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8 SapherCheck records found for Person 2023 02 26

Alias	Илдар Исмагилович Габитов Габітов Ільдар Ісмагілович Габитов, Илдар Исмагилович Габитов Илдар Исмагилович Габитов Ильдар Исмагилович Илдар Исмәғил улы Ғәбитов GABITOV ILDAR
Inn-Code	027807666309
Profile Type	PERSON
Name	Габітов Ільдар Ісмагілович ILDAR ISMAGILOVITSJ GABITOV HABITOV ILDAR ISMAHILOVYCH Габитов, Илдар Исмагилович ILDAR GABITOV GABITOV ILDAR ISMAGILOVICH ИЛДАР ИСМАГИЛОВИЧ ГАБИТОВ
First Name	ИЛДАР
Last Name	ГАБИТОВ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1963-12-22
Birth-Place	BELORETSK
Position	ректор Башкирського державного аграрного університету
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2022-10-13
Modified At	2023-02-26
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RECTOR OF THE BASHKIR STATE AGRARIAN UNIVERSITY. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE.

1 Sanctions

1. Sanction Caption: 401/2022

Sanction Caption	401/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-06-09 Duration: Безстроково Country: Ukraine Entity: Q15065162 Program: 401/2022 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 позбавлення державних нагород України, інших форм відзначення відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/4012022-42817 https://drs.nsdc.gov.ua/ Status: active

2. Yevgeny Porunov

Alias	YEVGENY NIKOLAYEVICH PORUNOV Евгений Николаевич Порунов Евгений Порунов Порунов Евгений Николаевич PORUNOV EVGENIY Порунов Євгеній Миколайович
Inn-Code	665808145145
Profile Type	PERSON
Name	EVGENIY NIKOLAEVITSJ POROENOV YEVGENY PORUNOV Порунов Євгеній Миколайович PORUNOV YEVHENII MYKOLAIOVYCH ЕВГЕНИЙ НИКОЛАЕВИЧ ПОРУНОВ Порунов, Евгений Николаевич
First Name	EVGENY ЕВГЕНИЙ
Last Name	ПОРУНОВ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1954-02-28
Birth-Place	VERKHNIYE SERGI
Position	член Ради директорів ПАТ "Єкатеринбурзький муніципальний банк" (ПАО "Екатеринбургский муниципальный банк") DEPUTY OF THE YEKATERINBURG CITY DUMA (2005-2013) MEMBER OF THE FEDERATION COUNCIL OF RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2023-02-26
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN

1 Sanctions

1. Sanction Caption: 82/2023

Sanction Caption	82/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: Q4373444 Program: 82/2023 Provisions: 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/822023-45821 https://drs.nsdc.gov.ua/ Status: active

3. Samir Abd al-Aziz Al-Najim

Alias	萨米尔·阿齐兹·纳吉姆 سمير عبدالعزيز النجم 萨米尔·阿卜杜·阿齐兹·纳吉姆 سمير عبد العزيز النجم
Profile Type	PERSON
Name	سمير عبد العزيز النجم SAMIR ABD AL-AZIZ AL-NAJIM サミール・アブドゥルアズィーズ・アン＝ナージム薩米爾·阿齊茲·納吉姆 AL-NAJIM, SAMIR ABD AL-AZIZ SAMIR ABD AL-AZIZ SAMIR ABD AL-AZIZ AL-NAJIM SAMIR ABD AL-AZIZ AL-NAJIM Самир Абдель Азиз аль-Наджим
First Name	SAMIR ABD AL-AZIZ SAMIR ABD AL-AZIZ SAMIR
Last Name	AL-NAJIM
Country	TüRKIYE
Nationality	IRAQ
Birth Date	1938 1937-01-01
Birth-Place	BAGHDAD BAGHDAD, IRAQ
Position	AMBASSADOR OF IRAQ TO TURKEY
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2003-06-27
Modified At	2023-02-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	BA’TH PARTY REGIONAL COMMAND CHAIRMAN, EAST BAGHDAD POLITICIAN BA'TH PARTY REGIONAL COMMAND CHAIRMAN, EAST BAGHDAD; BA'TH PARTY REGIONAL COMMAND CHAIRMAN, EAST BAGHDAD;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7884

4 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2003-06-27 Country: Australia Entity: Q4406578 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1458 End Date: 2022-03-03 Country: Switzerland Entity: Q4406578 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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: 7884 Country: United States Entity: Q4406578 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown 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: S4MR3P8FL Listing Date: 2005-05-25 Country: United States Entity: Q4406578 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. Julio Cesar Gandarilla Bermejo

Alias	JULIO CéSAR GANDARILLA
Profile Type	PERSON
Name	JULIO CESAR GANDARILLA BERMEJO JULIO CéSAR GANDARILLA BERMEJO 胡利奥·塞萨尔·甘达里利亚·贝尔梅霍
First Name	JULIO
Country	CUBA
Nationality	CUBA
Birth Date	1943-01-01
Birth-Place	MATANZAS PROVINCE
Position	MINISTER OF THE INTERIOR (2017-2019)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2023-02-26
Gender	MALE
Datasets	WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	CUBAN MILITARY OFFICIAL AND POLITICIAN

1 Sanctions

1. 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: Q44573220 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/

5. Mohamed Abou El-Kassim Zouai

Alias	Мухамед абу ел Касим ел Звај MOHAMED ABOU EL-KASSIM ZOUAI MOHAMED ABDUL QUASIM AL-ZWAI Мохамед Абдул Касим ел Зуаи MUHAMMED EBU EL-KASıM EZ-ZUAI MUHAMMAD ABU AL-KASIM AZ-ZUWAJJ MOHAMED ABDUL QUASIM AL-ZWAI Мухамед ебу ел Касим ел Зваи MOHAMED ABOU EL-KASSIM ZOUAï ZWAI ZUWAI محمد أبو القاسم الزوي MOHAMMED ABOU EL-KASSIM ZOUAï MUHAMMAD ABU AL-QASIM AL-ZUWAYY MUHAMMAD ABUL-QASIM AL-ZWAI محمد بلقاسم الزوي
Profile Type	PERSON
Name	MOHAMED ABOU EL-KASSIM ZOUAI Мухаммад Абул-Касим аз-Зваи Муҳаммад Абдулқосим Зуаӣ EL-KASSIM ZOUAI MOHAMED ABOU MOHAMED ABOU EL-KASSIM ZOUAI MOHAMED ABDUL QUASIM AL-ZWAI MOHAMMED ABOU EL-KASSEM ZOUAï 穆罕默德·阿卜杜勒·卡西姆·兹韦ムハンマド・アブー・アル＝カーシム・アル＝ズワイ Мухамед Абдул Касим ел Зуаи MUHAMMAD ABU AL-QASIM AL-ZUWAI محمد أبو القاسم الزوي MOHAMED ABU AL-QUASIM AL-ZWAI MOHAMED ABU AL-QASIM AL-ZWAI MUHAMMAD ABU L-QASIM AZ-ZUWAI
First Name	MOHAMED MOHAMED ABOU MOHAMMED
Middle Name	EL-KASSIM ABOU
Last Name	EL-KASSIM ZOUAI EL-KASSIM ZOUAI ZOUAI
Country	LIBYA
Nationality	LIBYA
Birth Date	1952-05-14
Birth-Place	LIBYA
Position	AMBASSADOR FORMER SECRETARY GENERAL OF THE GENERAL PEOPLE'S CONGRESS ANCIEN SECRéTAIRE GéNéRAL DU CONGRèS GéNéRAL DU PEUPLE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-03-22
Modified At	2023-02-26
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	FORMER SECRETARY GENERAL OF THE GENERAL PEOPLE’S CONGRESS. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI. LIBYAN POLITICIAN FORMER SECRETARY-GENERAL OF THE GENERAL PEOPLE’S CONGRESS, EFFECTIVELY HEAD OF STATE FOR THE QADHAFI REGIME. RESPONSIBLE FOR QADHAFI REGIME’S REPRESSIVE POLICIES BY CLOSE ASSOCIATION AND FOR LEGITIMATING THESE POLICIES. éTROITEMENT ASSOCIé à L'ANCIEN RéGIME DE QADHAFI FORMER SECRETARY GENERAL OF THE GENERAL PEOPLE'S CONGRESS. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1027

10 Sanctions

1. Sanction Caption: Autonomous (Libya)

Sanction Caption	Autonomous (Libya)
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: 2024-01-12 Country: Australia Entity: Q459126 Program: Autonomous (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0023. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

2. Sanction Caption: LBY

Sanction Caption	LBY
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.3352.24 Start Date: 2016-01-20 Listing Date: 2016-01-19 Country: Belgium Entity: Q459126 Program: LBY Reason: 2016/44 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 20431 Start Date: 2015-08-28 Listing Date: 2015-08-28 Country: Switzerland Entity: Q459126 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 20655 Start Date: 2015-08-28 Listing Date: 2015-08-28 Country: Switzerland Entity: Q459126 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
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.3352.24 Start Date: 2016-01-20 Listing Date: 2016-01-19 Country: European Union Entity: Q459126 Program: LBY Reason: 2016/44 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q459126 Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 288/2011 du ...

Sanction Caption	(UE) 288/2011 du 23/03/2011 - (UE Libye - R (UE) 2016/44)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q459126 Program: (UE) 288/2011 du 23/03/2011 - (UE Libye - R (UE) 2016/44) Reason: étroitement associé à l'ancien régime de Qadhafi Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (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: LIB0018 Start Date: 2020-12-31 Modified At: 2022-01-13 Country: United Kingdom Entity: Q459126 Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Associated with individuals (Muammar and Saif Qadhafi) involved in activities connected to the repressive policies of the Qadhafi regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
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: LIB0018 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-03-22 Country: United Kingdom Entity: Q459126 Program: Libya Provisions: Asset freeze Reason: Associated with individuals (Muammar and Saif Qadhafi) involved in activities connected to the repressive policies of the Qadhafi regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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: Q459126 Provisions: (UE) 288/2011 du 23/03/2011 - Reason: étroitement associé à l'ancien régime de Qadhafi Source URL: https://geldefonds.gouv.mc/

6. WANG Chang Uk

Alias	WANG CHANG UK
Profile Type	PERSON
Name	CHANG UK WANG 왕창욱 WANG CHANG UK CHANG UK WANG WANG CHANG-UK 王昌旭
First Name	CHANG CHANG-UK WANG CHANG UK
Last Name	WANG UK WANG
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1960-05-29
Position	MINISTER FOR INDUSTRY AND ATOMIC ENERGY, PROMOTED TO FULL MEMBER OF THE WORKERS’ PARTY OF KOREA CENTRAL COMMITTEE IN DECEMBER 2021. MINISTRE DE L’INDUSTRIE ET DE L’éNERGIE ATOMIQUE, PROMU MEMBRE à PART ENTIèRE DU COMITé CENTRAL DU PARTI DES TRAVAILLEURS DE CORéE EN DéCEMBRE 2021. PROMU MEMBRE à PART ENTIèRE DU COMITé CENTRAL DU PARTI DES TRAVAILLEURS DE CORéE EN DéCEMBRE 2021 MINISTER OF ATOMIC ENERGY INDUSTRY (2021-) MINISTRE DE L'INDUSTRIE ET DE L'éNERGIE ATOMIQUE MINISTER FOR INDUSTRY AND ATOMIC ENERGY AND MEMBER OF THE CENTRAL COMMITTEE OF THE WORKERS' PARTY OF KOREA. MINISTER OF ATOMIC ENERGY INDUSTRY MINISTER FOR INDUSTRY AND ATOMIC ENERGY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-04-07
Modified At	2023-02-26
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US CIA WORLD LEADERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	À CE TITRE, WANG CHANG UK EST RESPONSABLE, SOUS FORME D'APPUI OU D'ENCOURAGEMENT, DES PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D'AUTRES ARMES DE DESTRUCTION MASSIVE NORTH KOREAN POLITICIAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2577 https://www.cia.gov/resources/world-leaders/foreign-governments/korea-north

7 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
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.4216.13 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: Q57071116 Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

2. Sanction Caption: PRK

Sanction Caption	PRK
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.4216.13 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: Q57071116 Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

3. 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: Q57071116 Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

4. Sanction Caption: (UE) 2017/1509 du...

Sanction Caption	(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q57071116 Program: (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: À ce titre, Wang Chang Uk est responsable, sous forme d'appui ou d'encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruction massive Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: DPR0038 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: Q57071116 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Minister for Atomic Energy and Industry. In this capacity Wang Chang Uk is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
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: DPR0038 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2017-04-07 Country: United Kingdom Entity: Q57071116 Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Minister for Atomic Energy and Industry. In this capacity Wang Chang Uk is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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: Q57071116 Provisions: (UE) 2017/1509 du 30/08/2017,; (UE) 2020/1129 du 30/07/2020,; (UE) 2022/1331 du 28/07/2022 Reason: À ce titre, Wang Chang Uk est responsable, sous forme d’appui ou d’encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Source URL: https://geldefonds.gouv.mc/

7. Taban Deng Gai

Profile Type	PERSON
Name	Табан Денг Гай 塔班·邓·盖 تعبان دينغ غاي TABAN DENG GAI タバン・デン・ガイ TABAN DENG GAI TABAN DENG GAI GAI, TABAN DENG
First Name	TABAN TABAN DENG
Middle Name	DENG
Last Name	GAI GAI
Country	SOUTH SUDAN
Nationality	SOUTH SUDAN
Birth Date	1953-01-01 1959-01-01
Birth-Place	KUERBONA, SOUTH SUDAN
Position	VICE PRESIDENT (3RD) VICE PRESIDENT OF SOUTH SUDAN (2016-2020) MINISTER OF MINING (-2016) GOVERNOR OF UNITY (2005-2011) VICE PRESIDENT OF SOUTH SUDAN (2020-) GOVERNOR OF UNITY (1997-1999) MINISTER OF HEALTH OF SOUTH SUDAN (2013-2015)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2020-04-06
Modified At	2023-02-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	JUBA JUBA, SSD
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SOUTH SUDANESE POLITICIAN
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/south-sudan https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28208

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: 28208 Country: United States Entity: Q7672883 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: S4MRC6XBS Start Date: 2020-01-08 Listing Date: 2020-04-06 Country: United States Entity: Q7672883 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

8. Sirenka Viktar Ivanavich

Alias	SIRENKO VIKTOR IVANOVICH CIРЭНКА Віктар Іванавіч СИРЕНКО Виктор Иванович
ID Number	3040362B062PB7
Profile Type	PERSON
Name	Віктар Іванавіч Сірэнка SIRENKA VIKTAR IVANAVICH
First Name	VIKTOR Віктар VIKTAR Виктор
Last Name	SIRENKA SIRENKO CIРЭНКА СИРЕНКО
Country	BELARUS
Nationality	BELARUS
Birth Date	1962-03-04
Birth-Place	BARYSAW BORISOV
Position	MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 6TH CONVOCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2023-02-26
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	POLITICIAN
Notes	POLITICUS UIT WIT-RUSLAND TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. DEPUTY GOVERNOR OF THE MINSK REGION (SINCE JANUARY 2015), FORMER HEAD OF THE COMMITTEE FOR HEALTH CARE OF MINSK CITY AND FORMER CHIEF SURGEON OF THE MINSK EMERGENCY HOSPITAL. HE DID NOT OPPOSE THE KIDNAPPING OF THE PRESIDENTIAL CANDIDATE, NEKLIAYEV, WHO WAS TRANSPORTED TO HIS HOSPITAL AFTER BEING SEVERELY BEATEN ON 19 DEC 2010 AND, BY FAILING TO CALL THE POLICE, COOPERATED WITH THE UNKNOWN PERPETRATORS. SUCH INACTION LED HIM TO BE PROMOTED. AS HEAD OF THE COMMITTEE FOR HEALTH CARE OF MINSK CITY HE WAS RESPONSIBLE FOR SUPERVISING USE OF LABOUR-SANITARY INSTITUTIONS IN THE SUPPRESSION OF HUMAN RIGHTS.

1 Sanctions

1. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 5019 Start Date: 2014-11-28 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2014-11-28 2015-11-18 2013-12-19 Country: Switzerland Entity: Q99864758 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html