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2 SapherCheck records found for Person Korolev

Registration Number	F6UPGY78K4D1
Alias	KOROLEV SERGEI SERGEY BORISOVICH KOROLEV Корольов Сергій Борисович KOROLYOV SERGEI BORISOVICH КОРОЛЕВ Сергей Борисович SERGEI KOROLYOV SERGEI BORISOVICH KOROLEV Королёв Сергей Борисович Сергей Борисович Королёв SERGEY BORISOVICH KOROLEV SERGEI BORISOVICH KOROLYOV
Profile Type	PERSON
Name	SERGEI BORISOVICH KOROLEV SERGEY BORISOVICH KOROLEV Сергей Борисович Королев Корольов Сергій Борисович セルゲイ・ボリソヴィチ・コロリョフ KOROLEV SERGEI BORISSOVICH Сергей Борисович КОРОЛЕВ SERGEI B. KOROLEV SERGEY BORISOVICH KOROLEV KOROLEV, SERGEY BORISOVICH SERGEI BORISOVICH KOROLYOV SERGEI BORISSOVICH KOROLEV סרגיי קורוליוב Королёв, Сергей Борисович KOROLEV SERGEY BORISOVICH SERGEJ BORISOVITJ KOROLEV KOROLOV SERHII BORYSOVYCH
First Name	SERGEI BORISOVICH SERGEI BORISSOVICH SERGEI Сергей SERGEY BORISOVICH SERGEY
Middle Name	BORISOVICH Борисович
Last Name	KOROLEV КОРОЛЕВ KOROLEV KOROLYOV Королев KOROLEV KOROLYOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1962-07-25 1952-07-25 1952-11-09
Birth-Place	BISHKEK BISHKEK, KYRGYZSTAN FRUNZE KYRGYZSTAN FRUNZE
Position	FIRST DEPUTY DIRECTOR OF THE FSB OF THE RUSSIAN FEDERATION FIRST DEPUTY DIRECTOR OF THE RUSSIAN FSB, SINCE FEBRUARY 2021 TOP MANAGEMENT OF STATE OWNED COMPANIES SENIOR FEDERAL OFFICIALS Руководители госкомпаний Высшие федеральные чиновники
First Seen	2022-05-18
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2022-04-21
Modified At	2024-06-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MOSCOW 2 BOLSHAYA, LUBYANKA STREET, MOSCOW, RUSSIA, 107031 MOSCOW, RUS Киргизька Республіка, м. Бішкек
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	FIRST DEPUTY DIRECTOR, FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION SERGEI BORISSOVICH KOROLEV IS THE FIRST DEPUTY DIRECTOR OF THE RUSSIAN FSB, SINCE FEB 2021. HE IS REPORTED TO BE CLOSELY ASSOCIATED WITH FSB DIRECTOR ALEXANDER BORTNIKOV, AND BUSINESSMEN ARKADII AND BORIS ROTENBERG. HE IS INDICATED AS A POTENTIAL REPLACEMENT FOR BORTNIKOV IN THE POSITION OF HEAD OF THE FSB. HE IS A CAREER OFFICER IN THE FSB, HAVING SERVED THERE SINCE THE 2000S AND HAVING PREVIOUSLY SERVED AS THE DIRECTOR OF THE FSB’S ECONOMIC SECURITY SERVICE. IN 2021, VLADIMIR PUTIN AWARDED HIM THE RANK OF ARMY GENERAL, WHICH IS A DISTINCTIVE SENIOR RANK REWARD. HE IS THEREFORE SUPPORTING AND BENEFITTING FROM RUSSIAN DECISION MAKERS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA OR THE DESTABILISATION OF EASTERN UKRAINE. THE FSB IS ONE OF THE INTELLIGENCE SERVICES THAT PROVIDED VLADIMIR PUTIN WITH INTELLIGENCE INFORMATION BEFORE THE COMMENCEMENT OF RUSSIAN AGGRESSION AGAINST UKRAINE ON 24 FEB 2022. SERGEI BORISSOVICH KOROLEV IS THEREFORE RESPONSIBLE FOR ACTIONS WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. DEPUTY DIRECTOR OF THE FEDERAL SECURITY SERVICE OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MEMBER OF THE SUPERVISORY BOARD OF STATE ATOMIC ENERGY CORPORATION ROSATOM SERGEI BORISSOVICH KOROLEV EST LE PREMIER DIRECTEUR ADJOINT DU FSB RUSSE DEPUIS FéVRIER 2021. IL SERAIT éTROITEMENT ASSOCIé AU DIRECTEUR DU FSB, ALEXANDER BORTNIKOV, ET AUX HOMMES D'AFFAIRES ARKADII ET BORIS ROTENBERG. IL EST INDIQUé QU'IL POURRAIT REMPLACER BORTNIKOV AU POSTE DE DIRECTEUR DU FSB. IL EST CONSEILLER CARRIèRE AU SEIN DU FSB, Où IL TRAVAILLE DEPUIS LES ANNéES 2000 ET A PRéCéDEMMENT EXERCé LA FONCTION DE DIRECTEUR DU SERVICE DE SéCURITé éCONOMIQUE DU FSB. EN 2021, VLADIMIR POUTINE LUI A DéCERNé LE GRADE DE GéNéRAL D'ARMéE, QUI EST UNE DISTINCTION DE HAUT RANG. IL SOUTIENT DONC LES DéCIDEURS RUSSES RESPONSABLES DE L'ANNEXION DE LA CRIMéE OU DE LA DéSTABILISATION DE L'EST DE L'UKRAINE ET EN TIRE AVANTAGE. LE FSB EST L'UN DES SERVICES DE RENSEIGNEMENT AYANT FOURNI à VLADIMIR POUTINE DES INFORMATIONS AVANT LE DéBUT DE L'AGRESSION RUSSE CONTRE L'UKRAINE LE 24 FéVRIER 2022. SERGEI BORISSOVICH KOROLEV EST DONC RESPONSABLE D'ACTIONS QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE RUSSIAN SECURITY OFFICIAL FIRST DEPUTY DIRECTOR OF THE FEDERAL SECURITY SERVICE (FSB) OF THE RUSSIAN FEDERATION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44098 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4946

14 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2022-05-18 Country: Australia Entity: Q112072473 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 16) Instrument 2022

2. 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.8638.40 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: Belgium Entity: Q112072473 Program: UKR Reason: 2022/1270 (OJ L193) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN

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: 560 Country: Canada Entity: Q112072473 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: 56163 Start Date: 2022-07-29 Listing Date: 2022-07-29 Country: Switzerland Entity: Q112072473 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	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.8638.40 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: European Union Entity: Q112072473 Program: UKR Reason: 2022/1270 (OJ L193) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN

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: Q112072473 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)2022/1270 du ...

Sanction Caption	(UE)2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q112072473 Program: (UE)2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Sergei Borissovich Korolev est le premier directeur adjoint du FSB russe depuis février 2021. Il serait étroitement associé au directeur du FSB, Alexander Bortnikov, et aux hommes d'affaires Arkadii et Boris Rotenberg. Il est indiqué qu'il pourrait remplacer Bortnikov au poste de directeur du FSB. Il est conseiller carrière au sein du FSB, où il travaille depuis les années 2000 et a précédemment exercé la fonction de directeur du service de sécurité économique du FSB. En 2021, Vladimir Poutine lui a décerné le grade de général d'armée, qui est une distinction de haut rang. Il soutient donc les décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'est de l'Ukraine et en tire avantage. Le FSB est l'un des services de renseignement ayant fourni à Vladimir Poutine des informations avant le début de l'agression russe contre l'Ukraine le 24 février 2022. Sergei Borissovich Korolev est donc responsable d'actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine 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: RUS1344 Start Date: 2022-04-21 Modified At: 2022-08-09 Country: United Kingdom Entity: Q112072473 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: General of the Army Sergei Borisovich KOROLYOV is a military official of the Russian Federation, he currently holds the position of First Deputy Director of the Federal Security Service (FSB) of the Russian Federation. He is considered to be or have been either in direct command of or in a position to hold considerable situational awareness of operatives involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: RUS1344 Start Date: 2022-04-21 Modified At: 2023-03-21 Listing Date: 2022-04-21 Country: United Kingdom Entity: Q112072473 Program: Russia Provisions: Asset freeze Reason: General of the Army Sergei Borisovich KOROLYOV is a military official of the Russian Federation, he currently holds the position of First Deputy Director of the Federal Security Service (FSB) of the Russian Federation. He is considered to be or have been either in direct command of or in a position to hold considerable situational awareness of operatives involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

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: Q112072473 Provisions: (UE) 2022/1270 du 21/07/2022 Reason: Sergei Borissovich Korolev est le premier directeur adjoint du FSB russe depuis février 2021. Il serait étroitement associé au directeur du FSB, Alexander Bortnikov, et aux hommes d'affaires Arkadii et Boris Rotenberg. Il est indiqué qu'il pourrait remplacer Bortnikov au poste de directeur du FSB. Il est conseiller carrière au sein du FSB, où il travaille depuis les années 2000 et a précédemment exercé la fonction de directeur du service de sécurité économique du FSB. En 2021, Vladimir Poutine lui a décerné le grade de général d'armée, qui est une distinction de haut rang. Il soutient donc les décideurs russes responsables de l'annexion de la Crimée ou de la déstabilisation de l'est de l'Ukraine et en tire avantage. Le FSB est l'un des services de renseignement ayant fourni à Vladimir Poutine des informations avant le début de l'agression russe contre l'Ukraine le 24 février 2022. Sergei Borissovich Korolev est donc responsable d'actions qui compromettent et menacent 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: 2022-11-01 Country: New Zealand Entity: Q112072473 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

12. 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: 44098 Country: United States Entity: Q112072473 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: 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: Q112072473 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

14. 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: S4MRQM3Y4 Start Date: 2023-07-20 Listing Date: 2023-08-17 Country: United States Entity: Q112072473 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

2. Pavel Eduardovich KOROLEV

Alias	KOROLYOV
Profile Type	PERSON
Name	PAVEL EDUARDOVICH KOROLEV
First Name	PAVEL EDUARDOVICH
Last Name	KOROLEV
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: 160 Country: Canada Entity: ca-sema-b2485fae90df0e4a75d1657e58efbd5868bc4403 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng