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3 SapherCheck records found for Person Soloviev

Alias	Соловйов Антон Володимирович СОЛОВЬЕВ Антон Владимирович SOLOVEV ANTON Антон Владимирович Соловьев Соловьев Антон Владимирович
Inn-Code	780609720171
Profile Type	PERSON
Name	SOLOVIOV ANTON VOLODYMYROVYCH ANTON VLADIMIROVICH SOLOVIEV SOLOVYOV ANTON VLADIMIROVICH Антон Владимирович СОЛОВЬЕВ Соловйов Антон Володимирович АНТОН ВЛАДИМИРОВИЧ СОЛОВЬЕВ ANTON VLADIMIROVICH SOLOVYOV
First Name	ANTON АНТОН ANTON VLADIMIROVICH Антон
Middle Name	Владимирович VLADIMIROVICH
Last Name	SOLOVYOV SOLOVYOV СОЛОВЬЕВ SOLOVIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-06-28
Birth-Place	ST. PETERSBURG, RUSSIAN FEDERATION LéNINGRAD, EX-URSS (AUJOURD'HUI SAINT-PéTERSBOURG, FéDéRATION DE RUSSIE) LENINGRAD, RUSSIAN FEDERATION ST. PETERSBURG, RUSSIAN FEDERATION LéNINGRAD, EX-URSS (AUJOURD’HUI SAINT-PéTERSBOURG, FéDéRATION DE RUSSIE)
Position	MEMBRE DE L'ASSEMBLéE LéGISLATIVE DE SAINT- PéTERSBOURG MEMBER OF THE LEGISLATIVE ASSEMBLY IN ST. PETERSBURG MEMBRE DU PARTI "RUSSIE UNIE"
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-16
Modified At	2022-12-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS 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	ANTON SOLOVYOV IS A MEMBER OF THE LEGISLATIVE ASSEMBLY IN ST. PETERSBURG AND A MEMBER OF THE ‘UNITED RUSSIA’ PARTY. IN THIS ROLE, HE IS INVOLVED IN THE ILLEGAL TRANSPORTATION OF UKRAINIAN CHILDREN TO RUSSIA AND THEIR ADOPTION BY RUSSIAN FAMILIES. FURTHERMORE, AS A MEMBER OF THE ‘UNITED RUSSIA’ PARTY, HE MADE A COMMITMENT TO FACILITATE AND SPEED UP THE ADMINISTRATIVE PROCESS CONCERNING THOSE ILLEGAL ADOPTIONS INTO RUSSIAN FAMILIES. ANTON SOLOVYOV'S ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINIAN LAW AND ADMINISTRATIVE ORDER, HE IS THEREFORE RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE THE SOVEREIGNTY AND INDEPENDENCE OF UKRAINE AND STABILITY AND SECURITY IN UKRAINE. ANTON SOLOVYOV EST MEMBRE DE L'ASSEMBLéE LéGISLATIVE DE SAINT- PéTERSBOURG ET MEMBRE DU PARTI "RUSSIE UNIE". À CE TITRE, IL EST IMPLIQUé DANS LE TRANSPORT ILLéGAL D'ENFANTS UKRAINIENS VERS LA RUSSIE ET DANS LEUR ADOPTION PAR DES FAMILLES RUSSES. DE PLUS, EN TANT QUE MEMBRE DU PARTI "RUSSIE UNIE", IL S'EST ENGAGé à FACILITER ET à ACCéLéRER LE PROCESSUS ADMINISTRATIF RELATIF à L'ADOPTION ILLéGALE DANS DES FAMILLES RUSSES. PAR SES ACTES, ANTON SOLOVYOV VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LA LOI ET L'ORDRE ADMINISTRATIF UKRAINIENS, IL EST DONC RESPONSABLE D'ACTIONS ET DE POLITIQUES QUI COMPROMETTENT LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5260

8 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9413.77 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: Belgium Entity: NK-RpchoJqmWpfTsk4QRrAAFh Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

2. 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: 77 Country: Canada Entity: NK-RpchoJqmWpfTsk4QRrAAFh Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 59362 Start Date: 2022-12-21 Listing Date: 2022-12-21 Country: Switzerland Entity: NK-RpchoJqmWpfTsk4QRrAAFh 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	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.9413.77 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: European Union Entity: NK-RpchoJqmWpfTsk4QRrAAFh Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

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-RpchoJqmWpfTsk4QRrAAFh 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) 2022/2476 du...

Sanction Caption	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-RpchoJqmWpfTsk4QRrAAFh Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Anton Solovyov est membre de l'assemblée législative de Saint- Pétersbourg et membre du parti "Russie unie". À ce titre, il est impliqué dans le transport illégal d'enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. De plus, en tant que membre du parti "Russie unie", il s'est engagé à faciliter et à accélérer le processus administratif relatif à l'adoption illégale dans des familles russes. Par ses actes, Anton Solovyov viole les droits des enfants ukrainiens et enfreint la loi et l'ordre administratif ukrainiens, il est donc responsable d'actions et de politiques qui compromettent la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient et met en œuvre de telles actions et politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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-RpchoJqmWpfTsk4QRrAAFh Provisions: (UE) 2022/2476 du 16/12/2022 Reason: Anton Solovyov est membre de l’assemblée législative de Saint-Pétersbourg et membre du parti "Russie unie". À ce titre, il est impliqué dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. De plus, en tant que membre du parti "Russie unie", il s’est engagé à faciliter et à accélérer le processus administratif relatif à l’adoption illégale dans des familles russes. Par ses actes, Anton Solovyov viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens, il est donc responsable d’actions et de politiques qui compromettent la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient et met en oeuvre de telles actions et politiques. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: 115/2023

Sanction Caption	115/2023
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: 2023-02-26 End Date: 2073-02-26 Duration: П'ятдесят років Country: Ukraine Entity: NK-RpchoJqmWpfTsk4QRrAAFh Program: 115/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1152023-45957 https://drs.nsdc.gov.ua/ Status: active

2. Vladimir Roudolfovitch SOLOVIEV

Alias	VLAGYIMIR RUDOLFOVICS SZOLOVJOV Соловьёв Владимир Рудольфович VLADIMIR SOLOVIOV VLADIMIR SOLOVIEV WLADIMIR SOLOWJOW Владимир Рудольфович Соловьёв; VLADIMIR SOLOVEV; SOLOVIEV SOLOVYOV VLADIMIR Соловьев Владимир Рудольфович Владимир Рудольфович Соловьев Соловйов Володимир Рудольфович VLADIMIR SOLOVJOV Владимир Соловьев VLADIMIR SOLOVYOV Владимир Рудольфович Соловьёв SOLOVIEV VLADIMIR SOLOVIEV VLADIMIR ROUDOLFOVITCH WłADIMIR RUDOLFOWICZ SOłOWJOW СОЛОВЬЁВ Владимир Рудольфович Соловьёв, Владимир Рудольфович Соловьев, Владимир Рудольфович VLADIMIR RUDOLFOVIč SOLOVJOV VLADIMIR RUDOLFOVICI SOLOVIOV СОЛОВЬЕВ Владимир Рудольфович
Inn-Code	773113134371
Profile Type	PERSON
Name	VLADíMIR SOLOVIOV Владимир Рудольфович СОЛОВЬЁВ ВЛАДИМИР РУДОЛЬФОВИЧ СОЛОВЬЕВ VLADIMIR RUDOLFOVITJ SOLOVJOV VLADIMIRS SOLOVJOVS VLADIMIR SOLOVIOV VLADIMIR ROEDOLFOVITSJ SOLOVJOV VLADIMIR SOLOVIEV SOLOVIOV VOLODYMYR RUDOLFOVYCH VLAGYIMIR SZOLOVJOV Уладзімір Рудольфавіч Салаўёў WłADIMIR SOłOWJOW VLADIMIR ROUDOLFOVITCH SOLOVIEV VLADIMIR ROUDOLFOVITCH SOLOVIEV VLADIMIR SOLOVYEV VLADIMIR RUDOLFOVIč SOLOVJEV WLADIMIR RUDOLFOWITSCH SOLOWJOW VLADIMIR SOLOV'ëV فلاديمير سولوفيوف Соловйов Володимир Рудольфович VLADIMIR SOLOVJOV ウラジーミル・ソロビエフ VLADIMIR SOLOVIEV VLADIMIR SOLOVYOV VLADIMIR RUDOLFOVIč SOLOVJOV ולדימיר סולוביוב SOLOVIEV VLADIMIR ROUDOLFOVITCH SOLOVYOV (SOLOVIEV) VLADIMIR RUDOLFOVICH Владимир Соловьёв Վլադիմիր Սոլովյով ვლადიმერ სოლოვიოვი ウラジーミル・ソロヴィヨフ VLADIMIR RUDOLFOVICH SOLOVYOV 블라디미르 솔로비요프 弗拉基米爾·索洛維約夫 VLADIMIR RUDOLFOVIč SOLOVJOV SOLOVYOV VLADIMIR RUDOLFOVICH
First Name	VLADIMIR ROUDOLFOVITCH VLADIMIR VLADIMIR RUDOLFOVICH ВЛАДИМИР Владимир
Middle Name	RUDOLFOVIč Рудольфович ROUDOLFOVITCH RUDOLFOVITJ
Last Name	SOLOVJOV СОЛОВЬЕВ SOLOVYEV СОЛОВЬЁВ SOLOVIEV SOLOVYOV SOLOVJOV SOLOVIEV SOLOVYOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1963-10-20
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU MOSCOU : RUSSIE モスクワ（ロシア） MOSCOW, RUSSIA MOSCOW, RUSSIAN FEDERATION MOSCOW MOSCOW RUSSIA
Position	PROPAGANDISTE ET PRéSENTATEUR DE TéLéVISION/RADIO PROPAGANDISTS Пропагандист і ведучий на каналах «Россия-1» і «Россия 24» Пропагандисты PROPAGANDISTE ET JOURNALISTE DE TéLéVISION/RADIO. 第１チャンネル及びロシア２４司会者 PRESENTER OF THE RUSSIA-1 CHANNEL AND ROSSIA 24 PRESENTER OF ‘SUNDAY EVENING WITH VLADIMIR SOLOVYOV’ AND ‘MOSCOW. KREMLIN. PUTIN’ ON THE RUSSIAN STATE BROADCASTER RUSSIA-1. PROPAGANDIST AND TV/RADIO JOURNALIST
First Seen	2021-02-08
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-08-22
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) 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) RUSSIAN OLIGARCH/BILLIONAIRES DATABASE 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 MONACO NATIONAL FUND FREEZING LIST NAVALNY 35 LIST OF INDIVIDUALS FOR SANCTIONING AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN PROPAGANDIST: CREATOR AND HEAD OF THE PROPAGANDA MEDIA PORTAL SOLOVYOVLIVE, HOST OF A DEBATE SHOW "EVENING WITH VLADIMIR SOLOVYOV" ON RUSSIA 1 TV CHANNEL; HOST OF RADIO SHOW "TOTAL CONTACT" ON VESTI FM; HOST OF SHOW “MOSCOW. KREMLIN. PUTIN” ON RUSSIA 1 TV CHANNEL FUNCTION: PROPAGANDIST AND TV/RADIO JOURNALIST RUSSIAN JOURNALIST, TELEVISION PRESENTER, RADIO HOST AND PROPAGANDIST, OWNER OF EXPENSIVE REAL ESTATE IN ITALY PROPAGANDIST AND PRESENTER OF THE RUSSIA-1 CHANNEL AND ROSSIYA 24 PROPAGANDIST AND HOST OF ‘SUNDAY EVENING WITH VLADIMIR SOLOVYOV’ THEREFORE, HE IS RESPONSIBLE FOR SUPPORTING ACTIONS OR POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. VLADIMIR SOLOVYEV IS A PROPAGANDIST AND PRESENTER OF THE RUSSIA-1 CHANNEL AND ROSSIA 24. HE RECEIVED A MEDAL (ORDER OF ALEXANDER NEVSKY) FOR “HIGH PROFESSIONALISM AND OBJECTIVITY IN COVERING EVENTS IN THE REPUBLIC OF CRIMEA”. IN JULY 2022, HE ALSO RECEIVED THE ORDER OF MERIT FOR THE FATHERLAND “FOR THE FORMATION OF A POSITIVE IMAGE OF RUSSIA”. SOLOVYOV IS KNOWN FOR HIS EXTREMELY HOSTILE ATTITUDE TOWARDS UKRAINE AND PRAISE OF THE RUSSIAN GOVERNMENT. HE ACTIVELY AND STRONGLY SUPPORTS RUSSIA’S MILITARY ACTIONS AGAINST UKRAINE. VLADIMIR SOLOVYEV EST UN PROPAGANDISTE ET PRéSENTATEUR DE LA CHAîNE RUSSIA-1 ET DE ROSSIA 24. IL A REçU UNE MéDAILLE (ORDRE D’ALEXANDER NEVSKY) POUR “HAUT PROFESSIONNALISME ET OBJECTIVITé DANS LA COUVERTURE DES éVéNEMENTS EN RéPUBLIQUE DE CRIMéE”. EN JUILLET 2022, IL A éGALEMENT REçU LA MéDAILLE DE L’ORDRE DU “MéRITE POUR LA PATRIE” POUR LA “FORMATION D’UNE IMAGE POSITIVE DE LA RUSSIE”. SOLOVYOV EST CONNU POUR SON ATTITUDE EXTRêMEMENT HOSTILE à L’éGARD DE L’UKRAINE ET POUR SON éLOGE DU GOUVERNEMENT RUSSE. IL SOUTIENT ACTIVEMENT ET FERMEMENT LES ACTIONS MILITAIRES DE LA RUSSIE CONTRE L’UKRAINE. IL EST DONC RESPONSABLE DE SOUTENIR DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. RUSSIAN TELEVISION PRESENTER
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3834

13 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: 2022-03-08 Country: Australia Entity: Q278625 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. 5) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7388.64 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q278625 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: 533 Country: Canada Entity: Q278625 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: 48011 Start Date: 2022-02-25 2023-12-21 Listing Date: 2022-02-25 2023-12-21 Country: Switzerland Entity: Q278625 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	2023-04-21
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.7388.64 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: European Union Entity: Q278625 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: Q278625 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) 2023/571 du ...

Sanction Caption	(UE) 2023/571 du 13/03/2023 (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.7388.64 Country: France Entity: Q278625 Program: (UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vladimir Solovyev est un propagandiste et présentateur de la chaîne Russia-1 et de Rossia 24. Il a reçu une médaille (ordre d’Alexander Nevsky) pour “haut professionnalisme et objectivité dans la couverture des événements en République de Crimée”. En juillet 2022, il a également reçu la médaille de l’ordre du “Mérite pour la patrie” pour la “formation d’une image positive de la Russie”. Solovyov est connu pour son attitude extrêmement hostile à l’égard de l’Ukraine et pour son éloge du gouvernement russe. Il soutient activement et fermement les actions militaires de la Russie contre l’Ukraine. Il est donc responsable de soutenir des actions ou des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. 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: RUS0704 Start Date: 2022-03-15 Modified At: 2023-11-09 Country: United Kingdom Entity: Q278625 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Vladimir Solovyov is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: RUS0704 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q278625 Program: Russia Provisions: Asset freeze Reason: Vladimir Solovyov is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

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: 44 Start Date: 2022-03-08 Country: Japan Entity: Q278625 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: Q278625 Provisions: (UE) 2022/260 du 23/02/2022; (UE) 2023/571 du 13/03/2023 Reason: Vladimir Solovyev est un propagandiste et présentateur de la chaîne Russia-1 et de Rossia 24. Il a reçu une médaille (ordre d’Alexander Nevsky) pour “haut professionnalisme et objectivité dans la couverture des événements en République de Crimée”. En juillet 2022, il a également reçu la médaille de l’ordre du “Mérite pour la patrie” pour la “formation d’une image positive de la Russie”. Solovyov est connu pour son attitude extrêmement hostile à l’égard de l’Ukraine et pour son éloge du gouvernement russe. Il soutient activement et fermement les actions militaires de la Russie contre l’Ukraine. Il est donc responsable de soutenir des actions ou des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. 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: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q278625 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to an organisation supporting the dissemination of disinformation which contributes to or supports the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. 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: Q278625 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

3. Yuri Alekseyevich SOLOVIEV

Alias	YURI SOLOVIEV YURI ALEKSEYEVICH SOLOVYOV YURY SOLOVYEV Соловьев Юрий Алексеевич YURI ALEKSEIEVICH SOLOVIEV YURY SOLOVYOV СОЛОВЬЕВ Юрий Алексеевич Юрий Алексеевич Соловьев; YURI SOLOVIEV SOLOVYOV YURIY ALEKSEYEVICH
Profile Type	PERSON
Name	YURI ALEKSEEVICH SOLOVIEV YURI ALEKSEIEVICH SOLOVYOV YURI ALEKSEYEVICH SOLOVYOV YURI ALEKSEYEVICH SOLOVIEV Соловьев Юрий Алексеевич YURIY ALEKSEYEVICH SOLOVIEV SOLOVIEV, YURIY ALEKSEYEVICH YURIY ALEKSEYEVICH SOLOVIEV Юрий Алексеевич Соловьев SOLOVIEV YURI ALEKSEEVICH
First Name	YURIY YURI YURIY ALEKSEYEVICH YURY YURI ALEKSEYEVICH Юрий
Middle Name	ALEKSEYEVICH ALEKSEIEVICH Алексеевич
Last Name	SOLOVYEV Соловьев SOLOVIEV SOLOVYOV SOLOVIEV SOLOVYOV
Country	RUSSIA
Nationality	RUSSIA UNITED KINGDOM
Birth Date	1970-04-13
Birth-Place	ULAANBAATAR MONGOLIA ULANBATAAR, MONGOLIA
Position	Руководители госкомпаний FORMER FIRST DEPUTY PRESIDENT OF VTB BANK FORMER CHAIRMAN OF THE MANAGEMENT BOARD OF VTB BANK TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-14
Modified At	2024-03-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	VTB BANK EXECUTIVE TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS 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. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON 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. THIS ALSO INCLUDES A 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. FIRST DEPUTY CHAIRMAN - JSC VTB BANK FIRST DEPUTY PRESIDENT, DEPUTY CHAIRMAN OF THE MANAGEMENT BOARD OF PJSC VTB BANK, MEMBER OF THE MANAGEMENT BOARD OF PJSC VTB BANK
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34377

6 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 478 Country: Canada Entity: Q28664545 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

2. 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: RUS0807 Start Date: 2022-03-15 Modified At: 2023-12-21 Country: United Kingdom Entity: Q28664545 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Yuri Alekseyevich SOLOVIEV (hereafter SOLOVIEV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of an entity, VTB Bank PJSC, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector; 2) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of a Government of Russia-affiliated entity, namely VTB Bank PJSC. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. 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: RUS0807 Start Date: 2022-03-15 Modified At: 2023-12-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q28664545 Program: Russia Provisions: Asset freeze Reason: Yuri Alekseyevich SOLOVIEV (hereafter SOLOVIEV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of an entity, VTB Bank PJSC, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector; 2) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of a Government of Russia-affiliated entity, namely VTB Bank PJSC. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. 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: 2022-03-18 Modified At: 2022-10-12 Country: New Zealand Entity: Q28664545 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of influence linked to the Russian administration including significant economic actors Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

5. 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: 34377 Country: United States Entity: Q28664545 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.

6. 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: S4MRKY6KG Start Date: 2022-02-24 Listing Date: 2022-03-14 Country: United States Entity: Q28664545 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