SapherCheck

10 SapherCheck records found for Person 2023 12 06

Alias MARIYA ALEKSANDROVNA OSETROVA
MARIA ALEKSANDROVNA OSETROVA
Захарова Мария Александровна
Захарова Марія Олександрівна
ZAKHAROVA MARIIA
Inn-Code 183116181362
Profile Type PERSON
Name MARIA ALEKSANDROVNA OSETROVA
Захарова Марія Олександрівна
OSETROVA, MARIA ALEKSANDROVNA
MARIA ALEKSANDROVNA OSETROVA
Мария Александровна Осетрова
МАРИЯ АЛЕКСАНДРОВНА ОСЕТРОВА
ZAKHAROVA MARIIA OLEKSANDRIVNA
MARIYA ALEKSANDROVNA ZAKHAROVA
First Name МАРИЯ
MARIYA
Мария
MARIA
MARIA
MARIYA
Middle Name Александровна
ALEKSANDROVNA
Last Name OSETROVA
ZAKHAROVA
Захарова
ОСЕТРОВА
ZAKHAROVA
ZAKHAROVA
OSETROVA
Осетрова
Country RUSSIA
Nationality RUSSIA
Birth Date 1988-01-07
Birth-Place RUSSIA
IZHEVSK RUSSIA
IZHEVSK
First Seen 2023-09-08
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-06
Modified At 2023-12-06
Tax Number 183116181362
Gender FEMALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
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 272 PUSHKINSKAYA ST., APT. 41, 426008 IZHEVSK
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46001

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: RUS2053

Start Date: 2023-12-06
Modified At: 2023-12-06
Country: United Kingdom

Entity: NK-2Tbri3s6GgNtAwsSXh4qpL

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Mariya Aleksandrovna ZAKHAROVA (‘M. ZAKHAROVA’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because (i) M. ZAKHAROVA is obtaining a benefit from or supporting the Government of Russia and (ii) M. ZAKHAROVA is a member of, or associated with, a person who is or has been so involved.

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 2023-12-06
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS2053

Start Date: 2023-12-06
Modified At: 2023-12-06
Listing Date: 2023-12-06
Country: United Kingdom

Entity: NK-2Tbri3s6GgNtAwsSXh4qpL

Program: Russia

Provisions: Asset freeze

Reason: Mariya Aleksandrovna ZAKHAROVA (‘M. ZAKHAROVA’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because (i) M. ZAKHAROVA is obtaining a benefit from or supporting the Government of Russia and (ii) M. ZAKHAROVA is a member of, or associated with, a person who is or has been so involved.

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 2023-11-02
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46001

Country: United States

Entity: NK-2Tbri3s6GgNtAwsSXh4qpL

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 813/2023
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: 2023-12-07
End Date: 2033-12-07
Duration: Десять років

Country: Ukraine

Entity: NK-2Tbri3s6GgNtAwsSXh4qpL

Program: 813/2023

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
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
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/8132023-49165
https://drs.nsdc.gov.ua/

Status: active
Alias Мкртич Окроевич Окроян
Profile Type PERSON
Name MKRTICH OKROEVICH OKROYAN
First Name MKRTICH
MKRTICH
Last Name OKROYAN
OKROYAN
Nationality RUSSIA
Birth Date 1955-04-21
Position CHIEF DESIGNER
First Seen 2023-12-06
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-06
Modified At 2023-12-06
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes TRANSPORT SANCTION: 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. IN ADDITION, THERE IS A PROHIBITION OF THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WHICH 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

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: RUS2018

Start Date: 2023-12-06
Modified At: 2023-12-06
Country: United Kingdom

Entity: NK-3AqTt5di5e2GzY3RFcNmoP

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions
Transport sanctions: see "Other information"

Reason: Mkrtich Okroevich OKROYAN (M. O. OKROYAN) is an involved person under the Russia (Sanctions) (Eu Exit) Regulations 2019 because (i) M. O. OKROYAN is obtaining a benefit from or supporting the Government of Russia.

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 2023-12-06
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS2018

Start Date: 2023-12-06
Modified At: 2023-12-06
Listing Date: 2023-12-06
Country: United Kingdom

Entity: NK-3AqTt5di5e2GzY3RFcNmoP

Program: Russia

Provisions: Asset freeze

Reason: Mkrtich Okroevich OKROYAN (M. O. OKROYAN) is an involved person under the Russia (Sanctions) (Eu Exit) Regulations 2019 because (i) M. O. OKROYAN is obtaining a benefit from or supporting the Government of Russia.

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

Summary: Trust services

Status: Asset Freeze Targets
Profile Type PERSON
Name VITALII YURYEVICH BABENKOV
First Name VITALII
Last Name BABENKOV
Nationality RUSSIA
Position MEMBER OF THE BOARD OF DIRECTORS AT JOINT-STOCK COMPANY AERO-ENGINE SCIENTIFIC AND TECHNICAL COMPLEX “SOYUZ”
First Seen 2023-12-06
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-06
Modified At 2023-12-06
Gender MALE
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: RUS2027

Start Date: 2023-12-06
Modified At: 2023-12-06
Country: United Kingdom

Entity: NK-3E8xAf8txiiAsQadeb2d2g

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Vitalii Yuryevich Babenkov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport 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 2023-12-06
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS2027

Start Date: 2023-12-06
Modified At: 2023-12-06
Listing Date: 2023-12-06
Country: United Kingdom

Entity: NK-3E8xAf8txiiAsQadeb2d2g

Program: Russia

Provisions: Asset freeze

Reason: Vitalii Yuryevich Babenkov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector.

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

Summary: Trust services

Status: Asset Freeze Targets
Registration Number FPRVBNL52X56
Alias OKROYAN ANNA MKRTICHEVNA
Окроян Анна Мкртычевна
Окроян Анна Мкртичівна
OKROIAN ANNA
Окроян Анна Мкртичевна
Inn-Code 772985982762
Profile Type PERSON
Name OKROYAN, ANNA MKRTICHEVNA
OKROIAN ANNA MKRTYCHIVNA
ANNA MKRTICHEVNA OKROYAN
OKROYAN ANNA MKRTICHEVNA
ANNA MKRTICHEVNA OKROYAN
Окроян Анна Мкртичівна
ANNA MKRTICHEVNA OKROYAN
First Name ANNA
ANNA MKRTICHEVNA
Middle Name MKRTICHEVNA
Last Name OKROYAN
OKROYAN
Country RUSSIA
UNITED KINGDOM
Nationality RUSSIA
UNITED KINGDOM
Birth Date 1994-02-14
Birth-Place MOSCOW, RUSSIA
Position MEMBER OF THE BOARD OF DIRECTORS AT JOINT-STOCK COMPANY AERO-ENGINE SCIENTIFIC AND TECHNICAL COMPLEX “SOYUZ”
First Seen 2023-02-24
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-01-21
Modified At 2023-12-06
Tax Number 772985982762
Gender FEMALE
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)
ACF LIST OF WAR ENABLERS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MOSCOW
SURREY, UNITED KINGDOM
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes DAUGHTER OF A RUSSIAN BUSINESSMAN, MANAGER AND CHIEF DESIGNER OF THE SOYUZ MILITARY PLANT. HER FATHER IS A KEY FIGURE IN THE PRODUCTION OF ROCKET WEAPONS USED TO ATTACK UKRAINE, INCLUDING CIVILIAN TARGETS. SHE OWNED SHARES IN A DEFENSE ENTERPRISE AS A NOMINAL OWNER AND PARTICIPATED IN ITS MANAGEMENT. OWNS SIGNIFICANT REAL ESTATE IN SURREY, UK.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45048

5 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: RUS2032

Start Date: 2023-12-06
Modified At: 2023-12-06
Country: United Kingdom

Entity: NK-4p3xB29pQfmhJzcLAWPmNz

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

Provisions: Asset freeze
Trust Services Sanctions

Reason: Anna Mkrtichevna Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors 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 2023-12-06
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS2032

Start Date: 2023-12-06
Modified At: 2023-12-06
Listing Date: 2023-12-06
Country: United Kingdom

Entity: NK-4p3xB29pQfmhJzcLAWPmNz

Program: Russia

Provisions: Asset freeze

Reason: Anna Mkrtichevna Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors 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 SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-14
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45048

Country: United States

Entity: NK-4p3xB29pQfmhJzcLAWPmNz

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 277/2023
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: 2023-05-12
End Date: 2033-05-12
Duration: Десять років

Country: Ukraine

Entity: NK-4p3xB29pQfmhJzcLAWPmNz

Program: 277/2023

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/2772023-46745
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: S4MRQXF0L

Start Date: 2023-09-14
Listing Date: 2023-09-19
Country: United States

Entity: NK-4p3xB29pQfmhJzcLAWPmNz

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 VLADIMIR NIKOLAEVICH ANYUROV
First Name VLADIMIR
Last Name ANYUROV
Nationality RUSSIA
Position MEMBER OF THE BOARD OF DIRECTORS AT JOINT-STOCK COMPANY AERO-ENGINE SCIENTIFIC AND TECHNICAL COMPLEX “SOYUZ”
First Seen 2023-12-06
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-06
Modified At 2023-12-06
Gender MALE
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: RUS2028

Start Date: 2023-12-06
Modified At: 2023-12-06
Country: United Kingdom

Entity: NK-4tU5HBck47F5Hsj2dMjKBw

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Vladimir Nikolaevich Anyurov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport 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 2023-12-06
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS2028

Start Date: 2023-12-06
Modified At: 2023-12-06
Listing Date: 2023-12-06
Country: United Kingdom

Entity: NK-4tU5HBck47F5Hsj2dMjKBw

Program: Russia

Provisions: Asset freeze

Reason: Vladimir Nikolaevich Anyurov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector.

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

Summary: Trust services

Status: Asset Freeze Targets
Alias SVETLANA NIKOLAYEVNA MOSKVINA
Светлана Николаевна Захарова
Inn-Code 183111242572
Profile Type PERSON
Name СВЕТЛАНА НИКОЛАЕВНА ЗАХАРОВА
SVETLANA NIKOLAEVNA ZAKHAROVA
ZAKHAROVA, SVETLANA NIKOLAEVNA
SVETLANA NIKOLAEVNA ZAKHAROVA
Светлана Николаевна Захарова
First Name СВЕТЛАНА
Светлана
SVETLANA
Middle Name NIKOLAEVNA
Николаевна
Last Name ZAKHAROVA
ЗАХАРОВА
Захарова
ZAKHAROVA
ZAKHAROVA
MOSKVINA
Country RUSSIA
UNITED KINGDOM
Nationality RUSSIA
Birth Date 1964-03-18
Birth-Place IZHEVSK, RUSSIA
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-06
Modified At 2023-12-06
Tax Number 183111242572
Gender FEMALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
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 FLAT 612, ROMNEY HOUSE, 47 MARSHAM STREET, SW1P 3DS LONDON
272-41 PUSHKINSKAYA, 426008 IZHEVSK
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45992

3 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: RUS2050

Start Date: 2023-12-06
Modified At: 2023-12-06
Country: United Kingdom

Entity: NK-DQ98GPMgdVH8DSZd8g9Xtc

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Svetlana ZAKHAROVA (S. ZAKHAROVA) is the wife of Alexander Zakharov, who is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that Alexander Zakharov is the owner of LLC CST and designer of the Lancet drone.  S. ZAKHAROVA is therefore an involved person through being an immediate family member of Alexander Zakharov, a person obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating 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 2023-12-06
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS2050

Start Date: 2023-12-06
Modified At: 2023-12-06
Listing Date: 2023-12-06
Country: United Kingdom

Entity: NK-DQ98GPMgdVH8DSZd8g9Xtc

Program: Russia

Provisions: Asset freeze

Reason: Svetlana ZAKHAROVA (S. ZAKHAROVA) is the wife of Alexander Zakharov, who is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that Alexander Zakharov is the owner of LLC CST and designer of the Lancet drone.  S. ZAKHAROVA is therefore an involved person through being an immediate family member of Alexander Zakharov, a person obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating 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 SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-11-02
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45992

Country: United States

Entity: NK-DQ98GPMgdVH8DSZd8g9Xtc

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.

Alias STREZHNEV DMITRII
Стрежнев Дмитрий Степанович
Inn-Code 772704039530
Profile Type PERSON
Name DMITRIY STEPANOVICH STREZHNEV
Стрежнєв Дмитро Степанович
ДМИТРИЙ СТЕПАНОВИЧ СТРЕЖНЕВ
STREZHNIEV DMYTRO STEPANOVYCH
First Name DMITRIY
DMITRIY
ДМИТРИЙ
Last Name СТРЕЖНЕВ
STREZHNEV
STREZHNEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1968-02-03
Birth-Place KAZAN
KAZAN RUSSIA
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-06
Modified At 2023-12-06
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address 32 KOMSOMOLSKY PROSPECT, OFFICE 22, MOSCOW, RUSSIA, 119146
Topics SANCTIONED ENTITY

3 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: RUS2022

Start Date: 2023-12-06
Modified At: 2023-12-06
Country: United Kingdom

Entity: NK-GRya4oFDELrDK7Krwgzvvr

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Dmitriy Stepanovich Strezhnev is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because 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 and transport sectors.

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 2023-12-06
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS2022

Start Date: 2023-12-06
Modified At: 2023-12-06
Listing Date: 2023-12-06
Country: United Kingdom

Entity: NK-GRya4oFDELrDK7Krwgzvvr

Program: Russia

Provisions: Asset freeze

Reason: Dmitriy Stepanovich Strezhnev is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because 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 and transport sectors.

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

Summary: Trust services

Status: Asset Freeze Targets
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: NK-GRya4oFDELrDK7Krwgzvvr

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
Alias Никита Александрович ЗАХАРОВ
Захаров Микита Олександрович
ZAKHAROV NIKITA
Захаров Никита Александрович
Inn-Code 184101937739
Profile Type PERSON
Name ZAKHAROV, NIKITA ALEKSANDROVICH
NIKITA ALEKSANDROVICH ZAKHAROV
НИКИТА АЛЕКСАНДРОВИЧ ЗАХАРОВ
NIKITA ALEKSANDROVICH ZAKHAROV
Никита Александрович Захаров
Захаров Микита Олександрович
ZAKHAROV MYKYTA OLEKSANDROVYCH
First Name НИКИТА
Никита
NIKITA
Middle Name ALEKSANDROVICH
Александрович
Last Name ZAKHAROV
Захаров
ZAKHAROV
ЗАХАРОВ
Country RUSSIA
Nationality RUSSIA
Birth Date 1986-10-27
Birth-Place IZHEVSK, RUSSIA
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-06
Modified At 2023-12-06
Tax Number 184101937739
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
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 272-41 PUSHKINSKAYA ST., 426008 IZHEVSK
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45947

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: RUS2052

Start Date: 2023-12-06
Modified At: 2023-12-06
Country: United Kingdom

Entity: NK-JseaPJctnK9o8wrmz8xmoT

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Nikita Aleksandrovich ZAKHAROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that ZAKHAROV is the owner of the Russian UAV manufacturer Aeroscan. ZAKHAROV is therefore involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating 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 2023-12-06
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS2052

Start Date: 2023-12-06
Modified At: 2023-12-06
Listing Date: 2023-12-06
Country: United Kingdom

Entity: NK-JseaPJctnK9o8wrmz8xmoT

Program: Russia

Provisions: Asset freeze

Reason: Nikita Aleksandrovich ZAKHAROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that ZAKHAROV is the owner of the Russian UAV manufacturer Aeroscan. ZAKHAROV is therefore involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating 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 SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-11-02
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45947

Country: United States

Entity: NK-JseaPJctnK9o8wrmz8xmoT

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 813/2023
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: 2023-12-07
End Date: 2033-12-07
Duration: Десять років

Country: Ukraine

Entity: NK-JseaPJctnK9o8wrmz8xmoT

Program: 813/2023

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
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
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/8132023-49165
https://drs.nsdc.gov.ua/

Status: active
Registration Number FPSDXNZH91S5
Alias Окроян Андранік Мкртичович
Окроян Андраник Мкртичевич
ANDRANIK MKRTICH OKROYAN
OKROIAN ANDRANIK
Profile Type PERSON
Name OKROIAN ANDRANIK MKRTYCHOVYCH
ANDRANIK MKRTICHOVICH OKROYAN
ANDRANIK MKRTICHOVICH OKROYAN
Окроян Андранік Мкртичович
OKROYAN, ANDRANIK MKRTICHOVICH
OKROYAN ANDRANIK MKRTICHEVIC
ANDRANIK MKRTICHOVICH OKROYAN
First Name ANDRANIK MKRTICHOVICH
ANDRANIK
Middle Name MKRTICHOVICH
MKRTICH
Last Name OKROYAN
OKROYAN
Country UNITED KINGDOM
RUSSIA
Nationality RUSSIA
UNITED KINGDOM
Birth Date 1990-09-09
1990-03-09
Birth-Place ARIONESHTY, MOLDOVA
Position MEMBER OF THE BOARD OF DIRECTORS AT JOINT-STOCK COMPANY AERO-ENGINE SCIENTIFIC AND TECHNICAL COMPLEX “SOYUZ”
First Seen 2023-02-24
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-16
Modified At 2023-12-06
Tax Number 772985834179
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)
ACF LIST OF WAR ENABLERS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MOSCOW
SURREY, UNITED KINGDOM
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes THE SON OF A RUSSIAN ENTREPRENEUR, MANAGER, CHIEF DESIGNER OF THE SOYUZ MILITARY PLANT, MKRTICH OKROYAN, WHO IS A KEY FIGURE IN THE PRODUCTION OF MISSILE WEAPONS USED TO SHELL UKRAINE, INCLUDING CIVILIAN TARGETS. ANDRANIK IS A SHAREHOLDER OF BALASHIKHA CASTING AND MECHANICAL PLANT OJSC (BLMZ), WHICH IS UNDER SANCTIONS FOR PARTICIPATION IN MILITARY PRODUCTION.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45051

5 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: RUS2031

Start Date: 2023-12-06
Modified At: 2023-12-06
Country: United Kingdom

Entity: NK-KGMRcSYvWSb6t7T5QYMuob

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

Provisions: Asset freeze
Trust Services Sanctions

Reason: Andranik Mkrtichovich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors 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 2023-12-06
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS2031

Start Date: 2023-12-06
Modified At: 2023-12-06
Listing Date: 2023-12-06
Country: United Kingdom

Entity: NK-KGMRcSYvWSb6t7T5QYMuob

Program: Russia

Provisions: Asset freeze

Reason: Andranik Mkrtichovich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors 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 SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-14
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45051

Country: United States

Entity: NK-KGMRcSYvWSb6t7T5QYMuob

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 277/2023
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: 2023-05-12
End Date: 2033-05-12
Duration: Десять років

Country: Ukraine

Entity: NK-KGMRcSYvWSb6t7T5QYMuob

Program: 277/2023

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/2772023-46745
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: S4MRQXF0M

Start Date: 2023-09-14
Listing Date: 2023-09-19
Country: United States

Entity: NK-KGMRcSYvWSb6t7T5QYMuob

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 DMITRIY VLADIMIROVICH BABAN
First Name DMITRIY
Last Name BABAN
Position MEMBER OF THE BOARD OF DIRECTORS AT JOINT-STOCK COMPANY AERO-ENGINE SCIENTIFIC AND TECHNICAL COMPLEX “SOYUZ”
First Seen 2023-12-06
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-06
Modified At 2023-12-06
Gender MALE
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: RUS2011

Start Date: 2023-12-06
Modified At: 2023-12-06
Country: United Kingdom

Entity: NK-MaAcn4JYyZd4cTMKxhzuuN

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Dmitriy Vladimirovich Baban is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors.

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 2023-12-06
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS2011

Start Date: 2023-12-06
Modified At: 2023-12-06
Listing Date: 2023-12-06
Country: United Kingdom

Entity: NK-MaAcn4JYyZd4cTMKxhzuuN

Program: Russia

Provisions: Asset freeze

Reason: Dmitriy Vladimirovich Baban is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors.

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

Summary: Trust services

Status: Asset Freeze Targets