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5 SapherCheck records found for Person Zakharova

Alias	MARIYA ALEKSANDROVNA OSETROVA MARIA ALEKSANDROVNA OSETROVA Захарова Мария Александровна Захарова Марія Олександрівна ZAKHAROVA MARIIA
Inn-Code	183116181362
Profile Type	PERSON
Name	MARIA ALEKSANDROVNA OSETROVA Захарова Марія Олександрівна OSETROVA, MARIA ALEKSANDROVNA MARIA ALEKSANDROVNA OSETROVA Мария Александровна Осетрова МАРИЯ АЛЕКСАНДРОВНА ОСЕТРОВА ZAKHAROVA MARIIA OLEKSANDRIVNA MARIYA ALEKSANDROVNA ZAKHAROVA
First Name	МАРИЯ MARIYA Мария MARIA MARIA MARIYA
Middle Name	Александровна ALEKSANDROVNA
Last Name	OSETROVA ZAKHAROVA Захарова ОСЕТРОВА ZAKHAROVA ZAKHAROVA OSETROVA Осетрова
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-01-07
Birth-Place	RUSSIA IZHEVSK RUSSIA IZHEVSK
First Seen	2023-09-08
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-06
Modified At	2023-12-06
Tax Number	183116181362
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	272 PUSHKINSKAYA ST., APT. 41, 426008 IZHEVSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46001

4 Sanctions

1. 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: RUS2053 Start Date: 2023-12-06 Modified At: 2023-12-06 Country: United Kingdom Entity: NK-2Tbri3s6GgNtAwsSXh4qpL Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Mariya Aleksandrovna ZAKHAROVA (‘M. ZAKHAROVA’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because (i) M. ZAKHAROVA is obtaining a benefit from or supporting the Government of Russia and (ii) M. ZAKHAROVA is a member of, or associated with, a person who is or has been so involved. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-06
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS2053 Start Date: 2023-12-06 Modified At: 2023-12-06 Listing Date: 2023-12-06 Country: United Kingdom Entity: NK-2Tbri3s6GgNtAwsSXh4qpL Program: Russia Provisions: Asset freeze Reason: Mariya Aleksandrovna ZAKHAROVA (‘M. ZAKHAROVA’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because (i) M. ZAKHAROVA is obtaining a benefit from or supporting the Government of Russia and (ii) M. ZAKHAROVA is a member of, or associated with, a person who is or has been so involved. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46001 Country: United States Entity: NK-2Tbri3s6GgNtAwsSXh4qpL 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.

4. Sanction Caption: 813/2023

Sanction Caption	813/2023
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: 2023-12-07 End Date: 2033-12-07 Duration: Десять років Country: Ukraine Entity: NK-2Tbri3s6GgNtAwsSXh4qpL Program: 813/2023 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 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/8132023-49165 https://drs.nsdc.gov.ua/ Status: active

2. Svetlana Nikolaevna Zakharova

Alias	SVETLANA NIKOLAYEVNA MOSKVINA Светлана Николаевна Захарова
Inn-Code	183111242572
Profile Type	PERSON
Name	СВЕТЛАНА НИКОЛАЕВНА ЗАХАРОВА SVETLANA NIKOLAEVNA ZAKHAROVA ZAKHAROVA, SVETLANA NIKOLAEVNA SVETLANA NIKOLAEVNA ZAKHAROVA Светлана Николаевна Захарова
First Name	СВЕТЛАНА Светлана SVETLANA
Middle Name	NIKOLAEVNA Николаевна
Last Name	ZAKHAROVA ЗАХАРОВА Захарова ZAKHAROVA ZAKHAROVA MOSKVINA
Country	RUSSIA UNITED KINGDOM
Nationality	RUSSIA
Birth Date	1964-03-18
Birth-Place	IZHEVSK, RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-06
Modified At	2023-12-06
Tax Number	183111242572
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	FLAT 612, ROMNEY HOUSE, 47 MARSHAM STREET, SW1P 3DS LONDON 272-41 PUSHKINSKAYA, 426008 IZHEVSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45992

3 Sanctions

1. 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: RUS2050 Start Date: 2023-12-06 Modified At: 2023-12-06 Country: United Kingdom Entity: NK-DQ98GPMgdVH8DSZd8g9Xtc Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Svetlana ZAKHAROVA (S. ZAKHAROVA) is the wife of Alexander Zakharov, who is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that Alexander Zakharov is the owner of LLC CST and designer of the Lancet drone.  S. ZAKHAROVA is therefore an involved person through being an immediate family member of Alexander Zakharov, a person obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-06
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS2050 Start Date: 2023-12-06 Modified At: 2023-12-06 Listing Date: 2023-12-06 Country: United Kingdom Entity: NK-DQ98GPMgdVH8DSZd8g9Xtc Program: Russia Provisions: Asset freeze Reason: Svetlana ZAKHAROVA (S. ZAKHAROVA) is the wife of Alexander Zakharov, who is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that Alexander Zakharov is the owner of LLC CST and designer of the Lancet drone.  S. ZAKHAROVA is therefore an involved person through being an immediate family member of Alexander Zakharov, a person obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45992 Country: United States Entity: NK-DQ98GPMgdVH8DSZd8g9Xtc 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.

3. Marina Yuryevna ZAKHAROVA

Alias	ЗАХАРОВА Марина YURYEVNA Марина Юрьевна Захарова Марина Юрьевна ЗАХАРОВА
Profile Type	PERSON
Name	ZAKHAROVA MARINA YURYEVNA MARINA YURYEVNA ZAKHAROVA Марина Юрьевна ЗАХАРОВА MARINA ZACHAROVA MARINA JURJEVNA ZACHAROVA ZAKHAROVA MARINA Юрьевна
First Name	Марина MARINA YURYEVNA MARINA
Middle Name	Юрьевна JURJEVNA YURYEVNA
Last Name	ZAKHAROVA ЗАХАРОВА ZAKHAROVA ZACHAROVA ZACHAROVA
Country	UKRAINE
Nationality	RUSSIA
Birth Date	1985-07-07
Birth-Place	DONETSK OBLAST, DONETSK, UKRAINE DONETSK, OBLAST DE DONETSK, URSS DONETSK DONETSK OBLAST, DONETSK, UKRAINE DONETSK UKRAINE DONETSK, OBLAST DE DONETSK, URSS (AUJOURD’HUI UKRAINE)
Position	CHAIR OF THE ELECTION COMMITTEE OF THE KHERSON REGION HEAD OF THE SO-CALLED ELECTION COMMISSION OF THE KHERSON REGION, IN THE TEMPORARILY-CONTROLLED TERRITORY IN KHERSON, UKRAINE PRéSIDENTE DE LA COMMISSION éLECTORALE DE LA RéGION DE KHERSON
First Seen	2023-09-29
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-09-29
Modified At	2023-12-21
Gender	FEMALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST 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: CHAIR OF THE ELECTION COMMITTEE OF THE KHERSON REGION MARINA ZAKHAROVA PRéSIDE LA COMMISSION éLECTORALE DE LA RéGION DE KHERSON DEPUIS MARS 2023. AU COURS DE SON MANDAT, LA COMMISSION A éTé RESPONSABLE DE L’ORGANISATION, EN SEPTEMBRE 2023, D’éLECTIONS ILLéGALES DANS LA RéGION DE KHERSON OCCUPéE, TENTANT AINSI DE LéGITIMER LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE DANS CETTE ZONE. À CE TITRE, MARINA ZAKHAROVA 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. MARINA ZAKHAROVA HAS SERVED AS THE CHAIR OF THE ELECTION COMMITTEE OF THE KHERSON REGION SINCE MARCH 2023. DURING HER TENURE, THE COMMITTEE HAS BEEN RESPONSIBLE FOR ORGANISING ILLEGAL ELECTIONS IN THE OCCUPIED KHERSON REGION IN SEPTEMBER 2023, THUS ATTEMPTING TO LEGITIMISE THE RUSSIAN WAR OF AGGRESSION OF THAT AREA. IN THIS ROLE, MARINA ZAKHAROVA IS 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=7040

8 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10938.14 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: NK-iZaTzVzrLCvybWXVRGpyUu Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 69541 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: NK-iZaTzVzrLCvybWXVRGpyUu Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-15
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.10938.14 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: NK-iZaTzVzrLCvybWXVRGpyUu Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-iZaTzVzrLCvybWXVRGpyUu Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-iZaTzVzrLCvybWXVRGpyUu Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Marina Zakharova préside la commission électorale de la région de Kherson depuis mars 2023. Au cours de son mandat, la commission a été responsable de l’organisation, en septembre 2023, d’élections illégales dans la région de Kherson occupée, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans cette zone. À ce titre, Marina Zakharova 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/

6. 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: RUS1972 Start Date: 2023-09-29 Modified At: 2023-10-17 Country: United Kingdom Entity: NK-iZaTzVzrLCvybWXVRGpyUu Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Marina Yuryevna ZAKHAROVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the head of the Russian-installed ‘Election Commission of the Kherson Region’ in the temporarily-controlled region of Kherson. Therefore, through her role, ZAKHAROVA is and has been involved in undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, because she is and has been responsible for, engaged in, provided support for, and/or promoted the policies or actions of the ‘Election Commission of the Kherson Region’ which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine; including its policies and actions in the 2022 referendum and 2023 elections. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-09-29
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1972 Start Date: 2023-09-29 Modified At: 2023-09-29 Listing Date: 2023-09-29 Country: United Kingdom Entity: NK-iZaTzVzrLCvybWXVRGpyUu Program: Russia Provisions: Asset freeze Reason: Marina Yuryevna ZAKHAROVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the head of the Russian-installed ‘Election Commission of the Kherson Region’ in the temporarily-controlled region of Kherson. Therefore, through her role, ZAKHAROVA is and has been involved in undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, because she is and has been responsible for, engaged in, provided support for, and/or promoted the policies or actions of the ‘Election Commission of the Kherson Region’ which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine; including its policies and actions in the 2022 referendum and 2023 elections. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-iZaTzVzrLCvybWXVRGpyUu Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Marina Zakharova préside la commission électorale de la région de Kherson depuis mars 2023. Au cours de son mandat, la commission a été responsable de l’organisation, en septembre 2023, d’élections illégales dans la région de Kherson occupée, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans cette zone. À ce titre, Marina Zakharova soutient et met en oeuvre 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/

4. Maria Vladimirovna ZAKHAROVA

Registration Number	V67LZMKG9GM1
Alias	MARIJA VLADIMIROVNA ZAHAROVA MARIA VLADIMIROVNA ZACHAROVA Захарова, Мария Владимировна MARIJA ZAHAROVA MARIYA VLADIMIROVNA ZAHAROVA ZAKHAROVA MARIA 扎哈諾娃 MARIIA VLADIMIROVNA ZAKHAROVA Захарова Марія Володимирівна MARIJA SACHAROWA Захарова Мария Владимировна Мария Владимировна Захарова MARIA VLADIMIROVNA ZAKHAROVA MARIJA ZACHAROVA MARIJA ZACHAROVOVá MARIJA ZAKAROVA ЗАХАРОВА Мария Владимировна MARIA ZACHAROVA MARIJA VLADIMIROVNA ZACHAROVA 玛丽亚·弗拉基米罗芙娜·扎哈罗娃 Мария Захарова 沙卡洛娃 MARIA VLADIMIROVNA ZAHHAROVA
Profile Type	PERSON
Name	MARIA ZACHAROWA MARIA ZAKHAROVA Մարիա Զախարովա मारिया जाखारोभा MARIJA ZAHAROVA ZAKHAROVA, MARIYA VLADIMIROVNA マリア・ザハロヴァ მარია ზახაროვა 玛丽亚·扎哈罗娃 MARIYA ZAXAROVA Мари́я Мари́я ЗАХА́РОВА MARIA ZAHHAROVA Захарова Марія Володимирівна MARIYA VLADIMIROVNA ZAKHAROVA ماریہ زاخارووا MARIA ZAKHàROVA MARIJA VLAGYIMIROVNA ZAHAROVA Μαρία Ζαχάροβα MARIYA VLADIMIROVNA ZAKHAROVA MARIA VLADIMIROVNA ZAKHAROVA ZAKHAROVA MARIA VLADIMIROVNA Мария Владимировна Захарова MARIA VLADIMIROVNA ZAKHAROVA MARIJA ZACHAROVA MARIJA ZAKAROVA ماريا زاخاروفا Мария Владимировна ЗАХАРОВА MARIA ZACHAROVA MARIJA VLADIMIROVNA ZACHAROVA MARIJA VLADIMIROVNA ZACHAROVOVá ماریا زاخارووا マリア・ザハロワ מריה זכארובה ZAKHAROVA MARIIA VOLODYMYRIVNA Мария Захарова MARIJA WLADIMIROWNA SACHAROWA Марија Захарова MARIYA ZAHAROVA
First Name	MARIYA VLADIMIROVNA MARIJA Мария MARIA VLADIMIROVNA MARIA Мари́я MARIYA MARIIA
Middle Name	Мари́я VLADIMIROVNA Владимировна
Last Name	ZAKHAROVA ЗАХАРОВА ZAKAROVA ЗАХА́РОВА Захарова ZAKHAROVA ZACHAROVA
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1975-12-24
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU モスクワ（ロシア） MOSCOW, RUSSIA MOSCOW, RUSSIAN FEDERATION MOSCOU,URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) MOSCOW MOSCOW RUSSIA
Position	Директор Департаменту інформації та преси Міністерства закордонних справ Російської Федерації DIRECTOR OF THE INFORMATION AND PRESS DEPARTMENT OF THE MINISTRY OF FOREIGN AFFAIRS OF THE RUSSIAN FEDERATION PROPAGANDISTS DIRECTRICE DU DéPARTEMENT DE L'INFORMATION ET DE LA PRESSE DU MINISTèRE DES AFFAIRES éTRANGèRES DE LA FéDéRATION DE RUSSIE Пропагандисты EXTRAORDINARY AND PLENIPOTENTARY AMBASSADOR FOR THE SOVIET UNION AND RUSSIA (2017-) DIRECTRICE DU DéPARTEMENT DE L'INFORMATION ET DE LA PRESSE DU MINISTèRE DES AFFAIRES éTRANGèRES DE LA FéDéRATION DE RUSSIE DIRECTOR OF THE INFORMATION AND PRESS DEPARTMENT OF THE MINISTRY OF AFFAIRS OF THE RUSSIAN FEDERATION DIRECTOR OF THE INFORMATION AND PRESS DEPARTMENT OF THE MINISTRY OF FOREIGN AFFAIRS OF THE RUSSIAN FEDERATION. ロシア連邦外務省情報・出版局長 DIRECTOR OF THE INFORMATION AND PRESS DEPARTMENT OF THE MINISTRY OF FOREIGN AFFAIRS OF THE RUSSIAN FEDERATION (2015-)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2022-02-25
Modified At	2024-09-14
Gender	FEMALE
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 SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MINISTRY OF FOREIGN AFFAIRS
Topics	DIPLOMAT PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	DIRECTOR OF THE INFORMATION AND PRESS DEPARTMENT OF THE MINISTRY OF FOREIGN AFFAIRS OFFICIAL REPRESENTATIVE OF THE MINISTRY OF FOREIGN AFFAIRS OF THE RUSSIAN FEDERATION. RUSSIAN FOREIGN MINISTRY SPOKESPERSON SINCE 2015 MARIA ZAKHAROVA IS THE DIRECTOR OF THE INFORMATION AND PRESS DEPARTMENT OF THE MINISTRY OF FOREIGN AFFAIRS OF THE RUSSIAN FEDERATION. AS A CENTRAL FIGURE OF THE GOVERNMENT PROPAGANDA, SHE PROMOTED THE DEPLOYMENT OF RUSSIAN FORCES IN UKRAINE. THEREFORE, SHE SUPPORTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN PROPAGANDIST: DIRECTOR OF THE INFORMATION AND PRESS DEPARTMENT OF THE MINISTRY OF FOREIGN AFFAIRS OF RUSSIA MARIA ZAKHAROVA EST DIRECTRICE DU DéPARTEMENT DE L'INFORMATION ET DE LA PRESSE DU MINISTèRE DES AFFAIRES éTRANGèRES DE LA FéDéRATION DE RUSSIE. EN TANT QUE FIGURE CENTRALE DE LA PROPAGANDE GOUVERNEMENTALE, ELLE A FAIT LA PROMOTION DU DéPLOIEMENT DE FORCES RUSSES EN UKRAINE.ELLE A DONC SOUTENU DES ACTIONS ET DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. FUNCTION: DIRECTOR OF THE INFORMATION AND PRESS DEPARTMENT OF THE MINISTRY OF FOREIGN AFFAIRS OF THE RUSSIAN FEDERATION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3833 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37509

15 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-08 Country: Australia Entity: Q20812953 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 5) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7387.65 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q20812953 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 839 Country: Canada Entity: Q20812953 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 48002 Start Date: 2022-02-25 2023-12-21 Listing Date: 2022-02-25 2023-12-21 Country: Switzerland Entity: Q20812953 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.7387.65 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q20812953 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: Q20812953 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) 2022/260 du ...

Sanction Caption	(UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q20812953 Program: (UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Maria Zakharova est directrice du département de l'information et de la presse du ministère des affaires étrangères de la Fédération de Russie. En tant que figure centrale de la propagande gouvernementale, elle a fait la promotion du déploiement de forces russes en Ukraine.Elle a donc soutenu des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0703 Start Date: 2022-03-15 Modified At: 2022-07-08 Country: United Kingdom Entity: Q20812953 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Maria ZAKHAROVA is the Russian Ministry of Foreign Affairs Spokesperson and vocal supporter of the Government of Russia in Russian media. In articles and interviews, Maria ZAKHAROVA has promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and supported 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

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: RUS0703 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q20812953 Program: Russia Provisions: Asset freeze Reason: Maria ZAKHAROVA is the Russian Ministry of Foreign Affairs Spokesperson and vocal supporter of the Government of Russia in Russian media. In articles and interviews, Maria ZAKHAROVA has promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and supported 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

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 62 Start Date: 2022-03-18 Country: Japan Entity: Q20812953 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q20812953 Provisions: (UE) 2022/260 du 23/02/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Maria Zakharova est directrice du département de l’information et de la presse du ministère des affaires étrangères de la Fédération de Russie. En tant que figure centrale de la propagande gouvernementale, elle a fait la promotion du déploiement de forces russes en Ukraine. Elle a donc soutenu des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q20812953 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze 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

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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37509 Country: United States Entity: Q20812953 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.

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: Q20812953 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: S4MRN707B Start Date: 2022-06-02 Listing Date: 2022-11-29 Country: United States Entity: Q20812953 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

5. Svetlana Zakharova

Alias	扎哈诺娃 Светлана Юрьевна Захарова ZAKHAROVA SVETLANA Захарова Светлана Юрьевна SVETLANA ZACHAROVA SVETLANA YURYEVNA ZAKHAROVA Захарова, Светлана Светлана Захарова BROKEN/SVETLANA ZACHAROVA SZVETLANA ZAHAROVA SVěTLANA JURJEVNA ZACHAROVA ZACHAROVA SVěTLANA JURJEVNA ZACHAROVOVá Захарова Світлана Юріївна SVETLANA JURJEVNA ZAHAROVA SVěTLANA ZACHAROVA 斯韦特兰娜·扎哈洛娃 SVETLANA ZAKHAROVA
Inn-Code	771001126361
Profile Type	PERSON
Name	Светлана Юрьевна Захарова SWIETłANA ZACHAROWA 스베틀라나 자하로바 SZVETLANA JURJEVNA ZAHAROVA Светлана Јуриевна Захарова SVETLANA ZAKHAROVA SWETLANA JURJEWNA SACHAROWA סבטלנה זאחרובה Светлана Захарова ZAKHAROVA SVETLANA YURIEVNA スヴェトラーナ・ザハーロワ SVETLANA ZAJáROVA SVěTLANA ZACHAROVOVá 斯韋特蘭娜·扎哈罗娃 Захарова, Светлана Юрьевна SVETLANA JUR'EVNA ZACHAROVA SVETLANA ZACHAROVA Սվետլանա Զախարովա ZAKHAROVA SVITLANA YURIYIVNA Святлана Юр’еўна Захарава Захарова Світлана Юріївна SVETLANA ZAHAROVA
First Name	Светлана SVETLANA
Last Name	ZAKHAROVA Захарова
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-06-10
Birth-Place	LUTSK
Position	PRESIDENTIAL PROXIES IN ELECTIONS MEMBER OF THE STATE DUMA Доверенные лица президента на выборах
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2022-10-13
Modified At	2024-10-16
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: BALLERINA, PEOPLE'S ARTIST OF THE RUSSIAN FEDERATION, LAUREATE OF THE STATE PRIZE OF THE RUSSIAN FEDERATION. ---- MEMBER OF THE COUNCIL FOR CULTURE AND ART UNDER THE PRESIDENT OF THE RUSSIAN FEDERATION. PREVIOUSLY: DEPUTY OF THE STATE DUMA OF RUSSIA. AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. AUTHORIZED REPRESENTATIVES ENSURED THE RE-ELECTION OF VLADIMIR PUTIN, WHO HAS PURSUED AN AGGRESSIVE POLICY AGAINST UKRAINE SINCE 2014, IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018. UKRAINIAN BALLET DANCER

1 Sanctions

1. Sanction Caption: 4/2023

Sanction Caption	4/2023
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: 2023-01-07 End Date: 2033-01-07 Duration: Десять років Country: Ukraine Entity: Q266708 Program: 4/2023 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 позбавлення державних нагород України, інших форм відзначення відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами 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/42023-45517 https://drs.nsdc.gov.ua/ Status: active