SapherCheck

4 SapherCheck records found for Person Mikheyev

Registration Number YBLXRAAMDJC6
Alias Данила Юрьевич Михеев
МИХЕЕВ Данила Юрьевич
DANILA YURYEVICH MIKHEYEV
ID Number 771577190559
Inn-Code 504414685889
Profile Type PERSON
Name Данила Юрьевич Михеев
Данила Юрьевич МИХЕЕВ
DANILA MIKHEEV
DANILA YURIEVICH MIKHEEV
DANILA JURJEVITJ MICHEJEV
MIKHEEV, DANILA YURIEVICH
DANILA YURIEVICH MIKHEEV
DANILA JURIJEVIč MICHEJEV
ДАНИЛА ЮРЬЕВИЧ МИХЕЕВ
DANILA MICHEJEV
First Name ДАНИЛА
DANILA YURIEVICH
Данила
DANILA
DANILA YURIEVICH
Middle Name JURJEVITJ
JURIJEVIč
Юрьевич
YURYEVICH
YURIEVICH
Last Name МИХЕЕВ
MIKHEEV
MIKHEEV
MICHEJEV
MIKHEYEV
MICHEJEV
Михеев
Country RUSSIA
Nationality RUSSIA
Birth Date 1999-03-01
Birth-Place MOSCOW, RUSSIAN FEDERATION
RUSSIA
MOSCOU : RUSSIE
MOSCOU
Position DIRECTOR OF (RUSSIAN) NON-PROFIT ORGANIZATION “INDEPENDENT EXPERT”
DIRECTEUR DE L’ORGANISATION SANS BUT LUCRATIF "INDEPENDENT EXPERT"
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-03-31
Modified At 2023-07-31
Tax Number 504414685889
771577190559
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address MOSCOW
MOSCOW, RUS
Topics SANCTIONED ENTITY
Notes NUMéRO FISCAL INDIVIDUEL : 771577190559
DANILA MIKHEEV SERT DE "TéMOIN EXPERT" AU GOUVERNEMENT RUSSE DANS LE CADRE DE PROCéDURES JUDICIAIRES à MOTIVATION POLITIQUE. IL EST INTERVENU EN QUALITé D’EXPERT DANS L’AFFAIRE JUDICIAIRE à MOTIVATION POLITIQUE PORTéE CONTRE VLADIMIR KARA-MURZA. KARA-MURZA EST UN MILITANT D’OPPOSITION DE PREMIER PLAN EN RUSSIE. UNE PROCéDURE JUDICIAIRE à MOTIVATION POLITIQUE FONDéE SUR DE FAUSSES ALLéGATIONS A éTé ENGAGéE CONTRE LUI EN 2022, APRèS QU’IL A ACCUSé LE KREMLIN DE COMMETTRE DES CRIMES DE GUERRE EN UKRAINE ET CONDAMNé PUBLIQUEMENT L’AGRESSION RUSSE. EN AVRIL 2023, IL A éTé CONDAMNé à 25 ANS DE DéTENTION DANS UNE PRISON/UN CAMP DE TRAVAIL DE HAUTE SéCURITé. LA PROCéDURE JUDICIAIRE à SON ENCONTRE A CIBLé SON MILITANTISME ET A SERVI DE PROCèS POUR L’EXEMPLE EN RUSSIE AFIN D’éTOUFFER LES VOIX CRITIQUES à L’éGARD DU RéGIME EN PLACE EXPRIMANT LEUR OPPOSITION à LA GUERRE D’AGRESSION MENéE CONTRE L’UKRAINE. LE RéGIME RUSSE UTILISE LE SYSTèME JUDICIAIRE DU PAYS COMME UN OUTIL COURANT DANS LE CADRE DE NOMBREUSES VIOLATIONS GRAVES DES DROITS DE L’HOMME. LE SYSTèME JUDICIAIRE N’EST PAS INDéPENDANT ET EST UTILISé POUR VIOLER SYSTéMATIQUEMENT ET GRAVEMENT LES DROITS DE L’HOMME DES PERSONNES OPPOSéES AU RéGIME EN PLACE, EN VIOLANT LEUR LIBERTé D’OPINION ET D’EXPRESSION. PAR CONSéQUENT, PAR SES ACTIVITéS, IL EST RESPONSABLE D’AVOIR SOUTENU DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN RUSSIE, Y COMPRIS DE VIOLATIONS DE LA LIBERTé D’OPINION ET D’EXPRESSION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6669
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40911

11 Sanctions

Sanction Caption HR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-06-12
Sanction Last Change 2023-06-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10135.42

Start Date: 2023-06-05
Listing Date: 2023-06-05
Country: Belgium

Entity: NK-gAVi8dQxTeSnAWtrowAzuj

Program: HR

Reason: 2023/1098 (OJ L145)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
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: 15

Country: Canada

Entity: NK-gAVi8dQxTeSnAWtrowAzuj

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
Sanction Caption HR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-06-07
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.10135.42

Start Date: 2023-06-05
Listing Date: 2023-06-05
Country: European Union

Entity: NK-gAVi8dQxTeSnAWtrowAzuj

Program: HR

Reason: 2023/1098 (OJ L145)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
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-gAVi8dQxTeSnAWtrowAzuj

Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722
Sanction Caption (UE) 2023/1098 du 05/06/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-06-06
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-gAVi8dQxTeSnAWtrowAzuj

Program: (UE) 2023/1098 du 05/06/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: Danila Mikheev sert de "témoin expert" au gouvernement russe dans le cadre de procédures judiciaires à motivation politique. Il est intervenu en qualité d’expert dans l’affaire judiciaire à motivation politique portée contre Vladimir Kara-Murza. Kara-Murza est un militant d’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, par ses activités, il est responsable d’avoir soutenu de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS1945

Start Date: 2023-07-31
Modified At: 2023-07-31
Country: United Kingdom

Entity: NK-gAVi8dQxTeSnAWtrowAzuj

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Danila MIKHEEV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. MIKHEEV was the state prosecution’s “ expert ” witness in the trial against Vladimir Kara-Murza, who was found guilty of three charges, including disseminating false information about the Russian Armed Forces under Section 2 of Article 207.3 of the Russian Criminal Code, also known as the “fake news” laws. The enactment of this law and its application and enforcement by prosecutors and courts is a result of a Russian Government policy aimed at preventing the Russian public from knowing the truth about and intimidating those willing to criticise and provide accurate information about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, as well as anti-war sentiment and dissent, which would reduce public support for the war and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. Mikheev’s role as an “ expert ” witness in the Kara-Murza case and another “fake news” case shows that he is providing support for this policy. Therefore, MIKHEEV is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-07-31
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1945

Start Date: 2023-07-31
Modified At: 2023-07-31
Listing Date: 2023-07-31
Country: United Kingdom

Entity: NK-gAVi8dQxTeSnAWtrowAzuj

Program: Russia

Provisions: Asset freeze

Reason: Danila MIKHEEV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. MIKHEEV was the state prosecution’s “expert” witness in the trial against Vladimir Kara-Murza, who was found guilty of three charges, including disseminating false information about the Russian Armed Forces under Section 2 of Article 207.3 of the Russian Criminal Code, also known as the “fake news” laws. The enactment of this law and its application and enforcement by prosecutors and courts is a result of a Russian Government policy aimed at preventing the Russian public from knowing the truth about and intimidating those willing to criticise and provide accurate information about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, as well as anti-war sentiment and dissent, which would reduce public support for the war and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. Mikheev’s role as an “expert” witness in the Kara-Murza case and another “fake news” case shows that he is providing support for this policy. Therefore, MIKHEEV is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen 2024-07-11
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania

Start Date: 2018-01-01
End Date: 2028-04-27
Country: Lithuania

Entity: NK-gAVi8dQxTeSnAWtrowAzuj

Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01

Source URL: https://www.migracija.lt/app/nam
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-gAVi8dQxTeSnAWtrowAzuj

Provisions: (UE) 2023/1098 du 05/06/2023

Reason: Danila Mikheev sert de "témoin expert" au gouvernement russe dans le cadre de procédures judiciaires à motivation politique. Il est intervenu en qualité d’expert dans l’affaire judiciaire à motivation politique portée contre Vladimir Kara-Murza. Kara-Murza est un militant d’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, par ses activités, il est responsable d’avoir soutenu de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression.

Source URL: https://geldefonds.gouv.mc/
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: 40911

Country: United States

Entity: NK-gAVi8dQxTeSnAWtrowAzuj

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRPC33V

Start Date: 2023-03-03
Listing Date: 2023-03-31
Country: United States

Entity: NK-gAVi8dQxTeSnAWtrowAzuj

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

Alias Михеев, Олег Леонидович
OLEG MIKHEJEV
Міхєєв Олег Леонідович
Михеев Олег Леонидович
Олег Леонидович Михеев
Profile Type PERSON
Name Михеев, Олег Леонидович
OLEG MIHEEV
Міхєєв Олег Леонідович
Михеев Олег Леонидович
MIKHIEIEV OLEH LEONIDOVYCH
First Name OLEG
Last Name MIKHEYEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1967-11-01
Birth-Place м. Волгоград, РФ
VOLGOGRAD
Position DUMA (MEMBER, 2011-2016)
MEMBER OF THE STATE DUMA
депутат Державної думи РФ VI скликання (2011–2016 роки)
MEMBER OF THE STATE DUMA (2011-2016)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-07-21
Gender MALE
Datasets WIKIDATA POLITICALLY EXPOSED PERSONS
UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA ENTITIES OF INTEREST
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes RUSSIAN POLITICIAN

2 Sanctions

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: Q15072844

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
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: Q15072844

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
Alias SERGEI MICHEJEW
Сергей Александрович Михеев
SERGEI ALEKSANDROVITš MIHEJEV
МИХEЕВ Сергей АлексAндрович
MIKHEEV SERGEY ALEKSANDROVICH
SERGUEï ALEXANDROVITCH MIKHEïEV
Михеев, Сергей Александрович
МIKHEEV SERGEY
Михеев Сергей Александрович
SERGEY ALEKSANDROVICH MIKHEYEV
Міхеєв Сергій Олександрович
Profile Type PERSON
Name MIKHEIEV SERHII OLEKSANDROVYCH
SERGEI MIHEJEV
SERGEY MIKHEYEV
SERGEI MIHHEJEV
SERGEI ALEXANDROWITSCH MICHEJEW
SERGEY ALEKSANDROVICH MIKHEEV
Міхєєв Сергій Олександрович
SERGEI ALEXANDROVICH MIKHEEV
MIKHEEV SERGEI (SERGEY) ALEXANDROVICH
MIKHEEV SERGEI ALEXANDROVICH
סרגיי מיכייב
SERGUEï MIKHEïEV
Сергей Михеев
MIKHEEV SERGEY ALEKSANDROVICH
Міхеєв Сергій Олександрович
Серге́й Алекса́ндрович МИХЕ́ЕВ
First Name Сергей
Серге́й
SERGEY ALEKSANDROVICH
SERGEY
SERGEI ALEXANDROVICH
Middle Name ALEKSANDROVICH
Алекса́ндрович
Last Name МИХEЕВ
MIKHEEV
MIKHEYEV
MIKHEEV
МИХЕ́ЕВ
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1967-05-28
Birth-Place MOSCOW, RUSSIAN FEDERATION
MOSCOU, EX-URSS
Російська Федерація, м. Москва
MOSCOU, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE)
MOSCOW, RUSSIAN FEDERATION
MOSCOW
Position політолог
радіо- та телеведучий
член Центральної ради політичної партії «Справедлива Росія - Патріоти - За правду» з 2021 року
PROPAGANDISTS
голова експертно-консультаційної ради при так званому «голові Республіки Крим»
Пропагандисты
Доверенные лица президента на выборах
POLITICAL SCIENTIST AND POLITICIAN, MEMBER OF THE CENTRAL COUNCIL OF THE JUST RUSSIA — PATRIOTS — FOR TRUTH PARTY
політик
PRESIDENTIAL PROXIES IN ELECTIONS
політичний експерт
First Seen 2023-02-15
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-10-13
Modified At 2024-05-01
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
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 SERGEY MIKHEEV EST UN POLITOLOGUE ET UN HOMME POLITIQUE. IL EST MEMBRE DU CONSEIL CENTRAL DU PARTI "UNE RUSSIE JUSTE – PATRIOTES – POUR LA VéRITé", QUI A SOUTENU L’INVASION DE L’UKRAINE PAR LA RUSSIE. DANS SES DéCLARATIONS PUBLIQUES, IL A APPORTé SON SOUTIEN à LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. IL S’EST PRONONCé EN FAVEUR D’UN CHANGEMENT DE RéGIME PAR LA FORCE EN UKRAINE, DE L’ANNEXION DE TERRITOIRES UKRAINIENS PAR LA RUSSIE, DE FRAPPES DE MISSILES SUR LES INFRASTRUCTURES CIVILES, ET DE LA PRéTENDUE NéCESSITé DE "DéNAZIFIER" ET "DéMILITARISER" L’UKRAINE. IL A FAIT L’APOLOGIE DE L’IDéOLOGIE DU "MONDE RUSSE" ("RUSSKIY MIR") PAR LAQUELLE LA FéDéRATION DE RUSSIE A USURPé LE DROIT à UNE SPHèRE D’INFLUENCE DANS LES ÉTATS POST-URSS, A REJETé LA LéGITIMITé DE L’UKRAINE EN TANT QUE NATION SOUVERAINE ET A PLAIDé EN FAVEUR DE SON UNIFICATION AVEC LA RUSSIE. EN OUTRE, IL A CRéé UNE FONDATION QUI APPORTE SON SOUTIEN AU PERSONNEL MILITAIRE RUSSE QUI A PARTICIPé à LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. PAR CONSéQUENT, IL EST RESPONSABLE D’ACTIONS OU DE POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE, ET SOUTIENT ACTIVEMENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES.
AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: CHAIRMAN OF THE SERGEI MIKHEEV CHARITABLE FOUNDATION, VGTRK RUSSIA, PRESENTER AND AUTHOR OF VESTI FM RADIO PROGRAMS. ---- IN 2015-2016, HE WAS THE CHAIRMAN OF THE EXPERT ADVISORY COUNCIL UNDER THE HEAD OF THE REPUBLIC OF CRIMEA. MEMBER OF THE CENTRAL COUNCIL OF THE PARTY “A JUST RUSSIA-PATRIOTS-FOR TRUTH”.
RUSSIAN POLITICAL SCIENTIST AND FASCIST
RUSSIAN PROPAGANDIST: POLITICAL SCIENTIST, RADIO AND TV PRESENTER; POLITICAL OBSERVER FOR THE POLITKOM.RU WEBSITE; HOST OF IRON LOGIC PROGRAM ON VESTI FM RADIO STATION; POLITICAL OBSERVER FOR TSARGRAD TV; HOST OF PROGRAM "MIKHEEV.RESULTS" ON TSARGRAD TV; CO-HOST (TOGETHER WITH VLADIMIR SOLOVYOV AND VLADIMIR AVERIN) OF TALK SHOW "KTO PROTIV" (“WHO IS AGAINST”) ON RUSSIA-1 TV CHANNEL; GENERAL DIRECTOR OF THE INSTITUTE OF THE CASPIAN COOPERATION; HEAD OF THE ADVISORY COUNCIL UNDER THE HEAD OF THE RUSSIAN OCCUPATIONAL ADMINISTRATION OF CRIMEA
SERGEY MIKHEEV IS A POLITICAL SCIENTIST AND POLITICIAN. HE IS A MEMBER OF THE CENTRAL COUNCIL OF THE JUST RUSSIA — PATRIOTS — FOR TRUTH PARTY, WHICH BACKED RUSSIA’S INVASION OF UKRAINE. IN HIS PUBLIC STATEMENTS HE SUPPORTED RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. HE SPOKE IN FAVOR OF FORCIBLE REGIME CHANGE IN UKRAINE, ANNEXATION OF UKRAINIAN TERRITORIES BY RUSSIA, MISSILE STRIKES ON THE CIVILIAN INFRASTRUCTURE, AND THE PURPORTED NECESSITY OF ‘DENAZIFICATION’ AND ‘DEMILITARIZATION’ OF UKRAINE. HE PROMOTED THE RUSSKIY MIR IDEOLOGY, THROUGH WHICH THE RUSSIAN FEDERATION HAS USURPED THE RIGHT TO A SPHERE OF INFLUENCE IN THE POST-USSR STATES, REJECTED UKRAINE’S LEGITIMACY AS A SOVEREIGN NATION, AND ADVOCATED ITS UNIFICATION WITH RUSSIA. MOREOVER, HE CREATED A FOUNDATION WHICH SUPPORTS RUSSIAN MILITARY PERSONNEL WHO PARTICIPATED IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. HE IS THEREFORE RESPONSIBLE FOR, ACTIVELY SUPPORTING OR IMPLEMENTING, ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5287

8 Sanctions

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.9338.1

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: Belgium

Entity: Q16677073

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
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: 972

Country: Canada

Entity: Q16677073

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
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: 59106

Start Date: 2022-12-21
Listing Date: 2022-12-21
Country: Switzerland

Entity: Q16677073

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
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.9338.1

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: European Union

Entity: Q16677073

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
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: Q16677073

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
Sanction Caption (UE) 2022/2476 du 16/12/2022 (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: Q16677073

Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Sergey Mikheev est un politologue et un homme politique. Il est membre du Conseil central du parti "Une Russie juste – Patriotes – Pour la vérité", qui a soutenu l’invasion de l’Ukraine par la Russie. Dans ses déclarations publiques, il a apporté son soutien à la guerre d’agression menée par la Russie contre l’Ukraine. Il s’est prononcé en faveur d’un changement de régime par la force en Ukraine, de l’annexion de territoires ukrainiens par la Russie, de frappes de missiles sur les infrastructures civiles, et de la prétendue nécessité de "dénazifier" et "démilitariser" l’Ukraine. Il a fait l’apologie de l’idéologie du "monde russe" ("Russkiy Mir") par laquelle la Fédération de Russie a usurpé le droit à une sphère d’influence dans les États post-URSS, a rejeté la légitimité de l’Ukraine en tant que nation souveraine et a plaidé en faveur de son unification avec la Russie. En outre, il a créé une fondation qui apporte son soutien au personnel militaire russe qui a participé à la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, il est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, et soutient activement ou met en œuvre de telles actions ou politiques.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: Q16677073

Provisions: (UE) 2022/2476 du 16/12/2022

Reason: Sergey Mikheev est un politologue et un homme politique. Il est membre du Conseil central du parti "Une Russie juste – Patriotes – Pour la vérité", qui a soutenu l’invasion de l’Ukraine par la Russie. Dans ses déclarations publiques, il a apporté son soutien à la guerre d’agression menée par la Russie contre l’Ukraine. Il s’est prononcé en faveur d’un changement de régime par la force en Ukraine, de l’annexion de territoires ukrainiens par la Russie, de frappes de missiles sur les infrastructures civiles, et de la prétendue nécessité de "dénazifier" et "démilitariser" l’Ukraine. Il a fait l’apologie de l’idéologie du "monde russe" ("Russkiy Mir") par laquelle la Fédération de Russie a usurpé le droit à une sphère d’influence dans les États post-URSS, a rejeté la légitimité de l’Ukraine en tant que nation souveraine et a plaidé en faveur de son unification avec la Russie. En outre, il a créé une fondation qui apporte son soutien au personnel militaire russe qui a participé à la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, il est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, et soutient activement ou met en oeuvre de telles actions ou politiques.

Source URL: https://geldefonds.gouv.mc/
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: Q16677073

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
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
обмеження торговельних операцій
позбавлення державних нагород України, інших форм відзначення
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
припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
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
анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Registration Number M7RYAJKA8G43
Alias Михеев Александр Александрович
ALEXANDER A. MIKHEEV
ALEXANDER ALEXANDROVICH MIKHEYEV
Міхєєв Олександр Олександрович
Александр Александрович Михеев
MIKHEEV ALEXANDER
ALEKSANDR ALEKANDROVICH MIKHEYEV
ALEXANDER MIKHEYEV
ALEKSANDR ALEXANDROVICH MIKHEYEV
Inn-Code 770770715160
Profile Type PERSON
Name ALEKSANDER（ALEXANDER）MIKHEEV
MIKHEEV ALEXANDER ALEXANDROVICH
ALEKSANDER ALEKSANDROVICH MIKHEEV
ALEKSANDR ALEKANDROVICH MIKHEYEV
Михеев, Александр Александрович
Міхєєв Олександр Олександрович
Александр Александрович Михеев
ALEXANDER ALEXANDROVICH MIKHEEV
ALEKSANDR ALEKSANDROVICH MIKHEEV
MIKHEEV, ALEKSANDER ALEKSANDROVICH
ALEKSANDR MIKHEYEV
АЛЕКСАНДР АЛЕКСАНДРОВИЧ МИХЕЕВ
MIKHIEIEV OLEKSANDR OLEKSANDROVYCH
ALEKSANDER ALEKSANDROVITJ MICHEJEV
アレクサンドル・ミヘーエフ
ALEKSANDR ALEKSANDROVITSJ MICHEEV
ALEKSANDER ALEKSANDROVICH MIKHEEV
First Name ALEXANDER
ALEKSANDER ALEKSANDROVICH
ALEKSANDR
Александр
ALEKSANDER
ALEXANDER ALEXANDROVICH
ALEKSANDR ALEKSANDROVICH
АЛЕКСАНДР
Middle Name ALEKSANDROVICH
ALEXANDROVICH
A.
Last Name МИХЕЕВ
MIKHEYEV
MIKHEEV
MIKHEYEV
Михеев
MIKHEEV
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1961-11-18
Birth-Place MOSCOW, RUSSIAN FEDERATION
MOSCOU
モスクワ（ロシア）
MOSCOW, RUSSIA
MOSCOW, RUSSIAN FEDERATION
MOSCOW
MOSCOW RUSSIA
Position ロスオボロンエクスポルトCEO
CEO OF ROSOBORONEXPORT
Генеральний директор компанії «Рособоронекспорт» корпорації «Ростех»
CEO OF THE JSC ROSOBORONEXPORT
TOP MANAGEMENT OF STATE OWNED COMPANIES
PDG DE JSC ROSOBORONEXPORT
Руководители госкомпаний
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-03-15
Modified At 2024-03-25
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
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
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
WIKIDATA ENTITIES OF INTEREST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes ALEXANDER MIKHEEV IS THE CEO OF ROSOBORONEXPORT, RUSSIA’S ONLY OFFICIAL STATE INTERMEDIARY FOR THE EXPORT AND IMPORT OF MILITARY AND DUAL-USE PRODUCTS, TECHNOLOGIES AND SERVICES. ROSOBORONEXPORT IS A SUBSIDIARY COMPANY OF ROSTEC, A STATE OWNED CORPORATION THAT OVERSEES THE RESEARCH AND DEVELOPMENT OF MILITARY TECHNOLOGIES, AND OWNS SEVERAL PRODUCTION FACILITIES WHICH PLAY AN INSTRUMENTAL ROLE IN THE DEPLOYMENT OF THOSE TECHNOLOGIES INTO OPERATION ON THE BATTLEFIELD. ARMS SALES PROVIDE AN IMPORTANT SOURCE OF REVENUE TO THE RUSSIAN GOVERNMENT. THEY ARE ALSO USED TO ADVANCE RUSSIA’S ECONOMIC AND STRATEGIC OBJECTIVES. FROM 2000 TO 2020 ROSOBORONEXPORT SOLD USD 180 BILLION WORTH OF ARMS TO FOREIGN CUSTOMERS. HE IS THEREFORE A LEADING BUSINESSPERSON INVOLVED IN ECONOMIC SECTORS PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE.
ASSOCIATED INDIVIDUALS: SERGEY CHEMEZOV ASSOCIATED ENTITIES: ROSOBORONEXPORT, ROSTEC, FEDERAL SERVICE OF MILITARY-TECHNICAL COOPERATION
CEO OF ROSOBORONEXPORT
PERSONNE ASSOCIéE: SERGEY CHEMEZOV.ENTITéS ASSOCIéES: ROSOBORONEXPORT, ROSTEC,.SERVICE FéDéRAL DE COOPéRATION MILITARO-TECHNIQUE. ALEXANDER MIKHEEV EST LE PDG DE ROSOBORONEXPORT, LE SEUL INTERMéDIAIRE OFFICIEL DE L'ÉTAT RUSSE POUR L'EXPORTATION ET L'IMPORTATION DES PRODUITS, TECHNOLOGIES ET SERVICES MILITAIRES ET à DOUBLE USAGE. ROSOBORONEXPORT EST UNE SOCIéTé FILIALE DE ROSTEC, UNE SOCIéTé DéTENUE PAR L'ÉTAT QUI CONTRôLE LA RECHERCHE ET LE DéVELOPPEMENT DE TECHNOLOGIES MILITAIRES, ET DéTIENT PLUSIEURS INSTALLATIONS DE PRODUCTION QUI JOUENT UN RôLE DéTERMINANT DANS LE DéPLOIEMENT DE CES TECHNOLOGIES POUR DES OPéRATIONS SUR LE CHAMP DE BATAILLE. LES VENTES D'ARMES CONSTITUENT UNE SOURCE IMPORTANTE DE REVENUS POUR LE GOUVERNEMENT RUSSE. ELLES SERVENT éGALEMENT à RéALISER LES OBJECTIFS éCONOMIQUES ET STRATéGIQUES DE LA RUSSIE. DE 2000 à 2020, ROSOBORONEXPORT A VENDU POUR 180 MILLIARDS D'USD D'ARMES à DES CLIENTS éTRANGERS. IL EST DONC UN HOMME D’AFFAIRES INFLUENT INTERVENANT DANS DES SECTEURS éCONOMIQUES QUI CONSTITUENT UNE SOURCE SUBSTANTIELLE DE REVENUS POUR LE GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE.
MEMBER OF THE BOARD OF DIRECTORS OF JSC TACTICAL MISSILES CORPORATION
CEO OF ROSBORONEXPORT
CEO OF THE JSC ROSOBORONEXPORT
ASSOCIATED INDIVIDUALS: SERGEY CHEMEZOV
ASSOCIATED ENTITIES: ROSOBORONEXPORT, ROSTEC, FEDERAL SERVICE OF MILITARY-TECHNICAL COOPERATION
TRANSPORT SANCTIONS: SHIPS OWNED, CONTROLLED, CHARTERED OR OPERATED BY THE INDIVIDUAL ARE PROHIBITED FROM ENTERING A PORT IN THE UK; MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY THE INDIVIDUAL IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP. THE TRANSPORT SANCTIONS WERE IMPOSED ON 17/07/2023.
RUSSIAN BUSINESS EXECUTIVE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4499
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35747

14 Sanctions

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: 2022-04-06
Country: Australia

Entity: Q30880684

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. 11) Instrument 2022

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.7832.76

Start Date: 2022-03-15
Listing Date: 2022-03-15
Country: Belgium

Entity: Q30880684

Program: UKR

Reason: 2022/427 (OJ L87I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC
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: 751

Country: Canada

Entity: Q30880684

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
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: 52299

Start Date: 2022-03-16
Listing Date: 2022-03-16
Country: Switzerland

Entity: Q30880684

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
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.7832.76

Start Date: 2022-03-15
Listing Date: 2022-03-15
Country: European Union

Entity: Q30880684

Program: UKR

Reason: 2022/427 (OJ L87I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC
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: Q30880684

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
Sanction Caption (UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q30880684

Program: (UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Personne associée: Sergey Chemezov.Entités associées: Rosoboronexport, Rostec,.Service fédéral de coopération militaro-technique. Alexander Mikheev est le PDG de Rosoboronexport, le seul intermédiaire officiel de l'État russe pour l'exportation et l'importation des produits, technologies et services militaires et à double usage. Rosoboronexport est une société filiale de Rostec, une société détenue par l'État qui contrôle la recherche et le développement de technologies militaires, et détient plusieurs installations de production qui jouent un rôle déterminant dans le déploiement de ces technologies pour des opérations sur le champ de bataille. Les ventes d'armes constituent une source importante de revenus pour le gouvernement russe. Elles servent également à réaliser les objectifs économiques et stratégiques de la Russie. De 2000 à 2020, Rosoboronexport a vendu pour 180 milliards d'USD d'armes à des clients étrangers. Il est donc un homme d’affaires influent intervenant dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS1030

Start Date: 2022-03-15
Modified At: 2023-07-14
Country: United Kingdom

Entity: Q30880684

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Trust Services Sanctions
Technical assistance related to aircraft
Transport sanctions: see "Other information"
Asset freeze

Reason: Alexander Alexandrovich MIKHEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: MIKHEEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS1030

Start Date: 2022-03-15
Modified At: 2023-07-17
Listing Date: 2022-03-15
Country: United Kingdom

Entity: Q30880684

Program: Russia

Provisions: Asset freeze

Reason: Alexander Alexandrovich MIKHEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: MIKHEEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption 資産凍結等の措置の対象となるロシア連邦の団体及び個人（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: 73

Start Date: 2022-03-18
Country: Japan

Entity: Q30880684

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: 2022-10-12
Country: New Zealand

Entity: Q30880684

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Person of strategic or economic significance to Russia

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
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: 35747

Country: United States

Entity: Q30880684

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.

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: Q30880684

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
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: S4MRN943M

Start Date: 2022-03-15
Listing Date: 2022-12-06
Country: United States

Entity: Q30880684

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