SapherCheck

6 SapherCheck records found for Person 2023 08 08

Alias على رضا بلالى
بلالی علیرضا
Балалі Алі Реза
BALALI ALI REZA
Title BRIGADIER GENERAL
Profile Type PERSON
Name BALALI ALI REZA
ALI REZA BALALI
ALI REZA BALALI
علیرضا بلالی
Балалі Алі Реза
First Name ALI REZA
علیرضا
ALI
Last Name BALALI
بلالی
BALALI
Nationality IRAN
Position SENIOR ADVISER TO THE CHIEF OF THE ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE (IRGC AF), AMIR ALI
OFFICER AND COUNSELLOR TO THE CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE (IRGC AF), AMIR ALI HAJIZADEH
GéNéRAL DE BRIGADE - OFFICIER ET CONSEILLER DU COMMANDANT DE LA FORCE AéROSPATIALE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE, AMIR ALI HAJIZADEH
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-12-12
Modified At 2023-08-08
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes LE GéNéRAL DE BRIGADE ALI REZA BALALI EST UN OFFICIER DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) ET CONSEILLER DU COMMANDANT DE LA FORCE AéROSPATIALE DE L’IRGC, AMIR ALI HAJIZADEH, INSCRIT SUR LA LISTE DE L’UE. BALALI A ORGANISé ET FAIT LA PROMOTION D’UN éVéNEMENT DE PRéSENTATION DES VéHICULES AéRIENS MILITAIRES SANS PILOTE (UAV), ET DE FORMATION à LEUR UTILISATION, à KASHAN, EN IRAN, EN AOûT 2022, AUQUEL LES FORCES RUSSES ONT éTé INVITéES ET ONT PARTICIPé. CE FAISANT, IL A SOUTENU L’UTILISATION PAR LES FORCES RUSSES D’UAV IRANIENS DANS LEUR GUERRE D’AGRESSION CONTRE L’UKRAINE. PAR CONSéQUENT, LE GéNéRAL DE BRIGADE ALI REZA BALALI SOUTIENT DES ACTIONS QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
RANK: BRIGADIER GENERAL
BRIGADIER GENERAL ALI REZA BALALI IS AN ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) OFFICER AND COUNSELLOR TO THE EU-LISTED CHIEF OF THE IRGC AEROSPACE FORCE (IRGC AF), AMIR ALI HAJIZADEH. BALALI HAS ORGANISED AND PROMOTED AN EVENT TO DISPLAY AND TRAIN WITH MILITARY UNMANNED AERIAL VEHICLES (UAVS) IN KASHAN, IRAN IN AUG 2022, TO WHICH RUSSIAN FORCES WERE INVITED AND IN WHICH THEY PARTICIPATED. IN SO DOING, HE SUPPORTED RUSSIAN FORCES IN USING IRANIAN UAVS IN THE RUSSIAN WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, BRIGADIER GENERAL ALI REZA BALALI IS SUPPORTING ACTIONS WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
POSITION: OFFICER AND COUNSELLOR TO THE CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE (IRGC AF), AMIR ALI HAJIZADEH
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5109

8 Sanctions

Sanction Caption UKR
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.9434.14

Start Date: 2022-12-12
Listing Date: 2022-12-12
Country: Belgium

Entity: NK-WBLxRmzExRHG7aFe7EKoBQ

Program: UKR

Reason: 2022/2430 (OJ L318-I )

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2430
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 57718

Start Date: 2022-12-21
Listing Date: 2022-12-21
Country: Switzerland

Entity: NK-WBLxRmzExRHG7aFe7EKoBQ

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
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.9434.14

Start Date: 2022-12-12
Listing Date: 2022-12-12
Country: European Union

Entity: NK-WBLxRmzExRHG7aFe7EKoBQ

Program: UKR

Reason: 2022/2430 (OJ L318-I )

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2430
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-WBLxRmzExRHG7aFe7EKoBQ

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2022/2430 du 12/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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: NK-WBLxRmzExRHG7aFe7EKoBQ

Program: (UE) 2022/2430 du 12/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Le général de brigade Ali Reza Balali est un officier du Corps des gardiens de la révolution islamique (IRGC) et conseiller du commandant de la force aérospatiale de l’IRGC, Amir Ali Hajizadeh, inscrit sur la liste de l’UE. Balali a organisé et fait la promotion d’un événement de présentation des véhicules aériens militaires sans pilote (UAV), et de formation à leur utilisation, à Kashan, en Iran, en août 2022, auquel les forces russes ont été invitées et ont participé. Ce faisant, il a soutenu l’utilisation par les forces russes d’UAV iraniens dans leur guerre d’agression contre l’Ukraine. Par conséquent, le général de brigade Ali Reza Balali soutient des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

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: RUS1963

Start Date: 2023-08-08
Modified At: 2023-08-08
Country: United Kingdom

Entity: NK-WBLxRmzExRHG7aFe7EKoBQ

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Brigadier General Ali Reza Balali is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 through his role as Senior Adviser to the Chief of the Islamic Revolutionary Guards Corps Aerospace Force (IRGC AF) he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine.

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 2023-08-08
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1963

Start Date: 2023-08-08
Modified At: 2023-08-08
Listing Date: 2023-08-08
Country: United Kingdom

Entity: NK-WBLxRmzExRHG7aFe7EKoBQ

Program: Russia

Provisions: Asset freeze

Reason: Brigadier General Ali Reza Balali is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 through his role as Senior Adviser to the Chief of the Islamic Revolutionary Guards Corps Aerospace Force (IRGC AF) he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption 235/2023
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: 2023-04-22
End Date: 2033-04-22
Duration: Десять років

Country: Ukraine

Entity: NK-WBLxRmzExRHG7aFe7EKoBQ

Program: 235/2023

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 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
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
заборона на набуття у власність земельних ділянок
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/2352023-46561
https://drs.nsdc.gov.ua/

Status: active
Registration Number Y3UZPCJMMTJ3
Alias HOSEIN SHAMSABADI
Шамсабаді Хоссейн
HOSEIN SHAMSABADI
SHAMSABADI HOSSEIN
ID Number NUMéRO DE DOCUMENT D’IDENTITé: 2181176574 (IRAN)
2181176574
Inn-Code 2181176574
Profile Type PERSON
Name حسین شمس ابادی
HOSSEIN SHAMSABADI
Шамсабаді Хоссейн
HOSSEIN SHAMSABADI
SHAMSABADI KHOSSEIN
HOSSEIN SHAMSABADI
SHAMSABADI, HOSSEIN
SHAMSABADI HOSSEIN
First Name HOSSEIN
HOSSEIN
HOSEIN
حسین
Last Name شمس ابادی
SHAMSABADI
SHAMSABADI
Country IRAN
Nationality IRAN
Birth Date 1974-06-04
Birth-Place TEHRAN, IRAN
TEHRAN, IRAN (ISLAMIC REPUBLIC OF)
TéHéRAN
TéHéRAN, IRAN
Position MANAGING DIRECTOR AND CEO OF PARAVAR PARS COMPANY
MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER AND MEMBER OF THE BOARD OF PARAVAR PARS COMPANY
FONCTION: DIRECTEUR EXéCUTIF ET PDG DE PARAVAR PARS COMPANY
DIRECTEUR EXéCUTIF ET PDG DE PARAVAR PARS COMPANY.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-02-25
Modified At 2023-08-08
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO) OF PARAVAR PARS COMPANY
NUMéRO DE DOCUMENT D’IDENTITé: 2181176574 (IRAN). ENTITéS ASSOCIéES: PARAVAR PARS COMPANY.
IDENTITY DOCUMENT NUMBER: 2181176574 (IRAN)
ASSOCIATED ENTITIES: PARAVAR PARS COMPANY
HOSSEIN SHAMSABADI IS THE MANAGING DIRECTOR AND CEO OF PARAVAR PARS COMPANY, WHICH HAS PRODUCED UNMANNED AERIAL VEHICLES (UAVS) FOR THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AEROSPACE FORCE (IRGC AF) AND HAS TESTED UAVS FOR THE IRGC NAVY. IN PARTICULAR, PARAVAR PARS COMPANY WAS INVOLVED IN THE RESEARCH, DEVELOPMENT AND PRODUCTION OF THE IRANIAN SHAHED-171 UAV DEVELOPED BY THE IRGC AF. SHAHED-171 UAVS PRODUCED IN IRAN ARE USED BY THE RUSSIAN FEDERATION IN THE WAR OF AGGRESSION AGAINST UKRAINE. IN HIS ROLE, HE IS THEREFORE RESPONSIBLE FOR ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
ENTITéS ASSOCIéES: PARAVAR PARS COMPANY. HOSSEIN SHAMSABADI EST LE DIRECTEUR EXéCUTIF ET LE PDG DE PARAVAR PARS COMPANY, QUI A PRODUIT DES VéHICULES AéRIENS SANS PILOTE (UAV) POUR LA FORCE AéROSPATIALE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC AF) ET A TESTé DES UAV POUR LA MARINE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE. EN PARTICULIER, PARAVAR PARS COMPANY A PARTICIPé à LA RECHERCHE, à LA MISE AU POINT ET à LA PRODUCTION EN CE QUI CONCERNE LES UAV IRANIENS SHAHED-171 MIS AU POINT PAR L’IRGC AF. DES UAV SHAHED-171 PRODUITS EN IRAN SONT UTILISéS PAR LA FéDéRATION DE RUSSIE DANS LE CADRE DE SA GUERRE D’AGRESSION CONTRE L’UKRAINE. À CE TITRE, IL EST DONC RESPONSABLE D’ACTIONS ET DE POLITIQUES COMPROMETTANT ET MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE
MANAGING DIRECTOR AND CEO OF PARAVAR PARS COMPANY
FUNCTION: MANAGING DIRECTOR AND CEO OF PARAVAR PARS COMPANY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6524
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40737

13 Sanctions

Sanction Caption Autonomous (Ukraine)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-07-21
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-20
Country: Australia

Entity: NK-YHFkFQ5ZvWZYrf4fVdM4Kb

Program: Autonomous (Ukraine)

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

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

Sanction Caption UKR
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.9867.51

Start Date: 2023-02-25
Listing Date: 2023-02-25
Country: Belgium

Entity: NK-YHFkFQ5ZvWZYrf4fVdM4Kb

Program: UKR

Reason: 2023/429 (OJ L59 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 61413

Start Date: 2023-03-02
Listing Date: 2023-03-02
Country: Switzerland

Entity: NK-YHFkFQ5ZvWZYrf4fVdM4Kb

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
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.9867.51

Start Date: 2023-02-25
Listing Date: 2023-02-25
Country: European Union

Entity: NK-YHFkFQ5ZvWZYrf4fVdM4Kb

Program: UKR

Reason: 2023/429 (OJ L59 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
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-YHFkFQ5ZvWZYrf4fVdM4Kb

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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: NK-YHFkFQ5ZvWZYrf4fVdM4Kb

Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Entités associées: Paravar Pars Company. Hossein Shamsabadi est le directeur exécutif et le PDG de Paravar Pars Company, qui a produit des véhicules aériens sans pilote (UAV) pour la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC AF) et a testé des UAV pour la marine du Corps des gardiens de la révolution islamique. En particulier, Paravar Pars Company a participé à la recherche, à la mise au point et à la production en ce qui concerne les UAV iraniens Shahed-171 mis au point par l’IRGC AF. Des UAV Shahed-171 produits en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d’agression contre l’Ukraine. À ce titre, il est donc responsable d’actions et de politiques compromettant et menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

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: RUS1953

Start Date: 2023-08-08
Modified At: 2023-08-08
Country: United Kingdom

Entity: NK-YHFkFQ5ZvWZYrf4fVdM4Kb

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Hossein Shamsabadi is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as the Managing Director (CEO) and as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

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 2023-08-08
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1953

Start Date: 2023-08-08
Modified At: 2023-08-08
Listing Date: 2023-08-08
Country: United Kingdom

Entity: NK-YHFkFQ5ZvWZYrf4fVdM4Kb

Program: Russia

Provisions: Asset freeze

Reason: Hossein Shamsabadi is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as the Managing Director (CEO) and as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

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 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-YHFkFQ5ZvWZYrf4fVdM4Kb

Provisions: (UE) 2023/429 du 25/02/2023

Reason: Hossein Shamsabadi est le directeur exécutif et le PDG de Paravar Pars Company, qui a produit des véhicules aériens sans pilote (UAV) pour la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC AF) et a testé des UAV pour la marine du Corps des gardiens de la révolution islamique. En particulier, Paravar Pars Company a participé à la recherche, à la mise au point et à la production en ce qui concerne les UAV iraniens Shahed-171 mis au point par l’IRGC AF. Des UAV Shahed-171 produits en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d’agression contre l’Ukraine. À ce titre, il est donc responsable d’actions et de politiques compromettant et menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2023-05-05
Country: New Zealand

Entity: NK-YHFkFQ5ZvWZYrf4fVdM4Kb

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Involved in the supply of Iranian drones to the Russian Federation

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
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: 40737

Country: United States

Entity: NK-YHFkFQ5ZvWZYrf4fVdM4Kb

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption 191/2023
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: 2023-04-01
End Date: 2033-04-01
Duration: Десять років

Country: Ukraine

Entity: NK-YHFkFQ5ZvWZYrf4fVdM4Kb

Program: 191/2023

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 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
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
заборона на набуття у власність земельних ділянок
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/1912023-46269
https://drs.nsdc.gov.ua/

Status: active
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: S4MRPC308

Start Date: 2023-02-03
Listing Date: 2023-03-31
Country: United States

Entity: NK-YHFkFQ5ZvWZYrf4fVdM4Kb

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 FQ3ZKMC23V85
Alias ANSELM OSKAR SHMUKKI
OSKAR ANSELM SCHMUCKI
Profile Type PERSON
Name ANSELM OSKAR SCHMUCKI
ANSELM OSKAR SCHMUCKI
ANSELM OSKAR SCHMUCKI
SCHMUCKI, ANSELM OSKAR
First Name OSKAR
ANSELM OSKAR
ANSELM
Middle Name OSKAR
ANSELM
Last Name SCHMUCKI
SCHMUCKI
SHMUKKI
Country RUSSIA
SINGAPORE
UNITED ARAB EMIRATES
SWITZERLAND
Nationality SWITZERLAND
Birth Date 1969-11-21
Birth-Place SWITZERLAND
Position CHIEF OF THE MOSCOW OFFICE OF DULAC CAPITAL LTD
First Seen 2023-05-19
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-08-08
Modified At 2023-08-08
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK COMPANIES HOUSE PEOPLE WITH SIGNIFICANT CONTROL
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 RB3-02-20 CLUSTER: MADRID AL HAMRA VILLAGE, RAK
RB 3-220, ROYAL BREEZE, SOFIA STREET, RAS AL KHAIMAH
RAS AL KHAIMAH, ARE
MOSCOW
RB3-02-20, CLUSTER: MADRID, AL HAMRA VILLAGE, RAK, UNITED ARAB EMIRATES
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42735

4 Sanctions

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: RUS1964

Start Date: 2023-08-08
Modified At: 2023-08-08
Country: United Kingdom

Entity: NK-fTFFcpHFcy8FLT5pYjjnAU

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: ANSELM OSKAR SCHMUCKI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as he is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian Financial Services Sector.

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 2023-08-08
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1964

Start Date: 2023-08-08
Modified At: 2023-08-08
Listing Date: 2023-08-08
Country: United Kingdom

Entity: NK-fTFFcpHFcy8FLT5pYjjnAU

Program: Russia

Provisions: Asset freeze

Reason: ANSELM OSKAR SCHMUCKI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as he is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian Financial Services Sector.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-05-19
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42735

Country: United States

Entity: NK-fTFFcpHFcy8FLT5pYjjnAU

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRQM56L

Start Date: 2023-05-19
Listing Date: 2023-08-17
Country: United States

Entity: NK-fTFFcpHFcy8FLT5pYjjnAU

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 Y3XNV36MUZY7
Alias VALAGOHAR ABUALQASSEM
Валагохар Абульгасем
ABOLGHASEM VALAGOHAR
ABUALQASSEM VALAGOHAR
ABULQASSEM VALAGOHAR
ABOLGHASEM VALAGOHAR
ABUALQASSEM VALAGOHAR
VALAGOHAR ABULGHASEM
VALAGOHAR ABOLGHASEM
ID Number 1860747957
NUMéRO DE DOCUMENT D’IDENTITé: 1860747957 (IRAN)
Inn-Code 1860747957
Profile Type PERSON
Name ABULGHASEM VALAGOHAR
Валагохар Абульгасем
ابو القاسم ‫والاگه‬ر
ABULGHASEM VALAGOHAR
ABULGHASEM VALAGOHAR
VALAHOKHAR ABULHASEM
ABOLGHASEM VALAGOHAR
ABUALQASSEM VALAGOHAR
VALAGOHAR, ABULGHASEM
VALAGOHAR ABULGHASEM
ABOLGHASEM VALAGOHAR
First Name ABULGHASEM
ABUALQASSEM
ABULGHASEM
ABOLGHASEM
ABOLGHASEM
ابو القاسم
Last Name VALAGOHAR
‫والاگه‬ر
VALAGOHAR
Country IRAN
Nationality IRAN
Birth Date 1969-08-05
1969-08-15
Birth-Place BEHBAHAN, IRAN (ISLAMIC REPUBLIC OF)
BEHBAHAN, IRAN
BEHBAHAN
Position MEMBER OF THE BOARD OF PARAVAR PARS COMPANY
MEMBER OF THE BOARD, PARAVAR PARS COMPANY
FONCTION: MEMBRE DU CONSEIL D’ADMINISTRATION DE PARAVAR PARS COMPANY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-02-25
Modified At 2023-08-08
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes ABULGHASEM VALAGOHAR IS A MEMBER OF THE BOARD OF PARAVAR PARS COMPANY, WHICH HAS PRODUCED UNMANNED AERIAL VEHICLES (UAVS) FOR THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AEROSPACE FORCE (IRGC AF) AND HAS TESTED UAVS FOR THE IRGC NAVY. IN PARTICULAR, PARAVAR PARS COMPANY WAS INVOLVED IN THE RESEARCH, DEVELOPMENT AND PRODUCTION OF THE IRANIAN SHAHED-171 UAV DEVELOPED BY THE IRGC AF. SHAHED-171 UAVS PRODUCED IN IRAN ARE USED BY THE RUSSIAN FEDERATION IN THE WAR OF AGGRESSION AGAINST UKRAINE. IN HIS ROLE, HE IS THEREFORE RESPONSIBLE FOR ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
MEMBER OF THE BOARD OF DIRECTORS OF PARAVAR PARS COMPANY
FUNCTION: MEMBER OF THE BOARD OF PARAVAR PARS COMPANY
ENTITéS ASSOCIéES: PARAVAR PARS COMPANY. ABULGHASEM VALAGOHAR EST MEMBRE DU CONSEIL D’ADMINISTRATION DE PARAVAR PARS COMPANY, QUI A PRODUIT DES VéHICULES AéRIENS SANS PILOTE (UAV) POUR LA FORCE AéROSPATIALE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC AF) ET A TESTé DES UAV POUR LA MARINE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE. EN PARTICULIER, PARAVAR PARS COMPANY A PARTICIPé à LA RECHERCHE, à LA MISE AU POINT ET à LA PRODUCTION EN CE QUI CONCERNE LES UAV IRANIENS SHAHED-171 MIS AU POINT PAR L’IRGC AF. DES UAV SHAHED-171 PRODUITS EN IRAN SONT UTILISéS PAR LA FéDéRATION DE RUSSIE DANS LE CADRE DE SA GUERRE D’AGRESSION CONTRE L’UKRAINE. À CE TITRE, IL EST DONC RESPONSABLE D’ACTIONS ET DE POLITIQUES COMPROMETTANT ET MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
ASSOCIATED ENTITIES: PARAVAR PARS COMPANY
IDENTITY DOCUMENT NUMBER:1860747957 (IRAN)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40739
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6523

11 Sanctions

Sanction Caption Autonomous (Ukraine)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-07-21
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-20
Country: Australia

Entity: NK-hXuLVsRCwThWBiEuxcKYNd

Program: Autonomous (Ukraine)

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

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023

Sanction Caption UKR
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.9866.52

Start Date: 2023-02-25
Listing Date: 2023-02-25
Country: Belgium

Entity: NK-hXuLVsRCwThWBiEuxcKYNd

Program: UKR

Reason: 2023/429 (OJ L59 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 61401

Start Date: 2023-03-02
Listing Date: 2023-03-02
Country: Switzerland

Entity: NK-hXuLVsRCwThWBiEuxcKYNd

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
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.9866.52

Start Date: 2023-02-25
Listing Date: 2023-02-25
Country: European Union

Entity: NK-hXuLVsRCwThWBiEuxcKYNd

Program: UKR

Reason: 2023/429 (OJ L59 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429
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-hXuLVsRCwThWBiEuxcKYNd

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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: NK-hXuLVsRCwThWBiEuxcKYNd

Program: (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Entités associées: Paravar Pars Company. Abulghasem Valagohar est membre du conseil d’administration de Paravar Pars Company, qui a produit des véhicules aériens sans pilote (UAV) pour la force aérospatiale du Corps des gardiens de la révolution islamique (IRGC AF) et a testé des UAV pour la marine du Corps des gardiens de la révolution islamique. En particulier, Paravar Pars Company a participé à la recherche, à la mise au point et à la production en ce qui concerne les UAV iraniens Shahed-171 mis au point par l’IRGC AF. Des UAV Shahed-171 produits en Iran sont utilisés par la Fédération de Russie dans le cadre de sa guerre d’agression contre l’Ukraine. À ce titre, il est donc responsable d’actions et de politiques compromettant et menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

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: RUS1959

Start Date: 2023-08-08
Modified At: 2023-08-08
Country: United Kingdom

Entity: NK-hXuLVsRCwThWBiEuxcKYNd

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Abolghasem Valagohar is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

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 2023-08-08
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1959

Start Date: 2023-08-08
Modified At: 2023-08-08
Listing Date: 2023-08-08
Country: United Kingdom

Entity: NK-hXuLVsRCwThWBiEuxcKYNd

Program: Russia

Provisions: Asset freeze

Reason: Abolghasem Valagohar is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 40739

Country: United States

Entity: NK-hXuLVsRCwThWBiEuxcKYNd

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption 191/2023
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: 2023-04-01
End Date: 2033-04-01
Duration: Десять років

Country: Ukraine

Entity: NK-hXuLVsRCwThWBiEuxcKYNd

Program: 191/2023

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 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
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
заборона на набуття у власність земельних ділянок
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://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/1912023-46269

Status: active
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: S4MRPC30B

Start Date: 2023-02-03
Listing Date: 2023-03-31
Country: United States

Entity: NK-hXuLVsRCwThWBiEuxcKYNd

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Profile Type PERSON
Name ABULFAZEL NAZERI
First Name ABULFAZEL
Last Name NAZERI
Position VICE CHAIRMAN AND MEMBER OF THE BOARD OF DIRECTORS, PARAVAR PARS COMPANY
First Seen 2023-08-08
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-08-08
Modified At 2023-08-08
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY

2 Sanctions

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: RUS1958

Start Date: 2023-08-08
Modified At: 2023-08-08
Country: United Kingdom

Entity: NK-iGtqUQYcV9gjafNoCKsx4S

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Abulfazel Nazeri is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as the vice chairman and member of the board of directors of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

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 2023-08-08
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1958

Start Date: 2023-08-08
Modified At: 2023-08-08
Listing Date: 2023-08-08
Country: United Kingdom

Entity: NK-iGtqUQYcV9gjafNoCKsx4S

Program: Russia

Provisions: Asset freeze

Reason: Abulfazel Nazeri is an “involved person” within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as the vice chairman and member of the board of directors of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an “involved person” by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

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

Summary: Trust services

Status: Asset Freeze Targets
Registration Number KB7DSLVQ2R15
Alias MKRTYCEV, ASOT
ASOT MKRTYCEV
ASOT MKRTYCEV
Profile Type PERSON
Name MKRTYCHEV, ASHOT
ASHOT MKRTYCHEV
ASHOT MKRTYCHEV
アショット・ムクルティチェフ
ASHOT MKRTYCHEV
First Name ASOT
ASHOT
ASHOT
Last Name MKRTYCHEV
MKRTYCEV
MKRTYCHEV
Country SLOVAKIA
Nationality SLOVAKIA
AZERBAIJAN
Birth Date 1966-05-07
Birth-Place BAKU AZERBAIJAN
BAKU
BAKU, AZERBAIJAN
Position ヴェルソルＳ．Ｒ．Ｏ．の社長
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-04-17
Modified At 2023-08-08
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
DPRK REPORTS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address 84105 BRATISLAVA, SVK
HANA MELICHKOVA STREET 3448/37, BRATISLAVA 84105, SLOVAKIA
HANA MELICHKOVA STREET 3448/37, 8410 BRATISLAVA, SLOVAKIA
HANA MELICHKOVA STREET 3448/37, 84105 BRATISLAVA
Topics SANCTIONED ENTITY
Notes 出生地：アゼルバイジャン共和国バクー市
ARMS DEALER
性別：男性
Description SUSPECTED TO HAVE ATTEMPTED TO BROKER DPRK ARMS OR ARMS-RELATED MATERIEL MEANT FOR RUSSIA BETWEEN LATE 2022 AND EARLY 2023.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41736

6 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-02-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-02-23
Country: Australia

Entity: Q121991333

Program: Autonomous (Russia)

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

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

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: RUS1965

Start Date: 2023-08-08
Modified At: 2023-08-08
Country: United Kingdom

Entity: Q121991333

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: ASHOT MKRTYCHEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as he is or has been involved in obtaining a benefit from or supporting the government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian Defence Sector.

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 2023-08-08
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1965

Start Date: 2023-08-08
Modified At: 2023-08-08
Listing Date: 2023-08-08
Country: United Kingdom

Entity: Q121991333

Program: Russia

Provisions: Asset freeze

Reason: ASHOT MKRTYCHEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as he is or has been involved in obtaining a benefit from or supporting the government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian Defence Sector.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-12-04
Sanction Last Change 2023-12-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 82

Start Date: 2023-12-01
Country: Japan

Entity: Q121991333

Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: 41736

Country: United States

Entity: Q121991333

Program: SDN List

Provisions: DPRK
Block

Reason: Executive Order 13551 (North Korea)

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

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

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: S4MRPHRL5

Start Date: 2023-03-30
Listing Date: 2023-04-17
Country: United States

Entity: Q121991333

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