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3 SapherCheck records found for Person Ovsyannikov

Alias	Овсянников Алексей Викторович Алексей Викторович Овсянников
Inn-Code	246514434047
Profile Type	PERSON
Name	АЛЕКСЕЙ ВИКТОРОВИЧ ОВСЯННИКОВ OVSYANNIKOV ALEXEY VIKTOROVICH ALEXEY VIKTOROVICH OVSYANNIKOV
First Name	ALEXEY VIKTOROVICH АЛЕКСЕЙ
Last Name	OVSYANNIKOV ОВСЯННИКОВ
Country	RUSSIA
Birth Date	1970-06-01
Position	KEY ‘SILOVIKI’ (SECURITY FORCES) FIGURES Ключевые силовики
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-08-12
Created At	2022-10-13
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) ACF LIST OF WAR ENABLERS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	HEAD OF THE DIRECTORATE OF THE MINISTRY OF INTERIOR OF RUSSIA FOR THE PSKOV OBLAST, A FEDERAL STATE BODY THAT CARRIES OUT POLITICAL PERSECUTION IN THE TERRITORY UNDER ITS JURISDICTION AGAINST CITIZENS AND ORGANIZATIONS THAT OPPOSE RUSSIA'S AGGRESSIVE WAR AGAINST UKRAINE AND ARE IN OPPOSITION TO THE CURRENT POLITICAL REGIME IN RUSSIA.

1 Sanctions

1. 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: 47 Country: Canada Entity: NK-ApfWpdPSuzMXustMjwcrn3 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

2. Dmitry Vladimirovich Ovsyannikov

Alias	DMITRII VLADIMIROVICH OVSIANNIKOV Дмитрий Владимирович Овсянников Дзмітрый Аўсяннікаў 德米特里·奥夫相尼科夫 DMITRIY VLADIMIROVICH OVSYANNIKOV Овсянников Дмитрий Владимирович DMITRY VLADIMIROVICH OVSYANNIKOV DMITRY VLADIMIROVICH OVSIANNIKOV Овсянников, Дмитрий Владимирович Овсянніков Дмитро Володимирович
Profile Type	PERSON
Name	OVSIANNIKOV DMYTRO VOLODYMYROVYCH DMITRII VLADIMIROVICH OVSYANNIKOV DMITRY VLADIMIROVICH OVSYANNIKOV Овсянніков Дмитро Володимирович Дмитрий Овсянников ДМИТРИЙ ВЛАДИМИРОВИЧ ОВСЯННИКОВ DMITRY VLADIMIROVICH OVSIANNIKOV OVSYANNIKOV DMITRY VLADIMIROVICH DMITRY VLADIMIROVICH OVSYANNIKOV Дмитрий Владимирович Овсянников ドミトリー・オフシアンニコフ德米特里·弗拉基米罗维奇·奥夫相尼科夫 DMITRI OVSIANNIKOV DMITRIY OVSYANNIKOV DMITRII VLADIMIROVICH OVSIANNIKOV Дзмітрый Уладзіміравіч Аўсяннікаў DMITRIJ OVSJANNIKOV OVSYANNIKOV, DMITRY VLADIMIROVICH DMITRY VLADIMIROVICH OVSYANNIKOV DMITRIY OVSIANNIKOV
First Name	DMITRY ДМИТРИЙ DMITRY Дмитрий DMITRY VLADIMIROVICH DMITRII DMITRY VLADIMIROVICH
Middle Name	VLADIMIROVICH ВЛАДИМИРОВИЧ
Last Name	OVSIANNIKOV Овсянников OVSYANNIKOV ОВСЯННИКОВ OVSYANNIKOV
Country	RUSSIA UKRAINE
Nationality	RUSSIA SOVIET UNION
Birth Date	1977-02-21
Birth-Place	OMSK, RUSSIA OMSK, USSR м. Омськ, РФ OMSK, RUSSIAN FEDERATION OMSK OMSK USSR (NOW RUSSIAN FEDERATION) м. Омськ, Російська Федерація
Position	«виконуючий обов’язки губернатора м. Севастополя» GOVERNOR OF SEVASTOPOL (2016-2017) з вересня 2017 р. – так званий «губернатор м. Севастополя» GOVERNOR OF SEVASTOPOL (2017-2019) FORMER GOVERNOR OF THE CITY OF SEVASTOPOL LATER DEPUTY MINISTER OF TRADE AND INDUSTRY OF THE RUSSIAN FEDERATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-11-21
Modified At	2024-07-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	CRIMEA, SEVASTOPOL, UKR м. Омськ, Російська Федерація SEVASTOPOL
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER GOVERNOR OF THE UKRAINIAN CITY OF SEVASTOPOL. MADE PUBLIC STATEMENTS SUPPORTING THE ILLEGAL ANNEXATION OF CRIMEA AND SEVASTOPOL AND FOR SEVASTOPOL TO BECOME THE SOUTHERN CAPITAL OF THE RUSSIAN FEDERATION. FORMER DEPUTY MINISTER OF INDUSTRY AND TRADE OF THE RUSSIAN FEDERATION. RUSSIAN POLITICIAN OVSYANNIKOV WAS ELECTED THE "GOVERNOR OF SEVASTOPOL" IN THE ELECTIONS OF 10 SEP 2017 ORGANISED BY THE RUSSIAN FEDERATION IN THE ILLEGALLY ANNEXED CITY OF SEVASTOPOL. ON 28 JUL 2016, PRESIDENT PUTIN APPOINTED HIM AS THE ACTING "GOVERNOR OF SEVASTOPOL". IN THIS CAPACITY, HE HAS WORKED FOR FURTHER INTEGRATION OF THE ILLEGALLY ANNEXED CRIMEAN PENINSULA INTO THE RUSSIAN FEDERATION, AND IS AS SUCH RESPONSIBLE FOR ACTIVELY SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE. FORMER "GOVERNOR OF SEVASTOPOL" (UNTIL JUL 2019). IN 2017 HE MADE PUBLIC STATEMENTS SUPPORTING THE ILLEGAL ANNEXATION OF CRIMEA AND SEVASTOPOL AND ON THE ANNIVERSARY OF THE ILLEGAL "CRIMEAN REFERENDUM". HE COMMEMORATED THE VETERANS OF THE SO CALLED "SELF-DEFENCE UNITS" THAT FACILITATED THE DEPLOYMENT OF RUSSIAN FORCES ON THE CRIMEAN PENINSULA IN THE RUN-UP TO ITS ILLEGAL ANNEXATION BY THE RUSSIAN FEDERATION, AND CALLED FOR SEVASTOPOL TO BECOME THE SOUTHERN CAPITAL OF THE RUSSIAN FEDERATION. FORMER DEPUTY MINISTER FOR INDUSTRY AND TRADE OF THE RUSSIAN FEDERATION (UNTIL APR 2020).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23558

12 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-06-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-06-10 Country: Australia Entity: Q26158335 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023

2. 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: 175 Country: Canada Entity: Q26158335 Program: Ukraine Reason: Part 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: 37667 Start Date: 2021-03-25 2020-04-02 2017-12-22 End Date: 2023-02-15 Listing Date: 2021-03-25 2020-04-02 2017-12-22 Country: Switzerland Entity: Q26158335 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: 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: RUS0045 Start Date: 2020-12-31 Modified At: 2023-07-07 Country: United Kingdom Entity: Q26158335 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Asset freeze Trust Services Sanctions Reason: Dmitrii Vladimirovich Ovsyannikov (hereafter OVSYANNIKOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OVSYANNIKOV has been obtaining a benefit from or supporting the Government of Russia by working for the Government of Russia, as a regional Governor of the City of Sevastopol (2016-2019) and as a Deputy Minister of a Ministry of the Russian Federation (2019-2020). (2) OVSYANNIKOV has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, and promoting policies and actions which destabilise 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

5. 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: RUS0045 Start Date: 2020-12-31 Modified At: 2023-07-07 Listing Date: 2017-11-21 Country: United Kingdom Entity: Q26158335 Program: Russia Provisions: Asset freeze Reason: Dmitrii Vladimirovich Ovsyannikov (hereafter OVSYANNIKOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OVSYANNIKOV has been obtaining a benefit from or supporting the Government of Russia by working for the Government of Russia, as a regional Governor of the City of Sevastopol (2016-2019) and as a Deputy Minister of a Ministry of the Russian Federation (2019-2020). (2) OVSYANNIKOV has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, and promoting policies and actions which destabilise 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

6. 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: 23558 Country: United States Entity: Q26158335 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

7. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q26158335 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 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

8. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q26158335 Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 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/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

9. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 Country: Ukraine Entity: Q26158335 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

10. Sanction Caption: 467/2016

Sanction Caption	467/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q26158335 Program: 467/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

11. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q26158335 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 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

12. 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: S4MR6HJ1Q Start Date: 2018-01-26 Listing Date: 2018-06-21 Country: United States Entity: Q26158335 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. OLEG OVSYANNIKOV

Profile Type	PERSON
Name	OLEG OVSYANNIKOV
First Name	OLEG
Last Name	OVSYANNIKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1966-11-10
Birth-Place	KHABAROVSK TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.75
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-25390

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: 2016/25390 Country: Russia Entity: interpol-red-2016-25390 Program: Red Notice Reason: Violent Sexual Actions Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices