Search Sanctions | SapherCheck

7 SapherCheck records found for Person 2023 02 10

Alias	ВАСИЛ БОЖКОВ Васил Божков VASIL BOJKOV VASIL BOZHKOV VASSIL KROUMOV BOJKOV THE SKULL
Weak Alias	CHEREPA THE SKULL
ID Number	647475973
Profile Type	PERSON
Name	VASIL KROUMOV BOZHKOV VASIL BOJKOV VASSIL KROUMOV BOJKOV BOJKOV, VASSIL KROUMOV VASIL BOZHKOV VASSIL KROUMOV BOJKOV
First Name	ВАСИЛ VASIL VASSIL VASSIL KROUMOV
Middle Name	KROUMOV
Last Name	БОЖКОВ BOZHKOV BOJKOV THE SKULL BOJKOV THE SKULL
Country	BULGARIA UNITED ARAB EMIRATES
Nationality	BULGARIA
Birth Date	1956-07-29
Birth-Place	VELINGRAD, BULGARIA VELINGRAD BULGARIA VELINGRAD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-09-15
Modified At	2023-02-10
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	79 VASSIL LEVSKI BLVD, 1000 SOFIA 1000 SOFIA, BGR DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32011

4 Sanctions

1. Sanction Caption: The Global Anti-C...

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: GAC0039 Start Date: 2023-02-10 Modified At: 2023-02-10 Country: United Kingdom Entity: NK-HM3LSBzCb7GnL5P4yQSf6j Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Vasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption by offering or promising a financial advantage, namely a bribe, to a foreign public official, namely a Bulgarian public official, with the intention to reward that official for improperly performing a public function. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

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: GAC0039 Start Date: 2023-02-10 Modified At: 2023-02-10 Listing Date: 2023-02-10 Country: United Kingdom Entity: NK-HM3LSBzCb7GnL5P4yQSf6j Program: Global Anti-Corruption Provisions: Asset freeze Reason: Vasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption by offering or promising a financial advantage, namely a bribe, to a foreign public official, namely a Bulgarian public official, with the intention to reward that official for improperly performing a public function. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32011 Country: United States Entity: NK-HM3LSBzCb7GnL5P4yQSf6j Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ5BC6 Start Date: 2021-06-02 Listing Date: 2021-09-15 Country: United States Entity: NK-HM3LSBzCb7GnL5P4yQSf6j 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

2. Dmitry Pleshevskiy

Registration Number	XQT1JSSAZ1L9
Alias	DIMITRI PLESHEVSKIY DIMITRY PLESHEVSKIY ISELDOR PLESHEVSKIY DIMA
Weak Alias	ISELDOR
Profile Type	PERSON
Name	DIMITRI PLESHEVSKIY DIMITRY PLESHEVSKIY DMITRY PLESHEVSKIY DMITRY PLESHEVSKIY PLESHEVSKIY, DMITRY DMITRY PLESHEVSKIY
First Name	DMITRY DIMITRY DMITRY DIMITRI
Last Name	PLESHEVSKIY ISELDOR PLESHEVSKIY PLESHEVSKIY DIMA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-07-30
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-02-09
Modified At	2023-02-10
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	ZELENOGRAD ZELENOGRAD, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35991

4 Sanctions

1. Sanction Caption: The Cyber (Sancti...

Sanction Caption	The Cyber (Sanctions) (EU Exit) 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: CYB0025 Start Date: 2023-02-09 Modified At: 2023-02-09 Country: United Kingdom Entity: NK-KSqQz3X6XQcXb7uv3qFT9G Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Dmitry PLESHEVSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Cyber

Sanction Caption	Cyber
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: CYB0025 Start Date: 2023-02-09 Modified At: 2023-02-10 Listing Date: 2023-02-09 Country: United Kingdom Entity: NK-KSqQz3X6XQcXb7uv3qFT9G Program: Cyber Provisions: Asset freeze Reason: Dmitry PLESHEVSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35991 Country: United States Entity: NK-KSqQz3X6XQcXb7uv3qFT9G Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2V7 Start Date: 2023-02-09 Listing Date: 2023-03-31 Country: United States Entity: NK-KSqQz3X6XQcXb7uv3qFT9G 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

3. Mikhail Iskritsky

Registration Number	XQPSKNZ49SM6
Alias	TROPA MIHAIL ISKRITSKIY MIKHAIL ISKRITSKY MIKHAIL ISKRITSKI
Weak Alias	TROPA MTY
Profile Type	PERSON
Name	MIHAIL ISKRITSKIY MIKHAIL ISKRITSKY MIKHAIL ISKRITSKIY MIKHAIL ISKRITSKY MIKHAIL ISKRITSKY ISKRITSKY, MIKHAIL MIKHAIL ISKRITSKI
First Name	MIKHAIL MIKHAIL MIHAIL
Last Name	ISKRITSKI TROPA ISKRITSKIY ISKRITSKY ISKRITSKY
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1981-11-05
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-02-09
Modified At	2023-02-10
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	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35990

4 Sanctions

1. Sanction Caption: The Cyber (Sancti...

Sanction Caption	The Cyber (Sanctions) (EU Exit) 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: CYB0026 Start Date: 2023-02-09 Modified At: 2023-02-15 Country: United Kingdom Entity: NK-Wr4XqPt3deQjLvER5QATjY Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Mikhail ISKRITSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Cyber

Sanction Caption	Cyber
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: CYB0026 Start Date: 2023-02-09 Modified At: 2023-02-10 Listing Date: 2023-02-09 Country: United Kingdom Entity: NK-Wr4XqPt3deQjLvER5QATjY Program: Cyber Provisions: Asset freeze Reason: Mikhail ISKTRITSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35990 Country: United States Entity: NK-Wr4XqPt3deQjLvER5QATjY Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2V6 Start Date: 2023-02-09 Listing Date: 2023-03-31 Country: United States Entity: NK-Wr4XqPt3deQjLvER5QATjY 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

4. Ilko Dimitrov Zhelyazkov

Alias	Илко Димитров Желязков ILKO DMITROV ZHELYAZKOV
Profile Type	PERSON
Name	ILKO DIMITROV ZHELYAZKOV ILKO DIMITROV ZHELYAZKOV ZHELYAZKOV, ILKO DIMITROV
First Name	ILKO ILKO DIMITROV
Middle Name	DIMITROV DMITROV
Last Name	ZHELYAZKOV ZHELYAZKOV
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1958-08-02 1958-02-08
Birth-Place	SOFIA SOFIA BULGARIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-09-15
Modified At	2023-02-10
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
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32060

4 Sanctions

1. Sanction Caption: The Global Anti-C...

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: GAC0038 Start Date: 2023-02-10 Modified At: 2023-02-10 Country: United Kingdom Entity: NK-hSeRN38ZDhUwRfV8JgDSHB Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Ilko Dimitrov ZHELYAZKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because there are reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that he improperly performed a public function in anticipation of accepting an advantage, or in consequence of agreeing to receive an advantage. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

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: GAC0038 Start Date: 2023-02-10 Modified At: 2023-02-10 Listing Date: 2023-02-10 Country: United Kingdom Entity: NK-hSeRN38ZDhUwRfV8JgDSHB Program: Global Anti-Corruption Provisions: Asset freeze Reason: Ilko Dimitrov ZHELYAZKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because there are reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that he improperly performed a public function in anticipation of accepting an advantage, or in consequence of agreeing to receive an advantage. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32060 Country: United States Entity: NK-hSeRN38ZDhUwRfV8JgDSHB Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ5BD1 Start Date: 2021-06-02 Listing Date: 2021-09-15 Country: United States Entity: NK-hSeRN38ZDhUwRfV8JgDSHB Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Rahozin Mykola Petrovych

Alias	Рагозин Николай Петрович RAGOZIN NIKOLAI
Profile Type	PERSON
Name	RAHOZIN MYKOLA PETROVYCH Рагозин, Николай Петрович Рагозін Микола Петрович
First Name	NIKOLAI
Country	UKRAINE DONETSK (OCCUPIED UKRAINE)
Nationality	RUSSIA
Birth Date	1953-12-19
Birth-Place	TKIBULI
Position	MEMBER OF THE PEOPLE'S COUNCIL OF THE DONETSK PEOPLE'S REPUBLIC (2014-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2023-02-10
Gender	MALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	SANCTIONED ENTITY POLITICIAN

7 Sanctions

1. Sanction Caption: 467/2016

Sanction Caption	467/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q113529610 Program: 467/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/4672016-20640 https://drs.nsdc.gov.ua/ Status: excluded

2. Sanction Caption: 376/2024

Sanction Caption	376/2024
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-06-29
Sanction Last Change	2024-06-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Служба безпеки України Start Date: 2024-06-24 End Date: 2034-06-24 Duration: Десять років Country: Ukraine Entity: Q113529610 Program: 376/2024 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України зупинення виконання економічних та фінансових зобов’язань Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод Source URL: https://www.president.gov.ua/documents/3762024-51081 https://drs.nsdc.gov.ua/ Status: active

3. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 Country: Ukraine Entity: Q113529610 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

4. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: Q113529610 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

5. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: Q113529610 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

6. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q113529610 Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

7. Sanction Caption: 266/2021

Sanction Caption	266/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: Q113529610 Program: 266/2021 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/2662021-39265 https://drs.nsdc.gov.ua/ Status: expired

6. Lazaro Alberto Alvarez Casas

Alias	GEN. LAZARO ALBERTO ALVAREZ CASAS
Profile Type	PERSON
Name	LAZARO ALBERTO ALVAREZ CASAS ALVAREZ CASAS, LAZARO ALBERTO LáZARO ALBERTO ÁLVAREZ CASAS LAZARO ALBERTO ALVAREZ CASAS LAZARO ALBERTO ALVAREZ CASAS
First Name	LAZARO ALBERTO LAZARO
Middle Name	ALBERTO
Last Name	ALVAREZ CASAS ALVAREZ CASAS
Country	CUBA
Nationality	CUBA
Birth Date	1963-04-08
Position	MINISTER OF INTERIOR MINISTER OF THE INTERIOR (2019-) MINISTRO DEL INTERIOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Modified At	2023-02-10
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST CUBA MEMBERS OF THE PARLIAMENT US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ES GENERAL DE DIVISIóN. LICENCIADO EN DERECHO, GRADUADO EN LA ESCUELA SUPERIOR DE LA CONTRAINTELIGENCIA MILITAR “COMANDANTE ARIDES ESTéVEZ”. EN LA CONTRAINTELIGENCIA MILITAR OCUPó CARGOS DE FORMA ASCENDENTE DESDE OFICIAL OPERATIVO, JEFE DE SECCIóN, JEFE DE PROVINCIA, JEFE DE DEPARTAMENTO Y JEFE DE DIRECCIóN, CON TRáNSITO POR LAS PROVINCIAS PINAR DEL RíO, GUANTáNAMO Y HOLGUíN Y COMO JEFE DE LOS TERRITORIOS ORIENTAL Y OCCIDENTAL. CUMPLIó MISIóN INTERNACIONALISTA EN ANGOLA. EN EL 2015 ASUME EN EL MINISTERIO DEL INTERIOR LA JEFATURA DE LA DIRECCIóN DE LA CONTRAINTELIGENCIA INTERNA, SIENDO PROMOVIDO A VICEMINISTRO Y POSTERIORMENTE A MINISTRO DEL INTERIOR. FUE DELEGADO AL 6TO., 7MO. Y 8VO. CONGRESOS DEL PARTIDO. ES MIEMBRO DEL BURó POLíTICO. OSTENTA DIFERENTES RECONOCIMIENTOS Y CONDECORACIONES, ENTRE LAS QUE SOBRESALEN LA ORDEN “IGNACIO AGRAMONTE” Y LA MEDALLA COMBATIENTE INTERNACIONALISTA CUBA-ANGOLA, ENTRE OTROS RECONOCIMIENTOS. FUE ELECTO PRECANDIDATO A DIPUTADO EN LOS PLENOS DE LAS DIFERENTES INSTANCIAS DE LAS SEIS ORGANIZACIONES DE MASAS Y ESTUDIANTILES QUE PARTICIPAN DEL PROCESO. CUBAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30977 https://www.cia.gov/resources/world-leaders/foreign-governments/cuba

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30977 Country: United States Entity: Q114436521 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH264R Start Date: 2021-01-15 Listing Date: 2021-05-20 Country: United States Entity: Q114436521 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

7. Zhu Hailun

Alias	朱海崙朱海倫
Profile Type	PERSON
Name	海仑朱朱海侖 ZHU HAILUN HAILUN ZHU ZHU, HAILUN ZHU HAILUN HAILUN ZHU HAILUN ZHU 朱海仑
First Name	HAILUN HAILUN 海仑
Last Name	朱 ZHU ZHU
Country	CHINA
Nationality	CHINA
Birth Date	1958-01-31 1958-01-01
Birth-Place	LIANSHUI, JANGSU LIANSHUI, JANGSU CHINA LIANSHUI COUNTY LIANSHUI, JIANGSU LIANSHUI, JIANGSU : CHINE LIANSHUI, JIANGSU, CHINA LIANSHUI, JIANGSU, CHINA
Position	MEMBER OF THE 13TH NATIONAL PEOPLE’S CONGRESS OF THE PEOPLE’S REPUBLIC OF CHINA (IN SESSION FROM 2018 TO 2023) REPRESENTING THE XINJIANG UYGHUR AUTONOMOUS REGION (XUAR); MEMBER OF THE NATIONAL PEOPLE’S CONGRESS SUPERVISORY AND JUDICIAL AFFAIRS COMMITTEE (SINCE 19 MARCH 2018). PREVIOUSLY DEPUTY SECRETARY OF THE PARTY COMMITTEE OF XUAR (MARCH 2016 - JANUARY 2019) FORMER DEPUTY SECRETARY AND DEPUTY DIRECTOR OF THE PARTY LEADERSHIP GROUP OF THE STANDING COMMITTEE OF THE PEOPLE'S CONGRESS OF XINJIANG UYGHUR AUTONOMOUS REGION (XUAR). PREVIOUSLY DEPUTY SECRETARY OF THE PARTY COMMITTEE OF XUAR (MARCH 2016 - JANUARY 2019), SECRETARY OF THE POLITICAL AND LEGAL AFFAIRS COMMITTEE (NOVEMBER 2016 - JANUARY 2019). MEMBRE DU 13E CONGRèS NATIONAL DU PEUPLE DE LA RéPUBLIQUE POPULAIRE DE CHINE (SIéGEANT DE 2018 à 2023) REPRéSENTANT LA RéGION AUTONOME OUïGOURE DU XINJIANG (XUAR) MEMBRE DU 13E CONGRèS NATIONAL DU PEUPLE DE LA RéPUBLIQUE POPULAIRE DE CHINE (SIéGEANT DE 2018 à 2023) REPRéSENTANT LA RéGION AUTONOME OUïGOURE DU XINJIANG (XUAR); MEMBRE DU COMITé DE SURVEILLANCE ET DES AFFAIRES JUDICIAIRES DU CONGRèS NATIONAL DU PEUPLE (DEPUIS LE 19 MARS 2018). MEMBRE DU COMITé DE SURVEILLANCE ET DES AFFAIRES JUDICIAIRES DU CONGRèS NATIONAL DU PEUPLE (DEPUIS LE 19 MARS 2018) FORMER DEPUTY SECRETARY AND DEPUTY DIRECTOR OF THE PARTY LEADERSHIP GROUP OF THE STANDING COMMITTEE OF THE PEOPLE'S CONGRESS OF XINJIANG UYGHUR AUTONOMOUS REGION (XUAR)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-07-10
Modified At	2023-02-10
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 ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	XINJIANG, CHN XINJIANG XINJIANG, CHINA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ANCIEN SECRéTAIRE DU COMITé DES AFFAIRES POLITIQUES ET JURIDIQUES DE LA RéGION AUTONOME OUïGOURE DU XINJIANG (XUAR) ET ANCIEN SECRéTAIRE ADJOINT DU COMITé DU PARTI DE LA XUAR (DE 2016 à 2019). ANCIEN CHEF ADJOINT DU COMITé PERMANENT DU 13E CONGRèS DU PEUPLE DE LA XUAR, UN ORGANE LéGISLATIF RéGIONAL (DE 2019 AU 5 FéVRIER 2021 MAIS ENCORE ACTIF AU MOINS JUSQU'EN MARS 2021). MEMBRE DU 13E CONGRèS NATIONAL DU PEUPLE DE LA RéPUBLIQUE POPULAIRE DE CHINE (SIéGEANT DE 2018 à 2023) REPRéSENTANT LA XUAR. MEMBRE DU COMITé DE SURVEILLANCE ET DES AFFAIRES JUDICIAIRES DU CONGRèS NATIONAL DU PEUPLE DEPUIS LE 19 MARS 2018. EN SA QUALITé DE SECRéTAIRE DU COMITé DES AFFAIRES POLITIQUES ET JURIDIQUES DE LA XUAR (DE 2016 à 2019), ZHU HAILUN éTAIT RESPONSABLE DU MAINTIEN DE LA SéCURITé INTéRIEURE ET DE L'ORDRE DANS LA XUAR. À CE TITRE, IL OCCUPAIT UNE FONCTION POLITIQUE ESSENTIELLE, éTANT CHARGé DE SUPERVISER ET DE METTRE EN œUVRE UN PROGRAMME DE SURVEILLANCE, DE DéTENTION ET D'ENDOCTRINEMENT à GRANDE éCHELLE CIBLANT LES OUïGOURS ET LES PERSONNES APPARTENANT à D'AUTRES MINORITéS ETHNIQUES MUSULMANES. ZHU HAILUN A éTé DéCRIT COMME “L'ARCHITECTE” DE CE PROGRAMME. IL EST DèS LORS RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN CHINE, EN PARTICULIER DES DéTENTIONS ARBITRAIRES à GRANDE éCHELLE DONT ONT éTé VICTIMES DES OUïGOURS ET DES PERSONNES APPARTENANT à D'AUTRES MINORITéS ETHNIQUES MUSULMANES. EN SA QUALITé DE CHEF ADJOINT DU COMITé PERMANENT DU 13E CONGRèS DU PEUPLE DE LA XUAR (DE 2019 AU 5 FéVRIER 2021), ZHU HAILUN A CONTINUé à EXERCER UNE INFLUENCE DéCISIVE DANS LA XUAR, Où LE PROGRAMME DE SURVEILLANCE, DE DéTENTION ET D'ENDOCTRINEMENT à GRANDE éCHELLE CIBLANT LES OUïGOURS ET LES PERSONNES APPARTENANT à D'AUTRES MINORITéS ETHNIQUES MUSULMANES CONTINUE DE S'APPLIQUER. CHINESE POLITICIAN FORMER SECRETARY OF THE POLITICAL AND LEGAL AFFAIRS COMMITTEE OF THE XINJIANG UYGHUR AUTONOMOUS REGION (XUAR) AND FORMER DEPUTY SECRETARY OF THE PARTY COMMITTEE OF THE XUAR (2016 TO 2019). FORMER DEPUTY HEAD OF THE STANDING COMMITTEE OF THE 13TH PEOPLE’S CONGRESS OF THE XUAR, A REGIONAL LEGISLATIVE BODY (2019 TO 5 FEBRUARY 2021 BUT STILL ACTIVE UNTIL AT LEAST MARCH 2021).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2844 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29219

11 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6251.70 Start Date: 2021-12-08 Listing Date: 2021-12-07 Country: Belgium Entity: Q9094577 Program: HR Reason: 2021/2151 (OJ L436) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.436.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A436%3ATOC

2. Sanction Caption: China / Chine

Sanction Caption	China / Chine
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: 1 Country: Canada Entity: Q9094577 Program: China / Chine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6251.70 Start Date: 2021-12-08 Listing Date: 2021-12-07 Country: European Union Entity: Q9094577 Program: HR Reason: 2021/2151 (OJ L436) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.436.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A436%3ATOC

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q9094577 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

5. Sanction Caption: (UE) 2021/478 du ...

Sanction Caption	(UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6251.70 Country: France Entity: Q9094577 Program: (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) (UE) 2021/2151 du 06/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Ancien secrétaire du comité des affaires politiques et juridiques de la région autonome ouïgoure du Xinjiang (XUAR) et ancien secrétaire adjoint du comité du parti de la XUAR (de 2016 à 2019). Ancien chef adjoint du comité permanent du 13e Congrès du peuple de la XUAR, un organe législatif régional (de 2019 au 5 février 2021 mais encore actif au moins jusqu'en mars 2021). Membre du 13e Congrès national du peuple de la République populaire de Chine (siégeant de 2018 à 2023) représentant la XUAR. Membre du comité de surveillance et des affaires judiciaires du Congrès national du peuple depuis le 19 mars 2018. En sa qualité de secrétaire du comité des affaires politiques et juridiques de la XUAR (de 2016 à 2019), Zhu Hailun était responsable du maintien de la sécurité intérieure et de l'ordre dans la XUAR. À ce titre, il occupait une fonction politique essentielle, étant chargé de superviser et de mettre en œuvre un programme de surveillance, de détention et d'endoctrinement à grande échelle ciblant les Ouïgours et les personnes appartenant à d'autres minorités ethniques musulmanes. Zhu Hailun a été décrit comme “l'architecte” de ce programme. Il est dès lors responsable de graves violations des droits de l'homme en Chine, en particulier des détentions arbitraires à grande échelle dont ont été victimes des Ouïgours et des personnes appartenant à d'autres minorités ethniques musulmanes. En sa qualité de chef adjoint du comité permanent du 13e Congrès du peuple de la XUAR (de 2019 au 5 février 2021), Zhu Hailun a continué à exercer une influence décisive dans la XUAR, où le programme de surveillance, de détention et d'endoctrinement à grande échelle ciblant les Ouïgours et les personnes appartenant à d'autres minorités ethniques musulmanes continue de s'appliquer. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Global Human ...

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: GHR0078 Start Date: 2021-03-22 Modified At: 2021-12-18 Country: United Kingdom Entity: Q9094577 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Zhu Hailun was a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR) between 2016 and 2019. Between 2016 and 2019, he was both Deputy Secretary of the Party Committee of the Xinjiang Uyghur Autonomous Region and Secretary of the Political and Legal Affairs Committee of the XUAR. In these positions, he was responsible for the administration of China's so called "re-education" policy in the XUAR and therefore has been responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called "training centres". Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Global Human Rights

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: GHR0078 Start Date: 2021-03-22 Modified At: 2021-04-01 Listing Date: 2021-03-22 Country: United Kingdom Entity: Q9094577 Program: Global Human Rights Provisions: Asset freeze Reason: Zhu Hailun was a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR) between 2016 and 2019. Between 2016 and 2019, he was both Deputy Secretary of the Party Committee of the Xinjiang Uyghur Autonomous Region and Secretary of the Political and Legal Affairs Committee of the XUAR. In these positions, he was responsible for the administration of China's so called "re-education" policy in the XUAR and therefore has been responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called "training centres". Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q9094577 Provisions: (UE) 2021/478 du 22/03/2021, (UE) 2021/2151 du 06/12/2021 Reason: Ancien secrétaire du comité des affaires politiques et juridiques de la région autonome ouïgoure du Xinjiang (XUAR) et ancien secrétaire adjoint du comité du parti de la XUAR (de 2016 à 2019). Ancien chef adjoint du comité permanent du 13e Congrès du peuple de la XUAR, un organe législatif régional (de 2019 au 5 février 2021 mais encore actif au moins jusqu’en mars 2021). Membre du 13e Congrès national du peuple de la République populaire de Chine (siégeant de 2018 à 2023) représentant la XUAR. Membre du comité de surveillance et des affaires judiciaires du Congrès national du peuple depuis le 19 mars 2018. En sa qualité de secrétaire du comité des affaires politiques et juridiques de la XUAR (de 2016 à 2019), Zhu Hailun était responsable du maintien de la sécurité intérieure et de l’ordre dans la XUAR. À ce titre, il occupait une fonction politique essentielle, étant chargé de superviser et de mettre en œuvre un programme de surveillance, de détention et d’endoctrinement à grande échelle ciblant les Ouïgours et les personnes appartenant à d’autres minorités ethniques musulmanes. Zhu Hailun a été décrit comme “l’architecte” de ce programme. Il est dès lors responsable de graves violations des droits de l’homme en Chine, en particulier des détentions arbitraires à grande échelle dont ont été victimes des Ouïgours et des personnes appartenant à d’autres minorités ethniques musulmanes. En sa qualité de chef adjoint du comité permanent du 13e Congrès du peuple de la XUAR (de 2019 au 5 février 2021), Zhu Hailun a continué à exercer une influence décisive dans la XUAR, où le programme de surveillance, de détention et d’endoctrinement à grande échelle ciblant les Ouïgours et les personnes appartenant à d’autres minorités ethniques musulmanes continue de s’appliquer. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29219 Country: United States Entity: Q9094577 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Actions Taken Pur...

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: Q9094577 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-2020/

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRD192K Start Date: 2020-07-09 Listing Date: 2020-07-10 Country: United States Entity: Q9094577 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