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10 SapherCheck records found for Person 2023 11 08

Alias	MAXIM ERMAKOV MAKSIM YERMAKOV Максим Юрьевич Ермаков
Profile Type	PERSON
Name	MAXIM ERMAKOV ERMAKOV, MAKSIM YURYEVICH MAKSIM YURYEVICH ERMAKOV MAKSIM YERMAKOV
First Name	MAXIM MAKSIM
Middle Name	YURYEVICH
Last Name	YERMAKOV ERMAKOV
Country	RUSSIA
Birth Date	1979-03-16
Birth-Place	MOSCOW, RUSSIA
First Seen	2023-11-02
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-08
Modified At	2023-11-08
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45704

3 Sanctions

1. 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: RUS1987 Start Date: 2023-11-08 Modified At: 2023-11-08 Country: United Kingdom Entity: NK-299SqfXMGs6zHY4Rkbf4nt Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Maksim Yuryevich ERMAKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ERMAKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1987 Start Date: 2023-11-08 Modified At: 2023-11-08 Listing Date: 2023-11-08 Country: United Kingdom Entity: NK-299SqfXMGs6zHY4Rkbf4nt Program: Russia Provisions: Asset freeze Reason: Maksim Yuryevich ERMAKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ERMAKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45704 Country: United States Entity: NK-299SqfXMGs6zHY4Rkbf4nt 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.

2. Walter Moretti

Registration Number	YDJKM9DQ8F17
Alias	MORETTI WALTER ORANGE GROVE Моретті Вальтер Орендж Гров
Profile Type	PERSON
Name	MORETTI VALTER ORENDZH HROV WALTER MORETTI MORETTI, WALTER WALTER MORETTI Моретті Вальтер Орендж Гров
First Name	WALTER WALTER
Last Name	MORETTI MORETTI
Country	MALTA SWITZERLAND
Nationality	ITALY SWITZERLAND
Birth Date	1965-11-17
Birth-Place	ALTDORF, SWITZERLAND SWITZERLAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-31
Modified At	2023-11-08
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	APT NO 3, BLOCK F, ORANGE GROVE, TRIQ BIRBAL, BALZAN, MALTA ORANGE GROVE, BLK F, FLAT 3, TRIQ IL-BIRBAL, BALZAN BALZAN, MLT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40939

5 Sanctions

1. 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: RUS1978 Start Date: 2023-11-08 Modified At: 2023-11-08 Country: United Kingdom Entity: NK-4aeQViLRgpZctfsWyZvcj5 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Walter MORETTI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that MORETTI is or has been involved in gaining a benefit from the Government of Russia through working as a director of companies carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector and the Russian defence sector; and is or has been involved in making available goods or 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

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1978 Start Date: 2023-11-08 Modified At: 2023-11-08 Listing Date: 2023-11-08 Country: United Kingdom Entity: NK-4aeQViLRgpZctfsWyZvcj5 Program: Russia Provisions: Asset freeze Reason: Walter MORETTI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that MORETTI is or has been involved in gaining a benefit from the Government of Russia through working as a director of companies carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector and the Russian defence sector; and is or has been involved in making available goods or 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

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40939 Country: United States Entity: NK-4aeQViLRgpZctfsWyZvcj5 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.

4. Sanction Caption: 191/2023

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-4aeQViLRgpZctfsWyZvcj5 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

5. 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: S4MRPC34M Start Date: 2023-02-24 Listing Date: 2023-03-31 Country: United States Entity: NK-4aeQViLRgpZctfsWyZvcj5 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

3. Sergei Vladilenovich SHCHERBAKOV

Alias	SERGEY VLADILENOVICH SHCHERBAKOV
Profile Type	PERSON
Name	SERGEI VLADILENOVICH SHCHERBAKOV SERGEY VLADILENOVICH SHCHERBAKOV
First Name	SERGEI SERGEY
Last Name	SHCHERBAKOV
First Seen	2023-11-08
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-08
Modified At	2023-11-08
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

2 Sanctions

1. 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: RUS1988 Start Date: 2023-11-08 Modified At: 2023-11-08 Country: United Kingdom Entity: NK-8YcF9Koms6ckFT5Gy7acnn Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Sergei Vladilenovich SHCHERBAKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: SHCHERBAKOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1988 Start Date: 2023-11-08 Modified At: 2023-11-08 Listing Date: 2023-11-08 Country: United Kingdom Entity: NK-8YcF9Koms6ckFT5Gy7acnn Program: Russia Provisions: Asset freeze Reason: Sergei Vladilenovich SHCHERBAKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: SHCHERBAKOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. Howard Jon Baker

Alias	JOHN HOWIE
Profile Type	PERSON
Name	HOWARD JON BAKER JOHN HOWIE
First Name	JOHN HOWARD
Last Name	BAKER HOWIE
Country	UNITED ARAB EMIRATES
Nationality	ZIMBABWE
Birth Date	1978-02-21
Birth-Place	HARARE ZIMBABWE HARARE
First Seen	2023-11-08
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-08
Modified At	2023-11-08
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	GOLD TOWER, FIRST AL KHAIL STREET, JUMEIRAH LAKE TOWERS (AL THANYAH 5), HADAEQ MOHAMMAD BIN RASHID, DUBAI, UNITED ARAB EMIRATES
Topics	SANCTIONED ENTITY

2 Sanctions

1. 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: RUS1996 Start Date: 2023-11-08 Modified At: 2023-11-08 Country: United Kingdom Entity: NK-9MvgvaqMaYSkqGHRKNmyAE Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Howard Jon Baker is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Howard Jon Baker is associated with a person that makes available funds to a person that makes available economic resources 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

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1996 Start Date: 2023-11-08 Modified At: 2023-11-08 Listing Date: 2023-11-08 Country: United Kingdom Entity: NK-9MvgvaqMaYSkqGHRKNmyAE Program: Russia Provisions: Asset freeze Reason: Howard Jon Baker is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Howard Jon Baker is associated with a person that makes available funds to a person that makes available economic resources 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

5. Vadym Oleksandrovich Tregub

Alias	VADIM OLEKSANDROVICH TREGUB Трегуб Вадим Александрович TREGUB VADYM OLEKSANDROVICH Вадим Александрович ТРЕГУБ
Profile Type	PERSON
Name	VADYM OLEKSANDROVICH TREGUB VADIM OLEKSANDROVICH TREGUB TREGUB VADIM ALEKSANDROVICH
First Name	VADIM VADYM
Last Name	TREGUB
Nationality	RUSSIA CYPRUS
Birth Date	1985-10-10
Position	DIRECTOR OF REDENSY MANAGEMENT LTD DIRECTOR OF REDENSY MANAGEMENT LTD, DIRECTOR OF VALENTHA HOLDINGS LIMITED
First Seen	2023-11-08
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2023-11-08
Gender	MALE
Datasets	ACF LIST OF WAR ENABLERS UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP. NEPHEW OF SERGEY TREGUB. INVOLVED IN CORRUPTION SCHEMES OF PJSC GAZPROM AND ITS SUBSIDIARIES. PARTICIPATED IN THE FORMATION OF CORRUPT SOURCES OF INCOME FOR VLADIMIR PUTIN AND HIS CLOSEST ASSOCIATES. DIRECTOR OF REDENSY MANAGEMENT, A CYPRIOT COMPANY THAT IS THE NOMINAL OWNER OF REAL ESTATE PROPERTIES WORTH OVER OF $1 BILLION FOR THE BENEFIT OF ALEXEY MILLER AND MARINA YENTALTSEVA, INCLUDING THE FAMOUS MILLERHOF PALACE. BENEFICIARY OF OFFSHORE COMPANIES THAT, THROUGH A CHAIN OF LEGAL ENTITIES, CONTROL A NUMBER OF COMPANIES THAT FORMERLY BELONGED TO ZIYAD MANASIR, NAMELY OOO ANCORD, INTEK GROUP, AND LEGATO, AS WELL AS 23 GAZPROM SUBCONTRACTOR COMPANIES. OVERALL, TOGETHER WITH HIS UNCLE VADIM TREGUB, CONTROLS REAL ESTATE AND OTHER ASSETS WORTH OVER $3 BILLION FOR THE BENEFIT OF MILLER AND OTHER GAZPROM EXECUTIVES AND PUTIN'S FRIENDS AND RELATIVES. LIVES IN CYPRUS AND DUBAI.

2 Sanctions

1. 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: RUS1994 Start Date: 2023-11-08 Modified At: 2023-11-09 Country: United Kingdom Entity: NK-CnwpJ9w5Khetgnh5ErCk65 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Vadym Oleksandrovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Vadym TREGUB is associated with a person who is or has been involved, namely Sergei Vadimovich TREGUB. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1994 Start Date: 2023-11-08 Modified At: 2023-11-08 Listing Date: 2023-11-08 Country: United Kingdom Entity: NK-CnwpJ9w5Khetgnh5ErCk65 Program: Russia Provisions: Asset freeze Reason: Vadym Oleksandrovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Vadym TREGUB is associated with a person who is or has been involved, namely Sergei Vadimovich TREGUB. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

6. Francois Edouard Mauron

Profile Type	PERSON
Name	FRANCOIS EDOUARD MAURON
First Name	FRANCOIS
Last Name	MAURON
Nationality	SWITZERLAND
First Seen	2023-11-08
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-08
Modified At	2023-11-08
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP.

2 Sanctions

1. 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: RUS1999 Start Date: 2023-11-08 Modified At: 2023-11-08 Country: United Kingdom Entity: NK-JfWdu4Pb53Sim2npYauuJ4 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Francois Edouard MAURON is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: MAURON is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1999 Start Date: 2023-11-08 Modified At: 2023-11-08 Listing Date: 2023-11-08 Country: United Kingdom Entity: NK-JfWdu4Pb53Sim2npYauuJ4 Program: Russia Provisions: Asset freeze Reason: Francois Edouard MAURON is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: MAURON is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

7. Leonid Viktorovich LAVRENTYEV

Profile Type	PERSON
Name	LEONID VIKTOROVICH LAVRENTYEV
First Name	LEONID
Last Name	LAVRENTYEV
First Seen	2023-11-08
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-08
Modified At	2023-11-08
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

2 Sanctions

1. 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: RUS1985 Start Date: 2023-11-08 Modified At: 2023-11-08 Country: United Kingdom Entity: NK-NbLHT8HeaLFbDV8smkVP5k Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Leonid Viktorovich LAVRENTYEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: LAVRENTYEV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1985 Start Date: 2023-11-08 Modified At: 2023-11-08 Listing Date: 2023-11-08 Country: United Kingdom Entity: NK-NbLHT8HeaLFbDV8smkVP5k Program: Russia Provisions: Asset freeze Reason: Leonid Viktorovich LAVRENTYEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: LAVRENTYEV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

8. Marina Alexandrovna MORDASHOVA

Registration Number	V5DLKNWXLV67
Alias	Марина Александровна МОРДАШОВА МОРДАШОВА Марина Александровна MARINA ALEXANDROVNA MORDASHOVA MORDASHOVA MARINA Мордашова Марина Олександрівна Єжова Марина Юріївна Мордашова Марина Александровна Марина Александровна Мордашова EZHOVA MARINA Ежова Марина Юрьевна
Title	MRS
Profile Type	PERSON
Name	Марина Александровна МОРДАШОВА MARINA ALEKSANDROVNA MORDASJOVA MARINA MORDASHOVA Мордашова Марина Олександрівна MARINA ALEXANDROVNA MORDASHOVA Єжова Марина Юріївна MRS MARINA ALEKSANDROVNA MORDASHOVA MARINA ALEKSANDROVNA MORDASHOVA マリーナ・モルダショヴァ YEZHOVA MARYNA YURIYIVNA MORDASHOVA, MARINA ALEKSANDROVNA MARINA ALEKSANDROVNA MORDASHOVA MORDASHOVA MARINA ALEXANDROVNA Марина Александровна Мордашова MORDASHOVA MARYNA OLEKSANDRIVNA MARINA MORDAšOVOVá
First Name	Марина MARINA ALEXANDROVNA MARINA ALEKSANDROVNA MARINA
Middle Name	Александровна ALEKSANDROVNA ALEXANDROVNA
Last Name	MORDASHOVA MORDASHOVA Мордашова MORDAšOVOVá МОРДАШОВА MORDASJOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-05-17
Birth-Place	RUSSIA
Position	WIFE OF ALEXEY MORDASHOV アレクセイ・モルダショフの妻
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-06-10
Modified At	2023-11-08
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK COMPANIES HOUSE PEOPLE WITH SIGNIFICANT CONTROL UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	FETCHAM PARK HOUSE LOWER ROAD, FETCHAM, LEATHERHEAD, SURREY KT22 9HD
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED ENTITIES: ONDERO LIMITED, BRITISH VIRGIN ISLANDS, UNIFIRM LIMITED, CYPRUS, RANEL ASSETS LIMITED, BRITISH VIRGIN ISLANDS, RAYGLOW LIMITED, CYPRUS, SEVERGROUP LLC (RUSSIAN FEDERATION), KN-HOLDING LLC (RUSSIAN FEDERATION) PERSONNES ASSOCIéES: ALEXEY MORDASHOV (COMPAGNON), KIRILL MORDASHOV (BEAU-FILS), NIKITA MORDASHOV (BEAU-FILS) ENTITéS ASSOCIéES: ONDERO LIMITED, ÎLES VIERGES BRITANNIQUES; UNIFIRM LIMITED, CHYPRE; RANEL ASSETS LIMITED, ÎLES VIERGES BRITANNIQUES; RAYGLOW LIMITED, CHYPRE; SERVERGROUP LLC (FéDéRATION DE RUSSIE); KN-HOLDING LLC (FéDéRATION DE RUSSIE) ASSOCIATED INDIVIDUALS: ALEXEY MORDASHOV (LIFE PARTNER), KIRILL MORDASHOV (STEPSON), NIKITA MORDASHOV (STEPSON) ASSOCIATED INDIVIDUALS: ALEXEY MORDASHOV (LIFE PARTNER) KIRILL MORDASHOV (STEPSON) NIKITA MORDASHOV (STEPSON) ASSOCIATED ENTITIES: ONDERO LIMITED, BRITISH VIRGIN ISLANDS UNIFIRM LIMITED, CYPRUS RANEL ASSETS LIMITED, BRITISH VIRGIN ISLANDS RAYGLOW LIMITED, CYPRUS SEVERGROUP LLC (RUSSIAN FEDERATION) KN-HOLDING LLC (RUSSIAN FEDERATION) MARINA MORDASHOVA IS THE LIFE PARTNER OF ALEXEY MORDASHOV, CHAIRMAN OF THE COMPANY SEVERGROUP. ALEXEY MORDASHOV HAS TRANSFERRED HIS SHARES IN THE TRAVEL GIANT TUI AND THE GOLD COMPANY NORDGOLD, TOGETHER WORTH MORE THAN EUR 1.5 BILLION, TO HIS LIFE PARTNER MARINA MORDASHOVA THROUGH VARIOUS OFFSHORE COMPANIES, INCLUDING UNIFIRM LIMITED, ONDERO LIMITED AND RANEL ASSETS LIMITED, WHICH ARE OWNED OR CONTROLLED BY MARINA MORDASHOVA. MARINA MORDASHOVA IS THEREFORE AN IMMEDIATE FAMILY MEMBER BENEFITTING FROM HER LIFE PARTNER ALEXEY MORDASHOV. TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP. PERSONNES ASSOCIéES: ALEXEY MORDASHOV (COMPAGNON), KIRILL MORDASHOV (BEAU-FILS), NIKITA MORDASHOV (BEAU-FILS) - ENTITéS ASSOCIéES: ONDERO LIMITED, ÎLES VIERGES BRITANNIQUES; UNIFIRM LIMITED, CHYPRE; RANEL ASSETS LIMITED, ÎLES VIERGES BRITANNIQUES; RAYGLOW LIMITED, CHYPRE; SERVERGROUP LLC (FéDéRATION DE RUSSIE); KN-HOLDING LLC (FéDéRATION DE RUSSIE). MARINA MORDASHOVA EST LA COMPAGNE D’ALEXEY MORDASHOV, PRéSIDENT DE LA SOCIéTé SEVERGROUP. ALEXEY MORDASHOV A TRANSFéRé SES PARTS DANS LE GéANT DU VOYAGE TUI ET LA SOCIéTé D’EXTRACTION D’OR NORDGOLD, D’UNE VALEUR TOTALE DE PLUS DE 1,5 MILLIARD D’EUROS, à SA COMPAGNE, MARINA MORDASHOVA, PAR L’INTERMéDIAIRE DE DIVERSES SOCIéTéS OFFSHORE, NOTAMMENT UNIFIRM LIMITED, ONDERO LIMITED ET RANEL ASSETS LIMITED, QUI SONT DéTENUES OU CONTRôLéES PAR MARINA MORDASHOVA. MARINA MORDASHOVA EST DONC MEMBRE DE LA FAMILLE PROCHE D’ALEXEY MORDASHOV, SON COMPAGNON, DONT ELLE TIRE AVANTAGE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37500 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4843

13 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8304.13 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: NK-SoTWLhvjF4cTVdLeZXUWkc Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

2. 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: 55202 Start Date: 2023-11-02 2022-06-10 Listing Date: 2022-06-10 2023-11-02 Country: Switzerland Entity: NK-SoTWLhvjF4cTVdLeZXUWkc 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
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.8304.13 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: NK-SoTWLhvjF4cTVdLeZXUWkc Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

4. 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: NK-SoTWLhvjF4cTVdLeZXUWkc 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

5. Sanction Caption: (UE) 2023/1765 du...

Sanction Caption	(UE) 2023/1765 du 13/09/2023 (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 Authority ID: EU.8304.13 Country: France Entity: NK-SoTWLhvjF4cTVdLeZXUWkc Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Personnes associées: Alexey Mordashov (compagnon), Kirill Mordashov (beau-fils), Nikita Mordashov (beau-fils) - Entités associées: Ondero Limited, Îles Vierges britanniques; Unifirm Limited, Chypre; Ranel Assets Limited, Îles Vierges britanniques; Rayglow Limited, Chypre; ServerGroup LLC (Fédération de Russie); KN-Holding LLC (Fédération de Russie). Marina Mordashova est la compagne d’Alexey Mordashov, président de la société Severgroup. Alexey Mordashov a transféré ses parts dans le géant du voyage TUI et la société d’extraction d’or Nordgold, d’une valeur totale de plus de 1,5 milliard d’euros, à sa compagne, Marina Mordashova, par l’intermédiaire de diverses sociétés offshore, notamment Unifirm Limited, Ondero Limited et Ranel Assets Limited, qui sont détenues ou contrôlées par Marina Mordashova. Marina Mordashova est donc membre de la famille proche d’Alexey Mordashov, son compagnon, dont elle tire avantage Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: RUS2001 Start Date: 2023-11-08 Modified At: 2023-11-08 Country: United Kingdom Entity: NK-SoTWLhvjF4cTVdLeZXUWkc Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Marina Aleksandrovna Mordashova is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Marina Mordashova is associated with a person who is or has been involved in obtaining a benefit from the Government of Russia, namely Alexey Alexandrovich MORDASHOV. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS2001 Start Date: 2023-11-08 Modified At: 2023-11-08 Listing Date: 2023-11-08 Country: United Kingdom Entity: NK-SoTWLhvjF4cTVdLeZXUWkc Program: Russia Provisions: Asset freeze Reason: Marina Aleksandrovna Mordashova is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Marina Mordashova is associated with a person who is or has been involved in obtaining a benefit from the Government of Russia, namely Alexey Alexandrovich MORDASHOV. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

8. 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	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 511 Start Date: 2022-07-05 Country: Japan Entity: NK-SoTWLhvjF4cTVdLeZXUWkc 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

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: NK-SoTWLhvjF4cTVdLeZXUWkc Provisions: (UE) 2022/878 du 03/06/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2023/571 du 13/03/2023; (UE) 2023/1765 du 13/09/2023 Reason: Marina Mordashova est la compagne d’Alexey Mordashov, président de la société Severgroup. Alexey Mordashov a transféré ses parts dans le géant du voyage TUI et la société d’extraction d’or Nordgold, d’une valeur totale de plus de 1,5 milliard d’euros, à sa compagne, Marina Mordashova, par l’intermédiaire de diverses sociétés offshore, notamment Unifirm Limited, Ondero Limited et Ranel Assets Limited, qui sont détenues ou contrôlées par Marina Mordashova. Marina Mordashova est donc membre de la famille proche d’Alexey Mordashov, son compagnon, dont elle tire avantage. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37500 Country: United States Entity: NK-SoTWLhvjF4cTVdLeZXUWkc 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.

11. Sanction Caption: 115/2023

Sanction Caption	115/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-02-26 End Date: 2073-02-26 Duration: П'ятдесят років Country: Ukraine Entity: NK-SoTWLhvjF4cTVdLeZXUWkc Program: 115/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1152023-45957 https://drs.nsdc.gov.ua/ Status: active

12. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: NK-SoTWLhvjF4cTVdLeZXUWkc Program: 726/2022 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

13. 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: S4MRN7071 Start Date: 2022-06-02 Listing Date: 2022-11-29 Country: United States Entity: NK-SoTWLhvjF4cTVdLeZXUWkc 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

9. Mariya Vladimirovna CHEKADANOVA

Alias	MARIA VLADIMIROVNA CHEKADANOVA
Profile Type	PERSON
Name	MARIYA VLADIMIROVNA CHEKADANOVA MARIA VLADIMIROVNA CHEKADANOVA
First Name	MARIA MARIYA
Last Name	CHEKADANOVA
First Seen	2023-11-08
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-08
Modified At	2023-11-08
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

2 Sanctions

1. 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: RUS1979 Start Date: 2023-11-08 Modified At: 2023-11-08 Country: United Kingdom Entity: NK-Zn6Zt9dDd3EwPfDjVq2jg3 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Mariya Vladimirovna CHEKADANOVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: CHEKADANOVA is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1979 Start Date: 2023-11-08 Modified At: 2023-11-08 Listing Date: 2023-11-08 Country: United Kingdom Entity: NK-Zn6Zt9dDd3EwPfDjVq2jg3 Program: Russia Provisions: Asset freeze Reason: Mariya Vladimirovna CHEKADANOVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: CHEKADANOVA is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Aleksandr Sergeevich KOTOV

Alias	ALEXANDER SERGEEVICH KOTOV
Profile Type	PERSON
Name	ALEKSANDR SERGEEVICH KOTOV ALEXANDER SERGEEVICH KOTOV
First Name	ALEXANDER ALEKSANDR
Last Name	KOTOV
First Seen	2023-11-08
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-08
Modified At	2023-11-08
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

2 Sanctions

1. 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: RUS1984 Start Date: 2023-11-08 Modified At: 2023-11-08 Country: United Kingdom Entity: NK-aRmvJCyuXv33xP7Aaa6UiA Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Aleksandr Sergeevich KOTOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: KOTOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1984 Start Date: 2023-11-08 Modified At: 2023-11-08 Listing Date: 2023-11-08 Country: United Kingdom Entity: NK-aRmvJCyuXv33xP7Aaa6UiA Program: Russia Provisions: Asset freeze Reason: Aleksandr Sergeevich KOTOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds: KOTOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets