SapherCheck

5 SapherCheck records found for Person Yegorov

Alias Олег Александрович ЕГОРОВ
OLEG ALEKSANDROVICH EGOROV
EGOROV OLEG ALEKSANDROVICH
ЕГОРОВ Олег Александрович
Profile Type PERSON
Name Олег Александрович ЕГОРОВ
OLEG ALEKSANDROVICH YEGOROV
YEGOROV OLEG ALEKSANDROVICH
OLEG ALEKSANDROVICH EGOROV
First Name OLEG
Олег
OLEG ALEKSANDROVICH
Middle Name ALEKSANDROVICH
Александрович
Last Name YEGOROV
YEGOROV
ЕГОРОВ
EGOROV
EGOROV
Nationality RUSSIA
Position JUDGE OF THE MILITARY COURT OF APPEAL OF THE RUSSIAN FEDERATION
JUGE à LA COUR D'APPEL MILITAIRE DE LA FéDéRATION DE RUSSIE
First Seen 2024-06-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-24
Modified At 2024-07-09
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 FUNCTION: JUDGE OF THE MILITARY COURT OF APPEAL OF THE RUSSIAN FEDERATION
OLEG EGOROV EST JUGE à LA COUR D'APPEL MILITAIRE DE LA FéDéRATION DE RUSSIE. EN CETTE QUALITé, IL A RENDU DE NOMBREUSES DéCISIONS à MOTIVATION POLITIQUE CONTRE DES OPPOSANTS à L'ANNEXION ILLéGALE DE LA CRIMéE ET DE SéBASTOPOL, AINSI QUE DES DéCISIONS SUR LA BASE DE CONSIDéRATIONS RELIGIEUSES. OLEG EGOROV A NOTAMMENT POURSUIVI RUSTEM SEYTMEMETOV, OSMAN SEYTUMEROV, SEYTUMER SEYTUMEROV ET D'AUTRES PRISONNIERS POLITIQUES. PAR CONSéQUENT, IL SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE.
OLEG EGOROV IS A JUDGE OF THE MILITARY COURT OF APPEAL OF THE RUSSIAN FEDERATION. IN HIS POSITION, HE TOOK MULTIPLE POLITICALLY MOTIVATED DECISIONS AGAINST OPPONENTS OF THE ILLEGAL ANNEXATION OF CRIMEA AND SEVASTOPOL, AS WELL AS DECISIONS BASED ON RELIGIOUS GROUNDS. IN PARTICULAR, OLEG EGOROV PROSECUTED RUSTEM SEYTMEMETOV, OSMAN SEYTUMEROV, SEYTUMER SEYTUMEROV AND OTHER POLITICAL PRISONERS. HE IS THEREFORE 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=7528

6 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-03
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11711.53

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: Belgium

Entity: NK-SDMmzJpHCwUo5Aikb5k3uM

Program: UKR

Reason: 2024/1746 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
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 2024-07-09
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 75205

Start Date: 2024-07-09
Listing Date: 2024-07-09
Country: Switzerland

Entity: NK-SDMmzJpHCwUo5Aikb5k3uM

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 2024-07-01
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.11711.53

Start Date: 2024-06-24
Listing Date: 2024-06-24
Country: European Union

Entity: NK-SDMmzJpHCwUo5Aikb5k3uM

Program: UKR

Reason: 2024/1746 (OJ L24062024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
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-SDMmzJpHCwUo5Aikb5k3uM

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) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-06-25
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-SDMmzJpHCwUo5Aikb5k3uM

Program: (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Oleg Egorov est juge à la cour d'appel militaire de la Fédération de Russie. En cette qualité, il a rendu de nombreuses décisions à motivation politique contre des opposants à l'annexion illégale de la Crimée et de Sébastopol, ainsi que des décisions sur la base de considérations religieuses. Oleg Egorov a notamment poursuivi Rustem Seytmemetov, Osman Seytumerov, Seytumer Seytumerov et d'autres prisonniers politiques. Par conséquent, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

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-SDMmzJpHCwUo5Aikb5k3uM

Provisions: (UE) 2024/1746 du 24/06/2024

Reason: Oleg Egorov est juge à la cour d'appel militaire de la Fédération de Russie. En cette qualité, il a rendu de nombreuses décisions à motivation politique contre des opposants à l'annexion illégale de la Crimée et de Sébastopol, ainsi que des décisions sur la base de considérations religieuses. Oleg Egorov a notamment poursuivi Rustem Seytmemetov, Osman Seytumerov, Seytumer Seytumerov et d'autres prisonniers politiques. Par conséquent, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

Source URL: https://geldefonds.gouv.mc/
Alias Єгоров Микола Дмитрович
Егоров Николай Дмитриевич
EGOROV NIKOLAI
NIKOLAY DMITRIEVICH YEGOROV
Николай Дмитриевич Егоров
NIKOLAY DMITRIYEVICH YEGOROV
Егоров, Николай Дмитриевич
NIKOLAI JEGOROW
NIKOLAI EGOROV
НИКОЛАЙ ДМИТРИЕВИЧ ЕГОРОВ
Inn-Code 782580307854
Profile Type PERSON
Name Єгоров Микола Дмитрович
NIKOLAI DMITRIEVICH EGOROV
NIKOLAY DMITRIEVICH YEGOROV
Николай Дмитриевич Егоров
NIKOLAY DMITRIEVICH EGOROV
NIKOLAI DMITRIJEWITSCH JEGOROW
YEHOROV MYKOLA DMYTROVYCH
НИКОЛАЙ ДМИТРИЕВИЧ ЕГОРОВ
NIKOLAY YEGOROV
First Name NIKOLAY DMITRIEVICH
НИКОЛАЙ
NIKOLAY
NIKOLAI
Last Name EGOROV
YEGOROV
YEGOROV
ЕГОРОВ
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1947-04-26
Birth-Place ST PETERSBURG RUSSIA
ST PETERSBURG
SAINT PETERSBURG
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-02-08
Modified At 2023-03-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA ENTITIES OF INTEREST
WIKIDATA
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics CLOSE ASSOCIATE
SANCTIONED ENTITY
Notes российский адвокат и предприниматель

4 Sanctions

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: 1247

Country: Canada

Entity: Q104920793

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 The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-07-29
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1703

Start Date: 2023-02-08
Modified At: 2024-07-29
Country: United Kingdom

Entity: Q104920793

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Nikolai EGOROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) he worked as a director of Antipinsky Oil Refinery JSC, which was a Russian energy company carrying on business in a sector of strategic significance to the Government of Russia, namely, the energy sector; and 2) he owns Energetika Sodruzhestvo Uspekh LLC (“Energetika”), which is a Russian energy company carrying on business in a sector of strategic significance to the Russian government, namely the energy sector. Therefore, EGOROV is or has been involved in obtaining a benefit from or supporting the Government of Russia. 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: RUS1703

Start Date: 2023-02-08
Modified At: 2023-03-21
Listing Date: 2023-02-08
Country: United Kingdom

Entity: Q104920793

Program: Russia

Provisions: Asset freeze

Reason: Nikolai EGOROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) he worked as a director of Antipinsky Oil Refinery JSC, which was a Russian energy company carrying on business in a sector of strategic significance to the Government of Russia, namely, the energy sector; and 2) he owns Energetika Sodruzhestvo Uspekh LLC (“Energetika”), which is a Russian energy company carrying on business in a sector of strategic significance to the Russian government, namely the energy sector. Therefore, EGOROV is or has been involved in obtaining a benefit from or supporting the Government of Russia.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption 772/2023
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: 2023-11-23
End Date: 2033-11-23
Duration: Десять років

Country: Ukraine

Entity: Q104920793

Program: 772/2023

Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
заборона передання технологій, прав на об’єкти права інтелектуальної власності
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
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
запобігання виведенню капіталів за межі України
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
припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони
заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність
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
заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом

Source URL: https://www.president.gov.ua/documents/7722023-48973
https://drs.nsdc.gov.ua/

Status: active
Alias YEGOROV ALEXEI VLADIMIROVICH
ALEXEI EGOROV
ALEKSEï YéGOROV
ALEKSEï VLADIMIROVITCH EGOROV
ALEKSEI EGOROV
ALEXEI VLADIMIROVICH YEGOROV
ALEKSEï EGOROV
ALIAKSIEï OULADZIMIROVITCH IAHORAW
ALEXEI YEGOROV
ALIAKSIEï OULADZIMIROVITCH YAHORAW
ALEXEï VLADIMIROVITCH EGOROV
ALEKSEï IéGOROV
ALIAKSIEï YAHORAW
ALEXEï EGOROV
ALEXEï VLADIMIROVITCH YéGOROV
ЯГОРАЎ Аляксей УладзIмIравIч
Ягораў Аляксей Уладзіміравіч
ALEKSEI VLADIMIROVICH EGOROV
ALEXEï YéGOROV
ALEKSEï VLADIMIROVITCH IéGOROV
ALEXEï VLADIMIROVITCH IéGOROV
ALEKSEï VLADIMIROVITCH YéGOROV
ЕГОРОВ Алексей Владимирович
ALIAKSEI ULADZIMIRAVICH IAHORAU
ALEXEI VLADIMIROVICH YEGOROV
Егоров, Алексей Владимирович
ALIAKSIEï IAHORAW
Profile Type PERSON
Name ALIAKSEI ULADZIMIRAVICH IAHORAU
YAHORAU ALIAKSEI
ALEKSEJ VLADIMIROVITJ JEGOROV
IAHORAU ALIAKSEI ULADZIMIRAVICH
Алексей Владимирович ЕГОРОВ
Алексей Владимирович Егоров
ALEXEI VLADIMIROVICH YEGOROV
ALJAKSEJ ULADZIMIRAVITJ JAHORAU
ALEKSEI YEGOROV
Аляксей Уладзіміравіч ЯГОРАЎ
ALEXEï IéGOROV
Аляксей Уладзіміравіч Ягораў
First Name ALEXEI
Аляксей
ALIAKSEI ULADZIMIRAVICH
ALIAKSIEJ
ALIAKSEI
Алексей
Last Name YEGOROV
IAHORAU
ЕГОРОВ
ЯГОРАЎ
IAHORAU
Country RUSSIA
BELARUS
Nationality RUSSIA
BELARUS
Birth Date 1969-12-16
Birth-Place NOVOSOKOLNIKI
NOVOSOKOLNIKI, RUSSIAN FEDERATION
NOVOSOKOLNIKI, OBLAST DE PSKOV (EX-URSS)
NOVOSOKOLNIKI, OBLAST DE PSKOV (EX-URSS) : RUSSIE
NOVOSOKOLNIKI, RUSSIAN FEDERATION
Position MEMBER OF THE HOUSE OF REPRESENTATIVES OF THE NATIONAL ASSEMBLY OF THE REPUBLIC OF BELARUS, DEPUTY CHAIRPERSON OF THE STANDING COMMISSION ON LAW
MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS
ректор Витебского государственного университета имени П. М. Машерова (2014-2020)
MEMBRE DE LA CHAMBRE DES REPRéSENTANTS DE L'ASSEMBLéE NATIONALE DE LA RéPUBLIQUE DE BIéLORUSSIE, VICE-PRéSIDENT DE LA COMMISSION PERMANENTE DES LOIS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2021-06-21
Modified At 2024-10-14
Gender MALE
Datasets POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes IN HIS POSITION AS DEPUTY CHAIRPERSON OF THE PARLIAMENTARY COMMISSION ON LAW, ALIAKSEI IAHORAU IS RESPONSIBLE FOR THE ADOPTION OF THE NEW CODE OF ADMINISTRATIVE INFRINGEMENTS (ENTERED INTO FORCE ON 1 MAR 2021) THAT AUTHORISES ARBITRARY ARRESTS AND IMPOSED INCREASED LIABILITY FOR PARTICIPATION IN MASS EVENTS, INCLUDING FOR DISPLAY OF POLITICAL SYMBOLS. THROUGH THESE LEGISLATIVE ACTIVITIES, HE IS RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS, INCLUDING THE RIGHT OF PEACEFUL ASSEMBLY, AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION. THESE LEGISLATIVE ACTIVITIES ALSO SERIOUSLY UNDERMINE DEMOCRACY AND THE RULE OF LAW IN BELARUS.
EN TANT QUE VICE-PRéSIDENT DE LA COMMISSION PARLEMENTAIRE DES LOIS, ALIAKSEï IAHORAU EST RESPONSABLE DE L'ADOPTION DU NOUVEAU CODE DES INFRACTIONS ADMINISTRATIVES (ENTRé EN VIGUEUR LE 1ER MARS 2021) QUI AUTORISE LES ARRESTATIONS ARBITRAIRES ET FAIT PESER DAVANTAGE DE RESPONSABILITéS POUR LA PARTICIPATION à DES éVéNEMENTS DE MASSE, Y COMPRIS POUR L'AFFICHAGE DE SYMBOLES POLITIQUES. À TRAVERS CES ACTIVITéS LéGISLATIVES, IL EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME, NOTAMMENT AU DROIT DE RéUNION PACIFIQUE, AINSI QUE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE. CES ACTIVITéS NUISENT éGALEMENT GRAVEMENT à LA DéMOCRATIE ET à L'éTAT DE DROIT EN BIéLORUSSIE.
OBYWATEL BIAłORUSI ALIAKSEI YAHORAU JEST CZłONKIEM IZBY REPREZENTANTóW ZGROMADZENIA NARODOWEGO RB. BRAł UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.
BELARUSIAN JURIST
MEMBER OF THE HOUSE OF REPRESENTATIVES OF THE NATIONAL ASSEMBLY OF THE REPUBLIC OF BELARUS, DEPUTY CHAIRPERSON OF THE STANDING COMMISSION ON LAW
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3600

6 Sanctions

Sanction Caption BLR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6351.79

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: Belgium

Entity: Q50327375

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
Sanction Caption Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 45573

Start Date: 2021-07-07
Listing Date: 2021-07-07
Country: Switzerland

Entity: Q50327375

Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption BLR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6351.79

Start Date: 2021-06-21
Listing Date: 2021-06-21
Country: European Union

Entity: Q50327375

Program: BLR

Reason: 2021/997 (OJ L219I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN
Sanction Caption (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q50327375

Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )

Reason: En tant que vice-président de la commission parlementaire des lois, Aliakseï Iahorau est responsable de l'adoption du nouveau code des infractions administratives (entré en vigueur le 1er mars 2021) qui autorise les arrestations arbitraires et fait peser davantage de responsabilités pour la participation à des événements de masse, y compris pour l'affichage de symboles politiques. À travers ces activités législatives, il est responsable de graves violations des droits de l'homme, notamment au droit de réunion pacifique, ainsi que de la répression de la société civile et de l'opposition démocratique. Ces activités nuisent également gravement à la démocratie et à l'état de droit en Biélorussie.

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: Q50327375

Provisions: (UE) 2021/997 du 21/06/2021

Reason: En tant que vice-président de la commission parlementaire des lois, Aliakseï Iahorau est responsable de l'adoption du nouveau code des infractions administratives (entré en vigueur le 1er mars 2021) qui autorise les arrestations arbitraires et fait peser davantage de responsabilités pour la participation à des événements de masse, y compris pour l'affichage de symboles politiques. À travers ces activités législatives, il est responsable de graves violations des droits de l'homme, notamment au droit de réunion pacifique, ainsi que de la répression de la société civile et de l'opposition démocratique. Ces activités nuisent également gravement à la démocratie et à l'état de droit en Biélorussie.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Sanction
Sanction Datasets Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen 2023-06-04
Sanction Last Change 2024-08-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerstwo Spraw Wewnętrznych i Administracji

Start Date: 2023-05-30
Country: Poland

Entity: Q50327375

Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany

Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna
Alias ЕГОРОВ Даниил Вячеславович
DANIL VIATXESLàVOVITX IEGóROV
DANIIL JEGOROW
EGOROV DANIIL VYACHESLAVOVICH
DANIIL EGOROV
Егоров Даниил Вячеславович
Даниил Егоров
Егоров, Даниил Вячеславович
DANIIL VYACHESLAVOVICH YEGOROV
Inn-Code 772511606494
Profile Type PERSON
Name DANIL IEGóROV
Դանիիլ Եգորով
Даниил Вячеславович Егоров
ДАНИИЛ ВЯЧЕСЛАВОВИЧ ЕГОРОВ
DANIIL WJATSCHESLAWOWITSCH JEGOROW
DANIIL VYACHESLAVOVICH EGOROV
EGOROV DANIIL VYACHESLAVOVICH
DANIIL EGOROV
DANIIL YEGOROV
Даниил Вячеславович ЕГОРОВ
First Name DANIIL VYACHESLAVOVICH
ДАНИИЛ
Даниил
DANIIL
Middle Name VYACHESLAVOVICH
Вячеславович
Last Name EGOROV
YEGOROV
EGOROV
ЕГОРОВ
Country RUSSIA
Nationality RUSSIA
Birth Date 1975-09-06
1975-09-07
Birth-Place MOSCOW, RUSSIAN FEDERATION
RéGION DE MOSCOU, EX-URSS
RéGION DE MOSCOU, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE)
MOSCOW
Position DIRECTOR (2020-)
MEMBER OF THE COORDINATION COUNCIL UNDER THE GOVERNMENT OF THE RUSSIAN FEDERATION TO MEET THE NEEDS OF THE ARMED FORCES OF THE RUSSIAN FEDERATION, OTHER TROOPS, MILITARY FORMATIONS AND BODIES
MEMBRE DU "CONSEIL DE COORDINATION SOUS L’AUTORITé DU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE
SENIOR FEDERAL OFFICIALS
Высшие федеральные чиновники
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2022-10-13
Modified At 2024-06-11
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
ACF LIST OF WAR ENABLERS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes HEAD OF THE FEDERAL TAX SERVICE OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
DANIIL VYACHESLAVOVICH EGOROV EST MEMBRE DU "CONSEIL DE COORDINATION SOUS L’AUTORITé DU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE VISANT à RéPONDRE AUX BESOINS DES FORCES ARMéES RUSSES, AUTRES TROUPES, FORMATIONS MILITAIRES ET ORGANES" MIS EN PLACE LE 21 OCTOBRE 2022. LE CONSEIL DE COORDINATION A éTé CRéé AFIN D’ORGANISER L’INTERACTION ENTRE LES ORGANES EXéCUTIFS FéDéRAUX ET LES ORGANES EXéCUTIFS DES ENTITéS CONSTITUTIVES DE LA RUSSIE POUR RéSOUDRE LES PROBLèMES LIéS à LA SATISFACTION DES BESOINS DES FORCES ARMéES RUSSES PENDANT LA GUERRE D’AGRESSION CONTRE L’UKRAINE. EN SA QUALITé DE MEMBRE DU CONSEIL DE COORDINATION, DANIIL EGOROV EST DONC RESPONSABLE D’ACTIONS OU DE POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES.
RUSSIAN LAWYER
DANIIL VYACHESLAVOVICH EGOROV IS A MEMBER OF THE ‘COORDINATION COUNCIL UNDER THE GOVERNMENT OF THE RUSSIAN FEDERATION TO MEET THE NEEDS OF THE ARMED FORCES OF THE RUSSIAN FEDERATION, OTHER TROOPS, MILITARY FORMATIONS AND BODIES’, ESTABLISHED ON 21 OCTOBER 2022. THE COORDINATION COUNCIL WAS CREATED IN ORDER TO ORGANISE INTERACTION BETWEEN FEDERAL EXECUTIVE BODIES AND EXECUTIVE BODIES OF THE CONSTITUENT ENTITIES OF RUSSIA IN RESOLVING ISSUES RELATED TO ENSURING THE NEEDS OF THE RUSSIAN ARMED FORCES DURING THE WAR OF AGGRESSION AGAINST UKRAINE. IN HIS POSITION OF MEMBER OF THE COORDINATION COUNCIL, DANIIL EGOROV IS THEREFORE RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5282

6 Sanctions

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.9342.73

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: Belgium

Entity: Q82736034

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
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: 59158

Start Date: 2022-12-21
Listing Date: 2022-12-21
Country: Switzerland

Entity: Q82736034

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 2023-04-20
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.9342.73

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: European Union

Entity: Q82736034

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
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: Q82736034

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

Country: France

Entity: Q82736034

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

Reason: Daniil Vyacheslavovich Egorov est membre du "Conseil de coordination sous l’autorité du gouvernement de la Fédération de Russie visant à répondre aux besoins des forces armées russes, autres troupes, formations militaires et organes" mis en place le 21 octobre 2022. Le Conseil de coordination a été créé afin d’organiser l’interaction entre les organes exécutifs fédéraux et les organes exécutifs des entités constitutives de la Russie pour résoudre les problèmes liés à la satisfaction des besoins des forces armées russes pendant la guerre d’agression contre l’Ukraine. En sa qualité de membre du Conseil de coordination, Daniil Egorov est donc responsable d’actions ou de politiques qui compromettent ou menacent 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 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: Q82736034

Provisions: (UE) 2022/2476 du 16/12/2022

Reason: Daniil Vyacheslavovich Egorov est membre du "Conseil de coordination sous l’autorité du gouvernement de la Fédération de Russie visant à répondre aux besoins des forces armées russes, autres troupes, formations militaires et organes" mis en place le 21 octobre 2022. Le Conseil de coordination a été créé afin d’organiser l’interaction entre les organes exécutifs fédéraux et les organes exécutifs des entités constitutives de la Russie pour résoudre les problèmes liés à la satisfaction des besoins des forces armées russes pendant la guerre d’agression contre l’Ukraine. En sa qualité de membre du Conseil de coordination, Daniil Egorov est donc responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en oeuvre de telles actions ou politiques.

Source URL: https://geldefonds.gouv.mc/
Alias Игорь Анатольевич Егоров
IGOR ANATOLIEVICH EGOROV
Profile Type PERSON
Name IGOR ANATOLIEVICH EGOROV
IGOR ANATOLIEVICH YEGOROV
Єгоров Ігор Анатолійович
Егоров, Игорь Анатольевич
First Name IGOR
Last Name EGOROV
YEGOROV
EGOROV
Nationality RUSSIA
Birth Date 1962-05-26
1968-10-03
Birth-Place ROSTOV-ON-DON RUSSIA
ROSTOV-ON-DON
Position MILITARY COMMISSAR OF ROSTOV REGION
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-30
Modified At 2023-04-09
Gender MALE
Datasets WIKIDATA ENTITIES OF INTEREST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
WIKIDATA
Topics PERSON OF INTEREST
SANCTIONED ENTITY

2 Sanctions

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: RUS1659

Start Date: 2022-11-30
Modified At: 2023-03-10
Country: United Kingdom

Entity: Q93304756

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Igor Anatolievich YEGOROV is the Military Commissar of the Rostov region, Russian Federation. YEGOROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS1659

Start Date: 2022-11-30
Modified At: 2023-03-21
Listing Date: 2022-11-30
Country: United Kingdom

Entity: Q93304756

Program: Russia

Provisions: Asset freeze

Reason: Igor Anatolievich YEGOROV is the Military Commissar of the Rostov region, Russian Federation. YEGOROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

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

Summary: Trust services

Status: Asset Freeze Targets