SapherCheck

10 SapherCheck records found for Person 2021 04 26

Alias AJAY KUMAR GUPTA
Profile Type PERSON
Name AJAY GUPTA
AJAY GUPTA
GUPTA, AJAY
AJAY KUMAR GUPTA
First Name AJAY
AJAY
Middle Name KUMAR
Last Name GUPTA
GUPTA
Country UNITED ARAB EMIRATES
Nationality SOUTH AFRICA
INDIA
Birth Date 1966-02-05
Birth-Place SAHARANPUR, INDIA
SAHARANPUR
SAHARANPUR INDIA
Position BUSINESSPERSON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-10-18
Modified At 2021-04-26
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
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 DUBAI, UNITED ARAB EMIRATES
DUBAI, ARE
DUBAI
Topics SANCTIONED ENTITY
Notes ASSOCIATED WITH: ATUL GUPTA (BROTHER/BUSINESS PARTNER); RAJESH KUMAR GUPTA (BROTHER/BUSINESS PARTNER); SALIM ESSA (BUSINESS PARTNER).
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27585

4 Sanctions

Sanction Caption The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0016

Start Date: 2021-04-26
Modified At: 2021-12-23
Country: United Kingdom

Entity: NK-3EjBtKgVicLeUg4fMZYC9S

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Ajay GUPTA, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Anti-Corruption
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: GAC0016

Start Date: 2021-04-26
Modified At: 2021-04-26
Listing Date: 2021-04-26
Country: United Kingdom

Entity: NK-3EjBtKgVicLeUg4fMZYC9S

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: Ajay Gupta, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.

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: 27585

Country: United States

Entity: NK-3EjBtKgVicLeUg4fMZYC9S

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 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: S4MR9Z9MH

Start Date: 2019-10-10
Listing Date: 2019-10-18
Country: United States

Entity: NK-3EjBtKgVicLeUg4fMZYC9S

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 STANISLAV YEVGYENYEVICH GORDIEVSKIY
Станислав Евгеньевич ГОРДИЕВСКИЙ
STANISLAV EVGENIEVICH GORDIEVSKIY
STANISLAV YEVGYENYEVICH GORDIEVSKY
Profile Type PERSON
Name STANISLAV EVGENIEVICH GORDIEVSKIY
STANISLAV EVGENIEVICH GORDIEVSKY
STANISLAV YEVGYENYEVICH GORDIEVSKY
STANISLAV YEVGYENYEVICH GORDIEVSKIY
GORDIEVSKY, STANISLAV EVGENIEVICH
STANISLAV EVGENIEVICH GORDIEVSKY
STANISLAV EVGENIEVICH GORDIEVSKY
GORDJEVSKIS, STAņISLAVS JEVGEņJEVIčS
First Name STANISLAV
STANISLAV EVGENIEVICH
STANISLAV EVGENIEVICH
Middle Name EVGENIEVICH
Last Name GORDIEVSKY
GORDIEVSKY
GORDIEVSKIY
Country RUSSIA
Nationality RUSSIA
Birth Date 1977-09-09
Birth-Place RUSSIA
Position INVESTIGATOR OF THE INVESTIGATIVE DEPARTMENT OF THE SOUTH ADMINISTRATIVE DISTRICT, OF THE PROSECUTOR SERVICE IN MOSCOW
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2017-01-26
Modified At 2021-04-26
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=21188

8 Sanctions

Sanction Caption Autonomous (Thematic – Corruption)
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-G4tQukjGbS6PkBbWbnJsiQ

Program: Autonomous (Thematic – Corruption)

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: 24

Country: Canada

Entity: NK-G4tQukjGbS6PkBbWbnJsiQ

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-G4tQukjGbS6PkBbWbnJsiQ

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 Anti-Corruption Sanctions Regulations 2021
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: GAC0003

Start Date: 2021-04-26
Modified At: 2021-12-23
Country: United Kingdom

Entity: NK-G4tQukjGbS6PkBbWbnJsiQ

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. GORDIEVSKY participated in the fraud through his actions during the course of a tax investigation into companies involved in the serious corruption. His actions facilitated or provided support for the serious corruption.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Anti-Corruption
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: GAC0003

Start Date: 2021-04-26
Modified At: 2021-04-26
Listing Date: 2021-04-26
Country: United Kingdom

Entity: NK-G4tQukjGbS6PkBbWbnJsiQ

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. GORDIEVSKY participated in the fraud through his actions during the course of a tax investigation into companies involved in the serious corruption. His actions facilitated or provided support for the serious corruption.

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-G4tQukjGbS6PkBbWbnJsiQ

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: 21188

Country: United States

Entity: NK-G4tQukjGbS6PkBbWbnJsiQ

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: S4MR5CTN7

Start Date: 2017-01-09
Listing Date: 2017-01-26
Country: United States

Entity: NK-G4tQukjGbS6PkBbWbnJsiQ

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 SALIM AZIZ ESSA
ID Number 7801155017084
Profile Type PERSON
Name SALIM ESSA
SALIM AZZIZ ESSA
SALIM ESSA
ESSA, SALIM
First Name SALIM
SALIM
Middle Name AZIZ
Last Name ESSA
ESSA
Country SOUTH AFRICA
UNITED ARAB EMIRATES
Nationality SOUTH AFRICA
Birth Date 1978-01-15
Birth-Place JOHANNESBURG
JOHANNESBURG SOUTH AFRICA
Position BUSINESSPERSON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-10-18
Modified At 2021-04-26
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
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 JOHANNESBURG, ZAF
DUBAI, UNITED ARAB EMIRATES
JOHANNESBURG
Topics SANCTIONED ENTITY
Notes AJAY KUMAR GUPTA (BUSINESS PARTNER); ATUL KUMAR GUPTA (BUSINESS PARTNER); RAJESH KUMAR GUPTA (BUSINESS PARTNER)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27587

4 Sanctions

Sanction Caption The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0019

Start Date: 2021-04-26
Modified At: 2021-12-23
Country: United Kingdom

Entity: NK-MXjY3tnJTjJjTjykWe3GWR

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Salim ESSA, in association with Ajay Gupta, Atul Gupta and Rajesh Gupta, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Anti-Corruption
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: GAC0019

Start Date: 2021-04-26
Modified At: 2021-04-26
Listing Date: 2021-04-26
Country: United Kingdom

Entity: NK-MXjY3tnJTjJjTjykWe3GWR

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: Salim Essa, in association with Ajay Gupta, Atul Gupta and Rajesh Gupta, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.

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: 27587

Country: United States

Entity: NK-MXjY3tnJTjJjTjykWe3GWR

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 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: S4MR9Z9MK

Start Date: 2019-10-10
Listing Date: 2019-10-18
Country: United States

Entity: NK-MXjY3tnJTjJjTjykWe3GWR

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 ANDREI ALEXEYEVICH PAVLOV
ANDREY ALEXEYEVICH PAVLOV
Андрей Алексеевич ПАВЛОВ
ANDREY PAVLOV
ANDREY ALEKSANDROVICH PAVLOV
ANDREI ALEXEEVICH PAVLOV
ANDREI ALEXEYEVICH PAVLOV
ANDREY ALEKSEEVICH PAVLOV
ANDREI ALEKSEYEVICH PAVLOV
ANDREI ALEKSEEVICH PAVLOV
Profile Type PERSON
Name ANDREI ALEXEYEVICH PAVLOV
ANDREI ALEKSEEVICH PAVLOV
ANDREY ALEXEYEVICH PAVLOV
ANDREI PAVLOV
PAVLOV, ANDREI
ANDREI ALEXEEVICH PAVLOV
ANDREI PAVLOV
ANDREY ALEKSEEVICH PAVLOV
ANDREI ALEKSEYEVICH PAVLOV
PAVLOVS, ANDREJS
ANDREI PAVLOV
ANDREY ALEKSEYEVICH PAVLOV
First Name ANDREI
ANDREY
ANDREI
Middle Name ALEXEYEVICH
ALEKSANDROVICH
Last Name PAVLOV
PAVLOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1977-08-07
Position LAWYER
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-05-03
Modified At 2021-04-26
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=23249

7 Sanctions

Sanction Caption Autonomous (Thematic – Corruption)
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-QEA3DnTVBYaVuVPuMmbpym

Program: Autonomous (Thematic – Corruption)

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-QEA3DnTVBYaVuVPuMmbpym

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 Anti-Corruption Sanctions Regulations 2021
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: GAC0007

Start Date: 2021-04-26
Modified At: 2021-12-23
Country: United Kingdom

Entity: NK-QEA3DnTVBYaVuVPuMmbpym

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PAVLOV participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Rilend. His actions facilitated or provided support for the serious corruption.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Anti-Corruption
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: GAC0007

Start Date: 2021-04-26
Modified At: 2021-04-26
Listing Date: 2021-04-26
Country: United Kingdom

Entity: NK-QEA3DnTVBYaVuVPuMmbpym

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PAVLOV participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Rilend. His actions facilitated or provided support for the serious corruption.

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-QEA3DnTVBYaVuVPuMmbpym

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: 23249

Country: United States

Entity: NK-QEA3DnTVBYaVuVPuMmbpym

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: S4MR6F79C

Start Date: 2017-12-20
Listing Date: 2018-05-03
Country: United States

Entity: NK-QEA3DnTVBYaVuVPuMmbpym

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 YULIYA MIKHAYLOVNA MAYOROVA
Юлия Михаиловна МАЙОРОВА
YULIA MIKHAILOVNA MAIOROVA
YULYA MAYOROVA
YULIYA MIKHAYLOVNA MAIOROVA
Profile Type PERSON
Name YULIA MAYOROVA
Юлия Майорова
YULIYA MIKHAYLOVNA MAYOROVA
MAJOROVA, JūLIJA
YULIA MIKHAILOVNA MAIOROVA
YULIYA MIKHAYLOVNA MAIOROVA
MAYOROVA, YULIA
YULIA MAYOROVA
YULIA MIKHAILOVNA MAYOROVA
YULIA MAYOROVA
First Name YULYA
YULIYA
YULIA
Юлия
YULIA
Last Name MAYOROVA
Майорова
MAYOROVA
MAIOROVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1979-04-23
Birth-Place MOSCOW
MOSCOW, RUSSIA
MOSCOW RUSSIA
Position LAWYER
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-05-03
Modified At 2021-04-26
Gender FEMALE
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
Notes PASSPORT: 622264502 (AS OF 2006)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23247

7 Sanctions

Sanction Caption Autonomous (Thematic – Corruption)
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-RacQL2H9VtLauM7VtNe8TL

Program: Autonomous (Thematic – Corruption)

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-RacQL2H9VtLauM7VtNe8TL

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 Anti-Corruption Sanctions Regulations 2021
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: GAC0014

Start Date: 2021-04-26
Modified At: 2021-12-23
Country: United Kingdom

Entity: NK-RacQL2H9VtLauM7VtNe8TL

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MAYOROVA participated in the fraud through her involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Makhaon. Her actions facilitated or provided support for the serious corruption.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Anti-Corruption
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: GAC0014

Start Date: 2021-04-26
Modified At: 2021-04-26
Listing Date: 2021-04-26
Country: United Kingdom

Entity: NK-RacQL2H9VtLauM7VtNe8TL

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MAYOROVA participated in the fraud through her involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Makhaon. Her actions facilitated or provided support for the serious corruption.

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-RacQL2H9VtLauM7VtNe8TL

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: 23247

Country: United States

Entity: NK-RacQL2H9VtLauM7VtNe8TL

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: S4MR6F799

Start Date: 2017-12-20
Listing Date: 2018-05-03
Country: United States

Entity: NK-RacQL2H9VtLauM7VtNe8TL

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 RAJESH KUMAR GUPTA
TONY GUPTA
Weak Alias TONY GUPTA
ID Number 7208056345087
Profile Type PERSON
Name RAJESH GUPTA
GUPTA, RAJESH
RAJESH KUMAR GUPTA
RAJESH GUPTA
First Name TONY
RAJESH
RAJESH
Middle Name KUMAR
Last Name GUPTA
GUPTA
Country SOUTH AFRICA
UNITED ARAB EMIRATES
Nationality SOUTH AFRICA
INDIA
Birth Date 1972-08-05
Birth-Place SAHARANPUR, INDIA
SAHARANPUR
SAHARANPUR INDIA
Position BUSINESSPERSON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-10-18
Modified At 2021-04-26
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
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 DUBAI, UNITED ARAB EMIRATES
DUBAI, ARE
DUBAI
Topics SANCTIONED ENTITY
Notes ASSOCIATED WITH: AJAY KUMAR GUPTA (BROTHER/BUSINESS PARTNER); ATUL KUMAR GUPTA (BROTHER/BUSINESS PARTNER); SALIM ESSA (BUSINESS PARTNER)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27586

4 Sanctions

Sanction Caption The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0018

Start Date: 2021-04-26
Modified At: 2021-12-23
Country: United Kingdom

Entity: NK-TNz8sp2JjVqCrTSzfMbNzC

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Rajesh “Tony” GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Anti-Corruption
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: GAC0018

Start Date: 2021-04-26
Modified At: 2021-04-26
Listing Date: 2021-04-26
Country: United Kingdom

Entity: NK-TNz8sp2JjVqCrTSzfMbNzC

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: Rajesh “Tony” Gupta, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.

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: 27586

Country: United States

Entity: NK-TNz8sp2JjVqCrTSzfMbNzC

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 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: S4MR9Z9MJ

Start Date: 2019-10-10
Listing Date: 2019-10-18
Country: United States

Entity: NK-TNz8sp2JjVqCrTSzfMbNzC

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 Геннадий Николаевич ПЛАКСИН
GENNADIY NIKOLAEVICH PLAKSIN
GENNADY NIKOLAYEVICH PLAKSIN
GENNADIY NIKOLAYEVICH PLAKSIN
Profile Type PERSON
Name GENNADIY NIKOLAEVICH PLAKSIN
GENNADY NIKOLAEVICH PLAKSIN
GENNADIY NIKOLAYEVICH PLAKSIN
GENNADY NIKOLAEVICH PLAKSIN
PLAKSINS, GENāDIJS NIKOLAJEVIčS
GENNADY NIKOLAEVICH PLAKSIN
PLAKSIN, GENNADY NIKOLAEVICH
GENNADY NIKOLAYEVICH PLAKSIN
First Name GENNADIY
GENNADY
GENNADY NIKOLAEVICH
GENNADY NIKOLAEVICH
Middle Name NIKOLAEVICH
Last Name PLAKSIN
PLAKSIN
Country RUSSIA
Birth Date 1961-08-31
1961-08-30
Birth-Place KLIN, MOSCOW REGION,
MOSCOW, RUSSIA
KLIN, MOSCOW REGION, RUSSIA
Position FORMER CHAIRMAN OF THE UNIVERSAL SAVINGS BANK
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2017-01-26
Modified At 2021-04-26
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=21183

8 Sanctions

Sanction Caption Autonomous (Thematic – Corruption)
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-TqhQwjZEhnYoQRMfe6mtBv

Program: Autonomous (Thematic – Corruption)

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: 39

Country: Canada

Entity: NK-TqhQwjZEhnYoQRMfe6mtBv

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-TqhQwjZEhnYoQRMfe6mtBv

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 Anti-Corruption Sanctions Regulations 2021
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: GAC0009

Start Date: 2021-04-26
Modified At: 2021-12-23
Country: United Kingdom

Entity: NK-TqhQwjZEhnYoQRMfe6mtBv

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PLAKSIN participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Instar LLC. His actions facilitated or provided support for the serious corruption.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Anti-Corruption
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: GAC0009

Start Date: 2021-04-26
Modified At: 2021-04-26
Listing Date: 2021-04-26
Country: United Kingdom

Entity: NK-TqhQwjZEhnYoQRMfe6mtBv

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PLAKSIN participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Instar LLC. His actions facilitated or provided support for the serious corruption.

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-TqhQwjZEhnYoQRMfe6mtBv

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: 21183

Country: United States

Entity: NK-TqhQwjZEhnYoQRMfe6mtBv

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: S4MR5CSHC

Start Date: 2017-01-09
Listing Date: 2017-01-26
Country: United States

Entity: NK-TqhQwjZEhnYoQRMfe6mtBv

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 OLGA HERMANOVNA STEPANOVA
Ольга Германовна СТЕПАНОВА
Profile Type PERSON
Name OLGA G. STEPANOVA
STEPANOVA, OLGA G.
OLGA G. STEPANOVA
STEPANOVA, OLGA G.
OLGA GERMANOVNA STEPANOVA
OLGA HERMANOVNA STEPANOVA
OLGA STEPANOVA
First Name OLGA
OLGA G.
OLGA G.
Middle Name G.
Last Name STEPANOVA
Nationality RUSSIA
Birth Date 1962-07-29
Birth-Place MOSCOW
MOSCOW, RUSSIA
MOSCOW RUSSIA
Position PREVIOUS HEAD OF TAX OFFICE NO. 28
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2013-04-23
Modified At 2021-04-26
Gender FEMALE
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
Notes WIFE OF VLADLEN STEPANOV AT THE TIME OF THE SERIOUS CORRUPTION
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15895

8 Sanctions

Sanction Caption Autonomous (Thematic – Corruption)
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-Y3S68b2ADyVdw5vbj55pgS

Program: Autonomous (Thematic – Corruption)

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: 44

Country: Canada

Entity: NK-Y3S68b2ADyVdw5vbj55pgS

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-Y3S68b2ADyVdw5vbj55pgS

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 Anti-Corruption Sanctions Regulations 2021
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: GAC0004

Start Date: 2021-04-26
Modified At: 2021-12-23
Country: United Kingdom

Entity: NK-Y3S68b2ADyVdw5vbj55pgS

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOVA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption and benefitted financially from the serious corruption.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Anti-Corruption
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: GAC0004

Start Date: 2021-04-26
Modified At: 2021-04-26
Listing Date: 2021-04-26
Country: United Kingdom

Entity: NK-Y3S68b2ADyVdw5vbj55pgS

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOVA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption and benefitted financially from the serious corruption.

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-Y3S68b2ADyVdw5vbj55pgS

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: 15895

Country: United States

Entity: NK-Y3S68b2ADyVdw5vbj55pgS

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: S4MR48NG2

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

Entity: NK-Y3S68b2ADyVdw5vbj55pgS

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 ALEKSEI NIKOLAEVICH SHESHENYA
ALEKSEI NIKOLAYEVICH SHESHENIA
Алексей Николаевич ШЕШЕНЯ
ALEKSEY NIKOLAYEVICH SHESHENYA
ALEKSEY NIKOLAYEVICH SHESHENIA
ALEXEY NIKOLAEVICH SHESHENYA
ALEKSEI NIKOLAYEVICH SHESHENYA
ALEXEI NIKOLAYEVICH SHESHENIA
ALEXEY SHESHENYA
ALEXEI NIKOLAYEVICH SHESHENYA
ALEXEI NIKOLAEVICH SHESHENYA
ALEXEY NIKOLAYEVICH SHESHENIA
ALEKSEY NIKOLAEVICH SHESHENIA
ALEXEY NIKOLAYEVICH SHESHENYA
ALEKSEI NIKOLAEVICH SHESHENIA
ALEXEY NIKOLAEVICH SHESHENIA
ALEXEI NIKOLAEVICH SHESHENIA
Profile Type PERSON
Name ALEXEY NIKOLAYEVICH SHESHENYA
ALEKSEI NIKOLAEVICH SHESHENIA
ALEKSEY NIKOLAYEVICH SHESHENIA
ALEKSEY NIKOLAEVICH SHESHENYA
ALEXEI NIKOLAEVICH SHESHENYA
ŠEšEņJA, ALEKSEJS NIKOLAJEVIčS
ALEXEI NIKOLAYEVICH SHESHENIA
ALEXEI NIKOLAEVICH SHESHENYA
ALEXEY NIKOLAEVICH SHESHENIA
ALEKSEY NIKOLAEVICH SHESHENIA
SHESHENYA, ALEXEI NIKOLAEVICH
ALEKSEI NIKOLAYEVICH SHESHENYA
ALEKSEY NIKOLAYEVICH SHESHENYA
ALEXEY NIKOLAYEVICH SHESHENIA
ALEXEI NIKOLAEVICH SHESHENIA
ALEKSEI NIKOLAEVICH SHESHENYA
Алексей Николаевич Шешеня
ALEKSEI NIKOLAYEVICH SHESHENIA
ALEXEI NIKOLAEVICH SHESHENYA
ALEXEY NIKOLAEVICH SHESHENYA
ALEXEI NIKOLAYEVICH SHESHENYA
First Name ALEXEI
ALEKSEY
ALEXEI NIKOLAEVICH
ALEXEI NIKOLAEVICH
ALEKSEI
ALEXEY
Алексей
Middle Name Николаевич
NIKOLAEVICH
Last Name SHESHENYA
SHESHENIA
SHESHENYA
Шешеня
Country RUSSIA
Birth Date 1971-04-16
Birth-Place KOMMUNARSK, VOROSHILOV REGION, UKRAINE (FORMER USSR)
KOMMUNARSK, VOROSHILOV REGION FORMER USSR, NOW UKRAINE
KOMMUNARSK, VOROSHILOV REGION
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-05-03
Modified At 2021-04-26
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
Address MOSCOW, RUS, 111539
NOVOKOSINSKAYA STREET 38, BUILDING 3, APARTMENT 3, 111539 MOSCOW
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23254

7 Sanctions

Sanction Caption Autonomous (Thematic – Corruption)
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-ZuXmMHTUSCY7npC3S5zmSa

Program: Autonomous (Thematic – Corruption)

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-ZuXmMHTUSCY7npC3S5zmSa

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 Anti-Corruption Sanctions Regulations 2021
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: GAC0008

Start Date: 2021-04-26
Modified At: 2021-12-23
Country: United Kingdom

Entity: NK-ZuXmMHTUSCY7npC3S5zmSa

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Anti-Corruption
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: GAC0008

Start Date: 2021-04-26
Modified At: 2021-04-26
Listing Date: 2021-04-26
Country: United Kingdom

Entity: NK-ZuXmMHTUSCY7npC3S5zmSa

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption.

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-ZuXmMHTUSCY7npC3S5zmSa

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: 23254

Country: United States

Entity: NK-ZuXmMHTUSCY7npC3S5zmSa

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: S4MR6F79F

Start Date: 2017-12-20
Listing Date: 2018-05-03
Country: United States

Entity: NK-ZuXmMHTUSCY7npC3S5zmSa

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 VLADLEN YURYEVICH STEPANOV
Владлен Юрьевич СТЕПАНОВ
Profile Type PERSON
Name STEPANOVS, VLADLENS JURJEVIčS
VLADLEN YURYEVICH STEPANOV
VLADLEN YURIEVICH STEPANOV
VLADLEN YURIEVICH STEPANOV
STEPANOV, VLADLEN YURIEVICH
First Name VLADLEN YURIEVICH
VLADLEN
VLADLEN YURIEVICH
Middle Name YURIEVICH
Last Name STEPANOV
Country RUSSIA
Birth Date 1962-07-17
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-05-30
Modified At 2021-04-26
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
Notes HUSBAND OF OLGA STEPANOVA AT THE TIME OF THE SERIOUS CORRUPTION
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16400

8 Sanctions

Sanction Caption Autonomous (Thematic – Corruption)
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-fWT7YMdvdVtBxW2osxLRX9

Program: Autonomous (Thematic – Corruption)

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: 45

Country: Canada

Entity: NK-fWT7YMdvdVtBxW2osxLRX9

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-fWT7YMdvdVtBxW2osxLRX9

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 Anti-Corruption Sanctions Regulations 2021
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: GAC0005

Start Date: 2021-04-26
Modified At: 2021-12-23
Country: United Kingdom

Entity: NK-fWT7YMdvdVtBxW2osxLRX9

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOV participated in the serious corruption through his involvement, in particular, owning a bank account which received misappropriated funds. His actions provided support for or facilitated the misappropriation. He transferred or converted, or facilitated the transfer or conversion of, the proceeds the serious corruption, and benefitted financially from the serious corruption. Stepanov is also associated with Olga Stepanova, his then wife, who is also a person involved in serious corruption.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Anti-Corruption
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: GAC0005

Start Date: 2021-04-26
Modified At: 2021-04-26
Listing Date: 2021-04-26
Country: United Kingdom

Entity: NK-fWT7YMdvdVtBxW2osxLRX9

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOV participated in the serious corruption through his involvement, in particular, owning a bank account which received misappropriated funds. His actions provided support for or facilitated the misappropriation. He transferred or converted, or facilitated the transfer or conversion of, the proceeds the serious corruption, and benefitted financially from the serious corruption. Stepanov is also associated with Olga Stepanova, his then wife, who is also a person involved in serious corruption.

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-fWT7YMdvdVtBxW2osxLRX9

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: 16400

Country: United States

Entity: NK-fWT7YMdvdVtBxW2osxLRX9

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: S4MR4F9SM

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

Entity: NK-fWT7YMdvdVtBxW2osxLRX9

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