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2 SapherCheck records found for Person Yevgeniy eduardovich

Alias	Глотов Євгений Эдуардович Евгений Эдуардович Глотов ГЛОТОВ Евгений Эдуардович GLOTOV YEVGENIY Глотов Євген Едуардович
ID Number	3203817519
Inn-Code	3203817519
Profile Type	PERSON
Name	YEVGENIY EDUARDOVICH GLOTOV HLOTOV YEVHEN EDUARDOVYCH YEVGENIY EDUARDOVICH GLOTOV YEVGENIY EDUARDOVICH GLOTOV Глотов Євген Едуардович GLOTOV, YEVGENIY EDUARDOVICH
First Name	YEVGENIY YEVGENIY EDUARDOVICH YEVGENIY EDUARDOVICH
Middle Name	EDUARDOVICH
Last Name	GLOTOV GLOTOV
Country	RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1987-09-19 1987-10-19
Birth-Place	RUSSIA
Position	DEPUTY DIRECTOR OF NEWSFRONT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-14
Modified At	2023-03-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DEPUTY DIRECTOR OF NEWSFRONT DEPUTY DIRECTOR, NEWSFRONT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35134

8 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: 2022-03-25 Country: Australia Entity: NK-EybytoaPiDaShgQjFxERzs 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. 9) Instrument 2022

2. 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: 1097 Country: Canada Entity: NK-EybytoaPiDaShgQjFxERzs 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

3. 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: RUS1499 Start Date: 2022-07-04 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-EybytoaPiDaShgQjFxERzs Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Yevgeniy GLOTOV (hereafter referred to as GLOTOV) is the deputy director of Newsfront. Newsfront is a news organisation known for publishing disinformation about the war against Ukraine, thus supporting and promoting actions which destabilise Ukraine. By virtue of his role and actions GLOTOV is both engaging in, supporting and promoting policies and/or actions which destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. 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: RUS1499 Start Date: 2022-07-04 Modified At: 2023-03-21 Listing Date: 2022-07-04 Country: United Kingdom Entity: NK-EybytoaPiDaShgQjFxERzs Program: Russia Provisions: Asset freeze Reason: Yevgeniy GLOTOV (hereafter referred to as GLOTOV) is the deputy director of Newsfront. Newsfront is a news organisation known for publishing disinformation about the war against Ukraine, thus supporting and promoting actions which destabilise Ukraine. By virtue of his role and actions GLOTOV is both engaging in, supporting and promoting policies and/or actions which destabilise Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. 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: 2022-12-13 Country: New Zealand Entity: NK-EybytoaPiDaShgQjFxERzs Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the dissemination of disinformation which contributes to or supports the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

6. 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: 35134 Country: United States Entity: NK-EybytoaPiDaShgQjFxERzs Program: SDN List Provisions: NPWMD Block CYBER2 Reason: Executive Order 13382 (Non-proliferation) Executive Order 13694 (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

7. 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: NK-EybytoaPiDaShgQjFxERzs 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

8. 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: S4MRKY6R8 Start Date: 2022-03-03 Listing Date: 2022-03-14 Country: United States Entity: NK-EybytoaPiDaShgQjFxERzs 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. Yevgeniy Eduardovich Mikhaylov

Alias	YEVGENY EDUARDOVICH MIKHAILOV MIKHAILOV YEVHENIY Михайлов Євгеній Едуардович Михайлов Евгений Эдуардович Михайлов Євген Едуардович YEVGENIY MIKHAYLOV MYCHAYLOV YEVHEN EDUARDOVYCH YEVGENIY EDUARDOVICH MIKHAYLOV 叶夫根尼·米哈伊洛夫 YEVHEN EDUARDOVYCH MYCHAYLOV MYCHAYLOV YEVHEN EDUARDOVYCH Евгений Эдуардович Михайлов YEVGENI EDUARDOVIç MIHAILOV YEVHENII EDUARDOVYCH MIKHAILOV
Inn-Code	773172775458
Profile Type	PERSON
Name	MIKHAYLOV YEVGENIY EDUARDOVICH MYKHAILOV YEVHENII EDUARDOVYCH EVGENIY EDOEARDOVITSJ MICHAYLOV エヴゲーニ・ミハイロフ叶夫根尼·爱德华多维奇·米哈伊洛夫 YEVGENIY EDUARDOVICH MIKHAYLOV YEVHEN EDUARDOVYCH MYCHAYLOV EVGENY EDUARDOVICH MIKHAYLOV EVGENY MIKHAILOV Євген Едуардович МИХАЙЛОВ YEVGENY MIKHAILOV Михайлов, Евгений Эдуардович YEVGENI MIHAILOV YEVGENIY MIKHAYLOV Михайлов Євгеній Едуардович YEVGENIY EDUARDOVICH MIKHAYLOV Евгений Эдуардович Михайлов YEVGENIY(YEVHEN/ EVGENY) MIKHAYLOV(MYKHAYLOV) ЕВГЕНИЙ ЭДУАРДОВИЧ МИХАЙЛОВ
First Name	Евгений YEVGENIY YEVGENIY YEVGENIY EDUARDOVICH EVGENY ЕВГЕНИЙ Євген YEVHEN
Middle Name	Эдуардович Едуардович EDUARDOVYCH EDUARDOVICH
Last Name	MYCHAYLOV MIKHAYLOV МИХАЙЛОВ MYCHAYLOV MIKHAYLOV Михайлов
Country	RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE SOVIET UNION
Birth Date	1963-03-17
Birth-Place	ARKHANGELSK アルハンゲルスク州（ロシア） ARKHANGELSK, RUSSIAN FEDERATION ARKHANGELSK, RUSSIAN FEDERATION ARKHANGELSK RUSSIA ARKHANGELSK : RUSSIE м. Архангельськ, РФ Російська Федерація, м. Архангельськ ARKHANGELSK, RUSSIA ARKHANGELSK REGION(RUSSIAN FEDERATION)
Position	「ドネツク人民共和国官房長官」（自称） так званий «голова адміністрації з урядових справ ДНР» ANCIEN SOI-DISANT "MINISTRE DU CONSEIL DES MINISTRES" (CHEF DE L’ADMINISTRATION DES AFFAIRES GOUVERNEMENTALES) DE LA "RéPUBLIQUE POPULAIRE DE DONETSK" MEMBER OF THE STATE DUMA FORMER SO-CALLED 'MINISTER OF THE COUNCIL OF MINISTERS' SELF-PROCLAIMED “HEAD OF THE ADMINISTRATION FOR GOVERNMENT AFFAIRS OF THE DONETSK PEOPLE’S REPUBLIC” помічник Глави Адміністрації президента РФ FORMER SO-CALLED “MINISTER OF THE COUNCIL OF MINISTERS” (HEAD OF THE ADMINISTRATION FOR GOVERNMENTAL AFFAIRS) OF THE “DONETSK PEOPLE'S REPUBLIC”. «голова адміністрації з урядових справ «ДНР» MEMBER OF THE FEDERATION COUNCIL OF RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-12-02
Modified At	2024-09-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IN TAKING ON AND ACTING IN THIS CAPACITY, HE HAS THEREFORE ACTIVELY SUPPORTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. FORMER SO-CALLED "MINISTER OF THE COUNCIL OF MINISTERS" (HEAD OF THE ADMINISTRATION FOR GOVERNMENTAL AFFAIRS) OF THE "DONETSK PEOPLE'S REPUBLIC". REMAINS ACTIVE IN SUPPORTING SEPARATIST ACTIONS OR POLICIES. FORMER SO-CALLED “MINISTER OF THE COUNCIL OF MINISTERS” (HEAD OF THE ADMINISTRATION FOR GOVERNMENTAL AFFAIRS) OF THE “DONETSK PEOPLE’S REPUBLIC”. REMAINS ACTIVE IN SUPPORTING SEPARATIST ACTIONS OR POLICIES. EN ASSUMANT CES FONCTIONS ET EN AGISSANT EN CETTE QUALITé, IL A PAR CONSéQUENT ACTIVEMENT SOUTENU DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET IL A DéSTABILISé DAVANTAGE L’UKRAINE. CONTINUE à SOUTENIR ACTIVEMENT LES ACTIONS OU LES POLITIQUES SéPARATISTES NONE RUSSIAN POLITICIAN PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2017 (NO 2) [F2017L01118]; NEW LISTING START DATE 27 AUG 2023
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1298

14 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-08-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-27 Country: Australia Entity: Q4297351 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3615.4 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: Belgium Entity: Q4297351 Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

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: 79 Country: Canada Entity: Q4297351 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: 29737 Start Date: 2017-03-24 2017-08-15 2015-10-06 2016-10-11 2014-12-16 2020-04-02 2019-04-02 Listing Date: 2017-03-24 2017-08-15 2015-10-06 2016-10-11 2014-12-16 2020-04-02 2019-04-02 Country: Switzerland Entity: Q4297351 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	2023-04-20
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.3615.4 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: European Union Entity: Q4297351 Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

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: Q4297351 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) 2016/1661 du...

Sanction Caption	(UE) 2016/1661 du 15/09/2016 (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: Q4297351 Program: (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: En assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Continue à soutenir activement les actions ou les politiques séparatistes 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: RUS0030 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4297351 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former so-called “Minister of the Council of Ministers” (Head of the administration for governmental affairs) of the “Donetsk People’s Republic”. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions or policies. 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: RUS0030 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-12-02 Country: United Kingdom Entity: Q4297351 Program: Russia Provisions: Asset freeze Reason: Former so-called “Minister of the Council of Ministers” (Head of the administration for governmental affairs) of the “Donetsk People’s Republic”. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions or policies. 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: 63 Start Date: 2014-12-09 Country: Japan Entity: Q4297351 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: Q4297351 Provisions: (UE) 1270/2014 du 28/11/2014,; (UE) 2015/1514 du 14/09/2015,; (UE) 2016/1661 du 15/09/2016,; (UE) 2017/437 du 13/03/2017,; (UE) 2019/408 du 14/03/2019,; (UE) 2020/398 du 13/03/2020 Reason: En assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine. Continue à soutenir activement les actions ou les politiques séparatistes 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: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q4297351 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. 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: Q4297351 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

14. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q4297351 Program: 82/2019 Provisions: 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/822019-26290 https://drs.nsdc.gov.ua/ Status: expired