Search Sanctions | SapherCheck

3 SapherCheck records found for Person Vadim viktorovich

Registration Number	G6MQPKH6LVZ1
Alias	VADYM ILMIIEV VADIM VIKTOROVICH ILMIEV
Profile Type	PERSON
Name	VADIM VIKTOROVICH ILMIYEV Вадим Викторович Ильмиев VADIM VIKTOROVICH ILMIYEV ILMIYEV, VADIM VIKTOROVICH
First Name	VADIM VIKTOROVICH Вадим VADIM
Middle Name	Викторович VADYM VIKTOROVICH
Last Name	ILMIYEV ILMIIEV ILMIEV Ильмиев ILMIYEV
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1966-08-15
Birth-Place	SAMARKAND, UZBEKISTAN
First Seen	2023-05-19
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Tax Number	2433321334
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KHERSON REGION, KHERSON REGION, UKR KHERSON REGION
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43296

2 Sanctions

1. 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: 43296 Country: United States Entity: NK-Djiyk3SLdZRD82CAkpuuWf 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM5FD Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: NK-Djiyk3SLdZRD82CAkpuuWf 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. BULGAKOV, Vadim Viktorovich

Alias	Булгаков Вадим Вікторович Булгаков Вадим Викторович BULHAKOV VADYM
Inn-Code	2523214611
Profile Type	PERSON
Name	Булгаков Вадим Вікторович VADIM VIKTOROVICH BULGAKOV VADIM VIKTOROVICH BULGAKOV BULGAKOV, VADIM VIKTOROVICH BULHAKOV VADYM VIKTOROVYCH
First Name	VADIM VIKTOROVICH VADIM
Middle Name	VIKTOROVICH
Last Name	BULGAKOV BULGAKOV
Country	UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1969-01-30
Birth-Place	SIMFEROPOL, CRIMEA, UKRAINE
Position	начальник управління Федеральної служби з виконання наказів в «Республіці Крим» і місті «федерального значення» Севастополь
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	Україна, Автономна Республіка Крим, м. Сімферополь, вул. Посьолкова, буд. 18 АР Крим, м. Сімферополь, вул. Посьолкова, 18 CRIMEA, CRIMEA, UKR CRIMEA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22203

4 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: 22203 Country: United States Entity: NK-S56BNn6XdAEKb6jCXVMPHB Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

2. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-S56BNn6XdAEKb6jCXVMPHB Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-S56BNn6XdAEKb6jCXVMPHB Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

4. 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: S4MR6PKZF Start Date: 2017-06-20 Listing Date: 2018-08-30 Country: United States Entity: NK-S56BNn6XdAEKb6jCXVMPHB 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. Vadim Viktorovich VASILIEV

Alias	Вадим Викторович ВАСИЛЬЕВ Васильев Вадим Викторович ВАСИЛЬЕВ Вадим Викторович
Profile Type	PERSON
Name	Вадим Викторович ВАСИЛЬЕВ VADIM VIKTOROVICH VASILIEV VASILIEV VADIM VIKTOROVICH
First Name	VADIM VIKTOROVICH Вадим VADIM
Middle Name	Викторович VIKTOROVICH
Last Name	VASILIEV ВАСИЛЬЕВ VASILIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-02-18
Birth-Place	BARNAUL, RUSSIAN FEDERATION BARNAOUL, TERRITOIRE DE L'ALTAï, URSS BARNAOUL, TERRITOIRE DE L'ALTAï : RUSSIE BARNAUL, RUSSIAN FEDERATION
Position	VICE-MINISTRE DE LA CONSTRUCTION, DU LOGEMENT ET DES SERVICES PUBLICS DE LA FéDéRATION DE RUSSIE DEPUTY MINISTER OF CONSTRUCTION, HOUSING AND UTILITIES OF THE RUSSIAN FEDERATION, IN CHARGE OF THE DEPARTMENT FOR THE IMPLEMENTATION OF REGIONAL INVESTMENT PROGRAMMES, THE DEPARTMENT FOR COORDINATION OF SOCIO-ECONOMIC DEVELOPMENT OF REGIONS AND THE DEPARTMENT OF SOCIAL AND ECONOMIC DEVELOPMENT OF CERTAIN TERRITORIES VICE-MINISTRE DE LA CONSTRUCTION, DU LOGEMENT ET DES SERVICES PUBLICS DE LA FéDéRATION DE RUSSIE, CHARGé DU DéPARTEMENT DE MISE EN œUVRE DES PROGRAMMES RéGIONAUX D'INVESTISSEMENT, DU DéPARTEMENT DE LA COORDINATION DU DéVELOPPEMENT SOCIO-éCONOMIQUE DES RéGIONS AINSI QUE DU DéPARTEMENT DU DéVELOPPEMENT SOCIO-éCONOMIQUE DE CERTAINS TERRITOIRES SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2023-09-29
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-05-08
Modified At	2024-07-09
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	VADIM VASILIEV IS DEPUTY MINISTER OF CONSTRUCTION, HOUSING AND UTILITIES OF THE RUSSIAN FEDERATION, IN CHARGE OF THE DEPARTMENT FOR THE IMPLEMENTATION OF REGIONAL INVESTMENT PROGRAMMES, THE DEPARTMENT FOR COORDINATION OF SOCIO-ECONOMIC DEVELOPMENT OF REGIONS AND THE DEPARTMENT OF SOCIAL AND ECONOMIC DEVELOPMENT OF CERTAIN TERRITORIES. HE IS IN CHARGE OF IMPLEMENTING THE POLICY OF THE MINISTRY OF CONSTRUCTION IN THE ANNEXED REGIONS OF DONETSK, LUHANSK, ZAPORIZHZHIA AND KHERSON. SUBSIDIES FROM THE FEDERAL BUDGET OF THE RUSSIAN GOVERNMENT ARE CHANNELLED THROUGH THE MINISTRY OF CONSTRUCTION IN ORDER TO STRENGTHEN THE “REDEVELOPMENT” OF THE UKRAINIAN REGIONS CURRENTLY UNDER RUSSIAN CONTROL. IN HIS POSITION AS DEPUTY MINISTER, VADIM VASILIEV IS IMPLEMENTING POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: DEPUTY MINISTER OF CONSTRUCTION, HOUSING AND UTILITIES OF THE RUSSIAN FEDERATION, IN CHARGE OF THE DEPARTMENT FOR THE IMPLEMENTATION OF REGIONAL INVESTMENT PROGRAMMES, THE DEPARTMENT FOR COORDINATION OF SOCIO-ECONOMIC DEVELOPMENT OF REGIONS AND THE DEPARTMENT OF SOCIAL AND ECONOMIC DEVELOPMENT OF CERTAIN TERRITORIES VADIM VASILIEV EST VICE-MINISTRE DE LA CONSTRUCTION, DU LOGEMENT ET DES SERVICES PUBLICS DE LA FéDéRATION DE RUSSIE, CHARGé DU DéPARTEMENT DE MISE EN œUVRE DES PROGRAMMES RéGIONAUX D'INVESTISSEMENT, DU DéPARTEMENT DE LA COORDINATION DU DéVELOPPEMENT SOCIO-éCONOMIQUE DES RéGIONS AINSI QUE DU DéPARTEMENT DU DéVELOPPEMENT SOCIO-éCONOMIQUE DE CERTAINS TERRITOIRES. IL EST CHARGé DE LA MISE EN œUVRE DE LA POLITIQUE DU MINISTèRE DE LA CONSTRUCTION DANS LES RéGIONS ANNEXéES DE DONETSK, LOUHANSK, ZAPORIJJIA ET KHERSON. LES SUBVENTIONS DU BUDGET FéDéRAL DU GOUVERNEMENT RUSSE SONT ACHEMINéES PAR L'INTERMéDIAIRE DU MINISTèRE DE LA CONSTRUCTION AFIN DE RENFORCER LE “REDéVELOPPEMENT” DES RéGIONS UKRAINIENNES ACTUELLEMENT SOUS CONTRôLE RUSSE. EN SA QUALITé DE VICE-MINISTRE, VADIM VASILIEV MET EN œUVRE DES POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. DEPUTY MINISTER OF CONSTRUCTION, HOUSING AND UTILITIES OF THE RUSSIAN FEDERATION. HE 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7558

6 Sanctions

1. Sanction Caption: UKR

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.11744.54 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-ePGpaC87AVVfLzZSR2seU6 Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 76261 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-ePGpaC87AVVfLzZSR2seU6 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
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.11744.54 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-ePGpaC87AVVfLzZSR2seU6 Program: UKR Reason: 2024/1746 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ePGpaC87AVVfLzZSR2seU6 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2024/1746 du...

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-ePGpaC87AVVfLzZSR2seU6 Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vadim Vasiliev est vice-ministre de la construction, du logement et des services publics de la Fédération de Russie, chargé du département de mise en œuvre des programmes régionaux d'investissement, du département de la coordination du développement socio-économique des régions ainsi que du département du développement socio-économique de certains territoires. Il est chargé de la mise en œuvre de la politique du ministère de la construction dans les régions annexées de Donetsk, Louhansk, Zaporijjia et Kherson. Les subventions du budget fédéral du gouvernement russe sont acheminées par l'intermédiaire du ministère de la construction afin de renforcer le “redéveloppement” des régions ukrainiennes actuellement sous contrôle russe. En sa qualité de vice-ministre, Vadim Vasiliev met en œuvre des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ePGpaC87AVVfLzZSR2seU6 Provisions: (UE) 2024/1746 du 24/06/2024 Reason: Vadim Vasiliev est vice-ministre de la construction, du logement et des services publics de la Fédération de Russie, chargé du département de mise en œuvre des programmes régionaux d'investissement, du département de la coordination du développement socio-économique des régions ainsi que du département du développement socio-économique de certains territoires. Il est chargé de la mise en œuvre de la politique du ministère de la construction dans les régions annexées de Donetsk, Louhansk, Zaporijjia et Kherson. Les subventions du budget fédéral du gouvernement russe sont acheminées par l'intermédiaire du ministère de la construction afin de renforcer le “redéveloppement” des régions ukrainiennes actuellement sous contrôle russe. En sa qualité de vice-ministre, Vadim Vasiliev met en œuvre des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://geldefonds.gouv.mc/