SapherCheck

3 SapherCheck records found for Person Vladlen

ID Number 6901256079081
Profile Type PERSON
Name VLADLEN AMTCHENTSEV
AMTCHENTSEV, VLADLEN
VLADLEN AMTCHENTSEV
First Name VLADLEN
VLADLEN
Last Name AMTCHENTSEV
AMTCHENTSEV
Country SOUTH AFRICA
SINGAPORE
Birth Date 1969-01-25
Birth-Place KLIMOVSK, RUSSIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-11-21
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26096

2 Sanctions

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: 26096

Country: United States

Entity: NK-DwnHzn8oBu62VSuA6ReuC7

Program: SDN List

Provisions: DPRK3
Block

Reason: Executive Order 13722 (North Korea)

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

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

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: S4MR79CV6

Start Date: 2018-11-19
Listing Date: 2018-11-21
Country: United States

Entity: NK-DwnHzn8oBu62VSuA6ReuC7

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 Владлен Маусырович ШОРИН
ШОРИН Владлен Маусырович
Profile Type PERSON
Name Владлен Маусырович ШОРИН
SHORIN VLADLEN MAUSYROVICH
VLADLEN MAUSYROVICH SHORIN
First Name Владлен
VLADLEN MAUSYROVICH
VLADLEN
Middle Name MAUSYROVICH
Last Name ШОРИН
SHORIN
SHORIN
Nationality RUSSIA
Position DIRECTEUR GéNéRAL DE JSC RT-TECHPRIEMKA
GENERAL DIRECTOR OF JSC RT-TECHPRIEMKA
First Seen 2024-06-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-24
Modified At 2024-07-09
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 VLADLEN SHORIN EST LE DIRECTEUR GéNéRAL DE JOINT STOCK COMPANY (JSC) RT-TECHPRIEMKA, UNE ENTREPRISE DE L'INDUSTRIE MILITAIRE RUSSE. CETTE ENTREPRISE, EN VERTU D'UN ACCORD AVEC LE MINISTèRE RUSSE DE LA DéFENSE, FOURNIT DES SERVICES DE CERTIFICATION POUR LES COMPOSANTS DESTINéS AUX ENTREPRISES DE L'INDUSTRIE MILITAIRE. EN OUTRE, JSC RT-TECHPRIEMKA PRODUIT DES ALLIAGES MéTALLIQUES (PAR EXEMPLE DE TYPE VNS9-SH) POUR LES ENTREPRISES QUI PRODUISENT DES HéLICOPTèRES MI-26, MI-28 ET KA-52. LES HéLICOPTèRES MI-26, MI-28 ET KA-52 SONT UTILISéS PAR LES FORCES ARMéES DE LA FéDéRATION DE RUSSIE DANS LE CADRE DE LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. EN TANT QUE DIRECTEUR GéNéRAL DE JSC RT-TECHPRIEMKA, VLADLEN SHORIN APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L'ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L'UKRAINE.
VLADLEN SHORIN IS THE GENERAL DIRECTOR OF JOINT STOCK COMPANY (JSC) RT-TECHPRIEMKA, A RUSSIAN MILITARY INDUSTRY COMPANY. THE COMPANY, UNDER AN AGREEMENT WITH THE RUSSIAN MINISTRY OF DEFENCE, PROVIDES CERTIFICATION SERVICES FOR COMPONENTS DEDICATED TO MILITARY INDUSTRY COMPANIES. IN ADDITION, JSC RT-TECHPRIEMKA PRODUCES METAL ALLOYS (SUCH AS VNS9-SH TYPE) FOR COMPANIES THAT PRODUCE MI-26, MI-28 AND KA-52 HELICOPTERS. MI-26, MI-28 AND KA-52 HELICOPTERS ARE USED BY THE ARMED FORCES OF THE RUSSIAN FEDERATION IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. AS THE GENERAL DIRECTOR OF JSC RT-TECHPRIEMKA, VLADLEN SHORIN IS SUPPORTING MATERIALLY THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE.
FUNCTION: GENERAL DIRECTOR OF JSC RT-TECHPRIEMKA
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7548

6 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-03
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11770.62

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: Belgium

Entity: NK-NwXwogMsN85adDpd6ieBcW

Program: UKR

Reason: 2024/1746 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-07-09
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 75564

Start Date: 2024-07-09
Listing Date: 2024-07-09
Country: Switzerland

Entity: NK-NwXwogMsN85adDpd6ieBcW

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 2024-07-01
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.11770.62

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: European Union

Entity: NK-NwXwogMsN85adDpd6ieBcW

Program: UKR

Reason: 2024/1746 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
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-NwXwogMsN85adDpd6ieBcW

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) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-06-25
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-NwXwogMsN85adDpd6ieBcW

Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Vladlen Shorin est le directeur général de Joint Stock Company (JSC) RT-Techpriemka, une entreprise de l'industrie militaire russe. Cette entreprise, en vertu d'un accord avec le ministère russe de la défense, fournit des services de certification pour les composants destinés aux entreprises de l'industrie militaire. En outre, JSC RT-Techpriemka produit des alliages métalliques (par exemple de type VNS9-Sh) pour les entreprises qui produisent des hélicoptères Mi-26, Mi-28 et Ka-52. Les hélicoptères Mi-26, Mi-28 et Ka-52 sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. En tant que directeur général de JSC RT-Techpriemka, Vladlen Shorin apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

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-NwXwogMsN85adDpd6ieBcW

Provisions: (UE) 2024/1746 du 24/06/2024

Reason: Vladlen Shorin est le directeur général de Joint Stock Company (JSC) RT-Techpriemka, une entreprise de l'industrie militaire russe. Cette entreprise, en vertu d'un accord avec le ministère russe de la défense, fournit des services de certification pour les composants destinés aux entreprises de l'industrie militaire. En outre, JSC RT-Techpriemka produit des alliages métalliques (par exemple de type VNS9-Sh) pour les entreprises qui produisent des hélicoptères Mi-26, Mi-28 et Ka-52. Les hélicoptères Mi-26, Mi-28 et Ka-52 sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. En tant que directeur général de JSC RT-Techpriemka, Vladlen Shorin apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

Source URL: https://geldefonds.gouv.mc/
Alias VLADLEN YURYEVICH STEPANOV
Владлен Юрьевич СТЕПАНОВ
Profile Type PERSON
Name STEPANOVS, VLADLENS JURJEVIčS
VLADLEN YURYEVICH STEPANOV
VLADLEN YURIEVICH STEPANOV
VLADLEN YURIEVICH STEPANOV
STEPANOV, VLADLEN YURIEVICH
First Name VLADLEN YURIEVICH
VLADLEN
VLADLEN YURIEVICH
Middle Name YURIEVICH
Last Name STEPANOV
Country RUSSIA
Birth Date 1962-07-17
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-05-30
Modified At 2021-04-26
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
LATVIA'S MAGNITSKY LAW SANCTIONS LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes HUSBAND OF OLGA STEPANOVA AT THE TIME OF THE SERIOUS CORRUPTION
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16400

8 Sanctions

Sanction Caption Autonomous (Thematic – Corruption)
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: 2022-03-30
Country: Australia

Entity: NK-fWT7YMdvdVtBxW2osxLRX9

Program: Autonomous (Thematic – Corruption)

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

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

Sanction Caption Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 45

Country: Canada

Entity: NK-fWT7YMdvdVtBxW2osxLRX9

Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description Sanction of the Government of the Republic to ensure following of human rights

Country: Estonia

Entity: NK-fWT7YMdvdVtBxW2osxLRX9

Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0005

Start Date: 2021-04-26
Modified At: 2021-12-23
Country: United Kingdom

Entity: NK-fWT7YMdvdVtBxW2osxLRX9

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOV participated in the serious corruption through his involvement, in particular, owning a bank account which received misappropriated funds. His actions provided support for or facilitated the misappropriation. He transferred or converted, or facilitated the transfer or conversion of, the proceeds the serious corruption, and benefitted financially from the serious corruption. Stepanov is also associated with Olga Stepanova, his then wife, who is also a person involved in serious corruption.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Anti-Corruption
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: GAC0005

Start Date: 2021-04-26
Modified At: 2021-04-26
Listing Date: 2021-04-26
Country: United Kingdom

Entity: NK-fWT7YMdvdVtBxW2osxLRX9

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOV participated in the serious corruption through his involvement, in particular, owning a bank account which received misappropriated funds. His actions provided support for or facilitated the misappropriation. He transferred or converted, or facilitated the transfer or conversion of, the proceeds the serious corruption, and benefitted financially from the serious corruption. Stepanov is also associated with Olga Stepanova, his then wife, who is also a person involved in serious corruption.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Latvia's Magnitsky Law Sanctions List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Legal Acts Of The Republic Of Latvia

Country: Latvia

Entity: NK-fWT7YMdvdVtBxW2osxLRX9

Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam
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: 16400

Country: United States

Entity: NK-fWT7YMdvdVtBxW2osxLRX9

Program: SDN List

Provisions: MAGNIT
Block

Reason: Magnitsky

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: S4MR4F9SM

Listing Date: 2014-05-30
Country: United States

Entity: NK-fWT7YMdvdVtBxW2osxLRX9

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