SapherCheck

4 SapherCheck records found for Person Vasiljev

Alias ВАСИЛЬЕВ Тимофей Bладимирович
Тимофей ВИ
TIMOFEY VI
Тимофей Bладимирович ВАСИЛЬЕВ
Profile Type PERSON
Name Тимофей Bладимирович Васильев
TIMOFEJ VASILJEV
Тимофей ВИ
VASSILIEV TIMOFEY VLADIMIROVITCH
TIMOFEJ VLADIMIROVIč VASSILIEV
TIMOFEY VLADIMIROVITCH VASSILIEV
TIMOFEY VI
TIMOFEJ VLADIMIROVITJ VASILJEV
First Name Тимофей
TIMOFEJ
TIMOFEY
TIMOFEY VLADIMIROVITCH
Middle Name VLADIMIROVIč
VLADIMIROVITCH
VLADIMIROVITJ
Bладимирович
Last Name VASSILIEV
Васильев
VASSILIEV
VASILJEV
ВАСИЛЬЕВ
VASILJEV
Country RUSSIA
Nationality RUSSIA
Birth-Place MOSCOW, RUSSIAN FEDERATION
MOSCOW, RUSSIAN FEDERATION
MOSCOU : RUSSIE
MOSCOU
Position HEAD OF THE DEPARTMENT FOR STRATEGIC GUIDANCE OF ANO DIALOGUE (A RUSSIAN NON-PROFIT ORGANISATION)
CHEF DU DéPARTEMENT D’ORIENTATION STRATéGIQUE D’ANO DIALOG
First Seen 2023-07-28
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-07-28
Modified At 2023-08-16
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 RUNS THE POPULAR “FACT-CHECKING” TELEGRAM ACCOUNT AND SUBSEQUENT DOMAINS “WAR ON FAKES”
FUNCTION: HEAD OF THE DEPARTMENT FOR STRATEGIC GUIDANCE OF ANO DIALOG
TIMOFEY VASSILIEV EST LE CHEF DU DéPARTEMENT D’ORIENTATION STRATéGIQUE D’ANO DIALOG, UNE ORGANISATION à BUT NON LUCRATIF RUSSE CRééE PAR LE DéPARTEMENT DE L’INFORMATION ET DES TECHNOLOGIES DE MOSCOU (DIT) EN 2019 ET LIéE à L’ADMINISTRATION PRéSIDENTIELLE, QUI DIFFUSE DE LA PROPAGANDE EN LIGNE AU SUJET DES TERRITOIRES ILLéGALEMENT ANNEXéS EN UKRAINE. TIMOFEY VASSILIEV GèRE UN COMPTE TELEGRAM POPULAIRE DE VéRIFICATION D’INFORMATIONS (“FACT-CHECKING”), ET LA RUBRIQUE “GUERRE CONTRE LES FAUSSES INFORMATIONS” (“WAR ON FAKES”) QUI EN DéPEND ET DIFFUSE DE LA DéSINFORMATION AU SUJET DE LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. TIMOFEY VASSILIEV 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.
TIMOFEY VASSILIEV IS THE HEAD OF THE DEPARTMENT FOR STRATEGIC GUIDANCE OF ANO DIALOG, A RUSSIAN NON-PROFIT ORGANISATION CREATED BY THE MOSCOW DEPARTMENT OF INFORMATION AND TECHNOLOGY (DIT) IN 2019 AND LINKED TO THE PRESIDENTIAL ADMINISTRATION, WHICH HAS BEEN DISSEMINATING ONLINE PROPAGANDA ABOUT THE ILLEGALLY ANNEXED TERRITORIES IN UKRAINE. TIMOFEY VASSILIEV, RUNS THE POPULAR “FACT-CHECKING” TELEGRAM ACCOUNT AND SUBSEQUENT DOMAINS “WAR ON FAKES” WHICH SPREAD DISINFORMATION ABOUT THE RUSSIAN WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, TIMOFEY VASSILIEV IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6834

6 Sanctions

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.10492.80

Start Date: 2023-07-28
Listing Date: 2023-07-28
Country: Belgium

Entity: NK-EaYdEES9teDWkLeHDMygur

Program: UKR

Reason: 2023/1563 (OJ L 190 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
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: 64581

Start Date: 2023-08-16
Listing Date: 2023-08-16
Country: Switzerland

Entity: NK-EaYdEES9teDWkLeHDMygur

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
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.10492.80

Start Date: 2023-07-28
Listing Date: 2023-07-28
Country: European Union

Entity: NK-EaYdEES9teDWkLeHDMygur

Program: UKR

Reason: 2023/1563 (OJ L 190 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563
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-EaYdEES9teDWkLeHDMygur

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
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-EaYdEES9teDWkLeHDMygur

Program: (UE) 2023/1563 du 28/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Timofey Vassiliev est le chef du département d’orientation stratégique d’ANO Dialog, une organisation à but non lucratif russe créée par le département de l’information et des technologies de Moscou (DIT) en 2019 et liée à l’administration présidentielle, qui diffuse de la propagande en ligne au sujet des territoires illégalement annexés en Ukraine. Timofey Vassiliev gère un compte Telegram populaire de vérification d’informations (“fact-checking”), et la rubrique “guerre contre les fausses informations” (“War on Fakes”) qui en dépend et diffuse de la désinformation au sujet de la guerre d’agression menée par la Russie contre l’Ukraine. Timofey Vassiliev 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/
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-EaYdEES9teDWkLeHDMygur

Provisions: (UE) 2023/1563 du 28/07/2023

Reason: Timofey Vassiliev est le chef du département d’orientation stratégique d’ANO Dialog, une organisation à but non lucratif russe créée par le département de l’information et des technologies de Moscou (DIT) en 2019 et liée à l’administration présidentielle, qui diffuse de la propagande en ligne au sujet des territoires illégalement annexés en Ukraine. Timofey Vassiliev gère un compte Telegram populaire de vérification d’informations (“fact-checking”), et la rubrique “guerre contre les fausses informations” (“War on Fakes”) qui en dépend et diffuse de la désinformation au sujet de la guerre d’agression menée par la Russie contre l’Ukraine. Timofey Vassiliev 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 oeuvre de ces actions et politiques.

Source URL: https://geldefonds.gouv.mc/
Alias VASILYEV KIRILL YURIEVICH
Кирилл Юрьевич Васильев
Васильев Кирилл Юрьевич
Васильев Кирилл
KIRILL VASILIEV
KIRILL YURIEVICH VASILYEV
VASILYEV KIRIL
KIRILL VASILIEV
KIRILL JURJEVITJ VASILJEV
KIRILL VASILYEV
KIRILL VASILIEV
KIRILL VASILYEV
KIRILL YURYEVICH VASILIEV
KIRILL YURIEVICH VASILIEV
KIRILL VASILYEV
KIRILL VASILJEV
ID Number 773721109701
Inn-Code 773721109701
Profile Type PERSON
Name VASILIEV KIRILL YURIEVICH
Кирилл ВАСИЛЬЕВ
Васильєв Кирило Юрійович
Кирилл Юрьевич Васильев
Кирилл Юрьевич ВАСИЛЬЕВ
KIRILL JURJEVITJ VASILJEV
KIRILL VASILYEV
VASYLIEV KYRYLO YURIIOVYCH
KIRILL YURIEVICH VASILIEV
VASILIEV, KIRILL YURIEVICH
KIRILL YURYEVICH VASILIEV
KIRILL YURIEVICH VASILIEV
KIRILL VASILYEV
KIRILL VASILJEV
First Name Кирилл
KIRILL YURIEVICH
KIRILL
KIRILL YURIEVICH
KIRILL YURYEVICH
Middle Name YURIEVICH
Юрьевич
JURJEVITJ
Last Name VASILYEV
Васильев
VASILYEV
VASILJEV
VASILIEV
VASILYEV
ВАСИЛЬЕВ
VASILIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1973-02-22
Position DIRECTEUR DE L’INSTITUT DE CRIMINALISTIQUE DU SERVICE FéDéRAL DE SéCURITé RUSSE.
генерал-майор ФСБ РФ, директор інституту криміналістики ФСБ РФ
DIRECTOR OF THE CRIMINALISTICS INSTITUTE OF THE RUSSIAN FEDERAL SECURITY SERVICE (FSB)
DIRECTOR OF CRIMINALISTICS INSTITUTE, FSB
DIRECTEUR DE L’INSTITUT DE CRIMINALISTIQUE DU SERVICE FéDéRAL DE SéCURITé RUSSE (FSB)
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-08-20
Modified At 2022-06-16
Tax Number 773721109701
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
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
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes N° D’IDENTIFICATION FISCALE: 773721109701 (RUSSIE).
DIRECTOR OF THE FSB CRIMINALISTICS INSTITUTE. CHEMICAL ENGINEER, SPECIALIST IN THE IDENTIFICATION OF METABOLITES OF SUBSTANCES IN BIOMEDICAL SAMPLES USING MASS CHROMATOGRAPHY AND MASS SPECTROMETRIC DETECTION (CHEMICAL WEAPONS ARE IDENTIFIED THIS WAY). PARTICIPATES IN RESEARCH FOR THE SIGNAL SCIENTIFIC CENTER, WHERE NOVICHOK IS BEING SECRETLY DEVELOPED. PARTICIPATED IN ORGANIZING THE ATTEMPTED MURDER OF ALEXEI NAVALNY WITH THE USE OF CHEMICAL WEAPONS AND COVERING UP THE TRACES OF THE CRIME.
LE GéNéRAL KIRILL VASILIEV EST LE DIRECTEUR DE L’INSTITUT DE CRIMINALISTIQUE DU SERVICE FéDéRAL DE SéCURITé RUSSE (FSB), QUI A MENé DES OPéRATIONS VISANT à SUIVRE DE PRèS LES ACTIVITéS D’ALEXEï NAVALNY PENDANT UNE LONGUE PéRIODE, Y COMPRIS PENDANT SON DéPLACEMENT à TOMSK, Où IL A éTé EMPOISONNé AU MOYEN D’UN AGENT NEUROTOXIQUE DE TYPE NOVITCHOK LE 20 AOûT 2020. CET EMPOISONNEMENT CONSTITUE UNE UTILISATION D’ARMES CHIMIQUES AU SENS DE LA CONVENTION SUR LES ARMES CHIMIQUES. KIRILL VASILIEV, EN SA QUALITé DE DIRECTEUR DE L’INSTITUT DE CRIMINALISTIQUE DU FSB, A FOURNI LE CADRE OPéRATIONNEL ET LES INSTRUCTIONS POUR MENER LA SURVEILLANCE ET PERPéTRER LA TENTATIVE D’ASSASSINAT CONTRE ALEXEï NAVALNY. PAR CONSéQUENT, IL éTAIT IMPLIQUé DANS LES PRéPARATIFS EN VUE D’UTILISER DES ARMES CHIMIQUES, IL EST RESPONSABLE DE L’UTILISATION DES ARMES CHIMIQUES ET IL A APPORTé UN SOUTIEN TECHNIQUE ET MATéRIEL à L’EMPLOI D’ARMES CHIMIQUES.
MAJOR GENERAL OF THE FSB, DIRECTOR OF THE INSTITUTE OF CRIMINOLOGY OF THE FSB
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5060
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32753

13 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
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: 2022-12-10
Country: Australia

Entity: NK-XDsxKSRuaZ5KArgvWyHVBH

Program: Autonomous (Thematic - Human Rights)

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. 1) Instrument 2022

Sanction Caption CHEM
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.9018.36

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: Belgium

Entity: NK-XDsxKSRuaZ5KArgvWyHVBH

Program: CHEM

Reason: 2022/2228 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
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: 32

Country: Canada

Entity: NK-XDsxKSRuaZ5KArgvWyHVBH

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
Sanction Caption CHEM
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.9018.36

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: European Union

Entity: NK-XDsxKSRuaZ5KArgvWyHVBH

Program: CHEM

Reason: 2022/2228 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
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-XDsxKSRuaZ5KArgvWyHVBH

Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717
Sanction Caption (UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
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-XDsxKSRuaZ5KArgvWyHVBH

Program: (UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)

Reason: Le général Kirill Vasiliev est le directeur de l’Institut de criminalistique du Service fédéral de sécurité russe (FSB), qui a mené des opérations visant à suivre de près les activités d’Alexeï Navalny pendant une longue période, y compris pendant son déplacement à Tomsk, où il a été empoisonné au moyen d’un agent neurotoxique de type Novitchok le 20 août 2020. Cet empoisonnement constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Kirill Vasiliev, en sa qualité de directeur de l’Institut de criminalistique du FSB, a fourni le cadre opérationnel et les instructions pour mener la surveillance et perpétrer la tentative d’assassinat contre Alexeï Navalny. Par conséquent, il était impliqué dans les préparatifs en vue d’utiliser des armes chimiques, il est responsable de l’utilisation des armes chimiques et il a apporté un soutien technique et matériel à l’emploi d’armes chimiques.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Chemical Weapons (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: CHW0022

Start Date: 2021-08-20
Modified At: 2022-06-14
Country: United Kingdom

Entity: NK-XDsxKSRuaZ5KArgvWyHVBH

Program: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Kirill Vasilyev is the Director of the Criminalistics Institute of the FSB - Military Unit 34435. There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. Evidence demonstrates that the Criminalistics Institute were the unit responsible for, provided support for and involved in the use of chemical weapon in the attempted assassination of Alexey Navalny. As Director for the Criminalistics Institute Vasilyev was responsible for the actions of the unit responsible. Alternatively, he is associated with the operatives who did. This designation is part of a further package of designations targeting the FSB operatives directly involved in carrying out the operation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Chemical Weapons
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: CHW0022

Start Date: 2021-08-20
Modified At: 2022-06-16
Listing Date: 2021-08-20
Country: United Kingdom

Entity: NK-XDsxKSRuaZ5KArgvWyHVBH

Program: Chemical Weapons

Provisions: Asset freeze

Reason: Kirill Vasilyev is the Director of the Criminalistics Institute of the FSB - Military Unit 34435. There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. Evidence demonstrates that the Criminalistics Institute were the unit responsible for, provided support for and involved in the use of chemical weapon in the attempted assassination of Alexey Navalny. As Director for the Criminalistics Institute Vasilyev was responsible for the actions of the unit responsible. Alternatively, he is associated with the operatives who did. This designation is part of a further package of designations targeting the FSB operatives directly involved in carrying out the operation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-XDsxKSRuaZ5KArgvWyHVBH

Provisions: (UE) 2022/2228 du 14/11/2022

Reason: Le général Kirill Vasiliev est le directeur de l’Institut de criminalistique du Service fédéral de sécurité russe (FSB), qui a mené des opérations visant à suivre de près les activités d’Alexeï Navalny pendant une longue période, y compris pendant son déplacement à Tomsk, où il a été empoisonné au moyen d’un agent neurotoxique de type Novitchok le 20 août 2020. Cet empoisonnement constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Kirill Vasiliev, en sa qualité de directeur de l’Institut de criminalistique du FSB, a fourni le cadre opérationnel et les instructions pour mener la surveillance et perpétrer la tentative d’assassinat contre Alexeï Navalny. Par conséquent, il était impliqué dans les préparatifs en vue d’utiliser des armes chimiques, il est responsable de l’utilisation des armes chimiques et il a apporté un soutien technique et matériel à l’emploi d’armes chimiques.

Source URL: https://geldefonds.gouv.mc/
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: 2023-05-05
Country: New Zealand

Entity: NK-XDsxKSRuaZ5KArgvWyHVBH

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Asset Freeze
Aircraft Ban
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Linked to Russian leadership, governance, or military bodies responsible for 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
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: 32753

Country: United States

Entity: NK-XDsxKSRuaZ5KArgvWyHVBH

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.

Sanction Caption 497/2021
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: 2021-10-05
Duration: Безстроково

Country: Ukraine

Entity: NK-XDsxKSRuaZ5KArgvWyHVBH

Program: 497/2021

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 обмеження права особи користуватися та розпоряджатися належним їй майном
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
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
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/4972021-40237
https://drs.nsdc.gov.ua/

Status: active
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: S4MRJ4WXV

Start Date: 2021-08-20
Listing Date: 2021-09-14
Country: United States

Entity: NK-XDsxKSRuaZ5KArgvWyHVBH

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

Alias ВАСИЛЬЕВ Павел Александрович
Васильев Павел Александрович
Васильєв Павло Олександрович
VASILIEV PAVEL
ID Number 532007713046
Title SENIOR LIEUTENANT
Profile Type PERSON
Name PAVEL VASILJEV
PAVEL ALEKSANDROVICH VASILYEV
パーヴェル・ヴァシリエフ
VASILYEV PAVEL ALEKSANDROVICH
PAVEL ALEKSANDROVITJ VASILJEV
VASYLIEV PAVLO OLEKSANDROVYCH
PAVEL VASILYEV
Павел Александрович ВАСИЛЬЕВ
Васильєв Павло Олександрович
First Name PAVEL
Павел
PAVEL ALEKSANDROVICH
Middle Name ALEKSANDROVICH
Александрович
ALEKSANDROVITJ
Last Name VASILYEV
VASILYEV
VASILJEV
ВАСИЛЬЕВ
VASILJEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-03-19
1990-03-13
Position PREMIER LIEUTENANT
MEMBER OF THE MISSILE PRE-PLANNING UNIT AT THE MAIN COMPUTING CENTRE OF THE GENERAL STAFF (GVC) OF RUSSIA’S ARMED FORCES
MEMBER OF THE MISSILE PRE-PLANNING UNIT AT THE MAIN COMPUTING CENTRE OF THE GENERAL STAFF OF RUSSIA’S ARMED FORCES GENERAL STAFF
ロシア軍参謀本部メインコンピューターセンター・ミサイル発射計画ユニットメンバー
MEMBRE DE L'UNITé DE PRéPLANIFICATION DES MISSILES DU CENTRE DE CALCUL PRINCIPAL DE L'éTAT- MAJOR GéNéRAL DES FORCES ARMéES RUSSES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-21
Modified At 2023-11-02
Tax Number 532007713046
Gender MALE
Datasets JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
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 N° D’IDENTIFICATION FISCALE : 532007713046 (RUSSIE)
TAX ID NO. 532007713046 (RUSSIA)
SENIOR LIEUTENANT PAVEL VASILYEV IS A MEMBER OF THE MISSILE PRE-PLANNING UNIT AT THE MAIN COMPUTING CENTRE OF THE GENERAL STAFF (GVC) OF RUSSIA’S ARMED FORCES GENERAL STAFF. IN THIS ROLE, HE IS A KEY FIGURE IN RUSSIA’S MISSILE STRIKES ON UKRAINE, INCLUDING ON CIVILIAN TARGETS, THROUGHOUT APR TO OCT 2022, KILLING OVER 30 PEOPLE AND WOUNDING MORE THAN 100 IN OCT 2022 ALONE. SENIOR LIEUTENANT PAVEL VASILYEV IS THUS A NATURAL PERSON RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
LE PREMIER LIEUTENANT PAVEL VASILYEV EST MEMBRE DE L’UNITé DE PRéPLANIFICATION DES MISSILES DU CENTRE DE CALCUL PRINCIPAL DE L’éTAT-MAJOR GéNéRAL DES FORCES ARMéES RUSSES. À CE TITRE, IL EST UN PERSONNAGE CLé DANS LE CADRE DES FRAPPES DE MISSILES RUSSES SUR L’UKRAINE, Y COMPRIS SUR DES CIBLES CIVILES, TOUT AU LONG DES MOIS D’AVRIL à OCTOBRE 2022, QUI ONT TUé PLUS DE 30 PERSONNES ET FAIT PLUS DE 100 BLESSéS POUR LE SEUL MOIS D’OCTOBRE 2022. LE PREMIER LIEUTENANT PAVEL VASILYEV EST DONC UNE PERSONNE PHYSIQUE RESPONSABLE D’ACTIONS OU DE POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES.
RANK: SENIOR LIEUTENANT
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5333

8 Sanctions

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.9297.1

Start Date: 2023-04-15
Listing Date: 2023-04-14
Country: Belgium

Entity: NK-Zg9MxBfTMZFYQ9RaXhVrUY

Program: UKR

Reason: 2023/806 (OJ L101)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
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: 58569

Start Date: 2022-12-21 2023-11-02
Listing Date: 2022-12-21 2023-11-02
Country: Switzerland

Entity: NK-Zg9MxBfTMZFYQ9RaXhVrUY

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
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-09-08
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.9297.1

Start Date: 2023-04-15
Listing Date: 2023-04-14
Country: European Union

Entity: NK-Zg9MxBfTMZFYQ9RaXhVrUY

Program: UKR

Reason: 2023/806 (OJ L101)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
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-Zg9MxBfTMZFYQ9RaXhVrUY

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
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

Authority ID: EU.9297.1

Country: France

Entity: NK-Zg9MxBfTMZFYQ9RaXhVrUY

Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/806 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Le premier lieutenant Pavel Vasilyev est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le premier lieutenant Pavel Vasilyev est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: 666

Start Date: 2023-02-28
Country: Japan

Entity: NK-Zg9MxBfTMZFYQ9RaXhVrUY

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
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-Zg9MxBfTMZFYQ9RaXhVrUY

Provisions: (UE) 2022/2476 du 16/12/2022; (UE) 2023/806 du 13/04/2023

Reason: Le premier lieutenant Pavel Vasilyev est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le premier lieutenant Pavel Vasilyev est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 191/2023
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: 2023-04-01
End Date: 2033-04-01
Duration: Десять років

Country: Ukraine

Entity: NK-Zg9MxBfTMZFYQ9RaXhVrUY

Program: 191/2023

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
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/1912023-46269
https://drs.nsdc.gov.ua/

Status: active
Registration Number Q8UQFG6MJLX6
Alias 弗拉基米爾·阿卜杜阿里耶維奇·瓦西里耶夫
VLADIMIR ABDUALIEVICH VASILIEV
VLADIMIR VASILJEV
VLADIMIR VASILYEV
Васильев Владимир Абдуалиевич
블라디미르 바실리예프
ВАСИЛЬЕВ ВЛАДИМИР АБДУАЛИЕВИЧ
فلاديمير فاسيلييف
Владимир Әбдуәліұлы Васильев
VASILEV VLADIMIR
VLADIMIR ABDUALIEVICH VASILYEV
WłADIMIR ABDUALIJEWICZ WASILIEW
Վլադիմիր Վասիլև
Владимир Әбдіуәлиұлы Васильев
Уладзімір Васільеў
弗拉基米尔·阿卜杜阿耶维奇·瓦西里耶夫
Алик Абдуалиевич Асанбаев
VLADIMIR ABDUALIEVICH VASILEV
Васильєв Володимр Абдуалійович
VLADIMIR ABDUALIJEVITJ VASILJEV
Владимир Абдуалиевич Васильев
VLADIMIR ABDOULAïEVITCH VASSILIEV
VLADíMIR ABDUALíEVITX VASSíLIEV
Владимир Абдуалиевич ВАСИЛЬЕВ
Васильев В. А.
WLADIMIR WASSILJEW
ウラジーミル・ヴァシリエフ
弗拉基米爾·瓦西里耶夫
VLADIMIR ABDOEALIEVITSJ VASILEV
Васильєв Володимир Абдуалійович
弗拉基米尔·阿卜杜利耶维奇·瓦西里耶夫
Владимир Васильев
VLADIMIR ABDüLALIYEVIç VASILYEV
VASILYEV VLADIMIR ABDUALIYEVICH
Васильев, Владимир Абдуалиевич
Васільєв Володимир Абдуалійович
Profile Type PERSON
Name VLADIMIR ABDUALIEVICH VASILIEV
VASILIEV, VLADIMIR ABDUALIEVICH
VLADIMIR VASILJEV
VLADIMIR VASILYEV
Васильев Владимир Абдуалиевич
VLADIMIR ABDUALIYEVICH VASILYEV
VLADíMIR VASSíLIEV
블라디미르 바실리예프
فلاديمير فاسيلييف
Владимир Әбдуәліұлы Васильев
Уладзімір Абдуаліевіч Васільеў
Владимир Василиев
WLADIMIR ABDUALIJEIWTSCH WASSILJEW
Վլադիմիր Վասիլև
VLADIMIR ABDUALIJEVITJ VASILJEV
Βλαντίμιρ Βασίλιεφ
Владимир Абдуалиевич Васильев
VLADIMIR ABDOULAïEVITCH VASSILIEV
Владимир Абдуалиевич ВАСИЛЬЕВ
WLADIMIR ABDUALJEWITSCH WASILJEW
ウラジーミル・ヴァシリエフ
VASILIEV VLADIMIR ABDUALIEVICH
VLADIMIR VASILJEV (VASILIEV)
VLADIMIR ABDUALIEVICH VASILIEV
Владимир Василев
WłADIMIR WASILIEW
弗拉基米爾·瓦西里耶夫
VLADIMIR ABDOEALIEVITSJ VASILEV
Васильєв Володимир Абдуалійович
Васільєв (Васильєв) Володимир Абдуалійович
VLADIMIR ABDUALIEVICH VASILIEV
VLADIMIR VASILIEV
VASILYEV VLADIMIR ABDUALIYEVICH
VASYLIEV VOLODYMYR ABDUALIIOVYCH
VASILIEV (VASYLIEV) VOLODYMYR ABDUALIIOVYCH
VLADIMIR ABDUALIYEVICH VASILYEV
ולדימיר וסילייב
First Name VLADIMIR
Владимир
VLADIMIR ABDUALIEVICH
VLADIMIR ABDUALIYEVICH
Middle Name ABDUALIEVICH
ABDUALIYEVICH
Абдуалиевич
ABDUALIJEVITJ
Last Name VASILYEV
Васильев
VASILYEV
Василиев
VASILJEV
VASILIEV
ВАСИЛЬЕВ
VASILIEV
VASILJEV
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1949-08-12
1949-08-11
Birth-Place KLINE, RéGION DE MOSCOU
м. Клин, Московська область
Російська Федерація, Московська область, м. Клін
KLIN, MOSCOW REGION RUSSIA
KLIN, RUSSIAN FEDERATION
KLIN
KLIN, RéGION DE MOSCOU : RUSSIE
KLIN, RUSSIAN FEDERATION
KLIN, MOSCOW REGION
Position ANCIEN CHEF DE LA RéPUBLIQUE DU DAGHESTAN
MEMBER OF THE STATE DUMA
MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION
DéPUTé à LA DOUMA D'ÉTAT ET CHEF DU GROUPE “RUSSIE UNIE” à LA DOUMA D'ÉTAT
ANCIEN VICE-PRéSIDENT DE LA DOUMA D'ÉTAT
Функционеры «Единой России»
депутат Державної Думи Федеральних Зборів РФ, член політичної партії "Єдина Росія"
MEMBER OF THE STATE DUMA (2011-2016)
Депутаты и сенаторы
FORMER DEPUTY SPEAKER OF THE STATE DUMA. FORMER HEAD OF THE REPUBLIC OF DAGESTAN. FORMER ADVISOR TO THE PRESIDENT OF THE RUSSIAN FEDERATION. MEMBER OF THE STATE DUMA AND LEADER OF THE UNITED RUSSIA FACTION AT THE STATE DUMA.
HEAD OF THE RESPUBLIC OF DAGESTAN (2017-2020)
MEMBER OF THE STATE DUMA (2003-2007)
ANCIEN CONSEILLER DU PRéSIDENT DE LA FéDéRATION DE RUSSIE
депутат Державної думи РФ VI скликання (2011–2016 роки)
“UNITED RUSSIA” PARTY FUNCTIONARIES
MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
FORMER DEPUTY SPEAKER OF THE STATE DUMA
DUMA (MEMBER, 2011-2016)
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 2014-09-12
Modified At 2024-09-24
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 ANCIEN VICE-PRéSIDENT DE LA DOUMA D’ÉTAT. 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”. ANCIEN CHEF DE LA RéPUBLIQUE DU DAGHESTAN. ANCIEN CONSEILLER DU PRéSIDENT DE LA FéDéRATION DE RUSSIE. DéPUTé à LA DOUMA D’ÉTAT ET CHEF DU GROUPE “RUSSIE UNIE” à LA DOUMA D’ÉTAT. EN CETTE QUALITé, IL A PARTICIPé à LA RATIFICATION DES DéCISIONS DU GOUVERNEMENT CONCERNANT LES “TRAITéS D’AMITIé, DE COOPéRATION ET D’ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA ‘RéPUBLIQUE POPULAIRE DE DONETSK’ ET ENTRE LA FéDéRATION DE RUSSIE ET LA ‘RéPUBLIQUE POPULAIRE DE LOUHANSK’”. LE 3 OCTOBRE 2022, VASILYEV A SOUTENU, AU SEIN DE LA DOUMA D’ÉTAT, LA LéGISLATION VISANT à ANNEXER LES RéGIONS UKRAINIENNES DE DONETSK, LOUHANSK, KHERSON ET ZAPORIJJIA. IL A AINSI ACTIVEMENT SOUTENU DES ACTIONS ET MIS EN œUVRE DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET IL A DéSTABILISé DAVANTAGE L’UKRAINE.
MEMBER OF THE STATE DUMA WHO RATIFIED THE GOVERNMENT DECISIONS OF THE TREATY OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE DONETSK PEOPLE'S REPUBLIC AND BETWEEN THE RUSSIAN FEDERATION AND THE LUHANSK PEOPLE'S REPUBLIC.
MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
MEMBER OF THE GENERAL COUNCIL, THE SUPREME COUNCIL AND THE BUREAU OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION. THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE.
RUSSIAN POLITICIAN
MEMBER OF THE STATE DUMA
FORMER HEAD OF THE REPUBLIC OF DAGESTAN. FORMER ADVISOR TO THE PRESIDENT OF THE RUSSIAN FEDERATION. FORMER DEPUTY SPEAKER OF THE STATE DUMA. ON 20 MAR 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”. MEMBER OF THE STATE DUMA AND LEADER OF THE UNITED RUSSIA FACTION IN THE STATE DUMA. IN THAT CAPACITY, HE PARTICIPATED IN THE RATIFICATION OF GOVERNMENT DECISIONS ON THE ‘TREATIES OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE “DONETSK PEOPLE’S REPUBLIC” AND BETWEEN THE RUSSIAN FEDERATION AND THE “LUHANSK PEOPLE’S REPUBLIC”’. ON 3 OCT 2022, VASILYEV SUPPORTED, IN THE STATE DUMA, THE LEGISLATION TO ANNEX THE DONETSK, LUHANSK, KHERSON AND ZAPORIZHZHIA REGIONS OF UKRAINE. THEREBY HE HAS ACTIVELY SUPPORTED ACTIONS AND IMPLEMENTED POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1418
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37302

19 Sanctions

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: Q4104566

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

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.208.15

Start Date: 2023-09-15
Listing Date: 2023-09-14
Country: Belgium

Entity: Q4104566

Program: UKR

Reason: 2023/1765 (OJ L226)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
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: 74

Country: Canada

Entity: Q4104566

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
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: 29343

Start Date: 2014-11-12 2021-03-25 2022-03-16 2021-09-22 2023-11-02 2020-04-02 2018-03-21
Listing Date: 2014-11-12 2021-03-25 2022-03-16 2021-09-22 2023-11-02 2020-04-02 2018-03-21
Country: Switzerland

Entity: Q4104566

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
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: 50014

Start Date: 2022-03-04
End Date: 2022-09-27
Listing Date: 2022-03-04
Country: Switzerland

Entity: Q4104566

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
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.208.15

Start Date: 2023-09-15
Listing Date: 2023-09-14
Country: European Union

Entity: Q4104566

Program: UKR

Reason: 2023/1765 (OJ L226)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
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: Q4104566

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
Sanction Caption (UE) 2021/1464 du 10/09/2021 (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.208.15

Country: France

Entity: Q4104566

Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2021/1464 du 10/09/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Ancien vice-président de la Douma d’État. 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”. Ancien chef de la République du Daghestan. Ancien conseiller du président de la Fédération de Russie. Député à la Douma d’État et chef du groupe “Russie unie” à la Douma d’État. En cette qualité, il a participé à la ratification des décisions du gouvernement concernant les “traités d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la ‘République populaire de Donetsk’ et entre la Fédération de Russie et la ‘République populaire de Louhansk’”. Le 3 octobre 2022, Vasilyev a soutenu, au sein de la Douma d’État, la législation visant à annexer les régions ukrainiennes de Donetsk, Louhansk, Kherson et Zaporijjia. Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS0151

Start Date: 2020-12-31
Modified At: 2022-09-16
Country: United Kingdom

Entity: Q4104566

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Former Deputy Speaker 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’. He was appointed head of the Republic of Dagestan from October 2017 – October 2020 by Presidential decree. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS0151

Start Date: 2020-12-31
Modified At: 2023-03-21
Listing Date: 2014-09-12
Country: United Kingdom

Entity: Q4104566

Program: Russia

Provisions: Asset freeze

Reason: Former Deputy Speaker 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’. He was appointed head of the Republic of Dagestan from October 2017 – October 2020 by Presidential decree.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
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: 159

Start Date: 2022-04-12
Country: Japan

Entity: Q4104566

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
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: Q4104566

Provisions: (UE) 961/2014 du 08/09/2014; (UE) 2015/1514 du 14/09/2015; (UE) 2018/388 du 12/03/2018; (UE) 2020/398 du 13/03/2020; (UE) 2021/446 du 12/03/2021; (UE) 2021/1464 du 10/09/2021; (UE) 2022/332 du 25/02/2022; (UE) 2022/408 du 10/03/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2023/1765 du 13/09/2023

Reason: Ancien vice-président de la Douma d’État. 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”. Ancien chef de la République du Daghestan. Ancien conseiller du président de la Fédération de Russie. Député à la Douma d’État et chef du groupe “Russie unie” à la Douma d’État. En cette qualité, il a participé à la ratification des décisions du gouvernement concernant les “traités d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la ‘République populaire de Donetsk’ et entre la Fédération de Russie et la ‘République populaire de Louhansk’”. Le 3 octobre 2022, Vasilyev a soutenu, au sein de la Douma d’État, la législation visant à annexer les régions ukrainiennes de Donetsk, Louhansk, Kherson et Zaporijjia. Il a ainsi activement soutenu des actions et mis en oeuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
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: Q4104566

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Asset Freeze
Aircraft Ban
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
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: 37302

Country: United States

Entity: Q4104566

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.

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: Q4104566

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
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: Q4104566

Program: 637/2022

Source URL: https://www.president.gov.ua/documents/6372022-43921
https://drs.nsdc.gov.ua/

Status: excluded
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: Q4104566

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
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: Q4104566

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
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: S4MRN6PQ8

Start Date: 2022-09-30
Listing Date: 2022-11-28
Country: United States

Entity: Q4104566

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