SapherCheck

10 SapherCheck records found for Person 2023 12 21

Alias СОЙКО Виктор Владимирович
СОЙКА ВIктар УладзIмIравIч
SOYKO VICTOR
Сойко Виктор Владимирович
Сойко Віктор Володимирович
Виктор Владимирович Сойко; ВIктар УладзIмIравIч Сойка
Title COLONEL
Profile Type PERSON
Name SOIKO VIKTOR VOLODYMYROVYCH
Виктор Владимирович СОЙКО
Віктар Уладзіміравіч СОЙКА
SOYKO VICTOR VLADIMIROVICH
VICTOR VLADIMIROVICH SOYKO
VIKTOR VLADIMIROVITJ SOJKO
VICTOR VLADIMIROVICH SOYKO
Сойко Віктор Володимирович
VIKTAR ULADZIMIRAVITJ SOJKA
First Name ВIктар
VICTOR VLADIMIROVICH
Віктар
Виктор
VICTOR
Middle Name Владимирович
VLADIMIROVICH
Уладзіміравіч
Last Name SOYKO
СОЙКО
СОЙКА
SOYKO
Country BELARUS
Nationality BELARUS
Birth Date 1971-07-03
Birth-Place KOMSOMOLSKAYA, RéPUBLIQUE SOCIALISTE SOVIéTIQUE DE BIéLORUSSIE
BELARUS, KOMSOMOLSKAYA
BELARUS, KOMSOMOLSKAYA
KOMSOMOLSKAYA BELARUS
KOMSOMOLSKAYA, RéPUBLIQUE SOCIALISTE SOVIéTIQUE DE BIéLORUSSIE (AUJOURD’HUI BIéLORUSSIE)
KOMSOMOLSKAYA, BELARUSIAN SSR (BELARUS)
KOMSOMOLSKAYA
Position CHEF DE LA DIRECTION DE L'ARMEMENT DE L'ARMéE DE L'AIR ET DES FORCES DE DéFENSE AéRIENNE BIéLORUSSES
COLONEL
DEPUTY COMMANDER FOR ARMAMENTS AND HEAD OF THE BELARUSIAN AIR FORCE AND AIR DEFENCE FORCES ARMAMENT DEPARTMENT
COMMANDANT ADJOINT POUR L'ARMEMENT
COLONEL, COMMANDANT ADJOINT POUR L’ARMEMENT ET CHEF DE LA DIRECTION DE L’ARMEMENT DE L’ARMéE DE L’AIR ET DES FORCES DE DéFENSE AéRIENNE BIéLORUSSESDE L'AIR ET DES FORCES DE DéFENSE AéRIENNE BIéLORUSSES
DEPUTY COMMANDER AIR FORCE AND HEAD OF ARMAMENTS
Заступник командувача з озброєння, начальник управління озброєння військово-повітряних сил і військ протиповітряної оборони Республіки Білорусь
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-03-15
Modified At 2023-12-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
NEW ZEALAND RUSSIA SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes VICTOR SOYKO OCCUPE LE POSTE DE COMMANDANT ADJOINT POUR L’ARMEMENT ET DE CHEF DE LA DIRECTION DE L’ARMEMENT DE L’ARMéE DE L’AIR ET DES FORCES DE DéFENSE AéRIENNE BIéLORUSSES. LA BIéLORUSSIE PARTICIPE à L’AGRESSION MILITAIRE RUSSE CONTRE L’UKRAINE EN AUTORISANT LA RUSSIE à TIRER DES MISSILES BALISTIQUES DEPUIS LA BIéLORUSSIE VERS L’UKRAINE, EN PERMETTANT LE TRANSPORT DE MILITAIRES ET D’ARMES LOURDES, DE CHARS ET DE VéHICULES DE TRANSPORT MILITAIRES RUSSES EN BIéLORUSSIE (TRANSPORT ROUTIER ET FERROVIAIRE) VERS L’UKRAINE, EN AUTORISANT DES AVIONS MILITAIRES RUSSES à SURVOLER L’ESPACE AéRIEN BIéLORUSSE VERS L’UKRAINE, EN FOURNISSANT EN BIéLORUSSIE DES POINTS DE RAVITAILLEMENT AUX AVIONS MILITAIRES RUSSES ENGAGéS DANS DES ACTIVITéS CONTRE L’UKRAINE ET EN STOCKANT DES ARMES ET DU MATéRIEL MILITAIRE RUSSES EN BIéLORUSSIE. MILITAIRE DE HAUT RANG DES FORCES ARMéES BIéLORUSSES, VICTOR SOYKO PARTICIPE AUX ACTIONS DE LA BIéLORUSSIE VISANT à SOUTENIR L’AGRESSION RUSSE CONTRE L’UKRAINE.
DEPUTY COMMANDER FOR ARMAMENTS AND HEAD OF THE BELARUSIAN AIR FORCE AND AIR DEFENSE FORCES ARMAMENT DEPARTMENT
VICTOR SOYKO HOLDS THE POSITION OF DEPUTY COMMANDER FOR ARMAMENTS AND HEAD OF THE BELARUSIAN AIR FORCE AND AIR DEFENCE FORCES ARMAMENT DEPARTMENT. BELARUS IS PARTICIPATING IN THE RUSSIAN MILITARY AGGRESSION AGAINST UKRAINE BY ALLOWING RUSSIA TO FIRE BALLISTIC MISSILES FROM BELARUS INTO UKRAINE, ENABLING TRANSPORTATION OF RUSSIAN MILITARY PERSONNEL AND HEAVY WEAPONS, TANKS, AND MILITARY TRANSPORTERS IN BELARUS (ROAD AND RAILWAY TRANSPORTATION) TO UKRAINE, ALLOWING RUSSIAN MILITARY AIRCRAFT TO FLY OVER BELARUSIAN AIRSPACE INTO UKRAINE, PROVIDING REFUELLING POINTS IN BELARUS FOR RUSSIAN MILITARY AIRCRAFT ENGAGED IN ACTIVITIES AGAINST UKRAINE, AND STORING RUSSIAN WEAPONS AND MILITARY EQUIPMENT IN BELARUS. BEING A HIGH-RANKING MEMBER OF THE BELARUSIAN ARMED FORCES, VICTOR SOYKO IS PARTICIPATING IN THE ACTIONS OF BELARUS SUPPORTING THE RUSSIAN AGGRESSION AGAINST UKRAINE.
FUNCTION: COLONEL, DEPUTY COMMANDER FOR ARMAMENTS AND HEAD OF THE BELARUSIAN AIR FORCE AND AIR DEFENCE FORCES ARMAMENT DEPARTMENT
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4308

12 Sanctions

Sanction Caption Autonomous (Ukraine)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-03-25
Country: Australia

Entity: NK-2Myxbs6wX9xFKGoQn3sLaY

Program: Autonomous (Ukraine)

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

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2022

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.7562.53

Start Date: 2022-09-16
Listing Date: 2022-09-15
Country: Belgium

Entity: NK-2Myxbs6wX9xFKGoQn3sLaY

Program: UKR

Reason: 2022/1529 (OJ L239)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
Sanction Caption Belarus / Bélarus
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 23

Country: Canada

Entity: NK-2Myxbs6wX9xFKGoQn3sLaY

Program: Belarus / Bélarus

Reason: 1, Part 1.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 51122

Start Date: 2022-03-16 2023-12-21
Listing Date: 2022-03-16 2023-12-21
Country: Switzerland

Entity: NK-2Myxbs6wX9xFKGoQn3sLaY

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.7562.53

Start Date: 2022-09-16
Listing Date: 2022-09-15
Country: European Union

Entity: NK-2Myxbs6wX9xFKGoQn3sLaY

Program: UKR

Reason: 2022/1529 (OJ L239)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
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-2Myxbs6wX9xFKGoQn3sLaY

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2022/353 du 02/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-2Myxbs6wX9xFKGoQn3sLaY

Program: (UE) 2022/353 du 02/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Victor Soyko occupe le poste de commandant adjoint pour l’armement et de chef de la direction de l’armement de l’armée de l’air et des forces de défense aérienne biélorusses. La Biélorussie participe à l’agression militaire russe contre l’Ukraine en autorisant la Russie à tirer des missiles balistiques depuis la Biélorussie vers l’Ukraine, en permettant le transport de militaires et d’armes lourdes, de chars et de véhicules de transport militaires russes en Biélorussie (transport routier et ferroviaire) vers l’Ukraine, en autorisant des avions militaires russes à survoler l’espace aérien biélorusse vers l’Ukraine, en fournissant en Biélorussie des points de ravitaillement aux avions militaires russes engagés dans des activités contre l’Ukraine et en stockant des armes et du matériel militaire russes en Biélorussie. Militaire de haut rang des forces armées biélorusses, Victor Soyko participe aux actions de la Biélorussie visant à soutenir l’agression russe contre l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS0737

Start Date: 2022-03-15
Modified At: 2022-07-04
Country: United Kingdom

Entity: NK-2Myxbs6wX9xFKGoQn3sLaY

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Colonel Victor Vladimirovich SOYKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely being involved in the command of the Air Force and Air Defence Forces which have hosted Russian air assets and allowed its facilities to be used by Russia in launching attacks on Ukraine. The trust services sanctions were imposed on 21/03/2023.

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 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS0737

Start Date: 2022-03-15
Modified At: 2023-03-21
Listing Date: 2022-03-15
Country: United Kingdom

Entity: NK-2Myxbs6wX9xFKGoQn3sLaY

Program: Russia

Provisions: Asset freeze

Reason: Colonel Victor Vladimirovich SOYKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely being involved in the command of the Air Force and Air Defence Forces which have hosted Russian air assets and allowed its facilities to be used by Russia in launching attacks on Ukraine.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-2Myxbs6wX9xFKGoQn3sLaY

Provisions: (UE) 2022/353 du 02/03/2022,; (UE) 2022/1529 du 14/09/2022

Reason: Victor Soyko occupe le poste de commandant adjoint pour l’armement et de chef de la direction de l’armement de l’armée de l’air et des forces de défense aérienne biélorusses. La Biélorussie participe à l’agression militaire russe contre l’Ukraine en autorisant la Russie à tirer des missiles balistiques depuis la Biélorussie vers l’Ukraine, en permettant le transport de militaires et d’armes lourdes, de chars et de véhicules de transport militaires russes en Biélorussie (transport routier et ferroviaire) vers l’Ukraine, en autorisant des avions militaires russes à survoler l’espace aérien biélorusse vers l’Ukraine, en fournissant en Biélorussie des points de ravitaillement aux avions militaires russes engagés dans des activités contre l’Ukraine et en stockant des armes et du matériel militaire russes en Biélorussie. Militaire de haut rang des forces armées biélorusses, Victor Soyko participe aux actions de la Biélorussie visant à soutenir l’agression russe contre l’Ukraine.

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

Start Date: 2022-05-17
Country: New Zealand

Entity: NK-2Myxbs6wX9xFKGoQn3sLaY

Program: Russia Sanctions Act 2022

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

Reason: Linked to the leadership and governance of the Belarusian military, contributing to the undermining of Ukraine's sovereignty and territorial integrity

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

Status: Sanctioned
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-2Myxbs6wX9xFKGoQn3sLaY

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
Alias احسان ایمانی نژاد
IMANIJAD
IMANIJAD EHSAN
EHSAN
ایمانی نژاد
ایمانی نژاد ایمانی
ایمانی
EHSAN IMANIJAD
Profile Type PERSON
Name احسان ایمانی نژاد
EHSAN IMANIJAD
EHSáN IMANINEDžáD
IMANINEJAD EHSAN
EHSAN IMANINEJAD
First Name ایمانی
EHSáN
EHSAN
Last Name IMANINEJAD
IMANINEJAD
ایمانی نژاد
IMANIJAD
IMANINEJAD
IMANINEDžáD
Country IRAN
Nationality IRAN
Birth Date 1982-01-01
Birth-Place SHAHRIVAR : IRAN
SHAHRIVAR
SHAHRIVAR, IRAN (ISLAMIC REPUBLIC OF)
SHAHRIVAR, IRAN
Position CHIEF EXECUTIVE OFFICER (CEO) OF SAAD SAZEH FARAZ SHARIF
DIRECTEUR GéNéRAL DE SAAD SAZEH FARAZ SHARIF
First Seen 2023-12-11
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2023-12-21
Modified At 2023-12-21
Gender MALE
Datasets NEW ZEALAND RUSSIA SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes ASSOCIATED ENTITIES: SAAD SAZEH FARAZ SHARIF
EHSAN IMANINEJAD IS CHIEF EXECUTIVE OFFICER (CEO) OF SAAD SAZEH FARAZ SHARIF. SAAD SAZEH FARAZ SHARIF (A.K.A. DARIA FANAVAR BORHAN SHARIF) IS AN IRANIAN COMPANY THAT OFFERS AEROSPACE ENGINEERING SERVICES AND MANUFACTURES PARTS OF THE SHAHED UNMANNED AERIAL VEHICLES (UAVS). AS CEO OF SAAD SAZEH FARAZ SHARIF, EHSAN IMANINEJAD IS THEREFORE SUPPORTING AND INVOLVED IN IRAN’S UAV PROGRAMME.
ENTITéS ASSOCIéES: SAAD SAZEH FARAZ SHARIF
CEO OF SAAD SAZEH FARAZ SHARIF
POSITION(S): CHIEF EXECUTIVE OFFICER (CEO) OF SAAD SAZEH FARAZ SHARIF
ENTITéS ASSOCIéES: SAAD SAZEH FARAZ SHARIF - EHSAN IMANINEJAD EST DIRECTEUR GéNéRAL DE SAAD SAZEH FARAZ SHARIF. SAAD SAZEH FARAZ SHARIF (AUTREMENT CONNUE SOUS LE NOM DE DARIA FANAVAR BORHAN SHARIF) EST UNE SOCIéTé IRANIENNE QUI PROPOSE DES SERVICES D’INGéNIERIE AéROSPATIALE ET FABRIQUE DES PIèCES DE VéHICULES AéRIENS SANS PILOTE (UAV) SHAHED. PAR CONSéQUENT, EN TANT QUE DIRECTEUR GéNéRAL DE SAAD SAZEH FARAZ SHARIF, EHSAN IMANINEJAD SOUTIENT LE PROGRAMME IRANIEN D’UAV ET Y PARTICIPE.
CHIEF EXECUTIVE OFFICER OF SAAD SAZEH FARAZ SHARIF
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6938

8 Sanctions

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

Start Date: 2024-02-23
Country: Australia

Entity: NK-2fe9pK6PojvaZPHegTapFt

Program: Autonomous (Ukraine)

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

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

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-25
Sanction Last Change 2024-07-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10861.16

Start Date: 2024-07-16
Listing Date: 2024-07-17
Country: Belgium

Entity: NK-2fe9pK6PojvaZPHegTapFt

Program: IRN

Reason: 2024/1971 (OJ L16072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-12-21
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 68997

Start Date: 2023-12-21
Listing Date: 2023-12-21
Country: Switzerland

Entity: NK-2fe9pK6PojvaZPHegTapFt

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-24
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.10861.16

Start Date: 2024-07-16
Listing Date: 2024-07-17
Country: European Union

Entity: NK-2fe9pK6PojvaZPHegTapFt

Program: IRN

Reason: 2024/1971 (OJ L16072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971
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-2fe9pK6PojvaZPHegTapFt

Reason: Council Decision concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D1532-20240717
Sanction Caption (UE) 2024/1971 du 15/07/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-12-11
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.10861.16

Country: France

Entity: NK-2fe9pK6PojvaZPHegTapFt

Program: (UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
(UE) 2024/1971 du 15/07/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)

Reason: Entités associées: Saad Sazeh Faraz Sharif - Ehsan Imaninejad est directeur général de Saad Sazeh Faraz Sharif. Saad Sazeh Faraz Sharif (autrement connue sous le nom de Daria Fanavar Borhan Sharif) est une société iranienne qui propose des services d’ingénierie aérospatiale et fabrique des pièces de véhicules aériens sans pilote (UAV) Shahed. Par conséquent, en tant que directeur général de Saad Sazeh Faraz Sharif, Ehsan Imaninejad soutient le programme iranien d’UAV et y participe.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-2fe9pK6PojvaZPHegTapFt

Provisions: (UE) 2023/2793 du 11/12/2023; (UE) 2024/1971 du 15/07/2024

Reason: Ehsan Imaninejad est directeur général de Saad Sazeh Faraz Sharif. Saad Sazeh Faraz Sharif (autrement connue sous le nom de Daria Fanavar Borhan Sharif) est une société iranienne qui propose des services d’ingénierie aérospatiale et fabrique des pièces de véhicules aériens sans pilote (UAV) Shahed. Par conséquent, en tant que directeur général de Saad Sazeh Faraz Sharif, Ehsan Imaninejad soutient le programme iranien d’UAV et y participe.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-05-16
Sanction Last Change 2024-07-11
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2024-05-17
Country: New Zealand

Entity: NK-2fe9pK6PojvaZPHegTapFt

Program: Russia Sanctions Act 2022

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

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

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

Status: Sanctioned
Alias BELOGLAZOV ALEKSANDR MIKHAILOVICH
Александр БЕЛОГЛАЗОВ
ALEKSANDR MIKHAILOVICH BELOGLAZOV
БЕЛОГЛАЗОВ Александр
Profile Type PERSON
Name BELOGLAZOV ALEXANDER
ALEXANDER BELOGLAZOV
ALEKSANDR MIKHAILOVICH BELOGLAZOV
ALEKSANDR BELOGLAZOV
ALEXANDRE BELOGLAZOV
Александър Белоглазов
Александр БЕЛОГЛАЗОВ
First Name ALEXANDER
ALEXANDRE
Александър
ALEKSANDR
Александр
Middle Name MIKHAILOVICH
Last Name BELOGLAZOV
Белоглазов
БЕЛОГЛАЗОВ
BELOGLAZOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1978-01-29
Birth-Place BOLSHOY KARAI, RUSSIAN FEDERATION
BOLSHOY KARAI, RUSSIAN FEDERATION
BOLCHOï KARAï, URSS
Position CHEF DU CENTRE DES FORCES SPéCIALES “VITYAZ” (CHEVALIER) DE LA GARDE NATIONALE RUSSE
HEAD OF THE VITYAZ SPECIAL FORCES CENTER OF THE RUSSIAN GUARD
First Seen 2023-12-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-12-18
Modified At 2023-12-21
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes LE COLONEL ALEXANDRE BELOGLAZOV EST LE CHEF DU CENTRE DES FORCES SPéCIALES “VITYAZ” DE LA GARDE NATIONALE RUSSE. IL A éGALEMENT PARTICIPé à LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE, Y COMPRIS à LA CAPTURE D’UN SITE D’IMPORTANCE STRATéGIQUE. SES ACTIONS SONT EXPLOITéES PAR LE KREMLIN POUR DIFFUSER DE LA PROPAGANDE SUR LA GUERRE D’AGRESSION EN COURS CONTRE L’UKRAINE. PAR CONSéQUENT, LE COLONEL ALEXANDRE BELOGLAZOV SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
FUNCTION: HEAD OF THE VITYAZ SPECIAL FORCES CENTER OF THE RUSSIAN GUARD
COLONEL ALEXANDER BELOGLAZOV IS HEAD OF THE VITYAZ SPECIAL FORCES CENTER OF THE RUSSIAN GUARD. HE ALSO TOOK PART IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, INCLUDING THE SEIZURE OF A STRATEGICALLY IMPORTANT FACILITY. HIS ACTIONS ARE USED BY THE KREMLIN TO SPREAD PROPAGANDA ON THE ONGOING WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, COLONEL ALEXANDER BELOGLAZOV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7007

5 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-17
Sanction Last Change 2024-01-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10952.55

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: Belgium

Entity: NK-2zF5mdEnFrVrVZ566fHdgH

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
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 2023-12-21
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 69304

Start Date: 2023-12-21
Listing Date: 2023-12-21
Country: Switzerland

Entity: NK-2zF5mdEnFrVrVZ566fHdgH

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-15
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.10952.55

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: European Union

Entity: NK-2zF5mdEnFrVrVZ566fHdgH

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
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-2zF5mdEnFrVrVZ566fHdgH

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-12-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-2zF5mdEnFrVrVZ566fHdgH

Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Le colonel Alexandre Beloglazov est le chef du centre des forces spéciales “Vityaz” de la garde nationale russe. Il a également participé à la guerre d’agression menée par la Russie contre l’Ukraine, y compris à la capture d’un site d’importance stratégique. Ses actions sont exploitées par le Kremlin pour diffuser de la propagande sur la guerre d’agression en cours contre l’Ukraine. Par conséquent, le colonel Alexandre Beloglazov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Alias Иван Иосифович БОГУСЛАВСКИЙ;
БОГУСЛАВСКИЙ Иван Иосифович
BOGUSLAVSKY IVAN
Богуславський Іван Йосипович
БАГУСЛАЎСКI Iван IосIфавIч
Иван Иосифович Богуславский; Iван IосIфавIч БагуслаўскI
Iван IосIфавIч БАГУСЛАЎСКI)
Богуславский Иван Иосифович
Title MAJOR GENERAL
Profile Type PERSON
Name IVAN JOSEPHOVICH BOGUSLAVSKY
BOGUSLAVSKY IVAN JOSEPHOVICH
Богуславський Іван Йосипович
BOHUSLAVSKYI IVAN YOSYPOVYCH
Іван Іосіфавіч БАГУСЛАЎСКІ
Иван Иосифович БОГУСЛАВСКИЙ
IVAN IOSIFAVITJ BAHUSLAUSKI
IVAN IOSIFOVITJ BOGUSLAVSKIJ
IVAN JOSEPHOVICH BOGUSLAVSKY
First Name Иван
Іван
Iван
IVAN JOSEPHOVICH
IVAN
Middle Name Иосифович
Іосіфавіч
JOSEPHOVICH
Last Name БАГУСЛАЎСКІ
BOGUSLAVSKY
БОГУСЛАВСКИЙ
БАГУСЛАЎСКI
BOGUSLAVSKY
Country BELARUS
Nationality BELARUS
Birth Date 1968-08-04
Birth-Place BELARUS, KALIVARIA
KALIVARIA, ANCIENNE RéPUBLIQUE SOCIALISTE SOVIéTIQUE DE BIéLORUSSIE
KALIVARIA, BELARUSIAN SSR, (BELARUS
BELARUS, KALIVARIA
KALIVARIA: BIÉLORUSSIE
Position CHEF DE L'INSPECTION MILITAIRE GéNéRALE DES FORCES ARMéES AU MINISTèRE BIéLORUSSE DE LA DéFENSE, MIS EN RéSERVE
Генерал-майор, начальник Головної військової інспекції Збройних сил Міністерства оборони Республіки Білорусь
COMMANDER OF THE CHIEF MILITARY INSPECTORATE
GéNéRAL DE DIVISION à LA RETRAITE
GéNéRAL DE DIVISION à LA RETRAITE, CHEF DE L’INSPECTION MILITAIRE GéNéRALE DES FORCES ARMéES AU MINISTèRE BIéLORUSSE DE LA DéFENSE, MIS EN RéSERVE
HEAD OF THE CHIEF MILITARY INSPECTORATE OF THE ARMED FORCES IN THE BELARUSIAN MINISTRY OF DEFENCE, CURRENTLY REASSIGNED TO THE RESERVES.
HEAD OF THE CHIEF MILITARY INSPECTORATE OF THE ARMED FORCES IN THE BELARUSIAN MINISTRY OF DEFENCE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-03-15
Modified At 2023-12-21
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes HEAD OF THE CHIEF MILITARY INSPECTORATE OF THE ARMED FORCES IN THE BELARUSIAN MINISTRY OF DEFENSE
IVAN BOGUSLAVSKY A OCCUPé LE POSTE DE CHEF DE L’INSPECTION MILITAIRE GéNéRALE DES FORCES ARMéES AU MINISTèRE BIéLORUSSE DE LA DéFENSE. ACTUELLEMENT, IL EST MIS EN RéSERVE. LA BIéLORUSSIE PARTICIPE à L’AGRESSION MILITAIRE RUSSE CONTRE L’UKRAINE EN AUTORISANT LA RUSSIE à TIRER DES MISSILES BALISTIQUES DEPUIS LA BIéLORUSSIE VERS L’UKRAINE, EN PERMETTANT LE TRANSPORT DE MILITAIRES ET D’ARMES LOURDES, DE CHARS ET DE VéHICULES DE TRANSPORT MILITAIRES RUSSES EN BIéLORUSSIE (TRANSPORT ROUTIER ET FERROVIAIRE) VERS L’UKRAINE, EN AUTORISANT DES AVIONS MILITAIRES RUSSES à SURVOLER L’ESPACE AéRIEN BIéLORUSSE VERS L’UKRAINE, EN FOURNISSANT EN BIéLORUSSIE DES POINTS DE RAVITAILLEMENT AUX AVIONS MILITAIRES RUSSES ENGAGéS DANS DES ACTIVITéS CONTRE L’UKRAINE ET EN STOCKANT DES ARMES ET DU MATéRIEL MILITAIRE RUSSES EN BIéLORUSSIE. MILITAIRE DE HAUT RANG DES FORCES ARMéES BIéLORUSSES, IVAN BOGUSLAVSKY PARTICIPAIT AUX ACTIONS DE LA BIéLORUSSIE VISANT à SOUTENIR LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE.
FUNCTION: MAJOR GENERAL, HEAD OF THE CHIEF MILITARY INSPECTORATE OF THE ARMED FORCES IN THE BELARUSIAN MINISTRY OF DEFENCE
RETIRED MAJOR GENERAL
IVAN BOGUSLAVSKY HOLDS THE POSITION OF HEAD OF THE CHIEF MILITARY INSPECTORATE OF THE ARMED FORCES IN THE BELARUSIAN MINISTRY OF DEFENCE. BELARUS IS PARTICIPATING IN THE RUSSIAN MILITARY AGGRESSION AGAINST UKRAINE BY ALLOWING RUSSIA TO FIRE BALLISTIC MISSILES FROM BELARUS INTO UKRAINE, ENABLING TRANSPORTATION OF RUSSIAN MILITARY PERSONNEL AND HEAVY WEAPONS, TANKS, AND MILITARY TRANSPORTERS IN BELARUS (ROAD AND RAILWAY TRANSPORTATION) TO UKRAINE, ALLOWING RUSSIAN MILITARY AIRCRAFT TO FLY OVER BELARUSIAN AIRSPACE INTO UKRAINE, PROVIDING REFUELLING POINTS IN BELARUS FOR RUSSIAN MILITARY AIRCRAFT ENGAGED IN ACTIVITIES AGAINST UKRAINE, AND STORING RUSSIAN WEAPONS AND MILITARY EQUIPMENT IN BELARUS. BEING A HIGH-RANKING MEMBER OF THE BELARUSIAN ARMED FORCES, IVAN BOGUSLAVSKY IS PARTICIPATING IN THE ACTIONS OF BELARUS SUPPORTING THE RUSSIAN AGGRESSION AGAINST UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4305

12 Sanctions

Sanction Caption Autonomous (Ukraine)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-03-25
Country: Australia

Entity: NK-3pC6fq8wB56bdrHBKWvdZV

Program: Autonomous (Ukraine)

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

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2022

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.7559.77

Start Date: 2022-09-16
Listing Date: 2022-09-15
Country: Belgium

Entity: NK-3pC6fq8wB56bdrHBKWvdZV

Program: UKR

Reason: 2022/1529 (OJ L239)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
Sanction Caption Belarus / Bélarus
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 31

Country: Canada

Entity: NK-3pC6fq8wB56bdrHBKWvdZV

Program: Belarus / Bélarus

Reason: 1, Part 1.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 51089

Start Date: 2022-03-16 2023-12-21
Listing Date: 2022-03-16 2023-12-21
Country: Switzerland

Entity: NK-3pC6fq8wB56bdrHBKWvdZV

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.7559.77

Start Date: 2024-09-14
Listing Date: 2024-09-13
Country: European Union

Entity: NK-3pC6fq8wB56bdrHBKWvdZV

Program: UKR

Reason: 2024/2455 (OJ L13092024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
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-3pC6fq8wB56bdrHBKWvdZV

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.7559.77

Country: France

Entity: NK-3pC6fq8wB56bdrHBKWvdZV

Program: (UE) 2022/353 du 02/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Ivan Boguslavsky a occupé le poste de chef de l’inspection militaire générale des forces armées au ministère biélorusse de la défense. Actuellement, il est mis en réserve. La Biélorussie participe à l’agression militaire russe contre l’Ukraine en autorisant la Russie à tirer des missiles balistiques depuis la Biélorussie vers l’Ukraine, en permettant le transport de militaires et d’armes lourdes, de chars et de véhicules de transport militaires russes en Biélorussie (transport routier et ferroviaire) vers l’Ukraine, en autorisant des avions militaires russes à survoler l’espace aérien biélorusse vers l’Ukraine, en fournissant en Biélorussie des points de ravitaillement aux avions militaires russes engagés dans des activités contre l’Ukraine et en stockant des armes et du matériel militaire russes en Biélorussie. Militaire de haut rang des forces armées biélorusses, Ivan Boguslavsky participait aux actions de la Biélorussie visant à soutenir la guerre d’agression menée par la Russie contre l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS0734

Start Date: 2022-03-15
Modified At: 2022-07-04
Country: United Kingdom

Entity: NK-3pC6fq8wB56bdrHBKWvdZV

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Major General Ivan Josephovich BOGUSLAVSKY has been involved in engaging in and providing support for, actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely holding a senior position in the Belarusian Armed forces who were involved in a joint-exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine. The trust services sanctions were imposed on 21/03/2023.

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 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS0734

Start Date: 2022-03-15
Modified At: 2023-03-21
Listing Date: 2022-03-15
Country: United Kingdom

Entity: NK-3pC6fq8wB56bdrHBKWvdZV

Program: Russia

Provisions: Asset freeze

Reason: Major General Ivan Josephovich BOGUSLAVSKY has been involved in engaging in and providing support for, actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely holding a senior position in the Belarusian Armed forces who were involved in a joint-exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-09-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-3pC6fq8wB56bdrHBKWvdZV

Provisions: (UE) 2022/353 du 02/03/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2024/2455 du 12/09/2024

Reason: Ivan Boguslavsky a occupé le poste de chef de l’inspection militaire générale des forces armées au ministère biélorusse de la défense. Actuellement, il est mis en réserve. La Biélorussie participe à l’agression militaire russe contre l’Ukraine en autorisant la Russie à tirer des missiles balistiques depuis la Biélorussie vers l’Ukraine, en permettant le transport de militaires et d’armes lourdes, de chars et de véhicules de transport militaires russes en Biélorussie (transport routier et ferroviaire) vers l’Ukraine, en autorisant des avions militaires russes à survoler l’espace aérien biélorusse vers l’Ukraine, en fournissant en Biélorussie des points de ravitaillement aux avions militaires russes engagés dans des activités contre l’Ukraine et en stockant des armes et du matériel militaire russes en Biélorussie. Militaire de haut rang des forces armées biélorusses, Ivan Boguslavsky participait aux actions de la Biélorussie visant à soutenir la guerre d’agression menée par la Russie contre l’Ukraine.

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

Start Date: 2022-05-17
Country: New Zealand

Entity: NK-3pC6fq8wB56bdrHBKWvdZV

Program: Russia Sanctions Act 2022

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

Reason: Linked to the leadership and governance of the Belarusian military, contributing to the undermining of Ukraine's sovereignty and territorial integrity

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

Status: Sanctioned
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-3pC6fq8wB56bdrHBKWvdZV

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
Alias Аляксей Барысавіч ЛАБКО
LABKO ALIAKSEI BORISOVICH
LABKO ALEXEY BORISOVICH
ЛАБКО Алексей Борисович
ALEXEY BORISOVICH LABKO
Алексей Борисович ЛАБКО
ALIAKSEI BORISOVICH LABKO
ЛАБКО Аляксей Барысавіч
Profile Type PERSON
Name ALJAKSEJ BARYSAVITJ LABKO
Аляксей Барысавіч ЛАБКО
LABKO ALEXEI BORISOVICH
ALEXEJ LABKO
ALEXEI BORISOVICH LABKO
ALEXEY BORISOVICH LABKO
Алексей Борисович ЛАБКО
ALEKSEJ BORISOVITJ LABKO
ALIAKSEI BORISOVICH LABKO
ALJAXEJ LABKO
First Name ALEXEI
Аляксей
ALJAXEJ
ALJAKSEJ
ALEXEJ
Алексей
ALEXEI BORISOVICH
ALEXEY
ALIAKSEI
ALEKSEJ
Middle Name BORISOVITJ
BARYSAVITJ
Барысавіч
BORISOVICH
Борисович
Last Name ЛАБКО
LABKO
LABKO
Country KAZAKHSTAN
Nationality BELARUS
Birth Date 1977-08-15
Birth-Place ARKALYK, URSS
KAZAKHSTAN, ARKALYK
KAZAKHSTAN, ARKALYK
Position HEAD OF THE 230TH COMBINED-ARMS TRAINING GROUND
CHEF DU 230E CENTRE D’ENTRAîNEMENT INTERARMES
First Seen 2023-12-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-12-18
Modified At 2023-12-21
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes FUNCTION: HEAD OF THE 230TH COMBINED-ARMS TRAINING GROUND
ALEXEI LABKO EST CHEF DU 230E CENTRE D’ENTRAîNEMENT INTERARMES. EN SA QUALITé DE CHEF DU 230E CENTRE D’ENTRAîNEMENT INTERARMES, IL EST RESPONSABLE DE L’ENTRAîNEMENT DES APPELéS ET DES SOLDATS DE L’ARMéE RUSSE DANS LES INSTALLATIONS QU’IL DIRIGE. PAR CONSéQUENT, ALEXEI LABKO APPORTE UN SOUTIEN MATéRIEL AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE.
ALEXEI LABKO IS THE HEAD OF THE 230TH COMBINED-ARMS TRAINING GROUND. IN HIS CAPACITY AS THE HEAD OF THE 230TH COMBINED-ARMS TRAINING GROUND HE IS RESPONSIBLE FOR TRAINING RUSSIAN ARMY CONSCRIPTS AND SOLDIERS IN THE FACILITIES WHICH HE IS HEADING. THEREFORE, ALEXEI LABKO IS SUPPORTING MATERIALLY THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6948

5 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-17
Sanction Last Change 2024-01-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10894.17

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: Belgium

Entity: NK-3zHR8GgZs3XPksve6nm9CM

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
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 2023-12-21
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 69711

Start Date: 2023-12-21
Listing Date: 2023-12-21
Country: Switzerland

Entity: NK-3zHR8GgZs3XPksve6nm9CM

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-15
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.10894.17

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: European Union

Entity: NK-3zHR8GgZs3XPksve6nm9CM

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
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-3zHR8GgZs3XPksve6nm9CM

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-12-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-3zHR8GgZs3XPksve6nm9CM

Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Alexei Labko est chef du 230e centre d’entraînement interarmes. En sa qualité de chef du 230e centre d’entraînement interarmes, il est responsable de l’entraînement des appelés et des soldats de l’armée russe dans les installations qu’il dirige. Par conséquent, Alexei Labko apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Alias DéSIRé LONDROMA NDJUKPA
DéSIRé LOKANA LOKANZA
DESIRE LOKANA LOKANZA
Profile Type PERSON
Name DéSIRé LOKANA LOKANZA
DESIRE LONDROMA NDJUKPA
LONDROMA NDJUKPA DéSIRé
DéSIRé LONDROMA NDJUKPA
DESIRE LOKANA LOKANZA
First Name DESIRE
DéSIRé
Last Name NDJUKPA
LOKANZA
LONDROMA NDJUKPA
LONDROMA NDJUKPA
LOKANA LOKANZA
Country CONGO - KINSHASA
Position COMMANDER OF CODECO URDPC
A LEADER OF THE COOPERATIVE FOR DEVELOPMENT OF THE CONGO/UNION OF REVOLUTIONARIES FOR THE DEFENCE OF THE CONGOLESE PEOPLE (CODECO URDPC), IDENTIFIED AS ITS DEFENCE OFFICER (‘CHARGE OF DEFENCE’), AND CO-LEADER OF ITS POLITICAL WING
CHARGé DE DéFENSE DU GROUPE CODECO-URDPC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-12-20
Modified At 2023-12-21
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes OWING TO HIS LEADING POSITION IN THE CODECO URDPC, LONDROMA NDJUKPA IS THEREFORE INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. HE IS ALSO RESPONSIBLE FOR SUSTAINING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC. DéSIRé LONDROMA NDJUKPA IS A LEADER OF THE COOPERATIVE FOR DEVELOPMENT OF THE CONGO/UNION OF REVOLUTIONARIES FOR THE DEFENCE OF THE CONGOLESE PEOPLE (CODECO URDPC), IDENTIFIED AS ITS DEFENCE OFFICER (“CHARGE OF DEFENCE”), AND CO-LEADER OF ITS POLITICAL WING. THE CODECO URDPC IS A NON-GOVERNMENTAL ARMED GROUP OPERATING IN THE EASTERN DRC AND CONTRIBUTING TO THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC, IN PARTICULAR THROUGH VIOLENCE AND SERIOUS HUMAN RIGHTS ABUSES, INCLUDING KILLINGS, SEXUAL VIOLENCE AND ATTACKS ON CIVILIANS SUCH AS ATTACKS ON INTERNALLY DISPLACED PERSONS CAMPS BETWEEN MID-NOVEMBER 2021 AND FEBRUARY 2022, TARGETING IN PARTICULAR THE HEMA COMMUNITY.
DéSIRé LONDROMA NDJUKPA EST UN DIRIGEANT DU GROUPE COOPéRATIVE POUR LE DéVELOPPEMENT DU CONGO-UNION DES RéVOLUTIONNAIRES POUR LA DéFENSE DU PEUPLE CONGOLAIS (GROUPE CODECO-URDPC), IDENTIFIé COMME EN éTANT LE CHARGé DE DéFENSE ET CORESPONSABLE DE LA BRANCHE POLITIQUE. LE GROUPE CODECO-URDPC EST UN GROUPE ARMé NON GOUVERNEMENTAL OPéRANT DANS L'EST DE LA RDC ET CONTRIBUANT AU CONFLIT ARMé, à L'INSTABILITé ET à L'INSéCURITé EN RDC, NOTAMMENT PAR DES VIOLENCES ET DE GRAVES ATTEINTES AUX DROITS DE L'HOMME, DONT DES ASSASSINATS, DES VIOLENCES SEXUELLES ET DES ATTAQUES CONTRE DES CIVILS, TELLES QUE DES ATTAQUES CONTRE DES CAMPS DE DéPLACéS INTERNES ENTRE LA MI-NOVEMBRE 2021 ET FéVRIER 2022 CIBLANT EN PARTICULIER LA COMMUNAUTé HEMA. EN RAISON DE SES FONCTIONS DIRIGEANTES AU SEIN DU GROUPE CODECO-URDPC, LONDROMA NDJUKPA CONTRIBUE DONC, EN LES PLANIFIANT, DIRIGEANT OU COMMETTANT, à DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L'HOMME OU DE GRAVES ATTEINTES à CES DROITS EN RDC. IL EST éGALEMENT RESPONSABLE D'ENTRETENIR LE CONFLIT ARMé, L'INSTABILITé ET L'INSéCURITé EN RDC.
FUNCTION OR PROFESSION: CODECO URDPC DEFENCE OFFICER (“CHARGE OF DEFENCE”)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5101

8 Sanctions

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-13
Sanction Last Change 2023-12-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9136.82

Start Date: 2023-12-11
Listing Date: 2023-12-12
Country: Belgium

Entity: NK-5FQXL7QrEG87iFeSWdTgMJ

Program: COD

Reason: 2023/2771 (OJ L11122013)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 57672

Start Date: 2022-12-20 2023-12-21
Listing Date: 2022-12-20 2023-12-21
Country: Switzerland

Entity: NK-5FQXL7QrEG87iFeSWdTgMJ

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-12-12
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.9136.82

Start Date: 2023-12-11
Listing Date: 2023-12-12
Country: European Union

Entity: NK-5FQXL7QrEG87iFeSWdTgMJ

Program: COD

Reason: 2023/2771 (OJ L11122013)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
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-5FQXL7QrEG87iFeSWdTgMJ

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005)
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.9136.82

Country: France

Entity: NK-5FQXL7QrEG87iFeSWdTgMJ

Program: (UE) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005)

Reason: Désiré Londroma Ndjukpa est un dirigeant du groupe Coopérative pour le développement du Congo-Union des révolutionnaires pour la défense du peuple congolais (groupe Codeco-URDPC), identifié comme en étant le chargé de défense et coresponsable de la branche politique. Le groupe Codeco-URDPC est un groupe armé non gouvernemental opérant dans l'est de la RDC et contribuant au conflit armé, à l'instabilité et à l'insécurité en RDC, notamment par des violences et de graves atteintes aux droits de l'homme, dont des assassinats, des violences sexuelles et des attaques contre des civils, telles que des attaques contre des camps de déplacés internes entre la mi-novembre 2021 et février 2022 ciblant en particulier la communauté Hema. En raison de ses fonctions dirigeantes au sein du groupe Codeco-URDPC, Londroma Ndjukpa contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC. Il est également responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic Republic of the Congo (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: DRC0063

Start Date: 2023-06-19
Modified At: 2023-06-19
Country: United Kingdom

Entity: NK-5FQXL7QrEG87iFeSWdTgMJ

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Desiré Londroma NDJUKPA is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in the commission of serious violations of international humanitarian law in the Democratic Republic of the Congo, including rape, mass rape and other forms of sexual and gender-based violence, through his role as a leader of CODECO-URDPC.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-06-19
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: DRC0063

Start Date: 2023-06-19
Modified At: 2023-06-19
Listing Date: 2023-06-19
Country: United Kingdom

Entity: NK-5FQXL7QrEG87iFeSWdTgMJ

Program: Democratic Republic of the Congo

Provisions: Asset freeze

Reason: Desiré Londroma NDJUKPA is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in the commission of serious violations of international humanitarian law in the Democratic Republic of the Congo, including rape, mass rape and other forms of sexual and gender-based violence, through his role as a leader of CODECO-URDPC.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-5FQXL7QrEG87iFeSWdTgMJ

Provisions: (UE) 2022/2397 du 08/12/2022; (UE) 2023/2771 du 08/12/2023

Reason: Désiré Londroma Ndjukpa est un dirigeant du groupe Coopérative pour le développement du Congo-Union des révolutionnaires pour la défense du peuple congolais (groupe Codeco-URDPC), identifié comme en étant le chargé de défense et coresponsable de la branche politique. Le groupe Codeco-URDPC est un groupe armé non gouvernemental opérant dans l’est de la RDC et contribuant au conflit armé, à l’instabilité et à l’insécurité en RDC, notamment par des violences et de graves atteintes aux droits de l’homme, dont des assassinats, des violences sexuelles et des attaques contre des civils, telles que des attaques contre des camps de déplacés internes entre la mi-novembre 2021 et février 2022 ciblant en particulier la communauté Hema. En raison de ses fonctions dirigeantes au sein du groupe Codeco-URDPC, Londroma Ndjukpa contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.

Source URL: https://geldefonds.gouv.mc/
Registration Number RWSLTBJDPBR3
Alias Потапов Олександр Валерійович
ALEKSANDER VALERIEVICH POTAPOV
ПОТАПОВ Александр Валерьевич
Потапов Александр Валерьевич
Александр Валерьевич Потапов
POTAPOV ALEKSANDR
ALEKSANDR VALERIEVICH POTAPOV
OLEKSANDR VALERIIOVYCH POTAPOV
Александр Валерьевич ПОТАПОВ
ID Number 770405465488
Inn-Code 770405465488
Profile Type PERSON
Name Потапов Олександр Валерійович
POTAPOV ALEXANDER VALERIEVICH
ALEKSANDR VALEREVICH POTAPOV
ALEKSANDR VALERJEVITJ POTAPOV
ALEKSANDR VALERYEVICH POTAPOV
POTAPOV OLEKSANDR VALERIIOVYCH
ALEKSANDR VALERYEVICH POTAPOV
POTAPOV, ALEKSANDR VALERYEVICH
POTAPOV ALEKSANDR VALERIEVICH
ALEKSANDR VALERIEVICH POTAPOV
Александр Валерьевич ПОТАПОВ
ALEXANDR POTAPOV
АЛЕКСАНДР ВАЛЕРЬЕВИЧ ПОТАПОВ
First Name ALEKSANDR VALERIEVICH
ALEXANDR
ALEKSANDR
ALEKSANDR VALERYEVICH
Александр
АЛЕКСАНДР
Middle Name VALERYEVICH
VALERJEVITJ
Валерьевич
VALERIEVICH
Last Name ПОТАПОВ
POTAPOV
POTAPOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1963-02-23
Birth-Place MOSCOW, RUSSIAN FEDERATION
MOSCOU, URSS
MOSCOW, RUSSIA
MOSCOW, RUSSIAN FEDERATION
MOSCOW
MOSCOW RUSSIA
Position входить до бюро центральної ради Союзу машинобудівників Росії
генеральний директор акціонерного товариства «Науково–виробнича корпорація «Уралвагонозавод» імені Ф.Е. Дзержинського
“UNITED RUSSIA” PARTY FUNCTIONARIES
голова ради директорів акціонерного товариства «Науково–виробнича корпорація «Уралвагонзавод»
генеральний директор акціонерного товариства «Концерн «Уралвагонзавод»
Функционеры «Единой России»
DIRECTOR OF URALVAGONZAVOD
DIRECTEUR D’URALVAGONZAVOD
GENERAL DIRECTOR OF RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD JSC
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-10-13
Modified At 2023-12-21
Tax Number 770405465488
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MOSCOW, RUSSIA
Російська Федерація, м. Москва
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes MEMBER OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
ALEKSANDR POTAPOV EST LE DIRECTEUR D’URALVAGONZAVOD, UNE GRANDE SOCIéTé RUSSE DE CONSTRUCTION MéCANIQUE. IL S’AGIT DU SEUL FABRICANT DE CHARS EN FéDéRATION DE RUSSIE. LES CHARS SONT LIVRéS PAR URALVAGONZAVOD AUX FORCES ARMéES RUSSES POUR êTRE UTILISéS DANS LA GUERRE D’AGRESSION CONTRE L’UKRAINE. EN OUTRE, POTAPOV A TENU PLUSIEURS RéUNIONS AVEC DES FONCTIONNAIRES DES TERRITOIRES UKRAINIENS OCCUPéS. AU COURS DE CES RéUNIONS, POTAPOV A ABORDé LA QUESTION DU RENFORCEMENT DE LA COOPéRATION ENTRE L’INDUSTRIE RUSSE ET LES AUTORITéS D’OCCUPATION. PAR CONSéQUENT, ALEKSANDR POTAPOV SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. EN SA QUALITé DE DIRECTEUR D’URALVAGONZAVOD, IL EST ASSOCIé à CETTE SOCIéTé, QUI APPORTE UN SOUTIEN MATéRIEL OU FINANCIER AUX ACTIONS QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
TAX IDENTIFICATION NUMBER: 770405465488
ALEKSANDR POTAPOV IS THE DIRECTOR OF URALVAGONZAVOD, A LARGE RUSSIAN MACHINE BUILDING CORPORATION. IT IS THE ONLY MILITARY TANK MANUFACTURER IN THE RUSSIAN FEDERATION. TANKS ARE DELIVERED BY URALVAGONZAVOD TO THE RUSSIAN ARMED FORCES FOR THEIR USE IN THE WAR OF AGGRESSION AGAINST UKRAINE. FURTHERMORE, POTAPOV HAS HELD SEVERAL MEETINGS WITH OFFICIALS OF THE OCCUPIED UKRAINIAN TERRITORIES. DURING THOSE MEETINGS, POTAPOV DISCUSSED STRENGTHENING COOPERATION BETWEEN RUSSIAN INDUSTRY AND THE OCCUPYING AUTHORITIES. THEREFORE, ALEKSANDR POTAPOV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. AS DIRECTOR OF URALVAGONZAVOD, HE IS ALSO ASSOCIATED WITH URALVAGONZAVOD WHICH IS SUPPORTING, MATERIALLY OR FINANCIALLY, ACTIONS WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
GENERAL DIRECTOR OF RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD
FUNCTION: DIRECTOR OF URALVAGONZAVOD
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46774
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6964

11 Sanctions

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

Start Date: 2024-02-23
Country: Australia

Entity: NK-6bX4Bs4nVwsRUxaEc6nBFi

Program: Autonomous (Russia)

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

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

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-17
Sanction Last Change 2024-01-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10912.82

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: Belgium

Entity: NK-6bX4Bs4nVwsRUxaEc6nBFi

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
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 2023-12-21
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 70594

Start Date: 2023-12-21
Listing Date: 2023-12-21
Country: Switzerland

Entity: NK-6bX4Bs4nVwsRUxaEc6nBFi

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-15
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.10912.82

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: European Union

Entity: NK-6bX4Bs4nVwsRUxaEc6nBFi

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
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-6bX4Bs4nVwsRUxaEc6nBFi

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-12-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-6bX4Bs4nVwsRUxaEc6nBFi

Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Aleksandr Potapov est le directeur d’Uralvagonzavod, une grande société russe de construction mécanique. Il s’agit du seul fabricant de chars en Fédération de Russie. Les chars sont livrés par Uralvagonzavod aux forces armées russes pour être utilisés dans la guerre d’agression contre l’Ukraine. En outre, Potapov a tenu plusieurs réunions avec des fonctionnaires des territoires ukrainiens occupés. Au cours de ces réunions, Potapov a abordé la question du renforcement de la coopération entre l’industrie russe et les autorités d’occupation. Par conséquent, Aleksandr Potapov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En sa qualité de directeur d’Uralvagonzavod, il est associé à cette société, qui apporte un soutien matériel ou financier aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1925

Start Date: 2023-05-18
Modified At: 2023-05-18
Country: United Kingdom

Entity: NK-6bX4Bs4nVwsRUxaEc6nBFi

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Aleksandr Valerievich POTAPOV ("POTAPOV") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because POTAPOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely Research and Production Corporation UralVagonZavod JSC ("UVZ") which operates within 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 2023-05-19
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1925

Start Date: 2023-05-18
Modified At: 2023-05-19
Listing Date: 2023-05-19
Country: United Kingdom

Entity: NK-6bX4Bs4nVwsRUxaEc6nBFi

Program: Russia

Provisions: Asset freeze

Reason: Aleksandr Valerievich POTAPOV ("POTAPOV") is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Sanctions Regulations") because POTAPOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely Research and Production Corporation UralVagonZavod JSC ("UVZ") which operates within 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 2023-12-12
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46774

Country: United States

Entity: NK-6bX4Bs4nVwsRUxaEc6nBFi

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 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: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: NK-6bX4Bs4nVwsRUxaEc6nBFi

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/7262022-44481
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: S4MRRKT9Q

Start Date: 2023-12-12
Listing Date: 2023-12-12
Country: United States

Entity: NK-6bX4Bs4nVwsRUxaEc6nBFi

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

Title MAJOR GENERAL
Profile Type PERSON
Name HLA MOE
HLA MOE
Last Name HLA MOE
HLA MOE
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth-Place MYANMAR/BIRMANIE
Position GéNéRAL DE DIVISION, COMMANDANT DU COMMANDEMENT EST DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW)
COMMANDER OF THE EASTERN COMMAND OF THE MYANMAR ARMED FORCES (TATMADAW)
COMMANDANT DU COMMANDEMENT EST DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW)
FONCTION : COMMANDANT DU COMMANDEMENT EST DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW) GRADE : GéNéRAL DE DIVISION
First Seen 2023-12-11
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2023-12-11
Modified At 2023-12-21
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes FUNCTION: COMMANDER OF THE EASTERN COMMAND OF THE MYANMAR ARMED FORCES (TATMADAW)
LE GéNéRAL DE DIVISION HLA MOE EST COMMANDANT DU COMMANDEMENT EST. SOUS SON COMMANDEMENT, LE NOMBRE DE FRAPPES AéRIENNES, EN PARTICULIER DANS L’ÉTAT KAYAH, A FORTEMENT AUGMENTé, LE TOTAL CUMULé EN 2021 ET 2022 éTANT MULTIPLIé PAR DEUX. CES FRAPPES AéRIENNES CIBLENT DE PLUS EN PLUS DES CIVILS, CE QUI ENTRAîNE UNE AUGMENTATION DU NOMBRE DE VICTIMES CIVILES ET DE DéPLACéS INTERNES (DE 200 000 AU TOTAL EN 2022 à 250 000 à CE JOUR EN 2023). SOUS LE COMMANDEMENT DE HLA MOE, LES UNITéS MILITAIRES DU COMMANDEMENT EST CONTINUENT DE COMMETTRE DE GRAVES VIOLATIONS DU DROIT INTERNATIONAL HUMANITAIRE ET DES VIOLATIONS DES DROITS DE L’HOMME, NOTAMMENT L’UTILISATION DE CIVILS COMME BOUCLIERS HUMAINS, DES EXéCUTIONS EXTRAJUDICIAIRES ET DES INCENDIES CRIMINELS DANS LE SUD DE L’ÉTAT SHAN ET DANS L’ÉTAT KAYAH. EN PLUS DE COMMETTRE CES ACTES DE VIOLENCE, ILS ENTRAVENT ACTIVEMENT LE FLUX D’APPROVISIONNEMENT ALIMENTAIRE, DE MéDICAMENTS ET DE BIENS ET SERVICES ESSENTIELS à LA POPULATION LOCALE ET AUX DéPLACéS INTERNES. EN TANT QUE COMMANDANT DU COMMANDEMENT EST, HLA MOE EST UN MEMBRE DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW) RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME AU MYANMAR/EN BIRMANIE AINSI QUE DE L’ENTRAVE à LA FOURNITURE DE L’AIDE HUMANITAIRE AUX CIVILS QUI EN ONT BESOIN. PAR AILLEURS, SES ACTIONS ET ACTIVITéS PORTENT ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU MYANMAR/EN BIRMANIE, ET IL PARTICIPE à DES ACTIONS QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé DU MYANMAR/DE LA BIRMANIE.
RANK: MAJOR GENERAL
MAJOR GENERAL HLA MOE IS THE COMMANDER OF THE EASTERN COMMAND. UNDER HIS COMMAND, AIRSTRIKES IN PARTICULAR IN KAYAH STATE HAVE RISEN SHARPLY, DOUBLING THE COMBINED TOTAL IN 2021 AND 2022. THESE AIRSTRIKES INCREASINGLY TARGET CIVILIANS, LEADING TO HIGHER CIVILIAN CASUALTIES AND AN INCREASING NUMBER OF IDPS (UP FROM A TOTAL OF 200 000 IN 2022 TO 250 000 SO FAR IN 2023). UNDER THE COMMAND OF HLA MOE, THE MILITARY UNITS OF THE EASTERN COMMAND CONTINUE TO COMMIT SERIOUS BREACHES OF INTERNATIONAL HUMANITARIAN LAW AND HUMAN RIGHTS VIOLATIONS, INCLUDING USING CIVILIANS AS HUMAN SHIELDS, EXTRAJUDICIAL KILLINGS AND ARSON IN SOUTHERN SHAN AND KAYAH STATE. IN ADDITION TO COMMITTING THESE ACTS OF VIOLENCE, THEY ACTIVELY OBSTRUCT THE FLOW OF FOOD SUPPLY, MEDICINES AND ESSENTIAL GOODS AND SERVICES TO THE LOCAL POPULATION AND IDPS. AS COMMANDER OF THE EASTERN COMMAND, HLA MOE IS A MEMBER OF THE MYANMAR ARMED FORCES (TATMADAW) RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS IN MYANMAR/BURMA, AS WELL AS FOR OBSTRUCTING THE PROVISION OF HUMANITARIAN ASSISTANCE TO CIVILIANS IN NEED. FURTHERMORE, HIS ACTIONS AND ACTIVITIES UNDERMINE DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA, AND HE ENGAGES IN ACTIONS THAT THREATEN THE PEACE, SECURITY AND STABILITY OF MYANMAR/BURMA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6931

6 Sanctions

Sanction Caption MMR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-13
Sanction Last Change 2023-12-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10868.9

Start Date: 2023-12-11
Listing Date: 2023-12-11
Country: Belgium

Entity: NK-7bK6Srv5ST2pGTdgkKzmFY

Program: MMR

Reason: 2023/2789 (OJ L11122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302789
Sanction Caption Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-12-21
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 69103

Start Date: 2023-12-21
Listing Date: 2023-12-21
Country: Switzerland

Entity: NK-7bK6Srv5ST2pGTdgkKzmFY

Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MMR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-12-13
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.10868.9

Start Date: 2023-12-11
Listing Date: 2023-12-11
Country: European Union

Entity: NK-7bK6Srv5ST2pGTdgkKzmFY

Program: MMR

Reason: 2023/2789 (OJ L11122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302789
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-7bK6Srv5ST2pGTdgkKzmFY

Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430
Sanction Caption (UE) 2023/2789 du 11/12/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-12-11
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-7bK6Srv5ST2pGTdgkKzmFY

Program: (UE) 2023/2789 du 11/12/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Le général de division Hla Moe est commandant du commandement Est. Sous son commandement, le nombre de frappes aériennes, en particulier dans l’État Kayah, a fortement augmenté, le total cumulé en 2021 et 2022 étant multiplié par deux. Ces frappes aériennes ciblent de plus en plus des civils, ce qui entraîne une augmentation du nombre de victimes civiles et de déplacés internes (de 200 000 au total en 2022 à 250 000 à ce jour en 2023). Sous le commandement de Hla Moe, les unités militaires du commandement Est continuent de commettre de graves violations du droit international humanitaire et des violations des droits de l’homme, notamment l’utilisation de civils comme boucliers humains, des exécutions extrajudiciaires et des incendies criminels dans le sud de l’État Shan et dans l’État Kayah. En plus de commettre ces actes de violence, ils entravent activement le flux d’approvisionnement alimentaire, de médicaments et de biens et services essentiels à la population locale et aux déplacés internes. En tant que commandant du commandement Est, Hla Moe est un membre des forces armées du Myanmar/de la Birmanie (Tatmadaw) responsable de graves violations des droits de l’homme au Myanmar/en Birmanie ainsi que de l’entrave à la fourniture de l’aide humanitaire aux civils qui en ont besoin. Par ailleurs, ses actions et activités portent atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie, et il participe à des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-7bK6Srv5ST2pGTdgkKzmFY

Provisions: (UE) 2023/2789 du 11/12/2023

Reason: Le général de division Hla Moe est commandant du commandement Est. Sous son commandement, le nombre de frappes aériennes, en particulier dans l’État Kayah, a fortement augmenté, le total cumulé en 2021 et 2022 étant multiplié par deux. Ces frappes aériennes ciblent de plus en plus des civils, ce qui entraîne une augmentation du nombre de victimes civiles et de déplacés internes (de 200 000 au total en 2022 à 250 000 à ce jour en 2023). Sous le commandement de Hla Moe, les unités militaires du commandement Est continuent de commettre de graves violations du droit international humanitaire et des violations des droits de l’homme, notamment l’utilisation de civils comme boucliers humains, des exécutions extrajudiciaires et des incendies criminels dans le sud de l’État Shan et dans l’État Kayah. En plus de commettre ces actes de violence, ils entravent activement le flux d’approvisionnement alimentaire, de médicaments et de biens et services essentiels à la population locale et aux déplacés internes. En tant que commandant du commandement Est, Hla Moe est un membre des forces armées du Myanmar/de la Birmanie (Tatmadaw) responsable de graves violations des droits de l’homme au Myanmar/en Birmanie ainsi que de l’entrave à la fourniture de l’aide humanitaire aux civils qui en ont besoin. Par ailleurs, ses actions et activités portent atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie, et il participe à des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.

Source URL: https://geldefonds.gouv.mc/
Alias БУРАКОВ Сергей Дмитриевич
Сергей Дмитриевич БУРАКОВ
ID Number 498240
SERIES 4503 NO 498240
773391156299
Title MAJOR GENERAL
Profile Type PERSON
Name SERGEJ BURAKOV
SERGEY DMITRIEVICH BURAKOV
Сергей Дмитриевич БУРАКОВ
BURAKOV SERGEY DMITRIEVICH
SERGEJ DMITRIJEVITJ BURAKOV
First Name SERGEY DMITRIEVICH
Сергей
SERGEJ
SERGEY
Middle Name Дмитриевич
DMITRIEVICH
DMITRIJEVITJ
Last Name BURAKOV
БУРАКОВ
BURAKOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1970-08-31
Position GéNéRAL DE DIVISION, PREMIER COMMANDANT ADJOINT DE LA DIRECTION GéNéRALE DES FORCES DE POLICE DE LA GARDE NATIONALE RUSSE
GéNéRAL DE DIVISION
FIRST DEPUTY COMMANDER OF MAIN DIRECTORATE FORCES POLICE UNITS OF THE RUSSIAN NATIONAL GUARD
PREMIER COMMANDANT ADJOINT DE LA DIRECTION GéNéRALE DES FORCES DE POLICE DE LA GARDE NATIONALE RUSSE
First Seen 2023-12-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-12-18
Modified At 2023-12-21
Tax Number 773391156299
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address OBLAST DE BRIANSK, BRIANSK, DISTRICT DE SOVETSKIY, KOSTYCHEVA STREET, 45, APT. 99
Topics SANCTIONED ENTITY
Notes DOCUMENT D’IDENTITé : SéRIE 4503 N° 498240, DéLIVRé LE 19.6.2001 NUMéRO D’IDENTIFICATION FISCALE : 773391156299 ADRESSE: FéDéRATION DE RUSSIE, OBLAST DE BRIANSK, BRIANSK, DISTRICT DE SOVETSKIY, KOSTYCHEVA STREET, 45, APT. 99
MAJOR GENERAL SERGEY BURAKOV IS THE FIRST DEPUTY COMMANDER OF MAIN DIRECTORATE FORCES POLICE UNITS OF THE RUSSIAN NATIONAL GUARD. HE ALSO TOOK PART IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, INCLUDING THE CAPTURE OF THE CHERNOBYL NUCLEAR POWER PLANT. THEREFORE, MAJOR GENERAL SERGEY BURAKOV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
IDENTITY DOCUMENT: SERIES 4503 NO 498240, ISSUED 19.6.2001
LE GéNéRAL DE DIVISION SERGEY BURAKOV EST LE PREMIER COMMANDANT ADJOINT DE LA DIRECTION GéNéRALE DES FORCES DE POLICE DE LA GARDE NATIONALE RUSSE. IL A éGALEMENT PARTICIPé à LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE, Y COMPRIS à LA CAPTURE DE LA CENTRALE NUCLéAIRE DE TCHERNOBYL. PAR CONSéQUENT, LE GéNéRAL DE DIVISION SERGEY BURAKOV SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE.
TAX IDENTIFICATION NUMBER: 773391156299
FUNCTION: MAJOR GENERAL, FIRST DEPUTY COMMANDER OF MAIN DIRECTORATE FORCES POLICE UNITS OF THE RUSSIAN NATIONAL GUARD
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7005

6 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-17
Sanction Last Change 2024-01-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10954.53

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: Belgium

Entity: NK-87sQjqCeN4jXGshYRt5vPY

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
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 2023-12-21
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 69330

Start Date: 2023-12-21
Listing Date: 2023-12-21
Country: Switzerland

Entity: NK-87sQjqCeN4jXGshYRt5vPY

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-15
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.10954.53

Start Date: 2023-12-18
Listing Date: 2023-12-18
Country: European Union

Entity: NK-87sQjqCeN4jXGshYRt5vPY

Program: UKR

Reason: 2023/2875 (OJ L18122023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
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-87sQjqCeN4jXGshYRt5vPY

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-12-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-87sQjqCeN4jXGshYRt5vPY

Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Le général de division Sergey Burakov est le premier commandant adjoint de la direction générale des forces de police de la Garde nationale russe. Il a également participé à la guerre d'agression menée par la Russie contre l'Ukraine, y compris à la capture de la centrale nucléaire de Tchernobyl. Par conséquent, le général de division Sergey Burakov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-87sQjqCeN4jXGshYRt5vPY

Provisions: (UE) 2023/2875 du 18/12/2023

Reason: Le général de division Sergey Burakov est le premier commandant adjoint de la direction générale des forces de police de la Garde nationale russe. Il a également participé à la guerre d’agression menée par la Russie contre l’Ukraine, y compris à la capture de la centrale nucléaire de Tchernobyl. Par conséquent, le général de division Sergey Burakov soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Alias МИХАЙЛОВА Юлия Валентиновна
Михайлова Юлія Валентинівна
Михайлова Юлия Валентиновна
МИХАЙЛОВА Юлия ВалентинIвн
МИХАЙЛОВА ЮлIя VALENTINOVNA
Юлия Валентиновна МИХАЙЛОВА / ЮлIя ВалентинIвн МИХАЙЛОВА
MIKHAILOVA YULIA
Profile Type PERSON
Name Михайлова Юлія Валентинівна
MIKHAILOVA YULIA VALENTINOVNA
ユリヤ・ミハイロヴァ
Юлия Валентиновна МИХАЙЛОВА
YULIA VALENTINOVNA MIKHAILOVA
JULIJA VALENTYNIVNA MYCHAJLOVA
YULJYA (YULIA) MIKHAILOVA
MYKHAILOVA YULIIA VALENTYNIVNA
JULIJA VALENTINOVNA MICHAJLOVA
ЮлIя ВалентинIвн МИХАЙЛОВА
First Name ЮлIя
YULIA VALENTINOVNA
Юлия
JULIJA
YULIA VALENTINOVNA
YULIA
Middle Name Валентиновна
ВалентинIвн
VALENTINOVNA
Last Name МИХАЙЛОВА
MICHAJLOVA
MIKHAILOVA
MIKHAILOVA
Country UKRAINE
Nationality RUSSIA
Birth Date 1991-07-14
1991-06-14
Position SELF-PROCLAIMED “MEMBER OF THE PEOPLE’S COUNCIL OF THE DONETSK PEOPLE’S REPUBLIC”
「ドネツク人民共和国人民議会議員」（自称）
MEMBER OF THE SO-CALLED “PEOPLE’S COUNCIL” OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” AND MEMBER OF THE COMMITTEE ON LABOR, SOCIAL POLICY AND VETERANS AFFAIRS
Член так званої «народної ради ДНР»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2022-04-13
Modified At 2023-12-21
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
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
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address 97 ARTEMA ST, DONETSK, 283001, UKRAINE
Topics SANCTIONED ENTITY
Notes MEMBRE DU SOI-DISANT “CONSEIL POPULAIRE” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK” ET MEMBRE DE LA COMMISSION CHARGéE DU TRAVAIL, DE LA POLITIQUE SOCIALE ET DES ANCIENS COMBATTANTS. A DONC SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET A DéSTABILISé DAVANTAGE L’UKRAINE.
MEMBER OF THE SO-CALLED “PEOPLE’S COUNCIL” OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” AND MEMBER OF THE COMMITTEE ON LABOR, SOCIAL POLICY AND VETERANS AFFAIRS. HAS THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4683

11 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-04
Sanction Last Change 2023-05-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.7952.23

Start Date: 2023-03-15
Listing Date: 2023-03-14
Country: Belgium

Entity: NK-8mjem2cLbkxAP9YkZmtHHS

Program: UKR

Reason: 2023/571 (OJ L75 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
Sanction Caption Ukraine
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 235

Country: Canada

Entity: NK-8mjem2cLbkxAP9YkZmtHHS

Program: Ukraine

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 53517

Start Date: 2022-04-13 2023-12-21
Listing Date: 2022-04-13 2023-12-21
Country: Switzerland

Entity: NK-8mjem2cLbkxAP9YkZmtHHS

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-26
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.7952.23

Start Date: 2023-03-15
Listing Date: 2023-03-14
Country: European Union

Entity: NK-8mjem2cLbkxAP9YkZmtHHS

Program: UKR

Reason: 2023/571 (OJ L75 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
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-8mjem2cLbkxAP9YkZmtHHS

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-8mjem2cLbkxAP9YkZmtHHS

Program: (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk” et membre de la commission chargée du travail, de la politique sociale et des anciens combattants. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1190

Start Date: 2022-04-13
Modified At: 2022-05-25
Country: United Kingdom

Entity: NK-8mjem2cLbkxAP9YkZmtHHS

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

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 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1190

Start Date: 2022-04-13
Modified At: 2023-03-21
Listing Date: 2022-04-13
Country: United Kingdom

Entity: NK-8mjem2cLbkxAP9YkZmtHHS

Program: Russia

Provisions: Asset freeze

Reason: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（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: 138

Start Date: 2022-05-10
Country: Japan

Entity: NK-8mjem2cLbkxAP9YkZmtHHS

Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-8mjem2cLbkxAP9YkZmtHHS

Provisions: (UE) 2022/581 du 08/04/2022; (UE) 2023/571 du 13/03/2023

Reason: Membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk” et membre de la commission chargée du travail, de la politique sociale et des anciens combattants. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
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-8mjem2cLbkxAP9YkZmtHHS

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