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6 SapherCheck records found for Person 2023 12 23

1. Shamsuddin

Alias	مولوي شمس الدین پهلوان شمس الدین شمس الدين PAHLAWAN SHAMSUDDIN PAHLAWAN SHAMSUDDIN MAULVI SHAMSUDDIN PAHLAWAN
Weak Alias	PAHLAWAN SHAMSUDDIN) パラワン・シャムスッディーン
Title	(A) MAULAVI, (B) QARI QARI MAULAVI （マウラヴィ） MAULAVI QARI （カリ）
Profile Type	PERSON
Name	SHAMSUDIN شمس الدین SHAMSUDDIN PAHLAWAN SHAMSUDDIN شمس الدين SHAMSUDDIN PAHLAWAN SHAMSUDDIN シャムスッディーン שמס אלדין شمس الدین پهلوان شمس‌الدین پهلوان
First Name	SHAMSUDDIN شمس الدین PAHLAWAN SHAMSUDDIN
Last Name	SHAMSUDDIN SHAMSUDDIN
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1968-01-01
Birth-Place	DISTRICT DE KESHIM, PROVINCE DE BADAKHCHAN KESHIM DISTRICT, BADAKHSHAN PROVINCE DISTRICT DE KESHIM, PROVINCE DE BADAKHCHAN : AFGHANISTAN KISHIM KESHIM DISTRICT, AFGHANISTAN KESHIM DISTRICT, BADAKHSHAN PROVINCE, AFGHANISTAN BADAKHSHAN PROVINCE, AFGHANISTAN KESHIM DISTRICT, BADAKHSHAN PROVINCE, AFGHANISTAN KESHIM DISTRICT, BADAKHSHAN PROVINCE AFGHANISTAN KESHIM DISTRICT, BADAKHSHAN PROVINCE, AFGHANISTAN
Position	DEPUTY MINISTER OF AGRICULTURE, IRRIGATION AND LIVESTOCK OF AFGHANISTAN (2021-) GOVERNOR OF WARDAK (MAIDAN) PROVINCE (AFGHANISTAN) UNDER THE TALIBAN REGIME GOVERNOR OF WARDAK (MAIDAN) PROVINCE （ワルダク州知事） GOVERNOR OF WARDAK (MAIDAN) PROVINCE UNDER THE TALIBAN REGIME GOVERNOR OF WARDAK (MAIDAN) PROVINCE UNDER THE TALIBAN REGIME
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2001-02-23
Modified At	2023-12-23
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	BELIEVED TO BE IN AFGHANISTAN/PAKISTAN/IRAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. CLICK HERE アフガニスタン、パキスタン及びイランの国境地帯にいると思われている。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月23日に終了した。 GOVERNOR OF WARDAK (MAIDAN) PROVINCE UNDER THE TALIBAN REGIME. TITLE: A) MAULAVI B) QARI. DESIGNATION: GOVERNOR OF WARDAK (MAIDAN) PROVINCE UNDER THE TALIBAN REGIME. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN/IRAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN/IRAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE BELIEVED TO BE IN AFGHANISTAN/PAKISTAN/IRAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. AFGHAN POLITICIAN GOUVERNEUR DE LA PROVINCE DE WARDAK (MAIDAN) (AFGHANISTAN) SOUS LE RéGIME DES TALIBANS - SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN ET L'IRAN. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN/IRAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN/IRAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3359

15 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: Q108803692 Program: UN List Taliban UNSC Id: TAi.103 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
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: 2014-01-06 Country: Australia Entity: Q108803692 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 2013)

3. Sanction Caption: AFG

Sanction Caption	AFG
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.295.85 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q108803692 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 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: 19248 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: Q108803692 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.S.103.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
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.295.85 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q108803692 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q108803692 Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 263/2012 du ...

Sanction Caption	(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
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: Q108803692 Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Gouverneur de la province de Wardak (Maidan) (Afghanistan) sous le régime des talibans - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan et l'Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0081 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: Q108803692 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.103 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AFG0081 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: Q108803692 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.103 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q108803692 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 139 TI.S.103.01 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

11. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 105 Start Date: 2003-09-03 2013-12-31 2008-06-25 2007-09-21 2001-02-23 2014-02-06 2012-06-27 2001-09-22 2011-11-29 Country: Japan Entity: Q108803692 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

12. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q108803692 Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 543/2012 du 25/06/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Gouverneur de la province de Wardak (Maidan) (Afghanistan) sous le régime des talibans - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan et l'Iran. Source URL: https://geldefonds.gouv.mc/

13. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-01-09 Listing Date: 2014-01-09 Country: Ukraine Entity: Q108803692 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-02-23 Modified At: 2013-12-31 Listing Date: 2001-02-23 Entity: Q108803692 Program: Taliban UNSC Id: TAi.103 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-02-23 Country: South Africa Entity: Q108803692 UNSC Id: TAi.103 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. U Chit Naing

Alias	U CHIT HLAING U CHIT NAING ချစ်နိုင် CHIT HLAING SATE PYIN NYAR
Profile Type	PERSON
Name	U CHIT NAING ချစ်နိုင်၊ NAING, CHIT U CHIT NAING チッ・ナイン CHIT NAING SATE PYIN NYAR
First Name	SATE CHIT U CHIT
Middle Name	PYIN
Last Name	U CHIT NAING HLAING U CHIT NAING NAING NYAR
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1948-12-01 1948-12-31 1948-01-01
Birth-Place	KYEE NEE VILLAGE, CHAUK TOWNSHIP, MYANMAR KYEE NEE VILLAGE, CHAUK TOWNSHIP, BURMA CHAUK TOWNSHIP, KYEE NEE VILLAGE, MYANMAR VILLAGE DE KYEE NEE, AGGLOMéRATION DE CHAUK, RéGION DE MAGWAY: BIRMANIE/MYANMAR VILLAGE DE KYEE NEE, CANTON DE CHAUK, RéGION DE MAGWAY
Position	MINISTRE DE L'INFORMATION ENTRE LE 2 FéVRIER 2021 ET LE 1ER AOûT 2021 MINISTER OF THE OFFICE OF THE UNION GOVERNMENT (2021-2022) MINISTER OF INFORMATION (2021-2021) MINISTRE DU GOUVERNEMENT DE L'UNION ENTRE LE 1ER AOûT 2021 ET LE 18 AOûT 2022 MINISTER OF UNION GOVERNMENT HEADING THE MINISTRY OF UNION GOVERNMENT OFFICE (2). MINISTER FOR INFORMATION FROM 2 FEBRUARY 2021 TO 1 AUGUST 2021. MINISTER FOR INFORMATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2021-04-30
Modified At	2023-12-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	N° 150, YADANAR STREET, YADANAR HOUSING (PRèS DU VILLAGE DE TINE YIN THAR), AGGLOMéRATION DE THARKAYTA, YANGON, MYANMAR/BIRMANIE N°150, YADANAR STREET, YADANAR HOUSING (PRèS DU VILLAGE DE TINE YIN THAR), AGGLOMéRATION DE THARKAYTA, YANG
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BURMESE WRITER, POLITICIAN, MILITARY PERSONNEL U CHIT NAING A éTé LE MINISTRE DU GOUVERNEMENT DE L’UNION QUI A DIRIGé LE MINISTèRE DU BUREAU DU GOUVERNEMENT DE L’UNION (MINISTRY OF UNION GOVERNMENT OFFICE) ENTRE LE 1ER AOûT 2021 ET LE 18 AOûT 2022. IL A éTé MINISTRE DE L’INFORMATION ENTRE LE 2 FéVRIER 2021 ET LE 31 JUILLET 2021. IL A éTé NOMMé PAR LE PRéSIDENT DU CONSEIL D’ADMINISTRATION DE L’ÉTAT (SAC), QUI S’EST EMPARé DES POUVOIRS LéGISLATIF, EXéCUTIF ET JUDICIAIRE DE L’ÉTAT LE 2 FéVRIER 2021. EN TANT QUE MINISTRE DE L’INFORMATION, IL éTAIT RESPONSABLE DES MéDIAS D’ÉTAT (MWD, MRTV, LES JOURNAUX MYANMAR ALIN, KYEMON ET GLOBAL NEW LIGHT OF MYANMAR, AINSI QUE L’AGENCE DE PRESSE MYANMAR NEWS AGENCY (MNA) ET LE MYANMAR DIGITAL NEWS), ET DONC DE LA DIFFUSION ET DE LA PUBLICATION DES INFORMATIONS OFFICIELLES. LORSQU’IL éTAIT MINISTRE DE L’INFORMATION, LES JOURNAUX éTAIENT REMPLIS D’ARTICLES FAVORABLES à L’ARMéE, ET IL EST DONC RESPONSABLE DE LA PROPAGANDE DE LA JUNTE ET DE LA PROPAGATION DE LA DéSINFORMATION PAR L’INTERMéDIAIRE DES MéDIAS D’ÉTAT, LESQUELS N’INFORMENT PAS AVEC EXACTITUDE. IL EST DIRECTEMENT RESPONSABLE DES DéCISIONS QUI ONT CONDUIT à LA RéPRESSION EXERCéE CONTRE LES MéDIAS DU MYANMAR/DE LA BIRMANIE. CELA INCLUT DES DIRECTIVES ORDONNANT AUX MéDIAS INDéPENDANTS DE NE PAS UTILISER LES TERMES “COUP D’ÉTAT”, “RéGIME MILITAIRE” ET “JUNTE”, ET SE TRADUISANT PAR L’INTERDICTION DE CINQ MéDIAS LOCAUX DANS LE PAYS. DANS LE CADRE DE SES FONCTIONS PRéCéDENTES DE MEMBRE DU GOUVERNEMENT, SES ACTIONS, SES POLITIQUES ET SES ACTIVITéS PORTAIENT ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU MYANMAR/EN BIRMANIE. U CHIT NAING WAS THE MINISTER OF UNION GOVERNMENT HEADING THE MINISTRY OF UNION GOVERNMENT OFFICE FROM 1 AUG 2021 UNTIL 18 AUG 2022. HE WAS THE MINISTER FOR INFORMATION FROM 2 FEB 2021 TO 31 JUL 2021. HE WAS APPOINTED BY THE CHAIRMAN OF THE STATE ADMINISTRATIVE COUNCIL (SAC) THAT TOOK OVER THE LEGISLATIVE, EXECUTIVE AND JUDICIAL POWERS OF THE STATE AS OF 2 FEB 2021. AS MINISTER FOR INFORMATION, HE WAS RESPONSIBLE FOR STATE-OWNED MEDIA (MWD, MRTV, MYANMAR ALIN, KYEMON AND GLOBAL NEW LIGHT OF MYANMAR NEWSPAPERS, AS WELL AS THE MYANMAR NEWS AGENCY (MNA) AND MYANMAR DIGITAL NEWS), AND THUS FOR THE BROADCASTING AND PUBLICATION OF OFFICIAL NEWS. DURING HIS TERM AS MINISTER FOR INFORMATION, THE NEWSPAPERS WERE FILLED WITH PRO-MILITARY ARTICLES AND HE IS THEREFORE RESPONSIBLE FOR JUNTA PROPAGANDA AND SPREADING DISINFORMATION THROUGH STATE MEDIA THAT ARE NOT REPORTING ACCURATELY. HE IS DIRECTLY RESPONSIBLE FOR DECISIONS THAT LED TO THE CRACKDOWN ON MYANMAR MEDIA. THIS INCLUDES DIRECTIVES, WHICH ORDERED INDEPENDENT MEDIA NOT TO USE THE WORDS “COUP”, “MILITARY REGIME” AND “JUNTA”, AND WHICH HAS SEEN FIVE LOCAL NEWS OUTLETS BANNED IN THE COUNTRY. IN HIS PREVIOUS POSITIONS AS MEMBER OF THE GOVERNMENT, HIS ACTIONS, POLICIES AND ACTIVITIES UNDERMINED DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3545 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32291

8 Sanctions

1. Sanction Caption: MMR

Sanction Caption	MMR
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.6311.9 Start Date: 2023-04-28 Listing Date: 2023-04-28 Country: Belgium Entity: Q13063623 Program: MMR Reason: 2023/886 (OJ L113 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886

2. Sanction Caption: Myanmar (Burma) /...

Sanction Caption	Myanmar (Burma) / Myanmar (Birmanie)
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: 59 Country: Canada Entity: Q13063623 Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 17 O...

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	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 45070 Start Date: 2021-04-30 2023-05-10 2022-11-22 Listing Date: 2021-04-30 2023-05-10 2022-11-22 Country: Switzerland Entity: Q13063623 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

4. Sanction Caption: MMR

Sanction Caption	MMR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-03
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.6311.9 Start Date: 2023-04-28 Listing Date: 2023-04-28 Country: European Union Entity: Q13063623 Program: MMR Reason: 2023/886 (OJ L113 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q13063623 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

6. Sanction Caption: (UE) 2023/886 du ...

Sanction Caption	(UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
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.6311.9 Country: France Entity: Q13063623 Program: (UE) 2022/662 du 21/04/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (UE) 2021/638 du 19/04/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: U Chit Naing a été le ministre du gouvernement de l’Union qui a dirigé le ministère du bureau du gouvernement de l’Union (Ministry of Union Government Office) entre le 1er août 2021 et le 18 août 2022. Il a été ministre de l’information entre le 2 février 2021 et le 31 juillet 2021. Il a été nommé par le président du Conseil d’administration de l’État (SAC), qui s’est emparé des pouvoirs législatif, exécutif et judiciaire de l’État le 2 février 2021. En tant que ministre de l’information, il était responsable des médias d’État (MWD, MRTV, les journaux Myanmar Alin, Kyemon et Global New Light of Myanmar, ainsi que l’agence de presse Myanmar News Agency (MNA) et le Myanmar Digital News), et donc de la diffusion et de la publication des informations officielles. Lorsqu’il était ministre de l’information, les journaux étaient remplis d’articles favorables à l’armée, et il est donc responsable de la propagande de la junte et de la propagation de la désinformation par l’intermédiaire des médias d’État, lesquels n’informent pas avec exactitude. Il est directement responsable des décisions qui ont conduit à la répression exercée contre les médias du Myanmar/de la Birmanie. Cela inclut des directives ordonnant aux médias indépendants de ne pas utiliser les termes “coup d’État”, “régime militaire” et “junte”, et se traduisant par l’interdiction de cinq médias locaux dans le pays. Dans le cadre de ses fonctions précédentes de membre du gouvernement, ses actions, ses politiques et ses activités portaient atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q13063623 Provisions: (UE) 2021/638 du 19/04/2021; (UE) 2022/662 du 21/04/2022; (UE) 2022/886 du 28/04/2023 Reason: U Chit Naing a été le ministre du gouvernement de l’Union qui a dirigé le ministère du bureau du gouvernement de l’Union (Ministry of Union Government Office) entre le 1er août 2021 et le 18 août 2022. Il a été ministre de l’information entre le 2 février 2021 et le 31 juillet 2021. Il a été nommé par le président du Conseil d’administration de l’État (SAC), qui s’est emparé des pouvoirs législatif, exécutif et judiciaire de l’État le 2 février 2021. En tant que ministre de l’information, il était responsable des médias d’État (MWD, MRTV, les journaux Myanmar Alin, Kyemon et Global New Light of Myanmar, ainsi que l’agence de presse Myanmar News Agency (MNA) et le Myanmar Digital News), et donc de la diffusion et de la publication des informations officielles. Lorsqu’il était ministre de l’information, les journaux étaient remplis d’articles favorables à l’armée, et il est donc responsable de la propagande de la junte et de la propagation de la désinformation par l’intermédiaire des médias d’État, lesquels n’informent pas avec exactitude. Il est directement responsable des décisions qui ont conduit à la répression exercée contre les médias du Myanmar/de la Birmanie. Cela inclut des directives ordonnant aux médias indépendants de ne pas utiliser les termes “coup d’État”, “régime militaire” et “junte”, et se traduisant par l’interdiction de cinq médias locaux dans le pays. Dans le cadre de ses fonctions précédentes de membre du gouvernement, ses actions, ses politiques et ses activités portaient atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32291 Country: United States Entity: Q13063623 Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Aboud Rogo Mohammed

Alias	ABOUD ROGO MOHAMED ADUD ROGO MOHAMMED ABOUD MOHAMMAD ROGO ABOUD ROGO MOHAMMED ABOUD MOHAMMAD ROGO アブード・ロゴ・ムハンマド、 ABOUD ROGO MUHAMMAD ABOUD ROGO MOHAMED ABOUD SEIF ROGO アブード・モハンマド・ロゴ、 ABOUD ROGO MUHAMMAD ABOUD SEIF ROGO アブード・モハンメド・ロゴ、 ABOUD MOHAMMED ROGO SHEIKH ABOUD ROGO アブード・ロゴ・モハメドシェイク・アブード・ロゴ、 Рого, Абуд ABOUD ROGO MOHAMMED ABOUD MOHAMMAD ROGO SHEIKH ABOUD ROGO عبود روجو محمد ABOUD ROGO MUHAMMAD アブード・セイフ・ロゴ、 ABOUD ROGO MOHAMED ABOUD MOHAMMED ROGO ABOUD MOHAMMED ROGO SHEIKH ABOUD ROGO ABOUD SEIF ROGO
Profile Type	PERSON
Name	ABOUD ROGO MOHAMED عبود روجو MOHAMMED, ABOUD ROGO アブード・ロゴ・モハンメド ABOUD ROGO MOHAMMED 阿布德·罗戈 ABOUD MOHAMMAD ROGO ABOUD ROGO MUHAMMAD ABOUD SEIF ROGO ABOUD ROGO MOHAMMED ABOUD ROGO MUHAMMAD Абуд Рого ABOUD MOHAMMED ROGO MOHAMMED ABOUD ROGO ABOUD ROGO MOHAMMED ABOUD MOHAMMAD ROGO ABOUD ROGO ABOUD ROGO MOHAMED ABOUD MOHAMMED ROGO SHEIKH ABOUD ROGO
First Name	ABOUD ABOUD SEIF ABOUD ROGO ABOUD MOHAMMAD SHEIKH ABOUD MOHAMMAD ABOUD ROGO ABOUD MOHAMMED ABOUD SHEIKH ABOUD ABOUD MOHAMMED
Middle Name	MOHAMED MOHAMMED MUHAMMAD ROGO MOHAMMED
Last Name	MUHAMMAD MOHAMED MOHAMED MOHAMMED MUHAMMAD ROGO ROGO ABOUD ROGO MOHAMMED
Country	KENYA
Nationality	KENYA
Birth Date	1969-01-01 1967-11-11 1968 1969-11-11 1960-11-11
Birth-Place	KENYA LAMU ISLAND, KENYA ケニア・ラム島 LAMU ISLAND KENYA LAMU ISLAND LAMU ISLAND, KENYA ÎLE DE LAMU SIYU
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-05
Modified At	2023-12-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	KENYA-BASED EXTREMIST ABOUD ROGO MOHAMMED HAS THREATENED THE PEACE, SECURITY, OR STABILITY OF SOMALIA, BY PROVIDING FINANCIAL, MATERIAL, LOGISTICAL, OR TECHNICAL SUPPORT TO AL-SHABAAB, AN ENTITY LISTED BY THE UNSC COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 751 (1992) CONCERNING SOMALIA AND RESOLUTION 1907 (2009) CONCERNING ERITREA FOR ENGAGING IN ACTS THAT DIRECTLY OR INDIRECTLY THREATEN THE PEACE, SECURITY, OR STABILITY OF SOMALIA. KENYA-BASED EXTREMIST ABOUD ROGO MOHAMMED HAS THREATENED THE PEACE, SECURITY, OR STABILITY OF SOMALIA, BY PROVIDING FINANCIAL, MATERIAL, LOGISTICAL, OR TECHNICAL SUPPORT TO AL-SHABAAB, AN ENTITY LISTED BY THE UNSC COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 751 (1992) CONCERNING SOMALIA AND RESOLUTION 1907 (2009) CONCERNING ERITREA FOR ENGAGING IN ACTS THAT DIRECTLY OR INDIRECTLY THREATEN THE PEACE, SECURITY, OR STABILITY OF SOMALIA. ABOUD ROGO MOHAMMED IS AN EXTREMIST ISLAMIC CLERIC BASED IN KENYA. HE CONTINUES TO EXERT INFLUENCE OVER EXTREMIST GROUPS IN EAST AFRICA AS PART OF HIS CAMPAIGN TO PROMOTE VIOLENCE THROUGHOUT EAST AFRICA. ABOUD ROGO'S ACTIVITIES INCLUDE FUND-RAISING FOR AL-SHABAAB. AS THE MAIN IDEOLOGICAL LEADER OF AL HIJRA, FORMERLY KNOWN AS THE MUSLIM YOUTH CENTER, ABOUD ROGO MOHAMMED HAS USED THE EXTREMIST GROUP AS A PATHWAY FOR RADICALIZATION AND RECRUITMENT OF PRINCIPALLY SWAHILI SPEAKING AFRICANS FOR CARRYING OUT VIOLENT MILITANT ACTIVITY IN SOMALIA. IN A SERIES OF INSPIRATIONAL LECTURES BETWEEN FEB 2009 AND FEB 2012, ABOUD REPEATEDLY CALLED FOR THE VIOLENT REJECTION OF THE SOMALI PEACE PROCESS. DURING THESE LECTURES, ROGO REPEATEDLY CALLED FOR THE USE OF VIOLENCE AGAINST BOTH THE UNITED NATIONS AND THE AFRICAN UNION MISSION IN SOMALIA (AMISOM) FORCES IN SOMALIA, AND URGED HIS AUDIENCES TO TRAVEL TO SOMALIA TO JOIN AL-SHABAAB'S FIGHT AGAINST THE KENYAN GOVERNMENT. ABOUD ROGO MOHAMMED ALSO OFFERS GUIDANCE ON HOW KENYAN RECRUITS JOINING AL-SHABAAB CAN EVADE DETECTION BY THE KENYAN AUTHORITIES, AND WHICH ROUTES TO FOLLOW WHEN TRAVELING FROM MOMBASA AND/OR LAMU TO AL-SHABAAB STRONGHOLDS IN SOMALIA, NOTABLY KISMAYO. HE HAS FACILITATED THE TRAVEL TO SOMALIA OF NUMEROUS KENYAN RECRUITS FOR AL-SHABAAB. IN SEP 2011, ROGO WAS RECRUITING INDIVIDUALS IN MOMBASA, KENYA FOR TRAVEL INTO SOMALIA, PRESUMABLY TO CONDUCT TERRORIST OPERATIONS. IN SEP 2008, ROGO HELD A FUNDRAISING MEETING IN MOMBASA TO HELP FINANCE AL-SHABAAB ACTIVITIES IN SOMALIA. KENYAN ISLAMIC CLERIC DATE OF UN DESIGNATION: 25 JULY 2012. アブード・ロゴ・モハンメドはケニアを拠点として活動するイスラム過激派の指導者(CLERIC)であり、ソマリアに関する決議第751号（1992年）及びエリトリアに関する決議第1907号（2009年）に従って設立された安保理制裁委員会によって、直接または間接的にソマリアの平和、安全または安定を脅かす行為に従事する団体として指定されたアル・シャバーブに対して資金、物資、輸送又は技術的な支援を提供することによってソマリアの平和、安全又は安定を脅かしている。同人は、東アフリカ一帯に暴力を促進する宣伝活動の一環として、東アフリカ域内で過激派グループに対し影響力を行使している他、アル・シャバーブの資金調達活動も行っている。また同人はアル・ヒジラ（AL HIJRA、旧ムスリム・ユース・センター）の主要な思想的指導者として、ソマリアにおける暴力的活動を実行するために主にスワヒリ語を話すアフリカ人を過激化し採用するための経路として過激派集団を使用している。2009年2月から2012年2月の間に実施された一連の煽動講義において、同人は、ソマリアの和平プロセスに対し、暴力による中断を繰り返し呼びかけた。また、同講義において、同人は、ソマリアで活動する国連及びアフリカ連合ソマリア・ミッション（AMISOM）軍に対し暴力を行使するよう繰り返し呼びかけ、聴衆に対し、ソマリアに渡航し、アル・シャバーブに参加してケニア政府と戦うよう呼びかけた。同人は、アル・シャバーブに加わったケニア人新兵に対し、ケニア当局の捜査のかわし方やモンバサやラムからキスマヨを初めとしたソマリア内のアル・シャバーブ拠点への道順についても指導している。また、同人は、アル・シャバーブに加わる非常に多くのケニア人新兵のソマリアへの渡航を手助けした。2011年9月、同人は、ケニアのモンバサにて、テロ活動を行わせるためにソマリアへ渡航させる人の募集活動をしており、2008年9月には同地にてソマリアにおけるアル・シャバーブの活動を支援するための資金集め会合を実施した。 EXTRéMISTE BASé AU KENYA, MENACE LA PAIX, LA SéCURITé OU LA STABILITé EN SOMALIE, EN FOURNISSANT UN APPUI FINANCIER, MATéRIEL, LOGISTIQUE OU TECHNIQUE AUX CHABAB - ENTITé INSCRITE SUR LA LISTE éTABLIE PAR LE COMITé DU CONSEIL DE SéCURITé DES NATIONS UNIES FAISANT SUITE AUX RéSOLUTIONS 751 (1992) ET 1907 (2009) SUR LA SOMALIE ET L'ÉRYTHRéE AU MOTIF QU'ELLE SE LIVRE à DES ACTES QUI MENACENT DIRECTEMENT OU INDIRECTEMENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE - EST UN RELIGIEUX ISLAMIQUE EXTRéMISTE BASé AU KENYA. IL CONTINUE D'EXERCER UNE INFLUENCE SUR DES GROUPES EXTRéMISTES D'AFRIQUE DE L'EST DANS LE CADRE DE SA CAMPAGNE VISANT à PROMOUVOIR LA VIOLENCE DANS L'ENSEMBLE DE LA RéGION - SES ACTIVITéS COMPRENNENT NOTAMMENT LA COLLECTE DE FONDS POUR LES CHABAB.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13357 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1169

18 Sanctions

1. Sanction Caption: 751 (Somalia and ...

Sanction Caption	751 (Somalia and Eritrea)
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: 2012-08-01 Country: Australia Entity: Q323083 Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 25 July 2012.

2. Sanction Caption: SOM

Sanction Caption	SOM
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.3754.8 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: Belgium Entity: Q323083 Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

3. Sanction Caption: Ordinance of 13 M...

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8121 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: Q323083 Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
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.3754.8 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: European Union Entity: Q323083 Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q323083 Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: (UE) 2017/395 du ...

Sanction Caption	(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
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.3754.8 Country: France Entity: Q323083 Program: Décision du comité des sanctions des Nations Unies du 25/07/2012 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 943/2012 du 15/10/2012 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Extrémiste basé au Kenya, menace la paix, la sécurité ou la stabilité en Somalie, en fournissant un appui financier, matériel, logistique ou technique aux Chabab - Entité inscrite sur la liste établie par le comité du Conseil de sécurité des Nations unies faisant suite aux résolutions 751 (1992) et 1907 (2009) sur la Somalie et l'Érythrée au motif qu'elle se livre à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie - Est un religieux islamique extrémiste basé au Kenya. Il continue d'exercer une influence sur des groupes extrémistes d'Afrique de l'Est dans le cadre de sa campagne visant à promouvoir la violence dans l'ensemble de la région - Ses activités comprennent notamment la collecte de fonds pour les Chabab. UNSC Id: SOi.011 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Somalia (Sanc...

Sanction Caption	The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SOM0011 Start Date: 2012-07-25 Modified At: 2021-12-18 Country: United Kingdom Entity: Q323083 Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.011 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SOM0011 Start Date: 2012-07-25 Modified At: 2020-12-31 Listing Date: 2012-10-16 Country: United Kingdom Entity: Q323083 Program: Somalia Provisions: Asset freeze UNSC Id: SOi.011 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
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: 13 Start Date: 2012-09-14 Country: Japan Entity: Q323083 Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13357 Country: United States Entity: Q323083 Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13536 (Somalia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 751 (1992) та 1907 (2009)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2012-08-01 Listing Date: 2012-08-01 Country: Ukraine Entity: Q323083 Program: Резолюції РБ ООН 751 (1992) та 1907 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2012-07-25 Listing Date: 2012-07-25 Entity: Q323083 Program: Somalia UNSC Id: SOi.011 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RMF7 Listing Date: 2012-07-05 Country: United States Entity: Q323083 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

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RMFB Listing Date: 2012-07-05 Country: United States Entity: Q323083 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RMF8 Listing Date: 2012-07-05 Country: United States Entity: Q323083 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

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RMFD Listing Date: 2012-07-05 Country: United States Entity: Q323083 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

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RMFF Listing Date: 2012-07-05 Country: United States Entity: Q323083 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

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2012-07-25 Country: South Africa Entity: Q323083 UNSC Id: SOi.011 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Genadiy Iosifovich SHMAL

Alias	Шмаль Г. Шмаль Г. И. Шмаль Геннадий Иосифович Шмаль, Геннадий Иосифович Шмаль, Геннадий Генадий Иосифович Шмаль Шмаль Генадий Иосифович Геннадий Иосифович Шмаль Генадий Иосифович ШМАЛЬ GENNADY IOSIFOVICH SHMAL Генадий Шмаль GENNADI SCHMAL
Profile Type	PERSON
Name	GENADIY IOSIFOVICH SHMAL SHMAL GENADI IOSIFOVICH Шмаль, Генадий Иосифович GENNADI IOSSIFOWITSCH SCHMAL GENNADY SHMAL
First Name	GENADIY
Last Name	SHMAL
Country	RUSSIA
Birth Date	1937-08-20
Birth-Place	KRASNOSLOBODSK RUSSIA KRASNOSLOBODSK
Position	MEMBER OF THE BOARD OF DIRECTORS, TRANSNEFT Руководители госкомпаний TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2022-10-13
Modified At	2023-12-23
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE BOARD OF DIRECTORS OF PJSC TRANSNEFT советский партийный и хозяйственный деятель

2 Sanctions

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1866 Start Date: 2023-05-18 Modified At: 2023-05-18 Country: United Kingdom Entity: Q4525600 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Genadiy Iosifovich SHMAL is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-05-19
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1866 Start Date: 2023-05-18 Modified At: 2023-05-19 Listing Date: 2023-05-19 Country: United Kingdom Entity: Q4525600 Program: Russia Provisions: Asset freeze Reason: Genadiy Iosifovich SHMAL is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. Sergei Ivanovich KISLYAK

Registration Number	Q3QTG2EXNA87
Alias	Сергей Иванович Кисляк КИСЛЯК Сергей Иванович Кисляк С. 세르게이 이바노비치 키슬랴크 Кісляк Сергій Іванович KISLJAK КИСЛЯК СЕРГЕЙ ИВАНОВИЧ SERGEI KISLJAK Кисляк Сергей Иванович Серге́й Ива́нович Кисля́к KISLYAK SERGEI IVANOVICH Кисляк С. И. KISLYAK SERGEI 謝爾蓋·伊萬諾維奇·基斯利亞克 SERGEJ IVANOVITJ KISLJAK 谢尔盖·克里斯利亚克 SERGEY IVANOVICH KISLYAK Кисляк, Сергей
Profile Type	PERSON
Name	سيرجي كيسلياك Кісляк Сергій Іванович 세르게이 키슬랴크 SERGUEï KISLIAK Кисляк Сергій Іванович SERGEI KISLJAK Кисляк, Сергей Иванович SERGEJ IVANOVITJ KISLJAK SERGEY IVANOVITSJ KISLJAK SERGEY KISLYAK 谢尔盖·基斯利亚克 SERGEI IVANOVICH KISLYAK KISLYAK SERGEI IVANOVICH SERGEY IVANOVICH KISLYAK SERGEI IWANOWITSCH KISLJAK Сергей Иванович Кисляк セルゲイ・キスリャク SERGEI IVANOVICH KISLYAK SERGEI IVANOVICH KISLYAK Сергей Иванович КИСЛЯК KISLYAK SERGEY IVANOVICH KISLIAK SERHII IVANOVYCH סרגיי קיסליאק KISLYAK, SERGEI IVANOVICH سرگئی کیسلیاک
First Name	SERGEI IVANOVICH SERGEI IVANOVICH Сергей SERGEI IVANOVICH SERGEI SERGEY
Middle Name	IVANOVICH Иванович
Last Name	KISLYAK Кисляк КИСЛЯК KISLYAK
Country	RUSSIA UNITED STATES
Nationality	RUSSIA SOVIET UNION
Birth Date	1950-09-07
Birth-Place	MOSCOW MOSCOW RUSSIA Російська Федерація, м. Москва
Position	MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2017-) сенатор Російської Федерації AMBASSADOR MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION AMBASSADOR OF THE RUSSIAN FEDERATION TO BELGIUM (1998-2003) PERMANENT REPRESENTATIVE OF THE RUSSIAN FEDERATION TO NATO (1998-2003) Депутаты и сенаторы AMBASSADOR OF RUSSIAN FEDERATION TO THE UNITED STATES (2008-2017) MEMBERS OF PARLIAMENT AND SENATE представник в Раді Федерації від виконавчого органу державної влади Республіки Мордовія
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2022-03-15
Modified At	2023-12-23
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	26 BOLSHAYA DMITROVKA STREET, MOSCOW, RUSSIA, 103426
Topics	DIPLOMAT PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN DIPLOMAT SENATOR OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION (UPPER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR THE POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE, WHICH INCLUDED ISSUING PERMISSION FOR THE USE OF RUSSIAN MILITARY FORCES OUTSIDE THE TERRITORY OF RUSSIA. MEMBER OF THE FEDERATION COUNCIL WHO RATIFIED THE GOVERNMENT DECISIONS ON THE ‘TREATY OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE DONETSK PEOPLE'S REPUBLIC AND BETWEEN THE RUSSIAN FEDERATION AND THE LUHANSK PEOPLE’S REPUBLIC’ MEMBRE DU CONSEIL DE LA FéDéRATION AYANT RATIFIé LES DéCISIONS DU GOUVERNEMENT CONCERNANT LE "TRAITé D'AMITIé, DE COOPéRATION ET D'ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE DONETSK ET ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK".
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36820 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4382

14 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

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: 2022-04-21 Country: Australia Entity: Q460281 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. 13) Instrument 2022

2. Sanction Caption: UKR

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.7702.63 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q460281 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 628 Country: Canada Entity: Q460281 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 51767 Start Date: 2022-03-16 2023-12-21 Listing Date: 2022-03-16 2023-12-21 Country: Switzerland Entity: Q460281 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

5. Sanction Caption: UKR

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.7702.63 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q460281 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q460281 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

7. Sanction Caption: (UE) 2022/1529 du...

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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q460281 Program: (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk". Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0880 Start Date: 2022-03-15 Modified At: 2022-04-26 Country: United Kingdom Entity: Q460281 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for 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

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0880 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q460281 Program: Russia Provisions: Asset freeze Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic" and/or Federal Law No. 75578-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for 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

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q460281 Provisions: (UE) 2022/396 du 09/03/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk". Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

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: 2022-05-03 Country: New Zealand Entity: Q460281 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022 Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36820 Country: United States Entity: Q460281 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.

13. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q460281 Program: 637/2022 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/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PMJ Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q460281 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

6. Nikolay Parshin

Alias	Паршин Микола Олексійович Паршин Николай Алексеевич
Profile Type	PERSON
Name	Паршин Микола Олексійович Паршин Николай Алексеевич NIKOLAY PARSHIN NIKOLAY ALEKSEEVITSJ PARSJIN PARSHYN MYKOLA OLEKSIIOVYCH Паршин, Николай Алексеевич
First Name	NIKOLAI
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1972-08-14
Birth-Place	м. Волгоград, РФ VOLGOGRAD
Position	DUMA (MEMBER, 2011-2016) депутат Державної думи РФ VI скликання (2011–2016 роки) MEMBER OF THE STATE DUMA (2014-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2023-12-23
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSISCH PARLEMENTSLID

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q61914197 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q61914197 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active