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1 SapherCheck records found for Person 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