SapherCheck

4 SapherCheck records found for Person Vladimir stepanovich

Alias ALEKSEEV VLADIMIR
Алексєєв Володимир Степанович
Владимир Степанович Алексеев
弗拉基米尔·斯捷潘诺维奇·阿列克谢耶夫
Алексеев Владимир Степанович
VLADIMIR STEPANOVICH ALEKSEYEV
Title FIRST DEPUTY HEAD OF THE GRU
Profile Type PERSON
Name ALEKSIEIEV VOLODYMYR STEPANOVYCH
WLADIMIR STEPANOWITSCH ALEKSEJEW
Алексєєв Володимир Степанович
弗拉基米尔·阿列克谢耶夫
VLADIMIR STEPANOVICH ALEXSEYEV
VLADIMIR STEPANOVICH ALEXSEYEV
Алексеев, Владимир Степанович
VLADIMIR ALEKSEïEV
WłADIMIR ALEKSIEJEW
VLADIMIR STEPANOVICH ALEXSEYEV
VLADIMIR ALEKSEJEV
VLADIMIR STEPANOVICH ALEKSEEV
VLADIMIR ALEKSEYEV
Владимир Степанович АЛЕКСЕЕВ
ALEXSEYEV, VLADIMIR STEPANOVICH
First Name VLADIMIR
VLADIMIR STEPANOVICH
VLADIMIR STEPANOVICH
VLADIMIR STEPANOVICH
Middle Name STEPANOVICH
Last Name ALEXSEYEV
ALEKSEEV
ALEXSEYEV
ALEXEYEV
ALEXSEYEV
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1964-04-24
1961-04-21
1961-04-24
1961-04-23
Birth-Place GOLOD'KI
Position FIRST DEPUTY HEAD OF THE GRU
FIRST DEPUTY CHIEF OF GRU
FIRST DEPUTY HEAD OF THE GRU (A.K.A. GU)
PREMIER ADJOINT DU CHEF DU GRU (ALIAS LE GU)
Перший заступник начальника Головного управління Генерального штабу Збройних сил Російської Федерації
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2017-01-26
Modified At 2024-03-20
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
MILITARY
Notes RELATIVES/BUSINESS ASSOCIATES OR PARTNERS/LINKS TO LISTED INDIVIDUALS: ANATOLIY VLADIMIROVICH CHEPIGA; IGOR OLEGOVICH KOSTYUKOV; ALEXANDER YEVGENIYEVICH MISHKIN.
RUSSIAN LIEUTENANT GENERAL
COMPTE TENU DU POSTE à RESPONSABILITéS QU'IL OCCUPE AU SEIN DU GRU, IL EST RESPONSABLE DE LA DéTENTION, DU TRANSPORT ET DE L'UTILISATION à SALISBURY, AU COURS DU WEEK-END DU 4 MARS 2018, DE L'AGENT NEUROTOXIQUE «NOVITCHOK» PAR DES AGENTS DU GRU
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1490
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21331

11 Sanctions

Sanction Caption CHEM
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.4908.14

Start Date: 2019-01-21
Listing Date: 2019-01-21
Country: Belgium

Entity: Q109491354

Program: CHEM

Reason: 2019/84 (OJ L18 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN
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: 960

Country: Canada

Entity: Q109491354

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 CHEM
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.4908.14

Start Date: 2019-01-21
Listing Date: 2019-01-21
Country: European Union

Entity: Q109491354

Program: CHEM

Reason: 2019/84 (OJ L18 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN
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: Q109491354

Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717
Sanction Caption (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
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.4908.14

Country: France

Entity: Q109491354

Program: (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)

Reason: compte tenu du poste à responsabilités qu'il occupe au sein du GRU, il est responsable de la détention, du transport et de l'utilisation à Salisbury, au cours du week-end du 4 mars 2018, de l'agent neurotoxique «Novitchok» par des agents du GRU

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Chemical Weapons (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: CHW0007

Start Date: 2020-12-31
Modified At: 2022-06-14
Country: United Kingdom

Entity: Q109491354

Program: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Vladimir Stepanovich Alexseyev is the First Deputy Head of the GRU (a.k.a. GU). Given his senior leadership role in the GRU, Alexseyev is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Chemical Weapons
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: CHW0007

Start Date: 2020-12-31
Modified At: 2022-06-16
Listing Date: 2019-01-21
Country: United Kingdom

Entity: Q109491354

Program: Chemical Weapons

Provisions: Asset freeze

Reason: Vladimir Stepanovich Alexseyev is the First Deputy Head of the GRU (a.k.a. GU). Given his senior leadership role in the GRU, Alexseyev is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU.

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

Status: Asset Freeze Targets
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: Q109491354

Provisions: (UE) 2019/84 du 21/01/2019

Reason: compte tenu du poste à responsabilités qu'il occupe au sein du GRU, il est responsable de la détention, du transport et de l'utilisation à Salisbury, au cours du week-end du 4 mars 2018, de l'agent neurotoxique «Novitchok» par des agents du GRU

Source URL: https://geldefonds.gouv.mc/
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: 21331

Country: United States

Entity: Q109491354

Program: SDN List

Provisions: CAATSA - RUSSIA
Block
CYBER2

Reason: CAATSA - Section 224
Executive Order 13757 (Cyber)

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

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-29
Sanction Last Change 2024-03-29
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: Q109491354

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: S4MR5CTPB

Start Date: 2016-12-29
Listing Date: 2017-01-26
Country: United States

Entity: Q109491354

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 Никитин Владимир Степанович
Нікітін Володимир Степанович
VLADIMIR STEPANOVICH NIKITIN
WLADIMIR NIKITIN
Владимир Степанович НИКИТИН
Владимир Степанович Никитин
Profile Type PERSON
Name WLADIMIR STEPANOWITSCH NIKITIN
VLADIMIR STEPANOVITJ NIKITIN
Нікітін Володимир Степанович
弗拉基米尔·尼基金
NIKITIN VOLODYMYR STEPANOVYCH
VLADIMIR STEPANOVICI NIKITIN
VLADIMIR STEPANOVICH NIKITIN
WLADIMIR STEPANOWITSCH NIKITIN
NIKITIN VLADIMIR STEPANOVICH
Владимир Степанович НИКИТИН
VLADIMIR NIKITIN
Никитин, Владимир Степанович
VLADIMIR STEPANOVICH NIKITIN
VLADIMIR STEPANOVITSJ NIKITIN
First Name VLADIMIR
Владимир
VLADIMIR STEPANOVICH
Middle Name STEPANOVICI
STEPANOVITJ
STEPANOVICH
Last Name Никитин
NIKITIN
NIKITIN
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1948-04-05
Birth-Place OPOCHKA
OPOCHKA, OPOCHKA, RUSSIAN FEDERATION
OPOCHKA : RUSSIE
м. Опочка, Псковська область
OPOCHKA, RUSSIAN FEDERATION
OPOCHKA RUSSIA
Position MEMBER OF THE STATE DUMA
FORMER MEMBER OF THE STATE DUMA AND FORMER FIRST DEPUTY CHAIRMAN OF THE COMMITTEE FOR CIS AFFAIRS, EURASIAN INTEGRATION AND RELATIONS WITH COMPATRIOTS OF THE STATE DUMA. FORMER MEMBER OF THE PRESIDIUM OF THE CENTRAL COMMITTEE OF THE COMMUNIST PARTY OF THE RUSSIAN FEDERATION. LEADER OF THE ALL-RUSSIAN PUBLIC MOVEMENT "RUSSIAN CONCORD", WHICH ATTEMPTS TO CREATE A UNIQUE RUSSIAN CIVILISATION AND TO STRENGTHEN RUSSIA'S POSITION IN THE FORMER SOVIET SPACE AND THE CIS.
ANCIEN PREMIER VICE-PRéSIDENT DE LA COMMISSION DE LA DOUMA D'ÉTAT POUR LES AFFAIRES DE LA CEI, L'INTéGRATION EURASIENNE ET LES RELATIONS AVEC LES COMPATRIOTES
MEMBER OF THE PRESIDIUM OF THE CENTRAL COMMITTEE OF THE COMMUNIST PARTY OF THE RUSSIAN FEDERATION
MEMBER OF THE STATE DUMA (2003-2007)
депутат Державної думи РФ VI скликання (2011–2016 роки)
DIRIGEANT DU MOUVEMENT PUBLIC PANRUSSE “HARMONIE RUSSE”
MEMBER OF THE STATE DUMA (2000-2003)
MEMBRE DU PRéSIDIUM DU COMITé CENTRAL DU PARTI COMMUNISTE DE LA FéDéRATION DE RUSSIE
CHAIRMAN OF THE ALL-RUSSIAN PUBLIC MOVEMENT “RUSSIAN LAD” (“РУССКИЙ ЛАД”)
ANCIEN MEMBRE DE LA DOUMA D'ÉTAT
MEMBER OF THE STATE DUMA (2011-2016)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-09-12
Modified At 2024-07-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
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
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes FORMER MEMBER OF THE STATE DUMA AND FORMER FIRST DEPUTY CHAIRMAN OF THE COMMITTEE FOR CIS AFFAIRS, EURASIAN INTEGRATION AND RELATIONS WITH COMPATRIOTS OF THE STATE DUMA
ANCIEN MEMBRE DE LA DOUMA D’ÉTAT ET ANCIEN PREMIER VICE-PRéSIDENT DE LA COMMISSION DE LA DOUMA D’ÉTAT POUR LES AFFAIRES DE LA CEI, L’INTéGRATION EURASIENNE ET LES RELATIONS AVEC LES COMPATRIOTES. LE 20 MARS 2014, IL A VOTé EN FAVEUR DU PROJET DE LOI CONSTITUTIONNELLE FéDéRALE “SUR L’ADHéSION DE LA ‘RéPUBLIQUE DE CRIMéE’ à LA FéDéRATION DE RUSSIE ET SUR LA FORMATION DANS LA FéDéRATION DE RUSSIE DE DEUX NOUVELLES ENTITéS FéDéRALES — LA ‘RéPUBLIQUE DE CRIMéE’ ET LA VILLE FéDéRALE DE SéBASTOPOL”. ANCIEN MEMBRE DU PRéSIDIUM DU COMITé CENTRAL DU PARTI COMMUNISTE DE LA FéDéRATION DE RUSSIE. DIRIGEANT DU MOUVEMENT PUBLIC PANRUSSE “HARMONIE RUSSE”, QUI VISE à UNIFIER LA CIVILISATION RUSSE ET à RENFORCER LA POSITION DE LA RUSSIE DANS L’ANCIEN ESPACE SOVIéTIQUE ET DANS LA CEI.
LEADER OF THE ALL-RUSSIAN PUBLIC MOVEMENT “RUSSIAN CONCORD”, WHICH ATTEMPTS TO CREATE A UNIQUE RUSSIAN CIVILISATION AND TO STRENGTHEN RUSSIA’S POSITION IN THE FORMER SOVIET SPACE AND THE CIS. FORMER MEMBER OF THE STATE DUMA AND FORMER FIRST DEPUTY CHAIRMAN OF THE COMMITTEE FOR CIS AFFAIRS, EURASIAN INTEGRATION AND RELATIONS WITH COMPATRIOTS OF THE STATE DUMA. ON 20 MAR 2014 HE VOTED IN FAVOUR OF THE DRAFT FEDERAL CONSTITUTIONAL LAW “ON THE ACCEPTANCE INTO THE RUSSIAN FEDERATION OF THE ‘REPUBLIC OF CRIMEA’ AND THE FORMATION WITHIN THE RUSSIAN FEDERATION OF NEW FEDERAL SUBJECTS – THE ‘REPUBLIC OF CRIMEA’ AND THE CITY OF FEDERAL STATUS SEVASTOPOL”. FORMER MEMBER OF THE PRESIDIUM OF THE CENTRAL COMMITTEE OF THE COMMUNIST PARTY OF THE RUSSIAN FEDERATION.
RUSSIAN POLITICIAN
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1193

11 Sanctions

Sanction Caption UKR
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.3722.75

Start Date: 2023-09-15
Listing Date: 2023-09-14
Country: Belgium

Entity: Q4319736

Program: UKR

Reason: 2023/1765 (OJ L226)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
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: 72

Country: Canada

Entity: Q4319736

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: 29364

Start Date: 2017-03-24 2014-11-12 2015-10-06 2021-09-22 2023-11-02 2020-04-02 2018-03-21
Listing Date: 2017-03-24 2014-11-12 2015-10-06 2021-09-22 2023-11-02 2020-04-02 2018-03-21
Country: Switzerland

Entity: Q4319736

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 2023-11-14
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.3722.75

Start Date: 2023-09-15
Listing Date: 2023-09-14
Country: European Union

Entity: Q4319736

Program: UKR

Reason: 2023/1765 (OJ L226)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
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: Q4319736

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) 961/2014 du 08/09/2014 (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: Q4319736

Program: (UE) 2021/1464 du 10/09/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Ancien membre de la Douma d’État et ancien premier vice-président de la commission de la Douma d’État pour les affaires de la CEI, l’intégration eurasienne et les relations avec les compatriotes. Le 20 mars 2014, il a voté en faveur du projet de loi constitutionnelle fédérale “sur l’adhésion de la ‘République de Crimée’ à la Fédération de Russie et sur la formation dans la Fédération de Russie de deux nouvelles entités fédérales — la ‘République de Crimée’ et la Ville fédérale de Sébastopol”. Ancien membre du présidium du comité central du parti communiste de la Fédération de Russie. Dirigeant du mouvement public panrusse “Harmonie russe”, qui vise à unifier la civilisation russe et à renforcer la position de la Russie dans l’ancien espace soviétique et dans la CEI.

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: RUS0041

Start Date: 2020-12-31
Modified At: 2022-09-16
Country: United Kingdom

Entity: Q4319736

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Former member of the State Duma and former First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS0041

Start Date: 2020-12-31
Modified At: 2023-03-21
Listing Date: 2014-09-12
Country: United Kingdom

Entity: Q4319736

Program: Russia

Provisions: Asset freeze

Reason: Former member of the State Duma and former First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol'. Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation.

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

Summary: Trust services

Status: Asset Freeze Targets
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: Q4319736

Provisions: (UE) 961/2014 du 08/09/2014; (UE) 2015/1514 du 14/09/2015; (UE) 2017/437 du 13/03/2017; (UE) 2018/388 du 12/03/2018; (UE) 2020/398 du 13/03/2020; (UE) 2021/1464 du 10/09/2021; (UE) 2023/1765 du 13/09/2023

Reason: Ancien membre de la Douma d’État et ancien premier vice-président de la commission de la Douma d’État pour les affaires de la CEI, l’intégration eurasienne et les relations avec les compatriotes. Le 20 mars 2014, il a voté en faveur du projet de loi constitutionnelle fédérale “sur l’adhésion de la ‘République de Crimée’ à la Fédération de Russie et sur la formation dans la Fédération de Russie de deux nouvelles entités fédérales — la ‘République de Crimée’ et la Ville fédérale de Sébastopol”. Ancien membre du présidium du comité central du parti communiste de la Fédération de Russie. Dirigeant du mouvement public panrusse “Harmonie russe”, qui vise à unifier la civilisation russe et à renforcer la position de la Russie dans l’ancien espace soviétique et dans la CEI.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 176/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-06-21
Duration: Безстроково

Country: Ukraine

Entity: Q4319736

Program: 176/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 126/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-05-14
Duration: Безстроково

Country: Ukraine

Entity: Q4319736

Program: 126/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Alias VLADIMIR STEPANOVICH KARANIK
Уладзімір Сцяпанавіч Каранік
КАРАНIК УладзIмIр СцяпанавIч
УладзIмIр СцяпанавIч КАРАНIК
Владимир Степанович Караник
Владимир Караник
Уладзімір Каранік
Караник, Владимир Степанович
Владимир Степанович КАРАНИК
КАРАНИК Владимир Степанович
KARANIK VLADIMIR STEPANOVICH
Profile Type PERSON
Name VLADIMIR STEPANOVICH KARANIK
Уладзімір Сцяпанавіч Каранік
Уладзімір Сцяпанавіч КАРАНІК
VLADIMIR KARANIK
Владимир Степанович Караник
KARANIK ULADZIMIR STSIAPANAVICH
Владимир Степанович КАРАНИК
VLADIMIR STEPANOVITJ KARANIK
ULADZIMIR STSIAPANAVITJ KARANIK
ULADZIMIR STSIAPANAVICH KARANIK
First Name VLADIMIR
ULADZIMIR STSIAPANAVICH
УладзIмIр
Владимир
VLADIMIR STEPANOVICH
ULADZIMIR
Last Name КАРАНИК
KARANIK
KARANIK
КАРАНIК
Country BELARUS
Nationality BELARUS
Birth Date 1973-01-08
1973-01-09
1973-11-30
Birth-Place GRODNO/HRODNA (EX-URSS)
HRODNA
BELARUS, GRODNO/HRODNA
BELARUS, GRODNO
GRODNO
GRODNO FORMER USSR (NOW BELARUS)
GRODNO/HRODNA (EX-URSS) : BIÉLORUSSIE
Position MINISTER OF HEALTH OF THE REPUBLIC OF BELARUS (2019-2020)
GOUVERNEUR DE LA OBLAST DE GRODNO/HRODNA, ANCIEN MINISTRE DE LA SANTé
CHAIRMAN OF THE HRODNA REGIONAL EXECUTIVE COMMITTEE (2020-)
FORMER MINISTER OF HEALTH
GOVERNOR OF THE GRODNO/HRODNA REGION/OBLAST; FORMER MINISTER OF HEALTHCARE
ANCIEN MINISTRE DE LA SANTé
GOVERNOR OF THE GRODNO OBLAST
GOUVERNEUR DE L'OBLAST DE GRODNO/HRODNA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-02-18
Modified At 2024-09-07
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
WIKIDATA
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes GOVERNOR OF THE GRODNO/HRODNA REGION/OBLAST, FORMER MINISTER OF HEALTHCARE
BELARUSIAN POLITICIAN AND MINISTER
IN HIS FORMER LEADERSHIP CAPACITY AS THE MINISTER OF HEALTHCARE, HE WAS RESPONSIBLE FOR THE USE OF HEALTHCARE SERVICES TO REPRESS PEACEFUL PROTESTERS, INCLUDING USING AMBULANCES TO TRANSPORT PROTESTERS IN NEED OF MEDICAL ASSISTANCE TO ISOLATION WARDS RATHER THAN TO HOSPITALS. HE MADE NUMEROUS PUBLIC STATEMENTS CRITICISING THE PEACEFUL PROTESTS TAKING PLACE IN BELARUS, ON ONE OCCASION ACCUSING A PROTESTER OF BEING INTOXICATED. IN HIS CURRENT LEADERSHIP POSITION AS THE GOVERNOR OF THE GRODNO/HRODNA REGION/OBLAST HE CONTINUES TO SUPPORT THE LUKASHENKA REGIME.
DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES DE MINISTRE DE LA SANTé, IL éTAIT RESPONSABLE DE L’UTILISATION DES SERVICES DE SANTé POUR RéPRIMER DES MANIFESTANTS PACIFIQUES, Y COMPRIS EN RECOURANT à DES AMBULANCES POUR TRANSPORTER DES MANIFESTANTS AYANT BESOIN D’UNE ASSISTANCE MéDICALE VERS DES LIEUX D’ISOLEMENT PLUTôT QUE VERS DES HôPITAUX. IL A FAIT DE NOMBREUSES DéCLARATIONS PUBLIQUES DANS LESQUELLES IL A CRITIQUé LES MANIFESTATIONS PACIFIQUES QUI SE DéROULAIENT EN BIéLORUSSIE, ACCUSANT EN UNE OCCASION UN MANIFESTANT D’êTRE EN éTAT D’éBRIéTé. AU POSTE à RESPONSABILITéS QU’IL OCCUPE ACTUELLEMENT EN TANT QUE GOUVERNEUR DE LA RéGION/L’OBLAST DE GRODNO/HRODNA, IL CONTINUE à SOUTENIR LE RéGIME DE LOUKACHENKA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3383

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.6013.77

Start Date: 2021-02-27
Listing Date: 2021-02-26
Country: Belgium

Entity: Q64567624

Program: BLR

Reason: 2021/339 (OJ L68)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%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: 89

Country: Canada

Entity: Q64567624

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: 44122

Start Date: 2021-03-22
Listing Date: 2021-03-22
Country: Switzerland

Entity: Q64567624

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.6013.77

Start Date: 2021-02-27
Listing Date: 2021-02-26
Country: European Union

Entity: Q64567624

Program: BLR

Reason: 2021/339 (OJ L68)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC
Sanction Caption (UE) 2021/339 du 25/02/2021 (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

Authority ID: EU.6013.77

Country: France

Entity: Q64567624

Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 )

Reason: Dans le cadre de ses anciennes fonctions dirigeantes de ministre de la santé, il était responsable de l’utilisation des services de santé pour réprimer des manifestants pacifiques, y compris en recourant à des ambulances pour transporter des manifestants ayant besoin d’une assistance médicale vers des lieux d’isolement plutôt que vers des hôpitaux. Il a fait de nombreuses déclarations publiques dans lesquelles il a critiqué les manifestations pacifiques qui se déroulaient en Biélorussie, accusant en une occasion un manifestant d’être en état d’ébriété. Au poste à responsabilités qu’il occupe actuellement en tant que gouverneur de la région/l’oblast de Grodno/Hrodna, il continue à soutenir le régime de Loukachenka.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Republic of Belarus (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: BEL0079

Start Date: 2021-02-18
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q64567624

Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: In his former leadership capacity as the Minister of Healthcare, Uladzimir Karanik was responsible for the use of healthcare services to repress peaceful protesters, including using ambulances to transport protesters in need of medical assistance to isolation wards rather than to hospitals. He made numerous public statements criticising the peaceful protests taking place in Belarus and supporting the authorities’ approach. In his current leadership position as the Governor of the Grodno/Hrodna Oblast Karanik continues to support the Lukashenka regime and presides over continuing human rights violations.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Belarus
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: BEL0079

Start Date: 2021-02-18
Modified At: 2021-02-18
Listing Date: 2021-02-18
Country: United Kingdom

Entity: Q64567624

Program: Belarus

Provisions: Asset freeze

Reason: In his former leadership capacity as the Minister of Healthcare, Uladzimir Karanik was responsible for the use of healthcare services to repress peaceful protesters, including using ambulances to transport protesters in need of medical assistance to isolation wards rather than to hospitals. He made numerous public statements criticising the peaceful protests taking place in Belarus and supporting the authorities’ approach. In his current leadership position as the Governor of the Grodno/Hrodna Oblast Karanik continues to support the Lukashenka regime and presides over continuing human rights violations.

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

Status: Asset Freeze Targets
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: Q64567624

Provisions: (UE) 2020/2129 du 17/12/2020, (UE) 2021/339 du 25/02/2021

Reason: Dans le cadre des fonctions dirigeantes qu’il a occupé en tant que ministre de la santé, il était responsable de l’utilisation des services de santé pour réprimer des manifestants pacifiques, y compris en recourant à des ambulances pour transporter des manifestants ayant besoin d’une assistance médicale vers des lieux d’isolement plutôt que vers des hôpitaux. Il a fait de nombreuses déclarations publiques dans lesquelles il a critiqué les manifestations pacifiques qui se déroulaient en Biélorussie, accusant en une occasion un manifestant d’être en état d’ébriété. Au poste à responsabilités qu’il occupe actuellement en tant que gouverneur de l’oblast de Grodno/Hrodna, il continue à soutenir le régime de Lukashenka.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name VLADIMIR STEPANOVICH ALEXSEYEV
First Name VLADIMIR STEPANOVICH
Last Name ALEXSEYEV
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2017-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR5CSJM

Start Date: 2016-12-29
Listing Date: 2017-01-26
Country: United States

Entity: usgsa-s4mr5csjm

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