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2 SapherCheck records found for Person Zverev

1. Alexander Yurievich ZVEREV

Alias	Александр Юрьевич ЗВЕРЕВ ЗВЕРЕВ Александр Юрьевич
ID Number	121519603488
Profile Type	PERSON
Name	ALEXANDR ZVEREV ZVEREV ALEXANDER YURIEVICH Александр Юрьевич ЗВЕРЕВ ALEXANDER YURIEVICH ZVEREV
First Name	Александр ALEXANDER ALEXANDER YURIEVICH
Middle Name	YURIEVICH
Last Name	ЗВЕРЕВ ZVEREV ZVEREV
Nationality	RUSSIA
Position	PDG DE JSC ZAVOD DAGDIZEL CEO OF JSC ZAVOD DAGDIZEL
First Seen	2024-02-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Modified At	2024-03-01
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ALEXANDER ZVEREV EST LE PDG DE JSC ZAVOD DAGDIZEL, UNE ENTREPRISE DE L’INDUSTRIE MILITAIRE IMPLIQUéE DANS LA MISE AU POINT ET LA PRODUCTION D’ARMES SOUS-MARINES POUR LA MARINE RUSSE UTILISéES DANS LA GUERRE D’AGRESSION CONTRE L’UKRAINE. JSC ZAVOD DAGDIZEL EST UNE FILIALE DE MPO-GIDROPRIBOR, QUI FAIT PARTIE DE JSC TACTICAL MISSILES CORPORATION. À CE TITRE, ALEXANDER ZVEREV 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. IL EST AUSSI ASSOCIé à JSC ZAVOD DAGDIZEL, MPO-GIDROPRIBOR ET à JSC TACTICAL MISSILES CORPORATION. TAX IDENTIFICATION NUMBER: 121519603488 FUNCTION: CEO OF JSC ZAVOD DAGDIZEL ALEXANDER ZVEREV IS THE CEO OF JSC ZAVOD DAGDIZEL, WHICH IS A MILITARY INDUSTRY COMPANY INVOLVED IN DEVELOPING AND PRODUCING UNDERWATER WEAPONS FOR THE RUSSIAN NAVY USED IN THE WAR OF AGGRESSION AGAINST UKRAINE. JSC ZAVOD DAGDIZEL IS A SUBSIDIARY OF MPO-GIDROPRIBOR, WHICH IS PART OF JSC TACTICAL MISSILES CORPORATION. IN HIS ROLE, ALEXANDER ZVEREV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. HE IS ALSO ASSOCIATED WITH JSC ZAVOD DAGDIZEL, MPO-GIDROPRIBOR AND JSC TACTICAL MISSILES CORPORATION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7238

5 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11207.33 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-7pzAhhAbL5Ajszy4wLRKMr Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 72181 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-7pzAhhAbL5Ajszy4wLRKMr 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	2024-02-26
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.11207.33 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-7pzAhhAbL5Ajszy4wLRKMr Program: UKR Reason: 2024/753 (OJ L23022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

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-7pzAhhAbL5Ajszy4wLRKMr 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) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-7pzAhhAbL5Ajszy4wLRKMr Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Alexander Zverev est le PDG de JSC Zavod Dagdizel, une entreprise de l’industrie militaire impliquée dans la mise au point et la production d’armes sous-marines pour la marine russe utilisées dans la guerre d’agression contre l’Ukraine. JSC Zavod Dagdizel est une filiale de MPO-Gidropribor, qui fait partie de JSC Tactical Missiles Corporation. À ce titre, Alexander Zverev 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. Il est aussi associé à JSC Zavod Dagdizel, MPO-Gidropribor et à JSC Tactical Missiles Corporation. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

2. EMILIA E ZVEREV

Profile Type	PERSON
Name	EMILIA E ZVEREV
First Name	EMILIA
Middle Name	E
Last Name	ZVEREV
Country	UNITED STATES
Birth Date	1957-04-16
Position	TRANSPORTATION CO (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-05-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6731 VENTURA CANYON AVE, VAN NUYS, CA 91401 VAN NUYS, CA 91401, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2016-05-19 Country: United States Entity: us-fed-excl-emilia-e-zverev-91401-van-nuys Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR52S0R Start Date: 2016-05-19 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-emilia-e-zverev-91401-van-nuys Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).