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3 SapherCheck records found for Person Vadim vladimirovich

Alias	VADIM PODKOPAYEV
Profile Type	PERSON
Name	PODKOPAEV, VADIM VLADIMIROVICH VADIM VLADIMIROVICH PODKOPAEV VADIM VLADIMIROVICH PODKOPAEV
First Name	VADIM VLADIMIROVICH VADIM
Middle Name	VLADIMIROVICH
Last Name	PODKOPAYEV PODKOPAEV PODKOPAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-05-01
Birth-Place	BORYSPIL, KYIV OBLAST, UKRAINE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
Hair-Color	BROWN
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	PODKOPAEV SPEAKS RUSSIAN, ENGLISH, AND FRENCH. HE HAS TIES TO RUSSIA AND UKRAINE. BUILD: SLIM NCIC: W663143861 VADIM VLADIMIROVICH PODKOPAEV IS WANTED BY THE FBI FOR HIS ALLEGED INVOLVEMENT IN A
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23952 https://www.fbi.gov/wanted/counterintelligence/vadim-vladimirovich-podkopaev

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: 23952 Country: United States Entity: NK-L8GBmiQaxE6iADaZ7oMgZm Program: SDN List Provisions: ELECTION-EO13848 Block CYBER2 Reason: Executive Order 13848 (Election) Executive Order 13757 (Cyber) 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

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: S4MR6HJ7J Start Date: 2018-03-15 Listing Date: 2018-06-21 Country: United States Entity: NK-L8GBmiQaxE6iADaZ7oMgZm 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. Vadim Vladimirovich YAKOVENKO

Alias	WADIM JAKOWENKO ЯКОВЕНКО Вадим Владимирович Вадим Владимирович Яковенко Яковенко Вадим Владимирович Вадим Владимирович ЯКОВЕНКО
ID Number	232008937900
Inn-Code	232008937900
Profile Type	PERSON
Name	VADIM VLADIMIROVICH YAKOVENKO VADIM YAKOVENKO Вадим Владимирович ЯКОВЕНКО ВАДИМ ВЛАДИМИРОВИЧ ЯКОВЕНКО Яковенко, Вадим Владимирович YAKOVENKO VADIM VLADIMIROVICH WADIM WLADIMIROWITSCH JAKOWENKO VADIM JAKOVENKO
First Name	VADIM VLADIMIROVICH Вадим VADIM ВАДИМ
Middle Name	VLADIMIROVICH Владимирович
Last Name	ЯКОВЕНКО YAKOVENKO YAKOVENKO JAKOVENKO
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1970-01-02
Birth-Place	SOCHI, RUSSIAN FEDERATION SOTCHI, KRAï DE KRASNODAR : RUSSIE SOCHI, RUSSIAN FEDERATION SOCHI SOTCHI, KRAï DE KRASNODAR
Position	TOP MANAGEMENT OF STATE OWNED COMPANIES CHEF DE L'AGENCE FéDéRALE POUR LA GESTION DES BIENS PUBLICS (ROSIMUSHCHESTVO) Высшие федеральные чиновники SENIOR FEDERAL OFFICIALS Руководители госкомпаний HEAD OF THE FEDERAL AGENCY FOR STATE PROPERTY MANAGEMENT (ROSIMUSCHESTVO)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-07-09
Tax Number	232008937900
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST 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	MEMBER OF THE BOARD OF DIRECTORS OF JSC "SHEREMETYEVO INTERNATIONAL AIRPORT". MEMBER OF THE BOARD OF DIRECTORS OF PJSC "NOVOROSSIYSK COMMERCIAL SEA PORT (“NCSP”)" MEMBER OF THE BOARD OF DIRECTORS OF JSC TOURISM.RF CORPORATION TAX IDENTIFICATION NUMBER: 232008937900 FUNCTION: HEAD OF THE FEDERAL AGENCY FOR STATE PROPERTY MANAGEMENT (ROSIMUSCHESTVO) NUMéRO D'IDENTIFICATION FISCALE: 232008937900 VADIM YAKOVENKO IS HEAD OF THE FEDERAL AGENCY FOR STATE PROPERTY MANAGEMENT (ROSIMUSHCHESTVO), A RUSSIAN FEDERAL EXECUTIVE BODY MANAGING FEDERAL PROPERTY, WHICH ORGANISES THE SALE OF FEDERAL PROPERTY TO BE PRIVATISED AND PROPERTY SEIZED IN ACCORDANCE WITH A COURT DECISION OR DIRECTIVES OF OTHER AGENCIES. ROSIMUSCHESTVO IS RESPONSIBLE FOR TAKING CONTROL OVER MULTIPLE WESTERN ASSETS WITH DECREE NO. 302 “ON TEMPORARY MANAGEMENT OF CERTAIN PROPERTY” SIGNED BY THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN. THAT DECREE WAS SIGNED TO ENSURE THE STABLE FUNCTIONING OF THE RUSSIAN ENERGY SECTOR AND THE UNINTERRUPTED OPERATION OF COMPANIES SIGNIFICANT FOR THE RUSSIAN ECONOMY. IN ADDITION, ROSIMUSCHESTVO CONTRIBUTES SIGNIFICANTLY TO THE REVENUE OF THE RUSSIAN FEDERATION. AS HEAD OF ROSIMUSCHESTVO, VADIM YAKOVENKO IS SUPPORTING, MATERIALLY AND FINANCIALLY, AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. FURTHERMORE, ROSIMUSCHESTVO IS ACTIVELY INVOLVED IN CONTRIBUTING AID TO THE ACTIVITIES OF THE RUSSIAN FEDERATION IN THE OCCUPIED UKRAINIAN TERRITORIES OF DONBAS. AS HEAD OF ROSIMUSCHESTVO, VADIM YAKOVENKO IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. российский государственный деятель; руководитель Федерального агентства по управлению государственным имуществом (Росимущество) с 2018 года VADIM YAKOVENKO EST LE CHEF DE L'AGENCE FéDéRALE POUR LA GESTION DES BIENS PUBLICS (ROSIMUSHCHESTVO), UN ORGANE EXéCUTIF FéDéRAL RUSSE GéRANT LES BIENS FéDéRAUX, QUI ORGANISE LA VENTE DES BIENS FéDéRAUX à PRIVATISER ET DES BIENS SAISIS CONFORMéMENT à UNE DéCISION DE JUSTICE OU AUX DIRECTIVES D'AUTRES AGENCES. LA ROSIMUSHCHESTVO EST CHARGéE DE PRENDRE LE CONTRôLE DE PLUSIEURS ACTIFS OCCIDENTAUX EN VERTU DU DéCRET NO 302 “RELATIF à LA GESTION TEMPORAIRE DE CERTAINS BIENS” SIGNé PAR LE PRéSIDENT DE LA FéDéRATION DE RUSSIE VLADIMIR POUTINE. CE DéCRET A éTé SIGNé POUR ASSURER LA STABILITé DU FONCTIONNEMENT DU SECTEUR éNERGéTIQUE RUSSE ET LA CONTINUITé DES ACTIVITéS D'ENTREPRISES IMPORTANTES POUR L'éCONOMIE RUSSE. EN OUTRE, LA ROSIMUSCHESTVO APPORTE UNE CONTRIBUTION SIGNIFICATIVE AU BUDGET DE LA FéDéRATION DE RUSSIE. EN TANT QUE CHEF DE LA ROSIMUSCHESTVO, VADIM YAKOVENKO APPORTE UN SOUTIEN MATéRIEL ET FINANCIER AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L'ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L'UKRAINE, ET TIRE AVANTAGE DE CE GOUVERNEMENT. EN OUTRE, LA ROSIMUSCHESTVO CONTRIBUE ACTIVEMENT à L'AIDE AUX ACTIVITéS DE LA FéDéRATION DE RUSSIE APPORTéE AUX TERRITOIRES UKRAINIENS OCCUPéS DU DONBAS. EN TANT QUE CHEF DE LA ROSIMUSCHESTVO, VADIM YAKOVENKO 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. HEAD OF THE FEDERAL AGENCY FOR STATE PROPERTY MANAGEMENT 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7480

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.11574.40 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: Q109487240 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: 75726 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: Q109487240 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.11574.40 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: Q109487240 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: Q109487240 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: Q109487240 Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vadim Yakovenko est le chef de l'Agence fédérale pour la gestion des biens publics (Rosimushchestvo), un organe exécutif fédéral russe gérant les biens fédéraux, qui organise la vente des biens fédéraux à privatiser et des biens saisis conformément à une décision de justice ou aux directives d'autres agences. La Rosimushchestvo est chargée de prendre le contrôle de plusieurs actifs occidentaux en vertu du décret no 302 “relatif à la gestion temporaire de certains biens” signé par le président de la Fédération de Russie Vladimir Poutine. Ce décret a été signé pour assurer la stabilité du fonctionnement du secteur énergétique russe et la continuité des activités d'entreprises importantes pour l'économie russe. En outre, la Rosimuschestvo apporte une contribution significative au budget de la Fédération de Russie. En tant que chef de la Rosimuschestvo, Vadim Yakovenko apporte un soutien matériel et financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, la Rosimuschestvo contribue activement à l'aide aux activités de la Fédération de Russie apportée aux territoires ukrainiens occupés du Donbas. En tant que chef de la Rosimuschestvo, Vadim Yakovenko 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/

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: Q109487240 Provisions: (UE) 2024/1746 du 24/06/2024 Reason: Vadim Yakovenko est le chef de l'Agence fédérale pour la gestion des biens publics (Rosimushchestvo), un organe exécutif fédéral russe gérant les biens fédéraux, qui organise la vente des biens fédéraux à privatiser et des biens saisis conformément à une décision de justice ou aux directives d'autres agences. La Rosimushchestvo est chargée de prendre le contrôle de plusieurs actifs occidentaux en vertu du décret no 302 “relatif à la gestion temporaire de certains biens” signé par le président de la Fédération de Russie Vladimir Poutine. Ce décret a été signé pour assurer la stabilité du fonctionnement du secteur énergétique russe et la continuité des activités d'entreprises importantes pour l'économie russe. En outre, la Rosimuschestvo apporte une contribution significative au budget de la Fédération de Russie. En tant que chef de la Rosimuschestvo, Vadim Yakovenko apporte un soutien matériel et financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, la Rosimuschestvo contribue activement à l'aide aux activités de la Fédération de Russie apportée aux territoires ukrainiens occupés du Donbas. En tant que chef de la Rosimuschestvo, Vadim Yakovenko 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/

3. Vadim Vladimirovich Belousov

Registration Number	LNJAZJCJV1P9
Alias	WADIM BELOUSSOW VADIM VLADIMIROVICH BELOUSOV Бєлоусов Вадим Володимирович Белоусов Вадим Владимирович Белоусов, Вадим Владимирович BELOUSOV VADIM VLADIMIROVICH Вадим Владимирович Белоусов BELOUSOV VADIM Вадим Владимирович БЕЛОУСОВ БЕЛОУСОВ ВАДИМ ВЛАДИМИРОВИЧ
Profile Type	PERSON
Name	VADIM BELOUSOV VADIM VLADIMIROVICH BELOUSOV Бєлоусов Вадим Володимирович Белоусов Вадим Владимирович VADIM VLADIMIROVITJ BELOUSOV BELOUSOV VADIM VLADIMIROVICH VADIM VLADIMIROVICH BELOUSOV BIELOUSOV VADYM VOLODYMYROVYCH 瓦季姆·别洛乌索夫ヴァジム・ベロウソフ Вадим Владимирович Белоусов BELOUSOV, VADIM VLADIMIROVICH Вадим Владимирович БЕЛОУСОВ WADIM WLADIMIROWITSCH BELOUSSOW VADIM VLADIMIROVICH BELOUSOV
First Name	VADIM VLADIMIROVICH VADIM VADIM VLADIMIROVICH VADIM VLADIMIROVICH Вадим
Middle Name	Владимирович VLADIMIROVITJ VLADIMIROVICH
Last Name	БЕЛОУСОВ Белоусов BELOUSOV BELOUSOV BELOUSOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1960-10-02
Birth-Place	м. Челябінськ, Російська Федерація CHELYABINSK RUSSIA CHELYABINSK Російська Федерація, м. Челябінськ м. Челябінськ, РФ
Position	MEMBERS OF PARLIAMENT AND SENATE MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION DUMA (MEMBER, 2011-2016) MEMBER OF THE STATE DUMA (-2023) депутат Державної Думи Федеральних Зборів РФ, член політичної партії "Справедливая Россия – за правду" депутат Державної думи РФ VI скликання (2011–2016 роки) Депутаты и сенаторы DUMA (MEMBER, 2016-) ロシア連邦国家院議員 FORMER MEMBER OF THE STATE DUMA ANCIEN MEMBRE DE LA DOUMA D’ÉTAT MEMBER OF THE STATE DUMA (2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-09-03
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION. THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. FORMER MEMBER OF THE STATE DUMA WHO VOTED IN FAVOUR OF THE RESOLUTION NO. 58243-8 “ON THE APPEAL OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION TO THE PRESIDENT OF THE RUSSIAN FEDERATION V.V.PUTIN ON THE NEED TO RECOGNIZE THE DONETSK PEOPLE’S REPUBLIC AND THE LUHANSK PEOPLE’S REPUBLIC” AND THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISE UKRAINE. RUSSIAN POLITICIAN ANCIEN MEMBRE DE LA DOUMA D’ÉTAT QUI A VOTé EN FAVEUR DE LA RéSOLUTION NO 58243-8 "CONCERNANT LA DEMANDE DE LA DOUMA D’ÉTAT DE L’ASSEMBLéE FéDéRALE DE LA FéDéRATION DE RUSSIE ADRESSéE AU PRéSIDENT DE LA FéDéRATION DE RUSSIE V.V. POUTINE RELATIVE à LA NéCESSITé DE RECONNAîTRE LA RéPUBLIQUE POPULAIRE DE DONETSK ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK" ET QUI A, PAR CONSéQUENT, SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET DéSTABILISENT DAVANTAGE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3948 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35458

18 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-26 Country: Australia Entity: Q28496499 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7107.4 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: Q28496499 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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: 155 Country: Canada Entity: Q28496499 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 48461 Start Date: 2022-02-25 2024-03-22 2023-12-21 Listing Date: 2022-02-25 2024-03-22 2023-12-21 Country: Switzerland Entity: Q28496499 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	2024-04-10
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.7107.4 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: Q28496499 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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: Q28496499 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) 2022/1529 du...

Sanction Caption	(UE) 2022/1529 du 14/09/2022 (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 Authority ID: EU.7107.4 Country: France Entity: Q28496499 Program: (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien membre de la Douma d’État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0589 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q28496499 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0589 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q28496499 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 136 Start Date: 2022-04-12 Country: Japan Entity: Q28496499 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q28496499 Provisions: (UE) 2022/261 du 23/02/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2024/849 du 12/03/2024 Reason: Ancien membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q28496499 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022 Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35458 Country: United States Entity: Q28496499 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

14. Sanction Caption: 637/2022

Sanction Caption	637/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q28496499 Program: 637/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

15. Sanction Caption: 637/2022

Sanction Caption	637/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-09-07 Country: Ukraine Entity: Q28496499 Program: 637/2022 Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: excluded

16. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q28496499 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: excluded

17. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q28496499 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

18. 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: S4MRN93V1 Start Date: 2022-03-24 Listing Date: 2022-12-06 Country: United States Entity: Q28496499 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