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4 SapherCheck records found for Person Alexeyev

Alias	VLADIMIR ALEXEEV Паняев Владимир Александрович VLADIMIR PANYAEV VLADIMIR ALEKSANDROVICH PANAIEV VLADIMIR ALEXEEV VLADIMIR ALEXANDROVICH PANYAEV VLADIMIR ALEXEYEV VLADIMIR ALEXEYEV VLADIMIR ALEKSANDROVICH PANAIEV Паняєв Владимир Александрович VLADIMIR ALEXEYEV PANYAEV VLADIMIR ALEXANDROVICH Владимир Паняев VLADIMIR ALEXEEV VLADIMIR ALEXEJEV PANYAEV VLADIMIR VLADIMIR ALEKSANDROVITJ PANJAJEV VLADIMIR PANYAEV VLADIMIR ALEKSANDROVICH PANAIEV
Profile Type	PERSON
Name	PANIAEV VLADIMIR ALEXANDROVICH Паняєв Володимир Олександрович VLADIMIR ALEXEEV PANIAIEV VOLODYMYR OLEKSANDROVYCH VLADIMIR ALEKSANDROVITJ PANJAJEV Владимир АЛЕКСЕЕВ Владимир Александрович Паняев VLADIMIR ALEXANDROVICH PANYAEV PANYAEV, VLADIMIR ALEXANDROVICH VLADIMIR PANYAEV VLADIMIR PANYAEV Владимир Александрович ПАНЯЕВ VLADIMIR ALEXEJEV VLADIMIR ALEXANDROVICH PANYAEV VLADIMIR ALEXANDROVICH PANYAEV VLADIMIR ALEXEYEV
First Name	VLADIMIR VLADIMIR ALEXANDROVICH Владимир VLADIMIR ALEXANDROVICH
Middle Name	ALEKSANDROVICH Александрович ALEKSANDROVITJ ALEXANDROVICH
Last Name	ALEXEEV ALEXEYEV ALEXEJEV PANYAEV PANAIEV Паняев ALEXEYEV PANYAEV ПАНЯЕВ PANJAJEV АЛЕКСЕЕВ ALEXEEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-11-25
Birth-Place	SERDOBSK, FéDéRATION DE RUSSIE SERDOBSK RUSSIA SERDOBSK SERDOBSK, RUSSIAN FEDERATION SERDOBSK, PENZA OBLAST, RUSSIA SERDOBSK, RUSSIA
Position	співробітник інституту криміналістики ФСБ РФ (в/ч 34435) AGENT DU SERVICE FéDéRAL DE SéCURITé RUSSE (FSB) FSB MEMBER AN AGENT OF THE RUSSIAN FEDERAL SECURITY SERVICE (FSB) WORKING AS A CRIMINALISTICS INSTITUTE OPERATIVE
First Seen	2022-12-30
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-08-20
Modified At	2021-08-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	INVOLVED IN THE POISONING OF ALEXEI NAVALNY. AGENT DU SERVICE FéDéRAL DE SéCURITé RUSSE. VLADIMIR PANYAEV EST UN AGENT DU SERVICE FéDéRAL DE SéCURITé RUSSE (FSB) TRAVAILLANT EN TANT QU’AGENT DE L’INSTITUT DE CRIMINALISTIQUE. À CE TITRE, IL A DIRECTEMENT PARTICIPé AUX PRéPARATIFS ET à L’EXéCUTION DE L’EMPOISONNEMENT D’ALEXEï NAVALNY AU MOYEN D’UN AGENT NEUROTOXIQUE DE TYPE NOVITCHOK à TOMSK LE 20 AOûT 2020, EMPOISONNEMENT QUI CONSTITUE UNE UTILISATION D’ARMES CHIMIQUES AU SENS DE LA CONVENTION SUR LES ARMES CHIMIQUES. PAR CONSéQUENT, VLADIMIR PANYAEV éTAIT IMPLIQUé DANS LES PRéPARATIFS EN VUE D’UTILISER DES ARMES CHIMIQUES AINSI QUE DANS L’EMPLOI D’ARMES CHIMIQUES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32851 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5057

13 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
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: 2022-12-10 Country: Australia Entity: NK-B2MM78kRUmZxxEEA6PBXUY Program: Autonomous (Thematic - Human Rights) 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) Amendment (No. 1) Instrument 2022

2. Sanction Caption: CHEM

Sanction Caption	CHEM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9014.40 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: NK-B2MM78kRUmZxxEEA6PBXUY Program: CHEM Reason: 2022/2228 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228

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: 30 Country: Canada Entity: NK-B2MM78kRUmZxxEEA6PBXUY Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: CHEM

Sanction Caption	CHEM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9014.40 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: NK-B2MM78kRUmZxxEEA6PBXUY Program: CHEM Reason: 2022/2228 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228

5. 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: NK-B2MM78kRUmZxxEEA6PBXUY Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717

6. Sanction Caption: (UE) 2022/2228 du...

Sanction Caption	(UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-B2MM78kRUmZxxEEA6PBXUY Program: (UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) Reason: Vladimir Panyaev est un agent du Service fédéral de sécurité russe (FSB) travaillant en tant qu’agent de l’Institut de criminalistique. À ce titre, il a directement participé aux préparatifs et à l’exécution de l’empoisonnement d’Alexeï Navalny au moyen d’un agent neurotoxique de type Novitchok à Tomsk le 20 août 2020, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Par conséquent, Vladimir Panyaev était impliqué dans les préparatifs en vue d’utiliser des armes chimiques ainsi que dans l’emploi d’armes chimiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Chemical Weap...

Sanction Caption	The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CHW0019 Start Date: 2021-08-20 Modified At: 2022-01-12 Country: United Kingdom Entity: NK-B2MM78kRUmZxxEEA6PBXUY Program: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Vladimir Panyaev is a member of the FSB. Evidence including phone and travel records suggest that Vladimir Panyaev was present during the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Vladimir Panyaev was an FSB member who was present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Vladimir Panyaev in his capacity as a member of the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key figures responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Chemical Weapons

Sanction Caption	Chemical Weapons
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CHW0019 Start Date: 2021-08-20 Modified At: 2021-08-20 Listing Date: 2021-08-20 Country: United Kingdom Entity: NK-B2MM78kRUmZxxEEA6PBXUY Program: Chemical Weapons Provisions: Asset freeze Reason: Vladimir Panyaev is a member of the FSB. Evidence including phone and travel records suggest that Vladimir Panyaev was present during the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Vladimir Panyaev was an FSB member who was present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Vladimir Panyaev in his capacity as a member of the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key figures responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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-B2MM78kRUmZxxEEA6PBXUY Provisions: (UE) 2022/2228 du 14/11/2022 Reason: Vladimir Panyaev est un agent du Service fédéral de sécurité russe (FSB) travaillant en tant qu’agent de l’Institut de criminalistique. À ce titre, il a directement participé aux préparatifs et à l’exécution de l’empoisonnement d’Alexeï Navalny au moyen d’un agent neurotoxique de type Novitchok à Tomsk le 20 août 2020, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Par conséquent, Vladimir Panyaev était impliqué dans les préparatifs en vue d’utiliser des armes chimiques ainsi que dans l’emploi d’armes chimiques. Source URL: https://geldefonds.gouv.mc/

10. 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: 32851 Country: United States Entity: NK-B2MM78kRUmZxxEEA6PBXUY Program: SDN List Provisions: MAGNIT Block NPWMD Reason: Magnitsky Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: 497/2021

Sanction Caption	497/2021
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: 2021-10-05 Duration: Безстроково Country: Ukraine Entity: NK-B2MM78kRUmZxxEEA6PBXUY Program: 497/2021 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 обмеження права особи користуватися та розпоряджатися належним їй майном 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/4972021-40237 https://drs.nsdc.gov.ua/ Status: active

12. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2024-02-08
Sanction Last Change	2024-02-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-B2MM78kRUmZxxEEA6PBXUY Program: Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

13. 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: S4MRJ4WXY Start Date: 2021-08-20 Listing Date: 2021-09-14 Country: United States Entity: NK-B2MM78kRUmZxxEEA6PBXUY 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. Vladimir Stepanovich Alexseyev

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

11 Sanctions

1. Sanction Caption: CHEM

Sanction Caption	CHEM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4908.14 Start Date: 2019-01-21 Listing Date: 2019-01-21 Country: Belgium Entity: Q109491354 Program: CHEM Reason: 2019/84 (OJ L18 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 960 Country: Canada Entity: Q109491354 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: CHEM

Sanction Caption	CHEM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4908.14 Start Date: 2019-01-21 Listing Date: 2019-01-21 Country: European Union Entity: Q109491354 Program: CHEM Reason: 2019/84 (OJ L18 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN

4. 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: Q109491354 Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717

5. Sanction Caption: (UE) 2019/84 du 2...

Sanction Caption	(UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4908.14 Country: France Entity: Q109491354 Program: (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) Reason: compte tenu du poste à responsabilités qu'il occupe au sein du GRU, il est responsable de la détention, du transport et de l'utilisation à Salisbury, au cours du week-end du 4 mars 2018, de l'agent neurotoxique «Novitchok» par des agents du GRU Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Chemical Weap...

Sanction Caption	The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CHW0007 Start Date: 2020-12-31 Modified At: 2022-06-14 Country: United Kingdom Entity: Q109491354 Program: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Vladimir Stepanovich Alexseyev is the First Deputy Head of the GRU (a.k.a. GU). Given his senior leadership role in the GRU, Alexseyev is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Chemical Weapons

Sanction Caption	Chemical Weapons
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CHW0007 Start Date: 2020-12-31 Modified At: 2022-06-16 Listing Date: 2019-01-21 Country: United Kingdom Entity: Q109491354 Program: Chemical Weapons Provisions: Asset freeze Reason: Vladimir Stepanovich Alexseyev is the First Deputy Head of the GRU (a.k.a. GU). Given his senior leadership role in the GRU, Alexseyev is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent “Novichok” by officers from the GRU. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: Q109491354 Provisions: (UE) 2019/84 du 21/01/2019 Reason: compte tenu du poste à responsabilités qu'il occupe au sein du GRU, il est responsable de la détention, du transport et de l'utilisation à Salisbury, au cours du week-end du 4 mars 2018, de l'agent neurotoxique «Novitchok» par des agents du GRU Source URL: https://geldefonds.gouv.mc/

9. 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: 21331 Country: United States Entity: Q109491354 Program: SDN List Provisions: CAATSA - RUSSIA Block CYBER2 Reason: CAATSA - Section 224 Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

10. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-29
Sanction Last Change	2024-03-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q109491354 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

11. 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: S4MR5CTPB Start Date: 2016-12-29 Listing Date: 2017-01-26 Country: United States Entity: Q109491354 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Mikhail Yurevich ALEKSEEV

Registration Number	UNM1TLT4M9J4
Alias	Алексеев Михаил Юрьевич ALEKSEEV MIKHAIL YUREVICH MIKHAIL YURIEVICH ALEKSEEV MIKHAIL IURIEVICH ALEXEYEV MIKHAIL ALEKSEEV MIKHAIL YURIEVICH ALEKSEYEV ALEKSEYEV MIKHAIL MIKHAIL YURIEVICH ALEXEEV Алєксєєв Михайло Юрійович MICHAIL ALEXEJEW MIKHAIL YURYEVICH ALEKSEYEV
Profile Type	PERSON
Name	ALIEKSIEIEV MYKHAILO YURIIOVYCH MIKHAIL YUREVICH ALEKSEEV ALEKSEEV, MIKHAIL YUREVICH MIKHAIL YUREVICH ALEKSEEV ALEKSEEV MIKHAIL YURIEVICH MIKHAIL ALEKSEYEV Алексеев, Михаил Юрьевич MICHAIL JURJEWITSCH ALEXEJEW Алєксєєв Михайло Юрійович Михаил Юрьевич АЛЕКСЕЕВ
First Name	MIKHAIL YUREVICH MIKHAIL Михаил
Middle Name	YURIEVICH Юрьевич IURIEVICH YUREVICH
Last Name	ALEXEEV ALEKSEEV ALEKSEEV ALEXEYEV АЛЕКСЕЕВ ALEKSEYEV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1964-01-04
Birth-Place	MOSCOW MOSCOW, RUSSIA
Position	Государственные банкиры заступник Голови Центрального Банку Російської Федерації (перебував на посаді до 1 червня 2022 року) STATE BANKERS
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-08-10
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA
Address	MOSCOW, RUS, 125319 4 USIEVICHA ST. APT. 45, H., 125319 MOSCOW
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN BANKER DEPUTY CHAIRMAN OF THE BANK OF RUSSIA. THE BANK OF RUSSIA IS THE STATE BODY RESPONSIBLE FOR MONETARY POLICY AND MAINTAINING FINANCIAL STABILITY IN ORDER TO CONTINUE RUSSIA'S MILITARY AGGRESSION AGAINST UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36389

3 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: 36389 Country: United States Entity: Q42293631 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: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q42293631 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

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: S4MRN7003 Start Date: 2022-04-20 Listing Date: 2022-11-29 Country: United States Entity: Q42293631 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. VLADIMIR ALEXEYEV

Alias	VLADIMIR ALEXANDROVICH PANYAEV
Profile Type	PERSON
Name	VLADIMIR ALEXEYEV
First Name	VLADIMIR
Last Name	ALEXEYEV
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-09-14
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MRJ4Y2H Start Date: 2021-08-20 Listing Date: 2021-09-14 Country: United States Entity: usgsa-s4mrj4y2h 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