SapherCheck

10 SapherCheck records found for Person Vitaliy

Alias Виталий Олегович ВЛАСОВ
Profile Type PERSON
Name Виталий Олегович ВЛАСОВ
VITALIJ VLASOV
VITALIJ OLEGOVIč VLASOV
VITALIJ OLEGOVITJ VLASOV
VITALIY OLEGOVICH VLASOV
First Name VITALIY
VITALIY OLEGOVICH
Виталий
VITALIJ
Middle Name OLEGOVITJ
OLEGOVICH
Олегович
OLEGOVIč
Last Name ВЛАСОВ
VLASOV
VLASOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1986-05-07
Birth-Place CHIMANOVSK/OBLAST D’AMOUR : RUSSIE
SHIMANOVSK, RUSSIAN FEDERATION
CHIMANOVSK/OBLAST D'AMOUR
Position ENQUêTEUR AU SERVICE FéDéRAL DE SéCURITé DE LA FéDéRATION DE RUSSIE (FSB)
INVESTIGATOR AT THE FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION (FSB)
First Seen 2023-09-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-09-08
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes VITALIY VLASOV EST ENQUêTEUR AU SERVICE FéDéRAL DE SéCURITé DE LA FéDéRATION DE RUSSIE (FSB). EN CETTE QUALITé, IL A MENé LES ENQUêTES DANS LES AFFAIRES CONCERNANT LE JOURNALISTE VLADYSLAV YESYPENKO, DES MEMBRES DE LA COMMUNAUTé DES TATARS DE CRIMéE EN CRIMéE, DONT NARIMAN DZHELYALOV, AINSI QUE DES MEMBRES DES TéMOINS DE JéHOVAH, DONT ALEXANDRE DOUBOVENKO ET ALEXANDRE LITVINIOUK. DANS CE CONTEXTE, VLASOV A PARTICIPé à DES CAMPAGNES DE PERSéCUTION SYSTéMATIQUES CIBLANT LA COMMUNAUTé DES TATARS DE CRIMéE ET LES MEMBRES DES TéMOINS DE JéHOVAH EN RAISON DE LEURS CONVICTIONS RELIGIEUSES. PAR CONSéQUENT, IL EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN FéDéRATION DE RUSSIE ET DANS LES TERRITOIRES OCCUPéS PAR CE PAYS, Y COMPRIS D'ACTES DE TORTURE ET DE TRAITEMENTS INHUMAINS ET DéGRADANTS, D'ARRESTATIONS ET DE DéTENTIONS ARBITRAIRES, ET DE VIOLATIONS DE LA LIBERTé D'OPINION ET D'EXPRESSION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6891

5 Sanctions

Sanction Caption HR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10755.34

Start Date: 2023-09-08
Listing Date: 2023-09-08
Country: Belgium

Entity: NK-4ixsxw2F2jv5Dyvj3j8Rbf

Program: HR

Reason: 2023/1715 (OJ L221 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715
Sanction Caption HR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-09-08
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.10755.34

Start Date: 2023-09-08
Listing Date: 2023-09-08
Country: European Union

Entity: NK-4ixsxw2F2jv5Dyvj3j8Rbf

Program: HR

Reason: 2023/1715 (OJ L221 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-4ixsxw2F2jv5Dyvj3j8Rbf

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
Sanction Caption (UE) 2023/1715 du 08/09/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-09-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-4ixsxw2F2jv5Dyvj3j8Rbf

Program: (UE) 2023/1715 du 08/09/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: Vitaliy Vlasov est enquêteur au Service fédéral de sécurité de la Fédération de Russie (FSB). En cette qualité, il a mené les enquêtes dans les affaires concernant le journaliste Vladyslav Yesypenko, des membres de la communauté des Tatars de Crimée en Crimée, dont Nariman Dzhelyalov, ainsi que des membres des Témoins de Jéhovah, dont Alexandre Doubovenko et Alexandre Litviniouk. Dans ce contexte, Vlasov a participé à des campagnes de persécution systématiques ciblant la communauté des Tatars de Crimée et les membres des Témoins de Jéhovah en raison de leurs convictions religieuses. Par conséquent, il est responsable de graves violations des droits de l'homme en Fédération de Russie et dans les territoires occupés par ce pays, y compris d'actes de torture et de traitements inhumains et dégradants, d'arrestations et de détentions arbitraires, et de violations de la liberté d'opinion et d'expression.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-4ixsxw2F2jv5Dyvj3j8Rbf

Provisions: (UE) 2023/1715 du 08/09/2023

Reason: Vitaliy Vlasov est enquêteur au Service fédéral de sécurité de la Fédération de Russie (FSB). En cette qualité, il a mené les enquêtes dans les affaires concernant le journaliste Vladyslav Yesypenko, des membres de la communauté des Tatars de Crimée en Crimée, dont Nariman Dzhelyalov, ainsi que des membres des Témoins de Jéhovah, dont Alexandre Doubovenko et Alexandre Litviniouk. Dans ce contexte, Vlasov a participé à des campagnes de persécution systématiques ciblant la communauté des Tatars de Crimée et les membres des Témoins de Jéhovah en raison de leurs convictions religieuses. Par conséquent, il est responsable de graves violations des droits de l’homme en Fédération de Russie et dans les territoires occupés par ce pays, y compris d’actes de torture et de traitements inhumains et dégradants, d’arrestations et de détentions arbitraires, et de violations de la liberté d’opinion et d’expression.

Source URL: https://geldefonds.gouv.mc/
Registration Number Y4Q9K59DACK6
Alias VITALIY KOVALEV
VITALY KOVALEV
BENTLEY
BEN
Weak Alias BENTLEY
BEN
Profile Type PERSON
Name VITALIY NIKOLAYEVICH KOVALEV
VITALY KOVALEV
VITALY NIKOLAYEVICH KOVALEV
VITALY NIKOLAYEVICH KOVALEV
KOVALEV, VITALY NIKOLAYEVICH
First Name VITALIY
VITALY NIKOLAYEVICH
VITALY
Middle Name NIKOLAYEVICH
Last Name KOVALEV
BENTLEY
BEN
KOVALEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-06-23
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-02-09
Modified At 2023-04-06
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes THE ‘BENTLEY’ ALIAS IS FOR HISTORICAL USE OF THE MONIKER.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40769

4 Sanctions

Sanction Caption The Cyber (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: CYB0027

Start Date: 2023-02-09
Modified At: 2023-04-05
Country: United Kingdom

Entity: NK-8rshb9U5VVgSFzEyzWNeL3

Program: The Cyber (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Vitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Cyber
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: CYB0027

Start Date: 2023-02-09
Modified At: 2023-04-06
Listing Date: 2023-02-09
Country: United Kingdom

Entity: NK-8rshb9U5VVgSFzEyzWNeL3

Program: Cyber

Provisions: Asset freeze

Reason: Vitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 40769

Country: United States

Entity: NK-8rshb9U5VVgSFzEyzWNeL3

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13757 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRPC30T

Start Date: 2023-02-09
Listing Date: 2023-03-31
Country: United States

Entity: NK-8rshb9U5VVgSFzEyzWNeL3

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

Alias Кішкінов Віталій Михайлович
Виталий Михайлович КИШКИНОВ
KISHKINOV VITALIY
VITALY MIKHAILOVICH KISHKINOV
Кишкинов Виталий Михайлович
КИШКИНОВ Виталий Михайлович
Profile Type PERSON
Name Кішкінов Віталій Михайлович
ヴィターリー・キシュキノフ
KISHKINOV VITALIY MIKHAYLOVICH
KISHKINOV VITALII MYKHAILOVYCH
Виталий Михайлович КИШКИНОВ
VITALIY MIKHAYLOVICH KISHKINOV
VITALII (VITALIY) KISHKINOV
VITALY MIKHAILOVICH KISHKINOV
VITALIJ MICHAJLOVITJ KISJKINOV
First Name VITALY
VITALIY
Виталий
VITALIY MIKHAYLOVICH
VITALY
Last Name KISHKINOV
KISHKINOV
КИШКИНОВ
Country UKRAINE
Nationality RUSSIA
Birth Date 1983-01-07
Position 「ルハンスク人民共和国人民議会議員」（自称）
Член так званої «народної ради ЛНР»
MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL’ OF THE SO-CALLED ‘LUHANSK PEOPLE’S REPUBLIC’
SELF-PROCLAIMED “MEMBER OF THE PEOPLE’S COUNCIL OF THE LUHANSK PEOPLE’S REPUBLIC”
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-04-08
Modified At 2023-03-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address 9 SQUARE OF HEROES OF THE GREAT PATRIOTIC WAR, LUHANSK, UKRAINE
Topics SANCTIONED ENTITY
Notes MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL’ OF THE SO-CALLED ‘LUHANSK PEOPLE’S REPUBLIC’. HAS THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE.
MEMBRE DU "CONSEIL POPULAIRE" DE LA "RéPUBLIQUE POPULAIRE DE LOUHANSK". A DONC SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET A DéSTABILISé DAVANTAGE L'UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4566

11 Sanctions

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.8038.83

Start Date: 2022-04-08
Listing Date: 2022-04-08
Country: Belgium

Entity: NK-9WYyDDRHuy2h7sPETAZvTP

Program: UKR

Reason: 2022/581 (OJ L110)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
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: 316

Country: Canada

Entity: NK-9WYyDDRHuy2h7sPETAZvTP

Program: Ukraine

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 53955

Start Date: 2022-04-13
Listing Date: 2022-04-13
Country: Switzerland

Entity: NK-9WYyDDRHuy2h7sPETAZvTP

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
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.8038.83

Start Date: 2022-04-08
Listing Date: 2022-04-08
Country: European Union

Entity: NK-9WYyDDRHuy2h7sPETAZvTP

Program: UKR

Reason: 2022/581 (OJ L110)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-9WYyDDRHuy2h7sPETAZvTP

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
Sanction Caption (UE) 2022/581 du 08/04/2022 (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: NK-9WYyDDRHuy2h7sPETAZvTP

Program: (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Membre du "Conseil populaire" de la "République populaire de Louhansk". A donc soutenu et mis en œuvre des actions et des politiques compromettant 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/
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: RUS1275

Start Date: 2022-04-13
Modified At: 2022-05-24
Country: United Kingdom

Entity: NK-9WYyDDRHuy2h7sPETAZvTP

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS1275

Start Date: 2022-04-13
Modified At: 2023-03-21
Listing Date: 2022-04-13
Country: United Kingdom

Entity: NK-9WYyDDRHuy2h7sPETAZvTP

Program: Russia

Provisions: Asset freeze

Reason: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（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: 223

Start Date: 2022-05-10
Country: Japan

Entity: NK-9WYyDDRHuy2h7sPETAZvTP

Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-9WYyDDRHuy2h7sPETAZvTP

Provisions: (UE) 2022/581 du 08/04/2022

Reason: Membre du "Conseil populaire" de la "République populaire de Louhansk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: NK-9WYyDDRHuy2h7sPETAZvTP

Program: 726/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Alias VITALY ALEXANDROVICH BELITSKY
Виталий Александрович Белицкий
VITALIY ALEXANDROVICH BELITSKIY
БЕЛИЦКИЙ Виталий Александрович
Profile Type PERSON
Name VITALY ALEXANDROVICH BELITSKY
VITALIY ALEXANDROVICH BELITSKIY
VITALY ALEXSANDROVICH BELITSKY
First Name VITALY
VITALY ALEXANDROVICH
VITALIY
Last Name BELITSKY
BELITSKIY
Country RUSSIA
Nationality RUSSIA
Birth Date 1980-01-08
Birth-Place RUSSIA
Position MOSCOW CITY COURT JUDGE
First Seen 2023-07-31
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-07-31
Modified At 2023-07-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes MOSCOW CITY COURT JUDGE

4 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-12-06
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-12-07
Country: Australia

Entity: NK-RdUGRN22iSMARDAakEZXuC

Program: Autonomous (Russia)

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—Russia and Ukraine) Amendment (No. 11) Instrument 2023

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: 97

Country: Canada

Entity: NK-RdUGRN22iSMARDAakEZXuC

Program: Russia / Russie

Reason: 1, Part 1.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: RUS1941

Start Date: 2023-07-31
Modified At: 2023-07-31
Country: United Kingdom

Entity: NK-RdUGRN22iSMARDAakEZXuC

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Judge Vitaly BELITSKY is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019.  BELITSKY was one of three judges who presided over the politically motivated trial of Vladimir Kara-Murza on charges including disseminating false information about the Russian Army under part 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. The prosecution of Kara-Murza is widely considered to be politically motivated. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. BELITSKY’s role as a judge in the trial of Kara-Murza shows that he is providing support for this policy. Therefore, BELITSKY is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-07-31
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1941

Start Date: 2023-07-31
Modified At: 2023-07-31
Listing Date: 2023-07-31
Country: United Kingdom

Entity: NK-RdUGRN22iSMARDAakEZXuC

Program: Russia

Provisions: Asset freeze

Reason: Judge Vitaly BELITSKY is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019.  BELITSKY was one of three judges who presided over the politically motivated trial of Vladimir Kara-Murza on charges including disseminating false information about the Russian Army under part 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. The prosecution of Kara-Murza is widely considered to be politically motivated. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. BELITSKY’s role as a judge in the trial of Kara-Murza shows that he is providing support for this policy. Therefore, BELITSKY is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Registration Number FFC8FL1FJ3E1
Alias VITALIY ALEXEEVICH OLEKSIN
VITALIY ALEXEEVICH OLEKSIN
АЛЯКСIН ВIталь АляксеевIч
Виталий Алексеевич ОЛЕКСИН
Виталий Алексеевич Олексин
ОЛЕКСИН Виталий Алексеевич
OLEKSIN VITALIY ALEXEEVICH
Profile Type PERSON
Name VITAL ALIAKSEEVICH ALEKSIN
ВIталь АляксеевIч АЛЯКСIН
VITAL ALIAKSEEVICH ALEKSIN
VITALIJ ALEKSIN
VITAL ALIAKSAEVICH ALEKSIN
VITALIY ALEXEEVICH OLEKSIN
Виталий Алексеевич ОЛЕКСИН
ALEKSIN, VITAL ALIAKSEEVICH
VITAL ALIAKSEEVICH ALEKSIN
ALEKSIN VITAL ALIAKSEEVICH
VITALIJ ALEKSEJEVITJ OLEKSIN
VITAL ALJAKSEJEVITJ ALJAKSIN
Віталь Аляксеевіч АЛЯКСІН
VITALY ALEKSEYEVICH OLEKSIN
First Name VITALIY
ВIталь
Виталий
VITAL ALIAKSEEVICH
VITALY ALEKSEYEVICH
VITAL
VITAL ALIAKSEEVICH
Middle Name АляксеевIч
ALIAKSEEVICH
ALEXEEVICH
Алексеевич
Last Name ALEKSIN
АЛЯКСIН
ОЛЕКСИН
OLEKSIN
ALEKSIN
OLEKSIN
Country BELARUS
Nationality BELARUS
Birth Date 1997-08-29
Position FILS D’ALIAKSEï ALEKSINE, ACTIONNAIRE DE BELNEFTGAZ, ENERGO-OIL ET GRANTLO (AUPARAVANT ENERGO-OIL-INVEST).
SON OF ALIAKSEI ALEKSIN, SHAREHOLDER OF BELNEFTGAZ, ENERGO-OIL AND GRANTLO (FORMERLY ENERGO-OIL-INVEST)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-06-03
Modified At 2022-06-10
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes SON OF ALIAKSEI ALEKSIN, SHAREHOLDER OF BELNEFTGAZ, ENERGO-OIL AND GRANTLO (FORMERLY ENERGO-OIL-INVEST)
VITAL ALEKSIN IS THE SON OF ALIAKSEI ALEKSIN, A PROMINENT BELARUSIAN BUSINESSMAN. IN 2021 HE BECAME THE CO-OWNER OF COMPANIES OWNED BY OR ASSOCIATED WITH HIS FATHER, INCLUDING ENERGO-OIL, BELNEFTGAZ AND GRANTLO (FORMERLY ENERGO-OIL-INVEST). THOSE COMPANIES WERE GIVEN PREFERENTIAL TREATMENT BASED ON PRESIDENTIAL DECREES SIGNED BY ALIAKSANDR LUKASHENKA: INTER TOBACCO WAS GIVEN EXCLUSIVE PRIVILEGES TO IMPORT TOBACCO PRODUCTS TO BELARUS, WHILE BELNEFTGAZ WAS APPOINTED NATIONAL TRANSIT MONITORING OPERATOR. HE IS THEREFORE BENEFITTING FROM THE LUKASHENKA REGIME.
FILS D’ALIAKSEï ALEKSINE, ACTIONNAIRE DE BELNEFTGAZ, ENERGO-OIL ET GRANTLO (AUPARAVANT ENERGO-OIL-INVEST). VITAL ALEKSIN EST FILS D’ALIAKSEï ALEKSINE, UN HOMME D’AFFAIRES BIéLORUSSE EN VUE. EN 2021, IL EST DEVENU CO-PROPRIéTAIRE DE SOCIéTéS APPARTENANT OU LIéES à SON PèRE, Y COMPRIS ENERGO-OIL, BELNEFTGAZ ET GRANTLO (AUPARAVANT ENERGO-OIL-INVEST). CES SOCIéTéS ONT BéNéFICIé D’UN TRAITEMENT PRéFéRENTIEL SUR LA BASE DE DéCRETS PRéSIDENTIELS SIGNéS PAR ALIAKSANDR LOUKACHENKA: INTER TOBACCO S’EST VU ACCORDER DES PRIVILèGES EXCLUSIFS POUR IMPORTER DES PRODUITS DU TABAC EN BIéLORUSSIE, TANDIS QUE BELNEFTGAZ A éTé DéSIGNé OPéRATEUR NATIONAL DE SURVEILLANCE DU TRANSIT. IL TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44539
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4852

8 Sanctions

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.8329.43

Start Date: 2022-06-03
Listing Date: 2022-06-03
Country: Belgium

Entity: NK-W2sgwSkZZVmXUsAXy8YrCi

Program: BLR

Reason: 2022/876 (OJ L153)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
Sanction Caption Belarus / Bélarus
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: 2

Country: Canada

Entity: NK-W2sgwSkZZVmXUsAXy8YrCi

Program: Belarus / Bélarus

Reason: 1, Part 1.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 54475

Start Date: 2022-06-10
Listing Date: 2022-06-10
Country: Switzerland

Entity: NK-W2sgwSkZZVmXUsAXy8YrCi

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
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.8329.43

Start Date: 2022-06-03
Listing Date: 2022-06-03
Country: European Union

Entity: NK-W2sgwSkZZVmXUsAXy8YrCi

Program: BLR

Reason: 2022/876 (OJ L153)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC
Sanction Caption (UE) 2022/876 du 03/06/2022 (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-W2sgwSkZZVmXUsAXy8YrCi

Program: (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 )

Reason: Fils d’Aliakseï Aleksine, actionnaire de Belneftgaz, Energo-Oil et Grantlo (auparavant Energo-Oil-Invest). Vital Aleksin est fils d’Aliakseï Aleksine, un homme d’affaires biélorusse en vue. En 2021, il est devenu co-propriétaire de sociétés appartenant ou liées à son père, y compris Energo-Oil, Belneftgaz et Grantlo (auparavant Energo-Oil-Invest). Ces sociétés ont bénéficié d’un traitement préférentiel sur la base de décrets présidentiels signés par Aliaksandr Loukachenka: Inter Tobacco s’est vu accorder des privilèges exclusifs pour importer des produits du tabac en Biélorussie, tandis que Belneftgaz a été désigné opérateur national de surveillance du transit. Il tire donc profit du régime de Loukachenka

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-W2sgwSkZZVmXUsAXy8YrCi

Provisions: (UE) 2022/876 du 03/06/2022

Reason: Vital Aleksin est fils d’Aliakseï Aleksine, un homme d’affaires biélorusse en vue. En 2021, il est devenu co-propriétaire de sociétés appartenant ou liées à son père, y compris Energo-Oil, Belneftgaz et Grantlo (auparavant Energo-Oil-Invest). Ces sociétés ont bénéficié d’un traitement préférentiel sur la base de décrets présidentiels signés par Aliaksandr Loukachenka: Inter Tobacco s’est vu accorder des privilèges exclusifs pour importer des produits du tabac en Biélorussie, tandis que Belneftgaz a été désigné opérateur national de surveillance du transit. Il tire donc profit du régime de Loukachenka.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-08-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44539

Country: United States

Entity: NK-W2sgwSkZZVmXUsAXy8YrCi

Program: SDN List

Provisions: Block
BELARUS-EO14038

Reason: Executive Order 14038 (Belarus)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRQM42G

Start Date: 2023-08-09
Listing Date: 2023-08-17
Country: United States

Entity: NK-W2sgwSkZZVmXUsAXy8YrCi

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

Alias КАПИЛЕВИЧ Виталий Витальевич
VITALIY VITALEVICH KAPILEVICH
КАПIЛЕВIЧ ВIталь ВIтальевIч
KAPILEVICH VITALIY VITALEVICH
Profile Type PERSON
Name VITAL VITALEVICH KAPILEVICH
Віталь Вітальевіч КАПІЛЕВІЧ
KAPILEVICH VITAL VITALEVICH
VITAL VITALJEVITJ KAPILEVITJ
VITALIJ VITALJEVITJ KAPILEVITJ
Виталий Витальевич КАПИЛЕВИЧ
VITALIY VITALEVICH KAPILEVICH
First Name VITALIY
ВIталь
Виталий
VITAL
VITAL VITALEVICH
Last Name KAPILEVICH
KAPILEVICH
КАПIЛЕВIЧ
КАПИЛЕВИЧ
Nationality BELARUS
Birth Date 1988-11-26
Position HEAD OF THE LENINSKY DISTRICT POLICE DEPARTMENT OF MINSK
CHEF DE LA POLICE DU DISTRICT LENINSKY à 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 EN TANT QUE CHEF DE LA POLICE DU DISTRICT LENINSKY à MINSK, VITAL KAPILEVITCH EST RESPONSABLE DE TRAITEMENTS DéGRADANTS ET INHUMAINS, Y COMPRIS DE TORTURE, INFLIGéS à DES CITOYENS DéTENUS DANS LES LOCAUX DE LA POLICE DU DISTRICT LENINSKY. LES PERSONNES DéTENUES SE SONT VU REFUSER UNE ASSISTANCE MéDICALE; DU PERSONNEL PARAMéDICAL QUI S’éTAIT RENDU AU POSTE DE POLICE A FAIT L’OBJET D’INTIMIDATIONS AFIN QU’AUCUNE ASSISTANCE MéDICALE NE PUISSE êTRE APPORTéE AUX PERSONNES DéTENUES. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE.
HEAD OF THE LENINSKY DISTRICT POLICE DEPARTMENT OF MINSK
IN HIS POSITION AS THE HEAD OF THE LENINSKY DISTRICT POLICE DEPARTMENT OF MINSK, VITAL KAPILEVICH IS RESPONSIBLE FOR THE INHUMANE AND DEGRADING TREATMENT, INCLUDING TORTURE, INFLICTED ON CITIZENS DETAINED AT THE LENINSKY DISTRICT POLICE DEPARTMENT. THE DETAINEES WERE DENIED MEDICAL HELP; PARAMEDICS WHO ARRIVED AT THE DEPARTMENT WERE INTIMIDATED TO PREVENT THE PROVISION OF MEDICAL ASSISTANCE TO THE DETAINEES. HE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3612

5 Sanctions

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.6395.48

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: Belgium

Entity: NK-i7RPBAYtpXjCviAjo7oGGJ

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
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: 45915

Start Date: 2021-07-07
Listing Date: 2021-07-07
Country: Switzerland

Entity: NK-i7RPBAYtpXjCviAjo7oGGJ

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
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.6395.48

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: European Union

Entity: NK-i7RPBAYtpXjCviAjo7oGGJ

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
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-i7RPBAYtpXjCviAjo7oGGJ

Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )

Reason: En tant que chef de la police du district Leninsky à Minsk, Vital Kapilevitch est responsable de traitements dégradants et inhumains, y compris de torture, infligés à des citoyens détenus dans les locaux de la police du district Leninsky. Les personnes détenues se sont vu refuser une assistance médicale; du personnel paramédical qui s’était rendu au poste de police a fait l’objet d’intimidations afin qu’aucune assistance médicale ne puisse être apportée aux personnes détenues. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-i7RPBAYtpXjCviAjo7oGGJ

Provisions: (UE) 2021/997 du 21/06/2021

Reason: En tant que chef de la police du district Leninsky à Minsk, Vital Kapilevitch est responsable de traitements dégradants et inhumains, y compris de torture, infligés à des citoyens détenus dans les locaux de la police du district Leninsky. Les personnes détenues se sont vu refuser une assistance médicale; du personnel paramédical qui s’était rendu au poste de police a fait l’objet d’intimidations afin qu’aucune assistance médicale ne puisse être apportée aux personnes détenues. Il est donc responsable de graves violations des droits de l’homme ainsi que de la répression de la société civile.

Source URL: https://geldefonds.gouv.mc/
Registration Number G6LYLDGZRB89
Alias Віталій Олександрович Сук
СУК Виталий Александрович
Сук Віталій Олександрович
VITALY ALEXANDROVICH SUK
Сук Виталий Александрович
SUK VITALII
VITALIJ OLEKSANDROVYCH SUK
Inn-Code 910619125006
2563815618
Profile Type PERSON
Name VITALIJ ALEKSANDROVITJ SUK
Виталий Александрович Сук
Виталий Александрович СУК
VITALY ALEKSANDROVICH SUK
VITALIJ ALEXANDROVIč SUK
ヴィタリー・スク
Сук Віталій Олександрович
SUK VITALIY ALEKSANDROVICH
VITALY ALEXANDROVICH SUK
VITALY (VITALIJ, VITALIY) SUK
SUK VITALII OLEKSANDROVYCH
VITALY ALEXANDROVICH SUK
SUK, VITALY ALEXANDROVICH
VITALIY ALEKSANDROVICH SUK
First Name VITALIY
Виталий
VITALIY ALEKSANDROVICH
VITALIJ
VITALY
Віталій
VITALY ALEXANDROVICH
Middle Name ALEXANDROVICH
ALEXANDROVIč
ALEKSANDROVICH
OLEKSANDROVYCH
Александрович
ALEKSANDROVITJ
Олександрович
Last Name SUK
Сук
SUK
СУК
Country RUSSIA
UKRAINE
Nationality UKRAINE
Birth Date 1970-03-12
Birth-Place CHUTOVE, UKRAINE
Position オレシキ児童寄宿舎舎監長
DIRECTOR OF THE OLESHKI BOARDING SCHOOL FOR DISABLED CHILDREN
DIRECTEUR DU OLESHKI BOARDING SCHOOL FOR DISABLED CHILDREN (INTERNAT POUR ENFANTS HANDICAPéS D’OLESHKI)
DIRECTOR OF THE OLESHKY CHILDREN’S BOARDING HOUSE
DIRECTEUR DU "OLESHKI BOARDING SCHOOL FOR DISABLED CHILDREN" (INTERNAT POUR ENFANTS HANDICAPéS D’OLESHKI)
First Seen 2023-05-19
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-06-23
Modified At 2023-06-28
Tax Number 910619125006
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
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)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address OLESHKY, UKR
OLESHKY
Topics SANCTIONED ENTITY
Notes VITALIY SUK EST DIRECTEUR DE L’INTERNAT POUR ENFANTS HANDICAPéS D’OLESHKI. IL A PARTICIPé à LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS HANDICAPéS DE L’OBLAST DE KHERSON VERS LA CRIMéE ILLéGALEMENT ANNEXéE ET D’AUTRES TERRITOIRES DE L’UKRAINE CONTRôLéS PAR LA RUSSIE. CERTAINS DE CES ENFANTS ONT éTé ENVOYéS DANS DES FOYERS POUR ENFANTS HANDICAPéS DANS TOUTE LA RUSSIE. PAR SES ACTES, IL ENFREINT LA LOI ET L’ORDRE ADMINISTRATIF UKRAINIENS ET VIOLE LES DROITS DES ENFANTS UKRAINIENS. PAR CONSéQUENT, VITALIY SUK EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
DIRECTOR OF THE OLESHKI BOARDING SCHOOL FOR DISABLED CHILDREN
FUNCTION: DIRECTOR OF THE OLESHKI BOARDING SCHOOL FOR DISABLED CHILDREN
VITALIY SUK IS A DIRECTOR OF THE OLESHKI BOARDING SCHOOL FOR DISABLED CHILDREN. HE WAS INVOLVED IN THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN WITH DISABILITIES FROM THE KHERSON OBLAST TO THE ILLEGALLY ANNEXED CRIMEA AND OTHER TERRITORIES OF UKRAINE UNDER RUSSIA’S CONTROL. SOME OF THOSE CHILDREN WERE SENT ONWARDS TO HOMES FOR CHILDREN WITH DISABILITIES THROUGHOUT RUSSIA. HIS ACTIONS INFRINGE UKRAINE’S LAW AND ADMINISTRATIVE ORDER, AND VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN. THEREFORE, VITALIY SUK IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6731
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43290

11 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-02-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-02-23
Country: Australia

Entity: NK-n2ztuZXddhRLP4oZUWYPKC

Program: Autonomous (Russia)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-06-30
Sanction Last Change 2023-06-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10298.56

Start Date: 2023-06-23
Listing Date: 2023-06-23
Country: Belgium

Entity: NK-n2ztuZXddhRLP4oZUWYPKC

Program: UKR

Reason: 2023/1216 (OJ L159 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-06-28
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 62796

Start Date: 2023-06-28
Listing Date: 2023-06-28
Country: Switzerland

Entity: NK-n2ztuZXddhRLP4oZUWYPKC

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
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-06-29
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.10298.56

Start Date: 2023-06-23
Listing Date: 2023-06-23
Country: European Union

Entity: NK-n2ztuZXddhRLP4oZUWYPKC

Program: UKR

Reason: 2023/1216 (OJ L159 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-n2ztuZXddhRLP4oZUWYPKC

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
Sanction Caption (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-06-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-n2ztuZXddhRLP4oZUWYPKC

Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Vitaliy Suk est directeur de l’internat pour enfants handicapés d’Oleshki. Il a participé à la déportation illégale d’enfants ukrainiens handicapés de l’oblast de Kherson vers la Crimée illégalement annexée et d’autres territoires de l’Ukraine contrôlés par la Russie. Certains de ces enfants ont été envoyés dans des foyers pour enfants handicapés dans toute la Russie. Par ses actes, il enfreint la loi et l’ordre administratif ukrainiens et viole les droits des enfants ukrainiens. Par conséquent, Vitaliy Suk est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-12-18
Sanction Last Change 2023-12-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 315

Start Date: 2023-12-15
Country: Japan

Entity: NK-n2ztuZXddhRLP4oZUWYPKC

Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-n2ztuZXddhRLP4oZUWYPKC

Provisions: (UE) 2023/1216 du 23/06/2023

Reason: Vitaliy Suk est directeur de l’internat pour enfants handicapés d’Oleshki. Il a participé à la déportation illégale d’enfants ukrainiens handicapés de l’oblast de Kherson vers la Crimée illégalement annexée et d’autres territoires de l’Ukraine contrôlés par la Russie. Certains de ces enfants ont été envoyésdans des foyers pour enfants handicapés dans toute la Russie. Par ses actes, il enfreint la loi et l’ordre administratif ukrainiens et viole les droits des enfants ukrainiens. Par conséquent, Vitaliy Suk est responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-05-19
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 43290

Country: United States

Entity: NK-n2ztuZXddhRLP4oZUWYPKC

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.

Sanction Caption 772/2023
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: 2023-11-23
End Date: 2033-11-23
Duration: Десять років

Country: Ukraine

Entity: NK-n2ztuZXddhRLP4oZUWYPKC

Program: 772/2023

Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
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
заборона передання технологій, прав на об’єкти права інтелектуальної власності
запобігання виведенню капіталів за межі України
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
припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони
заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність
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
заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом

Source URL: https://www.president.gov.ua/documents/7722023-48973
https://drs.nsdc.gov.ua/

Status: active
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: S4MRQM5FB

Start Date: 2023-05-19
Listing Date: 2023-08-17
Country: United States

Entity: NK-n2ztuZXddhRLP4oZUWYPKC

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

Registration Number MFWVJTCSZAZ1
Alias ANATOLYEVICH VITALII MARKELOV
Маркєлов Віталій Анатолійович
Маркелов Виталий Анатольевич
Виталий Анатольевич Маркелов
MARKELOV VITALIY
VITALI ANATOLYEVICH MARKELOV
Weak Alias VITALY A MARKELOV
Profile Type PERSON
Name Виталий Анатольевич МАРКЕЛОВ
VITALIY ANATOLYEVICH MARKELOV
VITALIY ANATOLYEVICH MARKELOV
Маркєлов Віталій Анатолійович
VITALY ANATOLYEVICH MARKELOV
MARKIELOV VITALII ANATOLIIOVYCH
MARKELOV, VITALIY ANATOLYEVICH
MARKELOV VITALY ANATOLIEVICH
VITALY ANATOLYVICH MARKELOV
VITALI ANATOLYEVICH MARKELOV
First Name VITALIY
VITALY ANATOLYEVICH
Виталий
ANATOLYEVICH
VITALY
VITALI
VITALIY ANATOLYEVICH
Middle Name Анатольевич
ANATOLYEVICH
VITALII
Last Name МАРКЕЛОВ
MARKELOV
MARKELOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1963-08-05
Birth-Place MORDOVIA
MORDOVIA RUSSIA
MORDOVIA, RUSSIA
Position DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD OF GAZPROM
EXECUTIVE DIRECTOR, GAZPROM
Руководители госкомпаний
TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen 2023-02-15
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-10-13
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
Address Російська Федерація, Республіки Мордовія
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes MEMBER OF THE BOARD OF DIRECTORS OF PJSC GAZPROM' MEMBER OF THE COLLEGIAL EXECUTIVE BODY OF PJSC GAZPROM MEMBER OF THE BOARD OF DIRECTORS OF JSC UNITED SHIPBUILDING CORPORATION MEMBER OF THE BOARD OF DIRECTORS OF PJSC GAZPROM NEFT
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36042

6 Sanctions

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: 1040

Country: Canada

Entity: NK-njBwyPCEBttGn6VAAgewSz

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
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: RUS1752

Start Date: 2023-02-23
Modified At: 2023-03-10
Country: United Kingdom

Entity: NK-njBwyPCEBttGn6VAAgewSz

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Vitaly Anatolyevich Markelov 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
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: RUS1752

Start Date: 2023-02-23
Modified At: 2023-03-21
Listing Date: 2023-02-24
Country: United Kingdom

Entity: NK-njBwyPCEBttGn6VAAgewSz

Program: Russia

Provisions: Asset freeze

Reason: Vitaly Anatolyevich Markelov 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
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: 36042

Country: United States

Entity: NK-njBwyPCEBttGn6VAAgewSz

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.

Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: NK-njBwyPCEBttGn6VAAgewSz

Program: 726/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
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: S4MRN946Z

Start Date: 2022-04-07
Listing Date: 2022-12-06
Country: United States

Entity: NK-njBwyPCEBttGn6VAAgewSz

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

Registration Number VCYTX8G25JV5
Alias KHOTSENKO VITALII
VITALIJ PAVLOVITJ CHOTSENKO
KHOTSENKO VITALIY PAVLOVICH
ビタリー・ホツェンコ
VITALI PàVLOVITX KHOTSENKO
Виталий Павлович Хоценко
ХОЦЕEНКО ВитAлий ПAвлович
Хоценко Виталий Павлович
ВитAлий ПAавлович ХОЦЕEНКО
VITALIY PAVLOVICH KHOTSENKO
KHOTSENKO VITALIY PAVLOVICH
WITALIJ PAWłOWICZ CHOCENKO
VITALY HOTSENKO
Хоценко Віталій Павлович
VITALY HOTSENKO
Profile Type PERSON
Name KHOTSENKO VITALY PAVLOVICH
KHOTSENKO VITALIY PAVLOVICH
Виталий Павлович Хоценко
WITALIJ CHOCENKO
VITALIY PAVLOVICH KHOTSENKO
ВитAлий ПAвлович ХОЦЕEНКО
VITALI PAVLOVITCH KHOTSENKO
KHOTSENKO, VITALIY PAVLOVICH
ВитAлий ПAвлович ХОЦEНКО
VITALIJ CHOTSENKO
ヴィタリー・ホツェンコ
VITALIY KHOTSENKO
VITALIJ PAVLOVITJ CHOTSENKO
VITALI HOTSENKO
VITALI KHOTSENKO
KHOTSENKO VITALII PAVLOVYCH
VITALIY HOTSENKO
VITALIY PAVLOVICH KHOTSENKO
Хоценко Віталій Павлович
VITALIY(VITALY, VITALII) KHOTSENKO
VITALY PAVLOVICH KHOTSENKO
VITALIY PAVLOVICH KHOTSENKO
維塔利·霍岑科
First Name VITALIY PAVLOVICH
VITALIY
VITALIY PAVLOVICH
Виталий
VITALIJ
VITALY
VITALI
ВитAлий
VITALY PAVLOVICH
Middle Name PAVLOVITJ
Павлович
ПAвлович
PAVLOVICH
Last Name ХОЦЕEНКО
HOTSENKO
CHOTSENKO
ХОЦEНКО
KHOTSENKO
KHOTSENKO
Хоценко
Country RUSSIA
UKRAINE
DONETSK (OCCUPIED UKRAINE)
Nationality RUSSIA
UKRAINE
DONETSK (OCCUPIED UKRAINE)
Birth Date 1986-03-16
1986-03-18
Birth-Place DNEPROPETROVSK : UKRAINE
DNIPRO
DNEPROPETROVSK, UKRAINE
DNEPROPETROVSK, EX-URSS
DNEPROPETROVSK
DNEPROPETROVSK UKRAINE
DNEPROPETROVSK, UKRAINE
Position FORMER PRIME MINISTER OF THE SO-CALLED "DONETSK PEOPLE’S REPUBLIC" (APPOINTED ON 8 JUNE 2022). GOVERNOR OF THE OMSK REGION FROM 29 SEPTEMBER 2023.
ANCIEN PREMIER MINISTRE DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK"
REGION HEADS
FORMER PRIME MINISTER OF THE SO-CALLED DONETSK PEOPLE’S REPUBLIC (APPOINTED ON 8 JUNE 2022). GOVERNOR OF THE OMSK REGION FROM 29 SEPTEMBER 2023.
SELF-PROCLAIMED “CHAIRPERSON OF THE GOVERNMENT OF THE DONETSK PEOPLE’S REPUBLIC”
Главы регионов
CHAIRMAN OF THE COUNCIL OF MINISTERS OF THE DONETSK PEOPLE'S REPUBLIC (2022-2023)
PRIME MINISTER OF THE SO-CALLED DONETSK PEOPLE’S REPUBLIC
「ドネツク人民共和国首相」（自称）
First Seen 2022-10-01
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2022-07-26
Modified At 2024-07-01
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
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address DONETSK, UKR
Україна, м. Дніпропетровськ
DONETSK
DONETSK, UKRAINE
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes ANCIEN PREMIER MINISTRE DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK”, FONCTION à LAQUELLE IL A éTé NOMMé LE 8 JUIN 2022, DANS LE CADRE DE LAQUELLE IL éTAIT CHARGé DES ACTIVITéS SéPARATISTES “GOUVERNEMENTALES” DU SOI-DISANT “GOUVERNEMENT” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK”. IL A éTé NOMMé GOUVERNEUR DE LA RéGION D’OMSK à PARTIR DU 29 SEPTEMBRE 2023. IL EST DONC RESPONSABLE D’ACTIONS ET DE POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES.
HE IS THEREFORE RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER PRIME MINISTER OF THE SO-CALLED DONETSK PEOPLE’S REPUBLIC, A POSITION HE WAS APPOINTED TO ON 8 JUNE 2022, WHEREBY HE WAS RESPONSIBLE FOR THE SEPARATIST “GOVERNMENTAL” ACTIVITIES OF THE SO-CALLED “GOVERNMENT OF THE SO-CALLED DONETSK PEOPLE’S REPUBLIC”. HE WAS APPOINTED GOVERNOR OF THE OMSK REGION FROM 29 SEPTEMBER 2023.
SO-CALLED ‘CHAIRPERSON’ OR ‘PRIME MINISTER’ OF THE SELF-PROCLAIMED ‘GOVERNMENT’ OF THE SO-CALLED ‘PEOPLE’S REPUBLIC OF DONETSK’ IN UKRAINE
SO-CALLED ‘PRIME MINISTER’ OF THE SO-CALLED ‘DONETSK PEOPLE'S REPUBLIC’
GOVERNOR OF OMSK OBLAST. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER CHAIRMAN OF THE GOVERNMENT OF THE SELF-PROCLAIMED DONETSK PEOPLE'S REPUBLIC (SINCE 06/08/2022). ASSISTED RUSSIAN AGGRESSION AGAINST UKRAINE AND THE OCCUPATION OF PART OF UKRAINIAN TERRITORY.
POLITICIAN IN DONETSK REGION
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37789
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4973

15 Sanctions

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: 2022-09-30
Country: Australia

Entity: Q112286420

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—Russia and Ukraine) Amendment (No. 21) Instrument 2022

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-04-11
Sanction Last Change 2024-04-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.8777.23

Start Date: 2024-03-14
Listing Date: 2024-03-13
Country: Belgium

Entity: Q112286420

Program: UKR

Reason: 2024/849 (OJ L13032024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
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: 900

Country: Canada

Entity: Q112286420

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
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: 56892

Start Date: 2024-03-22 2022-10-12
Listing Date: 2024-03-22 2022-10-12
Country: Switzerland

Entity: Q112286420

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
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.8777.23

Start Date: 2024-09-14
Listing Date: 2024-09-13
Country: European Union

Entity: Q112286420

Program: UKR

Reason: 2024/2455 (OJ L13092024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
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: Q112286420

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
Sanction Caption (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.8777.23

Country: France

Entity: Q112286420

Program: (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Ancien Premier ministre de la soi-disant “République populaire de Donetsk”, fonction à laquelle il a été nommé le 8 juin 2022, dans le cadre de laquelle il était chargé des activités séparatistes “gouvernementales” du soi-disant “gouvernement” de la soi-disant “République populaire de Donetsk”. Il a été nommé gouverneur de la région d’Omsk à partir du 29 septembre 2023. Il est donc responsable d’actions et de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS1537

Start Date: 2022-07-26
Modified At: 2022-08-01
Country: United Kingdom

Entity: Q112286420

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Vitaly Pavlovich KHOTSENKO is a Russian official and politician appointed as Prime Minister of the so-called Donetsk People’s Republic in eastern Ukraine in June 2022. KHOTSENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and 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
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: RUS1537

Start Date: 2022-07-26
Modified At: 2023-03-21
Listing Date: 2022-07-26
Country: United Kingdom

Entity: Q112286420

Program: Russia

Provisions: Asset freeze

Reason: Vitaly Pavlovich KHOTSENKO is a Russian official and politician appointed as Prime Minister of the so-called Donetsk People’s Republic in eastern Ukraine in June 2022. KHOTSENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and 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
Sanction Caption クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（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: 266

Start Date: 2022-10-07
Country: Japan

Entity: Q112286420

Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-09-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q112286420

Provisions: (UE) 2022/1906 du 06/10/2022; (UE) 2024/849 du 12/03/2024; (UE) 2024/2455 du 12/09/2024

Reason: Ancien Premier ministre de la soi-disant “République populaire de Donetsk”, fonction à laquelle il a été nommé le 8 juin 2022, dans le cadre de laquelle il était chargé des activités séparatistes “gouvernementales” du soi-disant “gouvernement” de la soi-disant “République populaire de Donetsk”. Il a été nommé gouverneur de la région d’Omsk à partir du 29 septembre 2023. Il est donc responsable d’actions et de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques.

Source URL: https://geldefonds.gouv.mc/
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: 2022-08-23
Country: New Zealand

Entity: Q112286420

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Asset Freeze
Aircraft Ban
Dealing with Securities
Service Prohibition
Ship Ban

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
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: 37789

Country: United States

Entity: Q112286420

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.

Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: Q112286420

Program: 726/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
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: S4MRN70BH

Start Date: 2022-06-28
Listing Date: 2022-11-29
Country: United States

Entity: Q112286420

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

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

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
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
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
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.

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