SapherCheck

9 SapherCheck records found for Person Antonov

Alias Антонов Анатолий Андреевич (Садыков Рашид Равильевич)
АНТОНОВ Анатолий Андреевич
Анатолий Андреевич АНТОНОВ
Антонов Анатолий Андреевич
ANATOLY ANDREEVICH ANTONOV
Антонов Анатолій Андрійович
ANTONOV ANATOLу
ANTONOV ANATOLI ANDREEVICH
Inn-Code 161000453701
Profile Type PERSON
Name ANATOLIJ ANDREJEVITJ ANTONOV
ANTONOV ANATOLII ANDRIIOVYCH
Анатолий Андреевич АНТОНОВ
ANATOLY ANDREEVICH ANTONOV
Антонов Анатолій Андрійович
ANTONOV ANATOLY ANDREEVICH
ANATOLI ANDREEVICH ANTONOV
ANTONOV ANATOLI ANDREEVICH
ANTONOV ANATOLY ANDREEVICH (SADYKOV RASHID RAVILEVICH)
First Name ANATOLY
ANATOLI ANDREEVICH
ANATOLI
Анатолий
Middle Name ANDREEVICH
Андреевич
Last Name ANTONOV
ANTONOV
АНТОНОВ
Country UKRAINE
Nationality RUSSIA
UKRAINE
Birth Date 1966-11-06
Position ANCIEN SOI-DISANT "MINISTRE DE LA SéCURITé D’ÉTAT" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUHANSK"
FORMER SO-CALLED ‘MINISTER OF STATE SECURITY’ OF THE SO-CALLED ‘LUHANSK PEOPLE’S REPUBLIC’
First Seen 2022-05-04
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-04-13
Modified At 2024-03-22
Gender MALE
Datasets NEW ZEALAND RUSSIA SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
ACF LIST OF WAR ENABLERS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address 3 SQUARE OF HEROES OF THE GREAT PATRIOTIC WAR, LUHANSK, UKRAINE
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes MINISTER OF STATE SECURITY OF THE SELF-PROCLAIMED LUHANSK PEOPLE'S REPUBLIC. ASSISTED RUSSIAN AGGRESSION AGAINST UKRAINE AND THE OCCUPATION OF PART OF UKRAINIAN TERRITORY.
FORMER SO-CALLED “MINISTER OF STATE SECURITY” OF THE SO-CALLED “LUHANSK PEOPLE’S REPUBLIC”. IN TAKING ON AND ACTING IN THIS CAPACITY, HE HAS ACTIVELY UNDERMINED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
ANCIEN SOI-DISANT "MINISTRE DE LA SéCURITé D’ÉTAT" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUHANSK". EN ASSUMANT CETTE FONCTION ET EN CETTE QUALITé, IL A ACTIVEMENT COMPROMIS L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SO-CALLED ‘MINISTER OF STATE SECURITY’ OF THE SO-CALLED ‘PEOPLE’S REPUBLIC OF LUHANSK’
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4705

11 Sanctions

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: 2022-05-04
Country: Australia

Entity: NK-Fm3sivvvu6WHEQiYHSAKdU

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. 14) Instrument 2022

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-04-11
Sanction Last Change 2024-04-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.7919.43

Start Date: 2024-03-14
Listing Date: 2024-03-13
Country: Belgium

Entity: NK-Fm3sivvvu6WHEQiYHSAKdU

Program: UKR

Reason: 2024/849 (OJ L13032024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
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: 53353

Start Date: 2022-04-13 2024-03-22
Listing Date: 2022-04-13 2024-03-22
Country: Switzerland

Entity: NK-Fm3sivvvu6WHEQiYHSAKdU

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-04-10
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.7919.43

Start Date: 2024-03-14
Listing Date: 2024-03-13
Country: European Union

Entity: NK-Fm3sivvvu6WHEQiYHSAKdU

Program: UKR

Reason: 2024/849 (OJ L13032024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
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-Fm3sivvvu6WHEQiYHSAKdU

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2024/849 du 12/03/2024 (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

Authority ID: EU.7919.43

Country: France

Entity: NK-Fm3sivvvu6WHEQiYHSAKdU

Program: (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Ancien soi-disant "ministre de la sécurité d’État" de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS1158

Start Date: 2022-04-13
Modified At: 2022-05-24
Country: United Kingdom

Entity: NK-Fm3sivvvu6WHEQiYHSAKdU

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS1158

Start Date: 2022-04-13
Modified At: 2023-03-21
Listing Date: 2022-04-13
Country: United Kingdom

Entity: NK-Fm3sivvvu6WHEQiYHSAKdU

Program: Russia

Provisions: Asset freeze

Reason: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.

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

Summary: Trust services

Status: Asset Freeze Targets
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-Fm3sivvvu6WHEQiYHSAKdU

Provisions: (UE) 2022/581 du 08/04/2022; (UE) 2024/849 du 12/03/2024

Reason: Ancien soi-disant "ministre de la sécurité d’État" de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-08-23
Country: New Zealand

Entity: NK-Fm3sivvvu6WHEQiYHSAKdU

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: NK-Fm3sivvvu6WHEQiYHSAKdU

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
Alias Антонов Игорь Константинович
Игорь Константинович АНТОНОВ
Profile Type PERSON
Name IGOR KONSTANTINOVICH ANTONOV
ANTONOV IGOR KONSTANTINOVICH
First Name IGOR
Last Name ANTONOV
Birth Date 1951-06-02
Position Руководители госкомпаний
TOP MANAGEMENT OF STATE OWNED COMPANIES
DEPUTY DIRECTOR GENERAL – SECURITY
MEMBER OF MANAGEMENT BOARD FOR GAZPROM NEFT
First Seen 2023-04-14
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-03-13
Modified At 2023-05-19
Gender MALE
Datasets ACF LIST OF WAR ENABLERS
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP.
MEMBER OF THE MANAGEMENT BOARD OF PJSC GAZPROM NEFT

2 Sanctions

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: RUS1905

Start Date: 2023-05-18
Modified At: 2023-05-18
Country: United Kingdom

Entity: NK-MbaeenZGMyqu7uvTiRfnbU

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions
Transport sanctions: see "Other information"

Reason: Igor Konstantinovich ANTONOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-05-19
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1905

Start Date: 2023-05-18
Modified At: 2023-05-19
Listing Date: 2023-05-19
Country: United Kingdom

Entity: NK-MbaeenZGMyqu7uvTiRfnbU

Program: Russia

Provisions: Asset freeze

Reason: Igor Konstantinovich ANTONOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).

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

Summary: Trust services

Status: Asset Freeze Targets
Alias Антонов Борис Алексеевич
Profile Type PERSON
Name ANTONOV, BORIS ALEKSEYEVICH
BORIS ALEKSEYEVICH ANTONOV
BORIS ALEKSEYEVICH ANTONOV
First Name BORIS
BORIS ALEKSEYEVICH
Middle Name ALEKSEYEVICH
Last Name ANTONOV
ANTONOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1980-12-19
Birth-Place RUSSIA
Position OFFICER IN THE RUSSIAN FEDERATION’S MAIN INTELLIGENCE DIRECTORATE OF THE GENERAL STAFF (GRU)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-12-19
Gender MALE
Hair-Color BROWN
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes ANTONOV IS ALLEGED TO HAVE BEEN A RUSSIAN MILITARY INTELLIGENCE OFFICER HOLDING THE RANK OF MAJOR, ASSIGNED TO UNIT 26165.  ANTONOV WAS LAST KNOWN TO BE LOCATED IN MOSCOW, RUSSIA.
NCIC: W914294782
SourceUrl https://www.fbi.gov/wanted/cyber/boris-alekseyevich-antonov
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26183

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 26183

Country: United States

Entity: NK-SerLzo7snkRnQbZxZNEH2M

Program: SDN List

Provisions: CAATSA - RUSSIA
Block

Reason: CAATSA - Section 224

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

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: S4MR7QFNL

Start Date: 2018-12-19
Listing Date: 2018-12-19
Country: United States

Entity: NK-SerLzo7snkRnQbZxZNEH2M

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

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

4 Sanctions

Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

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

Country: Estonia

Entity: NK-aH8QTJzwR3s23ZdgMjwxfX

Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption Sanction
Sanction Datasets Latvia's Magnitsky Law Sanctions List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Legal Acts Of The Republic Of Latvia

Country: Latvia

Entity: NK-aH8QTJzwR3s23ZdgMjwxfX

Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 19328

Country: United States

Entity: NK-aH8QTJzwR3s23ZdgMjwxfX

Program: SDN List

Provisions: MAGNIT
Block

Reason: Magnitsky

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4Z503

Start Date: 2016-02-01
Listing Date: 2016-02-02
Country: United States

Entity: NK-aH8QTJzwR3s23ZdgMjwxfX

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Registration Number VCSSUFYA6NC8
Alias АНТОНОВ Владимир Николаевич
Владимир Николаевич АНТОНОВ
ANTONOV VLADIMIR NIKOLAYEVICH
VOLODYMYR MYKOLAYOVYCH ANTONOV
Володимир Миколайович Антонов
Володимир Миколайович АНТОНОВ
ANTONOV VLADIMIR
Антонов Володимир Миколайович
Антонов Владимир Николаевич
АНТОНОВ Володимир Миколайович
Profile Type PERSON
Name ANTONOV, VLADIMIR NIKOLAEVICH
ウラジーミル・アントノフ
Владимир Николаевич АНТОНОВ
VLADIMIR NIKOLAEVICH ANTONOV
VLADIMIR NIKOLAEVICH ANTONOV
VLADIMIR NIKOLAJEVITJ ANTONOV
VOLODYMYR MYKOLAJOVYTJ ANTONOV
ANTONOV VLADIMIR NIKOLAEVICH
Володимир Миколайович АНТОНОВ
VLADIMIR NIKOLAEVICH ANTONOV
VLADIMIR ANTONOV
Антонов Володимир Миколайович
Владимир Николаевич Антонов
ANTONOV VOLODYMYR MYKOLAIOVYCH
First Name Владимир
VLADIMIR
Володимир
VOLODYMYR
VLADIMIR NIKOLAEVICH
VLADIMIR NIKOLAEVICH
Middle Name MYKOLAYOVYCH
NIKOLAEVICH
Миколайович
Николаевич
NIKOLAJEVITJ
Last Name ANTONOV
Антонов
ANTONOV
АНТОНОВ
Country UKRAINE
Nationality RUSSIA
UKRAINE
Birth Date 1979-12-24
Birth-Place OMSK REGION, RUSSIA
Position SELF-PROCLAIMED “DEPUTY PRIME MINISTER OF THE DONETSK PEOPLE’S REPUBLIC”
「ドネツク人民共和国副首相」（自称）
Так званий «заступник голови уряду ДНР»
FORMER SO-CALLED "DEPUTY OF THE CHAIR OF THE GOVERNMENT" OF THE SO-CALLED "DONETSK PEOPLE’S REPUBLIC"
First Seen 2022-05-04
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-04-13
Modified At 2023-11-02
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
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
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address DONETSK, UKR
2A ST. UNIVERSITETSKAYA, DONETSK, UKRAINE
DONETSK
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes ANCIEN SOI-DISANT “VICE-PRéSIDENT DU GOUVERNEMENT” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK”. EN ASSUMANT CETTE FONCTION ET EN CETTE QUALITé, IL A ACTIVEMENT COMPROMIS L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
FORMER SO-CALLED “DEPUTY OF THE CHAIR OF THE GOVERNMENT” OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”. IN TAKING ON AND ACTING IN THIS CAPACITY, HE HAS ACTIVELY UNDERMINED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SO-CALLED ‘DEPUTY OF THE CHAIR OF THE GOVERNMENT’ OF THE SO-CALLED ‘PEOPLE’S REPUBLIC OF DONETSK’
DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE SELF-PROCLAIMED DONETSK PEOPLE'S REPUBLIC. ASSISTED RUSSIAN AGGRESSION AGAINST UKRAINE AND THE OCCUPATION OF PART OF UKRAINIAN TERRITORY.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37785
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4726

14 Sanctions

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: 2022-05-04
Country: Australia

Entity: NK-idpkPs65RY7ooHNaGg9hLJ

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. 14) Instrument 2022

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.7897.79

Start Date: 2023-09-15
Listing Date: 2023-09-14
Country: Belgium

Entity: NK-idpkPs65RY7ooHNaGg9hLJ

Program: UKR

Reason: 2023/1765 (OJ L226)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
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: 53237

Start Date: 2023-11-02 2022-04-13
Listing Date: 2023-11-02 2022-04-13
Country: Switzerland

Entity: NK-idpkPs65RY7ooHNaGg9hLJ

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-14
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.7897.79

Start Date: 2023-09-15
Listing Date: 2023-09-14
Country: European Union

Entity: NK-idpkPs65RY7ooHNaGg9hLJ

Program: UKR

Reason: 2023/1765 (OJ L226)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
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-idpkPs65RY7ooHNaGg9hLJ

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-idpkPs65RY7ooHNaGg9hLJ

Program: (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Ancien soi-disant “vice-président du gouvernement” de la soi-disant “République populaire de Donetsk”. En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS1136

Start Date: 2022-04-13
Modified At: 2022-05-24
Country: United Kingdom

Entity: NK-idpkPs65RY7ooHNaGg9hLJ

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in 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
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: RUS1136

Start Date: 2022-04-13
Modified At: 2023-03-21
Listing Date: 2022-04-13
Country: United Kingdom

Entity: NK-idpkPs65RY7ooHNaGg9hLJ

Program: Russia

Provisions: Asset freeze

Reason: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in 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
Sanction Caption クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 70

Start Date: 2022-02-26
Country: Japan

Entity: NK-idpkPs65RY7ooHNaGg9hLJ

Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-idpkPs65RY7ooHNaGg9hLJ

Provisions: (UE) 2022/581 du 08/04/2022; (UE) 2023/1765 du 13/09/2023

Reason: Ancien soi-disant “vice-président du gouvernement” de la soi-disant “République populaire de Donetsk”. En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-08-23
Country: New Zealand

Entity: NK-idpkPs65RY7ooHNaGg9hLJ

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
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: 37785

Country: United States

Entity: NK-idpkPs65RY7ooHNaGg9hLJ

Program: SDN List

Provisions: RUSSIA-EO14065
Block

Reason: Executive Order 14065

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: NK-idpkPs65RY7ooHNaGg9hLJ

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
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: S4MRN70BD

Start Date: 2022-06-28
Listing Date: 2022-11-29
Country: United States

Entity: NK-idpkPs65RY7ooHNaGg9hLJ

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias 安纳托尼·安托诺夫
Анатолий Иванович Антонов
Антонов, Анатолий Иванович
Антонов Анатолий Иванович
Анатолий Иванович АНТОНОВ
アナトリー・アントノフ
Анатолий Антонов
ANATOLY IVANOVICH ANTONOV
Антонов Анатолій Іванович
ANATOLI İVANOVIç ANTONOV
Profile Type PERSON
Name ANATOLY IVANOVICH ANTONOV
ANATOLII ANTONOV
ANATOLY IVANOVICH ANTONOV
アナトリ―・アントノフ
Анатолий Иванович Антонов
アナトーリー・アントノフ
ANTONOV ANATOLII IVANOVYCH
ANATOLY ANTONOV
ANATOLI ANTONOV
ANATOLIJ ANTONOV
Антонов Анатолій Іванович
أناتولي أنتونوف
Анатолий Иванович АНТОНОВ
ANTONOV ANATOLY IVANOVICH
阿纳托利·安东诺夫
ANATOLI IWANOWITSCH ANTONOW
אנטולי אנטונוב
아나톨리 안토노프
ANATOLY ANTONOV
ANATOLIY IVANOVICH ANTONOV
First Name ANATOLY
Анатолий
ANATOLY IVANOVICH
ANATOLY 
Middle Name IVANOVICH
Иванович
Last Name ANTONOV
Антонов
АНТОНОВ
ANTONOV
Country RUSSIA
UNITED STATES
Nationality RUSSIA
SOVIET UNION
Birth Date 1966-11-06
1955-05-15
Birth-Place OMSK : RUSSIE
OMSK, RUSSIAN FEDERATION
OMSK
OMSK, RUSSIAN FEDERATION
OMSK RUSSIA
Position AMBASSADOR OF RUSSIAN FEDERATION TO THE UNITED STATES (2017-)
SELF-PROCLAIMED “MINISTER OF STATE SECURITY OF THE LUHANSK (LUGANSK) PEOPLE’S REPUBLIC”
AMBASSADOR TO THE US
колишній заступник міністра оборони Російської Федерації
「ルハンスク人民共和国国家安全保障相」（自称）
заступник Міністра оборони Російської Федерації
FORMER DEPUTY MINISTER OF DEFENCE AND, IN THAT CAPACITY, INVOLVED IN SUPPORTING THE DEPLOYMENT OF RUSSIAN TROOPS IN UKRAINE. AS OF 28 DECEMBER 2016, FORMER DEPUTY MINISTER OF FOREIGN AFFAIRS. HOLDS A POSITION OF AN AMBASSADOR IN THE DIPLOMATIC CORPS OF THE RUSSIAN FEDERATION.
ANCIEN VICE-MINISTRE DE LA DéFENSE
ANCIEN VICE-MINISTRE DES AFFAIRES éTRANGèRES
21 серпня 2017 року призначений Надзвичайним і Повноважним послом РФ в США і Постійним спостерігачем Росії при Організації американських держав
DEPUTY MINISTER OF DEFENCE (RUSSIA) (2011-2016)
FORMER DEPUTY MINISTER OF DEFENCE OF THE RUSSIAN FEDERATION
FORMER DEPUTY MINISTER OF DEFENCE AND, IN THAT CAPACITY, INVOLVED IN SUPPORTING THE DEPLOYMENT OF RUSSIAN TROOPS IN UKRAINE. FORMER DEPUTY MINISTER OF FOREIGN AFFAIRS. HOLDS A POSITION OF AN AMBASSADOR IN THE DIPLOMATIC CORPS OF THE RUSSIAN FEDERATION. CURRENTLY SERVES AS THE AMBASSADOR IN THE USA.
AMBASSADEUR DANS LE CORPS DIPLOMATIQUE DE LA FéDéRATION DE RUSSIE - AMBASSADEUR AUX ÉTATS-UNIS.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2015-02-16
Modified At 2024-10-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US CIA WORLD LEADERS
WIKIDATA ENTITIES OF INTEREST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics DIPLOMAT
SANCTIONED ENTITY
POLITICIAN
Notes FORMER DEPUTY MINISTER OF DEFENCE AND, IN THAT CAPACITY, INVOLVED IN SUPPORTING THE DEPLOYMENT OF RUSSIAN TROOPS IN UKRAINE. AS OF 28 DEC 2016, FORMER DEPUTY MINISTER OF FOREIGN AFFAIRS. HOLDS A POSITION OF AN AMBASSADOR IN THE DIPLOMATIC CORPS OF THE RUSSIAN FEDERATION. ACCORDING TO THE PRESENT RUSSIAN MINISTRY OF DEFENCE STRUCTURE, IN THAT CAPACITY HE PARTICIPATED IN SHAPING AND IMPLEMENTING THE POLICY OF THE RUSSIAN GOVERNMENT. THESE POLICIES THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
RUSSIAN DIPLOMAT AND STATESMAN, RUSSIAN AMBASSADOR TO THE UNITED STATES (SINCE 2017)
ANCIEN VICE-MINISTRE DE LA DéFENSE ET, EN CETTE QUALITé, IL A CONTRIBUé à SOUTENIR LE DéPLOIEMENT DE TROUPES RUSSES EN UKRAINE. D’APRèS LA STRUCTURE ACTUELLE DU MINISTèRE RUSSE DE LA DéFENSE, EN CETTE QUALITé, IL A CONTRIBUé à L’éLABORATION ET à LA MISE EN œUVRE DE LA POLITIQUE DU GOUVERNEMENT RUSSE. CETTE POLITIQUE MENACE L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. ANCIEN VICE-MINISTRE DES AFFAIRES éTRANGèRES. OCCUPE UN POSTE D’AMBASSADEUR DANS LE CORPS DIPLOMATIQUE DE LA FéDéRATION DE RUSSIE. ACTUELLEMENT AMBASSADEUR AUX ÉTATS-UNIS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1637
https://www.cia.gov/resources/world-leaders/foreign-governments/russia

16 Sanctions

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.4033.93

Start Date: 2020-03-14
Listing Date: 2020-03-13
Country: Belgium

Entity: Q4067324

Program: UKR

Reason: 2020/398 (OJ L78)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
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: 78

Country: Canada

Entity: Q4067324

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
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: 30462

Start Date: 2017-09-26 2015-03-06 2015-10-06 2020-04-02 2018-03-21
Listing Date: 2017-09-26 2015-03-06 2015-10-06 2020-04-02 2018-03-21
Country: Switzerland

Entity: Q4067324

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4033.93

Start Date: 2024-09-14
Listing Date: 2024-09-13
Country: European Union

Entity: Q4067324

Program: UKR

Reason: 2024/2455 (OJ L13092024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
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: Q4067324

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4033.93

Country: France

Entity: Q4067324

Program: (UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Ancien vice-ministre de la défense et, en cette qualité, il a contribué à soutenir le déploiement de troupes russes en Ukraine. D’après la structure actuelle du ministère russe de la défense, en cette qualité, il a contribué à l’élaboration et à la mise en œuvre de la politique du gouvernement russe. Cette politique menace l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Ancien vice-ministre des affaires étrangères. Occupe un poste d’ambassadeur dans le corps diplomatique de la Fédération de Russie. Actuellement ambassadeur aux États-Unis.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS0065

Start Date: 2020-12-31
Modified At: 2023-03-20
Country: United Kingdom

Entity: Q4067324

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Former Deputy Minister of Defence, and in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity, he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. As of 28 December 2016, Former Deputy Minister of Foreign Affairs. Holds a position of Ambassador in the diplomatic corps of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS0065

Start Date: 2020-12-31
Modified At: 2023-03-21
Listing Date: 2015-02-16
Country: United Kingdom

Entity: Q4067324

Program: Russia

Provisions: Asset freeze

Reason: Former Deputy Minister of Defence, and in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity, he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. As of 28 December 2016, Former Deputy Minister of Foreign Affairs. Holds a position of Ambassador in the diplomatic corps of the Russian Federation.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 90

Start Date: 2022-02-26 2022-05-27
Country: Japan

Entity: Q4067324

Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-09-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q4067324

Provisions: (UE) 2015/240 du 09/02/2015; (UE) 2015/1514 du 14/09/2015; (UE) 2017/1549 du 14/09/2017; (UE) 2018/388 du 12/03/2018; (UE) 2020/398 du 13/03/2020; (UE) 2024/2455 du 12/09/2024

Reason: Ancien vice-ministre de la défense et, en cette qualité, il a contribué à soutenir le déploiement de troupes russes en Ukraine. D’après la structure actuelle du ministère russe de la défense, en cette qualité, il a contribué à l’élaboration et à la mise en oeuvre de la politique du gouvernement russe. Cette politique menace l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Ancien vice-ministre des affaires étrangères. Occupe un poste d’ambassadeur dans le corps diplomatique de la Fédération de Russie. Actuellement ambassadeur aux États-Unis.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 549/2015
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: 2015-09-16
End Date: 2016-09-16
Duration: Один рік

Country: Ukraine

Entity: Q4067324

Program: 549/2015

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/5492015-19437
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 176/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-06-21
Duration: Безстроково

Country: Ukraine

Entity: Q4067324

Program: 176/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 126/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-05-14
Duration: Безстроково

Country: Ukraine

Entity: Q4067324

Program: 126/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Sanction Caption 467/2016
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2016-10-17
End Date: 2017-10-17
Duration: Один рік

Country: Ukraine

Entity: Q4067324

Program: 467/2016

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/4672016-20640
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 133/2017
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2017-05-15
Country: Ukraine

Entity: Q4067324

Program: 133/2017

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 133/2017
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2017-05-15
End Date: 2018-05-15
Duration: Один рік

Country: Ukraine

Entity: Q4067324

Program: 133/2017

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: expired
Profile Type PERSON
Name ANATOLY ANDREYEVICH ANTONOV
First Name ANATOLY ANDREYEVICH
Last Name ANTONOV
Country UKRAINE
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-06
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Ukraine
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 108

Country: Canada

Entity: ca-sema-4d840b6f976b27cdb6b253c881894d7b311c1c73

Program: Ukraine

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Profile Type PERSON
Name VLADIMIR NIKOLAYEVICH ANTONOV
First Name VLADIMIR NIKOLAYEVICH
Last Name ANTONOV
Country UKRAINE
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-06
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Ukraine
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 130

Country: Canada

Entity: ca-sema-d24d8094d7d56f88921f359c068313723eb9403b

Program: Ukraine

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Profile Type PERSON
Name ROMAN ANTONOV
First Name ROMAN
Last Name ANTONOV
Country UNITED STATES
Birth Date 1956-08-11
Position SALES/MARKET/RETAIL (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2002-11-15
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LONG BEACH, CA 90802, USA
501 W OCEAN BLVD, #3260, LONG BEACH, CA 90802
Topics DEBARRED ENTITY

3 Sanctions

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: 2002-10-20
Country: United States

Entity: us-fed-excl-roman-antonov-90802-long-beach

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3Q836

Start Date: 2002-12-18
Listing Date: 2003-03-21
Country: United States

Entity: us-fed-excl-roman-antonov-90802-long-beach

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3Q836

Start Date: 2002-10-20
Listing Date: 2002-11-15
Country: United States

Entity: us-fed-excl-roman-antonov-90802-long-beach

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).