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7 SapherCheck records found for Person Ivanova

Alias	ИВАНОВА Елена Сергеевна Елена Сергеевна ИВАНОВА
ID Number	781706429812
Inn-Code	781706429812
Profile Type	PERSON
Name	ELENA SERGEEVNA IVANOVA ЕЛЕНА СЕРГЕЕВНА ИВАНОВА IVANOVA ELENA SERGEEVNA JELENA IVANOVA Елена Сергеевна ИВАНОВА
First Name	Елена ELENA SERGEEVNA JELENA ЕЛЕНА ELENA
Middle Name	SERGEEVNA Сергеевна
Last Name	ИВАНОВА IVANOVA IVANOVA
Country	RUSSIA
Nationality	RUSSIA
Position	GENERAL DIRECTOR, JSC CENTRAL RESEARCH INSTITUTE OF MATERIALS NAMED AFTER D. I. MENDELEEV DIRECTEUR GéNéRAL DE JSC “CENTRAL RESEARCH INSTITUTE OF MATERIALS NAMED AFTER D. I. MENDELEEV”
First Seen	2023-08-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-03-01
Tax Number	781706429812
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FUNCTION: GENERAL DIRECTOR, JSC “CENTRAL RESEARCH INSTITUTE OF MATERIALS NAMED AFTER D.I. MENDELEEV” ELENA IVANOVA IS A SENIOR EXECUTIVE AT THE RUSSIAN MILITARY-INDUSTRIAL-COMPLEX COMPANY JSC CENTRAL RESEARCH INSTITUTE OF MATERIALS NAMED AFTER D.I. MENDELEEV THAT OVERSEES THE RESEARCH AND DEVELOPMENT OF MILITARY TECHNOLOGIES AND OWNS SEVERAL PRODUCTION FACILITIES THAT PLAY AN IMPORTANT ROLE IN DEPLOYING SUCH TECHNOLOGIES, IN PARTICULAR IN COMBAT OPERATIONS ON THE TERRITORY OF UKRAINE. ELENA IVANOVA HAS PERSONALLY WORKED ON AND LED PROJECTS THAT IMPROVED VARIOUS PIECES OF MILITARY EQUIPMENT INCLUDING FIGHTER JET SU-57, TANK T-14, MAIN TANK ARMAMENT 2A46M AND SELF-PROPELLED ARTILLERY 2S35. THEREFORE, ELENA IVANOVA IS SUPPORTING ACTIONS WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FURTHERMORE, IN HER ROLE SHE 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. TAX IDENTIFICATION NUMBER: 781706429812 ELENA IVANOVA EST CADRE SUPéRIEUR DANS UNE ENTREPRISE DU COMPLEXE MILITARO-INDUSTRIEL RUSSE, JSC CENTRAL RESEARCH INSTITUTE OF MATERIALS NAMED AFTER D. I. MENDELEEV, QUI SUPERVISE LA RECHERCHE ET LE DéVELOPPEMENT EN MATIèRE DE TECHNOLOGIES MILITAIRES ET POSSèDE PLUSIEURS INSTALLATIONS DE PRODUCTION JOUANT UN RôLE IMPORTANT DANS LE DéPLOIEMENT DE CES TECHNOLOGIES, EN PARTICULIER DANS LE CADRE D’OPéRATIONS DE COMBAT SUR LE TERRITOIRE UKRAINIEN. ELENA IVANOVA A PERSONNELLEMENT TRAVAILLé SUR DES PROJETS ET MENé DES PROJETS VISANT à AMéLIORER DIVERS éQUIPEMENTS MILITAIRES Y COMPRIS L’AVION DE COMBAT SU-57, LE CHAR T-14, L’ARMEMENT DE CHAR DE COMBAT 2A46M ET LES PIèCES D’ARTILLERIE AUTOMOTRICES 2S35. PAR CONSéQUENT, ELENA IVANOVA APPORTE UN SOUTIEN à DES ACTIONS QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. PAR AILLEURS, DANS LE CADRE DE SES FONCTIONS, ELLE 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. NUMéRO D’IDENTIFICATION FISCALE: 781706429812
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7203

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11173.5 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-WreShG8higsXocjEuJGt5F Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

2. 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	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 72912 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-WreShG8higsXocjEuJGt5F 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
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.11173.5 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-WreShG8higsXocjEuJGt5F Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-WreShG8higsXocjEuJGt5F 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

5. Sanction Caption: (UE) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-WreShG8higsXocjEuJGt5F Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Elena Ivanova est cadre supérieur dans une entreprise du complexe militaro-industriel russe, JSC Central Research Institute of Materials named after D. I. Mendeleev, qui supervise la recherche et le développement en matière de technologies militaires et possède plusieurs installations de production jouant un rôle important dans le déploiement de ces technologies, en particulier dans le cadre d’opérations de combat sur le territoire ukrainien. Elena Ivanova a personnellement travaillé sur des projets et mené des projets visant à améliorer divers équipements militaires y compris l’avion de combat Su-57, le char T-14, l’armement de char de combat 2A46M et les pièces d’artillerie automotrices 2S35. Par conséquent, Elena Ivanova apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, dans le cadre de ses fonctions, elle 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/

6. 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-WreShG8higsXocjEuJGt5F Provisions: (UE) 2024/753 du 23/02/2024 Reason: Elena Ivanova est cadre supérieur dans une entreprise du complexe militaroindustriel russe, JSC Central Research Institute of Materials named after D. I. Mendeleev, qui supervise la recherche et le développement en matière de technologies militaires et possède plusieurs installations de production jouant un rôle important dans le déploiement de ces technologies, en particulier dans le cadre d’opérations de combat sur le territoire ukrainien. Elena Ivanova a personnellement travaillé sur des projets et mené des projets visant à améliorer divers équipements militaires y compris l’avion de combat Su-57, le char T-14, l’armement de char de combat 2A46M et les pièces d’artillerie automotrices 2S35. Par conséquent, Elena Ivanova apporte un soutien à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, dans le cadre de ses fonctions, elle 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/

2. Lenara Khakimovna IVANOVA

Alias	Ленара Хакимовна ИВАНОВА IVANOVA LENARA Ленара Хакимовна Иванова Іванова Ленара Хакимівна Иванова Ленара Хакимовна ИВАНОВА Ленара Хакимовна
Inn-Code	027506572008
Profile Type	PERSON
Name	IVANOVA LENARA KHAKYMIVNA LENARA CHAKIMOVNA IVANOVA ЛЕНАРА ХАКИМОВНА ИВАНОВА Ленара Хакимовна ИВАНОВА IVANOVA LENARA KHAKIMOVNA Іванова Ленара Хакимівна LENARA KHAKIMOVNA IVANOVA
First Name	LENARA Ленара ЛЕНАРА LENARA KHAKIMOVNA
Middle Name	Хакимовна KHAKIMOVNA
Last Name	IVANOVA ИВАНОВА IVANOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1969-12-31
Birth-Place	NEFTEKAMSK, RUSSIAN FEDERATION MOSCOW RUSSIA MOSCOW NEFTEKAMSK, ANCIENNE RéPUBLIQUE SOCIALISTE SOVIéTIQUE AUTONOME BACHKIRE, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) NEFTEKAMSK, RUSSIAN FEDERATION NEFTEKAMSK, ANCIENNE RéPUBLIQUE SOCIALISTE SOVIéTIQUE AUTONOME BACHKIRE, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE)
Position	MINISTER OF FAMILY, LABOUR AND SOCIAL PROTECTION OF THE POPULATION OF THE REPUBLIC OF BASKHORTOSTAN DEPUTY PRIME MINISTER OF THE GOVERNMENT OF THE REPUBLIC OF BASKHORTOSTAN Низкий приоритет LOW PRIORITY FONCTION: VICE-PREMIèRE MINISTRE DU GOUVERNEMENT DE LA RéPUBLIQUE DU BACHKORTOSTAN ET MINISTRE DE LA FAMILLE, DU TRAVAIL ET DE LA PROTECTION SOCIALE DE LA RéPUBLIQUE DU BACHKORTOSTAN DEPUTY PRIME MINISTER OF THE GOVERNMENT OF THE REPUBLIC OF BASHKORTOSTAN AND THE MINISTER OF FAMILY, LABOR AND SOCIAL PROTECTION OF THE REPUBLIC OF BASHKORTOSTAN VICE-PREMIèRE MINISTRE DU GOUVERNEMENT DE LA RéPUBLIQUE DU BACHKORTOSTAN ET MINISTRE DE LA FAMILLE, DU TRAVAIL ET DE LA PROTECTION SOCIALE DE LA RéPUBLIQUE DU BACHKORTOSTAN.
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-02-25
Modified At	2023-07-17
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) 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 BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	LENARA IVANOVA EST LA VICE-PREMIèRE MINISTRE DU GOUVERNEMENT DE LA RéPUBLIQUE DU BACHKORTOSTAN ET LA MINISTRE DE LA FAMILLE, DU TRAVAIL ET DE LA PROTECTION SOCIALE DE LA RéPUBLIQUE DU BACHKORTOSTAN. EN CES QUALITéS, ELLE EST RESPONSABLE DE LA DéPORTATION D’ENFANTS UKRAINIENS VERS LA FéDéRATION DE RUSSIE. DEPUIS LA GUERRE D’AGRESSION QU’ELLE MèNE CONTRE L’UKRAINE, LA RUSSIE A TRANSFéRé DE NOMBREUX CIVILS UKRAINIENS VERS DES ZONES OCCUPéES PAR LA RUSSIE OU VERS LA RUSSIE ELLE-MêME, TOUT EN EMPêCHANT SOUVENT CES CIVILS DE PASSER EN TOUTE SéCURITé VERS LES PARTIES NON OCCUPéES DE L’UKRAINE, OU EN ENTRAVANT UN TEL PASSAGE. LENARA IVANOVA EST L’UNE DES PERSONNES CLéS IMPLIQUéES DANS LA DéPORTATION FORCéE D’ENFANTS UKRAINIENS VERS LA RUSSIE ET DANS LEUR ADOPTION ILLéGALE ULTéRIEURE PAR DES FAMILLES RUSSES. PAR SES ACTES, LENARA IVANOVA VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LA LOI ET L’ORDRE ADMINISTRATIF UKRAINIENS. LENARA IVANOVA EST DONC RESPONSABLE DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. MINISTER OF FAMILY, LABOUR AND SOCIAL PROTECTION OF THE POPULATION OF THE REPUBLIC OF BASHKORTOSTAN OF THE RUSSIAN FEDERATION FUNCTION: DEPUTY PRIME MINISTER OF THE GOVERNMENT OF THE REPUBLIC OF BASHKORTOSTAN AND MINISTER OF FAMILY, LABOUR AND SOCIAL PROTECTION OF THE REPUBLIC OF BASHKORTOSTAN LENARA IVANOVA IS THE DEPUTY PRIME MINISTER OF THE GOVERNMENT OF THE REPUBLIC OF BASHKORTOSTAN, AND THE MINISTER OF FAMILY, LABOUR AND SOCIAL PROTECTION OF THE REPUBLIC OF BASHKORTOSTAN. IN THOSE ROLES, SHE HAS BEEN RESPONSIBLE FOR THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN TO THE RUSSIAN FEDERATION. SINCE ITS WAR OF AGGRESSION AGAINST UKRAINE, RUSSIA HAS TRANSFERRED MANY UKRAINIAN CIVILIANS TO RUSSIAN-OCCUPIED AREAS OR TO RUSSIA ITSELF, WHILE OFTEN PREVENTING OR IMPEDING THESE CIVILIANS FROM HAVING SAFE PASSAGE TO THE NON-OCCUPIED PARTS OF UKRAINE. LENARA IVANOVA IS ONE OF THE KEY PERSONS INVOLVED IN THE FORCIBLE DEPORTATION OF UKRAINIAN CHILDREN TO RUSSIA AND THEIR SUBSEQUENT ILLEGAL ADOPTION BY RUSSIAN FAMILIES. LENARA IVANOVA’S ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINIAN LAW AND ADMINISTRATIVE ORDER. THUS, LENARA IVANOVA IS RESPONSIBLE FOR IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RECLASSIFIED FROM THE CATEGORY: VICE-GOVERNORS. FORMER DEPUTY PRIME MINISTER OF THE GOVERNMENT OF THE REPUBLIC OF BASHKORTOSTAN - MINISTER OF FAMILY, LABOR AND SOCIAL PROTECTION OF THE POPULATION OF THE REPUBLIC OF BASHKORTOSTAN. MANAGED A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTED OR IMPLEMENTED ACTIONS OR POLICIES THAT UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6506

11 Sanctions

1. Sanction Caption: UKR

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.9724.72 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: Belgium Entity: NK-XCTQ2gwooprCjRWEV5WYYM Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 71 Country: Canada Entity: NK-XCTQ2gwooprCjRWEV5WYYM Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 60870 Start Date: 2023-03-02 Listing Date: 2023-03-02 Country: Switzerland Entity: NK-XCTQ2gwooprCjRWEV5WYYM 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	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9724.72 Start Date: 2023-02-25 Listing Date: 2023-02-25 Country: European Union Entity: NK-XCTQ2gwooprCjRWEV5WYYM Program: UKR Reason: 2023/429 (OJ L59 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429

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-XCTQ2gwooprCjRWEV5WYYM 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) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (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-XCTQ2gwooprCjRWEV5WYYM Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Lenara Ivanova est la vice-Première ministre du gouvernement de la République du Bachkortostan et la ministre de la famille, du travail et de la protection sociale de la République du Bachkortostan. En ces qualités, elle est responsable de la déportation d’enfants ukrainiens vers la Fédération de Russie. Depuis la guerre d’agression qu’elle mène contre l’Ukraine, la Russie a transféré de nombreux civils ukrainiens vers des zones occupées par la Russie ou vers la Russie elle-même, tout en empêchant souvent ces civils de passer en toute sécurité vers les parties non occupées de l’Ukraine, ou en entravant un tel passage. Lenara Ivanova est l’une des personnes clés impliquées dans la déportation forcée d’enfants ukrainiens vers la Russie et dans leur adoption illégale ultérieure par des familles russes. Par ses actes, Lenara Ivanova viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Lenara Ivanova est donc responsable de mettre en œuvre des actions et des politiques qui compromettent et menacent 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: RUS1936 Start Date: 2023-07-17 Modified At: 2023-07-14 Country: United Kingdom Entity: NK-XCTQ2gwooprCjRWEV5WYYM Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Lenara Khakimovna IVANOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children. 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	2023-07-17
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1936 Start Date: 2023-07-17 Modified At: 2023-07-17 Listing Date: 2023-07-17 Country: United Kingdom Entity: NK-XCTQ2gwooprCjRWEV5WYYM Program: Russia Provisions: Asset freeze Reason: Lenara Khakimovna IVANOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children. 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

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-XCTQ2gwooprCjRWEV5WYYM Provisions: (UE) 2023/429 du 25/02/2023 Reason: Lenara Ivanova est la vice-Première ministre du gouvernement de la République du Bachkortostan et la ministre de la famille, du travail et de la protection sociale de la République du Bachkortostan. En ces qualités, elle est responsable de la déportation d’enfants ukrainiens vers la Fédération de Russie. Depuis la guerre d’agression qu’elle mène contre l’Ukraine, la Russie a transféré de nombreux civils ukrainiens vers des zones occupées par la Russie ou vers la Russie elle-même, tout en empêchant souvent ces civils de passer en toute sécurité vers les parties non occupées de l’Ukraine, ou en entravant un tel passage. Lenara Ivanova est l’une des personnes clés impliquées dans la déportation forcée d’enfants ukrainiens vers la Russie et dans leur adoption illégale ultérieure par des familles russes. Par ses actes, Lenara Ivanova viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Lenara Ivanova est donc responsable de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

10. 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: 2023-08-24 Country: New Zealand Entity: NK-XCTQ2gwooprCjRWEV5WYYM Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in 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

11. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: NK-XCTQ2gwooprCjRWEV5WYYM Program: 191/2023 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 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 Status: active

3. Elena Nikolaevna Ivanova

ID Number	4009952155
Profile Type	PERSON
Name	Елена Николаевна ИВАНОВА IVANOVA, ELENA NIKOLAEVNA ELENA NIKOLAEVNA IVANOVA ELENA NIKOLAEVNA IVANOVA
First Name	ELENA NIKOLAEVNA ELENA Елена
Middle Name	NIKOLAEVNA Николаевна
Last Name	ИВАНОВА IVANOVA IVANOVA
Country	RUSSIA
Birth Date	1964-11-07
Birth-Place	KARAMZINO VILLAGE, RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ST. PETERSBURG, RUS ST. PETERSBURG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29886

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29886 Country: United States Entity: NK-YbRQCwzq6QHKBDgPpAE52C Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

2. 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: S4MRDVJQG Start Date: 2020-09-23 Listing Date: 2020-10-01 Country: United States Entity: NK-YbRQCwzq6QHKBDgPpAE52C Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Tatyana Grigoryevna Ivanova

Registration Number	F3QRESG43L69
Profile Type	PERSON
Name	TATYANA GRIGORYEVNA IVANOVA TATYANA GRIGORYEVNA IVANOVA IVANOVA, TATYANA GRIGORYEVNA
First Name	TATYANA TATYANA GRIGORYEVNA
Middle Name	GRIGORYEVNA
Last Name	IVANOVA IVANOVA
Country	RUSSIA KYRGYZSTAN
Birth Date	1975-05-02
First Seen	2023-07-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43977

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43977 Country: United States Entity: NK-ZWA6qUEHSg5xETUzJLPqqN Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: 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: S4MRQM3WW Start Date: 2023-07-20 Listing Date: 2023-08-17 Country: United States Entity: NK-ZWA6qUEHSg5xETUzJLPqqN 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

5. Nastassia Mironchyk-Ivanova

Alias	NASTASSIA MIRONCHYK-IVANOVA NASTAS'SJA MIRONčYK-IVANOVA ANASTASIJA SIARHIEJEŭNA MIRONTJYK-IVANOVA Мирончик-Иванова Анастасия Сергеевна ANASTASSIJA MIRANTSCHIK NASTASSJA MIRONTSCHYK NASTASSIA MIRONCZYK NASTASSIA MIRONTSCHIK NASTASSIA MIRONCHYK Анастасія Сяргееўна Мірончык-Іванова ANASTASSIA MIROCHUK-IVANOVA NASTASSJA MIRONTšYK NASTASSJA MIRONTSYK-IVANOVA NASTASSJA MIRONTSYK 아나스타시야 샤르헤예우나 미론치크이바노바 NASTASSJA MIRONTSCHIK NASTASSIA MIRONCHIK-IWANOWA NASTASSIA SIARHEYEUNA MIRONCHYK-IVANOVA NASTASSJA SJARHEJEUNA MIRONTSCHYK-IWANOWA NASTASSIA MIRONCZYK-IWANOWA NASTASSIA MIRONTJYK-IVANOVA NASTASSIA MIRONTSCHIK-IWANOWA Мирончик-Иванова, Анастасия Сергеевна Анастасия Мирончик-Иванова NASTASSIA SIARHIEJEUNA MIRONCZYK-IWANOWA
Profile Type	PERSON
Name	ANASTASIJA MIRONCZYK NASTASSJA MIRONTšYK-IVANOVA NASTASSIA MIRONCHYK-IVANOVA ナスターシャ・ミロンチク＝イヴァノワ ناستاسيا ميرونشيك ايفانوفا ANASTASIJA MIRONTJYK-IVANOVA Анастасия Сергеевна Мирончик-Иванова 아나스타시야 미론치크이바노바 Анастасія Мірончык-Іванова Ναστάσια Μίροντσικ-Ιβάνοβα ناستازیا میرونچایک-ایوانووا MIRONCHYK-IVANOVA NASTASSIA ANASTASIJA MIRONčYK-IVANOVA NASTASSJA MIRONTSCHYK-IWANOWA
First Name	ANASTASIIA ANASTASIA
Last Name	IVANOVA
Nationality	BELARUS
Birth Date	1989-04-13
Birth-Place	SLUTSK
First Seen	2023-06-04
Last Seen	2024-10-25
Last Change	2024-10-15
Modified At	2024-08-26
Gender	FEMALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	OBYWATELKA BIAłORUSI NASTASSIA MIRONCHYK- IVANOVA JEST LEKKOATLETKą SPECJALIZUJąCą SIę W SKOKU W DAL. PODPISAłA ONA LIST OTWARTY POPIERAJąCY POLITYKę A. ŁUKASZENKI. BRAłA ONA UDZIAł W SKANDALU NA OLIMPIADZIE W TOKIO, ZWIąZANYM Z KRISTINą TSIMANOUSKą, W KTóRYM POTęPIłA ZAWODNICZKę KRYTYKUJąCą BIAłORUSKI REżIM. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELKI BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. BELARUSIAN LONG JUMPER

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q454864 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

6. MARIA IVANOVA

Profile Type	PERSON
Name	MARIA IVANOVA
First Name	MARIA
Last Name	IVANOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1973-11-05
Birth-Place	UFA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Hair-Color	HAID
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-51070

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/51070 Country: Russia Entity: interpol-red-2019-51070 Program: Red Notice Reason: extremely large scale fraud Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. YELENA IVANOVA

Profile Type	PERSON
Name	YELENA IVANOVA
First Name	YELENA
Last Name	IVANOVA
Country	UNITED STATES
Birth Date	1955-03-05
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-08-21
Npi Code	1902090194
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BROOKLYN, NY 11229, USA 2208 E 29TH STREET, BROOKLYN, NY 11229
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2013-08-20 Country: United States Entity: us-fed-excl-yelena-ivanova-11229-brooklyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR4B462 Start Date: 2013-09-30 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-yelena-ivanova-11229-brooklyn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR4B462 Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-yelena-ivanova-11229-brooklyn 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).