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1 SapherCheck records found for Person Starunsky

Alias	Александр Геннадьевич СТАРУНСКИЙ СТАРУНСКИЙ Александр Геннадьевич
ID Number	771989171763
Inn-Code	771989171763
Profile Type	PERSON
Name	ALEKSANDR GENNADJEVITJ STARUNSKIJ ALEKSANDR GENNAD'YEVICH STARUNSKY ALEXANDR GENNADIEVIč STARUNSKIJ ALEXANDER GENNAD’YEVICH STARUNSKY ALEKSANDR GENNAD’YEVICH STARUNSKY АЛЕКСАНДР ГЕННАДЬЕВИЧ СТАРУНСКИЙ STARUNSKY ALEKSANDR GENNAD’YEVICH Александр Геннадьевич СТАРУНСКИЙ ALEXANDR STARUNSKIJ
First Name	ALEXANDER ALEXANDR ALEKSANDR GENNAD’YEVICH ALEKSANDR Александр АЛЕКСАНДР
Middle Name	GENNADIEVIč GENNAD’YEVICH GENNADJEVITJ GENNAD'YEVICH Геннадьевич
Last Name	СТАРУНСКИЙ STARUNSKY STARUNSKIJ STARUNSKY STARUNSKIJ
Birth Date	1970-06-12
Position	FONDATEUR DE L’INSTITUT DE LA DIASPORA RUSSE RUSSIAN MILITARY INTELLIGENCE OFFICER AND FORMER COMMANDER OF GRU PSYOPS UNIT 54777; FOUNDER OF THE INSTITUTE OF THE RUSSIAN DIASPORA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-07-28
Modified At	2023-08-16
Tax Number	771989171763
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	THE INSTITUTE OF THE RUSSIAN DIASPORA OWNS AN ONLINE MEDIA PRESENCE CALLED RUSSKIE.ORG ALEKSANDR STARUNSKY IS A RUSSIAN MILITARY INTELLIGENCE OFFICER AND FORMER COMMANDER OF GRU PSYOPS UNIT 54777. HE IS A FOUNDER OF THE INSTITUTE OF THE RUSSIAN DIASPORA, A GRU FRONT ORGANISATION AND AN INTEGRAL PART OF THE MEDIA ORGANISATION INFOROS. THE INSTITUTE OF THE RUSSIAN DIASPORA OWNS AN ONLINE MEDIA PRESENCE CALLED RUSSKIE.ORG WHICH DISSEMINATES RUSSIAN DISINFORMATION AND PROPAGANDA ABOUT THE WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, ALEKSANDR STARUNSKY IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: FOUNDER OF THE INSTITUTE OF THE RUSSIAN DIASPORA RUSSIAN MILITARY INTELLIGENCE OFFICER, CO-FOUNDER OF THE INSTITUTE OF THE RUSSIAN DIASPORA ALEKSANDR STARUNSKY EST UN OFFICIER DE RENSEIGNEMENT MILITAIRE RUSSE ET ANCIEN COMMANDANT DE L’UNITé PSYOPS 54777 DE LA GRU. IL EST UN DES FONDATEURS DE L’INSTITUT DE LA DIASPORA RUSSE, UNE ORGANISATION PARAVENT DE LA GRU FAISANT PARTIE INTéGRANTE DE L’ORGANE DE PRESSE INFOROS. L’INSTITUT DE LA DIASPORA RUSSE EST MéDIATIQUEMENT PRéSENT SUR LA TOILE SOUS L’APPELLATION RUSSKIE.ORG, MéDIA QUI DIFFUSE DE LA DéSINFORMATION ET DE LA PROPAGANDE RUSSES AU SUJET DE LA GUERRE D’AGRESSION CONTRE L’UKRAINE. ALEKSANDR STARUNSKY EST DONC RESPONSABLE DU SOUTIEN APPORTé à DES ACTIONS ET POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE ET DE LA MISE EN œUVRE DE CES ACTIONS ET POLITIQUES. OTHER IDENTIFYING INFORMATION: TIN: 771989171763
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6836

6 Sanctions

1. 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.10494.78 Start Date: 2023-07-28 Listing Date: 2023-07-28 Country: Belgium Entity: NK-4s9PBw9HBKRHpfC8GTfno4 Program: UKR Reason: 2023/1563 (OJ L 190 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563

2. 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	2023-08-16
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 64602 Start Date: 2023-08-16 Listing Date: 2023-08-16 Country: Switzerland Entity: NK-4s9PBw9HBKRHpfC8GTfno4 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-02
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.10494.78 Start Date: 2023-07-28 Listing Date: 2023-07-28 Country: European Union Entity: NK-4s9PBw9HBKRHpfC8GTfno4 Program: UKR Reason: 2023/1563 (OJ L 190 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563

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: NK-4s9PBw9HBKRHpfC8GTfno4 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

5. Sanction Caption: (UE) 2023/1563 du...

Sanction Caption	(UE) 2023/1563 du 28/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-07-28
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-4s9PBw9HBKRHpfC8GTfno4 Program: (UE) 2023/1563 du 28/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Aleksandr Starunsky est un officier de renseignement militaire russe et ancien commandant de l’unité PsyOps 54777 de la GRU. Il est un des fondateurs de l’Institut de la diaspora russe, une organisation paravent de la GRU faisant partie intégrante de l’organe de presse Inforos. L’Institut de la diaspora russe est médiatiquement présent sur la toile sous l’appellation russkie.org, média qui diffuse de la désinformation et de la propagande russes au sujet de la guerre d’agression contre l’Ukraine. Aleksandr Starunsky est donc responsable du soutien apporté à des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et de la mise en œuvre de ces actions et politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: 2023-08-24 Country: New Zealand Entity: NK-4s9PBw9HBKRHpfC8GTfno4 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in 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