Search Sanctions | SapherCheck

2 SapherCheck records found for Person 2023 09 25

Alias	SHUVAEV GEORGіі ШУВАЕВ Георгий Иванович Георгий Иванович ШУВАЕВ Шуваєв Георгій Іванович Шуваев Георгий Иванович
Inn-Code	344106167138
Profile Type	PERSON
Name	SHUVAEV GEORGY IVANOVICH Шуваєв Георгій Іванович ゲオルギー・シュヴァエフ GEORGY SHUVAEV SHUVAIEV HEORHII IVANOVYCH GEORGY IVANOVICH SHUVAEV
First Name	Георгий GEORGY
Last Name	SHUVAEV SHUVAEV ШУВАЕВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1969-05-06
Birth-Place	STARY OSKOL STARY OSKOL RUSSIA STARY OSKOL, RUSSIAN FEDERATION
Position	HEAD OF MISSILE TROOPS AND ARTILLERY OF THE 1ST TANK ARMY. ロシア連邦軍西部軍管区第１戦車軍（第73621軍ユニット）ミサイル・砲兵部隊長・大佐 COLONEL, HEAD OF MISSILE TROOPS AND ARTILLERY OF THE 1ST TANK ARMY (MILITARY UNIT 73621) OF THE WESTERN MILITARY DISTRICT OF THE RUSSIAN ARMED FORCES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-13
Modified At	2023-09-25
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS SWISS SECO SANCTIONS/EMBARGOES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	14 KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics	SANCTIONED ENTITY
Notes	GEORGY SHUVAEV IS A RUSSIAN MILITARY LEADER, AND HEAD OF MISSILE TROOPS AND ARTILLERY OF THE 1ST TANK ARMY (MILITARY UNIT 73621) OF THE WESTERN MILITARY DISTRICT OF THE RUSSIAN ARMED FORCES. THE MISSILE TROOPS AND ARTILLERY OF THE 1ST TANK ARMY (MILITARY UNIT 73621) PARTICIPATED IN THE WAR OF AGGRESSION AGAINST UKRAINE. AS HEAD OF THE MISSILE TROOPS AND ARTILLERY OF THE 1ST TANK ARMY (MILITARY UNIT 73621) OF THE WESTERN MILITARY DISTRICT OF THE RUSSIAN ARMED FORCES, HE IS RESPONSIBLE FOR THE ACTIONS OF HIS UNIT. GEORGY SHUVAEV IS THEREFORE RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. HEAD OF MISSILE TROOPS AND ARTILLERY OF THE 1ST TANK ARMY (MILITARY UNIT 73621) OF THE WESTERN MILITARY DISTRICT OF THE RUSSIAN ARMED FORCES FUNCTION: RUSSIAN MILITARY LEADER – COLONEL ASSOCIATED ENTITIES: MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION

5 Sanctions

1. Sanction Caption: Ordinance of 4 Ma...

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: 61016 Start Date: 2023-03-02 End Date: 2023-09-26 Listing Date: 2023-03-02 Country: Switzerland Entity: Q116269865 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

2. Sanction Caption: The Russia (Sanct...

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: RUS1689 Start Date: 2022-12-13 Modified At: 2023-03-20 Country: United Kingdom Entity: Q116269865 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Colonel Georgy Ivanovich SHUVAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel SHUVAEV is a member of the Armed Forces of the Russian Federation; he has held the position of Head of Missile Troops and Artillery of the 1st Tank Army since 2019. There are therefore reasonable grounds to suspect that Colonel SHUVAEV is an “involved person” per regulation 6(2)(a)(i) by “actively destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Colonel General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1689 Start Date: 2022-12-13 Modified At: 2023-03-21 Listing Date: 2022-12-13 Country: United Kingdom Entity: Q116269865 Program: Russia Provisions: Asset freeze Reason: Colonel Georgy Ivanovich SHUVAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel SHUVAEV is a member of the Armed Forces of the Russian Federation; he has held the position of Head of Missile Troops and Artillery of the 1st Tank Army since 2019. There are therefore reasonable grounds to suspect that Colonel SHUVAEV is an “involved person” per regulation 6(2)(a)(i) by “actively destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Colonel General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-05-26
Sanction Last Change	2023-05-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 696 Start Date: 2023-05-26 Country: Japan Entity: Q116269865 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

5. Sanction Caption: 772/2023

Sanction Caption	772/2023
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: 2023-11-23 End Date: 2033-11-23 Duration: Десять років Country: Ukraine Entity: Q116269865 Program: 772/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 заборона передання технологій, прав на об’єкти права інтелектуальної власності запобігання виведенню капіталів за межі України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність 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 заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7722023-48973 https://drs.nsdc.gov.ua/ Status: active

2. ABU ZAYD UMAR DORDA

Alias	(ａ)ドルダ・アブゼッド・オエ（DORDA ABUZED OE） ABU ZAID DORDA ABU ZAYD UMAR HMEID DORDA ABOUZID OMAR DORDA アブー・ザイド・オマル・ドルダ BU ZAID DORDA ABUZED OMAR DORDA ABU ZAID OMAR DOURDA ABUZED OE DORDA أبو زيد عمر دوردة BU ZAID DORDA DURDA ابوزيد دوردة ABOUZID OMAR DORDA ABU ZAYD UMAR HMEID DORDA أبو زيد دوردة DORDA ABUZED OE DORDA ABUZED OE ABU ZAYD UMAR HMEID DORDA ABU ZAYD UMAR HMEID DORDA ABU ZEID OMAR DURDA أبو زيد عمر حميد دوردة ABU ZEID OMAR DURDA DORDA ABUZED OE ABU ZAJD UMAR DURDA ABU ZAYD UMAR DORDA ABU ZAID UMAR DOURDA أبوزيد دورده ABU ZAYD UMAR DORDA (ｂ)アブ・ゼイド・オマル・ハメイド・ドルダ（ABU ZAYD UMAR HMEID DORDA）
ID Number	FK117RK0
Profile Type	PERSON
Name	ابو زید دورده DORDA, ABU ZAID アブゼド・オマル・ドルダ ABÚ ZAJD UMAR DÚRDA ABUZED OMAR DORDA アブ・ゼイド・オマル・ドルダ ABU ZAID DORDA Абузід Омар Дорда ABU ZAYD UMAR HMEID DORDA أبو زيد دوردة DORDA ABUZED OE ABU ZAYD UMAR DORDA DORDA ABU ZAYD UMAR 阿布扎伊德·奥马尔·杜尔达 Абузид Омар Дорда ABU ZAYD UMAR DORDA ABU ZAID UMAR DURDA ABU ZAID OMAR DOURDA
First Name	ABU DORDA ABU ZAID OMAR ABU ZAID OMAR ABU ZEID OMAR ABU ZAYD UMAR ABU BU ZAID ABU ZAID ABUZED DORDA ABUZED OE ABOUZID OMAR
Middle Name	DORDA ZAYD UMAR HMEID UMAR UMAR HMEID
Last Name	DORDA DORDA ABUZED OE DOURDA DURDA
Country	EGYPT LIBYA
Nationality	LIBYA
Birth Date	1944-04-04
Birth-Place	ALRHAYBAT Эр-Рахибат アールルヘイバット（ALRHAYBAT）
Position	DIRECTEUR DE L'ORGANISATION DE LA SéCURITé EXTéRIEURE CHEF DE L'ORGANISME DE RENSEIGNEMENT EXTéRIEUR DIRECTOR OF THE EXTERNAL SECURITY ORGANIZATION DIRECTOR, EXTERNAL SECURITY ORGANISATION. PRIME MINISTER OF LIBYA (1990-1994) 対外諜報機関の長（HEAD OF EXTERNAL INTELLIGENCE AGENCY） HEAD OF EXTERNAL INTELLIGENCE AGENCY. 対外治安庁長官（DIRECTOR, EXTERNAL SECURITY ORGANISATION） DIRECTOR, EXTERNAL SECURITY ORGANISATION. HEAD OF EXTERNAL INTELLIGENCE AGENCY. DIRECTOR, EXTERNAL SECURITY ORGANISATION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-02-26
Modified At	2023-09-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	LIBYE LIBYA (BELIEVED STATUS/LOCATION:DECEASED)
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). LISTED ON 17 MARCH 2011 PURSUANT TO PARAGRAPH 17 OF RESOLUTION 1970 (ASSET FREEZE). LIBYA (BELIEVED STATUS/LOCATION: DECEASED) 国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（資産凍結）。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： LIBYA (BELIEVED STATUS/LOCATION: RESIDING IN EGYPT) FORMER PRIME MINISTER OF LIBYA LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). LISTED ON 17 MARCH 2011 PURSUANT TO PARAGRAPH 17 OF RESOLUTION 1970 (ASSET FREEZE). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5938451. LIBYA (BELIEVED STATUS/LOCATION: DECEASED) A) DIRECTOR, EXTERNAL SECURITY ORGANISATION. B) HEAD OF EXTERNAL INTELLIGENCE AGENCY. PASSPORT NO: LIBYA NUMBER FK117RK0, ISSUED ON 25 NOV. 2018, ISSUED IN TRIPOLI (DATE OF EXPIRATION: 24 NOV 2026). LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). LISTED ON 17 MARCH 2011 PURSUANT TO PARAGRAPH 17 OF RESOLUTION 1970 (ASSET FREEZE). PRéSUMé: DéCéDé - INSCRIT EN APPLICATION DU PARAGRAPHE 15 DE LA RéSOLUTION 1970 (INTERDICTION DE VOYAGER). INSCRIT LE 17 MARS 2011 EN APPLICATION DU PARAGRAPHE 17 DE LA RéSOLUTION 1970 (GEL DES AVOIRS). LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). LISTED ON 17 MARCH 2011 PURSUANT TO PARAGRAPH 17 OF RESOLUTION 1970 (ASSET FREEZE). DIRECTOR, EXTERNAL SECURITY ORGANISATION. HEAD OF EXTERNAL INTELLIGENCE AGENCY. AVAILABLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1329 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12632

15 Sanctions

1. Sanction Caption: 1970 (Libya)

Sanction Caption	1970 (Libya)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-08-03 Country: Australia Entity: Q335509 Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 26 Feb. 2011 (amended on 27 Jun. 2014, 1 Apr. 2016, 25 Feb. 2020, 18 Jul. 2022)

2. Sanction Caption: LBY

Sanction Caption	LBY
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3886.3 Start Date: 2022-09-13 Listing Date: 2022-09-12 Country: Belgium Entity: Q335509 Program: LBY Reason: 2022/1502 (OJ L235) UNSC Id: LYi.006 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.235.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A235%3ATOC

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

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12930 Start Date: 2017-04-05 2020-02-25 2016-04-01 2022-07-18 2014-08-05 Listing Date: 2017-04-05 2022-07-19 2016-04-04 2014-08-05 2020-02-26 Country: Switzerland Entity: Q335509 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12833 Start Date: 2017-04-05 2020-02-25 2016-04-01 2022-07-18 2014-08-05 Listing Date: 2017-04-05 2022-07-19 2016-04-04 2014-08-05 2020-02-26 Country: Switzerland Entity: Q335509 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3886.3 Start Date: 2022-09-13 Listing Date: 2022-09-12 Country: European Union Entity: Q335509 Program: LBY Reason: 2022/1502 (OJ L235) UNSC Id: LYi.006 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.235.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A235%3ATOC

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q335509 Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP UNSC Id: LYi.006 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 2020/371 du ...

Sanction Caption	(UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3886.3 Country: France Entity: Q335509 Program: décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2022/1502 du 09/09/2022 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6) (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) décision du comité des sanctions des Nations unies du 18/07/2022 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: présumé: décédé - Inscrit en application du paragraphe 15 de la résolution 1970 (interdiction de voyager). Inscrit le 17 mars 2011 en application du paragraphe 17 de la résolution 1970 (gel des avoirs). UNSC Id: LYi.006 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: LIB0045 Start Date: 2011-02-26 Modified At: 2022-07-20 Country: United Kingdom Entity: Q335509 Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.006 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: LIB0045 Start Date: 2011-02-26 Modified At: 2022-07-20 Listing Date: 2011-03-03 Country: United Kingdom Entity: Q335509 Program: Libya Provisions: Asset freeze UNSC Id: LYi.006 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 7 Start Date: 2020-06-30 2022-08-19 2011-03-24 2011-10-18 2014-06-27 2020-02-25 2011-08-26 2016-04-01 2022-07-18 2011-02-26 Country: Japan Entity: Q335509 Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12632 Country: United States Entity: Q335509 Program: SDN List Provisions: Block LIBYA2 Reason: Executive Order 13566 (Libya) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1970 (2011))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-07-19 Listing Date: 2022-07-19 Country: Ukraine Entity: Q335509 Program: РБ ООН (Комітет 1970 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-02-26 Modified At: 2022-07-18 Listing Date: 2011-02-26 Entity: Q335509 Program: Libya UNSC Id: LYi.006 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RGQK Listing Date: 2011-03-11 Country: United States Entity: Q335509 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

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2011-02-26 Country: South Africa Entity: Q335509 UNSC Id: LYi.006 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx