Search Sanctions | SapherCheck

4 SapherCheck records found for Person Ryzhenkov

Alias	MX1R GUESTER BEVERLEY Александр Викторович РЫЖЕНКОВ BEVERLY
Weak Alias	SASHA MALOY SANYA MALOY GUESTER CHERDAKMUDAK
Profile Type	PERSON
Name	ALEKSANDR VIKTOROVICH RYZHENKOV RYZHENKOV, ALEKSANDR VIKTOROVICH ALEKSANDR VIKTOROVICH RYZHENKOV
First Name	ALEKSANDR
Middle Name	VIKTOROVICH
Last Name	MX1R GUESTER BEVERLEY RYZHENKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-05-26
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-10-01
Modified At	2024-10-01
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	SECOND-IN-COMMAND OF EVIL CORP AND LOCKBIT AFFILIATE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50631

4 Sanctions

1. Sanction Caption: Thematic (Cyber)

Sanction Caption	Thematic (Cyber)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-10-02 Country: Australia Entity: NK-Rr9MUHjfYEoAMmpwAGpx8t Program: Thematic (Cyber) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 5) Instrument 2024

2. Sanction Caption: The Cyber (Sancti...

Sanction Caption	The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CYB0062 Start Date: 2024-10-01 Modified At: 2024-10-01 Country: United Kingdom Entity: NK-Rr9MUHjfYEoAMmpwAGpx8t Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Aleksandr Viktorovich RYZHENKOV is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided technical assistance that could contribute to relevant cyber activity. Aleksandr RYZHENKOV was a senior member and manager of Evil Corp, and was involved in the development and deployment of ransomware that was used by Evil Corp to carry out its relevant cyber activity. Additionally, Aleksandr RYZHENKOV is linked to the deployment of LockBit ransomware and is associated with UNC2165 (an evolution of Evil Corp affiliated actors). Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Cyber

Sanction Caption	Cyber
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CYB0062 Start Date: 2024-10-01 Modified At: 2024-10-01 Listing Date: 2024-10-01 Country: United Kingdom Entity: NK-Rr9MUHjfYEoAMmpwAGpx8t Program: Cyber Provisions: Asset freeze Reason: Aleksandr Viktorovich RYZHENKOV is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided technical assistance that could contribute to relevant cyber activity. Aleksandr RYZHENKOV was a senior member and manager of Evil Corp, and was involved in the development and deployment of ransomware that was used by Evil Corp to carry out its relevant cyber activity. Additionally, Aleksandr RYZHENKOV is linked to the deployment of LockBit ransomware and is associated with UNC2165 (an evolution of Evil Corp affiliated actors). Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50631 Country: United States Entity: NK-Rr9MUHjfYEoAMmpwAGpx8t Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-10-01
Link Last Change	2024-10-01
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-Rr9MUHjfYEoAMmpwAGpx8t Object Object Caption: Evil Corp Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Moscow MOSCOW, RUS Alias: DRIDEX GANG Dridex Gang Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26664

2. Sergey Viktorovich Ryzhenkov

Registration Number	RN7DGGDMYCB4
Alias	Сергей Викторович РЫЖЕНКОВ
Weak Alias	STEN POCH SEREGA MALOY
ID Number	3609048460
Profile Type	PERSON
Name	SERGEY VIKTOROVICH RYZHENKOV RYZHENKOV, SERGEY VIKTOROVICH SERGEY VIKTOROVICH RYZHENKOV
First Name	SERGEY VIKTOROVICH SERGEY
Middle Name	VIKTOROVICH
Last Name	RYZHENKOV RYZHENKOV
Country	RUSSIA
Birth Date	1989-02-15
Birth-Place	UZBEKISTAN
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-10-01
Modified At	2024-10-01
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50633

4 Sanctions

1. Sanction Caption: The Cyber (Sancti...

Sanction Caption	The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CYB0061 Start Date: 2024-10-01 Modified At: 2024-10-01 Country: United Kingdom Entity: NK-V7yqiCXwPAmEdpMSotEf3i Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Sergey Viktorovich RYZHENKOV is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided technical assistance that could contribute to relevant cyber activity. Sergey RYZHENKOV was involved in the development of ransomware that was used by Evil Corp to carry out its relevant cyber activity. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Cyber

Sanction Caption	Cyber
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CYB0061 Start Date: 2024-10-01 Modified At: 2024-10-01 Listing Date: 2024-10-01 Country: United Kingdom Entity: NK-V7yqiCXwPAmEdpMSotEf3i Program: Cyber Provisions: Asset freeze Reason: Sergey Viktorovich RYZHENKOV is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided technical assistance that could contribute to relevant cyber activity. Sergey RYZHENKOV was involved in the development of ransomware that was used by Evil Corp to carry out its relevant cyber activity. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50633 Country: United States Entity: NK-V7yqiCXwPAmEdpMSotEf3i Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-11
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTRZP6 Start Date: 2024-10-01 Listing Date: 2024-10-10 Country: United States Entity: NK-V7yqiCXwPAmEdpMSotEf3i 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-10-01
Link Last Change	2024-10-01
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-V7yqiCXwPAmEdpMSotEf3i Object Object Caption: Evil Corp Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Moscow MOSCOW, RUS Alias: DRIDEX GANG Dridex Gang Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26664

3. Maksim Uladzimiravich RYZHANKOU

Alias	RYZHENKOV MAXIM VLADIMIROVICH Максім Уладзіміравіч РЫЖАНКОЎ MAKSIM VLADIMIROVICH RYžANKOW MAKSIM RYžANKOW РЫЖАНКОЎ Максім Уладзіміравіч MAXIM VLADIMIROVICH RYZHANKOU РЫЖЕНКОВ Максим Владимирович Максим Владимирович РЫЖЕНКОВ MAKSIM VLADIMIROVICH RYZHENKOV MAXIM VLADIMIROVICH RYZHENKOV MAXIM ULADZIMIERAVICH RYžANKOW MAXIM ULADZIMIRAVICH RYZHANKOU Максім Рыжанкоў MAXIM RYZHENKOV MAKSIM VLADIMIROVICH RYZHENKOV MAXIM ULADZIMIRAVICH RYZHENKOV MAXIM ULADZIMIERAVICH RYZHENKOV MAKSIM RYZHANKOU MAXIM RYZHANKOU РЫЖАНКОЎ МаксIм УладзIмIравIч MAKSIM RYZHENKOV
Profile Type	PERSON
Name	Mаксим Владимирович РЫЖЕНКОВ MAKSIM RYżANKOW MAXIM RYžANKOW MAKSIM VLADIMIROVITJ RYZJENKOV MAXIM VLADIMIROVICH RYZHANKOU MAXIM VLADIMIROVICH RYZHENKOV MAKSIM RYZANKOW RYZHENKOV MAKSIM MAXIM ULADZIMIRAVICH RYZHANKOU MAXIM RYZHENKOV MAKSIM ULADZIMIRAVICH RYZHANKOU MAKSIM ULADZIMIRAVITJ RYZJANKOU MAKSIM VLADIMIROVICH RYZHENKOV MAXIM ULADZIMIRAVICH RYZHENKOV Максім Уладзіміравіч Рыжанкоў Рыженков, Максим Владимирович RYZHANKOU MAXIM ULADZIMIRAVICH MAXIM RYZHENKOV MAKSIM RYZHANKOU MAXIM RYZHANKOU MAXIM RYZHENKOV MAKSIM RıJANKOV Mаксім Уладзіміравіч РЫЖАНКОЎ MAKSIM RYZHENKOV
First Name	MAKSIM ULADZIMIRAVICH МаксIм Максим MAXIM MAKSIM MAXIM VLADIMIROVICH
Last Name	RYZHANKOU РЫЖЕНКОВ RYZHENKOV RYZHANKOU РЫЖАНКОЎ
Country	BELARUS
Nationality	BELARUS
Birth Date	1972-06-19
Birth-Place	MINSK MINSK (EX-URSS) : BIÉLORUSSIE MINSK BELARUS BELARUS, MINSK BELARUS, MINSK MINSK (EX-URSS)
Position	FIRST DEPUTY HEAD OF PRESIDENTIAL ADMINISTRATION PREMIER ADJOINT AU CHEF DE L’ADMINISTRATION PRéSIDENTIELLE MINISTER OF FOREIGN AFFAIRS OF BELARUS (2024-) FIRST DEPUTY HEAD OF THE BELARUS PRESIDENT ADMINISTRATION (2016-2024) FIRST DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2021-06-21
Modified At	2024-10-22
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MINSK
Topics	DIPLOMAT PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	BELARUSIAN POLITICIAN IN HIS POSITION AS THE FIRST DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION, MAXIM RYZHANKOU IS CLOSELY ASSOCIATED WITH THE PRESIDENT AND RESPONSIBLE FOR ENSURING THE IMPLEMENTATION OF PRESIDENTIAL POWERS IN THE FIELD OF DOMESTIC AND FOREIGN POLICY. FOR OVER 20 YEARS OF HIS CAREER IN THE CIVIL SERVICE OF BELARUS HE HAS HELD A NUMBER OF POSTS, INCLUDING IN THE MINISTRY OF FOREIGN AFFAIRS AND VARIOUS EMBASSIES. HE IS THEREFORE SUPPORTING THE LUKASHENKA REGIME. EN TANT QUE PREMIER ADJOINT AU CHEF DE L’ADMINISTRATION PRéSIDENTIELLE, MAKSIM RYJANKOù EST éTROITEMENT ASSOCIé AU PRéSIDENT ET CHARGé DE VEILLER à LA MISE EN œUVRE DES POUVOIRS PRéSIDENTIELS EN MATIèRE DE POLITIQUE INTéRIEURE ET EXTéRIEURE. AU COURS DE SA CARRIèRE DE PLUS DE 20 ANS DANS LA FONCTION PUBLIQUE BIéLORUSSE, IL A OCCUPé DIFFéRENTS POSTES, NOTAMMENT AU MINISTèRE DES AFFAIRES éTRANGèRES ET DANS PLUSIEURS AMBASSADES. IL SOUTIENT DONC LE RéGIME DE LOUKACHENKA. FIRST DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION MAKSIM RYZHENKOV JEST ZASTęPCą SZEFA ADMINISTRACJI PREZYDENTA RB. ODPOWIADA ZA ROZPOWSZECHNIANIE IDEOLOGII I PROPAGANDY REżIMU M.IN. POPRZEZ NAKłANIANIE BIAłORUSKICH SPORTOWCóW DO PISANIA OTWARTYCH LISTóW WSPARCIA DLA POLITYKI A. ŁUKASZENKI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3630

11 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6379.9 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: Q48326359 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 66 Country: Canada Entity: Q48326359 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 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	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: 45667 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: Q48326359 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

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q48326359 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

5. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6379.9 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: Q48326359 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

6. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
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: Q48326359 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que premier adjoint au chef de l’administration présidentielle, Maksim Ryjankoù est étroitement associé au président et chargé de veiller à la mise en œuvre des pouvoirs présidentiels en matière de politique intérieure et extérieure. Au cours de sa carrière de plus de 20 ans dans la fonction publique biélorusse, il a occupé différents postes, notamment au ministère des affaires étrangères et dans plusieurs ambassades. Il soutient donc le régime de Loukachenka. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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: BEL0103 Start Date: 2021-06-21 Modified At: 2021-12-18 Country: United Kingdom Entity: Q48326359 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0103 Start Date: 2021-06-21 Modified At: 2021-06-21 Listing Date: 2021-06-21 Country: United Kingdom Entity: Q48326359 Program: Belarus Provisions: Asset freeze Reason: Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. 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	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: Q48326359 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q48326359 Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que premier adjoint au chef de l’administration présidentielle, Maksim Ryjankoù est étroitement associé au président et chargé de veiller à la mise en œuvre des pouvoirs présidentiels en matière de politique intérieure et extérieure. Au cours de sa carrière de plus de 20 ans dans la fonction publique biélorusse, il a occupé différents postes, notamment au ministère des affaires étrangères et dans plusieurs ambassades. Il soutient donc le régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q48326359 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

4. ALEKSANDR VIKTOROVICH RYZHENKOV

Registration Number	RN1RL7XDET57
Profile Type	PERSON
Name	ALEKSANDR VIKTOROVICH RYZHENKOV
First Name	ALEKSANDR VIKTOROVICH
Last Name	RYZHENKOV
Country	RUSSIA
First Seen	2024-10-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-11
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTRZP4 Start Date: 2024-10-01 Listing Date: 2024-10-10 Country: United States Entity: usgsa-s4mrtrzp4 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