Search Sanctions | SapherCheck

1 SapherCheck records found for Person Deinego

Alias	VLADISLAV NIKOLAYEVICH DEYNEGO VLADISLAV NIKOLAYEVICH DEYNEGO ДЕЙНЕГО Владислав Николаевич VLADISLAV NIKOLAEVICH DEINEGO DEINEGO VLADISLAV NIKOLAEVICH VLADISLAV NYKOLAYEVICH DEYNEGO Владислав Николаевич Дейнего DEINEGO VLADISLAV Владислав Миколайович ДЕЙНЕГО Дейнего Владислав Николаевич DEINEHO VLADYSLAV VLADISLAV NYKOLAYEVICH DEYNEGO DEYNEGO VLADISLAV NIKOLAYEVICH Дейнего Владислав Миколайович VLADYSLAV NYKOLAYEVYCH DEYNEGO VLADISLAV DEINEVO VLADYSLAV MYKOLAYOVYCH DEYNEGO Владислав Николаевич ДЕЙНЕГО
Inn-Code	2344707930
Profile Type	PERSON
Name	DEYNEGO VLADYSLAV MYKOLAYOVYCH DEINEGO VLADISLAV NIKOLAEVICH Дейнего, Владислав Николаевич Владислав Миколайович ДЕЙНЕГО VLADISLAV NIKOLAJEVITJ DEJNEGO ヴラジスラフ・デイネゴ VLADYSLAV MYKOLAYEVYCH DEYNEGO Վլադիսլավ Դեյնեգո DEINEHO VLADYSLAV MYKOLAIOVYCH VLADYSLAV MYKOLAYOVYCH DEYNEGO DEYNEGO, VLADYSLAV NYKOLAYEVYCH ヴラディスラフ・デイネゴ VLADYSLAV NYKOLAYEVYCH DEYNEGO VLADYSLAV NYKOLAYEVYCH DEYNEGO Дейнего Владислав Миколайович VLADYSLAV NYKOLAYEVYCH DEYNEGO VLADISLAV DAYNEGO Владислав Николаевич ДЕЙНЕГО VLADISLAV NIKOLAYEVICH DEYNEGO VLADISLAV NIKOLAYEVICH DEYNEGO VLADISLAV NIKOLAEVICH DEINEGO VLADISLAV(VLADYSLAV) DEYNEGO VLADYSLAV MYKOLAJOVYTJ DEJNEHO VLADISLAV NYKOLAYEVICH DEYNEGO 弗拉季斯拉夫·尼古拉耶维奇·杰伊涅科
First Name	VLADYSLAV VLADYSLAV MYKOLAYEVYCH VLADISLAV VLADYSLAV MYKOLAYOVYCH Владислав VLADISLAV NIKOLAEVICH VLADYSLAV NYKOLAYEVYCH
Middle Name	NYKOLAYEVYCH MYKOLAYOVYCH NYKOLAYEVICH MYKOLAJOVYTJ NIKOLAEVICH NIKOLAYEVICH Миколайович Николаевич NIKOLAJEVITJ
Last Name	DEJNEGO Дейнего DEYNEGO DAYNEGO ДЕЙНЕГО DEINEGO DEJNEHO DEINEGO DEYNEGO
Country	UKRAINE LUHANSK (OCCUPIED UKRAINE)
Nationality	UKRAINE SOVIET UNION LUHANSK (OCCUPIED UKRAINE)
Birth Date	1964-03-12
Birth-Place	SUMY OBLAST, ROMNY, UKRAINE PEREVALSK RAION Сумської область, м. Ромни ROMNY, OBLAST DE SOUMY : UKRAINE OU PEUT-êTRE VILLAGE DE HIRNYTSKYI, DISTRICT DE PEREVALSK, OBLAST DE LOUHANSK : UKRAINE ROMNY, OBLAST DE SOUMY (POSSIBLY) GORNYATSKIY VILLAGE, PEREVALSK DISTRICT, LUHANSK OBLAST VILLAGE DE HIRNYTSKYI, DISTRICT DE PEREVALSK, OBLAST DE LOUHANSK, UKRAINE PEREVALSK, LUHANSK OBLAST, HIRNYTSKYI, UKRAINE ROMNY, SUMY OBLAST ROMNY, SUMY OBLAST UKRAINE スーミ州（ウクライナ） SUMY REGION(UKRAINE) Україна, Сумська область, м. Ромни LUHANSK OBLAST, HIRNYTSKYI VILLAGE, PEREVALSK DISTRICT, GORNYATSKIY VILLAGE, UKRAINE SUMY OBLAST, ROMNY, UKRAINE LUHANSK OBLAST, HIRNYTSKYI VILLAGE, PEREVALSK DISTRICT, UKRAINE (POSSIBLY) GORNYATSKIY VILLAGE, PEREVALSK DISTRICT, LUHANSK OBLAST UKRAINIAN SSR (NOW UKRAINE) ROMNY, SUMY, UKRAINE
Position	SELF-PROCLAIMED “DEPUTY CHAIRMAN OF NATIONAL COUNCIL OF LUHANSK(LUGANSK) PEOPLE’S REPUBLIC” так званий «в.о. міністра закордонних справ ЛНР» ANCIEN SOI-DISANT “MINISTRE DES AFFAIRES éTRANGèRES” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE LOUHANSK” «в.о. міністра закордонних справ «ЛНР» FORMER SO-CALLED 'DEPUTY HEAD' OF THE SO-CALLED 'PEOPLE'S COUNCIL' OF THE SO‐CALLED 'LUHANSK PEOPLE'S REPUBLIC' AND FORMER SO-CALLED 'MINISTER OF FOREIGN AFFAIRS' OF THE SO‐CALLED 'LUHANSK PEOPLE'S REPUBLIC'. MINISTER OF FOREIGN AFFAIRS OF THE LUHANSK PEOPLE'S REPUBLIC (2018-) SO-CALLED 'MINISTER OF FOREIGN AFFAIRS' OF THE SO-CALLED 'LUHANSK PEOPLE’S REPUBLIC' 「ルハンスク人民共和国議会副議長」（自称） ANCIEN SOI-DISANT “VICE-CHEF” DU SOI-DISANT “CONSEIL POPULAIRE” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE LOUHANSK”
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-12-02
Modified At	2024-06-09
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	Україна, Луганська область, м. Алчевськ, вул. Дунайварошська, буд. 1 (кв. 822) Луганська область, м. Алчевськ, вул. Дунайварошська, 1 (кв. 822) LUGANSK HEROES SQUARE OF THE GREAT PATRIOTIC WAR, 9 CABINET 212
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	REMAINS ACTIVE IN SUPPORTING SEPARATIST ACTIONS AND POLICIES. FORMER SO-CALLED “DEPUTY HEAD” OF THE SO-CALLED “PEOPLE’S COUNCIL” AND FORMER SO CALLED “MINISTER OF FOREIGN AFFAIRS” OF THE SO-CALLED “LUHANSK PEOPLE’S REPUBLIC”. IN TAKING ON AND ACTING IN THIS CAPACITY, HE HAS THEREFORE ACTIVELY SUPPORTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISE UKRAINE. SO-CALLED 'MINISTER OF FOREIGN AFFAIRS’ OF THE SO-CALLED ‘LUHANSK PEOPLE'S REPUBLIC’. SO-CALLED ‘MINISTER OF FOREIGN AFFAIRS’ 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. MINISTER OF FOREIGN AFFAIRS OF THE SELF-PROCLAIMED LUHANSK PEOPLE'S REPUBLIC. ASSISTED RUSSIAN AGGRESSION AGAINST UKRAINE AND THE OCCUPATION OF PART OF UKRAINIAN TERRITORY. POLITICUS ANCIEN SOI-DISANT "VICE-CHEF" DU SOI-DISANT "CONSEIL POPULAIRE" ET ANCIEN SOI-DISANT "MINISTRE DES AFFAIRES éTRANGèRES" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUHANSK". EN ASSUMANT CES FONCTIONS ET EN CETTE QUALITé, IL A PAR CONSéQUENT ACTIVEMENT SOUTENU DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET DéSTABILISENT DAVANTAGE L’UKRAINE. CONTINUE à SOUTENIR ACTIVEMENT LES ACTIONS ET LES POLITIQUES SéPARATISTES. PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2017 (NO 2) [F2017L01118]; NEW LISTING START DATE 27 AUG 2023
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1048 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18656

17 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: Q28799078 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.3979.56 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: Q28799078 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: 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: 215 Country: Canada Entity: Q28799078 Program: Ukraine Reason: 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: 53393 Start Date: 2022-04-13 End Date: 2022-09-27 Listing Date: 2022-04-13 Country: Switzerland Entity: Q28799078 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: 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: 29752 Start Date: 2020-09-29 2017-03-24 2024-03-22 2015-10-06 2019-10-01 2015-04-02 2023-11-02 2014-12-16 2020-04-02 2019-04-02 Listing Date: 2020-09-29 2017-03-24 2024-03-22 2019-10-01 2015-10-06 2015-04-02 2023-11-02 2014-12-16 2020-04-02 2019-04-02 Country: Switzerland Entity: Q28799078 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

6. 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.3979.56 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: Q28799078 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

7. 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: Q28799078 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

8. Sanction Caption: (UE) 2019/408 du ...

Sanction Caption	(UE) 2019/408 du 14/03/2019 (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.3979.56 Country: France Entity: Q28799078 Program: (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (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) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 1270/2014 du 28/11/2014 (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 soi-disant "vice-chef" du soi-disant "Conseil populaire" et ancien soi-disant "ministre des affaires étrangères" de la soi-disant "République populaire de Louhansk". En assumant ces fonctions et en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine. Continue à soutenir activement les actions et les politiques séparatistes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. 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: RUS0091 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q28799078 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former Deputy Head of the ‘People's Council’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently so-called 'Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. 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: RUS0091 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-12-02 Country: United Kingdom Entity: Q28799078 Program: Russia Provisions: Asset freeze Reason: Former Deputy Head of the ‘People's Council’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently so-called 'Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

11. 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: 66 Start Date: 2014-12-09 Country: Japan Entity: Q28799078 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

12. 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: Q28799078 Provisions: (UE) 1270/2014 du 28/11/2014; (UE) 2015/1514 du 14/09/2015; (UE) 2017/437 du 13/03/2017; (UE) 2019/408 du 14/03/2019; (UE) 2019/1403 du 12/09/2019; (UE) 2020/398 du 13/03/2020; (UE) 2020/1267 du 10/09/2020; (UE) 2022/1529 du 14/09/2022; (UE) 2023/1765 du 13/09/2023; (UE) 2024/849 du 12/03/2024 Reason: Ancien soi-disant "vice-chef" du soi-disant "Conseil populaire" et ancien soi-disant "ministre des affaires étrangères" de la soi-disant "République populaire de Louhansk". En assumant ces fonctions et en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine. Continue à soutenir activement les actions et les politiques séparatistes. Source URL: https://geldefonds.gouv.mc/

13. 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: Q28799078 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the administration, governance, military or separatist activity of the so-called Luhansk People's Republic, contributing to 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

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18656 Country: United States Entity: Q28799078 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) 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 and/or 589.209

15. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q28799078 Program: 82/2019 Provisions: 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/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q28799078 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

17. 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: S4MR4Z3TR Start Date: 2015-12-22 Listing Date: 2016-02-01 Country: United States Entity: Q28799078 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