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9 SapherCheck records found for Person Vitalii

Profile Type	PERSON
Name	VITALII YURYEVICH BABENKOV
First Name	VITALII
Last Name	BABENKOV
Nationality	RUSSIA
Position	MEMBER OF THE BOARD OF DIRECTORS AT JOINT-STOCK COMPANY AERO-ENGINE SCIENTIFIC AND TECHNICAL COMPLEX “SOYUZ”
First Seen	2023-12-06
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-06
Modified At	2023-12-06
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

2 Sanctions

1. 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: RUS2027 Start Date: 2023-12-06 Modified At: 2023-12-06 Country: United Kingdom Entity: NK-3E8xAf8txiiAsQadeb2d2g Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Vitalii Yuryevich Babenkov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-06
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS2027 Start Date: 2023-12-06 Modified At: 2023-12-06 Listing Date: 2023-12-06 Country: United Kingdom Entity: NK-3E8xAf8txiiAsQadeb2d2g Program: Russia Provisions: Asset freeze Reason: Vitalii Yuryevich Babenkov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

2. Vital Mikhailavich MAKRYTSKI

Alias	VITALII MIKHAILAVICH MAKRITSKII МАКРИЦКИЙ Виталий Михайлович МАКРЫЦКI ВIталь МIхайлавIч MAKRITSKII VITALII MIKHAILAVICH
Profile Type	PERSON
Name	Віталь Міхайлавіч МАКРЫЦКІ VITAL MIKHAILAVICH MAKRYTSKI VITALII MIKHAILAVICH MAKRITSKII VITALIJ MICHAJLOVITJ MAKRITSKIJ Виталий Михайлович МАКРИЦКИЙ MAKRYTSKI VITAL MIKHAILAVICH VITAL MICHAJLAVITJ MAKRYTSKI
First Name	ВIталь VITAL MIKHAILAVICH Виталий VITAL VITALII
Last Name	МАКРИЦКИЙ МАКРЫЦКI MAKRYTSKI MAKRYTSKI MAKRITSKII
Nationality	BELARUS
Birth Date	1975-02-17
Position	ADJOINT DU CHEF DE LA POLICE DU DISTRICT OKTYABRSKY à MINSK (JUSQU’AU 17 DéCEMBRE 2020), DEPUIS LE 17 DéCEMBRE 2020, CHEF DE LA POLICE DU DISTRICT PARTIZANSKY à MINSK ADJOINT DU CHEF DE LA POLICE DU DISTRICT OKTYABRSKY à MINSK (JUSQU’AU 17 DéCEMBRE 2020) DEPUIS LE 17 DéCEMBRE 2020, CHEF DE LA POLICE DU DISTRICT PARTIZANSKY à MINSK DEPUTY HEAD OF THE OKTYABRSKY DISTRICT POLICE DEPARTMENT OF MINSK (UNTIL DECEMBER 17 2020). FROM DECEMBER 17 2020 - THE HEAD OF THE PARTIZANSKI DISTRICT POLICE DEPARTMENT OF MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2021-06-21
Modified At	2021-07-07
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DEPUTY HEAD OF THE OKTYABRSKY DISTRICT POLICE DEPARTMENT OF MINSK (UNTIL DEC 17 2020). FROM DEC 17 2020 - THE HEAD OF THE PARTIZANSKI DISTRICT POLICE DEPARTMENT OF MINSK DANS SES ANCIENNES FONCTIONS DE CHEF DE LA POLICE DU DISTRICT OKTYABRSKY à MINSK, VITAL MAKRYTSKI éTAIT RESPONSABLE DE LA SUPERVISION DES GRAVES FAITS DE PASSAGES à TABAC ET DE TORTURES PRATIQUéS SUR DES MANIFESTANTS PACIFIQUES ET DES BADAUDS DéTENUS DANS CE POSTE DE POLICE à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020. EN DéCEMBRE 2020, VITAL MAKRYTSKI A éTé PROMU CHEF DE LA POLICE DU DISTRICT PARTIZANSKY à MINSK Où IL CONTINUE DE SOUTENIR LA POLITIQUE DU RéGIME.IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE. IN HIS FORMER POSITION AS DEPUTY HEAD OF THE OKTYABRSKY DISTRICT POLICE DEPARTMENT OF MINSK, VITAL MAKRYTSKI WAS RESPONSIBLE FOR OVERSEEING THE SEVERE BEATINGS AND TORTURE OF PEACEFUL PROTESTERS AND BYSTANDERS DETAINED ON THE PREMISES OF THIS POLICE DEPARTMENT, IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION. IN DEC 2020 HE WAS PROMOTED TO THE POSITION OF THE HEAD OF THE PARTIZANSKI DISTRICT POLICE DEPARTMENT OF MINSK. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3605

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.6374.14 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-bHYAbRxRCz2tcftfsSh95d Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 45951 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-bHYAbRxRCz2tcftfsSh95d Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
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.6374.14 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-bHYAbRxRCz2tcftfsSh95d Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

4. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
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: NK-bHYAbRxRCz2tcftfsSh95d Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de chef de la police du district Oktyabrsky à Minsk, Vital Makrytski était responsable de la supervision des graves faits de passages à tabac et de tortures pratiqués sur des manifestants pacifiques et des badauds détenus dans ce poste de police à la suite de l’élection présidentielle de 2020. En décembre 2020, Vital Makrytski a été promu chef de la police du district Partizansky à Minsk où il continue de soutenir la politique du régime.Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-bHYAbRxRCz2tcftfsSh95d Provisions: (UE) 2021/997 du 21/06/2021 Reason: Dans ses anciennes fonctions de chef de la police du district Oktyabrsky à Minsk, Vital Makrytski était responsable de la supervision des graves faits de passages à tabac et de tortures pratiqués sur des manifestants pacifiques et des badauds détenus dans ce poste de police à la suite de l’élection présidentielle de 2020. En décembre 2020, Vital Makrytski a été promu chef de la police du district Partizansky à Minsk où il continue de soutenir la politique du régime.Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

3. Vitaliy Konstantinovich Ganchev

Registration Number	UYKQEF6K7KH8
Alias	VITALY GANCHEV VITALY KONSTANTINOVICH GANCHEV WITALIJ KOSTIANTYNOWYCZ HANCZEW VITALY GANCHEV VITALY KONSTANTINOVICH GANCHEV 维塔利·甘切夫 WITALIJ KONSTANTINOWICZ GANCZEW VITALí GáNCHEV Виталий Константинович ГАНЧЕВ
Profile Type	PERSON
Name	ビタリー・ガンチェフ Виталий Константинович Ганчев VITALIJ GANTJEV 維塔利·甘切夫 VITALY GANCHEV Ганчев Віталій Костянтинович VITALIY KONSTANTINOVICH GANCHEV WITALIJ GANCZEW VITALY GANCHEV VITALIY KONSTANTINOVICH GANCHEV Ганчев, Виталий Константинович VITALí GáNCHEV VITALIY KONSTANTINOVICH GANCHEV GANCHEV, VITALIY KONSTANTINOVICH
First Name	VITALIY VITALIY KONSTANTINOVICH Виталий VITALY VITALII
Middle Name	Константинович KONSTANTINOVICH
Last Name	GANCHEV Ганчев GANCHEV
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1975-05-24
Birth-Place	KHARKIV UKRAINE KHARKIV KHARKIV, UKRAINE
Position	HEAD OF THE MILITARY-CIVILIAN ADMINISTRATION OF THE KHARKIV REGION
First Seen	2023-07-17
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2023-07-17
Modified At	2024-10-19
Tax Number	2753714210
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KHARKIV, UKR KHARKIV
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	HEAD OF THE MILITARY-CIVILIAN ADMINISTRATION OF THE KHARKIV REGION UKRAINIAN SOLDIER, ACTING HEAD OF KHARKIV MILITARY-CIVILIAN ADMINISTRATION SINCE 2022
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47947

5 Sanctions

1. 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: RUS1931 Start Date: 2023-07-17 Modified At: 2023-07-14 Country: United Kingdom Entity: Q113486746 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Vitaliy Konstantinovich GANCHEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Head of the Military-Civilian Administration of the Kharkiv Region. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-07-17
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1931 Start Date: 2023-07-17 Modified At: 2023-07-17 Listing Date: 2023-07-17 Country: United Kingdom Entity: Q113486746 Program: Russia Provisions: Asset freeze Reason: Vitaliy Konstantinovich GANCHEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Head of the Military-Civilian Administration of the Kharkiv Region. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-05-16
Sanction Last Change	2024-07-11
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-05-17 Country: New Zealand Entity: Q113486746 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the forced relocation of Ukrainian children into Russia and Russia-occupied territory Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47947 Country: United States Entity: Q113486746 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: 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: S4MRS26WB Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: Q113486746 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. Vitalii Viktorovitch Perfilev

Registration Number	FACKF5HFXPD8
Alias	VITALIJ VIKTOROVVIJ PERFYLYEV VITALII VIKTOROVITCH PERFILEV
ID Number	NR 75 2987491
Profile Type	PERSON
Name	Перфильєв Віталій Вікторович VITALIJ VIKTOROVITJ PERFILJEV VITALIJ VIKTOROVIč PERFILEV VITALIJ VIKTOROVIC PERFILEV Виталий Викторович ПЕРФИЛЬЕВ VITALII VIKTOROVITCH PERFILEV PERFILEV, VITALIJ VIKTOROVIC VITALII VIKTOROVITCH PERFILEV Виталий Викторович Перфильев Перфильев Виталий Викторович VITALIJ VIKTOROVIC PERFILEV PERFILEV VITALIJ VIKTOROVICH
First Name	Виталий VITALIJ VITALIJ VIKTOROVIC VITALII VIKTOROVITCH VITALII
Middle Name	VIKTOROVIC Викторович VIKTOROVVIJ VIKTOROVITCH
Last Name	ПЕРФИЛЬЕВ Перфильев PERFILEV PERFYLYEV PERFILEV
Country	RUSSIA CENTRAL AFRICAN REPUBLIC
Nationality	RUSSIA
Birth Date	1983-09-11
Birth-Place	NOVOSSIBIRSK, URSS NOVOSSIBIRSK RUSSIA NOVOSIBIRSK, RUSSIAN FEDERATION NOVOSSIBIRSK, URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) NOVOSSIBIRSK NOVOSSIBIRSK, RUSSIAN FEDERATION
Position	SECURITY ADVISOR TO THE PRESIDENT OF THE CENTRAL AFRICAN REPUBLIC (CAR)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-02-25
Modified At	2023-12-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS RUSSIAN PMC WAGNER MERCENARIES (MYROTVORETS LIST) EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BANGUI (RéPUBLIQUE CENTRAFRICAINE) BANGUI BANGUI, CAF BANGUI, CENTRAL AFRICAN REPUBLIC
Topics	WAR CRIMES SANCTIONED ENTITY
Notes	MEMBER OF THE WAGNER PMC 1983-09-11 PERFILEV EST LE CONSEILLER POUR LA SéCURITé AUPRèS DU PRéSIDENT DE LA RéPUBLIQUE CENTRAFRICAINE (RCA). IL EST UN PERSONNAGE CLé DU GROUPE WAGNER EN RCA. LE GROUPE WAGNER EST INSCRIT SUR LA LISTE POUR DE GRAVES ATTEINTES AUX DROITS DE L’HOMME, DONT DES ACTES DE TORTURE ET DES EXéCUTIONS ET ASSASSINATS EXTRAJUDICIAIRES, SOMMAIRES OU ARBITRAIRES, DANS PLUSIEURS PAYS, DONT LA RCA. COMPTE TENU DE SA POSITION INFLUENTE EN RCA ET DE SON RôLE DIRIGEANT AU SEIN DU GROUPE WAGNER, IL EST RESPONSABLE DE GRAVES ATTEINTES AUX DROITS DE L’HOMME COMMISES PAR LE GROUPE WAGNER EN RCA.
SourceUrl	https://myrotvorets.center/criminal/perfilev-vitalij-viktorovich/ https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44477 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6439

9 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
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.9779.9 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: Q120852959 Program: HR Reason: 2023/430 (OJ L59I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC

2. Sanction Caption: HR

Sanction Caption	HR
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.9779.9 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: Q120852959 Program: HR Reason: 2023/430 (OJ L59I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.059.01.0423.01.ENG&toc=OJ%3AL%3A2023%3A059I%3ATOC

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q120852959 Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2023/430 du ...

Sanction Caption	(UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
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: Q120852959 Program: (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Perfilev est le conseiller pour la sécurité auprès du président de la République centrafricaine (RCA). Il est un personnage clé du groupe Wagner en RCA. Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. Compte tenu de sa position influente en RCA et de son rôle dirigeant au sein du groupe Wagner, il est responsable de graves atteintes aux droits de l’homme commises par le groupe Wagner en RCA. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (Sanctions) (EU Exit) Regulations 2020
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: CAF0022 Start Date: 2023-07-20 Modified At: 2023-07-26 Country: United Kingdom Entity: Q120852959 Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Vitalii Viktorovitch Perfilev (PERFILEV) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as, being the head of the Wagner Group in the Central African Republic and a top security advisor to the President of the Central African Republic, he is responsible for the commission of violations of international humanitarian law in the Central African Republic, particularly in relation to deliberate targeting of civilians. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-07-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CAF0022 Start Date: 2023-07-20 Modified At: 2023-07-28 Listing Date: 2023-07-20 Country: United Kingdom Entity: Q120852959 Program: Central African Republic Provisions: Asset freeze Reason: As head of Wagner in the Central African Republic (CAR) and a top security advisor to the president, Vitalii Viktorovitch Perfilev (PERFILEV) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is responsible for the commission of violations of international humanitarian law (IHL) in relation to deliberate targeting of civilians. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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: Q120852959 Provisions: (UE) 2023/430 du 25/02/2023 Reason: Perfilev est le conseiller pour la sécurité auprès du président de la République centrafricaine (RCA). Il est un personnage clé du groupe Wagner en RCA. Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. Compte tenu de sa position influente en RCA et de son rôle dirigeant au sein du groupe Wagner, il est responsable de graves atteintes aux droits de l’homme commises par le groupe Wagner en RCA. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-14
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44477 Country: United States Entity: Q120852959 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.

9. 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: S4MRQXDV8 Start Date: 2023-09-14 Listing Date: 2023-09-19 Country: United States Entity: Q120852959 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. Vitalii Yuriyovych Zakharchenko

Alias	VITALII IUREVICH ZAHARCHENKO Категория:Виталий Захарченко 維塔利·扎哈爾琴科 VITALIY YURIEVICH ZAKHARCHENKO VITALIJJ JURIEVICH ZAXARCHENKO VITALI YURIEVICH ZAHARCHENKO WITALIJ JURIJOWYTSCH SACHARTSCHENKO VITALY YUR'YEVICH ZAHARCHENKO VITALIJ YUR'EVICH ZAHARCHENKO VITALII IUREVICH ZAXARCHENKO VITALY ZAKHARCHENKO VITALIJ JURIEVICH ZAHARCHENKO VITALI YURIEVICH ZAKHARCHENKO VITALIJJ JURIEVICH ZAHARCHENKO Захарченко Виталий Юриевич VITALIJ ZACHARčENKO VITALI YURIEVICH ZAXARCHENKO VITALIY YUR'YEVICH ZAXARCHENKO VITALII IUREVICH ZAKHARCHENKO VITALII IURIEVICH ZAKHARCHENKO VITALIJJ JUR'EVICH ZAKHARCHENKO VITALII IURIEVICH ZAXARCHENKO VITALY YURIEVICH ZAKHARCHENKO VITALY YUR'YEVICH ZAXARCHENKO VITALIY YURIYOVYCH ZAKHARCHENKO VITALIY YUR'YEVICH ZAHARCHENKO Захарченко Виталий Юрьевич VITALI YUR'YEVICH ZAKHARCHENKO VITALI YUR'YEVICH ZAXARCHENKO VITALIJ JUR'EVICH ZAHARCHENKO VITALIY YURIEVICH ZAHARCHENKO VITALIJJ JUR'EVICH ZAXARCHENKO VITALIJ YURIYOVYTJ ZACHARTJENKO VITALIY YURIEVICH ZAXARCHENKO VITALIJ JURIEVICH ZAXARCHENKO VITALY YUR'YEVICH ZAKHARCHENKO VITALY YURYEVICH ZAHARCHENKO VITALIJJ JURIEVICH ZAKHARCHENKO VITALY YURIEVICH ZAHARCHENKO VITALI YUR'YEVICH ZAHARCHENKO 维塔利·扎尔哈琴科 VITALIJ JUR'EVICH ZAXARCHENKO VITALY YURIEVICH ZAXARCHENKO VITALII IURIEVICH ZAHARCHENKO Віталій Юрійович Захарченко Виталий Юрьевич Захарченко VITALIJ JUR'EVICH ZAKHARCHENKO 维塔利·扎哈尔琴科 VITALIJJ JUR'EVICH ZAHARCHENKO VITALIJ YUR'EVICH ZAKHARCHENKO VITALIY YUR'YEVICH ZAKHARCHENKO VITALY YURYEVICH ZAXARCHENKO VITALIJ JURIEVICH ZAKHARCHENKO VITALIJ YUR'EVICH ZAXARCHENKO VITALIY YURIYEVICH ZAKHARCHENKO
Profile Type	PERSON
Name	VITALII IUREVICH ZAHARCHENKO VITALIJJ JURIEVICH ZAXARCHENKO VITALIJ JUR'EVICH ZAHARCHENKO VITALIY YURIEVICH ZAKHARCHENKO VITALI YURIEVICH ZAHARCHENKO VITALI ZAHHARTšENKO VITALY YUR'YEVICH ZAHARCHENKO VITALII YURIYOVYCH ZAKHARCHENKO VITALIJ YUR'EVICH ZAHARCHENKO ヴィタリー・ザハルチェンコ VITALII IUREVICH ZAXARCHENKO VITALIJ JURIEVICH ZAHARCHENKO ZAKHARCHENKO VITALII YURIIOVYCH VITALI YURIEVICH ZAKHARCHENKO VITALIJ ZACHARTJENKO VITALY YURYEVICH ZAKHARCHENKO VITALIJJ JURIEVICH ZAHARCHENKO VITALIJ ZACHARčENKO ویتالی زاخارچنکو ZAKHARCHENKO, VITALIY YURIYOVYCH VITALI YURIEVICH ZAXARCHENKO فيتالي زاخارتشينكو VITALII IUREVICH ZAKHARCHENKO VITALII IURIEVICH ZAKHARCHENKO VITALII IURIEVICH ZAXARCHENKO VITALIY YUR'YEVICH ZAXARCHENKO VITALIJJ JUR'EVICH ZAKHARCHENKO Վիտալի Զախարչենկո VITALY YURIEVICH ZAKHARCHENKO VITALY YUR'YEVICH ZAXARCHENKO VITALIY YUR'YEVICH ZAHARCHENKO 維塔利·扎哈琴科 Захарченко Віталій Юрійович VITALI YUR'YEVICH ZAKHARCHENKO VITALI YUR'YEVICH ZAXARCHENKO Захарченко, Виталий Юрьевич VITALIJJ JUR'EVICH ZAXARCHENKO VITALIY YURIEVICH ZAXARCHENKO VITALIY YURIEVICH ZAHARCHENKO WITALIJ SACHARTSCHENKO VITALIJ JURIEVICH ZAXARCHENKO VITALY YUR'YEVICH ZAKHARCHENKO VITALY YURYEVICH ZAHARCHENKO VITALIJJ JURIEVICH ZAKHARCHENKO VITALY YURIEVICH ZAHARCHENKO VITALIJ ZAHARCSENKO VITALI YUR'YEVICH ZAHARCHENKO VITALIJ JUR'EVICH ZAXARCHENKO VITALIJ JURIJOVYč ZACHARčENKO VITALY YURIEVICH ZAXARCHENKO VITALII IURIEVICH ZAHARCHENKO Віталій Юрійович Захарченко VITALIY ZAKHARTCHENKO Виталий Юрьевич Захарченко VITALIJ JUR'EVICH ZAKHARCHENKO VITALIY YURIEVICH ZAKHARCHENKO VITALIY YURIYOVYCH ZAKHARCHENKO VITALII YURIYOVYCH ZAKHARCHENKO VITALIJJ JUR'EVICH ZAHARCHENKO VITALIY YURIYOVYCH ZAKHARCHENKO VITALIJ YUR'EVICH ZAKHARCHENKO VITALIY ZAKHARCHENKO VITALIY YUR'YEVICH ZAKHARCHENKO VITALY YURYEVICH ZAXARCHENKO VITALIJ JURIEVICH ZAKHARCHENKO Віталь Юр’евіч Захарчанка VITALIJ YUR'EVICH ZAXARCHENKO
First Name	VITALII YURIYOVYCH VITALIJJ VITALIY Виталий VITALII YURIYOVYCH VITALIJ VITALIY YURIYOVYCH VITALY VITALI Віталій VITALII
Middle Name	YURIYOVYCH YURIEVICH Юрійович Юрьевич
Last Name	Захарченко ZAKHARCHENKO ZAHARCHENKO ZAXARCHENKO ZAKHARCHENKO
Country	UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1963-01-20
Birth-Place	KOSTIANTYNIVKA, DONETSK REGION, UKRAINE KOSTIANTYNIVKA, PROVINCE DE DONETSK : UKRAINE KOSTIANTYNIVKA, DONETSK OBLAST UKRAINE KOSTIANTYNIVKA, PROVINCE DE DONETSK KOSTIANTYNIVKA (DONETSK OBLAST), UKRAINE KOSTIANTYNIVKA, DONETSK OBLAST KOSTIANTYNIVKA
Position	ANCIEN MINISTRE DE L'INTéRIEUR MINISTER OF INTERIOR AFFAIRS OF UKRAINE (2011-2014) генерал внутрішньої служби України FORMER MINISTER OF INTERNAL AFFAIRS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-03-06
Modified At	2024-06-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HE IS SUBJECT TO US SANCTIONS FOR HIS ROLE IN THE UKRAINE MAIDAN PROTESTS.AND EU SANCTIONS FOR MISAPPROPRIATON OF STATE ASSETS PERSONNE FAISANT L'OBJET D'UNE PROCéDURE PéNALE ENGAGéE PAR LES AUTORITéS UKRAINIENNES POUR DéTOURNEMENT DE FONDS OU D'AVOIRS PUBLICS ET EN LIEN AVEC UN ABUS DE QUALITé PAR LE TITULAIRE D'UNE CHARGE PUBLIQUE DANS LE BUT DE SE PROCURER à LUI-MêME OU DE PROCURER à UN TIERS UN AVANTAGE INJUSTIFIé, CAUSANT AINSI UNE PERTE POUR LE BUDGET PUBLIC UKRAINIEN OU LES AVOIRS PUBLICS UKRAINIENS CORRIGENDUM 2019/352 (OJ L64) [CORR. 28/03/2019-1] VITALII YURIYOVYCH ZAKHARCHENKO FORMER UKRAINIAN MINISTER OF INTERNAL AFFAIRS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16601 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1163

10 Sanctions

1. 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.3331.57 Start Date: 2019-03-05 Listing Date: 2019-03-05 Country: Belgium Entity: Q546608 Program: UKR Reason: 2019/352 (OJ L64) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0352&from=EN

2. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 493 Country: Canada Entity: Q546608 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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.3331.57 Start Date: 2019-03-05 Listing Date: 2019-03-05 Country: European Union Entity: Q546608 Program: UKR Reason: 2019/352 (OJ L64) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0352&from=EN

4. Sanction Caption: (UE) 2016/311 du ...

Sanction Caption	(UE) 2016/311 du 04/03/2016 (UE Ukraine biens mal acquis - R (UE) 208/2014)
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.3331.57 Country: France Entity: Q546608 Program: (UE) 2016/311 du 04/03/2016 (UE Ukraine biens mal acquis - R (UE) 208/2014) (UE) 208/2014 du 05/03/2014 (UE Ukraine biens mal acquis - R (UE) 208/2014) Reason: personne faisant l'objet d'une procédure pénale engagée par les autorités ukrainiennes pour détournement de fonds ou d'avoirs publics et en lien avec un abus de qualité par le titulaire d'une charge publique dans le but de se procurer à lui-même ou de procurer à un tiers un avantage injustifié, causant ainsi une perte pour le budget public ukrainien ou les avoirs publics ukrainiens Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
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: GHR0074 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q546608 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0074 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2014-03-06 Country: United Kingdom Entity: Q546608 Program: Global Human Rights Provisions: Asset freeze Reason: Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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: Q546608 Provisions: (UE) 208/2014 du 05/03/2014,; (UE) 2016/311 du 04/03/2016 Reason: personne faisant l'objet d'une procédure pénale engagée par les autorités ukrainiennes pour détournement de fonds ou d'avoirs publics et en lien avec un abus de qualité par le titulaire d'une charge publique dans le but de se procurer à lui-même ou de procurer à un tiers un avantage injustifié, causant ainsi une perte pour le budget public ukrainien ou les avoirs publics ukrainiens Source URL: https://geldefonds.gouv.mc/

8. 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: 16601 Country: United States Entity: Q546608 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

9. Sanction Caption: 81/2021

Sanction Caption	81/2021
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: 2021-02-27 Duration: Безстроково Country: Ukraine Entity: Q546608 Program: 81/2021 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 обмеження права особи користуватися та розпоряджатися належним їй майном 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/812021-37057 https://drs.nsdc.gov.ua/ Status: active

10. 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: S4MR4Z3S5 Start Date: 2015-12-22 Listing Date: 2016-02-01 Country: United States Entity: Q546608 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: Q546608 Object Object Caption: Viktor Fedorovych YANUKOVYCH Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List Ukraine NSDC State Register of Sanctions Wikidata Politically Exposed Persons Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes EU Consolidated Travel Bans US OFAC Specially Designated Nationals (SDN) List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Wikidata Wikidata Persons in Relevant Categories French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-22 Object Last Seen: 2024-10-25 Object Properties Address: Україна, м. Київ, вул. Січневого повстання, буд. 10 (кв. 18) Alias: Viktor Janukovic Виктор Золотой Батон Янукович Víktor Yanukovich Βίκτορ Γιανούκοβιτς Viktor Fedorovytš Janukovytš Víctor Fedorovych Yanukovych Victor YANUKOVYCH Viktor Fedorovȳch Yanukovȳch Viktor Fedorovych Yanukovych Viktor Janukovytsh V. F. Janukovyč Віктор Федорович Янукович Viktor Janukovitsh Янукович, Виктор Фёдорович Victor Fedorovych Yanucovych Wiktor Fedorowytsch Janukowytsch იანუკოვიჩი, ვიქტორ Виктор Фёдорович Янукович Viktor Janukovitš Вiктор Федорович ЯНУКОВИЧ Viktor Fedorovic Janukovic Vìktor Fedorovič Ânukovič Viktor Fedorovytj Janukovytj Yanukovych Viktor Fedorovych Viktor Fedoroviyç Yanukoviyç Viktor Yanukóvich Viktor Yanucovich Viktor Janukovitj Viktor Janukovyč Viktor Yanukovich Viktor Yanoukovytch Viktor Fedorovõtš Janukovõtš Viktor Fjodorovitj Janukovitj Victor Fedorovych Yanukovych Viktor Ianukovytch Виктор Янукович Viktor Fjodorovitš Janukovitš Wiktor Janukowitsch Янукович Виктор Фёдорович Viktor Yanoukovitch Víctor Yanukovych Wiktor Fedorowitsj Janoekowitsj Victor Ianoukovitch Viktor Fedorovyč Janukovyč Viktor Fedorovytch Ianoukovytch В. Янукович Víctor Ianukóvitx Янукович Victor Yanukóvich Янукович Виктор Федорович Viktor Fedorovic Anukovic Víctor Ianukóvytx Viktor Fjodorovitsh Janukovitsh Viktor Janukovič Victor Yanukovych Viktor Janoekovitsj Víctor Yanukovich Wiktor Fedorowycz Janukowycz ヤヌコーヴィチ ویکتور یانکویچ ヤヌコヴィッチ Viktor Janukowitsch 야누코비치 Viktor Fedorovitsh Janukovitsh Віктор Янукович Янукович, Виктор Федорович Золотой Батон ויקטור יאנוקוביץ' В. Ф. Янукович იანუკოვიჩი, ვიქტორი Viktoras Janukovyčius Viktor Fedorovič Janukovič Золотой Батон Янукович Viktor Fedorovych Janukovych Янукович, Виктор Золотой Батон Viktor Janukowytsch ヤヌコビッチ Viktor Fedorovich Yanukovich Viktor Fedorovici Ianukovici Янукович В. Ф. ヴィクトル・ヤヌコヴィッチ Янукович Віктор Viktor Janukovytsj Янукович Виктор Viktor Fedorovich Ianukovich Янукович В. Viktor Fedorovych Ianukovych Янукович Вiктор Федорович Víctor Yanukóvich Víktor Yanukóvitx Виктор Фјодорович Јанукович ינוקוביץ' Viktor Ianoukovitch Viktor Yanukovych ویکتور یانوکوویچ Янукович Віктор Федорович Вiктор Фёдорович Янукович Victor Yanukovitch Viktor Yanukovytch Victor Yanukovich Víktor Ianukóvytx Віктар Януковіч Viktor Fedorovyc Janukovyc Viktor Fedorovich Janukovich Viktor Fedorovytsh Janukovytsh Виктор Федорович Янукович Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4949 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16641

6. Vitalii Nikitich IGNATENKO

Profile Type	PERSON
Name	VITALII NIKITICH IGNATENKO
First Name	VITALII NIKITICH
Last Name	IGNATENKO
Country	RUSSIA
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 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: 22 Country: Canada Entity: ca-sema-a99b7ba1c16cabfe10ff7a6f7188d03fa0097287 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

7. VITALII BAKADOROV

Profile Type	PERSON
Name	VITALII BAKADOROV
First Name	VITALII
Last Name	BAKADOROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-10-09
Birth-Place	K. LIBKNEKHTA SETTLEMENT, KURSK REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-52989

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/52989 Country: Russia Entity: interpol-red-2016-52989 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. VITALII ZINKEVICH

Profile Type	PERSON
Name	VITALII ZINKEVICH
First Name	VITALII
Last Name	ZINKEVICH
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1981-07-30
Birth-Place	IVANOVO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	75
Hair-Color	GRYG
Height	1.75
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-48718

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/48718 Country: Russia Entity: interpol-red-2019-48718 Program: Red Notice Reason: Swindling committed by an organised group on an especially large scale Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. VITALII SOKOLENKO

Alias	VITALY SOKOLENKO
Profile Type	PERSON
Name	VITALII SOKOLENKO
First Name	VITALII
Last Name	SOKOLENKO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-12-13
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: S4MR4CCG5 Listing Date: 2013-12-13 Country: United States Entity: usgsa-s4mr4ccg5 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