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4 SapherCheck records found for Person Volfovich

Registration Number	XXZDMNCF19Z3
Alias	Αριελ Βολφοβιτς ARIEL VOLFOVITS
Profile Type	PERSON
Name	ARIEL VOLFOVICH ΑΡΙΕΛ ΒΟΛΦΟΒΙΤΣ ARIEL VOLFOVICH VOLFOVICH, ARIEL
First Name	Αριελ ARIEL ARIEL
Last Name	VOLFOVITS Βολφοβιτς VOLFOVICH VOLFOVICH
Country	CYPRUS
Nationality	CYPRUS
Birth Date	1992-11-17
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-07
Created At	2023-03-31
Gender	MALE
Datasets	CYPRUS COMPANIES AND CORPORATE OFFICERS US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40495

2 Sanctions

1. 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: 40495 Country: United States Entity: NK-SmEJViBPtMksEkLQtombvS 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.

2. 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: S4MRPC2XZ Start Date: 2023-02-01 Listing Date: 2023-03-31 Country: United States Entity: NK-SmEJViBPtMksEkLQtombvS 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

2. Stanislav Volfovich

Registration Number	XXWEQCH6K323
Alias	Στανισλαβ Βολφοβιτς STANISLAV VOLFOVITS
Profile Type	PERSON
Name	VOLFOVICH, STANISLAV STANISLAV VOLFOVICH STANISLAV VOLFOVICH
First Name	STANISLAV STANISLAV Στανισλαβ
Last Name	VOLFOVITS Βολφοβιτς VOLFOVICH VOLFOVICH
Country	ISRAEL CYPRUS
Nationality	ISRAEL CYPRUS
Birth Date	1983-05-04
Birth-Place	DNEPROPETROVSK, UKRAINE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-03-31
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40494

2 Sanctions

1. 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: 40494 Country: United States Entity: NK-VHj9SmM2qWruFxPjJtD7P7 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.

2. 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: S4MRPC2XY Start Date: 2023-02-01 Listing Date: 2023-03-31 Country: United States Entity: NK-VHj9SmM2qWruFxPjJtD7P7 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

3. Alexander Volfovich

Registration Number	XT4VV9UCJAA5
Alias	ALEXANDER WOLFOVITZ ALEKSANDR VOLFOVICH Александр Волфович ALEXANTER VOLFOVITS
Profile Type	PERSON
Name	ALEXANDER VOLFOVICH VOLFOVICH, ALEXANDER ALEXANDER VOLFOVICH
First Name	ALEXANDER ALEXANDER ALEKSANDR Александр ALEXANTER
Last Name	VOLFOVITS WOLFOVITZ VOLFOVICH Волфович VOLFOVICH
Country	CYPRUS
Nationality	ISRAEL CYPRUS
Birth Date	1961-10-26
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-03-31
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	1 DANIAS, AGIOS TYCHONAS AGIOS TYCHONAS, CYP
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39784

2 Sanctions

1. 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: 39784 Country: United States Entity: NK-iotefkdpZ382LWxZstjnGY 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.

2. 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: S4MRPC2W7 Start Date: 2023-02-01 Listing Date: 2023-03-31 Country: United States Entity: NK-iotefkdpZ382LWxZstjnGY Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-iotefkdpZ382LWxZstjnGY Object Object Caption: Igor Vladimirovich Zimenkov Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Japan Economic Sanctions and List of Eligible People US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Moscow MOSCOW, RUS Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40456

4. Aleksandr Grigoryevich VOLFOVICH

Alias	Александр Григорьевич ВОЛЬФОВИЧ Аляксандр Рыгоравіч Вальфовіч Александр Григорьевич Вольфович; ALEXANDER GRIGOREEVICH VOLFOVICH Вольфович Олександр Григорович ВОЛЬФОВИЧ Александр Григорьевич VOLFOVICH / VOLFOVYCH ALEKSANDR ALEXANDER GRIGóRIEVICH VOLFOVICH Вольфович Александр Григорьевич ALEXANDER GRIGORYEVICH VOLFOVICH
Profile Type	PERSON
Name	Александр Григорьевич ВОЛЬФОВИЧ ALEKSANDR VOLFOVICH VOLFOVICH, ALEKSANDR GRIGORIEVICH VOLFOVITJ ALEKSANDR GRIGORJEVITJ אלכסנדר וולפוביץ' ALEXANDER VOLFOVICH Вольфович Александр Григорьевич 亚历山大·沃尔福维奇 ALAKSANDR VALFOVIč ALEKSANDR GRIGORYEVICH VOLFOVICH VOLFOVYCH OLEKSANDR HRYHOROVYCH Александр Григорьевич Вольфович ALEXANDR GRIGORIEVIč VOľFOVIč ALEKSANDE VOLFOVICH Вольфович Олександр Григорович VOLFOVICH ALEKSANDR GRIGORYEVICH Аляксандр Рыгоравіч Вальфовіч ALEKSANDR GRIGORIEVICH VOLFOVICH アレクサンドル・ヴォリフォヴィチ Вольфович, Александр Григорьевич ALEXANDR GRIGORJEVIč VOLFOVIč VOLFOVICH ALEKSANDR GRIGORYEVICH ALEKSANDR GRIGORIEVICH VOLFOVICH
First Name	ALEXANDER ALEKSANDR GRIGORYEVICH ALEXANDR ALEKSANDR Александр ALIAKSANDR ALEKSANDR GRIGORIEVICH
Middle Name	GRIGORJEVIč GRIGORYEVICH GRIGORIEVICH GRIGORIEVIč Григорьевич
Last Name	ВОЛЬФОВИЧ VOLFOVICH Вольфович VOLFOVIč VOľFOVIč VOLFOVICH
Country	RUSSIA BELARUS
Nationality	BELARUS
Birth Date	1967-06-28
Birth-Place	KAZAN KAZAN, EX-URSS KAZAN, RUSSIAN FEDERATION KAZAN : RUSSIE KAZAN, RUSSIA カザン（ロシア）
Position	SECRéTAIRE D'ÉTAT DU CONSEIL DE SéCURITé ベラルーシ共和国国家安全保障会議国家書記 STATE SECRETARY OF THE SECURITY COUNCIL OF THE REPUBLIC OF BELARUS CHIEF OF THE GENERAL STAFF OF THE REPUBLIC OF BELARUS (2020-2021) STATE SECRETARY OF THE SECURITY COUNCIL SECRéTAIRE D'ÉTAT DU CONSEIL DE SéCURITé Державний секретар Ради безпеки Республіки Білорусь.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-09-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BLR, MINSK MINSK
Topics	SANCTIONED ENTITY MILITARY
Notes	VOLFOVICH ALEKSANDR GRIGORYEVICH IS THE STATE SECRETARY OF THE SECURITY COUNCIL OF THE REPUBLIC OF BELARUS, AND ACCORDING TO LOCAL MILITARY SOURCES HAS BEEN SUPERVISING THE MILITARY EXERCISE "ALLIED RESOLVE 2022", WHICH PREPARED AND FACILITATED THE RUSSIAN MILITARY AGGRESSION AGAINST UKRAINE OF 24 FEB 2022. HE IS THEREFORE RESPONSIBLE FOR AND ACTIVELY SUPPORTING ACTIONS UNDERMINING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. ALEKSANDR GRIGORYEVICH VOLFOVICH EST SECRéTAIRE D’ÉTAT DU CONSEIL DE SéCURITé DE LA RéPUBLIQUE DE BIéLORUSSIE ET, D’APRèS DES SOURCES MILITAIRES LOCALES, IL A SUPERVISé L’EXERCICE MILITAIRE “ALLIED RESOLVE 2022”, QUI A PRéPARé ET FACILITé L’AGRESSION MILITAIRE RUSSE CONTRE L’UKRAINE DU 24 FéVRIER 2022. IL EST DONC RESPONSABLE D’ACTIONS COMPROMETTANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE, ET SOUTIENT ACTIVEMENT CES ACTIONS. STATE SECRETARY OF THE SECURITY COUNCIL OF BELARUS FUNCTION: STATE SECRETARY OF THE SECURITY COUNCIL BELARUSIAN GENERAL STATE SECRETARY OF SECURITY COUNCIL OF BELARUS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34976 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4261

15 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-03-28
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-27 Country: Australia Entity: Q83286479 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. 1) Instrument 2022

2. 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.7500.47 Start Date: 2022-02-25 Listing Date: 2022-02-25 Country: Belgium Entity: Q83286479 Program: UKR Reason: 2022/332 (OJ L53) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC

3. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 14 Country: Canada Entity: Q83286479 Program: Belarus / Bélarus Reason: 1, Part 1.1 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: 50445 Start Date: 2022-03-04 Listing Date: 2022-03-04 Country: Switzerland Entity: Q83286479 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	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7500.47 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q83286479 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

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: Q83286479 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/332 du ...

Sanction Caption	(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.7500.47 Country: France Entity: Q83286479 Program: (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Aleksandr Grigoryevich Volfovich est secrétaire d’État du Conseil de sécurité de la République de Biélorussie et, d’après des sources militaires locales, il a supervisé l’exercice militaire “Allied Resolve 2022”, qui a préparé et facilité l’agression militaire russe contre l’Ukraine du 24 février 2022. Il est donc responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions. 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: RUS0716 Start Date: 2022-03-15 Modified At: 2022-07-01 Country: United Kingdom Entity: Q83286479 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Aleksandr Grigoryevich VOLFOVICH is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, involved in engaging in or providing support for policies or actions, which destabilise Ukraine or undermine or threated 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: RUS0716 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q83286479 Program: Russia Provisions: Asset freeze Reason: Aleksandr Grigoryevich VOLFOVICH is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, involved in engaging in or providing support for policies or actions, which destabilise Ukraine or undermine or threated 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ベラルーシ共和国の個人及び団体（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: 5 Start Date: 2022-03-03 Country: Japan Entity: Q83286479 Program: 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（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	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q83286479 Provisions: (UE) 2022/332 du 25/02/2022; (UE) 2024/2455 du 12/09/2024 Reason: Aleksandr Grigoryevich Volfovich est secrétaire d’État du Conseil de sécurité de la République de Biélorussie et, d’après des sources militaires locales, il a supervisé l’exercice militaire “Allied Resolve 2022”, qui a préparé et facilité l’agression militaire russe contre l’Ukraine du 24 février 2022. Il est donc responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions. 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: 2022-05-17 Country: New Zealand Entity: Q83286479 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the leadership and governance of the Belarusian military, contributing to 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: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34976 Country: United States Entity: Q83286479 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

14. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q83286479 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRKY6PF Start Date: 2022-02-24 Listing Date: 2022-03-14 Country: United States Entity: Q83286479 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