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10 SapherCheck records found for Person Ra

Alias	MOHAMMAD RAAD MUHAMMAD RA'D MOHAMMED RAAD MUHAMMAD RA'AD MOHAMAD RAED MOHAMED RAED MUHAMMAD RA'AD MOHAMMED RAAD MOHAMED RAED MUHAMMAD RA'D MOHAMAD RAED MOHAMMAD RAAD
ID Number	307321
Profile Type	PERSON
Name	MUHAMMAD HASAN RA'D RA'D, MUHAMMAD HASAN MUHAMMAD HASAN RA'D
First Name	MOHAMMAD MOHAMAD MOHAMED MUHAMMAD MUHAMMAD HASAN MOHAMMED
Middle Name	HASAN
Last Name	RA'D RA'D RAED RAAD RA'AD
Country	LEBANON
Birth Date	1955-08-28
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-24
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BEIRUT, LBN BEIRUT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26956

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: 26956 Country: United States Entity: NK-8fzMtrPzsmGDDij77EwSyw Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR9BJBF Start Date: 2019-07-09 Listing Date: 2019-07-24 Country: United States Entity: NK-8fzMtrPzsmGDDij77EwSyw 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. Kyong-Su RA

Alias	MYONG HO CHANG MYONG-HO CHANG MYO'NG-HO CHANG
Profile Type	PERSON
Name	KYONG-SU RA RA, KYONG-SU KYONG-SU RA
First Name	MYONG HO KYONG-SU MYO'NG-HO MYONG-HO KYONG-SU
Last Name	RA CHANG
Country	CHINA
Position	TANCHON COMMERCIAL BANK REPRESENTATIVE TO BEIJING, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-01-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BEIJING BEIJING, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15656

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: 15656 Country: United States Entity: NK-Q47RzsBVmSPY8axY4TAvmN Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

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: S4MR47MW8 Listing Date: 2013-01-24 Country: United States Entity: NK-Q47RzsBVmSPY8axY4TAvmN 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. RA KY'ONG-SU

Alias	RA KWANG SU RA KYONG-SU RA KYUNG SU CHANG MYO'NG-HO RA KYONG-SU 라경수 창명호 CHANG, MYONG HO CHANG MYONG-HO ラ・キュンス；チャン・ミョンホ；ラ・キョンス CHANG MYO’NG-HO CHANG MYONG HO RA KYUNG-SU
ID Number	645120196
Profile Type	PERSON
Name	ラ・ギョンス RA KY’ONG-SU RA KY'ONG-SU را كي أونغ - سو KYONG-SU RA RA KY'ONG SU MYONG-HO CHANG RA KYONG-SU KYONG-SU RA MYO'NG-HO CHANG MYONG HO CHANG MYONG-HO CHANG KY’ONG-SU RA RA KY'ONG-SU KYUNG-SU RA RA KY’ONG-SU KYUNG-SU RA
First Name	RA KYONG-SU CHANG KY’ONG-SU RA RA MYO'NG-HO MYONG-HO KYONG-SU KYUNG-SU KYUNG-SU MYONG HO KYONG-SU را CHANG MYONG-HO MYONG-HO CHANG MYO’NG-HO CHANG MYONG HO RA KYUNG-SU
Last Name	RA KYONG-SU CHANG KYONG-SU RA MYO'NG-HO KY'ONG-SU MYONG-HO KYUNG-SU RA KY'ONG-SU MYONG HO RA KY’ONG-SU MYO’NG-HO
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1954-06-04
Position	タンチョン・コマーシャル・バンク（TCB）職員 CADRE DE LA TANCHON COMMERCIAL BANK (TCB) TANCHON COMMERCIAL BANK (TCB) OFFICIAL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-01-22
Modified At	2023-07-03
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) DPRK REPORTS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS UKRAINE SFMS BLACKLIST MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	TANCHON WAS DESIGNATED BY THE SANCTIONS COMMITTEE IN APRIL 2009. A ROMANIZATION OF THIS INDIVIDUAL'S NAME MORE ALIGNED WITH NORTH KOREAN ROMANIZATION CONVENTIONS MIGHT BE "RA KYONG SU". IN THE UN PANEL OF EXPERTS JUNE 2013 REPORT (P. 52), RA KYONG SU'S NAME IS MISSPELLED AS "RA KWANG-SU". RA KY’ONG-SU EST UN CADRE DE LA TANCHON COMMERCIAL BANK (TCB). À CE TITRE, IL A FACILITé DES OPéRATIONS EFFECTUéES POUR LE COMPTE DE LA TCB. LA TCB A éTé DéSIGNéE PAR LE COMITé DES SANCTIONS EN AVRIL 2009 EN TANT QUE PRINCIPALE ENTITé FINANCIèRE DE LA RPDC CHARGéE DES VENTES D’ARMES CONVENTIONNELLES, DE MISSILES BALISTIQUES ET DE COMPOSANTS ENTRANT DANS L’ASSEMBLAGE ET LA FABRICATION DE CES ARMES. RA KY’ONG-SU IS A TANCHON COMMERCIAL BANK (TCB) OFFICIAL. IN THIS CAPACITY HE HAS FACILITATED TRANSACTIONS FOR TCB. TANCHON WAS DESIGNATED BY THE COMMITTEE IN APR 2009 AS THE MAIN DPRK FINANCIAL ENTITY RESPONSIBLE FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS. TANCHON COMMERCIAL BANK (TCB) OFFICIAL RA KYONG-SU IS A TANCHON COMMERCIAL BANK (TCB) OFFICIAL. IN THIS CAPACITY HE HAS FACILITATED TRANSACTIONS FOR TCB. TANCHON WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AS THE MAIN DPRK FINANCIAL ENTITY RESPONSIBLE FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS. TANCHON COMMERCIAL BANK (TCB) OFFICIAL. PASSPORT NO: 645120196, ISSUED IN DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA. RA KY'ONG-SU IS A TANCHON COMMERCIAL BANK (TCB) OFFICIAL. IN THIS CAPACITY HE HAS FACILITATED TRANSACTIONS FOR TCB. TANCHON WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AS THE MAIN DPRK FINANCIAL ENTITY RESPONSIBLE FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS. RA KY'ONG-SU IS A TANCHON COMMERCIAL BANK (TCB) OFFICIAL. IN THIS CAPACITY HE HAS FACILITATED TRANSACTIONS FOR TCB. TANCHON WAS DESIGNATED BY THE COMMITTEE IN APRIL 2009 AS THE MAIN DPRK FINANCIAL ENTITY RESPONSIBLE FOR SALES OF CONVENTIONAL ARMS, BALLISTIC MISSILES, AND GOODS RELATED TO THE ASSEMBLY AND MANUFACTURE OF SUCH WEAPONS.
Description	REPRESENTATIVE OF TANCHON COMMERCIAL BANK (TCB. KPE.003). IN HIS ROLE, HE HAS AIDED IN THE EXECUTION OF TRANSACTIONS FOR TCB. IN APRIL 2009, THE COMMITTEE IDENTIFIED TANCHON AS THE PRINCIPAL FINANCIAL BODY FROM DPRK INVOLVED IN SELLING CONVENTIONAL WEAPONRY, BALLISTIC MISSILES, AND GOODS CONNECTED TO THE PRODUCTION AND ASSEMBLY OF SUCH ARMS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2548

15 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
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: 2023-07-04 Country: Australia Entity: NK-Uomh48UkQFdzJfnQ62Sp98 Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 22 Jan. 2013 (amended on 2 March 2016, 26 July 2022 and 29 June 2023)

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-31
Sanction Last Change	2024-01-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3427.5 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: NK-Uomh48UkQFdzJfnQ62Sp98 Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

3. Sanction Caption: Ordinance of 18 M...

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 24035 Start Date: 2023-06-29 2022-07-26 2013-02-05 2016-03-04 Listing Date: 2013-02-04 2016-03-04 2022-07-27 2023-07-03 Country: Switzerland Entity: NK-Uomh48UkQFdzJfnQ62Sp98 Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-30
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.3427.5 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: NK-Uomh48UkQFdzJfnQ62Sp98 Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

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-Uomh48UkQFdzJfnQ62Sp98 Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3427.5 Country: France Entity: NK-Uomh48UkQFdzJfnQ62Sp98 Program: décision du comité des sanctions des Nations unies du 22/01/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: Ra Ky’ong-Su est un cadre de la Tanchon Commercial Bank (TCB). À ce titre, il a facilité des opérations effectuées pour le compte de la TCB. La TCB a été désignée par le Comité des sanctions en avril 2009 en tant que principale entité financière de la RPDC chargée des ventes d’armes conventionnelles, de missiles balistiques et de composants entrant dans l’assemblage et la fabrication de ces armes. UNSC Id: KPi.008 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (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 UN Authority ID: DPR0259 Start Date: 2013-01-22 Modified At: 2023-07-03 Country: United Kingdom Entity: NK-Uomh48UkQFdzJfnQ62Sp98 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Prevention of business arrangements Prohibition of port entry Chartering of Ships Asset freeze UNSC Id: KPi.008 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
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 UN Authority ID: DPR0259 Start Date: 2013-01-22 Modified At: 2023-07-03 Listing Date: 2013-02-19 Country: United Kingdom Entity: NK-Uomh48UkQFdzJfnQ62Sp98 Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.008 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-07-26
Sanction Last Change	2023-07-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 8 Start Date: 2013-02-06 2016-03-11 2023-07-27 2022-08-03 Country: Japan Entity: NK-Uomh48UkQFdzJfnQ62Sp98 Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Resolution 2087 (...

Sanction Caption	Resolution 2087 (2013)
Sanction Datasets	DPRK Reports
Sanction First Seen	2023-08-08
Sanction Last Change	2023-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN Security Council Sanction Description "Ra Ky’ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons." Start Date: 2013-01-22 Entity: NK-Uomh48UkQFdzJfnQ62Sp98 Program: Resolution 2087 (2013) Reason: S/RES/2087 (2013) p4 UNSC Id: KPi.008 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2013/01/N1321396.pdf Summary: Designated

11. 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-Uomh48UkQFdzJfnQ62Sp98 Provisions: Décision du comité des sanctions des Nations unies du 22/01/2013; (UE) 2017/1509 du 30/08/2017; Décision du comité des sanctions des Nations unies du 26/07/2022; (UE) 2022/1503 du 09/09/2022; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023 Reason: Ra Ky’ong-Su est un cadre de la Tanchon Commercial Bank (TCB) et, en cette qualité, a facilité des opérations effectuées pour le compte de la banque. Inscrite sur la liste par le Comité des sanctions en avril 2009, la Tanchon Commercial Bank est la principale entité financière de la République populaire démocratique de Corée chargée de vendre des armes classiques, des missiles balistiques et des composants entrant dans l’assemblage et la fabrication de ces armes. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-Uomh48UkQFdzJfnQ62Sp98 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1718(2006))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-07-03 Listing Date: 2023-07-03 Country: Ukraine Entity: NK-Uomh48UkQFdzJfnQ62Sp98 Program: РБ ООН (Комітет 1718(2006)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2013-01-22 Modified At: 2023-06-29 Listing Date: 2013-01-22 Entity: NK-Uomh48UkQFdzJfnQ62Sp98 Program: DPRK UNSC Id: KPi.008 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2013-01-22 Country: South Africa Entity: NK-Uomh48UkQFdzJfnQ62Sp98 UNSC Id: KPi.008 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-Uomh48UkQFdzJfnQ62Sp98 Object Object Caption: Tanchon Commercial Bank Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Japan METI End User List DPRK Reports PermID Open Data Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: North Korea SAEMUL 1-DONG PYONGCHON DISTRICT, PYONGYANG, PRK Saemul 1-Dong Pyongchon District, Pyongyang, North Korea Saemul 1-Dong Pyongchon District, Pyongyang, DPRK Saemul 1-Dong Pyongchon District, Pyongyang, RPDC Saemul 1-Dong Pyongchon District, Pyongyang Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea Saemul 1-Dong, Pyongyang, North Korea Pyongyang, North Korea Alias: KOREA CHANGGWANG CREDIT BANK Korea Changgwang Credit Bank (조선창광신용은행) CHANGGWANG CREDIT BANK Korea Changgwang Credit Banking Corporation مصرف تانتشون التجاري TANCHON COMMERCIAL BANK Korea Changgwang Credit bank Danchon Commercial Bank Changgwang Credit Bank, 단천상업은행 Lyongaksan Bank (룡악산은행) Korea Changgwang Credit Bank Changgwang Credit Bank (창광신용은행) 端川商业银行 Changgwang Credit Bank Yongaksan Bank (용악산은행) Source URL: https://permid.org/1-4297253059 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2433 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9346 https://www.nknews.org/pro/north-korea-company-database/details/tanchon-commercial-bank

4. Mikita Sviatoslavovich RACHYLOUSKI

Alias	Мікіта Святаслававіч РАЧЫЛОЎСКI РАЧИЛОВСКИЙ Никита Святославович РАЧЫЛОЎСКI Мікіта Святаслававіч NIKITA SVIATOSLAVOVICH RACHILOVSKYI Никита Святославович РАЧИЛОВСКИЙ RACHILOVSKYI NIKITA SVIATOSLAVOVICH
Profile Type	PERSON
Name	Мікіта Святаслававіч РАЧЫЛОЎСКI MIKITA RAčYLOUSKI RACHYLOUSKI MIKITA SVIATOSLAVOVICH NIKITA SVIATOSLAVOVICH RACHILOVSKYI Никита Святославович РАЧИЛОВСКИЙ MIKITA SVIATOSLAVOVICH RACHYLOUSKI NIKITA RAčILOVSKIJ
First Name	MIKITA SVIATOSLAVOVICH MIKITA Мікіта Никита NIKITA
Last Name	RAčYLOUSKI РАЧИЛОВСКИЙ RACHILOVSKYI RAčILOVSKIJ РАЧЫЛОЎСКI RACHYLOUSKI RACHYLOUSKI
Country	BELARUS
Nationality	BELARUS
Birth Date	1997-07-28
Birth-Place	MINSK : BIÉLORUSSIE MINSK BELARUS, MINSK BELARUS, MINSK
Position	ANIMATEUR D’UN PROGRAMME TéLéVISé, “SéNAT”, SUR LA CHAîNE STV (CTB); PRéSIDENT DU CONSEIL DE LA JEUNESSE (PARLEMENT DES JEUNES à L’ASSEMBLéE NATIONALE DE LA RéPUBLIQUE DE BIéLORUSSIE); MEMBRE DE LA COMMISSION DU TOURISME ET DE L’ENVIRONNEMENT DE LA CHAMBRE DE LA JEUNESSE à L’ASSEMBLéE PARLEMENTAIRE DE L’ÉTAT DE L’UNION DE LA BIéLORUSSIE ET DE LA RUSSIE; PRéSIDENT DE L’ALLIANCE CIVIQUE POUR LA JEUNESSE “EN AVANT” HOST OF THE “SENATE” TELEVISION PROGRAMME ON THE STV (СТВ) CHANNEL; CHAIRMAN OF THE YOUTH COUNCIL (YOUTH PARLIAMENT AT THE NATIONAL ASSEMBLY OF THE REPUBLIC OF BELARUS); MEMBER OF THE YOUTH CHAMBER COMMISSION ON TOURISM AND ENVIRONMENT AT THE PARLIAMENTARY ASSEMBLY OF THE UNION STATE OF BELARUS AND RUSSIA; CHAIRMAN OF THE YOUTH CIVIC ALLIANCE MOVING FORWARD PRéSIDENT DE L’ALLIANCE CIVIQUE POUR LA JEUNESSE “EN AVANT” MEMBRE DE LA COMMISSION DU TOURISME ET DE L’ENVIRONNEMENT DE LA CHAMBRE DE LA JEUNESSE à L’ASSEMBLéE PARLEMENTAIRE DE L’ÉTAT DE L’UNION DE LA BIéLORUSSIE ET DE LA RUSSIE; PRéSIDENT DU CONSEIL DE LA JEUNESSE (PARLEMENT DES JEUNES à L’ASSEMBLéE NATIONALE DE LA RéPUBLIQUE DE BIéLORUSSIE); ANIMATEUR D’UN PROGRAMME TéLéVISé, “SéNAT”, SUR LA CHAîNE STV (CTB);
First Seen	2024-08-05
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-07-26
Modified At	2024-08-14
Gender	MALE
Datasets	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	MIKITA RACHYLOUSKI OCCUPE DES POSTES DE HAUT NIVEAU AU SEIN DE L’INSTITUTION GOUVERNEMENTALE “CONSEIL DES JEUNES”, DE L’ONGOG “EN AVANT” ET DE MéDIAS (PROGRAMME TéLéVISé “SéNAT”). GRâCE à CES POSITIONS, MYKYTA RACHYLOUSKI A DéNIGRé DES CITOYENS BIéLORUSSES POUR AVOIR CRITIQUé LE GOUVERNEMENT, PARTICIPé à DES MANIFESTATIONS EN 2020 ET EXPRIMé DES OPINIONS DIVERGENTES. IL S’EST MONTRé PARTICULIèREMENT DéSIREUX DE CHERCHER à FAIRE PUNIR ET à PERSéCUTER UN CéLèBRE BLOGUEUR, KOKOBAY, AINSI QUE LE GROUPE DE MUSIQUE “DROZDY” ET D’AUTRES. SES DéCLARATIONS INCITENT à LA PERSéCUTION ET ENCOURAGENT LA HAINE à L’éGARD DES CRITIQUES DU RéGIME. LORS DE L’UNE DE SES NOMBREUSES INTERVENTIONS à LA TéLéVISION, IL A PLAIDé EN FAVEUR DU “NETTOYAGE” DU PERSONNEL DES FACULTéS D’HISTOIRE DANS LES UNIVERSITéS BIéLORUSSES. IL A EXPRIMé à DE NOMBREUSES REPRISES SON SOUTIEN AU GOUVERNEMENT BIéLORUSSE ET à ALIAKSANDR LOUKACHENKA. IL SOUTIENT DONC LE RéGIME DE LOUKACHENKA. MIKITA RACHYLOUSKI HOLDS SENIOR POSITIONS IN THE GOVERNMENT INSTITUTION THE YOUTH COUNCIL, THE GONGO MOVING FORWARD AND THE MEDIA (THE “SENATE” TELEVISION PROGRAMME). USING THOSE POSITIONS, MYKYTA RACHYLOUSKI HAS SPOKEN OUT AGAINST BELARUSIAN CITIZENS FOR CRITICISING THE GOVERNMENT, PARTICIPATING IN PROTESTS IN 2020 AND HAVING OPPOSING VIEWS. HE HAS BEEN ESPECIALLY VOCAL IN SEEKING PUNISHMENT AND PERSECUTION FOR THE BLOGGER KOKOBAY, AS WELL AS THE MUSIC BAND DROZDY AND OTHERS. HIS STATEMENTS INCITE PERSECUTION AND PROMOTE HATRED TOWARDS CRITICS OF THE REGIME. DURING ONE OF HIS NUMEROUS TELEVISION APPEARANCES, HE ADVOCATED FOR THE REMOVAL OF HISTORY FACULTY STAFF AT BELARUSIAN UNIVERSITIES. HE HAS, ON NUMEROUS OCCASIONS, EXPRESSED SUPPORT FOR THE BELARUSIAN GOVERNMENT AND FOR ALIAKSANDR LUKASHENKA. HE IS THEREFORE SUPPORTING LUKASHENKA REGIME. HOST OF THE “SENATE” TELEVISION PROGRAMME ON THE STV (СТВ) CHANNEL; CHAIRMAN OF THE YOUTH COUNCIL (YOUTH PARLIAMENT AT THE NATIONAL ASSEMBLY OF THE REPUBLIC OF BELARUS); MEMBER OF THE YOUTH CHAMBER COMMISSION ON TOURISM AND ENVIRONMENT AT THE PARLIAMENTARY ASSEMBLY OF THE UNION STATE OF BELARUS AND RUSSIA; CHAIRMAN OF THE YOUTH CIVIC ALLIANCE MOVING FORWARD
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7642

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12163.24 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: Belgium Entity: NK-nzry8cp5u8CszPBXQKomEd Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-14
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77803 Start Date: 2024-08-14 Listing Date: 2024-08-14 Country: Switzerland Entity: NK-nzry8cp5u8CszPBXQKomEd Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-07
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.12163.24 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: European Union Entity: NK-nzry8cp5u8CszPBXQKomEd Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

4. Sanction Caption: (UE) 2024/2113 du...

Sanction Caption	(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-nzry8cp5u8CszPBXQKomEd Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Mikita Rachylouski occupe des postes de haut niveau au sein de l’institution gouvernementale “Conseil des jeunes”, de l’ONGOG “En avant” et de médias (programme télévisé “Sénat”). Grâce à ces positions, Mykyta Rachylouski a dénigré des citoyens biélorusses pour avoir critiqué le gouvernement, participé à des manifestations en 2020 et exprimé des opinions divergentes. Il s’est montré particulièrement désireux de chercher à faire punir et à persécuter un célèbre blogueur, Kokobay, ainsi que le groupe de musique “Drozdy” et d’autres. Ses déclarations incitent à la persécution et encouragent la haine à l’égard des critiques du régime. Lors de l’une de ses nombreuses interventions à la télévision, il a plaidé en faveur du “nettoyage” du personnel des facultés d’histoire dans les universités biélorusses. Il a exprimé à de nombreuses reprises son soutien au gouvernement biélorusse et à Aliaksandr Loukachenka. Il soutient donc le régime de Loukachenka. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-nzry8cp5u8CszPBXQKomEd Provisions: (UE) 2024/2113 du 26/07/2024 Reason: Mikita Rachylouski occupe des postes de haut niveau au sein de l’institution gouvernementale “Conseil des jeunes”, de l’ONGOG “En avant” et de médias (programme télévisé “Sénat”). Grâce à ces positions, Mykyta Rachylouski a dénigré des citoyens biélorusses pour avoir critiqué le gouvernement, participé à des manifestations en 2020 et exprimé des opinions divergentes. Il s’est montré particulièrement désireux de chercher à faire punir et à persécuter un célèbre blogueur, Kokobay, ainsi que le groupe de musique “Drozdy” et d’autres. Ses déclarations incitent à la persécution et encouragent la haine à l’égard des critiques du régime. Lors de l’une de ses nombreuses interventions à la télévision, il a plaidé en faveur du “nettoyage” du personnel des facultés d’histoire dans les universités biélorusses. Il a exprimé à de nombreuses reprises son soutien au gouvernement biélorusse et à Aliaksandr Loukachenka. Il soutient donc le régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/

5. Viktor Filippovich RASHNIKOV

Registration Number	VKU3CAKPW5P8
Alias	VICTOR RASHNIKOV RASHNIKOV VIKTOR РАШНИКОВ Виктор Филиппович Виктор Филиппович Рашников WIKTOR FILIPPOWITSCH RASCHNIKOW VIKTOR RAšNIKOV VIKTOR FILIPPOVICH RASHNIKOV Виктор Филиппович РАШНИКОВ VIKTOR FILIPPOVITJ RASJNIKOV Ви́ктор Ра́шников Рашников, Виктор Филиппович Виктор Рашников Віктар Філіпавіч Рашнікаў Рашников Виктор Филиппович Рашніков Віктор Пилипович ויקטור פיליפוביץ' ראשניקוב
Inn-Code	744401267500
Profile Type	PERSON
Name	ویکتور راشنیکف VIKTOR FILIPPOVICH RASHNIKOV VIKTOR FILIPPOVICH RASHNIKOV ВИКТОР ФИЛИППОВИЧ РАШНИКОВ ヴィークトル・ラシュニコフ VIKTOR FILIPPOVITJ RASJNIKOV Վիկտոր Ռաշնիկով Рашніков Віктор Пилипович RASHNIKOV VIKTOR PYLYPOVYCH VIKTOR (VICTOR) RASHNIKOV WIKTOR FILIPPOWITSCH RASCHNIKOW Віктар Рашнікаў VIKTOR RASJNIKOV VIKTOR FILIPPOVICH RASHNIKOV ビクトル・ラシニコフ VIKTOR RASHNIKOV ဗစ်ခ်တာ ရက်ရှ်နီကော့ဗ် Виктор Филиппович Рашников VIKTOR FILIPPOVIč RAšNIKOV VIKTOR RAšNIKOV RASHNIKOV VIKTOR FILIPPOVICH Виктор Филиппович РАШНИКОВ ויקטור רשניקוב RASHNIKOV, VIKTOR FILIPPOVICH Βίκτωρ Ράσνικοφ
First Name	Виктор VIKTOR ВИКТОР VIKTOR FILIPPOVICH VICTOR VIKTOR FILIPPOVICH
Middle Name	FILIPPOVITJ FILIPPOVICH Филиппович
Last Name	RAšNIKOV Рашников RASHNIKOV РАШНИКОВ RASJNIKOV RASHNIKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1948-10-13 1948-10-03
Birth-Place	MAGNITOGORSK MAGNITOGORSK, RUSSIA MAGNITOGORSK : RUSSIE MOSCOW MOSCOW RUSSIA MAGNITORSK, RUSSIAN FEDERATION MAGNITORSK, RUSSIAN FEDERATION
Position	CHAIRMAN OF THE BOARD OF DIRECTORS AT MAGNITOGORSK IRON & STEEL WORKS (MMK) PROPRIéTAIRE, PRéSIDENT DU CONSEIL D'ADMINISTRATION ET PRéSIDENT DU COMITé DE PLANIFICATION STRATéGIQUE DE MAGNITOGORSK IRON & STEEL WORKS (MMK) HOMME D’AFFAIRES INFLUENT. PROPRIéTAIRE, PRéSIDENT DU CONSEIL D’ADMINISTRATION ET PRéSIDENT DU COMITé DE PLANIFICATION STRATéGIQUE DE MAGNITOGORSK IRON & STEEL WORKS (MMK). HOMME D’AFFAIRES INFLUENT. マグニトゴルスク製鉄所（MMK）オーナー兼取締役会会長、同社戦略計画委員会委員長 OWNER, CHAIRMAN OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE COMMITTEE FOR STRATEGIC PLANNING OF THE MAGNITOGORSK IRON & STEEL WORKS (MMK) Власник та голова ради директорів компанії «Магнітогорський металургійний комбінат» BUSINESSPERSON. OWNER, CHAIRMAN OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE COMMITTEE FOR STRATEGIC PLANNING OF THE MAGNITOGORSK IRON & STEEL WORKS (MMK).
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2022-03-15
Modified At	2024-06-19
Tax Number	744401267500
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 RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN OLIGARCH/BILLIONAIRES DATABASE NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS FORBES 2021 LIST OF RUSSIAN BILLIONAIRES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MAGNITOGORSK MAGNITOGORSK, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH POLITICIAN
Notes	FUNCTION: LEADING BUSINESSPERSON. OWNER, CHAIRMAN OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE COMMITTEE FOR STRATEGIC PLANNING OF THE MAGNITOGORSK IRON & STEEL WORKS (MMK). ENTITéS ASSOCIéES : MAGNITOGORSK IRON & STEEL WORKS (MMK) VIKTOR RASHNIKOV IS A LEADING RUSSIAN BUSINESSPERSON WHO IS OWNER AND CHAIRMAN OF THE BOARD OF DIRECTORS OF THE MAGNITOGORSK IRON & STEEL WORKS (MMK) COMPANY. MMK IS ONE OF RUSSIA’S LARGEST TAXPAYERS. THE TAX BURDEN ON THE COMPANY INCREASED LATELY, RESULTING IN CONSIDERABLY HIGHER PROCEEDS TO THE RUSSIAN STATE BUDGET. VIKTOR RASHNIKOV ALSO RECEIVES SUPPORT FROM THE RUSSIAN GOVERNMENT AND DECISION-MAKERS. MOREOVER, HE WAS AMONG THE LEADING RUSSIAN BUSINESSPERSONS WHO PARTICIPATED IN THE CONGRESS OF THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS IN MAR 2023, WHERE THE PRESIDENT OF THE RUSSIAN FEDERATION VLADIMIR PUTIN GAVE A SPEECH AND URGED BILLIONAIRES TO PUT “PATRIOTISM BEFORE PROFIT”. HE IS THEREFORE A LEADING BUSINESSPERSON OPERATING IN RUSSIA AND A BUSINESSPERSON INVOLVED IN ECONOMIC SECTORS PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO, AND BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. ASSOCIATED ENTITIES: MAGNITOGORSK IRON & STEEL WORKS (MMK) METALLURGICAL MAGNATE, FINANCED THE ELECTION CAMPAIGN OF THE GOVERNOR OF THE CHELYABINSK OBLAST ALEXEI TEKSLER, FORMER DEPUTY OF THE LEGISLATIVE ASSEMBLY OF THE CHELYABINSK OBLAST FROM THE UNITED RUSSIA PARTY OWNER, CHAIR OF THE BOARD OF DIRECTORS AND CHAIR OF THE COMMITTEE FOR STRATEGIC PLANNING OF THE MAGNITOGORSK IRON & STEEL WORKS (MMK) OWNER, CHAIRMAN OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE COMMITTEE FOR STRATEGIC PLANNING OF THE MAGNITOGORSK IRON & STEEL WORKS MENTIONED IN 2018 CAATSA REPORT ON RUSSIAN OLIGARCHS 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. BILLIONARE WHO MADE FORTUNE WITH MAGNITOGORSK IRON AND STEEL WORKS ENTITéS ASSOCIéES: MAGNITOGORSK IRON & STEELWORKS (MMK). VIKTOR RASHNIKOV EST UN HOMME D’AFFAIRES RUSSE INFLUENT QUI EST PROPRIéTAIRE ET PRéSIDENT DU CONSEIL D’ADMINISTRATION DE L’ENTREPRISE MAGNITOGORSK IRON & STEEL WORKS (MMK). MMK EST L’UN DES PLUS GRANDS CONTRIBUABLES DE LA RUSSIE. LA CHARGE FISCALE PESANT SUR L’ENTREPRISE A RéCEMMENT AUGMENTé, CE QUI A ENTRAîNé UNE HAUSSE CONSIDéRABLE DES RECETTES POUR LE BUDGET DE L’ÉTAT RUSSE. VIKTOR RASHNIKOV REçOIT éGALEMENT UN SOUTIEN DU GOUVERNEMENT RUSSE ET DES DéCIDEURS RUSSES. PAR AILLEURS, IL A FIGURé PARMI LES FEMMES ET HOMMES D’AFFAIRES RUSSES INFLUENTS QUI ONT PARTICIPé AU CONGRèS DE L’UNION RUSSE DES INDUSTRIELS ET DES ENTREPRENEURS EN MARS 2023, AU COURS DUQUEL LE PRéSIDENT DE LA FéDéRATION DE RUSSIE VLADIMIR POUTINE A PRONONCé UN DISCOURS ET A EXHORTé LES MILLIARDAIRES à FAIRE PASSER “LE PATRIOTISME AVANT LE PROFIT”. IL EST DONC UN HOMME D’AFFAIRES INFLUENT EXERçANT DES ACTIVITéS EN RUSSIE AINSI QU’UN HOMME D’AFFAIRES INTERVENANT DANS DES SECTEURS éCONOMIQUES CONSTITUANT 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, ET TIRANT AVANTAGE DE CE GOUVERNEMENT.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4494 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37996 https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5

15 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: 2022-04-06 Country: Australia Entity: Q1894128 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

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7794.73 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: Q1894128 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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: 749 Country: Canada Entity: Q1894128 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: 52276 Start Date: 2023-11-02 2022-04-13 2022-03-16 Listing Date: 2023-11-02 2022-04-13 2022-03-16 Country: Switzerland Entity: Q1894128 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	2023-11-14
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.7794.73 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: Q1894128 Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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: Q1894128 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) 2022/427 du ...

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: Q1894128 Program: (UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Entités associées: Magnitogorsk Iron & SteelWorks (MMK). Viktor Rashnikov est un homme d’affaires russe influent qui est propriétaire et président du conseil d’administration de l’entreprise Magnitogorsk Iron & Steel Works (MMK). MMK est l’un des plus grands contribuables de la Russie. La charge fiscale pesant sur l’entreprise a récemment augmenté, ce qui a entraîné une hausse considérable des recettes pour le budget de l’État russe. Viktor Rashnikov reçoit également un soutien du gouvernement russe et des décideurs russes. Par ailleurs, il a figuré parmi les femmes et hommes d’affaires russes influents qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie Vladimir Poutine a prononcé un discours et a exhorté les milliardaires à faire passer “le patriotisme avant le profit”. Il est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires intervenant dans des secteurs économiques constituant 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, et tirant avantage de ce gouvernement. 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: RUS1028 Start Date: 2022-03-15 Modified At: 2023-07-14 Country: United Kingdom Entity: Q1894128 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: Viktor RASHNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: RASHNIKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly and working as a director (whether executive or non-executive), trustee, or equivalent of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives sector and Russian transport sector. 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: RUS1028 Start Date: 2022-03-15 Modified At: 2023-07-17 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q1894128 Program: Russia Provisions: Asset freeze Reason: Viktor RASHNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: RASHNIKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly and working as a director (whether executive or non-executive), trustee, or equivalent of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives sector and Russian transport sector. 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 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: 585 Start Date: 2022-10-07 Country: Japan Entity: Q1894128 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

11. 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: Q1894128 Provisions: (UE) 2022/427 du 15/03/2022; Rectificatif au règlement d'exécution (UE) 2022/247 publié au JOUE le 04/04/2022; (UE) 2023/1765 du 13/09/2023 Reason: Viktor Rashnikov est un homme d’affaires russe influent qui est propriétaire et président du conseil d’administration de l’entreprise Magnitogorsk Iron & Steel Works (MMK). MMK est l’un des plus grands contribuables de la Russie. La charge fiscale pesant sur l’entreprise a récemment augmenté, ce qui a entraîné une hausse considérable des recettes pour le budget de l’État russe. Viktor Rashnikov reçoit également un soutien du gouvernement russe et des décideurs russes. Par ailleurs, il a figuré parmi les femmes et hommes d’affaires russes influents qui ont participé au congrès de l’Union russe des industriels et des entrepreneurs en mars 2023, au cours duquel le président de la Fédération de Russie Vladimir Poutine a prononcé un discours et a exhorté les milliardaires à faire passer “le patriotisme avant le profit”. Il est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires intervenant dans des secteurs économiques constituant 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, et tirant avantage de ce gouvernement. Source URL: https://geldefonds.gouv.mc/

12. 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: 2022-10-12 Country: New Zealand Entity: Q1894128 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban 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

13. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37996 Country: United States Entity: Q1894128 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.

14. 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: Q1894128 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

15. 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: S4MRN70DT Start Date: 2022-08-02 Listing Date: 2022-11-29 Country: United States Entity: Q1894128 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

6. Gholam Ali Rashid

Alias	Голям-Али Рашид غلامعلی رشید GHOLAMALI RASHID GHOLAMALI RASHID GHOLAMALI RASHID ALINOUR GHOLAMALI RASHID
Profile Type	PERSON
Name	غلامعلی رشید GHOLAM ALI RASHID GHOLAM RASHID GHOLAM ALI RASHEED GHOLAM ALI RASHID רולאם עלי רשיד GHOLAMALI RASHID RASHID, GHOLAM ALI GHOLAM ALI RASHID GHOLAM ALI RAšíD Рашид, Голям-Али غلام علي رشيد GHOLAMALI RASHID
First Name	GHOLAM GHOLAMALI GHOLAM ALI GHOLAM ALI
Middle Name	ALI
Last Name	RAšíD RASHID RASHID
Country	IRAN
Nationality	IRAN
Birth Date	1954 1953
Birth-Place	DEZFUL DEZFUL, IRAN (ISLAMIC REPUBLIC OF) A) DEZFUL, IRAN; B) DEZFUL, KHUZESTAN DEZFUL, IRAN DEZFOUL DEZFOUL : IRAN
Position	COMMANDANT DE L’IRGC à LA TêTE DE KHATAM AL-ANBIA CENTRAL HEADQUARTERS (KCHG) IRGC COMMANDER OF THE KHATAM AL-ANBIA CENTRAL HEADQUARTERS (KCHG) COMMANDER - KHATAM-AL ANBIYA CENTRAL HEADQUARTERS (KACHQ)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-11-27
Modified At	2024-09-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ASSOCIATED ENTITIES: KHATAM AL-ANBIYA CENTRAL HEADQUARTERS (KCHG) IRANIAN POLITICIAN ENTITéS ASSOCIéES : KHATAM AL-ANBIYA CENTRAL HEADQUARTERS (KCHG) - GHOLAM ALI RASHID EST, DEPUIS JUIN 2016, LE COMMANDANT DE KHATAM AL-ANBIA CENTRAL HEADQUARTERS (KCHG), UNE ENTITé INSCRITE SUR LA LISTE DE L’UE. LE KCHG EST L’ENTITé CENTRALE DE LA CHAîNE DE COMMANDEMENT DES FORCES ARMéES IRANIENNES, PRENANT DES DéCISIONS MILITAIRES OPéRATIONNELLES ET ASSURANT LA COORDINATION ENTRE L’ARMéE CONVENTIONNELLE IRANIENNE (ARTESH) ET LE CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), QUI ACQUIERT ET DéPLOIE DES VéHICULES AéRIENS SANS PILOTE (UAV). LA MISSION DU KCHG EST DE SUPERVISER LES OPéRATIONS OFFENSIVES ET DéFENSIVES, NOTAMMENT PAR L’INTERMéDIAIRE DE SES QUARTIERS GéNéRAUX RéGIONAUX ET THéMATIQUES TELS QUE CEUX DU GOLFE PERSIQUE OU DU GOLFE D’OMAN, QUI DéPENDENT DU QUARTIER GéNéRAL PRINCIPAL. IL EST éGALEMENT CHARGéE DE LA PLANIFICATION ET DE LA COORDINATION D’OPéRATIONS MILITAIRES CONJOINTES, Y COMPRIS LES EXERCICES. PLACé AU-DESSUS DE L’IRGC ET DE L’ARTESH DANS LA CHAîNE DE COMMANDEMENT, ET SUPERVISANT DONC L’ENSEMBLE DES FORCES ARMéES ET DU RENSEIGNEMENT IRANIENS AINSI QUE KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS, QUI EST INSCRITE SUR LA LISTE DE L’UE, KHATAM AL-ANBIYA CENTRAL HEADQUARTERS EST AU CœUR DES FORCES MILITAIRES IRANIENNES ET, PAR CONSéQUENT, EST IMPLIQUé DANS LE TRANSFERT D’UAV VERS LA RUSSIE ET VERS DES GROUPES ET ENTITéS ARMéS AU MOYEN-ORIENT ET DANS LA RéGION DE LA MER ROUGE. GHOLAM ALI RASHID EST DONC IMPLIQUé DANS LE PROGRAMME IRANIEN D’UAV ET DANS LE TRANSFERT D’UAV VERS LA RUSSIE à L’APPUI DE LA GUERRE D’AGRESSION QUE CELLE-CI MèNE CONTRE L’UKRAINE ET VERS DES GROUPES ET ENTITéS ARMéS QUI COMPROMETTENT LA PAIX ET LA SéCURITé AU MOYEN-ORIENT ET DANS LA RéGION DE LA MER ROUGE. ENTITéS ASSOCIéES: KHATAM AL-ANBIYA CENTRAL HEADQUARTERS (KCHG) MAJOR GENERAL GHOLAM RASHID SERVES AS COMMANDER OF KHATAM AL-ANBIYA CENTRAL HEADQUARTERS (KCHQ).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7447 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27851

11 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-05-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-05-12 Country: Australia Entity: Q4391340 Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-22
Sanction Last Change	2024-07-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11693.85 Start Date: 2024-07-11 Listing Date: 2024-07-11 Country: Belgium Entity: Q4391340 Program: IRN Reason: 2024/90388 (OJ L11072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388

3. Sanction Caption: Iran

Sanction Caption	Iran
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: 94 Country: Canada Entity: Q4391340 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-12
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.11693.85 Start Date: 2024-07-11 Listing Date: 2024-07-11 Country: European Union Entity: Q4391340 Program: IRN Reason: 2024/90388 (OJ L11072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490388

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: Q4391340 Reason: Council Decision concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D1532-20240717

6. Sanction Caption: (UE) 2024/1604 du...

Sanction Caption	(UE) 2024/1604 du 31/05/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-05-31
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4391340 Program: (UE) 2024/1604 du 31/05/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) Reason: Entités associées : Khatam al-Anbiya Central Headquarters (KCHG) - Gholam Ali Rashid est, depuis juin 2016, le commandant de Khatam al-Anbia Central Headquarters (KCHG), une entité inscrite sur la liste de l’UE. Le KCHG est l’entité centrale de la chaîne de commandement des forces armées iraniennes, prenant des décisions militaires opérationnelles et assurant la coordination entre l’armée conventionnelle iranienne (Artesh) et le Corps des gardiens de la révolution islamique (IRGC), qui acquiert et déploie des véhicules aériens sans pilote (UAV). La mission du KCHG est de superviser les opérations offensives et défensives, notamment par l’intermédiaire de ses quartiers généraux régionaux et thématiques tels que ceux du golfe Persique ou du golfe d’Oman, qui dépendent du quartier général principal. Il est également chargée de la planification et de la coordination d’opérations militaires conjointes, y compris les exercices. Placé au-dessus de l’IRGC et de l’Artesh dans la chaîne de commandement, et supervisant donc l’ensemble des forces armées et du renseignement iraniens ainsi que Khatam al-Anbiya Construction Headquarters, qui est inscrite sur la liste de l’UE, Khatam al-Anbiya Central Headquarters est au cœur des forces militaires iraniennes et, par conséquent, est impliqué dans le transfert d’UAV vers la Russie et vers des groupes et entités armés au Moyen-Orient et dans la région de la mer Rouge. Gholam Ali Rashid est donc impliqué dans le programme iranien d’UAV et dans le transfert d’UAV vers la Russie à l’appui de la guerre d’agression que celle-ci mène contre l’Ukraine et vers des groupes et entités armés qui compromettent la paix et la sécurité au Moyen-Orient et dans la région de la mer Rouge. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0198 Start Date: 2024-04-18 Modified At: 2024-04-18 Country: United Kingdom Entity: Q4391340 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Gholamali Rashid is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Rashid is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-04-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0198 Start Date: 2024-04-18 Modified At: 2024-04-18 Listing Date: 2024-04-18 Country: United Kingdom Entity: Q4391340 Program: Iran Provisions: Asset freeze Reason: Gholamali Rashid is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Rashid is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets 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: Q4391340 Provisions: (UE) 2024/1604 du 31/05/2024 Reason: Gholam Ali Rashid est, depuis juin 2016, le commandant de Khatam al-Anbia Central Headquarters (KCHG), une entité inscrite sur la liste de l’UE. Le KCHG est l’entité centrale de la chaîne de commandement des forces armées iraniennes, prenant des décisions militaires opérationnelles et assurant la coordination entre l’armée conventionnelle iranienne (Artesh) et le Corps des gardiens de la révolution islamique (IRGC), qui acquiert et déploie des véhicules aériens sans pilote (UAV). La mission du KCHG est de superviser les opérations offensives et défensives, notamment par l’intermédiaire de ses quartiers généraux régionaux et thématiques tels que ceux du golfe Persique ou du golfe d’Oman, qui dépendent du quartier général principal. Il est également chargée de la planification et de la coordination d’opérations militaires conjointes, y compris les exercices. Placé au-dessus de l’IRGC et de l’Artesh dans la chaîne de commandement, et supervisant donc l’ensemble des forces armées et du renseignement iraniens ainsi que Khatam al-Anbiya Construction Headquarters, qui est inscrite sur la liste de l’UE, Khatam al-Anbiya Central Headquarters est au cœur des forces militaires iraniennes et, par conséquent, est impliqué dans le transfert d’UAV vers la Russie et vers des groupes et entités armés au Moyen-Orient et dans la région de la mer Rouge. Gholam Ali Rashid est donc impliqué dans le programme iranien d’UAV et dans le transfert d’UAV vers la Russie à l’appui de la guerre d’agression que celle-ci mène contre l’Ukraine et vers des groupes et entités armés qui compromettent la paix et la sécurité au Moyen-Orient et dans la région de la mer Rouge. Source URL: https://geldefonds.gouv.mc/

10. 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: 27851 Country: United States Entity: Q4391340 Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

11. 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: S4MRB7HNP Start Date: 2019-11-04 Listing Date: 2019-11-27 Country: United States Entity: Q4391340 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

7. Valery Fedorovich Rashkin

Registration Number	QEENTR58ZZJ9
Alias	Валерий ФëдOрOвич Рашкин Рашкін Валерій Федорович Рашкин, Валерий Рашкин Валерий Федорович Валерий ФëдOрOвич РАШКИН Валерий Рашкин Рашкин Рашкин, Валерий Федорович VALERY RASHKIN VALERI RAşKIN В. Рашкин Рашкин Валерий Фёдорович Рашкин, Валерий Фёдорович VALERIY FJODOROVITSJ RASJKIN WALERI RASCHKIN VALERY FYODOROVICH RASHKIN RASHKIN VALERIY Валерий Федорович Рашкин РАШКИН ВАЛЕРИЙ ФЁДОРОВИЧ RASHKIN VALERY FEDOROVICH
Profile Type	PERSON
Name	VALERIJ FJODOROVITJ RASJKIN RASHKIN VALERY FYODOROVICH Рашкін Валерій Федорович VALERII (VALERY) RASHKIN Рашкин Валерий Федорович Валерий ФëдOрOвич РАШКИН VALERY FYODOROVICH RASHKIN 瓦列里·拉什金 VALERY RASHKIN VALERY FEDOROVICH RASHKIN VALERI RAşKIN ヴァレーリー・ラシュキン WALERI FJODOROWITSCH RASCHKIN VALERY RAšKIN RASHKIN VALERII FEDOROVYCH VALERIY FJODOROVITSJ RASJKIN VALERY FEDOROVICH RASHKIN Валерий Федорович Рашкин Валерий Фёдорович Рашкин RASHKIN, VALERY FEDOROVICH RASHKIN VALERY FEDOROVICH VALERY FEDOROVICH RASHKIN
First Name	VALERIJ VALERY FEDOROVICH VALERY FYODOROVICH Валерий VALERY VALERY FEDOROVICH
Middle Name	FJODOROVITJ Федорович ФëдOрOвич FEDOROVICH
Last Name	RASHKIN RASHKIN RASJKIN RAšKIN РАШКИН Рашкин
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1955-03-14
Birth-Place	SCHILINO ZHILINO, KALININGRAD REGION ZHILINO, KALININGRAD REGION RUSSIA Російська Федерація, Калінінградська область, Радянський район, с. Жиліно ZHILINO, RUSSIAN FEDERATION ZHILINO, RéGION DE KALININGRAD : RUSSIE Калінінградська область Калінінградська область, Російська Федерація ZHILINO, RéGION DE KALININGRAD, URSS ZHILINO, ZHILINO, RUSSIAN FEDERATION
Position	засновник патріотичного фронту "Красная Москва", який організовував демонстрації на підтримку сепаратистів перший заступник голови Комітету Державної думи Федеральних зборів Російської Федерації у справах національностей, засновник патріотичного фронту «Красная Москва», який організовував демонстрації на підтримку сепаратистів MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION перший заступник голови Комітету Державної думи Федеральних зборів Російської Федерації у справах національностей засновник патріотичного фронту «Красная Москва», який організовував демонстрації на підтримку сепаратистів перший заступник голови Комітету Державної Думи Російської Федерації у справах національностей MEMBER OF THE STATE DUMA (2011-2016) ANCIEN PREMIER VICE-PRéSIDENT DE LA COMMISSION DE LA DOUMA D'ÉTAT CHARGéE DES QUESTIONS ETHNIQUES FONDATEUR DU MOUVEMENT CIVIL “KRASSNAYA MOSKVA — RED MOSCOW — PATRIOTIC FRONT AID” (“MOSCOU LA ROUGE — AIDE FRONT PATRIOTIQUE”) FIRST DEPUTY CHAIRMAN OF THE STATE DUMA COMMITTEE ON ETHNICITY ISSUES MEMBER OF THE STATE DUMA (2021-2022) колишній перший заступник голови комітету Державної думи Федеральних зборів Російської Федерації у справах національностей депутат Державної Думи Федеральних Зборів РФ, фракція – "КПРФ" Депутаты и сенаторы MEMBER OF THE STATE DUMA (2000-2003) MEMBER OF THE STATE DUMA (2016-2021) 18 вересня 2016 р. був обраний до Держдуми сьомого скликання MEMBER OF THE STATE DUMA (2003-2007) MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION DUMA (MEMBER, 2011-2016) FORMER FIRST DEPUTY CHAIRMAN OF THE STATE DUMA COMMITTEE ON ETHNICITY ISSUES. ロシア連邦国家院議員 MEMBERS OF PARLIAMENT AND SENATE DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-02-16
Modified At	2024-07-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION ANCIEN PREMIER VICE-PRéSIDENT DE LA COMMISSION DE LA DOUMA D’ÉTAT CHARGéE DES QUESTIONS ETHNIQUES. IL EST LE FONDATEUR DU MOUVEMENT CIVIL "KRASSNAYA MOSKVA — RED MOSCOW — PATRIOTIC FRONT AID" ("MOSCOU LA ROUGE — AIDE FRONT PATRIOTIQUE"), QUI A ORGANISé DES MANIFESTATIONS PUBLIQUES EN FAVEUR DES SéPARATISTES, SOUTENANT PAR CONSéQUENT DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. LE 20 MARS 2014, IL A VOTé EN FAVEUR DU PROJET DE LOI CONSTITUTIONNELLE FéDéRALE "SUR L’ADHéSION DE LA "RéPUBLIQUE DE CRIMéE" à LA FéDéRATION DE RUSSIE ET SUR LA FORMATION DANS LA FéDéRATION DE RUSSIE DE DEUX NOUVELLES ENTITéS FéDéRALES — LA "RéPUBLIQUE DE CRIMéE" ET LA VILLE FéDéRALE DE SéBASTOPOL". LE 22 FéVRIER 2022, RASHKIN A SOUTENU, AU SEIN DE LA DOUMA D’ÉTAT, LA RATIFICATION DES DéCISIONS DU GOUVERNEMENT CONCERNANT LE "TRAITé D’AMITIé, DE COOPéRATION ET D’ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA "RéPUBLIQUE POPULAIRE DE DONETSK"" ET LE "TRAITé D’AMITIé, DE COOPéRATION ET D’ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA "RéPUBLIQUE POPULAIRE DE LOUHANSK"". MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION (LOWER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. DATE OF LISTING: 16.2.2015. RUSSIAN POLITICIAN MEMBER OF THE STATE DUMA FORMER FIRST DEPUTY CHAIRMAN OF THE STATE DUMA COMMITTEE ON ETHNICITY ISSUES. HE IS THE FOUNDER OF THE CIVIL MOVEMENT “KRASSNAYA MOSKVA – RED MOSCOW – PATRIOTIC FRONT AID” WHICH ORGANISED PUBLIC DEMONSTRATIONS SUPPORTING SEPARATISTS, THEREBY SUPPORTING POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ON 20 MARCH 2014 HE VOTED IN FAVOUR OF THE DRAFT FEDERAL CONSTITUTIONAL LAW “ON THE ACCEPTANCE INTO THE RUSSIAN FEDERATION OF THE ‘REPUBLIC OF CRIMEA’ AND THE FORMATION WITHIN THE RUSSIAN FEDERATION OF NEW FEDERAL SUBJECTS – THE ‘REPUBLIC OF CRIMEA’ AND THE CITY OF FEDERAL STATUS SEVASTOPOL”. ON 22 FEBRUARY 2022, RASHKIN SUPPORTED, IN THE STATE DUMA, THE RATIFICATION OF THE GOVERNMENT DECISIONS OF THE “TREATY OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE ‘DONETSK PEOPLE’S REPUBLIC”’ AND THE “TREATY OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE ‘LUHANSK PEOPLE’S REPUBLIC’”.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1039 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37363

22 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
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: 2022-05-04 Country: Australia Entity: Q4391353 Program: Autonomous (Ukraine) 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. 15) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3102.89 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: Q4391353 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

3. Sanction Caption: 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: 375 Country: Canada Entity: Q4391353 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: 30489 Start Date: 2024-03-22 2015-03-06 2015-10-06 2023-11-02 2020-04-02 Listing Date: 2024-03-22 2015-03-06 2015-10-06 2023-11-02 2020-04-02 Country: Switzerland Entity: Q4391353 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	2024-04-10
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3102.89 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: Q4391353 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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: Q4391353 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) 2023/1765 du...

Sanction Caption	(UE) 2023/1765 du 13/09/2023 (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 Authority ID: EU.3102.89 Country: France Entity: Q4391353 Program: (UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien premier vice-président de la commission de la Douma d’État chargée des questions ethniques. Il est le fondateur du mouvement civil "Krassnaya Moskva — Red Moscow — Patriotic Front Aid" ("Moscou la Rouge — Aide Front patriotique"), qui a organisé des manifestations publiques en faveur des séparatistes, soutenant par conséquent des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Le 20 mars 2014, il a voté en faveur du projet de loi constitutionnelle fédérale "sur l’adhésion de la "République de Crimée" à la Fédération de Russie et sur la formation dans la Fédération de Russie de deux nouvelles entités fédérales — la "République de Crimée" et la ville fédérale de Sébastopol". Le 22 février 2022, Rashkin a soutenu, au sein de la Douma d’État, la ratification des décisions du gouvernement concernant le "traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la "République populaire de Donetsk"" et le "traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la "République populaire de Louhansk"". 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: RUS0060 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4391353 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Founder of the civil movement ‘Krassnaya Moskva- Red Moscow -Patriotic Front Aid’ which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. As a Member of the State Duma , on 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. 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: RUS0060 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2015-02-16 Country: United Kingdom Entity: Q4391353 Program: Russia Provisions: Asset freeze Reason: Founder of the civil movement ‘Krassnaya Moskva- Red Moscow -Patriotic Front Aid’ which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. As a Member of the State Duma , on 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. 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 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: 373 Start Date: 2022-04-12 Country: Japan Entity: Q4391353 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

11. 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: Q4391353 Provisions: (UE) 2015/240 du 09/02/2015; (UE) 2015/1514 du 14/09/2015; (UE) 2020/398 du 13/03/2020; (UE) 2023/1765 du 13/09/2023; (UE) 2024/849 du 12/03/2024 Reason: Ancien premier vice-président de la commission de la Douma d’État chargée des questions ethniques. Il est le fondateur du mouvement civil "Krassnaya Moskva — Red Moscow — Patriotic Front Aid" ("Moscou la Rouge — Aide Front patriotique"), qui a organisé des manifestations publiques en faveur des séparatistes, soutenant par conséquent des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Le 20 mars 2014, il a voté en faveur du projet de loi constitutionnelle fédérale "sur l’adhésion de la "République de Crimée" à la Fédération de Russie et sur la formation dans la Fédération de Russie de deux nouvelles entités fédérales — la "République de Crimée" et la ville fédérale de Sébastopol". Le 22 février 2022, Rashkin a soutenu, au sein de la Douma d’État, la ratification des décisions du gouvernement concernant le "traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la "République populaire de Donetsk"" et le "traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la "République populaire de Louhansk"". Source URL: https://geldefonds.gouv.mc/

12. 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: 2022-10-12 Country: New Zealand Entity: Q4391353 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma that meets the description of the class of persons sanctioned in the Regulations Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37363 Country: United States Entity: Q4391353 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.

14. 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: Q4391353 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: excluded

15. 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: Q4391353 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

16. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q4391353 Program: 637/2022 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/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

17. 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: Q4391353 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 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

18. 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: Q4391353 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

19. 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: Q4391353 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 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/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

20. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: Q4391353 Program: 549/2015 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/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

21. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 Country: Ukraine Entity: Q4391353 Program: 637/2022 Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: excluded

22. 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: S4MRN6PS7 Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q4391353 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

8. Ebrahim Raisi

Alias	EBRAHIM RAISOL-SADATI; SEYED EBRAHIM RAISI EBRAHIM RAISI سید ابراهیم رئیس‌الساداتی إبراهيم رئيس الساداتي IBRāHīM RAīSī TAHRAN KASABı SEYYID EBRAHIM RAISOL-SADATI SEJID IBRAHIM REISUL-SADATI ライシ師 EBRAHIM RAISI SAYYID EBRAHIM RAISOL-SADATI 莱西 EBRAHIM RAISOLSADATI ابراهیم رئیسی SAYYID EBRAHIM RAIS-O-SADAT 赛义德·易卜拉欣·莱希イブラヒム・ライシ Саид Ибрагим Раиси IBRAHIM RAISI エブラヒーム・ライースィ Эбрагим Раиси 易卜拉欣·莱西 IBRAHIM RA'ISI 莱希 ابراهیم رییسی إبراهيم سيد حاجي エブラヒム・ライシセイエド・エブラヒーム・ライースィ ابراهیم رئیس‌الساداتی セイイェド・エブラーヒーム・ライースィー Сеид Ибрахим Раиси SEYED EBRAHIM RAIESI SAYYID IBRAHIM RA'EESI Сейед Ибрагим Раиси Сеид Эбрахим Раиси EBRAIM RAISI אברהים ראיסי سید ابراهیم رییسی 易卜拉欣·雷西
Title	SAYYID
Profile Type	PERSON
Name	EBRAHIM RAISI Ибрахим Раиси Ібрагім Райсі ابراہیم رئیسی Ібрагім Раісі EBRāHīMS RAISī इब्राहिम रईसी Сайид Иброҳим Раисӣ سید ابراهیم رئیسی EBRAHIM RAISZI İBRAHIM REISI İBRAHIM RəISI 易卜拉欣·萊希 इब्राहिम रइसी ಎಬ್ರಾಹಿಂ ರಯೀಸೀ ဧဘရာဟင် ရိုင်စီ Ебраим Раиси EBRAHIM RA’ISI EBRAHIM RAïSSI IBROHIM RAISIY EBRáHíM RAíSí Ебрахим Раиси SAYYID EBRAHIM RAIS-O-SADAT Իբրահիմ Ռաիսի אבראהים ראיסי იბრაჰიმ რაისი Εμπραχίμ Ραϊσί RAISI, EBRAHIM SEYED EBRAHIM RAISI 에브라힘 라이시 エブラーヒーム・ライースィー إبراهيم رئيسي
First Name	SAYYID EBRAHIM SEYYID EBRAHIM IBRAHIM SAYYID
Middle Name	IBRAHIM EBRAHIM
Last Name	RAIS-O-SADAT RA'EESI RAISOL-SADATI RAISI RAIS-O-SADAT
Country	IRAN
Nationality	IRAN
Birth Date	1960-11-30 1960-11-01 1960-12-01 1960-12-31 1960-12-14
Birth-Place	MASHHAD MASSHAD, IRAN
Position	PRESIDENT OF IRAN (2021-2024) FIRST VICE CHIEF JUSTICE OF IRAN (2004-2014) CHIEF JUSTICE OF IRAN (2019-2021) MEMBER OF THE ASSEMBLY OF EXPERTS (2016-2024) MEMBER OF THE ASSEMBLY OF EXPERTS (2007-2016) ATTORNEY-GENERAL OF IRAN (2014-2016)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-21
Created At	2019-11-27
Modified At	2024-10-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	8TH PRESIDENT OF IRAN FROM 2021 TO 2024
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27844

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: 27844 Country: United States Entity: Q5947347 Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRB7J4Q Start Date: 2019-11-04 Listing Date: 2019-11-27 Country: United States Entity: Q5947347 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

9. Vladimir Valerievich RASHEVSKY

Alias	RASHEVSKIY RASHEVSKIY VLADIMIR VALERYEVICH Рашевский, Владимир Валерьевич RASHEVSKY / RASHEVSKIY VLADIMIR VLADIMIR VALERYEVICH RASHEVSKIY V. V. RASHEVSKIY Владимир Валерьевич РАШЕВСКИЙ РАШЕВСКИЙ Владимир Валерьевич Рашевский Владимир Валерьевич Рашевський Володимир Валерійович
Inn-Code	772806183163
Profile Type	PERSON
Name	ВЛАДИМИР ВАЛЕРЬЕВИЧ РАШЕВСКИЙ VLADIMIR VALERIEVICH RASHEVSKY VLADIMIR RAšEVSKIJ Владимир Валерьевич Рашевский VLADIMIR VALERYEVICH RASHEVSKIY RASHEVSKY VLADIMIR VALERIEVICH Владимир Валерьевич РАШЕВСКИЙ VLADIMIR RASHEVSKY RASHEVSKYI VOLODYMYR VALERIIOVYCH VLADIMIR VALERJEVITJ RASJEVSKIJ Владимир Рашевски Рашевський Володимир Валерійович
First Name	VLADIMIR Владимир ВЛАДИМИР VLADIMIR VALERIEVICH
Middle Name	VALERYEVICH VALERJEVITJ Валерьевич VALERIEVICH
Last Name	RASHEVSKIY RASJEVSKIJ RASHEVSKIY RASHEVSKY RAšEVSKIJ Рашевски РАШЕВСКИЙ RASHEVSKY
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1973-09-29
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU, EX-URSS MOSCOU : RUSSIE MOSCOW, RUSSIA MOSCOW, RUSSIAN FEDERATION MOSCOW MOSCOW RUSSIA
Position	MEMBRE DU CONSEIL DE SURVEILLANCE DE L'ASSOCIATION MARKET COUNCIL ANCIEN PDG ET ADMINISTRATEUR D’EUROCHEM GROUP AG ; MEMBRE DU CONSEIL DE SURVEILLANCE DE L’ASSOCIATION MARKET COUNCIL Колишній генеральний директор групи«ЄвроХім» та вугільної компанії акціонерного товариства «СУЕК» FORMER CHIEF EXECUTIVE OFFICER AND DIRECTOR AT EUROCHEM GROUP AG. MEMBER OF THE SUPERVISORY BOARD OF THE ASSOCIATION MARKET COUNCIL ANCIEN PDG ET ADMINISTRATEUR D'EUROCHEM GROUP AG TOP MANAGEMENT OF STATE OWNED COMPANIES FORMER CHIEF EXECUTIVE OFFICER AND DIRECTOR AT EUROCHEM GROUP AG. MEMBER OF THE SUPERVISORY BOARD OF THE ASSOCIATION MARKET COUNCIL. MEMBER OF THE BOARD OF THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS (RSPP), CHAIR OF THE RSPP COMMITTEE ON TAX POLICY AND RSPP COMMISSION ON MINING, DEPUTY CHAIR OF THE COMMITTEE ON CLIMATE POLICY AND CARBON REGULATION. HEAD OF THE COORDINATION COUNCIL FOR THE SIBERIAN DISTRICT. FORMER CEO AND DIRECTOR OF EUROCHEM GROUP AG, ONE OF THE WORLD’S LARGEST PRODUCERS OF MINERAL FERTILISERS. PREVIOUSLY (BETWEEN 2004 AND 2020) HE WAS THE CEO OF THE COAL COMPANY JSC SUEK. Руководители госкомпаний
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-15
Modified At	2024-09-07
Gender	MALE
Datasets	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 SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	FORMER CEO AND DIRECTOR OF EUROCHEM GROUP AG (UNTIL 15 MARCH 2022) MEMBER OF THE SUPERVISORY BOARD OF PJSC ALROSA FUNCTION: FORMER CHIEF EXECUTIVE OFFICER & DIRECTOR AT EUROCHEM GROUP AG; MEMBER OF THE SUPERVISORY BOARD OF THE ASSOCIATION MARKET COUNCIL VLADIMIR RASHEVSKY EST UN MEMBRE DU CONSEIL DE SURVEILLANCE DE L'ASSOCIATION MARKET COUNCIL. IL EST éGALEMENT L'ANCIEN PDG ET ADMINISTRATEUR D'EUROCHEM GROUP AG, FONCTIONS DONT IL A DéMISSIONNé OFFICIELLEMENT à LA SUITE DE SON INSCRIPTION SUR LES LISTES éTABLIES DANS LE CADRE DES MESURES RESTRICTIVES DE L'UNION, MAIS IL CONTINUE D'EXERCER UNE INFLUENCE PAR L'INTERMéDIAIRE DE SOCIéTéS-éCRANS. EUROCHEM EST L'UN DES PLUS GRANDS PRODUCTEURS D'ENGRAIS CHIMIQUES DU MONDE. AUPARAVANT (ENTRE 2004 ET 2020), IL éTAIT LE PDG DE LA SOCIéTé CHARBONNIèRE JSC SUEK. IL S'AGIT D'ENTREPRISES RUSSES DE PREMIER PLAN — DéTENUES CONJOINTEMENT PAR ALEKSANDRA MELNICHENKO, éPOUSE DU MILLIARDAIRE RUSSE ANDREI MELNICHENKO — QUI GéNèRENT ET FOURNISSENT DES REVENUS SUBSTANTIELS POUR LE GOUVERNEMENT RUSSE. CES ENTREPRISES COOPèRENT éGALEMENT AVEC LES AUTORITéS RUSSES, DONT LE PRéSIDENT VLADIMIR POUTINE. LES ENTREPRISES DU GROUPE EUROCHEM ONT FOURNI DU NITRATE D'AMMONIUM AUX ZONES OCCUPéES DU DONBASS. SUEK A SIGNé DES CONTRATS AVEC DES SANATORIUMS DE CRIMéE POUR DES PROGRAMMES DE SANTé DESTINéS à SES EMPLOYéS. IL APPORTE DONC UN SOUTIEN MATéRIEL OU FINANCIER AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L'ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L'UKRAINE, OU IL TIRE AVANTAGE DE CE GOUVERNEMENT. LE 24 FéVRIER 2022, RASHEVSKY A ASSISTé à UNE RéUNION D'OLIGARQUES AU KREMLIN AVEC LE PRéSIDENT VLADIMIR POUTINE POUR DISCUTER DE L'INCIDENCE DES CHOIX à OPéRER à LA SUITE DES SANCTIONS OCCIDENTALES. LE FAIT QU'IL AIT éTé INVITé à PARTICIPER à CETTE RéUNION MONTRE QU'IL APPARTIENT AU CERCLE RESTREINT DES OLIGARQUES PROCHES DU PRéSIDENT VLADIMIR POUTINE ET QU'IL SOUTIENT OU MET EN œUVRE DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE. FORMER CEO AND FORMER DIRECTOR OF EUROCHEM GROUP RUSSIAN BANKER AND MANAGER HE IS THEREFORE SUPPORTING, MATERIALLY OR FINANCIALLY, OR BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. VLADIMIR RASHEVSKY IS A MEMBER OF THE SUPERVISORY BOARD OF ASSOCIATION MARKET COUNCIL. HE IS ALSO THE FORMER CEO AND DIRECTOR OF EUROCHEM GROUP AG, HAVING FORMALLY RESIGNED FROM THAT POSITION WHEN LISTED UNDER RESTRICTIVE MEASURES BY THE UNION, WHILST HE CONTINUES TO EXERT INFLUENCE THROUGH SHELL COMPANIES. EUROCHEM IS ONE OF THE WORLD’S LARGEST PRODUCERS OF MINERAL FERTILISERS. PREVIOUSLY (BETWEEN 2004 AND 2020) HE WAS THE CEO OF A COAL COMPANY JSC SUEK. THESE ARE MAJOR RUSSIAN COMPANIES – CO-OWNED BY ALEKSANDRA MELNICHENKO, THE WIFE OF RUSSIAN BILLIONAIRE ANDREI MELNICHENKO – WHICH GENERATE AND PROVIDE SUBSTANTIAL REVENUE TO THE RUSSIAN GOVERNMENT. THEY ALSO COOPERATE WITH RUSSIAN AUTHORITIES, INCLUDING PRESIDENT VLADIMIR PUTIN. EUROCHEM GROUP COMPANIES SUPPLIED AMMONIA NITRATE TO THE OCCUPIED AREAS OF DONBAS. SUEK SIGNED CONTRACTS WITH CRIMEAN SANATORIUMS FOR EMPLOYEE’S HEALTH PROGRAMS. ON 24 FEBRUARY 2022, RASHEVSKY ATTENDED A MEETING OF OLIGARCHS AT THE KREMLIN WITH PRESIDENT PUTIN TO DISCUSS THE IMPACT OF THE COURSE OF ACTION IN THE WAKE OF WESTERN SANCTIONS. THE FACT THAT HE WAS INVITED TO ATTEND THAT MEETING SHOWS THAT HE IS A MEMBER OF THE INNER CIRCLE OF OLIGARCHS CLOSE TO PRESIDENT PUTIN AND THAT HE IS SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4497

11 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: 2022-04-06 Country: Australia Entity: Q87340629 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

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7806.68 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: Q87340629 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

3. Sanction Caption: 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: 52404 Start Date: 2023-06-07 2023-11-02 2022-03-16 2024-03-22 Listing Date: 2023-06-07 2024-03-22 2023-11-02 2022-03-16 Country: Switzerland Entity: Q87340629 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	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7806.68 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q87340629 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

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: Q87340629 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) 2024/849 du ...

Sanction Caption	(UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.7806.68 Country: France Entity: Q87340629 Program: (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vladimir Rashevsky est un membre du conseil de surveillance de l'association Market Council. Il est également l'ancien PDG et administrateur d'EuroChem Group AG, fonctions dont il a démissionné officiellement à la suite de son inscription sur les listes établies dans le cadre des mesures restrictives de l'Union, mais il continue d'exercer une influence par l'intermédiaire de sociétés-écrans. EuroChem est l'un des plus grands producteurs d'engrais chimiques du monde. Auparavant (entre 2004 et 2020), il était le PDG de la société charbonnière JSC SUEK. Il s'agit d'entreprises russes de premier plan — détenues conjointement par Aleksandra Melnichenko, épouse du milliardaire russe Andrei Melnichenko — qui génèrent et fournissent des revenus substantiels pour le gouvernement russe. Ces entreprises coopèrent également avec les autorités russes, dont le président Vladimir Poutine. Les entreprises du groupe EuroChem ont fourni du nitrate d'ammonium aux zones occupées du Donbass. SUEK a signé des contrats avec des sanatoriums de Crimée pour des programmes de santé destinés à ses employés. Il apporte donc un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, ou il tire avantage de ce gouvernement. Le 24 février 2022, Rashevsky a assisté à une réunion d'oligarques au Kremlin avec le président Vladimir Poutine pour discuter de l'incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu'il ait été invité à participer à cette réunion montre qu'il appartient au cercle restreint des oligarques proches du président Vladimir Poutine et qu'il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en 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: RUS1035 Start Date: 2022-03-15 Modified At: 2022-05-20 Country: United Kingdom Entity: Q87340629 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Vladimir Valerievich RASHEVSKY is or has been involved in obtaining a benefit from or supporting the Government of Russia, in that between September 2020 and 15 March 2022 he was Chief Executive Officer of EuroChem, and between 2005 and 2020 Chief Executive Officer of SUEK, and therefore carried on business in sectors of strategic significance to the Government of Russia, namely the Russian chemicals sector (EuroChem) and energy sector (SUEK). The trust services sanctions were imposed on 21/03/2023. 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	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1035 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q87340629 Program: Russia Provisions: Asset freeze Reason: Vladimir Valerievich RASHEVSKY is or has been involved in obtaining a benefit from or supporting the Government of Russia, in that between September 2020 and 15 March 2022 he was Chief Executive Officer of EuroChem, and between 2005 and 2020 Chief Executive Officer of SUEK, and therefore carried on business in sectors of strategic significance to the Government of Russia, namely the Russian chemicals sector (EuroChem) and energy sector (SUEK). 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	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q87340629 Provisions: (UE) 2022/427 du 15/03/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/1765 du 13/09/2023; (UE) 2024/849 du 12/03/2024; (UE) 2024/2455 du 12/09/2024 Reason: Vladimir Rashevsky est membre du conseil de surveillance de l’association Market Council et membre du conseil de l’Union russe des industriels et entrepreneurs (RSPP), président de la commission de la politique fiscale et de la commission minière de la RSPP, vice-président de la commission de la politique climatique et de la réglementation sur le carbone, et chef du conseil de coordination du district sibérien. Il est également l’ancien PDG et administrateur d’EuroChem Group AG, l’un des plus grands producteurs d’engrais chimiques du monde. Auparavant (entre 2004 et 2020), il était le PDG de la société charbonnière JSC SUEK. La RSPP maintient des liens étroits avec le régime russe et contribue au développement économique de l’État russe. Elle coopère avec le gouvernement de la Fédération de Russie en matière de politique fiscale. Alexander Shokhin, chef de la RSPP, a proposé des mesures visant à permettre à l’économie russe de faire face aux conséquences de la guerre d’agression menée par la Russie contre l’Ukraine. La RSPP a invité Vladimir Poutine à son congrès annuel en 2023. Le 24 février 2022, Rashevsky a assisté à une réunion d’oligarques au Kremlin avec le président Vladimir Poutine pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Il est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans des secteurs économiques qui fournissent une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il apporte aussi un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et il soutient des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en 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: 2022-10-12 Country: New Zealand Entity: Q87340629 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban 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

11. 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: Q87340629 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

10. Tammam Raad

Alias	TAMAM TAMAM RA’AD TAMMAM RAAD TAMAM RAAD RAAD TAMAM RA'AD تمام رعد
Profile Type	PERSON
Name	TAMMAM RAAD TAMAM RA’AD TAMMAM RA’AD TAMMAM RA'AD TAMAM RAAD TAMAM RA'AD تمام رعد
First Name	تمام TAMMAM TAMAM
Last Name	RA’AD RAAD رعد RA'AD
Country	SYRIA
Nationality	SYRIA
Birth Date	1965-01-01
Birth-Place	HOMS HOMS, SYRIAN ARAB REPUBLIC AL-QUSAYR AL-QUSAYR SYRIA AL-QUSAYR, SYRIAN ARAB REPUBLIC QOUSSEIR : SYRIE HOMS : SYRIE QOUSSEIR AL-QUSAYR, SYRIAN ARAB REPUBLIC HOMS, SYRIAN ARAB REPUBLIC
Position	FORMER MINISTER OF HYDRAULIC/WATER RESOURCES. APPOINTED IN AUGUST 2020. MINISTER OF WATER RESOURCES (2020-2023)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-16
Modified At	2024-06-25
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER MINISTER OF HYDRAULIC/WATER RESOURCES. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. SYRIAN POLITICIAN ANCIEN MINISTRE DES RESSOURCES HYDRAULIQUES ET DE L’EAU. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3027

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5996.16 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q98798395 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43804 Start Date: 2024-06-25 2020-10-30 Listing Date: 2024-06-25 2020-10-30 Country: Switzerland Entity: Q98798395 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.5996.16 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q98798395 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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: Q98798395 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2020/1505 du...

Sanction Caption	(UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5996.16 Country: France Entity: Q98798395 Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien ministre des ressources hydrauliques et de l’eau. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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: SYR0364 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q98798395 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Minister of Hydraulic/Water Resources. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
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: SYR0364 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-10-16 Country: United Kingdom Entity: Q98798395 Program: Syria Provisions: Asset freeze Reason: Minister of Hydraulic/Water Resources. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: Q98798395 Provisions: (UE) 2020/1505 du 16/10/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ancien ministre des ressources hydrauliques et de l’eau. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/