SapherCheck

6 SapherCheck records found for Person 2023 07 31

Alias EKATERINA MIKHAYLOVNA DOROKHINA
ДОРОХИНА Екатерина Михайловна
Екатерина Михайловна Дорохина
Profile Type PERSON
Name EKATERINA MIKHAILOVNA DOROKHINA
First Name EKATERINA MIKHAILOVNA
EKATERINA
Last Name DOROKHINA
Country RUSSIA
Nationality RUSSIA
Birth Date 1971-06-15
Birth-Place RUSSIA
Position MOSCOW CITY COURT JUDGE
First Seen 2023-07-31
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-07-31
Modified At 2023-07-31
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes MOSCOW CITY COURT JUDGE

4 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-12-06
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-12-07
Country: Australia

Entity: NK-5WQyTY3DNAfDaY6j9vNy8U

Program: Autonomous (Russia)

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

Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023

Sanction Caption Russia / Russie
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: 99

Country: Canada

Entity: NK-5WQyTY3DNAfDaY6j9vNy8U

Program: Russia / Russie

Reason: 1, Part 1.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption The Russia (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: RUS1942

Start Date: 2023-07-31
Modified At: 2023-07-31
Country: United Kingdom

Entity: NK-5WQyTY3DNAfDaY6j9vNy8U

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Judge Ekaterina DOROKHINA is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019.  DOROKHINA was one of three judges, who presided over the politically motivated trial of Vladimir Kara-Murza on charges including disseminating false information about the Russian Army under part 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. DOROKHINA’s role as a judge in the trial of Kara-Murza shows that she is providing support for this policy. Therefore, DOROKHINA is an involved person because she is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-07-31
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1942

Start Date: 2023-07-31
Modified At: 2023-07-31
Listing Date: 2023-07-31
Country: United Kingdom

Entity: NK-5WQyTY3DNAfDaY6j9vNy8U

Program: Russia

Provisions: Asset freeze

Reason: Judge Ekaterina DOROKHINA is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019.  DOROKHINA was one of three judges, who presided over the politically motivated trial of Vladimir Kara-Murza on charges including disseminating false information about the Russian Army under part 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. DOROKHINA’s role as a judge in the trial of Kara-Murza shows that she is providing support for this policy. Therefore, DOROKHINA is an involved person because she is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty.

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

Summary: Trust services

Status: Asset Freeze Targets
Alias ЛОКТИОНОВ Борис Георгиевич
BORIS GEORGEVICH LOKTIONOV
Борис Локтионов
Profile Type PERSON
Name BORIS GEORGIEVICH LOKTIONOV
First Name BORIS GEORGIEVICH
BORIS
BORIS
Last Name LOKTIONOV
LOKTIONOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1957-02-17
Birth-Place RUSSIA
Position SENIOR PROSECUTOR, GENERAL PROSECUTOR’S OFFICE
First Seen 2023-07-31
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-07-31
Modified At 2023-07-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address THE PROSECUTOR GENERAL'S OFFICE OF THE RUSSIAN FEDERATION, STR. BOLSHAYA DMITROVKA, 15A, GSP-3, MOSCOW, RUSSIA, 125993
Topics SANCTIONED ENTITY
Notes SENIOR PROSECUTOR IN THE PROSECUTOR GENERAL’S OFFICE OF THE RUSSIAN FEDERATION

4 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-12-06
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-12-07
Country: Australia

Entity: NK-J5L3vKzTjxYoe99XZZ6U6U

Program: Autonomous (Russia)

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

Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023

Sanction Caption Russia / Russie
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: 100

Country: Canada

Entity: NK-J5L3vKzTjxYoe99XZZ6U6U

Program: Russia / Russie

Reason: 1, Part 1.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption The Russia (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: RUS1944

Start Date: 2023-07-31
Modified At: 2023-07-31
Country: United Kingdom

Entity: NK-J5L3vKzTjxYoe99XZZ6U6U

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: State Prosecutor Boris LOKTIONOV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. LOKTIONOV was lead state prosecutor in the politically motivated trial against Vladimir Kara-Murza, who was found guilty of three charges, which included that of disseminating false information about the Russian Armed Forces under Part 2 of Article 207.3 of the Russian Criminal Code, also known as the “fake news” law. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. LOKTIONOV’s role as lead state prosecutor in the trial of Kara-Murza, requesting a 25-year prison sentence for him, demonstrates his support for this policy. Therefore, LOKTIONOV is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-07-31
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1944

Start Date: 2023-07-31
Modified At: 2023-07-31
Listing Date: 2023-07-31
Country: United Kingdom

Entity: NK-J5L3vKzTjxYoe99XZZ6U6U

Program: Russia

Provisions: Asset freeze

Reason: State Prosecutor Boris LOKTIONOV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. LOKTIONOV was lead state prosecutor in the politically motivated trial against Vladimir Kara-Murza, who was found guilty of three charges, which included that of disseminating false information about the Russian Armed Forces under Part 2 of Article 207.3 of the Russian Criminal Code, also known as the “fake news” law. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. LOKTIONOV’s role as lead state prosecutor in the trial of Kara-Murza, requesting a 25-year prison sentence for him, demonstrates his support for this policy. Therefore, LOKTIONOV is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty.

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

Summary: Trust services

Status: Asset Freeze Targets
Alias ПОТЫЧКО Анна Евгениевна
Profile Type PERSON
Name ANNA EVGENIEVNA POTYCHKO
First Name ANNA EVGENIEVNA
ANNA
Last Name POTYCHKO
POTYCHKO
Country RUSSIA
Nationality RUSSIA
Birth Date 1972-07-28
Birth-Place RUSSIA
Position LAWYER - GENERAL PROSECUTOR’S OFFICE
First Seen 2023-07-31
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-07-31
Modified At 2023-07-31
Gender FEMALE
Datasets ESTONIA INTERNATIONAL SANCTIONS ACT LIST
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address THE PROSECUTOR GENERAL'S OFFICE OF THE RUSSIAN FEDERATION, STR. BOLSHAYA DMITROVKA, 15A, GSP-3, MOSCOW, RUSSIA, 125993
Topics SANCTIONED ENTITY

3 Sanctions

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-LvLPjWeAdxcb8XL7j4iw8L

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 Russia (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: RUS1946

Start Date: 2023-07-31
Modified At: 2023-07-31
Country: United Kingdom

Entity: NK-LvLPjWeAdxcb8XL7j4iw8L

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: State Prosecutor Anna Evgenievna POTYCHKO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. First, POTYCHKO was part of the prosecution team in the criminal proceedings against Vladimir Kara-Murza, appearing in the Moscow City Court for the prosecution on 18 May 2022, arguing against the defence’s appeal from the order of the District Court to keep Kara-Murza in custody during the trial. Kara-Murza was subsequently found guilty of three charges, including disseminating false information about the Russian Armed Forces under part 2 of Article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. POTYCHKO was also involved in the criminal proceedings against Ilya Yashin under the same law, and made public comment regarding preventing Yashin from expressing anti-war views to journalists during those proceedings. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, as well as anti-war sentiment and dissent, which would reduce public support for the war and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. POTYCHKO’s involvement as part of the prosecution team in the criminal proceedings against Kara-Murza, her appearance on behalf of the prosecution to oppose the appeal against preventative detention, and her involvement in and statement regarding the proceedings against Yashin demonstrate that she is an involved person because she is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. Second, POTYCHKO is associated with an involved person, namely, Andrey Zadachin. Zadachin was designated by the UK Government on 21 April 2023 for his role as investigator in the criminal proceedings against Kara-Murza. Zadachin and POTYCHKO were both part of the prosecution team for the criminal proceedings against Kara-Murza, and therefore hold, or have held, a professional association.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-07-31
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1946

Start Date: 2023-07-31
Modified At: 2023-07-31
Listing Date: 2023-07-31
Country: United Kingdom

Entity: NK-LvLPjWeAdxcb8XL7j4iw8L

Program: Russia

Provisions: Asset freeze

Reason: State Prosecutor Anna Evgenievna POTYCHKO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. First, POTYCHKO was part of the prosecution team in the criminal proceedings against Vladimir Kara-Murza, appearing in the Moscow City Court for the prosecution on 18 May 2022, arguing against the defence’s appeal from the order of the District Court to keep Kara-Murza in custody during the trial. Kara-Murza was subsequently found guilty of three charges, including disseminating false information about the Russian Armed Forces under part 2 of Article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. POTYCHKO was also involved in the criminal proceedings against Ilya Yashin under the same law, and made public comment regarding preventing Yashin from expressing anti-war views to journalists during those proceedings. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, as well as anti-war sentiment and dissent, which would reduce public support for the war and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. POTYCHKO’s involvement as part of the prosecution team in the criminal proceedings against Kara-Murza, her appearance on behalf of the prosecution to oppose the appeal against preventative detention, and her involvement in and statement regarding the proceedings against Yashin demonstrate that she is an involved person because she is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. Second, POTYCHKO is associated with an involved person, namely, Andrey Zadachin. Zadachin was designated by the UK Government on 21 April 2023 for his role as investigator in the criminal proceedings against Kara-Murza. Zadachin and POTYCHKO were both part of the prosecution team for the criminal proceedings against Kara-Murza, and therefore hold, or have held, a professional association.

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

Summary: Trust services

Status: Asset Freeze Targets
Alias VITALY ALEXANDROVICH BELITSKY
Виталий Александрович Белицкий
VITALIY ALEXANDROVICH BELITSKIY
БЕЛИЦКИЙ Виталий Александрович
Profile Type PERSON
Name VITALY ALEXANDROVICH BELITSKY
VITALIY ALEXANDROVICH BELITSKIY
VITALY ALEXSANDROVICH BELITSKY
First Name VITALY
VITALY ALEXANDROVICH
VITALIY
Last Name BELITSKY
BELITSKIY
Country RUSSIA
Nationality RUSSIA
Birth Date 1980-01-08
Birth-Place RUSSIA
Position MOSCOW CITY COURT JUDGE
First Seen 2023-07-31
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-07-31
Modified At 2023-07-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes MOSCOW CITY COURT JUDGE

4 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-12-06
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-12-07
Country: Australia

Entity: NK-RdUGRN22iSMARDAakEZXuC

Program: Autonomous (Russia)

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

Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023

Sanction Caption Russia / Russie
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: 97

Country: Canada

Entity: NK-RdUGRN22iSMARDAakEZXuC

Program: Russia / Russie

Reason: 1, Part 1.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption The Russia (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: RUS1941

Start Date: 2023-07-31
Modified At: 2023-07-31
Country: United Kingdom

Entity: NK-RdUGRN22iSMARDAakEZXuC

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Judge Vitaly BELITSKY is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019.  BELITSKY was one of three judges who presided over the politically motivated trial of Vladimir Kara-Murza on charges including disseminating false information about the Russian Army under part 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. The prosecution of Kara-Murza is widely considered to be politically motivated. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. BELITSKY’s role as a judge in the trial of Kara-Murza shows that he is providing support for this policy. Therefore, BELITSKY is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-07-31
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1941

Start Date: 2023-07-31
Modified At: 2023-07-31
Listing Date: 2023-07-31
Country: United Kingdom

Entity: NK-RdUGRN22iSMARDAakEZXuC

Program: Russia

Provisions: Asset freeze

Reason: Judge Vitaly BELITSKY is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019.  BELITSKY was one of three judges who presided over the politically motivated trial of Vladimir Kara-Murza on charges including disseminating false information about the Russian Army under part 2 of article 207.3 of the Russian Criminal Code, one of the so-called “fake news” laws. The prosecution of Kara-Murza is widely considered to be politically motivated. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. BELITSKY’s role as a judge in the trial of Kara-Murza shows that he is providing support for this policy. Therefore, BELITSKY is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty.

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

Summary: Trust services

Status: Asset Freeze Targets
Registration Number YBLXRAAMDJC6
Alias Данила Юрьевич Михеев
МИХЕЕВ Данила Юрьевич
DANILA YURYEVICH MIKHEYEV
ID Number 771577190559
Inn-Code 504414685889
Profile Type PERSON
Name Данила Юрьевич Михеев
Данила Юрьевич МИХЕЕВ
DANILA MIKHEEV
DANILA YURIEVICH MIKHEEV
DANILA JURJEVITJ MICHEJEV
MIKHEEV, DANILA YURIEVICH
DANILA YURIEVICH MIKHEEV
DANILA JURIJEVIč MICHEJEV
ДАНИЛА ЮРЬЕВИЧ МИХЕЕВ
DANILA MICHEJEV
First Name ДАНИЛА
DANILA YURIEVICH
Данила
DANILA
DANILA YURIEVICH
Middle Name JURJEVITJ
JURIJEVIč
Юрьевич
YURYEVICH
YURIEVICH
Last Name МИХЕЕВ
MIKHEEV
MIKHEEV
MICHEJEV
MIKHEYEV
MICHEJEV
Михеев
Country RUSSIA
Nationality RUSSIA
Birth Date 1999-03-01
Birth-Place MOSCOW, RUSSIAN FEDERATION
RUSSIA
MOSCOU : RUSSIE
MOSCOU
Position DIRECTOR OF (RUSSIAN) NON-PROFIT ORGANIZATION “INDEPENDENT EXPERT”
DIRECTEUR DE L’ORGANISATION SANS BUT LUCRATIF "INDEPENDENT EXPERT"
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-03-31
Modified At 2023-07-31
Tax Number 504414685889
771577190559
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address MOSCOW
MOSCOW, RUS
Topics SANCTIONED ENTITY
Notes NUMéRO FISCAL INDIVIDUEL : 771577190559
DANILA MIKHEEV SERT DE "TéMOIN EXPERT" AU GOUVERNEMENT RUSSE DANS LE CADRE DE PROCéDURES JUDICIAIRES à MOTIVATION POLITIQUE. IL EST INTERVENU EN QUALITé D’EXPERT DANS L’AFFAIRE JUDICIAIRE à MOTIVATION POLITIQUE PORTéE CONTRE VLADIMIR KARA-MURZA. KARA-MURZA EST UN MILITANT D’OPPOSITION DE PREMIER PLAN EN RUSSIE. UNE PROCéDURE JUDICIAIRE à MOTIVATION POLITIQUE FONDéE SUR DE FAUSSES ALLéGATIONS A éTé ENGAGéE CONTRE LUI EN 2022, APRèS QU’IL A ACCUSé LE KREMLIN DE COMMETTRE DES CRIMES DE GUERRE EN UKRAINE ET CONDAMNé PUBLIQUEMENT L’AGRESSION RUSSE. EN AVRIL 2023, IL A éTé CONDAMNé à 25 ANS DE DéTENTION DANS UNE PRISON/UN CAMP DE TRAVAIL DE HAUTE SéCURITé. LA PROCéDURE JUDICIAIRE à SON ENCONTRE A CIBLé SON MILITANTISME ET A SERVI DE PROCèS POUR L’EXEMPLE EN RUSSIE AFIN D’éTOUFFER LES VOIX CRITIQUES à L’éGARD DU RéGIME EN PLACE EXPRIMANT LEUR OPPOSITION à LA GUERRE D’AGRESSION MENéE CONTRE L’UKRAINE. LE RéGIME RUSSE UTILISE LE SYSTèME JUDICIAIRE DU PAYS COMME UN OUTIL COURANT DANS LE CADRE DE NOMBREUSES VIOLATIONS GRAVES DES DROITS DE L’HOMME. LE SYSTèME JUDICIAIRE N’EST PAS INDéPENDANT ET EST UTILISé POUR VIOLER SYSTéMATIQUEMENT ET GRAVEMENT LES DROITS DE L’HOMME DES PERSONNES OPPOSéES AU RéGIME EN PLACE, EN VIOLANT LEUR LIBERTé D’OPINION ET D’EXPRESSION. PAR CONSéQUENT, PAR SES ACTIVITéS, IL EST RESPONSABLE D’AVOIR SOUTENU DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN RUSSIE, Y COMPRIS DE VIOLATIONS DE LA LIBERTé D’OPINION ET D’EXPRESSION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6669
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40911

11 Sanctions

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

Authority ID: EU.10135.42

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

Entity: NK-gAVi8dQxTeSnAWtrowAzuj

Program: HR

Reason: 2023/1098 (OJ L145)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
Sanction Caption Russia / Russie
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: 15

Country: Canada

Entity: NK-gAVi8dQxTeSnAWtrowAzuj

Program: Russia / Russie

Reason: 1, Part 1.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption HR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-06-07
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.10135.42

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

Entity: NK-gAVi8dQxTeSnAWtrowAzuj

Program: HR

Reason: 2023/1098 (OJ L145)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1098
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-gAVi8dQxTeSnAWtrowAzuj

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

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

Country: France

Entity: NK-gAVi8dQxTeSnAWtrowAzuj

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

Reason: Danila Mikheev sert de "témoin expert" au gouvernement russe dans le cadre de procédures judiciaires à motivation politique. Il est intervenu en qualité d’expert dans l’affaire judiciaire à motivation politique portée contre Vladimir Kara-Murza. Kara-Murza est un militant d’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, par ses activités, il est responsable d’avoir soutenu de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (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: RUS1945

Start Date: 2023-07-31
Modified At: 2023-07-31
Country: United Kingdom

Entity: NK-gAVi8dQxTeSnAWtrowAzuj

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Danila MIKHEEV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. MIKHEEV was the state prosecution’s “ expert ” witness in the trial against Vladimir Kara-Murza, who was found guilty of three charges, including disseminating false information about the Russian Armed Forces under Section 2 of Article 207.3 of the Russian Criminal Code, also known as the “fake news” laws. The enactment of this law and its application and enforcement by prosecutors and courts is a result of a Russian Government policy aimed at preventing the Russian public from knowing the truth about and intimidating those willing to criticise and provide accurate information about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, as well as anti-war sentiment and dissent, which would reduce public support for the war and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. Mikheev’s role as an “ expert ” witness in the Kara-Murza case and another “fake news” case shows that he is providing support for this policy. Therefore, MIKHEEV is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-07-31
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1945

Start Date: 2023-07-31
Modified At: 2023-07-31
Listing Date: 2023-07-31
Country: United Kingdom

Entity: NK-gAVi8dQxTeSnAWtrowAzuj

Program: Russia

Provisions: Asset freeze

Reason: Danila MIKHEEV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. MIKHEEV was the state prosecution’s “expert” witness in the trial against Vladimir Kara-Murza, who was found guilty of three charges, including disseminating false information about the Russian Armed Forces under Section 2 of Article 207.3 of the Russian Criminal Code, also known as the “fake news” laws. The enactment of this law and its application and enforcement by prosecutors and courts is a result of a Russian Government policy aimed at preventing the Russian public from knowing the truth about and intimidating those willing to criticise and provide accurate information about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, as well as anti-war sentiment and dissent, which would reduce public support for the war and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. Mikheev’s role as an “expert” witness in the Kara-Murza case and another “fake news” case shows that he is providing support for this policy. Therefore, MIKHEEV is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty.

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

Summary: Trust services

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

Start Date: 2018-01-01
End Date: 2028-04-27
Country: Lithuania

Entity: NK-gAVi8dQxTeSnAWtrowAzuj

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

Source URL: https://www.migracija.lt/app/nam
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-gAVi8dQxTeSnAWtrowAzuj

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

Reason: Danila Mikheev sert de "témoin expert" au gouvernement russe dans le cadre de procédures judiciaires à motivation politique. Il est intervenu en qualité d’expert dans l’affaire judiciaire à motivation politique portée contre Vladimir Kara-Murza. Kara-Murza est un militant d’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, par ses activités, il est responsable d’avoir soutenu de graves violations des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 40911

Country: United States

Entity: NK-gAVi8dQxTeSnAWtrowAzuj

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: S4MRPC33V

Start Date: 2023-03-03
Listing Date: 2023-03-31
Country: United States

Entity: NK-gAVi8dQxTeSnAWtrowAzuj

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

Registration Number QBPTGUADKVB3
Alias OKNHA LY YONG PHAT
Weak Alias PAD SUPA
PHAT SUPHAPHA
SUPHAPHA PHAT
PUT SUPAPA
PAT SUPAPHA
ID Number 5230200031049
Profile Type PERSON
Name LY YONG PHAT
YONG PHAT LY
李永法
LY, YONG PHAT
YONG PHAT LY
លី យ៉ុង​ផាត់
First Name YONG PHAT
YONG
Middle Name PHAT
Last Name LY
LY
LI
Country THAILAND
Nationality THAILAND
CAMBODIA
Birth Date 1958-01-07
Birth-Place TRAT, THAILAND
THMOR SOR VILLAGE, THMOR SOR COMMUNE, BOTUM SAKOR DISTRICT, KOH KONG PROVINCE, CAMBODIA
KOH KONG PROVINCE
First Seen 2024-09-05
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-19
Modified At 2023-07-31
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address 9352 MOO 1 WANGKRAJA AMPHUR MUANG, 23000 TRAT TRAT
TRAT TRAT, 23000, THA
Topics SANCTIONED ENTITY
POLITICIAN
Notes CAMBODIAN BUSINESSMAN RELATED TO HUN SEN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50587

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-12
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50587

Country: United States

Entity: Q20688561

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 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLNCK

Start Date: 2024-09-12
Listing Date: 2024-09-19
Country: United States

Entity: Q20688561

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