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3 SapherCheck records found for Person Degtyarev

Alias	DEGTYAREV YURIY ANATOLIEVICH Юрий Анатольевич ДЕГТЯРЕВ ДЕГТЯРЕВ Юрий Анатольевич Дегтярьов Юрій Анатолійович YURY ANATOLIEVICH DEGTYAREV DEGTYAREV YURIY Дегтярёв Юрий Анатольевич
Inn-Code	2205016752
Profile Type	PERSON
Name	DEGTYAREV YURIY ANATOLIEVICH Юрий Анатольевич ДЕГТЯРЕВ DEGTYAREV YURY ANATOLIEVICH Дегтярьов Юрій Анатолійович JURIJ ANATOLJEVITJ DEGTIAREV YURY ANATOLIEVICH DEGTYAREV ユーリー・デグチャリョフ YURII(YURIY) DEGTYAREV DEHTIAROV YURII ANATOLIIOVYCH YURIY ANATOLIEVICH DEGTYAREV
First Name	YURY YURIY ANATOLIEVICH YURIY YURY Юрий
Middle Name	Анатольевич ANATOLIEVICH
Last Name	DEGTYAREV DEGTYAREV ДЕГТЯРЕВ
Country	UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1960-05-15 1977-07-07
Birth-Place	м. Луганськ, Лісний проїзд, 11 ( кв. 4)
Position	ANCIEN SOI-DISANT "MINISTRE DES RESSOURCES NATURELLES ET DE LA SéCURITé ENVIRONNEMENTALE" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUHANSK" 「ルハンスク人民共和国天然資源・環境保全相」（自称） Низкий приоритет начальник Управління охорони, використання і відтворення водних біоресурсів та регулювання рибальства в Луганській області LOW PRIORITY Так званий «міністр природних ресурсів та екологічної безпеки ЛНР». FORMER SO-CALLED ‘MINISTER OF NATURAL RESOURCES AND ENVIRONMENTAL SECURITY’ OF THE SO-CALLED ‘LUHANSK PEOPLE'S REPUBLIC’ SELF-PROCLAIMED “MINISTER OF NATURAL RESOURCES AND ENVIRONMENTAL SECURITY OF THE LUHANSK (LUGANSK) 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 UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	3 SQUARE OF HEROES OF THE GREAT PATRIOTIC WAR, LUHANSK, UKRAINE м. Луганськ, Лісний проїзд, 11 (кв. 4)
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	FORMER SO-CALLED “MINISTER OF NATURAL RESOURCES AND ENVIRONMENTAL 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. SO-CALLED ‘MINISTER OF NATURAL RESOURCES AND ENVIRONMENTAL SECURITY’ OF THE SO-CALLED ‘PEOPLE’S REPUBLIC OF LUHANSK’ ANCIEN SOI-DISANT "MINISTRE DES RESSOURCES NATURELLES ET DE LA SéCURITé ENVIRONNEMENTALE" 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. RECLASSIFIED FROM THE CATEGORY: MILITARY STAFF AND ACCOMPLICES OF RUSSIAN OCCUPATION FORMER MINISTER OF NATURAL RESOURCES AND ECOLOGICAL SAFETY OF THE SELF-PROCLAIMED LUHANSK PEOPLE'S REPUBLIC. ASSISTED RUSSIAN AGGRESSION AGAINST UKRAINE AND THE OCCUPATION OF PART OF UKRAINIAN TERRITORY.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4717

19 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-05-04 Country: Australia Entity: NK-ZkeLSQQSPXjASxWTTtuYAY 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

2. Sanction Caption: UKR

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.7932.85 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: NK-ZkeLSQQSPXjASxWTTtuYAY Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 53418 Start Date: 2022-04-13 2024-03-22 Listing Date: 2022-04-13 2024-03-22 Country: Switzerland Entity: NK-ZkeLSQQSPXjASxWTTtuYAY 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

4. Sanction Caption: UKR

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.7932.85 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: NK-ZkeLSQQSPXjASxWTTtuYAY Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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-ZkeLSQQSPXjASxWTTtuYAY 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

6. Sanction Caption: (UE) 2024/849 du ...

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.7932.85 Country: France Entity: NK-ZkeLSQQSPXjASxWTTtuYAY 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 des ressources naturelles et de la sécurité environnementale" 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/

7. 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: RUS1170 Start Date: 2022-04-13 Modified At: 2022-05-24 Country: United Kingdom Entity: NK-ZkeLSQQSPXjASxWTTtuYAY 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

8. 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: RUS1170 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: NK-ZkeLSQQSPXjASxWTTtuYAY 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

9. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 115 Start Date: 2022-05-27 2022-03-03 Country: Japan Entity: NK-ZkeLSQQSPXjASxWTTtuYAY 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

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: NK-ZkeLSQQSPXjASxWTTtuYAY Provisions: (UE) 2022/581 du 08/04/2022; (UE) 2024/849 du 12/03/2024 Reason: Ancien soi-disant "ministre des ressources naturelles et de la sécurité environnementale" 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/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-08-23 Country: New Zealand Entity: NK-ZkeLSQQSPXjASxWTTtuYAY 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

12. Sanction Caption: 549/2015

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: NK-ZkeLSQQSPXjASxWTTtuYAY Program: 549/2015 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

13. Sanction Caption: 265/2021

Sanction Caption	265/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: NK-ZkeLSQQSPXjASxWTTtuYAY Program: 265/2021 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/2652021-39261 https://drs.nsdc.gov.ua/ Status: expired

14. Sanction Caption: 133/2017

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: NK-ZkeLSQQSPXjASxWTTtuYAY Program: 133/2017 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

15. Sanction Caption: 467/2016

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: NK-ZkeLSQQSPXjASxWTTtuYAY Program: 467/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/4672016-20640 https://drs.nsdc.gov.ua/ Status: excluded

16. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-ZkeLSQQSPXjASxWTTtuYAY 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

17. Sanction Caption: 126/2018

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 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: NK-ZkeLSQQSPXjASxWTTtuYAY Program: 126/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

18. Sanction Caption: 176/2018

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 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: NK-ZkeLSQQSPXjASxWTTtuYAY Program: 176/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

19. Sanction Caption: 133/2017

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: NK-ZkeLSQQSPXjASxWTTtuYAY Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

2. Mikhail Vladimirovich Degtyarev

Registration Number	JGZDZ5LKBCN3
Alias	MYKHAYLO VOLODYMYROVYCH DEHTYARYOV MIKHAIL VLADIMIROVICH DEGTIARYOV MIJAíL VLADíMIROVICH DEGTIARIOV MIKHAIL VLADIMIROVICH DEGTYARYOV MICHAIL DEGTJARJOW Дегтярёв Михаил Владимирович 米哈伊尔·杰格佳廖夫 MICHAIł DIEGTIARIEW MIKHAIL DEGTYAREV MIHAIL VLADIMIROVIç DEGTYARYOV Михаил Владимирович ДЕГТЯРËВ MICHAIL VLADIMIROVITSJ DEGTJARJOV MIKHAIL VLADIMIROVICH DEGTYAREV Дегтярёв, Михаил Владимирович Дегтярьов Михайло Володимирович DEGTYAREV MIKHAIL VLADIMIROVICH 米哈伊尔·迪格捷列夫 Дегтярев Михаил Владимирович MIHAIL DEGTEARIOV MIKHAIL VLADIMIROVICH DEGTYARYOV MICHAIL DěGťARJOV
Profile Type	PERSON
Name	MIKHAIL DEGTIARYOV MIHAIL DEGTYARYOV ミハイル・デグチャレフ MICHAIL WLADIMIROWITSCH DEGTJARJOW MIJAíL DEGTIARIOV DEHTIAROV MYKHAILO VOLODYMYROVYCH MIHAIL DEGTJARJOV MIKHAIL VLADIMIROVICH DEGTYARYOV מיכאיל דגטיארב MICHAIL VLADIMIROVIč DěGťARJOV MICHAIł DIEGTIARIEW MIKHAIL DEGTYAREV MIKHAIL VLADIMIROVICH DEGTYAREV 米哈伊尔·弗拉基米罗维奇·杰格佳廖夫 MIKHAIL VLADIMIROVICH DEGTYAREV MICHAIL VLADIMIROVITSJ DEGTJARJOV Дегтярев Михаил Владимирович Дегтярьов Михайло Володимирович DEGTYAREV MIKHAIL VLADIMIROVICH Михаил Дегтярёв DEGTYARYOV MIKHAIL VLADIMIROVICH MIKHAIL VLADIMIROVICH DEGTYAREV MICHAIL WLADIMIROWITSCH DEGTJARJOW MICHAIL VLADIMIROVITJ DEGTIARJOV Михаил Владимирович ДЕГТЯРЁВ MIKHAïL VLADIMIROVITCH DEGTARIOV MIHAIL DEGTEARIOV DEGTYAREV, MIKHAIL VLADIMIROVICH Михаил Владимирович Дегтярёв
First Name	MIKHAIL VLADIMIROVICH MIKHAIL VLADIMIROVICH MIKHAIL MIKHAIL Михаил MICHAIL
Middle Name	VLADIMIROVICH Владимирович VLADIMIROVITJ VLADIMIROVICH
Last Name	DEGTYARYOV DEGTIARJOV ДЕГТЯРЁВ DEGTYARYOV DEGTYAREV DEGTYAREV Дегтярёв
Country	RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE SOVIET UNION
Birth Date	1981-07-10
Birth-Place	KUIBYSHEV (SAMARA) KUIBYSHEV (SAMARA), RUSSIAN FEDERATION SAMARA, SAMARA REGION, RUSSIA KUIBYSHEV (SAMARA), RUSSIAN FEDERATION KUIBYSHEV (SAMARA): RUSSIE м. Куйбишев, РФ SAMARA SAMARA, RUSSIAN FEDERATION KUIBYSHEV, RUSSIA
Position	ANCIEN GOUVERNEUR DU KRAï DE KHABAROVSK MEMBRE DU CONSEIL D'ÉTAT DE LA FéDéRATION DE RUSSIE ANCIEN MEMBRE DE LA DOUMA D'ÉTAT MEMBER OF THE RUSSIAN STATE DUMA ANCIEN PRéSIDENT DE LA COMMISSION DE LA DOUMA D'ÉTAT RUSSE CHARGéE DE L'éDUCATION PHYSIQUE, DU SPORT ET DE LA JEUNESSE MEMBER OF THE STATE DUMA (2011-2016) Высшие федеральные чиновники APPOINTED GOVERNOR OF KHABAROVSK KRAI TERRITORY IN SEPTEMBER 2021. CHAIRMAN OF THE RUSSIAN STATE DUMA COMMITTEE ON PHYSICAL EDUCATION, SPORT AND YOUTH AFFAIRS MINISTER OF SPORT SENIOR FEDERAL OFFICIALS COORDINATEUR DE LA BRANCHE RéGIONALE DU PARTI LIBéRAL-DéMOCRATE DE RUSSIE депутат Державної думи РФ VI скликання (2011–2016 роки) MINISTER OF SPORT OF THE RUSSIAN FEDERATION. FORMER MEMBER OF THE STATE DUMA. FORMER CHAIRMAN OF THE RUSSIAN STATE DUMA COMMITTEE ON PHYSICAL EDUCATION, SPORT AND YOUTH AFFAIRS. CHAIRMAN OF THE ANTI-TERRORISM COMMISSION IN KHABAROVSK KRAI. FORMER GOVERNOR OF KHABAROVSK KRAI. SINCE 6 FEBRUARY 2021, COORDINATOR OF THE REGIONAL BRANCH OF THE LIBERAL DEMOCRATIC PARTY OF RUSSIA. SINCE 15 NOVEMBER 2021, MEMBER OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION FORMER MEMBER OF THE STATE DUMA. FORMER CHAIRMAN OF THE RUSSIAN STATE DUMA COMMITTEE ON PHYSICAL EDUCATION, SPORT AND YOUTH AFFAIRS. CHAIRMAN OF THE ANTI-TERRORISM COMMISSION IN KHABAROVSK KRAI. SINCE 19 SEPTEMBER 2021, GOVERNOR OF KHABAROVSK KRAI. SINCE 6 FEBRUARY 2021, COORDINATOR OF THE REGIONAL BRANCH OF THE LIBERAL DEMOCRATIC PARTY OF RUSSIA. SINCE 15 NOVEMBER 2021, MEMBER OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION MEMBER OF THE RUSSIAN STATE DUMA, AND CHAIRMAN OF THE RUSSIAN STATE DUMA COMMITTEE ON PHYSICAL EDUCATION, SPORT AND YOUTH AFFAIRS. GOVERNOR OF KHABAROVSK KRAI (2020-2024) DUMA (MEMBER, 2011-2016) MINISTRE DES SPORTS DE LA FéDéRATION DE RUSSIE DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-21
Created At	2014-07-25
Modified At	2024-10-19
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	THE AUTONOMOUS REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL, UKRAINE KHABAROVSK REGION, RUS SEVASTOPOL KHABAROVSK REGION
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	ANCIEN MEMBRE DE LA DOUMA D’ÉTAT. EN TANT QUE MEMBRE DE LA DOUMA, IL A ANNONCé L’INAUGURATION DE “L’AMBASSADE DE FACTO” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK”, NON RECONNUE, à MOSCOU, ET IL CONTRIBUE à COMPROMETTRE OU MENACER L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. ANCIEN PRéSIDENT DE LA COMMISSION DE LA DOUMA D’ÉTAT RUSSE CHARGéE DE L’éDUCATION PHYSIQUE, DU SPORT ET DE LA JEUNESSE. ACTUELLEMENT MINISTRE DES SPORTS DE LA FéDéRATION DE RUSSIE. ANCIEN GOUVERNEUR DU KRAï DE KHABAROVSK. DEPUIS LE 6 FéVRIER 2021, COORDINATEUR DE LA BRANCHE RéGIONALE DU PARTI LIBéRAL-DéMOCRATE DE RUSSIE. DEPUIS LE 15 NOVEMBRE 2021, MEMBRE DU CONSEIL D’ÉTAT DE LA FéDéRATION DE RUSSIE EN VERTU DU DéCRET DU PRéSIDENT POUTINE. MINISTER OF SPORT OF THE RUSSIAN FEDERATION PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2014 [F2014L01184]; NEW LISTING START DATE 27 AUG 2023 MEMBER OF THE RUSSIAN STATE DUMA WHO IN 2014 ANNOUNCED THE INAUGURATION OF THE ‘DE FACTO EMBASSY’ OF THE UNRECOGNISED, SO-CALLED, ‘PEOPLE’S REPUBLIC OF DONETSK’ IN MOSCOW. MINISTER OF SPORTS 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. FORMER GOVERNOR OF KHABAROVSK KRAI. MANAGED A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTED OR IMPLEMENTED ACTIONS OR POLICIES THAT UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER CHAIRMAN OF THE RUSSIAN STATE DUMA COMMITTEE ON PHYSICAL EDUCATION, SPORT AND YOUTH AFFAIRS. FORMER MEMBER OF THE STATE DUMA. AS A MEMBER OF THE DUMA HE ANNOUNCED THE INAUGURATION OF THE “DE FACTO EMBASSY” OF THE UNRECOGNISED SO-CALLED “DONETSK PEOPLE’S REPUBLIC” IN MOSCOW, AND HE CONTRIBUTES TO UNDERMINING OR THREATENING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. SINCE 19 SEPTEMBER 2021, GOVERNOR OF KHABAROVSK KRAI. SINCE 6 FEBRUARY 2021, COORDINATOR OF THE REGIONAL BRANCH OF THE LIBERAL DEMOCRATIC PARTY OF RUSSIA. SINCE 15 NOVEMBER 2021, MEMBER OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION BY THE DECREE OF PRESIDENT PUTIN. CHAIRMAN OF THE ANTI-TERRORISM COMMISSION IN KHABAROVSK KRAI.
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/russia https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41044 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1519

15 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-08-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-27 Country: Australia Entity: Q4156642 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	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.3686.73 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: Q4156642 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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: 51 Country: Canada Entity: Q4156642 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 28219 Start Date: 2017-03-24 2017-08-15 2024-03-22 2023-12-21 2021-03-25 2015-10-06 2022-03-16 2018-09-27 2021-09-22 2020-04-02 2014-08-05 Listing Date: 2017-03-24 2017-08-15 2024-03-22 2015-10-06 2023-12-21 2021-03-25 2022-03-16 2018-09-27 2021-09-22 2020-04-02 2014-08-05 Country: Switzerland Entity: Q4156642 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	2024-10-02
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.3686.73 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q4156642 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

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: Q4156642 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/408 du ...

Sanction Caption	(UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3686.73 Country: France Entity: Q4156642 Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2021/1464 du 10/09/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien membre de la Douma d’État. En tant que membre de la Douma, il a annoncé l’inauguration de “l’ambassade de facto” de la soi-disant “République populaire de Donetsk”, non reconnue, à Moscou, et il contribue à compromettre ou menacer l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Ancien président de la commission de la Douma d’État russe chargée de l’éducation physique, du sport et de la jeunesse. Actuellement ministre des sports de la Fédération de Russie. Ancien gouverneur du kraï de Khabarovsk. Depuis le 6 février 2021, coordinateur de la branche régionale du parti libéral-démocrate de Russie. Depuis le 15 novembre 2021, membre du Conseil d’État de la Fédération de Russie en vertu du décret du président Poutine. 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: RUS0090 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q4156642 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma and Governor of Khabarovsk Territory. On 23.5.2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognized, so called, ‘Donetsk People's Republic’ in Moscow, he contributes to undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0090 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-07-25 Country: United Kingdom Entity: Q4156642 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma and Governor of Khabarovsk Territory. On 23.5.2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognized, so called, ‘Donetsk People's Republic’ in Moscow, he contributes to undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4156642 Provisions: (UE) 2015/1514 du 14/09/2015; (UE) 2017/437 du 13/03/2017; (UE) 2018/1230 du 12/09/2018; (UE) 2020/398 du 13/03/2020; (UE) 810/2014 du 25/07/2014; (UE) 2021/446 du 12/03/2021; (UE) 2021/1464 du 10/09/2021; (UE) 2022/408 du 10/03/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2024/849 du 12/03/2024; (UE) 2024/2455 du 12/09/2024 Reason: Ancien membre de la Douma d’État. En tant que membre de la Douma, il a annoncé l’inauguration de “l’ambassade de facto” de la soi-disant “République populaire de Donetsk”, non reconnue, à Moscou, et il contribue à compromettre ou menacer l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Ancien président de la commission de la Douma d’État russe chargée de l’éducation physique, du sport et de la jeunesse. Actuellement ministre des sports de la Fédération de Russie. Ancien gouverneur du kraï de Khabarovsk. Depuis le 6 février 2021, coordinateur de la branche régionale du parti libéral-démocrate de Russie. Depuis le 15 novembre 2021, membre du Conseil d’État de la Fédération de Russie en vertu du décret du président Poutine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q4156642 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze 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: 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: 41044 Country: United States Entity: Q4156642 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

13. Sanction Caption: 126/2018

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: Q4156642 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

14. Sanction Caption: 176/2018

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: Q4156642 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

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM7QY Start Date: 2023-02-24 Listing Date: 2023-08-17 Country: United States Entity: Q4156642 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. Yuri Anatolyevich DEGTYAREV

Profile Type	PERSON
Name	YURI ANATOLYEVICH DEGTYAREV
First Name	YURI ANATOLYEVICH
Last Name	DEGTYAREV
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

1. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 113 Country: Canada Entity: ca-sema-f0876e40ba760d36c01e19504d09182b44a7b733 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng