SapherCheck

10 SapherCheck records found for Person 2020 07 06

Profile Type PERSON
Name THAAR GHALEB T ALHARBI
ALHARBI, THAAR GHALEB T.
THAAR GHALEB T. ALHARBI
THAAR GHALEB ALHARBI
THAAR GHALEB T. ALHARBI
THAAR GHALEB T. ALHARBI
First Name THAAR GHALEB T.
THAAR GHALEB
THAAR
Middle Name T.
GHALEB T.
Last Name ALHARBI
ALHARBI
ALHARBI
Country SAUDI ARABIA
Nationality SAUDI ARABIA
Birth Date 1979-08-01
Birth-Place RIYADH, SAUDI ARABIA
RIYADH
RIYADH SAUDI ARABIA
Position LIEUTENANT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-11-21
Modified At 2020-07-06
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26085

6 Sanctions

Sanction Caption Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 58

Country: Canada

Entity: NK-4xmkj4fE5xninkkd4d5mkQ

Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption The Global Human Rights Sanctions Regulations 2020
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: GHR0027

Start Date: 2020-07-06
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-4xmkj4fE5xninkkd4d5mkQ

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Thaar Ghaleb T. Alharbi held the rank of Lieutenant, though it is not clear in which part of the Saudi forces this was and his official role is not clear. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part in the 15 man team sent to Turkey by Saudi authorities.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
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: GHR0027

Start Date: 2020-07-06
Modified At: 2020-07-06
Listing Date: 2020-07-06
Country: United Kingdom

Entity: NK-4xmkj4fE5xninkkd4d5mkQ

Program: Global Human Rights

Provisions: Asset freeze

Reason: Thaar Ghaleb T. Alharbi held the rank of Lieutenant, though it is not clear in which part of the Saudi forces this was and his official role is not clear. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part in the 15 man team sent to Turkey by Saudi authorities.

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

Status: Asset Freeze Targets
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: 26085

Country: United States

Entity: NK-4xmkj4fE5xninkkd4d5mkQ

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-4xmkj4fE5xninkkd4d5mkQ

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/
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: S4MR79CTV

Start Date: 2018-11-15
Listing Date: 2018-11-21
Country: United States

Entity: NK-4xmkj4fE5xninkkd4d5mkQ

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

Profile Type PERSON
Name BORIS BORISOVICH KIBIS
KIBIS, BORIS BORISOVICH
BORIS BORISOVICH KIBIS
BORIS BORISOVICH KIBIS
KIBISS, BORISS BORISOVIčS
First Name BORIS
BORIS BORISOVICH
BORIS BORISOVICH
Last Name KIBIS
KIBIS
Country RUSSIA
Nationality RUSSIA
Birth Date 1977-11-20
Birth-Place RUSSIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-02-02
Modified At 2020-07-06
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
LATVIA'S MAGNITSKY LAW SANCTIONS LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19268

7 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-03-30
Country: Australia

Entity: NK-9iC6x9Ziy7pG8rwR4SaPDP

Program: Autonomous (Thematic - Human Rights)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description Sanction of the Government of the Republic to ensure following of human rights

Country: Estonia

Entity: NK-9iC6x9Ziy7pG8rwR4SaPDP

Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption The Global Human Rights Sanctions Regulations 2020
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: GHR0012

Start Date: 2020-07-06
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-9iC6x9Ziy7pG8rwR4SaPDP

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Boris Borisovich Kibis was an investigator at the Russian Interior Ministry in 2012, at the time of the posthumous trial of Sergei Magnitsky. In this role, he concealed evidence relating to the mistreatment of Magnitsky, which contributed significantly to his death on 16 November 2009, by supporting the actions of his predecessor Oleg Silchenko and the ‘team’ of investigators who were involved in that conduct.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
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: GHR0012

Start Date: 2020-07-06
Modified At: 2020-07-06
Listing Date: 2020-07-06
Country: United Kingdom

Entity: NK-9iC6x9Ziy7pG8rwR4SaPDP

Program: Global Human Rights

Provisions: Asset freeze

Reason: Boris Borisovich Kibis was an investigator at the Russian Interior Ministry in 2012, at the time of the posthumous trial of Sergei Magnitsky. In this role, he concealed evidence relating to the mistreatment of Magnitsky, which contributed significantly to his death on 16 November 2009, by supporting the actions of his predecessor Oleg Silchenko and the ‘team’ of investigators who were involved in that conduct.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Latvia's Magnitsky Law Sanctions List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Legal Acts Of The Republic Of Latvia

Country: Latvia

Entity: NK-9iC6x9Ziy7pG8rwR4SaPDP

Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam
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: 19268

Country: United States

Entity: NK-9iC6x9Ziy7pG8rwR4SaPDP

Program: SDN List

Provisions: MAGNIT
Block

Reason: Magnitsky

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR4Z500

Start Date: 2016-02-01
Listing Date: 2016-02-02
Country: United States

Entity: NK-9iC6x9Ziy7pG8rwR4SaPDP

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias DMITRI KOMNOV
Title LIEUTENANT COLONEL
Profile Type PERSON
Name DMITRIY KOMNOV
KOMNOVS, DMITRIJS
DMITRI KOMNOV
Дмитрий Викторович КОМНОВ
DMITRIJ KOMNOV
DMITRIY VIKTOROVICH KOMNOV
KOMNOV, DMITRIY
DMITRIJ VIKTOROVITJ KOMNOV
DMITRIY KOMNOV
DMITRY KOMNOV
DMITRIJ VIKTOROVIč KOMNOV
First Name DMITRIY
Дмитрий
DMITRIY VIKTOROVICH
DMITRIY
DMITRI
DMITRIJ
Middle Name VIKTOROVIč
Викторович
VIKTOROVITJ
VIKTOROVICH
Last Name KOMNOV
КОМНОВ
KOMNOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1977-05-17
Birth-Place KASHIRA REGION, MOSCOW, RUSSIA
KASHIRA REGION (DISTRICT), RUSSIAN FEDERATION
MOSCOW, RUSSIA
MOSCOW RUSSIA
MOSCOW
RéGION DE KACHIRA, MOSCOU
RéGION DE KACHIRA, MOSCOU : RUSSIE
Position CHEF DU CENTRE DE DéTENTION PROVISOIRE SIZO-5 "VODNIK" DE MOSCOU
FORMER HEAD OF BUTYRKA DETENTION CENTRE
HEAD OF MOSCOW PRE-TRIAL DETENTION CENTRE SIZO-5 "VODNIK”
LIEUTENANT-COLONEL
LIEUTENANT-COLONEL CHEF DU CENTRE DE DéTENTION PROVISOIRE SIZO-5 "VODNIK" DE MOSCOU
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2013-04-23
Modified At 2020-07-06
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
LATVIA'S MAGNITSKY LAW SANCTIONS LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes KOMNOV EST UN HAUT RESPONSABLE DU SYSTèME PéNITENTIAIRE RUSSE. IL EST LE CHEF DU CENTRE DE DéTENTION PROVISOIRE SIZO-5 "VODNIK" DE MOSCOU, Où VLADIMIR KARA-MURZA EST DéTENU. KARA-MURZA EST UN MILITANT D’OPPOSITION DE PREMIER PLAN EN RUSSIE. UNE PROCéDURE JUDICIAIRE à MOTIVATION POLITIQUE FONDéE SUR DE FAUSSES ALLéGATIONS A éTé ENGAGéE CONTRE LUI EN 2022, APRèS QU’IL A ACCUSé LE KREMLIN DE COMMETTRE DES CRIMES DE GUERRE EN UKRAINE ET CONDAMNé PUBLIQUEMENT L’AGRESSION RUSSE. EN AVRIL 2023, IL A éTé CONDAMNé à 25 ANS DE DéTENTION DANS UNE PRISON/UN CAMP DE TRAVAIL DE HAUTE SéCURITé. LA PROCéDURE JUDICIAIRE à SON ENCONTRE A CIBLé SON MILITANTISME ET A SERVI DE PROCèS POUR L’EXEMPLE EN RUSSIE AFIN D’éTOUFFER LES VOIX CRITIQUES à L’éGARD DU RéGIME EN PLACE EXPRIMANT LEUR OPPOSITION à LA GUERRE D’AGRESSION MENéE CONTRE L’UKRAINE. LE RéGIME RUSSE UTILISE LE SYSTèME JUDICIAIRE DU PAYS COMME UN OUTIL COURANT DANS LE CADRE DE NOMBREUSES VIOLATIONS GRAVES DES DROITS DE L’HOMME. LE SYSTèME JUDICIAIRE N’EST PAS INDéPENDANT ET EST UTILISé POUR VIOLER SYSTéMATIQUEMENT ET GRAVEMENT LES DROITS DE L’HOMME DES PERSONNES OPPOSéES AU RéGIME EN PLACE, EN VIOLANT LEUR LIBERTé D’OPINION ET D’EXPRESSION. L’éTAT DE SANTé DE KARA-MURZA S’EST CONSIDéRABLEMENT DéTéRIORé DEPUIS LE DéBUT DE SA DéTENTION EN AVRIL 2022. KOMNOV EST RESPONSABLE DU TRAITEMENT DéGRADANT à L’ENCONTRE DE KARA-MURZA, CELUI-CI AYANT éTé PLACé à L’ISOLEMENT MALGRé DE GRAVES TROUBLES NERVEUX CAUSéS PAR DEUX EMPOISONNEMENTS ANTéRIEURS. LES MAUVAIS TRAITEMENTS INFLIGéS à KARA-MURZA DANS LE CENTRE DE DéTENTION PROVISOIRE DIRIGé PAR KOMNOV CONFIRMENT LA PRATIQUE BIEN éTABLIE DE TRAITEMENT INHUMAIN DES OPPOSANTS AU RéGIME QUI SONT EN DéTENTION. IL A éTé LE DIRECTEUR DU CENTRE DE DéTENTION PROVISOIRE "BUTYRKA" à UNE éPOQUE Où DES CONDITIONS INSUPPORTABLES ONT ENTRAîNé LA MORT DU MILITANT ANTICORRUPTION SERGEï MAGNITSKY. PAR CONSéQUENT, KOMNOV EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN RUSSIE, Y COMPRIS DE VIOLATIONS DE LA LIBERTé D’OPINION ET D’EXPRESSION.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15881
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6675

14 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-03-30
Country: Australia

Entity: NK-H9YMiCNVYYLDvRn5MTefmw

Program: Autonomous (Thematic - Human Rights)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

Sanction Caption HR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-06-12
Sanction Last Change 2023-06-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10143.13

Start Date: 2023-06-05
Listing Date: 2023-06-05
Country: Belgium

Entity: NK-H9YMiCNVYYLDvRn5MTefmw

Program: HR

Reason: 2023/1098 (OJ L145)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
Sanction Caption Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 30

Country: Canada

Entity: NK-H9YMiCNVYYLDvRn5MTefmw

Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description Sanction of the Government of the Republic to ensure following of human rights

Country: Estonia

Entity: NK-H9YMiCNVYYLDvRn5MTefmw

Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption HR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-06-07
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.10143.13

Start Date: 2023-06-05
Listing Date: 2023-06-05
Country: European Union

Entity: NK-H9YMiCNVYYLDvRn5MTefmw

Program: HR

Reason: 2023/1098 (OJ L145)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
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-H9YMiCNVYYLDvRn5MTefmw

Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722
Sanction Caption (UE) 2023/1098 du 05/06/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-06-06
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-H9YMiCNVYYLDvRn5MTefmw

Program: (UE) 2023/1098 du 05/06/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: Komnov est un haut responsable du système pénitentiaire russe. Il est le chef du centre de détention provisoire SIZO-5 "Vodnik" de Moscou, où Vladimir Kara-Murza est détenu. Kara-Murza est un militant d’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. L’état de santé de Kara-Murza s’est considérablement détérioré depuis le début de sa détention en avril 2022. Komnov est responsable du traitement dégradant à l’encontre de Kara-Murza, celui-ci ayant été placé à l’isolement malgré de graves troubles nerveux causés par deux empoisonnements antérieurs. Les mauvais traitements infligés à Kara-Murza dans le centre de détention provisoire dirigé par Komnov confirment la pratique bien établie de traitement inhumain des opposants au régime qui sont en détention. Il a été le directeur du centre de détention provisoire "Butyrka" à une époque où des conditions insupportables ont entraîné la mort du militant anticorruption Sergeï Magnitsky. Par conséquent, Komnov est responsable de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Global Human Rights Sanctions Regulations 2020
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: GHR0008

Start Date: 2020-07-06
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-H9YMiCNVYYLDvRn5MTefmw

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Lieutenant Colonel Dmitriy Komnov was the head of Butyrka detention centre where Sergei Magnitsky was detained between 25 July and 16 November 2009. He was responsible for Magnitsky’s mistreatment in detention including poor conditions of detention and the denial of, or failure to provide, adequate medical care, which contributed significantly to his death. Komnov was also involved in concealing evidence of that mistreatment, including providing false or misleading information to the Public Oversight Commission for Human Rights Observance in Moscow Detention Centres.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
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: GHR0008

Start Date: 2020-07-06
Modified At: 2020-07-06
Listing Date: 2020-07-06
Country: United Kingdom

Entity: NK-H9YMiCNVYYLDvRn5MTefmw

Program: Global Human Rights

Provisions: Asset freeze

Reason: Lieutenant Colonel Dmitriy Komnov was the head of Butyrka detention centre where Sergei Magnitsky was detained between 25 July and 16 November 2009. He was responsible for Magnitsky’s mistreatment in detention including poor conditions of detention and the denial of, or failure to provide, adequate medical care, which contributed significantly to his death. Komnov was also involved in concealing evidence of that mistreatment, including providing false or misleading information to the Public Oversight Commission for Human Rights Observance in Moscow Detention Centres.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen 2024-07-11
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania

Start Date: 2018-01-01
End Date: 2028-05-10
Country: Lithuania

Entity: NK-H9YMiCNVYYLDvRn5MTefmw

Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01

Source URL: https://www.migracija.lt/app/nam
Sanction Caption Sanction
Sanction Datasets Latvia's Magnitsky Law Sanctions List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Legal Acts Of The Republic Of Latvia

Country: Latvia

Entity: NK-H9YMiCNVYYLDvRn5MTefmw

Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam
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-H9YMiCNVYYLDvRn5MTefmw

Provisions: (UE) 2023/1098 du 05/06/2023

Reason: Komnov est un haut responsable du système pénitentiaire russe. Il est le chef du centre de détention provisoire SIZO-5 "Vodnik" de Moscou, où Vladimir Kara-Murza est détenu. Kara-Murza est un militant d’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. L’état de santé de Kara-Murza s’est considérablement détérioré depuis le début de sa détention en avril 2022. Komnov est responsable du traitement dégradant à l’encontre de Kara-Murza, celui-ci ayant été placé à l’isolement malgré de graves troubles nerveux causés par deux empoisonnements antérieurs. Les mauvais traitements infligés à Kara-Murza dans le centre de détention provisoire dirigé par Komnov confirment la pratique bien établie de traitement inhumain des opposants au régime qui sont en détention. Il a été le directeur du centre de détention provisoire "Butyrka" à une époque où des conditions insupportables ont entraîné la mort du militant anticorruption Sergeï Magnitsky. Par conséquent, Komnov est responsable de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression.

Source URL: https://geldefonds.gouv.mc/
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: 15881

Country: United States

Entity: NK-H9YMiCNVYYLDvRn5MTefmw

Program: SDN List

Provisions: MAGNIT
Block

Reason: Magnitsky

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR48NCT

Listing Date: 2013-04-23
Country: United States

Entity: NK-H9YMiCNVYYLDvRn5MTefmw

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias AHMED ABDULLAH ALMUZAINI
AHMED ABDULLAH MUZAINI
Profile Type PERSON
Name AHMED ABDULLAH AL MUZAINI
AHMED ABDULLAH ALMUZAINI
AHMED ABDULLAH MUZAINI
First Name AHMED
Last Name ALMUZAINI
AL MUZAINI
MUZAINI
Nationality SAUDI ARABIA
Position MILITARY ATTACHé
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-07-06
Modified At 2020-07-06
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption The Global Human Rights Sanctions Regulations 2020
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: GHR0039

Start Date: 2020-07-06
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-L5uAcVevbmsxtanmPri4fq

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Ahmad Abdullah Al Muzaini held the position of Military Attaché at the Saudi Consulate in Istanbul. He was a senior official who facilitated the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
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: GHR0039

Start Date: 2020-07-06
Modified At: 2020-07-06
Listing Date: 2020-07-06
Country: United Kingdom

Entity: NK-L5uAcVevbmsxtanmPri4fq

Program: Global Human Rights

Provisions: Asset freeze

Reason: Ahmad Abdullah Al Muzaini held the position of Military Attaché at the Saudi Consulate in Istanbul. He was a senior official who facilitated the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018.

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

Status: Asset Freeze Targets
Profile Type PERSON
Name FAHAD SHABIB ALBALAWI
FAHAD SHABIB A ALBALAWI
FAHAD SHABIB A. ALBALAWI
FAHAD SHABIB A. AL BALAWI
FAHAD SHABIB A. ALBALAWI
ALBALAWI, FAHAD SHABIB A.
First Name FAHAD SHABIB A.
FAHAD
FAHAD SHABIB
Middle Name SHABIB A.
A.
Last Name AL BALAWI
ALBALAWI
ALBALAWI
ALBALAWI
Country SAUDI ARABIA
Nationality SAUDI ARABIA
Birth Date 1985-01-24
Birth-Place ARAR
ARAR, SAUDI ARABIA
ARAR SAUDI ARABIA
Position MEMBER OF THE ROYAL GUARD
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-11-21
Modified At 2020-07-06
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26088

6 Sanctions

Sanction Caption Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 56

Country: Canada

Entity: NK-MS6yAXedx8Wi9snGATPdkg

Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption The Global Human Rights Sanctions Regulations 2020
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: GHR0026

Start Date: 2020-07-06
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-MS6yAXedx8Wi9snGATPdkg

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
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: GHR0026

Start Date: 2020-07-06
Modified At: 2020-07-06
Listing Date: 2020-07-06
Country: United Kingdom

Entity: NK-MS6yAXedx8Wi9snGATPdkg

Program: Global Human Rights

Provisions: Asset freeze

Reason: Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.

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

Status: Asset Freeze Targets
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: 26088

Country: United States

Entity: NK-MS6yAXedx8Wi9snGATPdkg

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-MS6yAXedx8Wi9snGATPdkg

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/
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: S4MR79CTY

Start Date: 2018-11-15
Listing Date: 2018-11-21
Country: United States

Entity: NK-MS6yAXedx8Wi9snGATPdkg

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias DIMITRI BORISOVICH KRATOV
Profile Type PERSON
Name KRATOV, DMITRY BORISOVICH
KRATOVS, DMITRIJS BORISOVIčS
DIMITRI BORISOVICH KRATOV
DMITRY BORISOVICH KRATOV
DMITRY BORISOVICH KRATOV
First Name DMITRY
DMITRY BORISOVICH
DIMITRI
DMITRY BORISOVICH
Middle Name BORISOVICH
Last Name KRATOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1964-07-16
1964-07-19
Position CHIEF MEDICAL OFFICER/DEPUTY HEAD - BUTYRKA PRISON
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-05-30
Modified At 2020-07-06
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
LATVIA'S MAGNITSKY LAW SANCTIONS LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16394

8 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-03-30
Country: Australia

Entity: NK-NyTV9rMkfummg3XTzhYawD

Program: Autonomous (Thematic - Human Rights)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

Sanction Caption Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 31

Country: Canada

Entity: NK-NyTV9rMkfummg3XTzhYawD

Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description Sanction of the Government of the Republic to ensure following of human rights

Country: Estonia

Entity: NK-NyTV9rMkfummg3XTzhYawD

Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption The Global Human Rights Sanctions Regulations 2020
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: GHR0001

Start Date: 2020-07-06
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-NyTV9rMkfummg3XTzhYawD

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Dmitry Borisovich Kratov, who was the chief medical officer and deputy head of Butyrka Prison where Magnitsky was detained until shortly before his death on 16 November 2009, was responsible for the mistreatment of Sergei Magnitsky, including by failing to ensure the proper administration of medical care, which contributed significantly to his death.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
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: GHR0001

Start Date: 2020-07-06
Modified At: 2020-07-06
Listing Date: 2020-07-06
Country: United Kingdom

Entity: NK-NyTV9rMkfummg3XTzhYawD

Program: Global Human Rights

Provisions: Asset freeze

Reason: Dmitry Borisovich Kratov, who was the chief medical officer and deputy head of Butyrka Prison where Magnitsky was detained until shortly before his death on 16 November 2009, was responsible for the mistreatment of Sergei Magnitsky, including by failing to ensure the proper administration of medical care, which contributed significantly to his death.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Latvia's Magnitsky Law Sanctions List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Legal Acts Of The Republic Of Latvia

Country: Latvia

Entity: NK-NyTV9rMkfummg3XTzhYawD

Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam
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: 16394

Country: United States

Entity: NK-NyTV9rMkfummg3XTzhYawD

Program: SDN List

Provisions: MAGNIT
Block

Reason: Magnitsky

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR4F9QZ

Listing Date: 2014-05-30
Country: United States

Entity: NK-NyTV9rMkfummg3XTzhYawD

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias DMITRY TOLCHINSKY
DMITRY TOLCHINSKY
Дмитрий Толчинский
Profile Type PERSON
Name DMITRI TOLCHINSKIY
TOLCHINSKIY, DMITRI M.
TOLčINSKIS, DMITRIJS M.
DMITRI M. TOLCHINSKIY
DMITRI M. TOLCHINSKIY
First Name DMITRY
DMITRI M.
DMITRI M.
DMITRI
Middle Name M.
Last Name TOLCHINSKIY
TOLCHINSKY
Nationality RUSSIA
Birth Date 1982-05-11
Birth-Place MOSCOW
MOSCOW RUSSIA
MOSCOW, RUSSIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2013-04-23
Modified At 2020-07-06
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
LATVIA'S MAGNITSKY LAW SANCTIONS LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15896

8 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-03-30
Country: Australia

Entity: NK-QNK6eJeHtoEHDVUNAFPkQ5

Program: Autonomous (Thematic - Human Rights)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

Sanction Caption Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 47

Country: Canada

Entity: NK-QNK6eJeHtoEHDVUNAFPkQ5

Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description Sanction of the Government of the Republic to ensure following of human rights

Country: Estonia

Entity: NK-QNK6eJeHtoEHDVUNAFPkQ5

Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption The Global Human Rights Sanctions Regulations 2020
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: GHR0019

Start Date: 2020-07-06
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-QNK6eJeHtoEHDVUNAFPkQ5

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Dmitri Tolchinskiy was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. Tolchinskiy was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were alleged to be involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team, Dmitri Tolchinskiy facilitated the mistreatment of Sergei Magnitsky in custody which was designed to force Magnitsky to retract his earlier testimony.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
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: GHR0019

Start Date: 2020-07-06
Modified At: 2020-07-06
Listing Date: 2020-07-06
Country: United Kingdom

Entity: NK-QNK6eJeHtoEHDVUNAFPkQ5

Program: Global Human Rights

Provisions: Asset freeze

Reason: Dmitri Tolchinskiy was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. Tolchinskiy was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were alleged to be involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team, Dmitri Tolchinskiy facilitated the mistreatment of Sergei Magnitsky in custody which was designed to force Magnitsky to retract his earlier testimony.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Latvia's Magnitsky Law Sanctions List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Legal Acts Of The Republic Of Latvia

Country: Latvia

Entity: NK-QNK6eJeHtoEHDVUNAFPkQ5

Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam
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: 15896

Country: United States

Entity: NK-QNK6eJeHtoEHDVUNAFPkQ5

Program: SDN List

Provisions: MAGNIT
Block

Reason: Magnitsky

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR48NG4

Listing Date: 2013-04-23
Country: United States

Entity: NK-QNK6eJeHtoEHDVUNAFPkQ5

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias BADR LAFI M. AL OTAIBI
BADR LAFI M AL-OTAIBI
BADR LAFI M. ALOTAIBI
BADR LAFI M ALOTAIBI
Profile Type PERSON
Name BADR LAFI M. ALOTAIBI
ALOTAIBI, BADR LAFI M.
BADR LAFI M AL-OTAIBI
BADR LAFI M AL OTAIBI
BADR LAFI ALOTAIBI
BADR LAFI M. AL OTAIBI
BADR LAFI M ALOTAIBI
First Name BADR LAFI
BADR
BADR LAFI M.
Middle Name M
LAFI M.
Last Name ALOTAIBI
ALOTAIBI
AL OTAIBI
AL OTAIBI
AL-OTAIBI
Country SAUDI ARABIA
Nationality SAUDI ARABIA
Birth Date 1973-07-06
Birth-Place RIYADH, SAUDI ARABIA
RIYADH SAUDI ARABIA
RIYADH
Position MAJOR, EXTERNAL INTELLIGENCE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-11-21
Modified At 2020-07-06
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26089

6 Sanctions

Sanction Caption Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 61

Country: Canada

Entity: NK-RRa4XR6Js2hj3QfKMfpCrN

Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption The Global Human Rights Sanctions Regulations 2020
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: GHR0040

Start Date: 2020-07-06
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-RRa4XR6Js2hj3QfKMfpCrN

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
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: GHR0040

Start Date: 2020-07-06
Modified At: 2020-07-06
Listing Date: 2020-07-06
Country: United Kingdom

Entity: NK-RRa4XR6Js2hj3QfKMfpCrN

Program: Global Human Rights

Provisions: Asset freeze

Reason: Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018.

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

Status: Asset Freeze Targets
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: 26089

Country: United States

Entity: NK-RRa4XR6Js2hj3QfKMfpCrN

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-RRa4XR6Js2hj3QfKMfpCrN

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/
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: S4MR79DGJ

Start Date: 2018-11-15
Listing Date: 2018-11-21
Country: United States

Entity: NK-RRa4XR6Js2hj3QfKMfpCrN

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

Profile Type PERSON
Name PAVEL VLADIMIROVICH LAPSHOV
PAVEL VLADIMIROVICH LAPSHOV
LAPšOVS, PāVELS VLADIMIROVIčS
LAPSHOV, PAVEL VLADIMIROVICH
PAVEL LAPSHOV
PAVEL VLADIMIROVICH LAPSHOV
First Name PAVEL
PAVEL VLADIMIROVICH
PAVEL VLADIMIROVICH
Last Name LAPSHOV
LAPSHOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1976-07-07
Birth-Place RUSSIA
Position HEAD OF THE ORGANISED CRIME AND CORRUPTION DIRECTORATE IN THE INVESTIGATIVE COMMITTEE IN THE MINISTRY OF THE INTERIOR IN RUSSIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-02-02
Modified At 2020-07-06
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
LATVIA'S MAGNITSKY LAW SANCTIONS LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19273

7 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-03-30
Country: Australia

Entity: NK-RTfmcRaGRtdGkd45JDxo3h

Program: Autonomous (Thematic - Human Rights)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description Sanction of the Government of the Republic to ensure following of human rights

Country: Estonia

Entity: NK-RTfmcRaGRtdGkd45JDxo3h

Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption The Global Human Rights Sanctions Regulations 2020
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: GHR0023

Start Date: 2020-07-06
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-RTfmcRaGRtdGkd45JDxo3h

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Pavel Lapshov was the Head of the Investigative Department of the Ministry of Internal Affairs in December 2011 after Sergei Magnitsky’s death in detention on 16 November 2009. In this role, Lapshov was responsible for the investigation into the mistreatment and death of Sergei Magnitsky in detention and intentionally or recklessly failed to fulfil that responsibility, in particular by concealing evidence of the circumstances surrounding his death.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
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: GHR0023

Start Date: 2020-07-06
Modified At: 2020-07-06
Listing Date: 2020-07-06
Country: United Kingdom

Entity: NK-RTfmcRaGRtdGkd45JDxo3h

Program: Global Human Rights

Provisions: Asset freeze

Reason: Pavel Lapshov was the Head of the Investigative Department of the Ministry of Internal Affairs in December 2011 after Sergei Magnitsky’s death in detention on 16 November 2009. In this role, Lapshov was responsible for the investigation into the mistreatment and death of Sergei Magnitsky in detention and intentionally or recklessly failed to fulfil that responsibility, in particular by concealing evidence of the circumstances surrounding his death.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Latvia's Magnitsky Law Sanctions List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Legal Acts Of The Republic Of Latvia

Country: Latvia

Entity: NK-RTfmcRaGRtdGkd45JDxo3h

Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam
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: 19273

Country: United States

Entity: NK-RTfmcRaGRtdGkd45JDxo3h

Program: SDN List

Provisions: MAGNIT
Block

Reason: Magnitsky

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR4Z502

Start Date: 2016-02-01
Listing Date: 2016-02-02
Country: United States

Entity: NK-RTfmcRaGRtdGkd45JDxo3h

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias FIKHRET GABADULLA OGLY TAGIYEV
FIKHRET TAGIYEV
FIKRET TAGUEV
FIKRET TAGIYEV
FIKHRET TAGUEV
FIKHRET TAGIEV
FIKRET TAGUEV
FIKRET TAGIEV
Фикрет Тагиев
FIKHRET GABDULLA OGLY TAGIEV
FIKHRET TAGUEV
FIKHRET GABDULLA OGLY TAGIYEV
FIKHRET GABDULLA OGLY TAGUEV
FIKHRET GABDULLA OGLY TAGUEV
Profile Type PERSON
Name FIKRET TAGIYEV
FIKHRET TAGIYEV
FIKRET TAGUEV
FIKHRET TAGUEV
FIKHRET TAGIEV
FIKRET TAGIEV
TAGIJEVS, FIKRETS
FIKHRET GABDULLA OGLY TAGIEV
FIKHRET GABDULLA OGLY TAGIEV
FIKHRET GABDULLA OGLY TAGIYEV
TAGIYEV, FIKRET
FIKHRET GABDULLA OGLY TAGUEV
First Name FIKHRET GABDULLA OGLY
FIKHRET
FIKRET
Middle Name OGLY
GABDULLA OGLY
Last Name TAGIYEV
TAGUEV
TAGIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1962-04-03
Birth-Place BAKU AZERBAIJAN
BAKU
BAKU, AZERBAIJAN
Position HEAD OF MATROSSKAYA TISHINA DETENTION FACILITY
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-05-30
Modified At 2020-07-06
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
LATVIA'S MAGNITSKY LAW SANCTIONS LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16396

8 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-03-30
Country: Australia

Entity: NK-VzR6qku7jo7RNmgT9qmmTt

Program: Autonomous (Thematic - Human Rights)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

Sanction Caption Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 46

Country: Canada

Entity: NK-VzR6qku7jo7RNmgT9qmmTt

Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description Sanction of the Government of the Republic to ensure following of human rights

Country: Estonia

Entity: NK-VzR6qku7jo7RNmgT9qmmTt

Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption The Global Human Rights Sanctions Regulations 2020
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: GHR0006

Start Date: 2020-07-06
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-VzR6qku7jo7RNmgT9qmmTt

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
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: GHR0006

Start Date: 2020-07-06
Modified At: 2020-07-06
Listing Date: 2020-07-06
Country: United Kingdom

Entity: NK-VzR6qku7jo7RNmgT9qmmTt

Program: Global Human Rights

Provisions: Asset freeze

Reason: Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Latvia's Magnitsky Law Sanctions List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Legal Acts Of The Republic Of Latvia

Country: Latvia

Entity: NK-VzR6qku7jo7RNmgT9qmmTt

Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam
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: 16396

Country: United States

Entity: NK-VzR6qku7jo7RNmgT9qmmTt

Program: SDN List

Provisions: MAGNIT
Block

Reason: Magnitsky

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR4F9RY

Listing Date: 2014-05-30
Country: United States

Entity: NK-VzR6qku7jo7RNmgT9qmmTt

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