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2 SapherCheck records found for Person Chikhanchin

Alias	ANDREI CHIKHANCHIN Чиханчин Андрей Юрьевич CHIKHANCHIN ANDREI Чіханчін Андрій Юрійович
Inn-Code	246512359010
Profile Type	PERSON
Name	ANDREI CHIKHANCHIN Чіханчін Андрій Юрійович CHIKHANCHIN ANDRII YURIIOVYCH ANDREY YUREVICH CHIKHANCHIN
First Name	ANDREY ANDREI
Last Name	CHIKHANCHIN
Nationality	RUSSIA
Birth Date	1982-06-14
Position	MEMBER OF AEROFLOT-RUSSIAN AIRLINES PJSC MANAGEMENT BOARD заступник генерального директора з комерції та фінансів публічного акціонерного товариства «Аерофлот»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-02-24
Modified At	2023-03-21
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

3 Sanctions

1. 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: RUS1771 Start Date: 2023-02-23 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-JmCoYfubv4yhXQAVvEfADC Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Andrey Chikhanchin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. 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: RUS1771 Start Date: 2023-02-23 Modified At: 2023-03-21 Listing Date: 2023-02-24 Country: United Kingdom Entity: NK-JmCoYfubv4yhXQAVvEfADC Program: Russia Provisions: Asset freeze Reason: Andrey Chikhanchin is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. 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: NK-JmCoYfubv4yhXQAVvEfADC Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах запобігання виведенню капіталів за межі України повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Yury Anatolevich CHIKHANCHIN

Alias	Чиханчин Юрій Анатолійович Юрий Анатольевич ЧИХАНЧИН CHIKHANCHIN YURIY ANATOLEVICH ЧИХАНЧИН Юрий Анатольевич Чиханчин CHIKHANCHIN IURII Чиханчин, Юрий YURIY ANATOLEVICH CHIKHANCHIN YURI CHIKHANCHIN Чиханчин Юрий Анатольевич Юрий Чиханчин YURI CHIKHANCHIN IURII ANATOLEVICH CHIKHANCHIN YURII ANATOLIEVICH CHIKHANCHIN Юрий Анатольевич Чиханчин
ID Number	246502601977
Inn-Code	246502601977
Profile Type	PERSON
Name	Чиханчин, Юрий Анатольевич YURIY ANATOLEVICH CHIKHANCHIN Юри Чиханчин CHYKHANCHYN YURII ANATOLIIOVYCH JURIY ANATOLEVITSJ TSJICHANTSJIN YURY ANATOLEVICH CHIKHANCHIN CHIKHANCHIN YURI ANATOLYEVICH Юрий Анатольевич ЧИХАНЧИН YURY ANATOLYEVICH CHIKHANCHIN CHIKHANCHIN YURY ANATOLEVICH YURY CHIKHANCHIN JURIJ ČICHANčIN Юрий Анатольевич Чиханчин Чиханчин Юрій Анатолійович JURIJ ANATOLJEVITJ TJICHANTJIN YURY ANATOLYEVICH CHIKHANCHIN YURIY ANATOLYEVICH CHIHANCHIN ЮРИЙ АНАТОЛЬЕВИЧ ЧИХАНЧИН YURI CHIKHANCHIN JURIJ ČICHAčIN
First Name	ЮРИЙ YURY ANATOLYEVICH Юри YURIY YURI YURY JURIJ YURY ANATOLEVICH Юрий
Middle Name	Анатольевич ANATOLYEVICH ANATOLJEVITJ ANATOLEVICH
Last Name	CHIKHANCHIN ЧИХАНЧИН CHIKHANCHIN Чиханчин ČICHANčIN CHIKHANCHIN ČICHAčIN TJICHANTJIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1951-06-17
Birth-Place	KRASNOYARSK RUSSIA KRASNOYARSK (KRASNOïARSK), URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) KRASNOYARSK, RUSSIA KRASNOYARSK Красноярск KRASNOYARSK, RUSSIAN FEDERATION KRASNOYARSK, RUSSIAN FEDERATION KRASNOYARSK (KRASNOïARSK), URSS
Position	DIRECTOR OF ROSFINMONITORING Директор Федеральной службы по финансовому мониторингу директор Федеральної служби фінансового моніторингу Російської Федерації DIRECTEUR DE ROSFINMONITORING HEAD OF THE FEDERAL SERVICE FOR FINANCIAL MONITORING, MEMBER OF THE NATIONAL FINANCIAL BOARD OF THE BANK OF RUSSIA SENIOR FEDERAL OFFICIALS HEAD OF THE FEDERAL SERVICE FOR FINANCIAL MONITORING Высшие федеральные чиновники
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2022-10-13
Modified At	2024-05-19
Tax Number	246502601977
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	LOCALISATION PRéSUMéE - MOSCOU Російська Федерація, м. Красноярськ
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	YURY CHIKHANCHIN IS THE DIRECTOR OF ROSFINMONITORING, WHICH IS A RUSSIAN FEDERAL EXECUTIVE BODY CREATED BY A DECREE OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN 2001, RESPONSIBLE FOR COUNTERING MONEY LAUNDERING AND TERRORISM FINANCING. ALL ACTIVITIES UNDERTAKEN BY ROSFINMONITORING FALL UNDER THE DIRECT SUPERVISION OF PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN. SINCE THE START OF RUSSIA’S WAR OF AGGRESSION IN FEBRUARY 2022, ROSFINMONITORING HAS COOPERATED WITH THE RUSSIAN MINISTRY OF DEFENCE ON A “PROJECT FOR BANKING AND TREASURY SUPPORT” TO FULFIL RUSSIA’S SOCALLED NEW “STATE DEFENCE ORDER”, WHICH WAS IMPOSED AFTER THE BEGINNING OF THE WAR WITH THE GOAL OF MILITARISING THE RUSSIAN ECONOMY. ROSFINMONITORING HAS CONSISTENTLY PLACED PERSONS AND ENTITIES CONSIDERED CRITICAL OF THE KREMLIN ON ITS “TERRORISM AND EXTREMISM” REGISTER, INCLUDING JOURNALISTS AND WESTERN-OWNED SOCIAL MEDIA PLATFORMS. THEREFORE, YURY CHIKHANCHIN, IN HIS CAPACITY AS DIRECTOR OF ROSFINMONITORING, IS SUPPORTING MATERIALLY AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. SUSPECTED LOCATION: MOSCOW, RUSSIAN FEDERATION FUNCTION: DIRECTOR OF ROSFINMONITORING LOCALISATION PRéSUMéE : MOSCOU, FéDéRATION DE RUSSIE NUMéRO D’IDENTIFICATION FISCALE : 246502601977 YURY CHIKHANCHIN EST DIRECTEUR DE ROSFINMONITORING, ORGANE EXéCUTIF FéDéRAL RUSSE CRéé PAR DéCRET DU PRéSIDENT DE LA FéDéRATION DE RUSSIE EN 2001 ET CHARGé DE LA LUTTE CONTRE LE BLANCHIMENT DE CAPITAUX ET LE FINANCEMENT DU TERRORISME. TOUTES LES ACTIVITéS ENTREPRISES PAR ROSFINMONITORING SONT SOUMISES à LA SUPERVISION DIRECTE DU PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE. DEPUIS LE DéBUT DE LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE EN FéVRIER 2022, ROSFINMONITORING COOPèRE AVEC LE MINISTèRE RUSSE DE LA DéFENSE SUR UN “PROJET DE SOUTIEN AUX BANQUES ET AU TRéSOR” AFIN DE CONCRéTISER LE PRéTENDU “NOUVEL ORDRE DE DéFENSE DE L’ÉTAT” DE LA RUSSIE, QUI A éTé IMPOSé APRèS LE DéBUT DE LA GUERRE DANS LE BUT DE MILITARISER L’éCONOMIE RUSSE. ROSFINMONITORING A CONSTAMMENT PLACé DES PERSONNES ET DES ENTITéS CONSIDéRéES COMME CRITIQUES à L’éGARD DU KREMLIN DANS SON REGISTRE “TERRORISME ET EXTRéMISME”, Y COMPRIS DES JOURNALISTES ET DES PLATEFORMES DE MéDIAS SOCIAUX DéTENUES PAR L’OCCIDENT. PAR CONSéQUENT, YURY CHIKHANCHIN, EN SA QUALITé DE DIRECTEUR DE ROSFINMONITORING, APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE, ET TIRE AVANTAGE DE CE GOUVERNEMENT. HEAD OF THE FEDERAL FINANCIAL MONITORING SERVICE OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. HEAD OF RUSSIA’S FEDERAL SERVICE FOR FINANCIAL MONITORING (ROSFINMONITORING) DIRECTOR OF THE FEDERAL FINANCIAL MONITORING SERVICE OF THE RUSSIAN FEDERATION Возможные нарушения закона \| В действиях Чиханчина Юрия Анатольевича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: \| — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. \| — Ст. 285 УК РФ «Злоупотребление должностными полномочиями» то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью. TAX IDENTIFICATION NUMBER: 246502601977 RUSSIAN ECONOMIST SUSPECTED LOCATION: MOSCOW, RUSSIAN FEDERATION Почему в списке \| Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. \| Исходя из опубликованных ранее в СМИ материалов, Чиханчин Юрий Анатольевич подозревается в злоупотреблении должностными полномочиями и использовании служебного положения в личных корыстных интересах, в частности, содействуя продвижению по службе на основании родственных связей. Так, сын Юрия Чиханчина Андрей занимает должность заместителя директора департамента корпоративных финансов в компании «Аэрофлот». В 2009 году Андрей Чиханчин вошел в совет директоров ОАО «Терминал», управляющего строительством одного из самых дорогих проектов «Шереметьево» — строительством терминала D.
Summary	PROBABLE ACCOMPLICE
SourceUrl	https://peps.dossier.center/person/chihanchin-yurij-anatolevich/ https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6962

12 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-05-07
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-05-19 Country: Australia Entity: Q4516718 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 6) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10910.84 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: Q4516718 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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: 1239 Country: Canada Entity: Q4516718 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	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 70496 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: Q4516718 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	2024-01-15
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.10910.84 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: Q4516718 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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: Q4516718 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4516718 Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Yury Chikhanchin est directeur de Rosfinmonitoring, organe exécutif fédéral russe créé par décret du président de la Fédération de Russie en 2001 et chargé de la lutte contre le blanchiment de capitaux et le financement du terrorisme. Toutes les activités entreprises par Rosfinmonitoring sont soumises à la supervision directe du président de la Fédération de Russie, Vladimir Poutine. Depuis le début de la guerre d’agression menée par la Russie en février 2022, Rosfinmonitoring coopère avec le ministère russe de la défense sur un “projet de soutien aux banques et au Trésor” afin de concrétiser le prétendu “nouvel ordre de défense de l’État” de la Russie, qui a été imposé après le début de la guerre dans le but de militariser l’économie russe. Rosfinmonitoring a constamment placé des personnes et des entités considérées comme critiques à l’égard du Kremlin dans son registre “terrorisme et extrémisme”, y compris des journalistes et des plateformes de médias sociaux détenues par l’Occident. Par conséquent, Yury Chikhanchin, en sa qualité de directeur de Rosfinmonitoring, apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. 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: RUS1992 Start Date: 2023-11-08 Modified At: 2023-11-08 Country: United Kingdom Entity: Q4516718 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Yury Anatolyevich CHIKHANCHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHIKHANCHIN is involved in obtaining a benefit from or supporting the Government of Russia through his position as the head of a federal agency subordinate to the President of the Russian Federation, namely the Federal Service for Financial Monitoring. 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	2023-11-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1992 Start Date: 2023-11-08 Modified At: 2023-11-08 Listing Date: 2023-11-08 Country: United Kingdom Entity: Q4516718 Program: Russia Provisions: Asset freeze Reason: Yury Anatolyevich CHIKHANCHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHIKHANCHIN is involved in obtaining a benefit from or supporting the Government of Russia through his position as the head of a federal agency subordinate to the President of the Russian Federation, namely the Federal Service for Financial Monitoring. 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: Q4516718 Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Yury Chikhanchin est directeur de Rosfinmonitoring, organe exécutif fédéral russe créé par décret du président de la Fédération de Russie en 2001 et chargé de la lutte contre le blanchiment de capitaux et le financement du terrorisme. Toutes les activités entreprises par Rosfinmonitoring sont soumises à la supervision directe du président de la Fédération de Russie, Vladimir Poutine. Depuis le début de la guerre d’agression menée par la Russie en février 2022, Rosfinmonitoring coopère avec le ministère russe de la défense sur un “projet de soutien aux banques et au Trésor” afin de concrétiser le prétendu “nouvel ordre de défense de l’État” de la Russie, qui a été imposé après le début de la guerre dans le but de militariser l’économie russe. Rosfinmonitoring a constamment placé des personnes et des entités considérées comme critiques à l’égard du Kremlin dans son registre “terrorisme et extrémisme”, y compris des journalistes et des plateformes de médias sociaux détenues par l’Occident. Par conséquent, Yury Chikhanchin, en sa qualité de directeur de Rosfinmonitoring, apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. 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: 2023-03-31 Country: New Zealand Entity: Q4516718 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q4516718 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