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2 SapherCheck records found for Person 2023 11 04

Alias	ALEKSANDR VLADIMIROVICH LUTSENKO Александр Луценко ALEXANDER LUZENKO Луценко Александр Владимирович LUSTENKO ALEKSANDR
Profile Type	PERSON
Name	ALEXANDER WLADIMIROWITSCH LUZENKO Луценко Олександр Володимирович Александр Владимирович Луценко LUTSENKO OLEKSANDR VOLODYMYROVYCH ALEKSANDR LUTSENKO
First Name	ALEXANDER
Last Name	LUTSENKO
Nationality	RUSSIA SOVIET UNION
Birth Date	1962-04-04
Birth-Place	BERLIN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Modified At	2023-11-04
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA
Topics	SANCTIONED ENTITY
Notes	Председатель совета директоров группы «Содружество»

1 Sanctions

1. Sanction Caption: 727/2022

Sanction Caption	727/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q100600917 Program: 727/2022 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 припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7272022-44485 https://drs.nsdc.gov.ua/ Status: active

2. Jesus Rafael Suarez Chourio

Alias	JESúS RAFAEL SUáREZ CHOURIO
ID Number	9195336
Profile Type	PERSON
Name	SUAREZ CHOURIO, JESUS RAFAEL JESúS RAFAEL SUÁREZ CHOURIO JESUS SUAREZ CHOURIO JESúS RAFAEL SUáREZ CHOURIO JESúS SUáREZ CHOURIO JESUS RAFAEL SUAREZ CHOURIO JESUS RAFAEL SUAREZ CHOURIO JESUS RAFAEL SUAREZ CHOURIO
First Name	JESúS JESUS JESUS RAFAEL JESúS RAFAEL RAFAEL
Middle Name	RAFAEL
Last Name	SUáREZ SUAREZ CHOURIO SUÁREZ CHOURIO SUáREZ CHOURIO SUAREZ CHOURIO SUÁREZ CHOURIO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1962-07-19
Birth-Place	CARACAS
Position	FORMER COMMANDER OF VENEZUELA’S COMPREHENSIVE DEFENCE REGION OF THE CENTRAL ZONE (REDI CENTRAL) ANCIEN CHEF DE L’éTAT-MAJOR DU COMMANDEMENT EN CHEF DES FORCES ARMéES (ENTRE JUILLET 2019 ET SEPTEMBRE 2020). ANCIEN COMMANDANT EN CHEF DE L’ARMéE NATIONALE BOLIVARIENNE DU VENEZUELA (JUSQU’EN JUILLET 2019). NATIONAL ASSEMBLY DEPUTY FOR APURE STATE FORMER CHIEF OF THE GENERAL STAFF TO THE COMMANDER-IN-CHIEF PRéSIDENT DE LA COMMISSION DE LA DéFENSE ET DE LA SéCURITé DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE DEPUIS JANVIER 2021. PRéSIDENT DE LA COMMISSION DE LA DéFENSE ET DE LA SéCURITé DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE DEPUIS JANVIER 2021. ANCIEN CHEF DE L’éTAT-MAJOR DU COMMANDEMENT EN CHEF DES FORCES ARMéES (ENTRE JUILLET 2019 ET SEPTEMBRE 2020). ANCIEN COMMANDANT EN CHEF DE L’ARMéE NATIONALE BOLIVARIENNE DU VENEZUELA (JUSQU’EN JUILLET 2019). ANCIEN GéNéRAL DE L’ARMéE NATIONALE BOLIVARIENNE DU VENEZUELA ET ANCIEN COMMANDANT DE LA RéGION DE DéFENSE INTéGRALE DE LA ZONE CENTRALE (REDI CENTRALE) DU VENEZUELA. PRESIDENT OF THE DEFENCE AND SECURITY COMMITTEE OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY SINCE JANUARY 2021. FORMER CHIEF OF THE GENERAL STAFF OF THE COMMANDER-IN-CHIEF OF THE ARMED FORCES (BETWEEN JULY 2019 AND SEPTEMBER 2020). FORMER COMMANDER IN CHIEF OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMY (UNTIL JULY 2019). FORMER GENERAL COMMANDER OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMY AND FORMER COMMANDER OF VENEZUELA’S COMPREHENSIVE DEFENCE REGION OF THE CENTRAL ZONE (REDI CENTRAL). FORMER COMMANDER-IN-CHIEF OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMY NATIONAL ASSEMBLY DEPUTY FOR APURE STATE AND PRESIDENT OF THE NATIONAL ASSEMBLY’S DEFENCE AND SECURITY COMMISSION (SINCE JANUARY 2021). PRESIDENT OF THE NATIONAL ASSEMBLY’S DEFENCE AND SECURITY COMMISSION FORMER CHIEF OF THE GENERAL STAFF TO THE COMMANDER-IN-CHIEF (JULY 2019 – SEPT 2020) ANCIEN GéNéRAL DE L’ARMéE NATIONALE BOLIVARIENNE DU VENEZUELA ET ANCIEN COMMANDANT DE LA RéGION DE DéFENSE INTéGRALE DE LA ZONE CENTRALE (REDI CENTRALE) DU VENEZUELA. MEMBER OF THE PARTIDO SOCIALISTA UNIDO DE VENEZUELA (PSUV: UNITED SOCIALIST PARTY OF VENEZUELA) POLITICAL PARTY GENERAL COMMANDER OF VENEZUELA'S BOLIVARIAN ARMY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-26
Modified At	2023-11-04
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	ARAGUA, ARAGUA, VEN ARAGUA CARACAS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR LES FORCES PLACéES SOUS SON COMMANDEMENT LORSQU’IL éTAIT GéNéRAL DANS L’ARMéE NATIONALE BOLIVARIENNE DU VENEZUELA, DONT L’USAGE EXCESSIF DE LA FORCE ET LES MAUVAIS TRAITEMENTS INFLIGéS à DES DéTENUS. IL S’EN EST PRIS à L’OPPOSITION DéMOCRATIQUE ET A SOUTENU LE RECOURS AUX TRIBUNAUX MILITAIRES POUR JUGER DES MANIFESTANTS CIVILS. GENERAL COMMANDER OF THE BOLIVARIAN ARMY VENEZUELAN GENERAL FORMER COMMANDER OF VENEZUELA'S CENTRAL INTEGRAL STRATEGIC DEFENSE REGION OF VENEZUELA'S NATIONAL ARMED FORCES; FORMER COMMANDER OF VENEZUELA'S ARAGUA INTEGRATED DEFENSE ZONE OF VENEZUELA'S NATIONAL ARMED FORCES; FORMER LEADER OF THE VENEZUELAN PRESIDENT'S PROTECTION AND SECURITY UNIT PRESIDENT OF THE DEFENCE AND SECURITY COMMITTEE OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY SINCE JAN 2021. FORMER CHIEF OF THE GENERAL STAFF OF THE COMMANDER-IN-CHIEF OF THE ARMED FORCES (BETWEEN JUL 2019 AND SEP 2020). FORMER COMMANDER IN CHIEF OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMY (UNTIL JUL 2019). FORMER GENERAL COMMANDER OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMY AND FORMER COMMANDER OF VENEZUELA’S COMPREHENSIVE DEFENCE REGION OF THE CENTRAL ZONE (REDI CENTRAL). RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS BY FORCES UNDER HIS COMMAND DURING HIS TENURE AS GENERAL COMMANDER OF THE VENEZUELAN BOLIVARIAN NATIONAL ARMY, INCLUDING THE USE OF EXCESSIVE FORCE AND THE MISTREATMENT OF DETAINEES. HE HAS TARGETED THE DEMOCRATIC OPPOSITION AND SUPPORTED THE USE OF MILITARY COURTS TO TRY CIVILIAN PROTESTORS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1078 https://www.asambleanacional.gob.ve/diputado/suarez-chouriojesus-rafael https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22752

11 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
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.4631.95 Start Date: 2021-11-13 Listing Date: 2021-11-12 Country: Belgium Entity: Q65501924 Program: VEN Reason: 2021/1959 (OJ L400) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC

2. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 20 Country: Canada Entity: Q65501924 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
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: 39311 Start Date: 2018-07-10 2021-11-24 2019-08-07 2020-11-27 2019-11-22 Listing Date: 2018-07-10 2021-11-24 2019-08-07 2020-11-27 2019-11-22 Country: Switzerland Entity: Q65501924 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
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.4631.95 Start Date: 2021-11-13 Listing Date: 2021-11-12 Country: European Union Entity: Q65501924 Program: VEN Reason: 2021/1959 (OJ L400) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOC

5. 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: Q65501924 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2018/889 du ...

Sanction Caption	(UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063)
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.4631.95 Country: France Entity: Q65501924 Program: (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) Reason: Responsable de graves violations des droits de l’homme commises par les forces placées sous son commandement lorsqu’il était général dans l’armée nationale bolivarienne du Venezuela, dont l’usage excessif de la force et les mauvais traitements infligés à des détenus. Il s’en est pris à l’opposition démocratique et a soutenu le recours aux tribunaux militaires pour juger des manifestants civils. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (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: VEN0008 Start Date: 2020-12-31 Modified At: 2022-01-25 Country: United Kingdom Entity: Q65501924 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: National Assembly Deputy for Apure State (2021-26) and President of the National Assembly’s Defence and Security Commission. As Former General in Chief of the Venezuelan Bolivarian National Army and former Chief of the General Staff to the Commander-in-Chief. Former General Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela's Comprehensive Defence Region of the Central Zone (REDI Central). There are reasonable grounds to suspect that he was responsible for serious human rights violations by forces under his command during his tenure as General Commander of the Venezuelan Bolivarian National Army, including the use of excessive force, the mistreatment of detainees, repression of civil society and the democratic opposition. He has also supported the use of military courts to try civilian protestors. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: VEN0008 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2018-06-26 Country: United Kingdom Entity: Q65501924 Program: Venezuela Provisions: Asset freeze Reason: National Assembly Deputy for Apure State (2021-26) and President of the National Assembly’s Defence and Security Commission. As Former General in Chief of the Venezuelan Bolivarian National Army and Chief of the General Staff to the Commander-in-Chief. Former General Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela's Comprehensive Defence Region of the Central Zone (REDI Central). There are reasonable grounds to suspect that he was responsible for serious human rights violations by forces under his command during his tenure as General Commander of the Venezuelan Bolivarian National Army, including the use of excessive force and the mistreatment of detainees. Has targeted the democratic opposition and supported the use of military courts to try civilian protestors. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q65501924 Provisions: (UE) 2018/889 du 25/06/2018,; (UE) 2019/1169 du 08/07/2019,; (UE) 2019/1891 du 11/11/2019,; (UE) 2020/1696 du 12/11/2020, (UE) 2021/1959 du 11/11/2021 Reason: Responsable de graves violations des droits de l’homme commises par les forces placées sous son commandement lorsqu’il était général dans l’armée nationale bolivarienne du Venezuela, dont l’usage excessif de la force et les mauvais traitements infligés à des détenus. Il s’en est pris à l’opposition démocratique et a soutenu le recours aux tribunaux militaires pour juger des manifestants civils. Source URL: https://geldefonds.gouv.mc/

10. 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: 22752 Country: United States Entity: Q65501924 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN33 Start Date: 2017-07-26 Listing Date: 2018-06-29 Country: United States Entity: Q65501924 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