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10 SapherCheck records found for Person Yuliya

Registration Number	QNFQU3LMV445
Alias	Юлия Александровна Беглова YULIA ALEXANDROVNA BEGLOVA YULIA ALEKSANDROVNA BEGLOVA
Profile Type	PERSON
Name	YULIYA ALEKSANDROVNA BELOVA BELOVA, YULIYA ALEKSANDROVNA YULIYA ALEKSANDROVNA BELOVA Юлия Александровна Белова
First Name	YULIYA YULIYA ALEKSANDROVNA Юлия YULIA
Middle Name	Александровна ALEKSANDROVNA ALEXANDROVNA
Last Name	BELOVA BEGLOVA BELOVA BEGLOVA Беглова Белова
Country	RUSSIA
Birth Date	1981-06-08
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	FEMALE
Datasets	ANN_GRAPH_TOPICS US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38637

2 Sanctions

1. 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: 38637 Country: United States Entity: NK-5JvLbkCUobZqJLNNA3UVTh 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.

2. 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: S4MRN6PX2 Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: NK-5JvLbkCUobZqJLNNA3UVTh 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. Yuliya Vladimirovna Pankratova

Registration Number	L7QQAJP2AJ38
Weak Alias	YULINA YAROSLAVA YULINA VLADIMIROVNA ZHURALEVA YULIYA
Profile Type	PERSON
Name	Юлия Владимировна Панкратова PANKRATOVA, YULIYA VLADIMIROVNA YULIYA VLADIMIROVNA PANKRATOVA YULIYA VLADIMIROVNA PANKRATOVA
First Name	YULIYA YULIYA VLADIMIROVNA Юлия
Middle Name	VLADIMIROVNA Владимировна
Last Name	PANKRATOVA PANKRATOVA Панкратова
Country	RUSSIA
Birth Date	1984-04-06
First Seen	2024-07-19
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	FEMALE
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=49601

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-19
Sanction Last Change	2024-07-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49601 Country: United States Entity: NK-9spjzrf4haizxuT8JxsPJX Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRTL98P Start Date: 2024-07-19 Listing Date: 2024-09-18 Country: United States Entity: NK-9spjzrf4haizxuT8JxsPJX 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

3. Yulia Mikhailovna MAYOROVA

Alias	YULIYA MIKHAYLOVNA MAYOROVA Юлия Михаиловна МАЙОРОВА YULIA MIKHAILOVNA MAIOROVA YULYA MAYOROVA YULIYA MIKHAYLOVNA MAIOROVA
Profile Type	PERSON
Name	YULIA MAYOROVA Юлия Майорова YULIYA MIKHAYLOVNA MAYOROVA MAJOROVA, JūLIJA YULIA MIKHAILOVNA MAIOROVA YULIYA MIKHAYLOVNA MAIOROVA MAYOROVA, YULIA YULIA MAYOROVA YULIA MIKHAILOVNA MAYOROVA YULIA MAYOROVA
First Name	YULYA YULIYA YULIA Юлия YULIA
Last Name	MAYOROVA Майорова MAYOROVA MAIOROVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-04-23
Birth-Place	MOSCOW MOSCOW, RUSSIA MOSCOW RUSSIA
Position	LAWYER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-05-03
Modified At	2021-04-26
Gender	FEMALE
Datasets	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	PASSPORT: 622264502 (AS OF 2006)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23247

7 Sanctions

1. Sanction Caption: Autonomous (Thema...

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-RacQL2H9VtLauM7VtNe8TL 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

2. 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-RacQL2H9VtLauM7VtNe8TL 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

3. Sanction Caption: The Global Anti-C...

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: GAC0014 Start Date: 2021-04-26 Modified At: 2021-12-23 Country: United Kingdom Entity: NK-RacQL2H9VtLauM7VtNe8TL 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. MAYOROVA participated in the fraud through her involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Makhaon. Her actions facilitated or provided support for the serious corruption. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Global Anti-Corru...

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: GAC0014 Start Date: 2021-04-26 Modified At: 2021-04-26 Listing Date: 2021-04-26 Country: United Kingdom Entity: NK-RacQL2H9VtLauM7VtNe8TL 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. MAYOROVA participated in the fraud through her involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Makhaon. Her actions facilitated or provided support for the serious corruption. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. 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-RacQL2H9VtLauM7VtNe8TL Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam

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: 23247 Country: United States Entity: NK-RacQL2H9VtLauM7VtNe8TL Program: SDN List Provisions: MAGNIT Block Reason: Magnitsky Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. 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: S4MR6F799 Start Date: 2017-12-20 Listing Date: 2018-05-03 Country: United States Entity: NK-RacQL2H9VtLauM7VtNe8TL 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. Yuliya Aliaksandrauna BLIZNIUK

Alias	BELARUSSIAN: Юлія Аляксандраўна Блізнюк YULIYA ALEKSANDROVNA BLIZNIUK БЛIЗНЮК ЮлIя Аляĸсандраўна БЛИЗНЮК Юлия Алеĸсандровна YULIYA ALIAKSANDRAUNA BLIZNIUK JULIJA ALEKSANDROVNA BLIZNJUK RUSSIAN: Юлия Александровна Близнюк BLIZNIUK YULIYA ALEKSANDROVNA JULIJA ALJAKSANDRAUNA BLIZNJUK
Profile Type	PERSON
Name	YULIYA ALIAKSANDRAUNA BLIZNIUK BLIZNIUK YULIYA ALIAKSANDRAUNA Юлія Аляксандраўна БЛІЗНЮК YULIYA ALEKSANDROVNA BLIZNIUK Юлия Александровна БЛИЗНЮК JULIJA ALJAKSANDRAUNA BLIZNJUK BLIZNIUK YULIYA JULIJA ALEKSANDROVNA BLIZNJUK
First Name	YULIYA ЮлIя YULIYA ALIAKSANDRAUNA Юлия YULIYA ALEKSANDROVNA
Last Name	БЛIЗНЮК БЛИЗНЮК BLIZNIUK BLIZNIUK
Country	BELARUS
Nationality	BELARUS
Birth Date	1971-09-23
Birth-Place	MINSK (EX-URSS) MINSK (EX-URSS) : BIÉLORUSSIE BELARUS, MINSK BELARUS, MINSK
Position	VICE-PRéSIDENTE/JUGE AU TRIBUNAL DU DISTRICT FRUNZENSKY à MINSK DEPUTY CHAIRWOMAN/JUDGE AT THE FRUNZENSKY DISTRICT COURT IN MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-30
Created At	2021-06-21
Modified At	2021-07-07
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS 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	IN HER POSITION AS DEPUTY CHAIRWOMAN AND JUDGE AT THE FRUNZENSKY DISTRICT COURT IN MINSK, YULIYA BLIZNIUK IS RESPONSIBLE FOR NUMEROUS POLITICALLY MOTIVATED RULINGS AGAINST JOURNALISTS, ACTIVISTS AND PROTESTERS, IN PARTICULAR SENTENCING ACTIVISTS ARTSIOM KHVASHCHEUSKI, ARTSIOM SAUCHUK, MAKSIM PAULIUSHCHYK. THESE PERSONS ARE CONSIDERED AS POLITICAL PRISONERS BY VIASNA, A BELARUSIAN HUMAN RIGHTS ORGANIZATION. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND FOR SERIOUSLY UNDERMINING THE RULE OF LAW, AS WELL AS FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. DEPUTY CHAIRWOMAN/JUDGE AT THE FRUNZENSKY DISTRICT COURT IN MINSK YULIYA BLIZNIUK JEST SęDZIą FRUNZEńSKIEGO SąDU REJONOWEGO W MIńSKU, ZAANGAżOWANą W MASOWE łAMANIE PRAW CZłOWIEKA NA BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. EN SA QUALITé DE VICE-PRéSIDENTE ET DE JUGE AU TRIBUNAL DU DISTRICT FRUNZENSKY à MINSK, IOULIA BLIZNIOUK EST RESPONSABLE D’UN GRAND NOMBRE DE DéCISIONS PRONONCéES POUR DES MOTIFS POLITIQUES CONTRE DES JOURNALISTES, DES MILITANTS ET DES PROTESTATAIRES, ET EN PARTICULIER DES CONDAMNATIONS DES MILITANTS ARTSIOM KHVACHTCHEùSKI, ARTSIOM SAùTCHOUK ET MAKSIM PAùLIOUCHTCHYK. CES PERSONNES SONT CONSIDéRéES COMME PRISONNIERS POLITIQUES PAR VIASNA, UNE ORGANISATION BIéLORUSSE DE DéFENSE DES DROITS DE L’HOMME. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES à L’éTAT DE DROIT, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3572

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6337.38 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: NK-ixZAbWaW9SCX3gjDJcSedQ Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-12
Sanction Last Change	2024-08-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 121 Country: Canada Entity: NK-ixZAbWaW9SCX3gjDJcSedQ Program: Belarus / Bélarus 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: 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: 45465 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: NK-ixZAbWaW9SCX3gjDJcSedQ 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

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6337.38 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: NK-ixZAbWaW9SCX3gjDJcSedQ Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

5. Sanction Caption: (UE)2021/997 du 2...

Sanction Caption	(UE)2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ixZAbWaW9SCX3gjDJcSedQ Program: (UE)2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En sa qualité de vice-présidente et de juge au tribunal du district Frunzensky à Minsk, Ioulia Blizniouk est responsable d’un grand nombre de décisions prononcées pour des motifs politiques contre des journalistes, des militants et des protestataires, et en particulier des condamnations des militants Artsiom Khvachtcheùski, Artsiom Saùtchouk et Maksim Paùliouchtchyk. Ces personnes sont considérées comme prisonniers politiques par Viasna, une organisation biélorusse de défense des droits de l’homme. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: NK-ixZAbWaW9SCX3gjDJcSedQ Provisions: (UE) 2021/997 du 21/06/2021 Reason: En sa qualité de vice-présidente et de juge au tribunal du district Frunzensky à Minsk, Ioulia Blizniouk est responsable d’un grand nombre de décisions prononcées pour des motifs politiques contre des journalistes, des militants et des protestataires, et en particulier des condamnations des militants Artsiom Khvachtcheùski, Artsiom Saùtchouk et Maksim Paùliouchtchyk. Ces personnes sont considérées comme prisonniers politiques par Viasna, une organisation biélorusse de défense des droits de l’homme. Elle est donc responsable de graves violations des droits de l’homme et de graves atteintes à l’état de droit, ainsi que de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: NK-ixZAbWaW9SCX3gjDJcSedQ Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

5. Yuliya Vasilevna OGLOBLINA

Registration Number	M57RWCZUPDK9
Alias	Оглобліна Юлія Василівна ОГЛОБЛИНА ЮЛИЯ ВАСИЛЬЕВНА OGLOBLINA YULIYA VASILYEVNA Оглоблина Юлия Васильевна OGLOBLINA YULIA
Profile Type	PERSON
Name	YULIYA VASILYEVNA OGLOBLINA Оглобліна Юлія Василівна Юлия Васильевна ОГЛОБЛИНА YULIYA OGLOBLINA YULIYA VASILEVNAC OGLOBLINA 尤利娅·奥格洛布林娜 Юлия Васильевна Оглоблина OHLOBLINA YULIIA VASYLIVNA OGLOBLINA YULIYA VASILEVNA YULIA OGLOBLINA Оглоблина, Юлия Васильевна YULIA VASILIEVNA OGLOBLINA ユリヤ・オグロブリナ YULIYA VASILYEVNA OGLOBLINA YULIYA VASILEVNA OGLOBLINA JULIJA VASILJEVNA OGLOBLINA OGLOBLINA YULIA VASILIEVNA OGLOBLINA, YULIYA VASILYEVNA YULIYA VASILEVNA OGLOBLINA YULIA VASILIEVNA OGLOBLINA YULJYA (YULIA) OGLOBLINA
First Name	YULIYA YULIYA VASILEVNAC YULIA VASILIEVNA Юлия YULIYA VASILYEVNA YULIA YULIYA VASILEVNA
Middle Name	Васильевна VASILIEVNA VASILEVNA VASILYEVNA
Last Name	ОГЛОБЛИНА OGLOBLINA Оглоблина OGLOBLINA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-11-01
Birth-Place	TORBEEVO, MORDOVIA ASSR Російська Федерація, Республіка Мордовія, с. Торбеєво TORBEEVO, MORDOVIA ASSR RUSSIA TORBEYEVO
Position	“UNITED RUSSIA” PARTY FUNCTIONARIES MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION депутат Державної Думи Федеральних Зборів Російської Федерації, фракція – Всеросійська політична партія "Єдина Росія" Доверенные лица президента на выборах ロシア連邦国家院議員 Депутаты и сенаторы MEMBER OF THE STATE DUMA MEMBERS OF PARLIAMENT AND SENATE PRESIDENTIAL PROXIES IN ELECTIONS Функционеры «Единой России»
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-07-21
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA WHO VOTED IN FAVOUR OF THE RESOLUTION NO. 58243-8 "ON THE APPEAL OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION TO THE PRESIDENT OF THE RUSSIAN FEDERATION V.V. PUTIN ON THE NEED TO RECOGNIZE THE DONETSK PEOPLE'S REPUBLIC AND THE LUHANSK PEOPLE'S REPUBLIC" AND THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION. THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. MEMBRE DE LA DOUMA D’ÉTAT QUI A VOTé EN FAVEUR DE LA RéSOLUTION N° 58243-8 "CONCERNANT LA DEMANDE DE LA DOUMA D’ÉTAT DE L’ASSEMBLéE FéDéRALE DE LA FéDéRATION DE RUSSIE ADRESSéE AU PRéSIDENT DE LA FéDéRATION DE RUSSIE V.V. POUTINE RELATIVE à LA NéCESSITé DE RECONNAîTRE LA RéPUBLIQUE POPULAIRE DE DONETSK ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK" ET QUI A, PAR CONSéQUENT, SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET A DéSTABILISé DAVANTAGE L’UKRAINE. MEMBER OF THE GENERAL COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN POLITICIAN TRUSTED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. TRUSTED 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4135 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35689

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: 2022-02-26 Country: Australia Entity: Q106838707 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-Ukraine) Amendment (No. 4) Instrument 2022

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.7340.2 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q106838707 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: 346 Country: Canada Entity: Q106838707 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	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 49615 Start Date: 2022-02-25 2023-12-21 Listing Date: 2022-02-25 2023-12-21 Country: Switzerland Entity: Q106838707 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.7340.2 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q106838707 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: Q106838707 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) 2022/1529 du...

Sanction Caption	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q106838707 Program: (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: RUS0471 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q106838707 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/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: RUS0471 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q106838707 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/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 Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（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: 339 Start Date: 2022-04-12 Country: Japan Entity: Q106838707 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（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: Q106838707 Provisions: (UE) 2022/261 du 23/02/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. 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: Q106838707 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022 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: 35689 Country: United States Entity: Q106838707 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: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q106838707 Program: 637/2022 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/6372022-43921 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: S4MRN942H Start Date: 2022-03-24 Listing Date: 2022-12-06 Country: United States Entity: Q106838707 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

6. Yuliya Vladimirovna Saranova

Registration Number	LTYUQT8SFTS3
Alias	Саранова Юлія Володимирівна Саранова Юлия Владимировна Юлия Владимировна Саранова SARANOVA YULIA САРАНОВА ЮЛИЯ ВЛАДИМИРОВНА SARANOVA YULIYA VLADIMIROVNA YULIA VLADIMIROVNA SARANOVA
Profile Type	PERSON
Name	YULIYA VLADIMIROVNA SARANOVA YULIYA VLADIMIROVNA SARANOVA 尤利婭·薩拉諾娃 YULIYA VLADIMIROVNA SARANOVA Юлия Владимировна Саранова JULIA VLADIMIROVNA SARANOVA JULIJA VLADIMIROVNA SARANOVA ユリヤ・サラノヴァ Саранова, Юлия Владимировна YULJYA (YULIA) SARANOVA SARANOVA YULIYA VLADIMIROVNA Юлия Владимировна САРАНОВА SARANOVA, YULIYA VLADIMIROVNA Саранова Юлія Володимирівна SARANOVA YULIIA VOLODYMYRIVNA JULIA VLADIMIROVNA SARANOVA YULIA SARANOVA SARANOVA JULIA VLADIMIROVNA YULIA VLADIMIROVNA SARANOVA
First Name	YULIYA YULIYA VLADIMIROVNA JULIA Юлия YULIYA VLADIMIROVNA YULIA VLADIMIROVNA
Middle Name	VLADIMIROVNA Владимировна
Last Name	САРАНОВА Саранова SARANOVA SARANOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-10-21
Birth-Place	Російська Федерація, м. Волгоград VOLGOGRAD RUSSIA VOLGOGRAD
Position	MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION ロシア連邦国家院議員 Депутаты и сенаторы MEMBER OF THE STATE DUMA MEMBERS OF PARLIAMENT AND SENATE депутат Державної Думи Федеральних Зборів РФ, фракція – Всеросійська політична партія "Єдина Росія"
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-09-23
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION (LOWER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. RUSSIAN POLITICIAN MEMBER OF THE STATE DUMA WHO VOTED IN FAVOUR OF THE RESOLUTION NO. 58243-8 “ON THE APPEAL OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION TO THE PRESIDENT OF THE RUSSIAN FEDERATION V.V. PUTIN ON THE NEED TO RECOGNIZE THE DONETSK PEOPLE’S REPUBLIC AND THE LUHANSK PEOPLE’S REPUBLIC” AND THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. MEMBRE DE LA DOUMA D'ÉTAT QUI A VOTé EN FAVEUR DE LA RéSOLUTION NO 58243-8 "CONCERNANT LA DEMANDE DE LA DOUMA D'ÉTAT DE L'ASSEMBLéE FéDéRALE DE LA FéDéRATION DE RUSSIE ADRESSéE AU PRéSIDENT DE LA FéDéRATION DE RUSSIE V.V. POUTINE RELATIVE à LA NéCESSITé DE RECONNAîTRE LA RéPUBLIQUE POPULAIRE DE DONETSK ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK" ET QUI A, PAR CONSéQUENT, SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE ET DéSTABILISé DAVANTAGE L'UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3988 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35528

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: 2022-02-26 Country: Australia Entity: Q108686121 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-Ukraine) Amendment (No. 4) Instrument 2022

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.7178.77 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q108686121 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: 393 Country: Canada Entity: Q108686121 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	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 48810 Start Date: 2022-02-25 2023-12-21 Listing Date: 2022-02-25 2023-12-21 Country: Switzerland Entity: Q108686121 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.7178.77 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q108686121 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: Q108686121 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) 2022/1529 du...

Sanction Caption	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q108686121 Program: (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage 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: RUS0634 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q108686121 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/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: RUS0634 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q108686121 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/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 Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（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: 391 Start Date: 2022-04-12 Country: Japan Entity: Q108686121 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（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: Q108686121 Provisions: (UE) 2022/261 du 23/02/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. 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: Q108686121 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022 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: 35528 Country: United States Entity: Q108686121 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: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q108686121 Program: 637/2022 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/6372022-43921 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: S4MRN93X9 Start Date: 2022-03-24 Listing Date: 2022-12-06 Country: United States Entity: Q108686121 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

7. Yulia Viktorovna Lazutkina

Registration Number	Q45PEK5QBUA7
Alias	Юлия Викторовна ЛАЗУТКИНА YULIA LAZUTKINA YULIYA VIKTOROVNA LAZUTKINA LAZUTKINA YULIYA ЛАЗУТКИНА Юлия Викторовна Лазуткіна Юлія Вікторівна LAZUTKINA YULIA VIKTOROVNA Лазуткина Юлия Викторовна Юлия Викторовна Лазуткина ЛАЗУТКИНА ЮЛИЯ ВИКТОРОВНА
Inn-Code	583602356928
Profile Type	PERSON
Name	Юлия Викторовна ЛАЗУТКИНА JULIJA VIKTOROVNA LAZUTKINA YULIA VIKOTROVNA LAZUTKINA YULIA VIKTOROVNA LAZUTKINA ЮЛИЯ ВИКТОРОВНА ЛАЗУТКИНА YULIA LAZUTKINA LAZUTKINA YULIIA VIKTORIVNA Лазуткина, Юлия Викторовна YULIYA LAZUTKINA YULIA VIKTOROVNA LAZUTKINA YULIA VIKTOROVNA LAZUTKINA Лазуткіна Юлія Вікторівна YULIYA VIKTOROVNA LAZUTKINA LAZUTKINA, YULIA VIKTOROVNA Юлия Викторовна Лазуткина LAZUTKINA YULIA VIKTOROVNA
First Name	YULIYA Юлия YULIA VIKOTROVNA YULIA VIKTOROVNA YULIA VIKTOROVNA YULIA ЮЛИЯ
Middle Name	VIKTOROVNA Викторовна
Last Name	LAZUTKINA LAZUTKINA ЛАЗУТКИНА Лазуткина
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1981-03-11 1981-11-03
Birth-Place	Російська Федерація, Пензенська область, Колишлейський район, с. Колтовське KOLTOVSKOYE Колтовское KOLTOVSKOYE RUSSIA
Position	представник в Раді Федерації від Пензенської області сенатор Російської Федерації MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2021-) Депутаты и сенаторы MEMBERS OF PARLIAMENT AND SENATE
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-15
Modified At	2024-04-02
Gender	FEMALE
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 RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	26 BOLSHAYA DMITROVKA STREET, MOSCOW, RUSSIA, 103426
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE FEDERATION COUNCIL WHO RATIFIED THE GOVERNMENT DECISIONS ON THE ‘TREATY OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE DONETSK PEOPLE'S REPUBLIC AND BETWEEN THE RUSSIAN FEDERATION AND THE LUHANSK PEOPLE’S REPUBLIC’. SENATOR OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION (UPPER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR THE POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE, WHICH INCLUDED ISSUING PERMISSION FOR THE USE OF RUSSIAN MILITARY FORCES OUTSIDE THE TERRITORY OF RUSSIA. MEMBRE DU CONSEIL DE LA FéDéRATION AYANT RATIFIé LES DéCISIONS DU GOUVERNEMENT CONCERNANT LE "TRAITé D'AMITIé, DE COOPéRATION ET D'ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE DONETSK ET ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK". RUSSIAN POLITICIAN MEMBER OF THE LEGISLATIVE ASSEMBLY OF THE PENZA OBLAST, BUSINESSWOMAN, PARTICIPANT IN CARTEL AGREEMENTS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4401 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36825

14 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: 2022-04-21 Country: Australia Entity: Q108692129 Program: Autonomous (Ukraine) 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. 13) Instrument 2022

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.7711.33 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q108692129 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: 639 Country: Canada Entity: Q108692129 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	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 51793 Start Date: 2022-03-16 2023-12-21 Listing Date: 2022-03-16 2023-12-21 Country: Switzerland Entity: Q108692129 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.7711.33 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q108692129 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: Q108692129 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) 2022/396 du ...

Sanction Caption	(UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q108692129 Program: (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk". 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: RUS0986 Start Date: 2022-03-15 Modified At: 2022-04-26 Country: United Kingdom Entity: Q108692129 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/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: RUS0986 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q108692129 Program: Russia Provisions: Asset freeze Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic" and/or Federal Law No. 75578-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/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: Q108692129 Provisions: (UE) 2022/396 du 09/03/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk". 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	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-05-03 Country: New Zealand Entity: Q108692129 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022 Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. 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: 36825 Country: United States Entity: Q108692129 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.

13. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q108692129 Program: 637/2022 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/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

14. 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: S4MRN6PMP Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q108692129 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

8. Yuliya Nikolaevna DROZHZHINA

Registration Number	M18DEJJWA4Z3
Alias	Дрожжина Юлия Николаевна YULIYA NIKOLAYEVNA DROJJINA Дрожжина Юлія Миколаївна DROZHZHYNA YULIYA DROZHZHINA YULIYA NIKOLAEVNA (NIKOLAYEVNA ДРОЖЖИНА ЮЛИЯ НИКОЛАЕВНА YULIA NIKOLAEVNA DROZHZHINA
Profile Type	PERSON
Name	DROZHZHINA YULIYA NIKOLAEVNA JULILJA NIKOLAJEVNA DROZJZJINA YULIYA DROJJINA Юлия Николаевна ДРОЖЖИНА YULIA NIKOLAEVNA DROZHZHINA 尤利娅·德罗任娜 YULIYA NIKOLAEVNA DROZHZHINA ユリヤ・ドロジジナ Дрожжина, Юлия Николаевна YULIYA NIKOLAYEVNA DROZHZHINA Юлия Николаевна Дрожжина DROZHZHYNA YULIIA MYKOLAYIVNA YULJYA (YULIA) DROZHZHINA YULIA DROZHZHINA Дрожжина Юлія Миколаївна DROZHZHINA, YULIYA NIKOLAYEVNA YULIYA NIKOLAEVNA DROZHZHINA DROZHZHINA YULIA NIKOLAEVNA YULIA NIKOLAEVNA DROZHZHINA YULIYA NIKOLAYEVNA DROZHZHINA
First Name	YULIYA YULIYA NIKOLAYEVNA Юлия YULIA NIKOLAEVNA YULIYA NIKOLAEVNA YULIA
Middle Name	NIKOLAYEVNA Николаевна NIKOLAEVNA
Last Name	ДРОЖЖИНА DROZHZHINA DROZHZHINA Дрожжина
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-03-01
Birth-Place	ZARINSK Російська Федерація, Алтайський край, м. Зарінськ ZARINSK RUSSIA
Position	MEMBERS OF PARLIAMENT AND SENATE MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION ロシア連邦国家院議員 Депутаты и сенаторы MEMBER OF THE STATE DUMA депутат Державної Думи Федеральних Зборів РФ, фракція – Всеросійська політична партія "Єдина Росія"
First Seen	2022-05-04
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-09-23
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION. THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. RUSSIAN POLITICIAN MEMBER OF THE STATE DUMA WHO VOTED IN FAVOUR OF THE RESOLUTION NO. 58243-8 “ON THE APPEAL OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION TO THE PRESIDENT OF THE RUSSIAN FEDERATION V.V. PUTIN ON THE NEED TO RECOGNIZE THE DONETSK PEOPLE’S REPUBLIC AND THE LUHANSK PEOPLE’S REPUBLIC” AND THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. MEMBRE DE LA DOUMA D'ÉTAT QUI A VOTé EN FAVEUR DE LA RéSOLUTION NO 58243-8 "CONCERNANT LA DEMANDE DE LA DOUMA D'ÉTAT DE L'ASSEMBLéE FéDéRALE DE LA FéDéRATION DE RUSSIE ADRESSéE AU PRéSIDENT DE LA FéDéRATION DE RUSSIE V.V. POUTINE RELATIVE à LA NéCESSITé DE RECONNAîTRE LA RéPUBLIQUE POPULAIRE DE DONETSK ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK" ET QUI A, PAR CONSéQUENT, SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE ET DéSTABILISé DAVANTAGE L'UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4118 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35612

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: 2022-02-26 Country: Australia Entity: Q108896953 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-Ukraine) Amendment (No. 4) Instrument 2022

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.7263.25 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q108896953 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: 227 Country: Canada Entity: Q108896953 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	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 49230 Start Date: 2022-02-25 2023-12-21 Listing Date: 2022-02-25 2023-12-21 Country: Switzerland Entity: Q108896953 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.7263.25 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q108896953 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: Q108896953 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) 2022/1529 du...

Sanction Caption	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q108896953 Program: (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage 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: RUS0376 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q108896953 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/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: RUS0376 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q108896953 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/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 Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（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: 213 Start Date: 2022-04-12 Country: Japan Entity: Q108896953 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（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: Q108896953 Provisions: (UE) 2022/261 du 23/02/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. 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: Q108896953 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022 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: 35612 Country: United States Entity: Q108896953 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: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q108896953 Program: 637/2022 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/6372022-43921 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: S4MRN9400 Start Date: 2022-03-24 Listing Date: 2022-12-06 Country: United States Entity: Q108896953 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

9. Yulia Shoigu

Registration Number	QP6LCZV1SV54
Alias	Шойгу Юлия Сергеевна YULIA SERGEYKıZı ŞOYGU SHOIGU YULIYA SERGEYEVNA Юлия Шойгу YULIA SERGEEVNA SHOIGU JULIA SERGEJEVNA ŠOJGU Шойгу, Юлия Сергеевна Юля Шойгу IúLIA SERGUéIEVNA XOIGú
Inn-Code	770902920881
Profile Type	PERSON
Name	YULIA SHOIGU SHOIGU, YULIYA SERGEYEVNA YULIYA SERGEYEVNA SHOIGU SHOYGU YULIA SERGEEVNA YULIYA SERGEYEVNA SHOIGU JULIA ŠOJGU 尤利亚·绍伊古 YULIA ŞOYGU YURIYA SHOIGU (SHOYGU) Юлия Сергеевна Шойгу JULIJA SOJGU ユーリヤ・ショイグ ЮЛИЯ СЕРГЕЕВНА ШОЙГУ IúLIA XOIGú Յուլիա Շոյգու ユリヤ・ショイグ YULIYA SHOYGU Шойгу Юлія Сергіївна Юлія Сяргееўна Шайгу
First Name	YULIYA YULIYA SERGEYEVNA Юлия YULIA ЮЛИЯ
Middle Name	Сергеевна SERGEYEVNA
Last Name	ШОЙГУ SHOIGU Шойгу SHOIGU
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-05-04
Birth-Place	KRASNOYARSK KRASNOYARSK, RUSSIA
Position	RELATIVE OF SERGEY SHOIGU セルゲイ・ショイグの親族
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-25
Created At	2022-10-13
Modified At	2024-10-12
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MOSCOW MOSCOW, RUS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	DAUGHTER OF SERGEI SHOIGU DAUGHTER S.K. SHOIGU, DIRECTOR OF CENTER OF EMERGENCY PSYCHOLOGICAL AID OF EMERCOM OF RUSSIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38657

3 Sanctions

1. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（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: 573 Start Date: 2022-10-07 Country: Japan Entity: Q17287328 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

2. 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: 38657 Country: United States Entity: Q17287328 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.

3. 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: S4MRN6PXC Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q17287328 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

10. YULIYA I VAYSGLUS

Profile Type	PERSON
Name	YULIYA I VAYSGLUS
First Name	YULIYA
Middle Name	I
Last Name	VAYSGLUS
Country	UNITED STATES
Birth Date	1983-12-15
Position	DENTAL PRACTICE (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4502 STEARNS HILL ROAD, WALTHAM, MA 02451
Topics	DEBARRED ENTITY

1 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: 2023-10-19 Country: United States Entity: us-fed-excl-yuliya-i-vaysglus-02451-waltham Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp