAM SELASSIE TE'AME GOITOM ABRAHAM SELASSIE TA'AME TA'AME ABRAHAM SELASSIE TE'AME ABRAHA SELASSIE TA'AME ABRAHAM SELASSIE
Weak Alias	MEKELE DHA'AME MEKELLE TSEGAI GAAMEI DA'AME MEQELE TESFALEN
Profile Type	PERSON
Name	GOITOM, TAEME ABRAHAM TAEME ABRAHAM GOITOM ABRAHAM SELASSIE TA'AME
First Name	TA'AME ABRAHAM ABRAHAM SELASSIE TAEME ABRAHAM TE'AME ABRAHAM TE'AME ABRAHA TE'AME ABRAHAM SELASSIE SIMON
Last Name	SELASSIE TA'AME GEBREDENGEL GOITOM
Birth Date	1956 1957
Birth-Place	AKALE GUZAY (SHEMEJENA)
Position	COLONEL; HEAD OF ERITREAN EXTERNAL INTELLIGENCE OPERATION; BRIGADIER GENERAL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-07-05
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12872

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12872 Country: United States Entity: NK-UdVFRZYJ8knspgKzuWf5gW Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13536 (Somalia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RMDM Listing Date: 2012-07-05 Country: United States Entity: NK-UdVFRZYJ8knspgKzuWf5gW 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

7. Thit AKIRAPHOKIN

Alias	TA HAN WEI SAMSAENG SUTHIT AKIRAPHOKIN THIT SAMSAENG SUTHIT AKIRAPHOKIN THIT TA HAN WEI
Weak Alias	AH HAN
ID Number	310095657121
Profile Type	PERSON
Name	AKIRAPHOKIN, THIT THIT AKIRAPHOKIN THIT AKIRAPHOKIN
First Name	THIT THIT TA HAN SAMSAENG AKIRAPHOKIN
Last Name	SUTHIT AKIRAPHOKIN THIT WEI
Country	THAILAND CHINA MYANMAR (BURMA)
Birth Date	1972-03-03
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-11-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	88/2 SOI KLONG NAM KAEW, TAMBON SAM SEN NOK, HUAY KHWANG, BANGKOK C/O DEHONG THAILONG HOTEL CO., LTD., YUNNAN PROVINCE YUNNAN PROVINCE, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11273

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11273 Country: United States Entity: NK-fWUiSYvNHFW6gevtAnt2Aa Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q4VC Listing Date: 2008-11-18 Country: United States Entity: NK-fWUiSYvNHFW6gevtAnt2Aa 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

8. Moussa Tiegboro Camara

Alias	MOUSSA TIéGBORO CAMARA MOUSSA THIEGBORO CAMARA MOUSSA THIEGBORO CAMARA CAMARA MOUSSA THIEGBORO
ID Number	7190
Title	COLONEL
Profile Type	PERSON
Name	MOUSSA TIéGBORO CAMARA MOUSSA TIéGBORO CAMARA MOUSSA TIEGBORO CAMARA MOUSSA THIEGBORO CAMARA CAMARA MOUSSA TIéGBORO
First Name	MOUSSA MOUSSA TIéGBORO MOUSSA THIEGBORO TIEGBORO
Middle Name	TIéGBORO
Last Name	CAMARA CAMARA
Nationality	GUINEA
Birth Date	1968-01-01 1968-12-31
Birth-Place	BEYLA
Position	SECRETARY-GENERAL, PRESIDENCY OF THE REPUBLIC OF GUINEA. COLONEL SECRéTAIRE GéNéRAL, PRéSIDENCE DE LA RéPUBLIQUE DE GUINéE COMMANDER OF THE ANTI-DRUG AND ANTI-ORGANIZED CRIME UNIT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2009-12-24
Modified At	2023-01-10
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY MILITARY
Notes	PERSONNE IDENTIFIéE PAR LA COMMISSION D'ENQUêTE INTERNATIONALE COMME éTANT RESPONSABLE DES éVéNEMENTS QUI SE SONT DéROULéS LE 28/09/2009 EN GUINéE PERSON IDENTIFIED BY THE INTERNATIONAL COMMISSION OF INQUIRY AS RESPONSIBLE FOR THE 28 SEP 2009 EVENTS IN GUINEA. FUNCTION OR PROFESSION: SECRETARY-GENERAL, PRESIDENCY OF THE REPUBLIC OF GUINEA OFFICIER GUINéEN N° PASSEPORT: 7190
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1645

8 Sanctions

1. Sanction Caption: GIN

Sanction Caption	GIN
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.1982.9 Start Date: 2021-08-07 Listing Date: 2021-08-07 Country: Belgium Entity: Q114257965 Program: GIN Reason: 2021/1301 (OJ L283) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC

2. Sanction Caption: Ordinance of 24 F...

Sanction Caption	Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 3471 Start Date: 2021-09-07 2018-11-08 Listing Date: 2021-09-07 2018-11-08 Country: Switzerland Entity: Q114257965 Program: Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: GIN

Sanction Caption	GIN
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.1982.9 Start Date: 2021-08-07 Listing Date: 2021-08-07 Country: European Union Entity: Q114257965 Program: GIN Reason: 2021/1301 (OJ L283) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC

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: Q114257965 Reason: Council Decision concerning restrictive measures against the Republic of Guinea Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0638-20231129

5. Sanction Caption: (UE) 2021/1301 du...

Sanction Caption	(UE) 2021/1301 du 05/08/2021 (UE République de Guinée - R (UE) 1284/2009)
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.1982.9 Country: France Entity: Q114257965 Program: (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009) (UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009) (UE) 2021/1301 du 05/08/2021 (UE République de Guinée - R (UE) 1284/2009) Reason: personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28/09/2009 en Guinée Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Guinea (Sanct...

Sanction Caption	The Guinea (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: GUC0005 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q114257965 Program: The Guinea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and providing support for, or promoting the violent repression including through the use or threat of violence during the violent repression or in its aftermath. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Guinea

Sanction Caption	Guinea
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: GUC0005 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2009-12-24 Country: United Kingdom Entity: Q114257965 Program: Guinea Provisions: Asset freeze Reason: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and providing support for, or promoting the violent repression including through the use or threat of violence during the violent repression or in its aftermath. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	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: Q114257965 Provisions: (UE) 1284/2009 du 22/12/2009,; (UE) 2018/1604 du 25/10/2018, (UE) 2021/1301 du 05/08/2021 Reason: Secrétaire général, présidence de la République de Guinée. Personne identifiée par la commission d’enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée. Source URL: https://geldefonds.gouv.mc/

9. Tatyana Viktorovna SHEVTSOVA

Alias	ШЕВЦОВА Татьяна Викторовна 塔季扬娜·维克托罗夫娜·舍夫佐娃 Шевцова Тетяна Вікторівна Татьяна Шевцова 塔蒂亚娜·舍夫佐娃塔季扬娜·舍甫佐娃 Татьяна Викторовна ШЕВЦОВА SHEVTSOVA TATYANA Шевцова Татьяна Викторовна TATYANA SHEVTSOVA Шевцова, Татьяна Викторовна Тетяна Вікторівна Шевцова Татьяна Викторовна Шевцова
Inn-Code	782580188050
Profile Type	PERSON
Name	TATIANA SHEVTSOVA TATIANA CHEVTSOVA SHEVTSOVA TETIANA VIKTORIVNA SHEVTSOVA TATYANA VIKTOROVNA טטיאנה שבצובה TATIANA VIKTOROVNA SHEVTSOVA 塔季扬娜·舍夫佐娃 TATJANA ŠEVTSOVA TATIANA VIKTOROVNA SJEVTSOVA TATJANA WIKTOROWNA SCHEWZOWA Татьяна Викторовна Шевцова TATYANA VIKTOROVNA SHEVTSOVA TAťJANA ŠEVCOVA TATIANA ŠEVCOVOVá Шевцова Тетяна Вікторівна TATIANA VIKTOROVNA SHEVTSOVA TATJANA SZEWCOWA Татьяна Викторовна ШЕВЦОВА Տատյանա Շևցովա Татяна Шевцова TATIANA SHEVTSOVA ТАТЬЯНА ВИКТОРОВНА ШЕВЦОВА
First Name	ТАТЬЯНА Татьяна TAťJANA TATYANA TATIANA TATYANA VIKTOROVNA TATIANA VIKTOROVNA Татяна
Middle Name	VIKTOROVNA Викторовна
Last Name	SHEVTSOVA ŠEVCOVOVá SHEVTSOVA ŠEVCOVA ШЕВЦОВА Шевцова SJEVTSOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1969-07-22
Birth-Place	KOZELSK RUSSIA KOZELSK, EX-URSS KOZELSK, RUSSIA KOZELSK : RUSSIE KOZELSK, RUSSIAN FEDERATION KOZELSK KOZELSK, RUSSIAN FEDERATION
Position	DEPUTY MINISTER OF DEFENCE OF THE RUSSIAN FEDERATION Низкий приоритет LOW PRIORITY DEPUTY MINISTER OF DEFENCE (RUSSIA) (2010-) ANCIENNE VICE-MINISTRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE FORMER DEPUTY MINISTER OF DEFENCE OF THE RUSSIAN FEDERATION
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-07-08
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST 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
Address	KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019 Російська Федерація, Калузька область, м.Козельськ
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	TATYANA SHEVTSOVA IS A DEPUTY MINISTER OF DEFENCE OF THE RUSSIAN FEDERATION, RESPONSIBLE FOR THE BUDGET AND FINANCIAL ACTIVITIES OF THE MINISTRY. SHE OVERSEES THE HANDLING OF RESOURCES AND IS RESPONSIBLE FOR PAYMENTS TO MOBILISED SOLDIERS FIGHTING IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. MILITARY FINANCIERS UNDER HER CONTROL ARE DIRECTING RESOURCES TO THE ILLEGALLY ANNEXED TERRITORIES OF UKRAINE. IN TAKING ON AND ACTING IN THIS CAPACITY, TATYANA SHEVTSOVA IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN GENERAL TATYANA SHEVTSOVA EST UNE ANCIENNE VICE-MINISTRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE, RESPONSABLE DU BUDGET ET DES ACTIVITéS FINANCIèRES DU MINISTèRE. ELLE SUPERVISE LA GESTION DES RESSOURCES ET EST RESPONSABLE DES PAIEMENTS DESTINéS AUX SOLDATS MOBILISéS COMBATTANT DANS LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. DES FINANCIERS MILITAIRES PLACéS SOUS SON CONTRôLE ONT DIRIGé DES RESSOURCES VERS LES TERRITOIRES UKRAINIENS ILLéGALEMENT ANNEXéS. EN ASSUMANT CETTE FONCTION ET EN AGISSANT EN CETTE QUALITé, TATYANA SHEVTSOVA EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. DEPUTY DEFENCE MINISTER FORMER DEPUTY MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION. MANAGED A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTED OR IMPLEMENTED ACTIONS OR POLICIES THAT UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: DEPUTY MINISTER OF DEFENCE OF THE RUSSIAN FEDERATION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6700

12 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-25 Country: Australia Entity: Q16207094 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. 2) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10284.91 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: Q16207094 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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: 768 Country: Canada Entity: Q16207094 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	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 63586 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: Q16207094 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	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10284.91 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q16207094 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

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: Q16207094 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) 2024/2455 du...

Sanction Caption	(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.10284.91 Country: France Entity: Q16207094 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Tatyana Shevtsova est une ancienne vice-ministre de la défense de la Fédération de Russie, responsable du budget et des activités financières du ministère. Elle supervise la gestion des ressources et est responsable des paiements destinés aux soldats mobilisés combattant dans la guerre d’agression menée par la Russie contre l’Ukraine. Des financiers militaires placés sous son contrôle ont dirigé des ressources vers les territoires ukrainiens illégalement annexés. En assumant cette fonction et en agissant en cette qualité, Tatyana Shevtsova est responsable de soutenir et de mettre 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/

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: RUS0841 Start Date: 2022-03-15 Modified At: 2022-04-26 Country: United Kingdom Entity: Q16207094 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: State Councillor of the Russian Federation, 1st Class Tatiana Viktorovna SHEVTSOVA is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. She is considered to have directed, or otherwise have had involvement in, responsibility for or influence over the deployment of forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that she is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens 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: RUS0841 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q16207094 Program: Russia Provisions: Asset freeze Reason: State Councillor of the Russian Federation, 1st Class Tatiana Viktorovna SHEVTSOVA is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. She is considered to have directed, or otherwise have had involvement in, responsibility for or influence over the deployment of forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that she is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens 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	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q16207094 Provisions: (UE) 2023/1216 du 23/06/2023; (UE) 2024/2455 du 12/09/2024 Reason: Tatyana Shevtsova est une ancienne vice-ministre de la défense de la Fédération de Russie, responsable du budget et des activités financières du ministère. Elle supervise la gestion des ressources et est responsable des paiements destinés aux soldats mobilisés combattant dans la guerre d’agression menée par la Russie contre l’Ukraine. Des financiers militaires placés sous son contrôle ont dirigé des ressources vers les territoires ukrainiens illégalement annexés. En assumant cette fonction et en agissant en cette qualité, Tatyana Shevtsova est responsable de soutenir et de mettre 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/

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: Q16207094 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban 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: 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: Q16207094 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

10. PAK TO CHUN

Alias	PAK TO CHUN 박도춘 PAK TO'-CH'UN TO'-CH'UN PAK PAK TO-CH'UN TO'-CH'UN PAK PAK TO’-CH’UN 朴道春 PAK TO’ CH’UN TO-CHUN PAK PAK DO CHUN PAK TOCH'UN PAK TO-CHUN DO CHUN PAK パク・ドチュン PAK TO CH'UN BAK DO-CHUN DO CHUN PAK
Profile Type	PERSON
Name	TO-CHUN PAK TO-CHUN PAK パク・トチュン PAK TO CH'UN DO CHUN PAK 박도춘 PAK, TO-CHUN PAK TO CHUN TO’-CH’UN PAK PAK TO-CHUN PAK TO CHUN TO CHUN PAK 朴道春 TO-CHUN PAK باك تو تشون TO CHUN PAK TO-CHUN PAK PAK TO-CHUN DO CHUN PAK
First Name	DO CHUN PAK TO'-CH'UN باك DO CHUN PAK TO’-CH’UN PAK TO-CHUN PAK DO CHUN TO’-CH’UN TO-CHUN TO CHUN TO-CHUN
Last Name	PARK DO CHUN PAK TO'-CH'UN TO CHUN PAK PAK TO CHUN TO’-CH’UN
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1944-03-09
Birth-Place	NANGIM COUNTY, CHAGANG PROVINCE, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA RANGNIM JAGANG, RANGRIM, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Position	SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-) FORMER SECRETARY OF MUNITIONS INDUSTRY DEPARTMENT (MID) FORMER SECRETARY OF MUNITIONS INDUSTRY DEPARTMENT (MID) AND CURRENTLY ADVISES ON AFFAIRS RELATING TO NUCLEAR AND MISSILE PROGRAMMES. HE IS A FORMER STATE AFFAIRS COMMISSION MEMBER AND IS A MEMBER WORKERS' PARTY OF KOREA POLITICAL BUREAU FORMER SECRETARY OF MUNITIONS INDUSTRY DEPARTMENT (MID) ; FORMER STATE AFFAIRS COMMISSION MEMBER; MEMBER OF THE WORKERS’ PARTY OF KOREA POLITICAL BUREAU ミュニションズ・インダストリー・デパートメント（ＭＩＤ）元書記；国務委員会元委員；朝鮮労働党ポリティカル・ビューロー局員 FORMER STATE AFFAIRS COMMISSION MEMBER ADVISER ON NUCLEAR AND MISSILE PROGRAMMES MEMBER OF THE NATIONAL SECURITY COUNCIL. HE IS IN CHARGE OF THE ARMS INDUSTRY. IT IS REPORTED THAT HE COMMANDS THE OFFICE FOR NUCLEAR ENERGY. FORMER SECRETARY OF MUNITIONS INDUSTRY DEPARTMENT (MID)\|ADVISER ON NUCLEAR AND MISSILE PROGRAMMES\|FORMER STATE AFFAIRS COMMISSION MEMBER\|MEMBER OF THE WORKERS’ PARTY OF KOREA POLITICAL BUREAU FORMER SECRETARY OF MUNITIONS INDUSTRY DEPARTMENT (MID); A FORMER STATE AFFAIRS COMMISSION MEMBER AND A MEMBER WORKERS' PARTY OF KOREA POLITICAL BUREAU FORMER SECRETARY OF MUNITIONS INDUSTRY DEPARTMENT（MID）; FORMER STATE AFFAIRS COMMISSION MEMBER; MEMBER OF THE WORKERS’ PARTY OF KOREA POLITICAL BUREAU ANCIEN SECRéTAIRE DU DéPARTEMENT DE L'INDUSTRIE DES MUNITIONS
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2013-03-12
Modified At	2023-12-20
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS DPRK REPORTS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY POLITICIAN
Notes	DIED ON 27/07/2022 NORTH KOREAN POLITICIAN 死亡年月日：2022年7月27日 PAK TO CHUN IS A FORMER SECRETARY OF MUNITIONS INDUSTRY DEPARTMENT (MID) AND CURRENTLY ADVISES ON AFFAIRS RELATING TO NUCLEAR AND MISSILE PROGRAMMES. HE IS A FORMER STATE AFFAIRS COMMISSION MEMBER AND IS A MEMBER WORKERS’ PARTY OF KOREA POLITICAL BUREAU. DIED ON 27 JULY 2022. 出生地：北朝鮮慈江道狼林郡 DATE OF LISTING: 2011-12-20. 2022年7月27日死亡 DIED ON 27 JULY 2022. PAK TO CHUN EST ANCIEN SECRéTAIRE DU DéPARTEMENT DE L'INDUSTRIE DES MUNITIONS ET ACTUELLEMENT CONSEILLER AUX AFFAIRES RELATIVES AUX PROGRAMMES NUCLéAIRES ET DE MISSILES. IL EST ANCIEN MEMBRE DE LA COMMISSION DES AFFAIRES PUBLIQUES ET MEMBRE DU BUREAU POLITIQUE DU PARTI DU TRAVAIL DE CORéE. PAK TO CHUN IS A FORMER SECRETARY OF MUNITIONS INDUSTRY DEPARTMENT (MID) AND CURRENTLY ADVISES ON AFFAIRS RELATING TO NUCLEAR AND MISSILE PROGRAMMES. HE IS A FORMER STATE AFFAIRS COMMISSION MEMBER AND IS A MEMBER WORKERS’ PARTY OF KOREA POLITICAL BUREAU. DIED ON 27 JUL 2022.
Description	KEY OFFICIAL IN THE DPRK'S NUCLEAR AND MISSILE PROGRAMMES. MEMBER OF THE POLITICAL BUREAU OF THE WORKERS' PARTY OF KOREA, AND THE NATIONAL SECURITY COUNCIL. FORMER SECRETARY OF THE MUNITIONS INDUSTRY DEPARTMENT (MID. KPE.028) WHO "CURRENTLY ADVISES ON AFFAIRS RELATING TO NUCLEAR AND MISSILE PROGRAMMES", AND A FORMER MEMBER OF THE STATE AFFAIRS COMMISSION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15769 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2544 https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/pak-to-chun

23 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
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: 2023-10-11 Country: Australia Entity: Q5367050 Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022, 16 Aug.2023)

2. Sanction Caption: PRK

Sanction Caption	PRK
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.3786.38 Start Date: 2017-06-14 Listing Date: 2017-06-13 Country: Belgium Entity: Q5367050 Program: PRK Reason: 2017/993 (OJ L149) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&from=EN

3. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-31
Sanction Last Change	2024-01-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4086.90 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: Q5367050 Program: PRK Reason: 2023/2576 (OJ L14112023) UNSC Id: KPi.050 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

4. Sanction Caption: Ordinance of 18 M...

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 36487 Start Date: 2022-07-26 2017-06-02 2023-08-16 Listing Date: 2017-06-06 2023-08-17 2022-07-27 Country: Switzerland Entity: Q5367050 Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-30
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.4086.90 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: Q5367050 Program: PRK Reason: 2023/2576 (OJ L14112023) UNSC Id: KPi.050 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

6. Sanction Caption: PRK

Sanction Caption	PRK
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.3786.38 Start Date: 2017-06-14 Listing Date: 2017-06-13 Country: European Union Entity: Q5367050 Program: PRK Reason: 2017/993 (OJ L149) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&from=EN

7. 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: Q5367050 Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP UNSC Id: KPi.050 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

8. 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: Q5367050 Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

9. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
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.4086.90 Country: France Entity: Q5367050 Program: décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 16/08/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: Pak To Chun est ancien secrétaire du département de l'industrie des munitions et actuellement conseiller aux affaires relatives aux programmes nucléaires et de missiles. Il est ancien membre de la Commission des affaires publiques et membre du Bureau politique du Parti du travail de Corée. UNSC Id: KPi.050 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

10. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (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 UN Authority ID: DPR0257 Start Date: 2017-06-02 Modified At: 2023-08-21 Country: United Kingdom Entity: Q5367050 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Prevention of business arrangements Prohibition of port entry Chartering of Ships Asset freeze UNSC Id: KPi.050 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

11. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
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 UN Authority ID: DPR0257 Start Date: 2017-06-02 Modified At: 2023-08-21 Listing Date: 2017-06-05 Country: United Kingdom Entity: Q5367050 Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.050 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

12. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 2(#50) #50 Start Date: 2013-04-05 2017-06-09 2023-08-24 2022-08-03 Country: Japan Entity: Q5367050 Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Resolution 2356 (...

Sanction Caption	Resolution 2356 (2017)
Sanction Datasets	DPRK Reports
Sanction First Seen	2023-08-08
Sanction Last Change	2023-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN Security Council Sanction Description "Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau." Start Date: 2017-06-02 Entity: Q5367050 Program: Resolution 2356 (2017) Reason: S/RES/2356 (2017) p4 UNSC Id: KPi.050 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2356.pdf Summary: Designated

14. 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: Q5367050 Provisions: Décision du Comité des sanctions des Nations Unies du 02/06/2017; (UE) 2017/1509 du 30/08/2017; Décision du Comité des sanctions des Nations Unies du 26/07/2022; (UE) 2022/1503 du 09/09/2022; Décision du Comité des sanctions des Nations Unies du 16/08/2023; (UE) 2023/2576 du 13/11/2023 Reason: Pak To Chun est ancien Secrétaire du Département de l’industrie des munitions et actuellement conseiller aux affaires relatives aux programmes nucléaires et de missiles. Il est ancien membre de la Commission des affaires publiques et membre du Bureau politique du Parti du travail de Corée. Il est décédé le 27 juillet 2022. Source URL: https://geldefonds.gouv.mc/

15. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q5367050 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

16. 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: 15769 Country: United States Entity: Q5367050 Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

17. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2022-07-26 2017-06-02 Country: Türkiye Entity: Q5367050 Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx https://en.hmb.gov.tr/fcib-tf-current-list

18. Sanction Caption: E.O. 13382

Sanction Caption	E.O. 13382
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Nonproliferation Sanctions (ISN) - State Department Authority ID: No. 57 03/25/13 Vol. 78 Start Date: 2013-03-11 Country: United States Entity: Q5367050 Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/

19. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1718 (2006))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-08-17 Listing Date: 2023-08-17 Country: Ukraine Entity: Q5367050 Program: РБ ООН (Комітет 1718 (2006)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

20. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2017-06-02 Modified At: 2023-08-16 Listing Date: 2017-06-02 Entity: Q5367050 Program: DPRK UNSC Id: KPi.050 Source URL: https://www.un.org/securitycouncil/sanctions/information

21. 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: S4MR486RH Listing Date: 2013-03-12 Country: United States Entity: Q5367050 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

22. 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: S4MR486RC Listing Date: 2013-03-12 Country: United States Entity: Q5367050 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

23. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2017-06-02 Country: South Africa Entity: Q5367050 UNSC Id: KPi.050 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx