Search Sanctions | SapherCheck

5 SapherCheck records found for Person Viktor alekseevich

Registration Number	US62BMPTRE13
Alias	Команов Віктор Олексійович KOMANOV VIKTOR Виктор Алексеевич Команов Команов Виктор Алексеевич KOMANOV VIKTOR ALEKSEEVICH
Inn-Code	772812857808
Profile Type	PERSON
Name	Команов Віктор Олексійович VIKTOR ALEKSEEVICH KOMANOV KOMANOV VIKTOR ALEKSEEVICH VIKTOR ALEKSEEVICH KOMANOV KOMANOV, VIKTOR ALEKSEEVICH VIKTOR ALEKSEYEVICH KOMANOV KOMANOV VIKTOR OLEKSIIOVYCH VIKTOR ALEKSEEVICH KOMANOV
First Name	VIKTOR VIKTOR ALEKSEEVICH VIKTOR ALEKSEYEVICH
Middle Name	ALEKSEEVICH
Last Name	KOMANOV KOMANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1973-08-05
Position	TOP MANAGEMENT OF STATE OWNED COMPANIES MEMBER OF GAZPROMBANK’S MANAGEMENT BOARD Руководители госкомпаний DEPUTY CHAIRMAN OF GAZPROMBANK’S MANAGEMENT BOARD
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-09-26
Modified At	2023-03-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD OF JSC GAZPROMBANK
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36943

6 Sanctions

1. 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: 1028 Country: Canada Entity: NK-kF4yNgZ92ta4HG9M3UNd2a 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

2. 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: RUS1609 Start Date: 2022-09-26 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-kF4yNgZ92ta4HG9M3UNd2a Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Viktor Alekseevich Komanov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. 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: RUS1609 Start Date: 2022-09-26 Modified At: 2023-03-21 Listing Date: 2022-09-26 Country: United Kingdom Entity: NK-kF4yNgZ92ta4HG9M3UNd2a Program: Russia Provisions: Asset freeze Reason: Viktor Alekseevich Komanov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. 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: 36943 Country: United States Entity: NK-kF4yNgZ92ta4HG9M3UNd2a 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.

5. Sanction Caption: 82/2023

Sanction Caption	82/2023
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: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: NK-kF4yNgZ92ta4HG9M3UNd2a Program: 82/2023 Provisions: 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/822023-45821 https://drs.nsdc.gov.ua/ Status: active

6. 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: S4MRN701K Start Date: 2022-05-08 Listing Date: 2022-11-29 Country: United States Entity: NK-kF4yNgZ92ta4HG9M3UNd2a 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. Victor Zubkov

Alias	VIKTOR ALEKSEJEVITJ ZUBKOV VIKTOR ALEKSEJEVITš ZUBKOV Виктор Алексеевич Зубков WIKTOR SUBKOW VIKTOR ALEKSEYEVICH ZUBKOV VIKTOR SUBKOV Віктор Зубков Зубков Віктор Олексійович ズプコフ VIKTOR SUBKOW Зубков Віктор VICTOR ALEXEYEVICH ZUBKOV ZUBKOV VIKTOR VIKTOR ALEKSEJEVITJ SUBKOV זובקוב В. А. Зубков Зубков, Виктор Алексеевич ZOEBKOV Виктор Зубков VICTOR ALEIKCIEVIC ZUBCOV VíCTOR ZUBKOV Віктор Олексійович Зубков Зубков Виктор Алексеевич ZUBKOV ZUBKOV VIKTOR ALEXEEVICH Зубков В. А. VIKTOR ZUBKOV VIKTOR ALEKSEYEVICH ZUBKOV ズブコフ VICTOR ZUBKOV ヴィクトル・ズプコフ Ви́ктор Алексе́евич Зубко́в 维克托·阿列克谢耶维奇·祖布科夫 Βίκτορ Ζούμπκοφ VIKTOR ALEKSEYEVIç ZUBKOV WIKTOR ALEKSIEJEWICZ ZUBKOW VIKTOR ALEXEJEWITSCH SUBKOW
Inn-Code	780105644789
Profile Type	PERSON
Name	VIKTOR ALEKSZEJEVICS ZUBKOV Βίκτορ Ζουμπκόφ Վիկտոր Զուբկով 빅토르 줍코프 VIKTOR ALEKSEEVIč ZUBKOV ヴィクトル・ズブコフ VIKTOR ALEKSEEVICH ZUBKOV 维克托·祖布科夫 VIKTOR ALEKSEYEVICH ZUBKOV Виктор Алексеевич Зубков VIKTOR SUBKOV Виктор Зупков Зубков Віктор Олексійович WIKTOR ZUBKOW WIKTOR ALEXEJEWITSCH SUBKOW ვიქტორ ზუბკოვი ویکتور زابکوف فكتور زوبكوف Віктар Аляксеевіч Зубкоў Виктор Зубков VíKTOR ZUBKOV ויקטור זובקוב VIKTOR ALEXEJEVIč ZUBKOV ZUBKOV VIKTOR ALEXEEVICH VIKTOR ZUBKOV VIKTOR ZOUBKOV VIKTOR ZOEBKOV VIKTORAS ZUBKOVAS VICTOR ZUBKOV VIKTOR ALEXEEVICH ZUBKOV ZUBKOV VIKTOR OLEKSIIOVYCH
First Name	VIKTOR VIKTOR ALEKSEEVICH Виктор
Last Name	ZUBKOV ZUBKOV Зубков
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1941-09-15
Birth-Place	KUSHVA RUSSIA ARBAT KUSHVA
Position	FORMER DEPUTY PRIME MINISTER DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE RUSSIAN FEDERATION (2008-2012) CHAIRMAN OF THE BOARD OF DIRECTORS AT GAZPROM TOP MANAGEMENT OF STATE OWNED COMPANIES PRIME MINISTER OF RUSSIA (2007-2008) Руководители госкомпаний
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-10-02
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	HE IS A CHAIRMAN OF THE BOARD OF DIRECTORS OF GAZPROM PJSC—A STATE-OWNED COMPANY, THAT PLAYS A CRUCIAL ROLE IN THE RUSSIAN ECONOMY AND THE FOREIGN POLICY OF PUTIN'S REGIME AS A LEVERAGE OVER COUNTRIES DEPENDENT ON RUSSIAN GAS SUPPLIES OR ITS TRANSPORTATION. THIS COMPANY SERVES AS A SOURCE OF ENRICHMENT FOR VLADIMIR PUTIN AND HIS INNER CIRCLE THROUGH NUMEROUS CORRUPTION SCHEMES. SPECIAL REPRESENTATIVE OF THE RUSSIAN PRESIDENT FOR INTERACTION WITH THE GAS EXPORTING COUNTRIES FORUM; FORMER PRIME MINISTER OF RUSSIA. IN THE 1990S SERVED AS VLADIMIR PUTIN'S DEPUTY IN THE FOREIGN RELATIONS COMMITTEE AT ST PETERSBURG CITY HALL. HE HAS MAINTAINED A CLOSE, TRUSTED RELATIONSHIP WITH VLADIMIR PUTIN. CLOSE ASSOCIATE OF THE LEADER OF THE TAMBOV ORGANIZED CRIME GROUP GENNADY PETROV. WAS INVOLVED IN AND FINANCIALLY BENEFITTED FROM CORRUPTION SCHEMES DESIGNED TO PROVIDE CORRUPT SOURCES OF INCOME TO POLITICIANS AND GOVERNMENT OFFICIALS AND THEIR FAMILIES. SPECIAL REPRESENTATIVE OF THE RUSSIAN PRESIDENT FOR INTERACTION WITH THE GAS EXPORTING COUNTRIES FORUM; FORMER PRIME MINISTER OF RUSSIA; FORMER HEAD OF RUSSIAN FINANCIAL INTELLIGENCE. IN THE 1990S SERVED AS VLADIMIR PUTIN'S DEPUTY IN THE FOREIGN RELATIONS COMMITTEE AT ST PETERSBURG CITY HALL. FATHER IN LAW OF THE INDUSTRIAL DIRECTOR FOR ROSTEC STATE CORPORATION, FORMER MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION ANATOLY SERDYUKOV. CLOSE ASSOCIATE OF THE LEADER OF THE TAMBOV ORGANIZED CRIME GROUP GENNADIY PETROV. WAS INVOLVED IN AND FINANCIALLY BENEFITTED FROM CORRUPTION SCHEMES DESIGNED TO PROVIDE CORRUPT SOURCES OF INCOME TO POLITICIANS AND GOVERNMENT OFFICIALS AND THEIR FAMILIES. CHAIRMAN OF THE BOARD OF DIRECTORS OF PJSC GAZPROM RUSSIAN POLITICIAN AND BUSINESSMAN

4 Sanctions

1. 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: 1038 Country: Canada Entity: Q147425 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

2. 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: RUS1754 Start Date: 2023-02-23 Modified At: 2023-02-23 Country: United Kingdom Entity: Q147425 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Viktor Alexeevich Zubkov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the Russian energy sector. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. 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: RUS1754 Start Date: 2023-02-23 Modified At: 2023-03-21 Listing Date: 2023-02-24 Country: United Kingdom Entity: Q147425 Program: Russia Provisions: Asset freeze Reason: Viktor Alexeevich Zubkov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the Russian energy sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q147425 Program: 191/2023 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 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 Status: active

3. Viktor Alekseevich OZEROV

Alias	VIKTOR OZEROV Озеров Віктор Олексійович VIKTOR ALEXEYEVICH OZEROV VIKTOR OLEKSIYOVYCH OZEROV Озеров Виктор Алексеевич Озеров, Виктор Алексеевич VIKTOR ALEKSEEVICH OZEROV Виктор Алексеевич Озеров VIKTOR ALEEKSEEVICH OZEROV Виктор Озеров
Profile Type	PERSON
Name	OZEROV VIKTOR ALEKSEEVICH VIKTOR ALEXEYEVICH OZEROV VIKTOR ALEXEJEVIč OZEROV Озеров Віктор Олексійович WIKTOR ALEXEJEWITSCH OSEROW VIKTOR ALEKSEEVIC OZEROV OZEROV, VIKTOR ALEKSEEVICH VIKTOR ALEKSEEVICH OZEROV VIKTOR ALEKSEYEVICH OZEROV VIKTOR ALEKSEEVICH OZEROV OZEROV VIKTOR OLEKSIIOVYCH 维克托·奥泽罗夫 Виктор Алексеевич Озеров VIKTOR ALEEKSEEVICH OZEROV VIKTOR ALEKSEJEVITJ OZEROV Виктор Алексеевич ОЗЕРОВ
First Name	VIKTOR VIKTOR ALEKSEEVICH VIKTOR ALEXEYEVICH Виктор
Middle Name	ALEXEYEVICH ALEKSEEVICH Алексеевич
Last Name	Озеров OZEROV ОЗЕРОВ OZEROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1958-01-05
Birth-Place	ABAKAN, KHAKASSIE ABAKAN ABAKAN, KHAKASSIE, FéDéRATION DE RUSSIE ABAKAN, KHAKASSIA ABAKAN, KHAKASSIA RUSSIA ABAKAN, RUSSIAN FEDERATION KHAKASSIA, ABAKAN, RUSSIAN FEDERATION ABAKAN, KHAKASSIA, RUSSIA ABAKAN, RUSSIAN FEDERATION
Position	MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2001-2019) FORMER CHAIRMAN OF THE SECURITY AND DEFENCE COMMITTEE OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION FORMER CHAIRMAN OF THE SECURITY AND DEFENCE COMMITTEE OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION. \| FORMER MEMBER OF THE FEDERATION COUNCIL CONSULTANT DE LA FONDATION ROSPOLITIKA DEPUIS OCTOBRE 2019 CHAIRMAN OF THE SECURITY AND DEFENSE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION ANCIEN PRéSIDENT DE LA COMMISSION DE LA SéCURITé ET DE LA DéFENSE DU CONSEIL DE LA FéDéRATION DE LA FéDéRATION DE RUSSIE член Ради Федерації Федеральних зборів Російської Федерації CONSULTANT OF THE FOUNDATION ROSPOLITIKA SINCE OCTOBER 2019. DEPUTY HEAD OF THE CONSULTING CENTRE "TACTICAL SOLUTIONS AGENCY" IN THE RUSSIAN PRESIDENTIAL ACADEMY OF NATIONAL ECONOMY AND PUBLIC ADMINISTRATION. CHAIRMAN OF THE COORDINATING COUNCIL OF THE NON-STATE SPHERE OF SECURITY OF THE RUSSIAN FEDERATION. DIRECTEUR ADJOINT DU CENTRE DE CONSULTATION "TACTICAL SOLUTIONS AGENCY" DE L'ACADéMIE PRéSIDENTIELLE RUSSE DE L'éCONOMIE NATIONALE ET DE L'ADMINISTRATION PUBLIQUE. PRéSIDENT DU CONSEIL DE COORDINATION DE LA SPHèRE DE SéCURITé NON éTATIQUE DE LA FéDéRATION DE RUSSIE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-03-18
Modified At	2024-10-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER CHAIRMAN OF THE SECURITY AND DEFENCE COMMITTEE OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION. IN JULY 2017, HE FILED HIS RESIGNATION AS THE CHAIRMAN OF THE SECURITY AND DEFENCE COMMITTEE. HIS MANDATE IN THE FEDERATION COUNCIL EXPIRED IN SEPTEMBER 2019.. FORMER CHAIRMAN OF THE RUSSIAN FEDERATION COUNCIL SECURITY AND DEFENCE COMMITTEE. ON 1 MARCH 2014 OZEROV SUPPORTED THE USE OF THE RUSSIAN ARMED FORCES IN UKRAINE FORMER CHAIRMAN OF THE SECURITY AND DEFENCE COMMITTEE OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION. \| CURRENTLY A MEMBER OF THE FEDERATION COUNCIL RUSSIAN POLITICIAN FORMER CHAIRMAN OF THE SECURITY AND DEFENCE COMMITTEE OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION ON 1 MARCH 2014, OZEROV, ON BEHALF OF THE SECURITY AND DEFENCE COMMITTEE OF THE FEDERATION COUNCIL, PUBLICLY SUPPORTED, IN THE FEDERATION COUNCIL, THE DEPLOYMENT OF RUSSIAN FORCES IN UKRAINE. IN JULY 2017, HE FILED HIS RESIGNATION AS THE CHAIRMAN OF THE SECURITY AND DEFENCE COMMITTEE. HE CONTINUED TO BE A MEMBER OF THE COUNCIL AND A MEMBER OF THE COMMITTEE ON INTERNAL REGULATION AND PARLIAMENTARY AFFAIRS. ON 10 OCTOBER 2017, BY MEANS OF DECREE N 372-SF, OZEROV WAS INCLUDED IN THE TEMPORARY COMMISSION OF THE FEDERATION COUNCIL ON PROTECTION OF STATE SOVEREIGNTY AND PREVENTION OF INTERFERENCE IN THE INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION. HIS MANDATE IN THE FEDERATION COUNCIL EXPIRED IN SEPTEMBER 2019. CONSULTANT OF THE FOUNDATION ROSPOLITIKA SINCE OCTOBER 2019. CURRENTLY, HE IS DEPUTY HEAD OF THE CONSULTING CENTRE “TACTICAL SOLUTIONS AGENCY” IN THE RUSSIAN PRESIDENTIAL ACADEMY OF NATIONAL ECONOMY AND PUBLIC ADMINISTRATION AND CHAIRMAN OF THE COORDINATING COUNCIL OF THE NON-STATE SPHERE OF SECURITY OF THE RUSSIAN FEDERATION. ANCIEN PRéSIDENT DE LA COMMISSION DE LA SéCURITé ET DE LA DéFENSE DU CONSEIL DE LA FéDéRATION DE LA FéDéRATION DE RUSSIE. LE 1ER MARS 2014, VIKTOR OZEROV, S’EXPRIMANT AU NOM DE LA COMMISSION DE LA SéCURITé ET DE LA DéFENSE DU CONSEIL DE LA FéDéRATION, A PUBLIQUEMENT APPORTé SON SOUTIEN, AU SEIN DU CONSEIL DE LA FéDéRATION, AU DéPLOIEMENT DE FORCES RUSSES EN UKRAINE. EN JUILLET 2017, IL A DéMISSIONNé DE SON POSTE DE PRéSIDENT DE LA COMMISSION DE LA SéCURITé ET DE LA DéFENSE. IL EST RESTé MEMBRE DU CONSEIL DE LA FéDéRATION ET FAIT PARTIE DE LA COMMISSION DE LA RéGLEMENTATION INTéRIEURE ET DES AFFAIRES PARLEMENTAIRES. LE 10 OCTOBRE 2017, PAR LE DéCRET N 372-SF, VIKTOR OZEROV A éTé INTéGRé à LA COMMISSION TEMPORAIRE DU CONSEIL DE LA FéDéRATION SUR LA PROTECTION DE LA SOUVERAINETé DE L’ÉTAT ET LA PRéVENTION DES INGéRENCES DANS LES AFFAIRES INTéRIEURES DE LA FéDéRATION DE RUSSIE. SON MANDAT AU CONSEIL DE LA FéDéRATION EST ARRIVé à éCHéANCE EN SEPTEMBRE 2019. CONSULTANT DE LA FONDATION ROSPOLITIKA DEPUIS OCTOBRE 2019. ACTUELLEMENT, IL EST DIRECTEUR ADJOINT DU CENTRE DE CONSULTATION “TACTICAL SOLUTIONS AGENCY” DE L’ACADéMIE PRéSIDENTIELLE RUSSE DE L’éCONOMIE NATIONALE ET DE L’ADMINISTRATION PUBLIQUE ET PRéSIDENT DU CONSEIL DE COORDINATION DE LA SPHèRE DE SéCURITé NON éTATIQUE DE LA FéDéRATION DE RUSSIE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1037 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16664

17 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-06-10 Country: Australia Entity: Q19311626 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3505.38 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q19311626 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: 8 Country: Canada Entity: Q19311626 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: 27325 Start Date: 2014-04-02 2015-10-06 2016-10-11 2023-11-02 2020-04-02 2018-03-21 Listing Date: 2015-10-06 2014-04-02 2016-10-11 2023-11-02 2020-04-02 2018-03-21 Country: Switzerland Entity: Q19311626 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-21
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.3505.38 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: European Union Entity: Q19311626 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: Q19311626 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) 2018/388 du ...

Sanction Caption	(UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q19311626 Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 269/2014 du 17/03/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien président de la commission de la sécurité et de la défense du Conseil de la Fédération de la Fédération de Russie. Le 1er mars 2014, Viktor Ozerov, s’exprimant au nom de la commission de la sécurité et de la défense du Conseil de la Fédération, a publiquement apporté son soutien, au sein du Conseil de la Fédération, au déploiement de forces russes en Ukraine. En juillet 2017, il a démissionné de son poste de président de la Commission de la sécurité et de la défense. Il est resté membre du Conseil de la Fédération et fait partie de la commission de la réglementation intérieure et des affaires parlementaires. Le 10 octobre 2017, par le décret N 372-SF, Viktor Ozerov a été intégré à la commission temporaire du Conseil de la Fédération sur la protection de la souveraineté de l’État et la prévention des ingérences dans les affaires intérieures de la Fédération de Russie. Son mandat au Conseil de la Fédération est arrivé à échéance en septembre 2019. Consultant de la Fondation Rospolitika depuis octobre 2019. Actuellement, il est directeur adjoint du centre de consultation “Tactical Solutions Agency” de l’Académie présidentielle russe de l’économie nationale et de l’administration publique et président du Conseil de coordination de la sphère de sécurité non étatique de la Fédération de Russie. 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: RUS0046 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q19311626 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation. On 1 March 2014 Ozerov, on behalf of the Security and Defense Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He is a former member of the Council and a former member of the Committee on internal regulation and parliamentary affairs. On 10 October 2017, with a decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation. 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: RUS0046 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-03-18 Country: United Kingdom Entity: Q19311626 Program: Russia Provisions: Asset freeze Reason: Former Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation. On 1 March 2014 Ozerov, on behalf of the Security and Defense Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He is a former member of the Council and is a member of the Committee on internal regulation and parliamentary affairs. On 10 October 2017, with a decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q19311626 Provisions: (UE) 269/2014 du 17/03/2014; (UE) 2015/1514 du 14/09/2015; (UE) 2016/353 du 10/03/2016; (UE) 2016/1661 du 15/09/2016; (UE) 2018/388 du 12/03/2018; (UE) 2020/398 du 13/03/2020; (UE) 2022/1529 du 14/09/2022; (UE) 2023/571 du 13/03/2023 Reason: Ancien président de la Commission de la sécurité et de la défense du Conseil de la Fédération de la Fédération de Russie. Le 1er mars 2014, M. Ozerov, s’exprimant au nom de la commission de la sécurité et de la défense du Conseil de la Fédération, a publiquement apporté son soutien, au sein du Conseil de la Fédération, au déploiement de troupes russes en Ukraine. En juillet 2017, il a démissionné de son poste de président de la Commission de la sécurité et de la défense. Il est resté membre du Conseil de la Fédération et fait partie de la Commission de la réglementation intérieure et des affaires parlementaires. Le 10 octobre 2017, par le décret N 372-SF, M. Ozerov a été intégré à la commission temporaire du Conseil de la Fédération sur la protection de la souveraineté de l’État et la prévention des ingérences dans les affaires intérieures de la Fédération de Russie. Son mandat au Conseil de la Fédération est arrivé à échéance en septembre 2019. Consultant de la Fondation Rospolitika depuis octobre 2019. Actuellement, il est directeur adjoint du centre de consultation "Tactical Solutions Agency" de l’Académie présidentielle russe de l’économie nationale et de l’administration publique et président du Conseil de coordination de la sphère de sécurité non étatique de la Fédération de Russie. Source URL: https://geldefonds.gouv.mc/

11. 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: 16664 Country: United States Entity: Q19311626 Program: SDN List Provisions: UKRAINE-EO13661 Block Reason: Executive Order 13661 (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

12. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q19311626 Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 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/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

13. 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: Q19311626 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 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

14. Sanction Caption: 467/2016

Sanction Caption	467/2016
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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q19311626 Program: 467/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

15. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: Q19311626 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 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: Q19311626 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 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: active

17. 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: S4MR4DF0S Listing Date: 2014-03-20 Country: United States Entity: Q19311626 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. Viktor Alexeyevich KAZAKOV

Registration Number	M2NVXKE7L1X3
Alias	KAZAKOV VIKTOR Казаков, Виктор Алексеевич Казаков Виктор Алексеевич КАЗАКОВ ВИКТОР АЛЕКСЕЕВИЧ Казаков Віктор Олексійович KAZAKOV VIKTOR ALEKSEEVICH
Profile Type	PERSON
Name	Казаков Виктор Алексеевич VIKTOR KAZAKOV KAZAKOV VIKTOR OLEKSIIOVYCH VIKTOR ALEKSEEVITSJ KAZAKOV ヴィクトル・カザコフ Казаков Віктор Олексійович VIKTOR ALEKSEEVICH KAZAKOV 维克托·阿列克谢耶维奇·卡扎科夫 VIKTOR ALEKSEYEVICH KAZAKOV Виктор Алексеевич Казаков VIKTOR ALEKSEYEVICH KAZAKOV VIKTOR KAZAKOV KAZAKOV VIKTOR ALEXEYEVICH VIKTOR ALEKSEEVICH KAZAKOV KAZAKOV VIKTOR ALEKSEEVICH VIKTOR (VICTOR) KAZAKOV VIKTOR ALEXEYEVICH KAZAKOV Казаков, Виктор Алексеевич VIKTOR ALEKSEJEVITJ KAZAKOV Виктор Алексеевич КАЗАКОВ KAZAKOV, VIKTOR ALEKSEYEVICH
First Name	VIKTOR ALEKSEYEVICH Виктор VIKTOR VIKTOR ALEKSEEVICH VIKTOR ALEXEYEVICH
Middle Name	ALEXEYEVICH ALEKSEEVICH ALEKSEYEVICH Алексеевич
Last Name	КАЗАКОВ Казаков KAZAKOV KAZAKOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1949-04-04
Birth-Place	FERGANA UZBEKISTAN FERGANA Республіка Узбекистан, м. Фергана м. Фергана, Узбецька РСР
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 (2003-2007) депутат Державної Думи Федеральних Зборів РФ, фракція – Всеросійська політична партія "Єдина Росія" MEMBER OF THE STATE DUMA (2011-2016) депутат Державної думи РФ VI скликання (2011–2016 роки) ロシア連邦国家院議員 Депутаты и сенаторы MEMBER OF THE STATE DUMA DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-09-17
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 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 DESTABILISED UKRAINE. 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. 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 A DéSTABILISé DAVANTAGE L’UKRAINE. RUSSIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35633 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3869

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: Q60346025 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	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.7284.59 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q60346025 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: 256 Country: Canada Entity: Q60346025 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: 49335 Start Date: 2022-02-25 2023-12-21 Listing Date: 2022-02-25 2023-12-21 Country: Switzerland Entity: Q60346025 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7284.59 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q60346025 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: Q60346025 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) 2022/261 du ...

Sanction Caption	(UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q60346025 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) Reason: 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 a déstabilisé 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: RUS0406 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q60346025 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: RUS0406 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q60346025 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: 244 Start Date: 2022-04-12 Country: Japan Entity: Q60346025 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: Q60346025 Provisions: (UE) 2022/261 du 23/02/2022,; (UE) 2022/1529 du 14/09/2022 Reason: 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 a déstabilisé 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: Q60346025 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban 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: 35633 Country: United States Entity: Q60346025 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: Q60346025 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: 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: Q60346025 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

16. 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: Q60346025 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

17. 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: Q60346025 Program: 637/2022 Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: excluded

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: S4MRN940P Start Date: 2022-03-24 Listing Date: 2022-12-06 Country: United States Entity: Q60346025 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. VIKTOR ALEKSEEVICH OZEROV

Alias	VIKTOR ALEXEYEVICH OZEROV
Profile Type	PERSON
Name	VIKTOR ALEKSEEVICH OZEROV
First Name	VIKTOR ALEKSEEVICH
Last Name	OZEROV
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR4DF0N Listing Date: 2014-03-20 Country: United States Entity: usgsa-s4mr4df0n 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