Search Sanctions | SapherCheck

8 SapherCheck records found for Person Yevgeni

Profile Type	PERSON
Name	YEVGENI YUVENALIEVICH ANTONOV ANTONOV, YEVGENI YUVENALIEVICH ANTONOVS, JEVGēNIJS JUVENAļJEVIčS YEVGENI YUVENALIEVICH ANTONOV YEVGENI YUVENALIEVICH ANTONOV
First Name	YEVGENI YEVGENI YUVENALIEVICH YEVGENI YUVENALIEVICH
Middle Name	YUVENALIEVICH
Last Name	ANTONOV ANTONOV
Country	RUSSIA
Birth Date	1955
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ESTONIA INTERNATIONAL SANCTIONS ACT LIST LATVIA'S MAGNITSKY LAW SANCTIONS LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19328

4 Sanctions

1. Sanction Caption: Sanction

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-aH8QTJzwR3s23ZdgMjwxfX 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

2. Sanction Caption: Sanction

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-aH8QTJzwR3s23ZdgMjwxfX Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 19328 Country: United States Entity: NK-aH8QTJzwR3s23ZdgMjwxfX Program: SDN List Provisions: MAGNIT Block Reason: Magnitsky Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z503 Start Date: 2016-02-01 Listing Date: 2016-02-02 Country: United States Entity: NK-aH8QTJzwR3s23ZdgMjwxfX Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Smirnou Iauhen Aliaksandravich

Alias	СМИРНОВ Евгений Александрович Смірноў Яўген Аляксандравіч SMIRNOU YAUHEN ALIAKSANDRAVICH SMIRNOV EVGENI ALEKSANDROVICH SMIRNOV YEVGENI ALEKSANDROVICH
ID Number	3160872K021PB4
Profile Type	PERSON
Name	Яўген Аляксандравіч Смірноў SMIRNOU IAUHEN ALIAKSANDRAVICH
First Name	Евгений YEVGENI YAUHEN Яўген EVGENI IAUHEN
Last Name	Смірноў SMIRNOU СМИРНОВ SMIRNOV
Nationality	BELARUS
Birth Date	1949-03-15
Birth-Place	RYAZHSK
Position	MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 4TH CONVOCATION (2008-2012)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-10
Created At	2012-12-13
Modified At	2024-04-14
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	JUDGE POLITICIAN
Notes	POLITICUS UIT WIT-RUSLAND CHAIRMAN OF THE EURASEC COURT, FIRST DEPUTY OF THE CHAIRMAN OF THE ECONOMIC COURT. RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND OF THE DEMOCRATIC OPPOSITION, IN PARTICULAR IN RELATION TO THE 2006 ELECTIONS.

1 Sanctions

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 4497 Start Date: 2012-12-14 End Date: 2013-12-20 Listing Date: 2012-12-13 Country: Switzerland Entity: Q100701432 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Yevgeniy Vitalievich BALYTSKIY

Registration Number	QVLWTGFMYJK7
Alias	YEVHEN VITALIIOVYCH BALYTSKYI JEVHEN BALICKYJ YEVGUENI BALITSKI JEWGIENIJ BAłICKIJ Балицкий Евгений Витальевич Євген Балицький BALYTSKYI YEVHEN IEVHèN VITàLIOVITX BàLITSKI JEWHEN WITALIJOWYTSCH BALYZKYJ EVGENIY VITALEVICH BALITSKIY JEWHEN BAłYćKIJ YEVGUENI VITALIEVICH BALITSKI YEVHEN BALYTSKYI YEVHEN VITALIIOVYCH BALITSKY EVGENIY VITALEVICH BALITSKY Евгений Балицкий YEVHEN VITALIIOVYCH BALITSKI YEVGENY VITALIIOVYCH BALITSKY JEVHEN BALYTSKYJ IEVHEN BALYTSKYI BALYTSKIY YEVHEN VITALIIOVYCH БАЛИЦЬКИЙ Євген Віталійович YEVHEN VITALIIOVYCH BALYTSKIY Балицкий, Евгений Витальевич YEVHEN BALYTSKY БАЛИЦКИЙ Евгений Витальевич YEVGENIY BALITSKIY Евгений Витальевич Балицкий Балицький Євген Віталійович YEVHEN VITALYOVICH BALITSKY JEWGENI WITALJEWITSCH BALIZKI YEVGENI VITALIIOVYCH BALITSKY EVHENII BALYTSKYI YEVGENY VITALYEVICH BALITSKY YEVGEN VITALIIOVYCH BALITSKY IEVHEN BALYTSKY EVGENIJ BALITCHI Євген Віталійович Балицький JEWGENI BALIZKI
Inn-Code	2554609355
Profile Type	PERSON
Name	EVGENIJ BALICKIJ YEVHEN VITALIIOVYCH BALYTSKYI YEVHEN VITALIIOVYCH BALITSKY EVGHENI BALIțCHI JEVHEN VITALIJOVYč BALICKYJ YEVGUENI BALITSKI JEVGENIJ VITALJEVITJ BALITSKIJ IEVGUENI BALITSKI JEVGENIJ BALICKI YEVHEN VITALIIOVYCH BALITSKY エウヘン（エヴゲーニー）・バリツキー YEVHENIY VITALYEVICH BALITSKY YEVGENIY VITALIEVICH BALITSKIY YEVHEN VITALIIOVYCH BALITSKI YEVGENY VITALIIOVYCH BALITSKY エフゲニー・バリツキー Евгений Витальевич БАЛИЦКИЙ BALITSKY EVGENY VITALIEVICH BALYTSKYI YEVHEN VITALIIOVYCH YEVHEN VITALIIOVYCH BALYTSKIY Γιεβγκένι Μπαλίτσκι YEVGENIY（EVGENIY, EVGENII) BALYTSKYI (BALITSKIY, BALITSKYY, BALITSKY) JEWHEN BALYZKYJ JEVGENIJ BALITSKIJ IEVHèN BàLITSKI Евгений Витальевич Балицкий Балицький Євген Віталійович Яўген Вітальевіч Баліцкі YEVHEN VITALIIOVYCH BALYTSKYI BALYTSKIY YEVGENIY VITALIEVICH BALYTSKYI, YEVHEN VITALIIOVYCH YEVHEN VITALIIOVYCH BALITSKYI YEVHEN VITALYOVICH BALITSKY Евген Віталійович Балицький YEVGENIY VITALIEVICH BALYTSKIY YEVGENI VITALIIOVYCH BALITSKY YEVHEN VITALIIOVYCH BALYTSKYI JEVGENIJ BALYCKYJ YEVGENY BALITSKY ევგენ ბალიწკი Євген ВIталIйович БАЛИЦЬКИЙ 叶夫根尼·巴利茨基 YEVGEN VITALIIOVYCH BALITSKY EVGENIJ BALITCHI JEWHEN BAłYCKI
First Name	Евгений YEVGENIY YEVHENIY VITALYEVICH YEVGENIY VITALIEVICH YEVGENI JEVGENIJ EVGENY YEVHEN EVHENII Євген EVGENIY YEVHENIY YEVGENY YEVGEN Евген YEVHEN VITALIIOVYCH YEVHEN
Middle Name	Витальевич VITALYEVICH VITALEVICH Віталійович VITALIIOVYCH VITALJEVITJ VITALIEVICH ВIталIйович
Last Name	BALYTSKIY BALITSKI BALYTSKYI BALITSKY BALITSKIY БАЛИЦЬКИЙ BALITSKY Балицький BALITSKIY BALITSKY Балицкий BALITSKYI BALYTSKIY БАЛИЦКИЙ BALITSKIJ BALYTSKYI BALYCKYJ BALYTSKY
Country	RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE SOVIET UNION
Birth Date	1969-12-10
Birth-Place	MELITOPOL : UKRAINE MELITOPOL MELITOPOL, UKRAINE MELITOPOL, UKRAINE
Position	VERKHOVNA RADA (MEMBER, 2014-2015) VERKHOVNA RADA (MEMBER, 2014-) 「ザポリッジャ州知事」（自称） PEOPLE'S DEPUTY OF UKRAINE (2014-2019) REGION HEADS GOVERNOR OF ZAPOROZHYE OBLAST (2022-) HEAD OF THE ZAPOROZHYE MILITARY-CIVILIAN ADMINISTRATION (2022-2022) Главы регионов PEOPLE'S DEPUTY OF UKRAINE (2012-2014) VERKHOVNA RADA (MEMBER, 2014-2014) SELF-PROCLAIMED “GOVERNOR OF THE ZAPORIZHZHIA REGION” HEAD OF THE ZAPOROZHYE STATE (2022-2022) ON 9 APRIL 2022, THE RUSSIAN AUTHORITIES NOMINATED YEVGENIY BALYTSKIY AS THE SO-CALLED GOVERNOR OF THE ZAPORIZHZHIA REGION OF UKRAINE.
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2022-07-29
Modified At	2024-10-19
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	Україна, Запорізька область, м. Мелітополь ZAPORIZHZHIA REGION ZAPORIZHZHIA REGION, ZAPORIZHZHIA REGION, UKR Україна, Запорізька область, м. Мелітополь, вулиця Героїв Крут, буд. 1
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	SO-CALLED ‘GOVERNOR’ OF THE ZAPORIZHZHIA REGION OF UKRAINE RUSSIAN AND UKRAINIAN POLITICIAN (BORN 1969) GOVERNOR OF THE RUSSIAN-OCCUPIED PART OF ZAPORIZHZHIA OBLAST (UNDER THE RUSSIAN OCCUPATION). MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINES OR THREATENS THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER PEOPLE'S DEPUTY OF UKRAINE AND MEMBER OF THE PARTY OF REGIONS. THE SO-CALLED "GOVERNOR" OF THE ZAPOROZHIA REGION YEVGENIY BALYTSKIY HAS COOPERATED WITH THE RUSSIAN AUTHORITIES IN THE UKRAINIAN CITY OF MELITOPOL. HE SUPPORTED THE APPOINTMENT OF GALINA DANILCHENKO AS THE MAYOR OF MELITOPOL, FOLLOWING THE ABDUCTION OF THE LEGITIMATE MAYOR. ON 9 APRIL 2022, THE RUSSIAN AUTHORITIES NOMINATED YEVGENIY BALYTSKIY AS THE SO-CALLED GOVERNOR OF THE ZAPORIZHZHIA REGION OF UKRAINE. HE HAS SPOKEN OUT IN FAVOUR OF MERGING THE ZAPORIZHZHIA REGION WITH THE RUSSIAN FEDERATION. HE ACTIVELY PARTICIPATED IN THE PREPARATIONS FOR THE ILLEGAL REFERENDA IN ZAPORIZHZHIA REGION AND ON 30 SEPTEMBER 2022, HE SIGNED AN AGREEMENT ON THE REGION’S ENTRY INTO THE RUSSIAN FEDERATION. IN THIS CAPACITY, AND THROUGH HIS ACTIONS, HE IS THEREFORE RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. YEVGENIY BALYTSKIY A COOPéRé AVEC LES AUTORITéS RUSSES DANS LA VILLE UKRAINIENNE DE MELITOPOL. IL A SOUTENU LA NOMINATION DE GALINA DANILCHENKO EN TANT QUE MAIRE DE MELITOPOL, à LA SUITE DE L’ENLèVEMENT DU MAIRE LéGITIME. LE 9 AVRIL 2022, LES AUTORITéS RUSSES ONT NOMMé YEVGENIY BALYTSKIY SOI-DISANT “GOUVERNEUR” DE LA RéGION DE ZAPORIJJIA EN UKRAINE. IL S’EST PRONONCé EN FAVEUR DE LA FUSION DE LA RéGION DE ZAPORIJJIA AVEC LA FéDéRATION DE RUSSIE. IL A PARTICIPé ACTIVEMENT à LA PRéPARATION DES RéFéRENDUMS ILLéGAUX DANS LA RéGION DE ZAPORIJJIA ET, LE 30 SEPTEMBRE 2022, IL A SIGNé UN ACCORD SUR L’ENTRéE DE LA RéGION DANS LA FéDéRATION DE RUSSIE. EN CETTE QUALITé ET PAR SES AGISSEMENTS, IL EST DONC RESPONSABLE D’ACTIONS OU DE POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES. GOVERNOR OF THE RUSSIAN-OCCUPIED PART OF ZAPORIZHZHIA OBLAST. ASSISTS RUSSIAN AGGRESSION AGAINST UKRAINE AND THE OCCUPATION OF PART OF UKRAINIAN TERRITORY.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39196 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4939

15 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-09-30 Country: Australia Entity: Q12080634 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

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8692.54 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q12080634 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

3. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 418 Country: Canada Entity: Q12080634 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 56112 Start Date: 2022-07-29 2023-12-21 Listing Date: 2022-07-29 2023-12-21 Country: Switzerland Entity: Q12080634 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-26
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.8692.54 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: European Union Entity: Q12080634 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q12080634 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2023/571 du ...

Sanction Caption	(UE) 2023/571 du 13/03/2023 (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: Q12080634 Program: (UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Yevgeniy Balytskiy a coopéré avec les autorités russes dans la ville ukrainienne de Melitopol. Il a soutenu la nomination de Galina Danilchenko en tant que maire de Melitopol, à la suite de l’enlèvement du maire légitime. Le 9 avril 2022, les autorités russes ont nommé Yevgeniy Balytskiy soi-disant “gouverneur” de la région de Zaporijjia en Ukraine. Il s’est prononcé en faveur de la fusion de la région de Zaporijjia avec la Fédération de Russie. Il a participé activement à la préparation des référendums illégaux dans la région de Zaporijjia et, le 30 septembre 2022, il a signé un accord sur l’entrée de la région dans la Fédération de Russie. En cette qualité et par ses agissements, il est donc responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1622 Start Date: 2022-09-26 Modified At: 2023-03-20 Country: United Kingdom Entity: Q12080634 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise 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

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1622 Start Date: 2022-09-26 Modified At: 2023-03-21 Listing Date: 2022-09-26 Country: United Kingdom Entity: Q12080634 Program: Russia Provisions: Asset freeze Reason: Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise 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

10. Sanction Caption:

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: 269 Start Date: 2022-10-07 Country: Japan Entity: Q12080634 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

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q12080634 Provisions: (UE) 2022/1270 du 21/07/2022; (UE) 2023/571 du 13/03/2023 Reason: Yevgeniy Balytskiy a coopéré avec les autorités russes dans la ville ukrainienne de Melitopol. Il a soutenu la nomination de Galina Danilchenko en tant que maire de Melitopol, à la suite de l’enlèvement du maire légitime. Le 9 avril 2022, les autorités russes ont nommé Yevgeniy Balytskiy soi-disant “gouverneur” de la région de Zaporijjia en Ukraine. Il s’est prononcé en faveur de la fusion de la région de Zaporijjia avec la Fédération de Russie. Il a participé activement à la préparation des référendums illégaux dans la région de Zaporijjia et, le 30 septembre 2022, il a signé un accord sur l’entrée de la région dans la Fédération de Russie. En cette qualité et par ses agissements, il est donc responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-08-23 Country: New Zealand Entity: Q12080634 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze 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

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39196 Country: United States Entity: Q12080634 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

14. Sanction Caption: 726/2022

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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q12080634 Program: 726/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 запобігання виведенню капіталів за межі України 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 Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PZY Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: Q12080634 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Evgeni Viktorovich BUSHMIN

Alias	Бушмин Евгений Викторович Евгений Викторович Бушмин YEVGENY VIKTOROVICH BUSHMIN EVGENY BUSHMIN YEVGENY BUSHMIN Яўген Бушмін Бушмин, Евгений Викторович EVGENY BUSHMIN YEVGENY BUSHMIN Бушмін Євгеній Вікторович
Profile Type	PERSON
Name	EVGENI VIKTOROVICH BUSHMIN EVGENI BUSHMIN BUSHMIN EVGENI VIKTOROVICH JEWGENI WIKTOROWITSCH BUSCHMIN Яўген Віктаравіч Бушмін 叶夫根尼·布什明 Бушмин, Евгений Викторович EVGENI VIKTOROVICH BUSHMIN BUSHMIN YEVHENII VIKTOROVYCH BUSHMIN, EVGENI VIKTOROVICH Бушмін Євгеній Вікторович
First Name	Евгений YEVGENI EVGENY EVGENI VIKTOROVICH EVGENI YEVGENY EVGENI VIKTOROVICH
Middle Name	VIKTOROVICH
Last Name	BUSHMIN Бушмин BUSHMIN Бушмін
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1958-10-04 1958-10-10
Birth-Place	NIZHNY NOVGOROD OBLAST LOPATINO, RUSSIAN FEDERATION LOPATINO, SERGACHIISKY REGION, RUSSIA
Position	MEMBER OF THE STATE DUMA представник від виконавчого органу державної влади Ростовської області з вересня 2005 року – член Ради федерації Федеральних зборів РФ з вересня 2005 року – член Ради федерації Федеральних зборів РФ, представник від виконавчого органу державної влади Ростовської області MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2001-2005) DEPUTY SPEAKER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION; CHAIRMAN OF THE COUNCIL OF THE FEDERATION BUDGET AND FINANCIAL MARKETS COMMITTEE член Ради Федерації Федеральних зборів Російської Федерації MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2005-2019)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-03-20
Modified At	2024-01-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	DEPUTY SPEAKER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION. ON 1 MAR 2014 BUSHMIN PUBLICLY SUPPORTED, IN THE FEDERATION COUNCIL, THE DEPLOYMENT OF RUSSIAN FORCES IN UKRAINE. RUSSIAN POLITICIAN (1958-2019)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16672

9 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 11 Country: Canada Entity: Q15064822 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 27355 Start Date: 2016-10-11 2014-04-02 2015-10-06 End Date: 2020-04-02 Listing Date: 2016-10-11 2014-04-02 2015-10-06 Country: Switzerland Entity: Q15064822 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

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16672 Country: United States Entity: Q15064822 Program: SDN List Provisions: UKRAINE-EO13661 Block Reason: Executive Order 13661 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

4. Sanction Caption: 467/2016

Sanction Caption	467/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q15064822 Program: 467/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

5. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 Country: Ukraine Entity: Q15064822 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

6. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q15064822 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

7. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q15064822 Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

8. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q15064822 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

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4DF2V Listing Date: 2014-03-20 Country: United States Entity: Q15064822 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Evgeniy Evgenievich PODDUBNYY

Alias	JEWGENI PODDUBNY Піддубний Євген Євгенійович ПОДДУБНЫЙ Евгений Евгеньевич Евгений Евгеньевич ПОДДУБНЫЙ EVGENII EVGENEVICH PODDUBNYI JEVGENIJ JEVGENJEVITJ PODDUBNYJ 叶甫根尼·波德杜布内 Евгений Евгеньевич Поддубный PODDUBNYI EVGENII PODDUBNY EVGENY Поддубный Евгений Евгеньевич Евгений Поддубный 叶夫根尼·波杜布尼 Поддубный, Евгений
ID Number	14 02 828183
Profile Type	PERSON
Name	Поддубный, Евгений Евгеньевич JEWGENI JEWGENJEWITSCH PODDUBNY PODDUBNY EVGENY EVGENIEVICH JEVGENI PODDUBNõI EVGENY EVGENEVICH PODDUBNY EVGENY PODDUBNY EVGENIY EVGENIEVICH PODDUBNYY Піддубний Євген Євгенійович EVGENIY EVGENIEVICH PODDUBNY Евгений Евгеньевич ПОДДУБНЫЙ PODDUBNYY EVGENIY EVGENIEVICH JEVGENI PODDUBNYI 葉夫根尼·波杜布內 EVGENIY EVGENEVITSJ PODDOEBNIY EVGENY PODDUBNY Поддубний Євгеній Євгенійович YEVGENY PODDUBNY JEVGENIJ JEVGENJEVITJ PODDUBNYJ PIDDUBNYI YEVHEN YEVHENIIOVYCH JEVGENIJ JEVGENIEVIč PODDUBNYJ JEVGENIJ PODDUBNYJ
First Name	Евгений YEVGENI EVGENY JEVGENIJ EVGENIY EVGENY EVGENEVICH EVGENIY EVGENIEVICH
Middle Name	JEVGENJEVITJ JEVGENIEVIč Евгеньевич EVGENIEVICH
Last Name	PODDUBNY ПОДДУБНЫЙ PODDUBNYY PODDUBNY PODDUBNYY PODDUBNYJ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1983-08-22
Birth-Place	BELGOROD RUSSIA BELGOROD, RUSSIAN FEDERATION BELGOROD BELGOROD, EX-RSFSR : RUSSIE BELGOROD, RUSSIAN FEDERATION BELGOROD, RUSSIA
Position	MEMBRE DU GROUPE DE TRAVAIL SUR L’OPéRATION MILITAIRE SPéCIALE CRéé PAR DéCRET DU PRéSIDENT POUTINE. JOURNALISTE, CORRESPONDANT DE GUERRE POUR LA VGTRK. MEMBER OF THE “WORKING GROUP SPECIAL MILITARY OPERATION” ESTABLISHED PER DECREE BY PRESIDENT PUTIN; JOURNALIST, WAR CORRESPONDENT FOR VGTRK PROPAGANDISTS Пропагандисты MEMBRE DU GROUPE DE TRAVAIL SUR L’"OPéRATION MILITAIRE SPéCIALE" CRéé PAR DéCRET DU PRéSIDENT POUTINE Доверенные лица президента на выборах PRESIDENTIAL PROXIES IN ELECTIONS JOURNALISTE, CORRESPONDANT DE GUERRE POUR LA VGTRK Військовий кореспондент Всеросійської державної телерадіокомпанії
First Seen	2022-05-18
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2022-05-04
Modified At	2024-10-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	Російська Федерація, м. Бєлгород
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. AUTHORIZED REPRESENTATIVES ENSURED THE RE-ELECTION OF VLADIMIR PUTIN, WHO HAS PURSUED AN AGGRESSIVE POLICY AGAINST UKRAINE SINCE 2014, IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018. EVGENIY PODDUBNYY EST MEMBRE DU GROUPE DE TRAVAIL CRéé PAR LE PRéSIDENT POUTINE EN DéCEMBRE 2022 CHARGé DE COORDONNER LES EFFORTS DE MOBILISATION DE LA FéDéRATION DE RUSSIE POUR SOUTENIR SA GUERRE D’AGRESSION CONTRE L’UKRAINE. OUTRE SON RôLE AU SEIN DE CE GROUPE DE TRAVAIL, IL TRAVAILLE EN TANT QUE CORRESPONDANT DE GUERRE POUR LA COMPAGNIE D’ÉTAT RUSSE DE DIFFUSION VGTRK, DIFFUSANT LA DéSINFORMATION ET LA PROPAGANDE PRO-KREMLIN SUR LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. PAR CONSéQUENT, EVGENIY PODDUBNYY 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. AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: RUSSIAN MILITARY CORRESPONDENT FOR THE FEDERAL STATE UNITARY ENTERPRISE "VGTRK", AUTHOR OF DOCUMENTARIES AND SPECIAL REPORTS. ---- EVGENIY PODDUBNYY IS A MEMBER OF THE WORKING GROUP ESTABLISHED BY PRESIDENT PUTIN IN DEC 2022 THAT IS TASKED WITH COORDINATING THE MOBILIZATION EFFORTS OF THE RUSSIAN FEDERATION TO SUPPORT ITS WAR OF AGGRESSION AGAINST UKRAINE. BEYOND HIS ROLE IN THE WORKING GROUP, HE WORKS AS A WAR CORRESPONDENT FOR THE RUSSIAN STATE BROADCASTER VGTRK, SPREADING DISINFORMATION AND PRO-KREMLIN PROPAGANDA ABOUT THE RUSSIAN WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, EVGENIY PODDUBNYY IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN PROPAGANDIST, MILITARY CORRESPONDENT FOR RUSSIA 1 AND RUSSIA 24 TV CHANNELS. ACTIVELY SUPPORTS RUSSIA'S AGGRESSION AGAINST UKRAINE AND THE ACTIONS OF THE RUSSIAN AUTHORITIES. PARTICIPATED IN THE MEETING BETWEEN VLADIMIR PUTIN AND "WAR CORRESPONDENTS" ON JUNE 13, 2023. CORRESPONDENT FOR RUSSIA-24 AND RUSSIA-1 TELEVISION CHANNELS WAR CORRESPONDENT AT ALL-RUSSIAN STATE TELEVISION AND RADIO BROADCASTING COMPANY FUNCTION: MEMBER OF THE “WORKING GROUP SPECIAL MILITARY OPERATION” ESTABLISHED PER DECREE BY PRESIDENT PUTIN; JOURNALIST, WAR CORRESPONDENT FOR VGTRK RUSSIAN JOURNALIST NUMéRO DE PASSEPORT: 14 02 828183
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6682

12 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-05-18 Country: Australia Entity: Q4367499 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. 17) Instrument 2022

2. Sanction Caption: UKR

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.10259.82 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: Q4367499 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1082 Country: Canada Entity: Q4367499 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62926 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: Q4367499 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
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.10259.82 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: Q4367499 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4367499 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2023/1216 du...

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: Q4367499 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Evgeniy Poddubnyy est membre du groupe de travail créé par le président Poutine en décembre 2022 chargé de coordonner les efforts de mobilisation de la Fédération de Russie pour soutenir sa guerre d’agression contre l’Ukraine. Outre son rôle au sein de ce groupe de travail, il travaille en tant que correspondant de guerre pour la compagnie d’État russe de diffusion VGTRK, diffusant la désinformation et la propagande pro-Kremlin sur la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Evgeniy Poddubnyy 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/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1379 Start Date: 2022-05-04 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4367499 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Evgeny PODDUBNY is a war correspondent at All-Russian State Television and Radio Broadcasting Company. Through his dissemination of Kremlin propaganda, PODDUBNY has provided support for and promoted Russia’s invasion of Ukraine. PODDUBNY is therefore an involved person who provides support for or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1379 Start Date: 2022-05-04 Modified At: 2023-03-21 Listing Date: 2022-05-04 Country: United Kingdom Entity: Q4367499 Program: Russia Provisions: Asset freeze Reason: Evgeny PODDUBNY is a war correspondent at All-Russian State Television and Radio Broadcasting Company. Through his dissemination of Kremlin propaganda, PODDUBNY has provided support for and promoted Russia’s invasion of Ukraine. PODDUBNY is therefore an involved person who provides support for or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

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: Q4367499 Provisions: (UE) 2023/1216 du 23/06/2023 Reason: Evgeniy Poddubnyy est membre du groupe de travail créé par le président Poutine en décembre 2022 chargé de coordonner les efforts de mobilisation de la Fédération de Russie pour soutenir sa guerre d’agression contre l’Ukraine. Outre son rôle au sein de ce groupe de travail, il travaille en tant que correspondant de guerre pour la compagnie d’État russe de diffusion VGTRK, diffusant la désinformation et la propagande pro-Kremlin sur la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Evgeniy Poddubnyy 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/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-05-16
Sanction Last Change	2024-07-11
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-05-17 Country: New Zealand Entity: Q4367499 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the mobilization coordination working group established by President Vladimir Putin Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: 726/2022

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: Q4367499 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

6. ALIYEV, Yevgeni

Profile Type	PERSON
Name	YEVGENI ALIYEV ALIYEV, YEVGENI
First Name	YEVGENI
Last Name	ALIYEV
Country	RUSSIA
Nationality	AZERBAIJAN
Birth Date	1959-05-02
First Seen	2024-05-01
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MOSCOW
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48765

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-01
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48765 Country: United States Entity: ofac-48765 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.

7. YEVGENI Y ROTENBAKH

Profile Type	PERSON
Name	YEVGENI Y ROTENBAKH
First Name	YEVGENI
Middle Name	Y
Last Name	ROTENBAKH
Country	UNITED STATES
Birth Date	1971-01-26
Position	OWNER/OPERATOR (AMBULANCE COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CLEVELAND, OH 44106, USA 2600 MAYFIELD RD, APT 1, CLEVELAND, OH 44106
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2010-07-20 Country: United States Entity: us-fed-excl-yevgeni-y-rotenbakh-44106-cleveland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3R5D2 Start Date: 2010-07-20 Listing Date: 2010-07-22 Country: United States Entity: us-fed-excl-yevgeni-y-rotenbakh-44106-cleveland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

8. YEVGENI ALIYEV

Registration Number	HU4CV47WULA3
Profile Type	PERSON
Name	YEVGENI ALIYEV
First Name	YEVGENI
Last Name	ALIYEV
Country	RUSSIA
First Seen	2024-09-20
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW, RUS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL540 Start Date: 2024-05-01 Listing Date: 2024-09-18 Country: United States Entity: usgsa-s4mrtl540 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