Search Sanctions | SapherCheck

10 SapherCheck records found for Person 2024 03 22

Alias	ALEXANDER VALERIEVICH BYKOV ALEXANDR VALERIEVICH BYKOV ALEXANDER VALERIEVICH BYKOV Аляксандр Валер’евIч БЫКАЎ ALIAKSANDR VALERIEVICH BYKOV Александр Валерьевич БЫКОВ BYKOV ALEXANDER VALERIEVICH ALEXANDER VALERIEVICH BYKAU ALEXANDER BYKOV БЫКОВ, Александр ALEXANDER (ALEXANDR) VALERIEVICH BYKOV БЫКОВ Александр Валерьевич БЫКАЎ Аляксандр Валер’евIч ALYAKSANDR BYKAU БЫКАЎ, Аляксандр
Title	LIEUTENANT COLONEL
Profile Type	PERSON
Name	ALEXANDER VALERIEVICH BYKOV ALEXANDR VALERJEVITJ BYKOV ALEXANDR VALERIEVICH BYKOV ALIAKSANDR VALERIEVICH BYKAU Аляксандр Валер’евIч БЫКАЎ ALEXANDER BYKOV ALJAKSANDR VALERJEVITJ BYKAU ALIAKSANDR VALERIEVICH BYKOV ALYAKSANDR BYKAU Александр Валерьевич БЫКОВ ALEXANDER VALERIEVICH BYKAU BYKAU ALIAKSANDR VALERIEVICH ALEXANDER VALERIEVICH BYKOV ALIAKSANDR VALERIEVICH BYKAU ALEKSANDR BYKOV
First Name	ALEXANDER ALYAKSANDR ALEKSANDR ALEXANDR ALJAKSANDR Александр ALIAKSANDR ALIAKSANDR Аляксандр ALIAKSANDR VALERIEVICH
Middle Name	Валер’евIч VALERJEVITJ Валерьевич VALERIEVICH
Last Name	БЫКАЎ BYKOV BYKAU BYKAU BYKOV БЫКОВ
Country	BELARUS
Position	PREMIER COMMANDANT ADJOINT DES FORCES INTERNES LIEUTENANT COLONEL COMMANDER OF THE SPECIAL RAPID RESPONSE UNIT (SOBR) PREMIER COMMANDANT ADJOINT DES FORCES INTERNES ANCIEN COMMANDANT DE L’UNITé SPéCIALE DE RéACTION RAPIDE (SOBR) LIEUTENANT- COLONEL ANCIEN COMMANDANT DE L’UNITé SPéCIALE DE RéACTION RAPIDE (SOBR) FIRST DEPUTY COMMANDER OF THE INTERIOR TROOPS, FORMER COMMANDER OF THE SPECIAL RAPID RESPONSE UNIT (SOBR),
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2024-03-22
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	IN HIS FORMER POSITION AS COMMANDER OF THE SPECIAL RAPID RESPONSE UNIT (SOBR) OF THE MINISTRY OF INTERNAL AFFAIRS, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY SOBR FORCES IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS FIRST DEPUTY COMMANDER OF THE INTERIOR TROOPS. DANS SES ANCIENNES FONCTIONS DE COMMANDANT DE L’UNITé SPéCIALE DE RéACTION RAPIDE (SOBR) DU MINISTèRE DE L’INTéRIEUR, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR LES FORCES DE LA SOBR à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF ADJOINT DES FORCES INTERNES. FIRST DEPUTY COMMANDER OF THE INTERIOR TROOPS, FORMER COMMANDER OF THE SPECIAL RAPID RESPONSE UNIT (SOBR), LIEUTENANT COLONEL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2656

8 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5854.36 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: NK-36swd85pRDkKMick7ChrwD Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

2. Sanction Caption: Belarus / Bélarus

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: 14 Country: Canada Entity: NK-36swd85pRDkKMick7ChrwD Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 43488 Start Date: 2021-03-22 2024-03-22 2020-10-13 Listing Date: 2021-03-22 2024-03-22 2020-10-13 Country: Switzerland Entity: NK-36swd85pRDkKMick7ChrwD Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
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.5854.36 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: NK-36swd85pRDkKMick7ChrwD Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

5. Sanction Caption: (UE) 2020/1387 du...

Sanction Caption	(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 )
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.5854.36 Country: France Entity: NK-36swd85pRDkKMick7ChrwD Program: (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de commandant de l’unité spéciale de réaction rapide (SOBR) du ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces de la SOBR à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint des forces internes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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: BEL0011 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-36swd85pRDkKMick7ChrwD Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0011 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-36swd85pRDkKMick7ChrwD Program: Belarus Provisions: Asset freeze Reason: Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-36swd85pRDkKMick7ChrwD Provisions: (UE) 2020/1387 du 02/10/2020; (UE) 2021/339 du 25/02/2021; (UE) 2024/768 du 26/02/2024 Reason: Dans ses anciennes fonctions de commandant de l’unité spéciale de réaction rapide (SOBR) du ministère de l’intérieur, il a été responsable de la campagne de répression et d’intimidation menée par les forces de la SOBR à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint des forces internes. Source URL: https://geldefonds.gouv.mc/

2. Marina Vladimirovna MAGDALINA

Alias	MAGDALINA MARINA Магдаліна Марина Володимирівна Магдалина Марина ВЛАДИМИРОВНА / Магдалина Марина ВОЛОДИМИРIВНА Магдалина Марина ВОЛОДИМИРIВНА ВЛАДИМИРОВНА, Магдалина Марина Магдалина Марина Владимировна Магдалина Марина ВЛАДИМИРОВНА
Profile Type	PERSON
Name	マリーナ・マグダリナ MAGDALINA MARINA VLADIMIROVNA Магдаліна Марина Володимирівна Марина Владимировна Магдалина MAHDALINA MARYNA VOLODYMYRIVNA MARINA VLADIMIROVNA MAGDALINA Магдалина Марина ВОЛОДИМИРIВНА MAGDALINA MARINA VLADIMIROVNA MAHDALYNA MARYNA VOLODYMYRIVNA MARINA MAGDALINA Магдалина Марина ВЛАДИМИРОВНА Марина Володимирівна Магдалина
First Name	MAGDALINA MARINA Марина MARINA VLADIMIROVNA MAGDALINA
Middle Name	Володимирівна VLADIMIROVNA Владимировна
Last Name	MAGDALINA Магдалина VLADIMIROVNA MAGDALINA
Country	UKRAINE
Nationality	RUSSIA
Birth Date	1984-01-05 1984-01-04
Position	MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL’ OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’ MEMBER OF THE SO-CALLED “PEOPLE’S COUNCIL” OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” 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） Член так званої «народної ради ДНР» MEMBRE DU "CONSEIL POPULAIRE" DE LA "RéPUBLIQUE POPULAIRE DE DONETSK"
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-13
Modified At	2024-03-22
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	97 ARTEMA ST, DONETSK, 283001, UKRAINE
Topics	SANCTIONED ENTITY
Notes	MEMBRE DU "CONSEIL POPULAIRE" DE LA "RéPUBLIQUE POPULAIRE DE DONETSK". 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 DéSTABILISENT DAVANTAGE L’UKRAINE. MEMBER OF THE SO-CALLED “PEOPLE’S COUNCIL” OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”. HAS THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISE UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4691

11 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7946.50 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: NK-4mGfGEhdokrjccTMkmjNti Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

2. Sanction Caption: Ukraine

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: 229 Country: Canada Entity: NK-4mGfGEhdokrjccTMkmjNti Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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: 53487 Start Date: 2022-04-13 2024-03-22 Listing Date: 2022-04-13 2024-03-22 Country: Switzerland Entity: NK-4mGfGEhdokrjccTMkmjNti 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

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-10
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.7946.50 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: NK-4mGfGEhdokrjccTMkmjNti Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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: NK-4mGfGEhdokrjccTMkmjNti 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

6. Sanction Caption: (UE) 2024/849 du ...

Sanction Caption	(UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.7946.50 Country: France Entity: NK-4mGfGEhdokrjccTMkmjNti Program: (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre du "Conseil populaire" de la "République populaire de Donetsk". 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 déstabilisent davantage l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: RUS1184 Start Date: 2022-04-13 Modified At: 2022-05-25 Country: United Kingdom Entity: NK-4mGfGEhdokrjccTMkmjNti 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

8. 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: RUS1184 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: NK-4mGfGEhdokrjccTMkmjNti 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

9. Sanction Caption:

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: 132 Start Date: 2022-05-10 Country: Japan Entity: NK-4mGfGEhdokrjccTMkmjNti 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

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: NK-4mGfGEhdokrjccTMkmjNti Provisions: (UE) 2022/581 du 08/04/2022; (UE) 2024/849 du 12/03/2024 Reason: Membre du "Conseil populaire" de la "République populaire de Donetsk". 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 déstabilisent davantage l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-4mGfGEhdokrjccTMkmjNti 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

3. Maxim Alekseevich PROTASOV

Alias	MAKSIM ALEKSEYEVICH PROTASOV Протасов Максим Олексійович ПРОТАСОВ Максим Алексеевич Протасов Максим Алексеевич PROTASOV MAKSYM Максим Алексеевич ПРОТАСОВ
Profile Type	PERSON
Name	MAXIM ALEKSEEVICH PROTASOV MAKSIMUM ALEKSEEVICH PROTASOV PROTASOV MAXIM ALEKSEEVICH MAKSIM ALEKSEJEVITJ PROTASOV MAKSIM ALEKSEYEVICH PROTASOV PROTASOV MAKSYM OLEKSIIOVYCH Протасов Максим Олексійович マクシム・プロタソフ MAKSIM PROTASOV Максим Алексеевич ПРОТАСОВ
First Name	MAKSIMUM Максим MAXIM MAXIM ALEKSEEVICH MAKSIM ALEKSEYEVICH
Middle Name	ALEKSEEVICH Алексеевич
Last Name	ПРОТАСОВ PROTASOV PROTASOV
Country	UKRAINE
Nationality	UKRAINE
Birth Date	1976-02-21
Position	SELF-PROCLAIMED “MINISTER OF CONSTRUCTION AND HOUSING AND COMMUNAL SERVICES OF THE LUHANSK (LUGANSK) PEOPLE’S REPUBLIC” 「ルハンスク人民共和国建設・住宅公営事業相」（自称） //MINSTROYLNR.SU/ так званий «в.о. міністра будівництва і житлово-комунального господарства ЛНР» Низкий приоритет LOW PRIORITY «В.о. Міністра будівництва і житлово- комунального господарства» так званої «ЛНР» ANCIEN SOI-DISANT "MINISTRE DE LA CONSTRUCTION, DU LOGEMENT ET DES SERVICES COMMUNAUX" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUHANSK" FORMER SO-CALLED ‘MINISTER OF CONSTRUCTION AND HOUSING AND COMMUNAL SERVICES’ OF THE SO-CALLED ‘LUHANSK PEOPLE'S REPUBLIC’
First Seen	2022-05-04
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-13
Modified At	2024-03-22
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	3 SQUARE OF HEROES OF THE GREAT PATRIOTIC WAR, LUHANSK, UKRAINE Луганська обл., Антрацитовський р-н, с.Краснолуцький, вул.Юбілейна, буд.19 Україна, Луганська область, Антрацитовський район, с. Краснолуцький, вул. Юбілейна, буд. 19
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	FORMER SO-CALLED “MINISTER OF CONSTRUCTION AND HOUSING AND COMMUNAL SERVICES” OF THE SO-CALLED “LUHANSK PEOPLE’S REPUBLIC”. IN TAKING ON AND ACTING IN THIS CAPACITY, HE HAS ACTIVELY UNDERMINED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ANCIEN SOI-DISANT "MINISTRE DE LA CONSTRUCTION, DU LOGEMENT ET DES SERVICES COMMUNAUX" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUHANSK". EN ASSUMANT CETTE FONCTION ET EN CETTE QUALITé, IL A ACTIVEMENT COMPROMIS L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. SO-CALLED ‘MINISTER OF CONSTRUCTION AND HOUSING AND COMMUNAL SERVICES’ OF THE SO-CALLED ‘PEOPLE’S REPUBLIC OF LUHANSK’ RECLASSIFIED FROM THE CATEGORY: MILITARY STAFF AND ACCOMPLICES OF RUSSIAN OCCUPATION FORMER MINISTER OF CONSTRUCTION, ARCHITECTURE AND HOUSING AND COMMUNAL SERVICES OF THE SELF-PROCLAIMED LUHANSK PEOPLE'S REPUBLIC. ASSISTED RUSSIAN AGGRESSION AGAINST UKRAINE AND THE OCCUPATION OF PART OF UKRAINIAN TERRITORY.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4719

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: 2022-05-04 Country: Australia Entity: NK-6BtaWwxcT3b4DXdFjeU7zB 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. 14) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7930.87 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: NK-6BtaWwxcT3b4DXdFjeU7zB Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

3. Sanction Caption: Ukraine

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: 124 Country: Canada Entity: NK-6BtaWwxcT3b4DXdFjeU7zB Program: Ukraine Reason: 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: 53408 Start Date: 2022-04-13 2024-03-22 Listing Date: 2022-04-13 2024-03-22 Country: Switzerland Entity: NK-6BtaWwxcT3b4DXdFjeU7zB 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	2024-04-10
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.7930.87 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: NK-6BtaWwxcT3b4DXdFjeU7zB Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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: NK-6BtaWwxcT3b4DXdFjeU7zB 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) 2024/849 du ...

Sanction Caption	(UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.7930.87 Country: France Entity: NK-6BtaWwxcT3b4DXdFjeU7zB Program: (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien soi-disant "ministre de la construction, du logement et des services communaux" de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. 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: RUS1168 Start Date: 2022-04-13 Modified At: 2022-05-24 Country: United Kingdom Entity: NK-6BtaWwxcT3b4DXdFjeU7zB Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory 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: RUS1168 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: NK-6BtaWwxcT3b4DXdFjeU7zB Program: Russia Provisions: Asset freeze Reason: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory 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 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: 113 Start Date: 2022-05-27 2022-03-03 Country: Japan Entity: NK-6BtaWwxcT3b4DXdFjeU7zB 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

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-6BtaWwxcT3b4DXdFjeU7zB Provisions: (UE) 2022/581 du 08/04/2022; (UE) 2024/849 du 12/03/2024 Reason: Ancien soi-disant "ministre de la construction, du logement et des services communaux" de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

12. 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: 2022-08-23 Country: New Zealand Entity: NK-6BtaWwxcT3b4DXdFjeU7zB Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-6BtaWwxcT3b4DXdFjeU7zB Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

14. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-6BtaWwxcT3b4DXdFjeU7zB Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

4. Artem Konstantinovich DUNKO

Alias	Артем Константинович ДУНЬКО ARTEM KONSTANTINOVICH DUNKA ARTEM KONSTANTINOVITJ DUNKO ARCIOM KANSTANTINAVICH DUNKA ДУНЬКО Артем Константинович ДУНЬКА Арцём КанстанцIнавIч ARCIOM KANSTANTINAVICH DUNKO ARTSIOM KANSTANTSINAVITJ DUNKA ARTEM KONSTANTINOVICH DUNKO DUNKO ARTEM KONSTANTINOVICH Арцём КанстанцIнавIч ДУНЬКА Арцём Канстанцінавіч Дунька
Profile Type	PERSON
Name	Артем Константинович ДУНЬКО DUNKO, ARTEM KONSTANTINOVICH ARTSIOM KANSTANTSINAVITJ DUNKA ARTEM KONSTANTINOVICH DUNKA ARCIOM KANSTANTINAVICH DUNKA ARCIOM KANSTANTINAVICH DUNKA DUNKA ARCIOM KANSTANTINAVICH ARTEM KONSTANTINOVICH DUNKO ARCIOM KANSTANTINAVICH DUNKO ARTEM KONSTANTINOVICH DUNKO Артем Константинович Дунько ARTEM KONSTANTINOVITJ DUNKO Арцём КанстанцIнавIч ДУНЬКА
First Name	ARTEM ARCIOM Арцём Артем ARTSIOM ARCIOM KANSTANTINAVICH
Middle Name	Константинович Канстанцінавіч KANSTANTSINAVITJ КанстанцIнавIч KONSTANTINOVICH KANSTANTINAVICH KONSTANTINOVITJ
Last Name	DUNKA ДУНЬКО DUNKA Дунька DUNKO ДУНЬКА DUNKO Дунько
Country	BELARUS
Nationality	BELARUS
Birth Date	1990-06-08
Position	SENIOR INSPECTOR FOR SPECIAL MATTERS OF THE DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE CHEF ADJOINT DU BUREAU DU DéPARTEMENT DES ENQUêTES FINANCIèRES DU COMITé DE CONTRôLE D’ÉTAT POUR LA RéGION/L’OBLAST DE VITEBSK/VICIEBSK ANCIEN INSPECTEUR PRINCIPAL CHARGé DES QUESTIONS SPéCIALES DU DéPARTEMENT DES ENQUêTES FINANCIèRES DU COMITé DE CONTRôLE D’ÉTAT CHEF ADJOINT DU BUREAU DU DéPARTEMENT DES ENQUêTES FINANCIèRES DU COMITé DE CONTRôLE D’ÉTAT POUR LA RéGION/L’OBLAST DE VITEBSK/VICIEBSK ANCIEN INSPECTEUR PRINCIPAL CHARGé DES QUESTIONS SPéCIALES DU DéPARTEMENT DES ENQUêTES FINANCIèRES DU COMITé DE CONTRôLE D’ÉTAT DEPUTY HEAD OF THE VITEBSK/VICIEBSK REGION/OBLAST OFFICE OF THE DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE, FORMER SENIOR INSPECTOR FOR SPECIAL MATTERS OF THE DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2024-03-22
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CHICHURINA ST, 4-120, MINSK
Topics	SANCTIONED ENTITY
Notes	DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES D’INSPECTEUR PRINCIPAL CHARGé DES QUESTIONS SPéCIALES AU DéPARTEMENT DES ENQUêTES FINANCIèRES DU COMITé DE CONTRôLE D’ÉTAT, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR L’APPAREIL D’ÉTAT à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER DES ENQUêTES OUVERTES CONTRE DES CHEFS ET DES MILITANTS DE L’OPPOSITION. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF ADJOINT DU BUREAU DU DéPARTEMENT DES ENQUêTES FINANCIèRES DU COMITé DE CONTRôLE D’ÉTAT POUR LA RéGION/L’OBLAST DE VITEBSK/VICIEBSK. DEPUTY HEAD OF THE VITEBSK/VICIEBSK REGION/OBLAST OFFICE OF THE DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE, FORMER SENIOR INSPECTOR FOR SPECIAL MATTERS OF THE DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE IN HIS FORMER LEADERSHIP POSITION AS SENIOR INSPECTOR FOR SPECIAL MATTERS OF THE DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY THE STATE APPARATUS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR INVESTIGATIONS LAUNCHED INTO OPPOSITION LEADERS AND ACTIVISTS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS THE DEPUTY HEAD OF THE VITEBSK/VICIEBSK REGION/OBLAST OFFICE OF THE DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33404 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3375

8 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6020.49 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: NK-7LGfD5qNNt77jTQhvmd3Er Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 44172 Start Date: 2021-03-22 2024-03-22 Listing Date: 2021-03-22 2024-03-22 Country: Switzerland Entity: NK-7LGfD5qNNt77jTQhvmd3Er Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
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.6020.49 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: NK-7LGfD5qNNt77jTQhvmd3Er Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

4. Sanction Caption: (UE) 2021/339 du ...

Sanction Caption	(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
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.6020.49 Country: France Entity: NK-7LGfD5qNNt77jTQhvmd3Er Program: (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans le cadre de ses anciennes fonctions dirigeantes d’inspecteur principal chargé des questions spéciales au département des enquêtes financières du comité de contrôle d’État, il a été responsable de la campagne de répression et d’intimidation menée par l’appareil d’État à la suite de l’élection présidentielle de 2020, en particulier des enquêtes ouvertes contre des chefs et des militants de l’opposition. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint du bureau du département des enquêtes financières du comité de contrôle d’État pour la région/l’oblast de Vitebsk/Viciebsk. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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: BEL0081 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-7LGfD5qNNt77jTQhvmd3Er Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0081 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-7LGfD5qNNt77jTQhvmd3Er Program: Belarus Provisions: Asset freeze Reason: In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: NK-7LGfD5qNNt77jTQhvmd3Er Provisions: (UE) 2020/2129 du 17/12/2020; (UE) 2021/339 du 25/02/2021; (UE) 2024/768 du 26/02/2024 Reason: Dans le cadre de ses anciennes fonctions dirigeantes d’inspecteur principal chargé des questions spéciales au département des enquêtes financières du comité de contrôle d’État, il a été responsable de la campagne de répression et d’intimidation menée par l’appareil d’État à la suite de l’élection présidentielle de 2020, en particulier des enquêtes ouvertes contre des chefs et des militants de l’opposition. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint du bureau du département des enquêtes financières du comité de contrôle d’État pour la région/l’oblast de Vitebsk/Viciebsk. 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	2023-08-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33404 Country: United States Entity: NK-7LGfD5qNNt77jTQhvmd3Er Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Maksim Viktaravich BUTRANETS

Alias	БУТРАНЕЦ Максим Викторович БУТРАНЕЦ МаксIм ВIктаравIч МаксIм ВIктаравIч БУТРАНЕЦ Максим Викторович БУТРАНЕЦ MAXIM VIKTOROVICH BUTRANETS BUTRANETS MAXIM VIKTOROVICH
Profile Type	PERSON
Name	BUTRANETS MAKSIM VIKTARAVICH MAKSIM VIKTARAVITJ BUTRANETS МаксIм ВIктаравIч БУТРАНЕЦ Максим Викторович БУТРАНЕЦ MAXIM VIKTOROVICH BUTRANETS MAKSIM BUTRANěC MAXIM BUTRANEC MAKSIM VIKTOROVITJ BUTRANETS MAKSIM VIKTARAVICH BUTRANETS
First Name	МаксIм MAKSIM VIKTARAVICH Максим MAXIM MAKSIM
Middle Name	ВIктаравIч VIKTARAVICH VIKTOROVICH VIKTARAVITJ VIKTOROVITJ Викторович
Last Name	BUTRANEC БУТРАНЕЦ BUTRANěC BUTRANETS BUTRANETS
Country	RUSSIA
Nationality	BELARUS
Birth Date	1978-12-12
Birth-Place	SVERDLOVSK, RUSSIAN FEDERATION SVERDLOVSK, RUSSIAN FEDERATION SVERDLOVSK, EX-URSS SVERDLOVSK: RUSSIE
Position	DéLéGUé AUX FRONTIèRES DE L'ÉTAT CHEF DU GROUPE DE GARDES-FRONTIèRES DE BREST HEAD OF THE BREST BORDER GROUP, FORMER HEAD OF THE SMORGON BORDER GROUP, MILITARY UNIT 2044 (APPOINTED IN MARCH 2018), STATE BORDER DELEGATE CHEF DU GROUPE DE GARDES-FRONTIèRES DE BREST ANCIEN CHEF DU GROUPE DE GARDES-FRONTIèRES DE SMORGON, UNITé MILITAIRE 2044 (NOMMé EN MARS 2018), DéLéGUé AUX FRONTIèRES DE L’ÉTAT ANCIEN CHEF DU GROUPE DE GARDES-FRONTIèRES DE SMORGON, UNITé MILITAIRE 2044 (NOMMé EN MARS 2018)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-12-20
Modified At	2024-03-22
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	DANS SES ANCIENNES FONCTIONS DE CHEF DU GROUPE DE GARDES-FRONTIèRES DE SMORGON, MAKSIM BUTRANETS A éTé RESPONSABLE DES ACTIONS DES GARDES-FRONTIèRES PLACéS SOUS SES ORDRES. LA VOLONTé DéLIBéRéE DU GROUPE DE GARDES-FRONTIèRES DE SMORGON DE NE PAS REMPLIR CORRECTEMENT SA MISSION FACILITE LES TENTATIVES DE FRANCHISSEMENT DE LA FRONTIèRE AVEC DES ÉTATS MEMBRES DE L’UNION PAR DES MIGRANTS. MAKSIM BUTRANETS A EN OUTRE DéCLARé QUE LE NOMBRE DE MIGRANTS à LA FRONTIèRE ENTRE LA BIéLORUSSIE ET LA LITUANIE RESTAIT AU NIVEAU HABITUEL, EN DéPIT DE L’AUGMENTATION CONSIDéRABLE DE LEUR NOMBRE OBSERVéE DU CôTé LITUANIEN. IL CONTRIBUE DONC AUX ACTIVITéS DU RéGIME DE LOUKACHENKA FACILITANT LE FRANCHISSEMENT ILLéGAL DES FRONTIèRES EXTéRIEURES DE L’UNION. IL A éTé NOMMé CHEF DU GROUPE DE GARDES-FRONTIèRES DE BREST. IN HIS FORMER POSITION AS HEAD OF THE SMORGON BORDER GROUP, MAKSIM BUTRANETS WAS RESPONSIBLE FOR ACTIONS OF BORDER GUARDS UNDER HIS COMMAND. THE DELIBERATE FAILURE OF THE SMORGON BORDER GROUP TO CARRY OUT ITS DUTIES PROPERLY FACILITATES ATTEMPTS BY MIGRANTS TO CROSS THE BORDER WITH UNION MEMBER STATES. MAKSIM BUTRANETS ALSO STATED THAT THE NUMBER OF MIGRANTS AT THE BELARUSIAN-LITHUANIAN BORDER REMAINED AT THE USUAL LEVEL, DESPITE THE SUBSTANTIAL INCREASE OBSERVED ON THE LITHUANIAN SIDE. HE IS THEREFORE CONTRIBUTING TO ACTIVITIES BY THE LUKASHENKA REGIME THAT FACILITATE THE ILLEGAL CROSSING OF THE EXTERNAL BORDERS OF THE UNION. HE WAS APPOINTED AS THE HEAD OF THE BREST BORDER GROUP. HEAD OF THE BREST BORDER GROUP, FORMER HEAD OF THE SMORGON BORDER GROUP, MILITARY UNIT 2044 (APPOINTED IN MARCH 2018), STATE BORDER DELEGATE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3718

5 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6698.72 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: NK-7qE23RMeMyYdatyjz3rrzE Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 46658 Start Date: 2021-12-20 2024-03-22 Listing Date: 2021-12-20 2024-03-22 Country: Switzerland Entity: NK-7qE23RMeMyYdatyjz3rrzE Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
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.6698.72 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: NK-7qE23RMeMyYdatyjz3rrzE Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

4. Sanction Caption: (UE) 2021/2124 du...

Sanction Caption	(UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 )
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.6698.72 Country: France Entity: NK-7qE23RMeMyYdatyjz3rrzE Program: (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de chef du groupe de gardes-frontières de Smorgon, Maksim Butranets a été responsable des actions des gardes-frontières placés sous ses ordres. La volonté délibérée du groupe de gardes-frontières de Smorgon de ne pas remplir correctement sa mission facilite les tentatives de franchissement de la frontière avec des États membres de l’Union par des migrants. Maksim Butranets a en outre déclaré que le nombre de migrants à la frontière entre la Biélorussie et la Lituanie restait au niveau habituel, en dépit de l’augmentation considérable de leur nombre observée du côté lituanien. Il contribue donc aux activités du régime de Loukachenka facilitant le franchissement illégal des frontières extérieures de l’Union. Il a été nommé chef du groupe de gardes-frontières de Brest. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-7qE23RMeMyYdatyjz3rrzE Provisions: (UE) 2021/2124 du 02/12/2021; (UE) 2024/768 du 26/02/2024 Reason: Dans ses anciennes fonctions de chef du groupe de gardes- frontières de Smorgon, Maksim Butranets a été responsable des actions des gardes-frontières placés sous ses ordres. La volonté délibérée du groupe de gardes-frontières de Smorgon de ne pas remplir correctement sa mission facilite les tentatives de franchissement de la frontière avec des États membres de l’Union par des migrants. Maksim Butranets a en outre déclaré que le nombre de migrants à la frontière entre la Biélorussie et la Lituanie restait au niveau habituel, en dépit de l’augmentation considérable de leur nombre observée du côté lituanien. Il contribue donc aux activités du régime de Loukachenka facilitant le franchissement illégal des frontières extérieures de l’Union. Il a été nommé chef du groupe de gardes-frontières de Brest. Source URL: https://geldefonds.gouv.mc/

6. Yulia Alexandrovna BELEKHOVA

Alias	Белехова Юлия Александровна BELEKHOVA IULIA БЕЛЕХОВА Юлия Александровна Юлия Александровна БЕЛЕХОВА Бєлєхова Юлія Олександрівна
Profile Type	PERSON
Name	BELEKHOVA YULIA ALEXANDROVNA JULIJA ALEKSANDROVNA BELECHOVA YULIA ALEXANDROVNA BELEKHOVA BIELIEKHOVA YULIIA OLEKSANDRIVNA JULIA BELECHOVA Юлия Александровна БЕЛЕХОВА Бєлєхова Юлія Олександрівна
First Name	YULIA ALEXANDROVNA JULIA Юлия YULIA
Middle Name	Александровна ALEXANDROVNA
Last Name	BELEKHOVA BELECHOVA БЕЛЕХОВА BELEKHOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1982-11-10
Birth-Place	NOGINSK, RUSSIAN FEDERATION
Position	PRéSIDENTE DU GROUPE DE TRAVAIL SUR LA SOI-DISANT "OPéRATION MILITAIRE SPéCIALE" (LA GUERRE D’AGRESSION) EN UKRAINE MEMBRE DU CONSEIL PRéSIDENTIEL POUR LA SOCIéTé CIVILE ET LES DROITS DE L’HOMME, PRéSIDENTE DU GROUPE DE TRAVAIL SUR LA SOI-DISANT "OPéRATION MILITAIRE SPéCIALE" (LA GUERRE D’AGRESSION) EN UKRAINE, CHEFFE DE LA SECTION RéGIONALE MOSCOVITE DE LA COALITION POLITIQUE PRO-POUTINE, LE FRONT POPULAIRE PANRUSSE, ET à LA TêTE DU COMITé POUR LES FAMILLES DES DéFENSEURS DE LA PATRIE PRESIDENTIAL PROXIES IN ELECTIONS Доверенные лица президента на выборах CHEFFE DE LA SECTION RéGIONALE MOSCOVITE DE LA COALITION POLITIQUE PRO-POUTINE, LE FRONT POPULAIRE PANRUSSE MEMBRE DU CONSEIL PRéSIDENTIEL POUR LA SOCIéTé CIVILE ET LES DROITS DE L’HOMME A LA TêTE DU COMITé POUR LES FAMILLES DES DéFENSEURS DE LA PATRIE MEMBER OF THE PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS, HEAD OF THE WORKING GROUP ON THE “SPECIAL MILITARY OPERATION” (WAR OF AGGRESSION) IN UKRAINE, HEAD OF THE MOSCOW REGIONAL BRANCH OF THE PRO-PUTIN POLITICAL COALITION, THE ALL-RUSSIA PEOPLE’S FRONT, HEAD OF THE COMMITTEE FOR THE FAMILIES OF THE SOLDIERS OF THE FATHERLAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-02
Modified At	2024-03-22
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	FUNCTION: MEMBER OF THE PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS, HEAD OF THE WORKING GROUP ON THE SO-CALLED “SPECIAL MILITARY OPERATION” (WAR OF AGGRESSION) IN UKRAINE, HEAD OF THE MOSCOW REGIONAL BRANCH OF THE PRO-PUTIN POLITICAL COALITION, THE ALL-RUSSIA PEOPLE’S FRONT, HEAD OF THE COMMITTEE FOR THE FAMILIES OF THE SOLDIERS OF THE FATHERLAND AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: HEAD OF THE ANO "COMMITTEE OF FAMILIES OF SOLDIERS OF THE FATHERLAND", MEMBER OF THE COUNCIL UNDER THE PRESIDENT OF THE RUSSIAN FEDERATION FOR THE DEVELOPMENT OF CIVIL SOCIETY AND HUMAN RIGHTS. ---- THE COMMITTEE OF THE FAMILIES OF SOLDIERS OF THE FATHERLAND IS A STATE-CONTROLLED ORGANIZATION THAT SUPPORTS THE ACTIONS OF THE RUSSIAN MILITARY DURING THE INVASION OF UKRAINE AND THE POLICIES OF THE RUSSIAN AUTHORITIES. THE RUSSIAN PRESIDENTIAL COUNCIL FOR THE DEVELOPMENT OF CIVIL SOCIETY AND HUMAN RIGHTS IS AN ADVISORY BODY TO THE RUSSIAN PRESIDENT, USED BY VLADIMIR PUTIN'S REGIME TO SIMULATE PUBLIC DEBATE. WITHIN THE FRAMEWORK OF THE PRESIDENTIAL COUNCIL FOR THE DEVELOPMENT OF CIVIL SOCIETY AND HUMAN RIGHTS, SHE IS A MEMBER OF THE TEMPORARY WORKING GROUP ON THE SPECIAL MILITARY OPERATION. SHE IS PART OF THE CENTRAL HEADQUARTERS OF THE ALL-RUSSIAN POPULAR FRONT, A QUASI-PUBLIC ORGANIZATION THAT IMITATES NON-PARTISAN SUPPORT FOR VLADIMIR PUTIN. IN NOVEMBER 2022, SHE ATTENDED PUTIN’S MEETING WITH THE MOTHERS OF PARTICIPANTS IN THE MILITARY INVASION OF UKRAINE. YULIA BELEKHOVA IS A MEMBER OF THE PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS, AND CHAIRWOMAN OF THE COUNCIL’S WORKING GROUP ON THE SO-CALLED “SPECIAL MILITARY OPERATION” (WAR OF AGGRESSION) IN UKRAINE. SHE IS ALSO HEAD OF THE MOSCOW REGIONAL BRANCH OF THE PRO-PUTIN ALL-RUSSIA PEOPLE’S FRONT. SHE BACKED RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE AND PARTICIPATED IN PROPAGANDA EVENTS IN SUPPORT OF THE WAR. THEREFORE, SHE IS RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. YULIA BELEKHOVA EST MEMBRE DU CONSEIL PRéSIDENTIEL POUR LA SOCIéTé CIVILE ET LES DROITS DE L'HOMME ET PRéSIDENTE DU GROUPE DE TRAVAIL DU CONSEIL SUR LA SOI-DISANT "OPéRATION MILITAIRE SPéCIALE" (LA GUERRE D'AGRESSION) EN UKRAINE. ELLE EST éGALEMENT à LA TêTE DE LA SECTION RéGIONALE MOSCOVITE DU FRONT POPULAIRE PANRUSSE, PRO-POUTINE. ELLE A SOUTENU LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE ET A PARTICIPé AUX éVéNEMENTS DE PROPAGANDE EN FAVEUR DE LA GUERRE. PAR CONSéQUENT, ELLE EST RESPONSABLE DU SOUTIEN APPORTé à DES ACTIONS ET POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE ET DE LA MISE EN œUVRE DE CES ACTIONS ET POLITIQUES. ASSOCIATED ENTITIES: PRESIDENTIAL COUNCIL FOR CIVIL SOCIETY AND HUMAN RIGHTS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6520

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9862.56 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: NK-8DKC3VkkFTkbBWXDXZer8X Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 61355 Start Date: 2023-03-02 2024-03-22 Listing Date: 2023-03-02 2024-03-22 Country: Switzerland Entity: NK-8DKC3VkkFTkbBWXDXZer8X Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-10
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.9862.56 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: NK-8DKC3VkkFTkbBWXDXZer8X Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-8DKC3VkkFTkbBWXDXZer8X Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/429 du ...

Sanction Caption	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.9862.56 Country: France Entity: NK-8DKC3VkkFTkbBWXDXZer8X Program: (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Yulia Belekhova est membre du Conseil présidentiel pour la société civile et les droits de l'homme et présidente du groupe de travail du Conseil sur la soi-disant "opération militaire spéciale" (la guerre d'agression) en Ukraine. Elle est également à la tête de la section régionale moscovite du Front populaire panrusse, pro-Poutine. Elle a soutenu la guerre d'agression menée par la Russie contre l'Ukraine et a participé aux événements de propagande en faveur de la guerre. Par conséquent, elle est responsable du soutien apporté à des actions et politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et de la mise en œuvre de ces actions et politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-8DKC3VkkFTkbBWXDXZer8X Provisions: (UE) 2023/429 du 25/02/2023; (UE) 2024/849 du 12/03/2024 Reason: Yulia Belekhova est membre du Conseil présidentiel pour la société civile et les droits de l’homme et présidente du groupe de travail du Conseil sur la soi-disant "opération militaire spéciale" (la guerre d’agression) en Ukraine. Elle est également à la tête de la section régionale moscovite du Front populaire panrusse, pro-Poutine. Elle a soutenu la guerre d’agression menée par la Russie contre l’Ukraine et a participé aux événements de propagande en faveur de la guerre. Par conséquent, elle est responsable du soutien apporté à des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et de la mise en œuvre de ces actions et politiques. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 191/2023

Sanction Caption	191/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: NK-8DKC3VkkFTkbBWXDXZer8X Program: 191/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1912023-46269 https://drs.nsdc.gov.ua/ Status: active

7. Yuriy Nikolaevich AFANASEVSKY

Alias	АФАНАСЬЕВСКИЙ Юрий Николаевич Афанасьевский Юрий Николаевич YURI NIKOLAEVICH AFANASEVSKY АФАНАСЕВСКИЙ Юрий Николаевич AFANASEVSKII YURIY Афанасьєвський Юрій Миколайович Юрий Николаевич АФАНАСЬЕВСКИЙ
Profile Type	PERSON
Name	YURIY NIKOLAEVICH AFANASEVSKY ユーリー・アファナシエフスキー JURIJ NIKOLAJEVITJ AFANASJEVSKIJ YURI NIKOLAEVICH AFANASEVSKY YURII(YURIY) AFANASEVSKII(AFANASEVSKY) AFANASEVSKY YURIY NIKOLAEVICH Афанасьєвський Юрій Миколайович AFANASIEVSKYI YURII MYKOLAIOVYCH Юрий Николаевич АФАНАСЬЕВСКИЙ
First Name	YURI YURIY NIKOLAEVICH YURIY Юрий
Middle Name	Николаевич NIKOLAEVICH
Last Name	АФАНАСЬЕВСКИЙ AFANASEVSKY AFANASEVSKY
Country	UKRAINE
Nationality	RUSSIA
Birth Date	1968-12-12
Position	SELF-PROCLAIMED “CHAIRMAN OF THE STATE CUSTOMS COMMITTEE OF THE LUHANSK (LUGANSK) PEOPLE’S REPUBLIC” 「ルハンスク人民共和国国家関税委員会委員長」（自称） Так званий «голова державного митного комітету ЛНР» FORMER SO-CALLED ‘CHAIRMAN OF THE STATE CUSTOMS COMMITTEE’ OF THE SO-CALLED ‘LUHANSK PEOPLE'S REPUBLIC’ ANCIEN SOI-DISANT "PRéSIDENT DU COMITé D’ÉTAT DES DOUANES" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUHANSK"
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-13
Modified At	2024-03-22
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	3 SQUARE OF HEROES OF THE GREAT PATRIOTIC WAR, LUHANSK, UKRAINE
Topics	SANCTIONED ENTITY
Notes	FORMER SO-CALLED “CHAIRMAN OF THE STATE CUSTOMS COMMITTEE” OF THE SO-CALLED “LUHANSK PEOPLE’S REPUBLIC”. IN TAKING ON AND ACTING IN THIS CAPACITY, HE HAS ACTIVELY UNDERMINED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ANCIEN SOI-DISANT "PRéSIDENT DU COMITé D’ÉTAT DES DOUANES" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUHANSK". EN ASSUMANT CETTE FONCTION ET EN CETTE QUALITé, IL A ACTIVEMENT COMPROMIS L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4713

11 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7934.83 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: NK-9ciTRrrAXi3x3EA72aYtPo Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

2. Sanction Caption: Ukraine

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: 217 Country: Canada Entity: NK-9ciTRrrAXi3x3EA72aYtPo Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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: 53427 Start Date: 2022-04-13 2024-03-22 Listing Date: 2022-04-13 2024-03-22 Country: Switzerland Entity: NK-9ciTRrrAXi3x3EA72aYtPo 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

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-10
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.7934.83 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: NK-9ciTRrrAXi3x3EA72aYtPo Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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: NK-9ciTRrrAXi3x3EA72aYtPo 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

6. Sanction Caption: (UE) 2024/849 du ...

Sanction Caption	(UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.7934.83 Country: France Entity: NK-9ciTRrrAXi3x3EA72aYtPo Program: (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien soi-disant "président du comité d’État des douanes" de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: RUS1172 Start Date: 2022-04-13 Modified At: 2022-05-24 Country: United Kingdom Entity: NK-9ciTRrrAXi3x3EA72aYtPo Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: RUS1172 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: NK-9ciTRrrAXi3x3EA72aYtPo Program: Russia Provisions: Asset freeze Reason: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption:

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: 117 Start Date: 2022-03-03 2022-05-27 Country: Japan Entity: NK-9ciTRrrAXi3x3EA72aYtPo 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

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: NK-9ciTRrrAXi3x3EA72aYtPo Provisions: (UE) 2022/581 du 08/04/2022; (UE) 2024/849 du 12/03/2024 Reason: Ancien soi-disant "président du comité d’État des douanes" de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-9ciTRrrAXi3x3EA72aYtPo 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

8. Anna Yurievna TODOROVA

Registration Number	VEZRY5VKNTX8
Alias	HANNA YURIYIVNA TODOROVA TODOROVA ANNA YURIEVENA Тодорова Анна Юрьевна Тодорова Ганна Юріївна Ганна Юріївна Тодорова Анна Юрьевна ТОДОРОВА ТОДОРОВА Ганна ЮрIївна ANNA YURYEVNA TODOROVA ТОДОРОВА Анна Юрьевна Анна Юрьевна ТОДОРОВА / Ганна ЮрIївна ТОДОРОВА TODOROVA ANNA Ганна ЮрIївна ТОДОРОВА ТОДОРОВА, Анна Юрьевна
Profile Type	PERSON
Name	TODOROVA, ANNA YURIEVNA ANNA YURIEVNA TODOROVA ANNA JURJEVNA TODOROVA ANNA YURIEVENA TODOROVA TODOROVA HANNA YURIYIVNA Анна Юрьевна Тодорова TODOROVA ANNA YURIEVNA ANNA YURIEVNA TODOROVA ANNA TODOROVA Тодорова Ганна Юріївна Анна Юрьевна ТОДОРОВА ANNA YURIEVNA TODOROVA Ганна ЮрIївна ТОДОРОВА アンナ・トドロヴァ HANNA JURJIVNA TODOROVA
First Name	Ганна HANNA Анна ANNA YURIEVNA ANNA ANNA YURIEVNA
Middle Name	YURIEVNA YURIYIVNA YURYEVNA Юрьевна ЮрIївна Юріївна
Last Name	Тодорова ТОДОРОВА TODOROVA TODOROVA
Country	UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1988-02-20
Birth-Place	LUHANSK, UKRAINE
Position	「ルハンスク人民共和国副首相」（自称） ANCIENNE SOI-DISANT "VICE-PRéSIDENTE DU GOUVERNEMENT" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUHANSK" SOI-DISANT CHEFFE DU SERVICE DES ARCHIVES DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUHANSK" FORMER SO-CALLED ‘DEPUTY CHAIR OF THE GOVERNMENT’ OF THE SO-CALLED ‘LUHANSK PEOPLE’S REPUBLIC’. CURRENTLY SO-CALLED HEAD OF THE ARCHIVE SERVICE OF THE SO-CALLED “LUHANSK PEOPLE’S REPUBLIC” SELF-PROCLAIMED “DEPUTY PRIME MINISTER OF THE LUHANSK (LUGANSK) PEOPLE’S REPUBLIC” Так званий «заступник голови уряду ЛНР».
First Seen	2022-05-04
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-13
Modified At	2024-03-22
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	3 SQUARE OF HEROES OF THE GREAT PATRIOTIC WAR, LUHANSK, UKRAINE Україна, м. Луганськ SQUARE OF THE HEROES OF THE GREAT PATRIOTIC WAR, 3, LUHANSK SO-CALLED LUHANSK PEOPLE'S REPUBLIC, LUHANSK, UKR
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	FORMER SO-CALLED “DEPUTY CHAIR OF THE GOVERNMENT” OF THE SO-CALLED “LUHANSK PEOPLE’S REPUBLIC”. TODOROVA IS CURRENTLY SO-CALLED HEAD OF THE ARCHIVE SERVICE OF THE SO-CALLED “LUHANSK PEOPLE’S REPUBLIC”. IN TAKING ON AND ACTING IN THIS CAPACITY, SHE HAS ACTIVELY UNDERMINED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ANCIENNE SOI-DISANT "VICE-PRéSIDENTE DU GOUVERNEMENT" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUHANSK". ANNA TODOROVA EST ACTUELLEMENT LA SOI-DISANT CHEFFE DU SERVICE DES ARCHIVES DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE LOUHANSK". EN ASSUMANT CETTE FONCTION ET EN CETTE QUALITé, ELLE A ACTIVEMENT COMPROMIS L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. SO-CALLED ‘DEPUTY CHAIR OF THE GOVERNMENT’ OF THE SO-CALLED ‘PEOPLE’S REPUBLIC OF LUHANSK’ DEPUTY CHAIRMAN OF THE COUNCIL OF MINISTERS OF THE SELF-PROCLAIMED LUHANSK PEOPLE'S REPUBLIC. ASSISTED RUSSIAN AGGRESSION AGAINST UKRAINE AND THE OCCUPATION OF PART OF UKRAINIAN TERRITORY.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37808 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4703

15 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: 2022-05-04 Country: Australia Entity: NK-AsS9S9xynHV9rvje6RZEmo 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. 14) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7918.44 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: NK-AsS9S9xynHV9rvje6RZEmo Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

3. Sanction Caption: Ukraine

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: 213 Country: Canada Entity: NK-AsS9S9xynHV9rvje6RZEmo Program: Ukraine Reason: 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: 53348 Start Date: 2022-04-13 2024-03-22 Listing Date: 2022-04-13 2024-03-22 Country: Switzerland Entity: NK-AsS9S9xynHV9rvje6RZEmo 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	2024-04-10
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.7918.44 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: NK-AsS9S9xynHV9rvje6RZEmo Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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: NK-AsS9S9xynHV9rvje6RZEmo 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) 2022/581 du ...

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 Authority ID: EU.7918.44 Country: France Entity: NK-AsS9S9xynHV9rvje6RZEmo Program: (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancienne soi-disant "vice-présidente du gouvernement" de la soi-disant "République populaire de Louhansk". Anna Todorova est actuellement la soi-disant cheffe du service des archives de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, elle a activement compromis l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. 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: RUS1157 Start Date: 2022-04-13 Modified At: 2022-05-24 Country: United Kingdom Entity: NK-AsS9S9xynHV9rvje6RZEmo Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory 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: RUS1157 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: NK-AsS9S9xynHV9rvje6RZEmo Program: Russia Provisions: Asset freeze Reason: The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory 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 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: 86 Start Date: 2022-02-26 2022-05-27 Country: Japan Entity: NK-AsS9S9xynHV9rvje6RZEmo 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

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-AsS9S9xynHV9rvje6RZEmo Provisions: (UE) 2022/581 du 08/04/2022; (UE) 2024/849 du 12/03/2024 Reason: Ancienne soi-disant "vice-présidente du gouvernement" de la soi-disant "République populaire de Louhansk". Anna Todorova est actuellement la soi-disant cheffe du service des archives de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, elle a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

12. 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: 2022-08-23 Country: New Zealand Entity: NK-AsS9S9xynHV9rvje6RZEmo Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. 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: 37808 Country: United States Entity: NK-AsS9S9xynHV9rvje6RZEmo Program: SDN List Provisions: RUSSIA-EO14065 Block Reason: Executive Order 14065 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

14. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-AsS9S9xynHV9rvje6RZEmo 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

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: S4MRN70BZ Start Date: 2022-06-28 Listing Date: 2022-11-29 Country: United States Entity: NK-AsS9S9xynHV9rvje6RZEmo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. Siarhei Leanidavich KALINNIK

Alias	КАЛИННИК Сяргей ЛеанIдавIч KALINNIK SERGEI LEONIDOVICH Сяргей ЛеанIдавIч КАЛИННИК Сергей Леонидович КАЛИННИК SIARHEI LEANIDAVICH KALINNIK SERGEI LEONIDOVICH KALINNIK КАЛИННИК Сергей Леонидович
Profile Type	PERSON
Name	KALINNIK SIARHEI LEANIDAVICH SERGEJ LEONIDOVITJ KALINNIK Сяргей ЛеанIдавIч КАЛИННИК Сергей Леонидович КАЛИННИК SIARHEI LEANIDAVICH KALINNIK SERGEI LEONIDIVICH KALINNIK SERGEI LEONIDOVICH KALINNIK SERGEY KALINNIK SERGEY KALINNIK SIARHEJ LEANIDAVITJ KALINNIK
First Name	Сяргей SIARHEJ SERGEJ Сергей SERGEI SIARHEI SIARHEI LEANIDAVICH
Middle Name	Леонидович LEANIDAVICH ЛеанIдавIч LEONIDOVITJ LEONIDOVICH LEANIDAVITJ
Last Name	KALINNIK KALINNIK КАЛИННИК
Nationality	BELARUS
Birth Date	1979-07-23
Position	ANCIEN COLONEL DE POLICE DEPUTY HEAD OF CRIMINAL POLICE IN THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE, FORMER POLICE COLONEL, FORMER CHIEF OF THE SOVETSKY DISTRICT POLICE DEPARTMENT OF MINSK POLICE COLONEL POLICE COLONEL, CHIEF OF THE SOVIET DISTRICT POLICE DEPARTMENT OF MINSK CHEF DU DéPARTEMENT DE POLICE DU DISTRICT DE SOVETSKY à MINSK CHEF ADJOINT DE LA POLICE JUDICIAIRE AU SEIN DE LA DIRECTION PRINCIPALE DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA VILLE DE MINSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-18
Modified At	2024-03-22
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 ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	CHEF ADJOINT DE LA POLICE JUDICIAIRE AU SEIN DE LA DIRECTION PRINCIPALE DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA VILLE DE MINSK ANCIEN COLONEL DE POLICE CHEF DU DéPARTEMENT DE POLICE DU DISTRICT DE SOVETSKY à MINSK DEPUTY HEAD OF CRIMINAL POLICE IN THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE, FORMER POLICE COLONEL, CHIEF OF THE SOVETSKY DISTRICT POLICE DEPARTMENT OF MINSK IN HIS FORMER POSITION AS CHIEF OF THE SOVETSKY DISTRICT POLICE DEPARTMENT OF MINSK, HE WAS RESPONSIBLE FOR THE REPRESSION AND INTIMIDATION CAMPAIGN LED BY THE LOCAL POLICE FORCE UNDER HIS COMMAND IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, IN PARTICULAR ARBITRARY ARRESTS AND ILL-TREATMENT, INCLUDING TORTURE, OF PEACEFUL DEMONSTRATORS AS WELL AS INTIMIDATION AND VIOLENCE AGAINST JOURNALISTS. ACCORDING TO WITNESSES, HE PERSONALLY SUPERVISED AND TOOK PART IN TORTURING UNLAWFULLY DETAINED PROTESTERS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS THE DEPUTY HEAD OF CRIMINAL POLICE IN THE MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE. DANS SES ANCIENNES FONCTIONS DE CHEF DU DéPARTEMENT DE POLICE DU DISTRICT DE SOVETSKY à MINSK, IL A éTé RESPONSABLE DE LA CAMPAGNE DE RéPRESSION ET D’INTIMIDATION MENéE PAR LES FORCES DE POLICE LOCALES SOUS SON COMMANDEMENT à LA SUITE DE L’éLECTION PRéSIDENTIELLE DE 2020, EN PARTICULIER D’ARRESTATIONS ARBITRAIRES ET DE MAUVAIS TRAITEMENTS, Y COMPRIS LA TORTURE, DE MANIFESTANTS PACIFIQUES, AINSI QUE D’INTIMIDATIONS ET DE VIOLENCES à L’ENCONTRE DE JOURNALISTES. SELON DES TéMOINS, IL A PERSONNELLEMENT SUPERVISé LA TORTURE DE MANIFESTANTS ILLéGALEMENT DéTENUS ET Y A PRIS PART. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE CHEF ADJOINT DE LA POLICE JUDICIAIRE AU SEIN DE LA DIRECTION PRINCIPALE DES AFFAIRES INTéRIEURES DU COMITé EXéCUTIF DE LA VILLE DE MINSK.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3382

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6027.42 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: Belgium Entity: NK-Cp3vshGGr8fxYzmQuntrZW Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 44213 Start Date: 2021-03-22 2024-03-22 2023-08-15 Listing Date: 2023-08-14 2021-03-22 2024-03-22 Country: Switzerland Entity: NK-Cp3vshGGr8fxYzmQuntrZW Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-Cp3vshGGr8fxYzmQuntrZW Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

4. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
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.6027.42 Start Date: 2024-02-28 Listing Date: 2024-02-27 Country: European Union Entity: NK-Cp3vshGGr8fxYzmQuntrZW Program: BLR Reason: 2024/768 (OJ L27022024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400768

5. Sanction Caption: (UE) 2023/419 du...

Sanction Caption	(UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 )
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.6027.42 Country: France Entity: NK-Cp3vshGGr8fxYzmQuntrZW Program: (UE) 2024/768 du 26/02/2024 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dans ses anciennes fonctions de chef du département de police du district de Sovetsky à Minsk, il a été responsable de la campagne de répression et d’intimidation menée par les forces de police locales sous son commandement à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Selon des témoins, il a personnellement supervisé la torture de manifestants illégalement détenus et y a pris part. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint de la police judiciaire au sein de la direction principale des affaires intérieures du comité exécutif de la ville de Minsk. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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: BEL0070 Start Date: 2021-02-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Cp3vshGGr8fxYzmQuntrZW Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Sergei Kalinnik is the Police Colonel, Chief of the Soviet District Police Department of Minsk. In this position he bears responsibility for the inhumane and degrading treatment against detainees, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0070 Start Date: 2021-02-18 Modified At: 2021-02-18 Listing Date: 2021-02-18 Country: United Kingdom Entity: NK-Cp3vshGGr8fxYzmQuntrZW Program: Belarus Provisions: Asset freeze Reason: Sergei Kalinnik is the Police Colonel, Chief of the Soviet District Police Department of Minsk. In this position he bears responsibility for the inhumane and degrading treatment against detainees, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: NK-Cp3vshGGr8fxYzmQuntrZW Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Cp3vshGGr8fxYzmQuntrZW Provisions: (UE) 2020/2129 du 17/12/2020; (UE) 2021/339 du 25/02/2021; (UE) 2023/419 du 24/02/2023; (UE) 2024/768 du 26/02/2024 Reason: Dans ses anciennes fonctions de chef du département de police du district de Sovetsky à Minsk, il a été responsable de la campagne de répression et d’intimidation menée par les forces de police locales sous son commandement à la suite de l’élection présidentielle de 2020, en particulier d’arrestations arbitraires et de mauvais traitements, y compris la torture, de manifestants pacifiques, ainsi que d’intimidations et de violences à l’encontre de journalistes. Selon des témoins, il a personnellement supervisé la torture de manifestants illégalement détenus et y a pris part. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que chef adjoint de la police judiciaire au sein de la direction principale des affaires intérieures du comité exécutif de la ville de Minsk. Source URL: https://geldefonds.gouv.mc/

10. Sergei Sergeevich NAUMETS

Alias	СергIйович НАУМЕЦЬ НАУМЕЦЬ СергIй СергIйович Наумец Сергей Сергеевич NAUMETS SERGEI SERGEEVICH НАУМЕЦ Сергей Сергеевич Сергей Сергеевич НАУМЕЦ NAUMETS SERGEI
Profile Type	PERSON
Name	Наумець Сергій Сергійович SERGEI SERGEEVICH NAUMETS NAUMETS SERHII SERHIIOVYCH NAUMETS SERGEY SERGEEVICH SERHIJ SERHIJOVYTJ NAUMETS СергIй СергIйович НАУМЕЦЬ セルゲイ・ナウメツ SERGEI (SERGEY) NAUMETS NAUMETS SERGEI SERGEEVICH Сергей Сергеевич НАУМЕЦ SERGEJ SERGEJEVITJ NAUMETS
First Name	SERGEJ Сергей SERGEI SERGEI SERGEEVICH СергIй
Middle Name	SERGEEVICH СергIйович SERGEJEVITJ Сергеевич
Last Name	NAUMETS NAUMETS НАУМЕЦЬ НАУМЕЦ
Country	UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1976-07-13
Position	Низкий приоритет LOW PRIORITY 「ドネツク人民共和国建設・住宅公営事業相」（自称） SELF-PROCLAIMED “MINISTER OF CONSTRUCTION AND HOUSING AND COMMUNAL SERVICES OF THE DONETSK PEOPLE’S REPUBLIC” FORMER SO-CALLED "MINISTER OF CONSTRUCTION, HOUSING, AND COMMUNAL SERVICES" OF THE SO-CALLED "DONETSK PEOPLE’S REPUBLIC" ANCIEN SOI-DISANT "MINISTRE DE LA CONSTRUCTION, DU LOGEMENT ET DES SERVICES COMMUNAUX" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK"
First Seen	2022-05-04
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-13
Modified At	2024-03-22
Gender	MALE
Datasets	NEW ZEALAND RUSSIA SANCTIONS 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 ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	2A ST. UNIVERSITETSKAYA, DONETSK, UKRAINE
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	ANCIEN SOI-DISANT "MINISTRE DE LA CONSTRUCTION, DU LOGEMENT ET DES SERVICES COMMUNAUX" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK". SERGEI NAUMETS A CONTRIBUé ACTIVEMENT à UN BATAILLON DE VOLONTAIRES COMBATTANT à MARIOUPOL ET DANS SES ENVIRONS AU NOM DES FORCES ARMéES RUSSES. EN ASSUMANT CETTE FONCTION ET EN CETTE QUALITé, IL A ACTIVEMENT COMPROMIS L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. FORMER SO-CALLED “MINISTER OF CONSTRUCTION, HOUSING, AND COMMUNAL SERVICES” OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”. SERGEI NAUMETS ACTIVELY CONTRIBUTED TO A VOLUNTEER BATTALION FIGHTING IN AND AROUND MARIUPOL ON BEHALF OF THE RUSSIAN ARMED FORCES. IN TAKING ON AND ACTING IN THESE CAPACITIES, HE ACTIVELY UNDERMINED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. SO-CALLED ‘MINISTER OF CONSTRUCTION, HOUSING, AND COMMUNAL SERVICES’ OF THE SO-CALLED ‘PEOPLE’S REPUBLIC OF DONETSK’ RECLASSIFIED FROM THE CATEGORY: MILITARY STAFF AND ACCOMPLICES OF RUSSIAN OCCUPATION FORMER MINISTER OF CONSTRUCTION, HOUSING AND COMMUNAL SERVICES OF THE SELF-PROCLAIMED DONETSK PEOPLE'S REPUBLIC. ASSISTED RUSSIAN AGGRESSION AGAINST UKRAINE AND THE OCCUPATION OF PART OF UKRAINIAN TERRITORY.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4745

18 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: 2022-05-04 Country: Australia Entity: NK-DMT6x6FX8tTgsG4m5xWa3m 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. 14) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7908.75 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: NK-DMT6x6FX8tTgsG4m5xWa3m Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

3. 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: 53298 Start Date: 2023-11-02 2022-04-13 2024-03-22 Listing Date: 2023-11-02 2022-04-13 2024-03-22 Country: Switzerland Entity: NK-DMT6x6FX8tTgsG4m5xWa3m 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

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-10
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.7908.75 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: NK-DMT6x6FX8tTgsG4m5xWa3m Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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: NK-DMT6x6FX8tTgsG4m5xWa3m 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

6. Sanction Caption: (UE) 2022/581 du ...

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 Authority ID: EU.7908.75 Country: France Entity: NK-DMT6x6FX8tTgsG4m5xWa3m Program: (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien soi-disant "ministre de la construction, du logement et des services communaux" de la soi-disant "République populaire de Donetsk". Sergei Naumets a contribué activement à un bataillon de volontaires combattant à Marioupol et dans ses environs au nom des forces armées russes. En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: RUS1147 Start Date: 2022-04-13 Modified At: 2022-05-24 Country: United Kingdom Entity: NK-DMT6x6FX8tTgsG4m5xWa3m Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have 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

8. 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: RUS1147 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: NK-DMT6x6FX8tTgsG4m5xWa3m Program: Russia Provisions: Asset freeze Reason: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have 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

9. Sanction Caption:

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: 99 Start Date: 2022-03-03 Country: Japan Entity: NK-DMT6x6FX8tTgsG4m5xWa3m 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

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: NK-DMT6x6FX8tTgsG4m5xWa3m Provisions: (UE) 2022/581 du 08/04/2022; (UE) 2023/1765 du 13/09/2023; (UE) 2024/849 du 12/03/2024 Reason: Ancien soi-disant "ministre de la construction, du logement et des services communaux" de la soi-disant "République populaire de Donetsk". Sergei Naumets a contribué activement à un bataillon de volontaires combattant à Marioupol et dans ses environs au nom des forces armées russes. En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. 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: 2022-08-23 Country: New Zealand Entity: NK-DMT6x6FX8tTgsG4m5xWa3m Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. 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 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: NK-DMT6x6FX8tTgsG4m5xWa3m 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 Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

13. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: NK-DMT6x6FX8tTgsG4m5xWa3m Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

14. Sanction Caption: 467/2016

Sanction Caption	467/2016
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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: NK-DMT6x6FX8tTgsG4m5xWa3m Program: 467/2016 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 Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

15. 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 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: NK-DMT6x6FX8tTgsG4m5xWa3m 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 Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

16. Sanction Caption: 376/2024

Sanction Caption	376/2024
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-06-26
Sanction Last Change	2024-06-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Служба безпеки України Start Date: 2024-06-24 End Date: 2034-06-24 Duration: Десять років Country: Ukraine Entity: NK-DMT6x6FX8tTgsG4m5xWa3m Program: 376/2024 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України 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 зупинення виконання економічних та фінансових зобов’язань Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод Source URL: https://www.president.gov.ua/documents/3762024-51081 https://drs.nsdc.gov.ua/ Status: active

17. Sanction Caption: 266/2021

Sanction Caption	266/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: NK-DMT6x6FX8tTgsG4m5xWa3m Program: 266/2021 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 обмеження права особи користуватися та розпоряджатися належним їй майном 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/2662021-39265 https://drs.nsdc.gov.ua/ Status: expired

18. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: NK-DMT6x6FX8tTgsG4m5xWa3m Program: 133/2017 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 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired