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5 SapherCheck records found for Person 2024 03 26

Alias	VIKTOR IVANOVYCH RATUšNJAK VIKTOR IVANOVYC RATUSHNJAK VIKTOR IVANOVYTCH RATUSNJAK VIKTOR IVANOVIč RATOUCHNIAK VIKTOR IVANOVYCH RATUSHNJAK VIKTOR IVANOVIC RATUSHNYAK VIKTOR IVANOVICH RATUšNâK VIKTOR IVANOVICH RATUSHNIAC VICTOR IVANOVYCH RATUSHNYAK VIKTOR IVANOVYTCH RATUSHNIAK VIKTOR IVANOVȳCH RATUSHNIAK VIKTOR IVANOVYč RATUSHNIAC WIKTOR IWANOWYTSCH RATUSNJAK VIKTOR IVANOVYč RATOUCHNIAK VIKTOR IVANOVYč RATUSHNIAK VICTOR IVANOVYCH RATOUCHNIAK VIKTOR IVANOVYCH RATUšNâK VIKTOR IVANOVIC RATUSHNJAK VIKTOR IVANOVICH RATUSHNYAK VIKTOR IVANOVYC RATOUCHNIAK VICTOR IVANOVYCH RATUSNAK VIKTOR IVANOVȳCH RATUSHNYAK VICTOR IVANOVYCH RATUSHNIAK VIKTOR IVANOVIč RATUšNJAK VIKTOR IVANOVYTCH RATUSHNYAK VIKTOR IVANOVIC RATUSHNIAC VIKTOR IVANOVICH RATUšNJAK VIKTOR IVANOVȳCH RATUSHNJAK VICTOR IVANOVYCH RATUšNâK VIKTOR IVANOVICH RATOUCHNIAK VIKTOR IVANOVYC RATUSHNYAK VIKTOR IVANOVYC RATUSHNIAC VIKTOR IVANOVȳCH RATUšNâK VìKTOR ÌVANOVIč RATUSHNIAC VIKTOR IVANOVYTCH RATUšNâK VìKTOR ÌVANOVIč RATUšNâK VIKTOR IVANOVYTCH RATUSNAK VIKTOR IVANOVIC RATUSNJAK VIKTOR IVANOVIC RATOUCHNIAK VIKTOR IVANOVYTCH RATUšNJAK VìKTOR ÌVANOVIč RATUšNJAK VIKTOR IVANOVYCH RATUSHNYAK VIKTOR IVANOVYTCH RATOUCHNIAK VIKTOR IVANOVYč RATUšNâK WIKTOR IWANOWYTSCH RATUSHNJAK Ратушняк Виктор Иванович VICTOR IVANOVYCH RATUSHNJAK VIKTOR IVANOVICH RATUSNAK VìKTOR ÌVANOVIč RATUSHNIAK WIKTOR IWANOWYTSCH RATUšNJAK VIKTOR IVANOVȳCH RATUSHNIAC VIKTOR IVANOVIč RATUšNâK VIKTOR IVANOVIč RATUSHNYAK VIKTOR IVANOVIč RATUSHNJAK VIKTOR IVANOVYTCH RATUSHNJAK VIKTOR IVANOVIč RATUSHNIAK VIKTOR IVANOVIč RATUSHNIAC VIKTOR IVANOVYCH RATUSNAK VIKTOR IVANOVIC RATUSHNIAK VIKTOR IVANOVIC RATUSNAK VIKTOR IVANOVȳCH RATOUCHNIAK VIKTOR IVANOVYč RATUšNJAK VIKTOR IVANOVYCH RATUSNJAK VIKTOR IVANOVYC RATUANAK WIKTOR IWANOWYTSCH RATUSHNIAC VIKTOR IVANOVYč RATUSHNYAK VìKTOR ÌVANOVIč RATOUCHNIAK VIKTOR IVANOVICH RATUSHNJAK VIKTOR IVANOVYTCH RATUSHNIAC VIKTOR IVANOVYCH RATUSHNIAK WIKTOR IWANOWYTSCH RATUšNâK WIKTOR IWANOWYTSCH RATUSHNIAK VìKTOR ÌVANOVIč RATUSHNJAK VIKTOR IVANOVYC RATUSHNIAK WIKTOR IWANOWYTSCH RATUSHNYAK VIKTOR IVANOVYCH RATOUCHNIAK VIKTOR IVANOVICH RATUSNJAK VICTOR IVANOVYCH RATUšNJAK WIKTOR IWANOWYTSCH RATUSNAK VIKTOR IVANOVYCH RATUSHNIAC VICTOR IVANOVYCH RATUSHNIAC VìKTOR ÌVANOVIč RATUSHNYAK WIKTOR IWANOWYTSCH RATOUCHNIAK VIKTOR IVANOVȳCH RATUšNJAK VICTOR IVANOVYCH RATUSNJAK VIKTOR IVANOVYC RATUSNJAK VIKTOR IVANOVYč RATUSHNJAK
Profile Type	PERSON
Name	VIKTOR RATUSHNYAK VIKTOR IVANOVYC RATUSHNJAK VIKTOR IVANOVYCH RATUSHNIAK VIKTOR IVANOVICH RATOUCHNIAK VIKTOR IVANOVYC RATUSHNYAK VIKTOR IVANOVYC RATUSHNIAC VIKTOR IVANOVYTCH RATUSNJAK Ратушняк Віктор Іванович VIKTOR IVANOVYC RATUSHNIAK WIKTOR IWANOWYTSCH RATUSHNYAK VIKTOR IVANOVYTCH RATUSHNJAK VIKTOR IVANOVYCH RATOUCHNIAK VIKTOR IVANOVYCH RATUSHNJAK VIKTOR IVANOVICH RATUSNJAK 维克托·拉图什尼亚克 VIKTOR IVANOVYCH RATUSNAK VIKTOR IVANOVIC RATUSHNIAK VIKTOR IVANOVIC RATUSHNYAK VIKTOR IVANOVICH RATUSHNIAC VICTOR IVANOVYCH RATUSHNYAK VIKTOR IVANOVYCH RATUSHNIAC VIKTOR IVANOVYTCH RATUSHNIAK VIKTOR IVANOVIC RATUSNAK WIKTOR IWANOWYTSCH RATUSNAK VICTOR IVANOVYCH RATUSHNIAC VIKTOR IVANOVIC RATUSNJAK VIKTOR IVANOVYTCH RATUSNAK WIKTOR IWANOWYTSCH RATUSNJAK Виктор Иванович Рашутняк VIKTOR IVANOVYCH RATUSNJAK VIKTOR IVANOVYC RATUANAK VIKTOR IVANOVIC RATOUCHNIAK WIKTOR IWANOWYTSCH RATUSHNIAC VICTOR IVANOVYCH RATOUCHNIAK VIKTOR IVANOVYTCH RATOUCHNIAK VIKTOR IVANOVYCH RATUSHNYAK WIKTOR IWANOWYTSCH RATOUCHNIAK VIKTOR IVANOVIC RATUSHNJAK WIKTOR IWANOWYTSCH RATUSHNJAK VICTOR IVANOVYCH RATUSNJAK VIKTOR IVANOVICH RATUSHNYAK VICTOR IVANOVYCH RATUSHNJAK Віктор Іванович Ратушняк VIKTOR IVANOVICH RATUSNAK VIKTOR IVANOVICH RATUSHNIAK VICTOR IVANOVYCH RATUSNAK VIKTOR IVANOVYC RATUSNJAK VIKTOR IVANOVYC RATOUCHNIAK VIKTOR IVANOVICH RATUSHNJAK VIKTOR IVANOVYTCH RATUSHNIAC VIKTOR IVANOVYCH RATUSHNIAK VICTOR IVANOVYCH RATUSHNIAK VIKTOR IVANOVYTCH RATUSHNYAK VIKTOR IVANOVIC RATUSHNIAC WIKTOR IWANOWYTSCH RATUSHNIAK
First Name	Віктор WIKTOR VIKTOR IVANOVYCH VIKTOR VICTOR
Middle Name	IVANOVYCH Іванович
Last Name	RATUSHNYAK RATUANAK RATUSNJAK RATUSHNIAK RATUSHNIAK RATUSHNIAC Ратушняк RATUSNAK RATOUCHNIAK RATUSHNJAK
Country	RUSSIA
Nationality	UKRAINE SOVIET UNION
Birth Date	1959-10-16
Birth-Place	VINNYTSIA OBLAST VINNITSA UKRAINE VINNITSA
Position	CHIEF MANAGER ASSISTANT SECRETARY ANCIEN VICE- MINISTRE DE L'INTéRIEUR FORMER DEPUTY MINISTER OF INTERNAL AFFAIRS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-03-06
Modified At	2024-03-26
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PERSONNE FAISANT L'OBJET D'UNE PROCéDURE PéNALE EN UKRAINE VISANT à CE QU'UNE ENQUêTE SOIT MENéE SUR DES INFRACTIONS LIéES AU DéTOURNEMENT DE FONDS PUBLICS UKRAINIENS ET à LEUR TRANSFERT ILLéGAL HORS D'UKRAINE замминистр МВД Украины при Януковиче
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1155

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3026.83 Start Date: 2019-03-05 Listing Date: 2019-03-05 Country: Belgium Entity: Q20069453 Program: UKR Reason: 2019/352 (OJ L64) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0352&from=EN

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3026.83 Start Date: 2019-03-05 Listing Date: 2019-03-05 Country: European Union Entity: Q20069453 Program: UKR Reason: 2019/352 (OJ L64) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0352&from=EN

3. Sanction Caption: (UE) 208/2014 du ...

Sanction Caption	(UE) 208/2014 du 05/03/2014 (UE Ukraine biens mal acquis - R (UE) 208/2014)
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.3026.83 Country: France Entity: Q20069453 Program: (UE) 208/2014 du 05/03/2014 (UE Ukraine biens mal acquis - R (UE) 208/2014) Reason: personne faisant l'objet d'une procédure pénale en Ukraine visant à ce qu'une enquête soit menée sur des infractions liées au détournement de fonds publics ukrainiens et à leur transfert illégal hors d'Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

4. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0073 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q20069453 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

5. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0073 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2014-03-06 Country: United Kingdom Entity: Q20069453 Program: Global Human Rights Provisions: Asset freeze Reason: Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: Q20069453 Provisions: (UE) 208/2014 du 05/03/2014 Reason: personne faisant l'objet d'une procédure pénale en Ukraine visant à ce qu'une enquête soit menée sur des infractions liées au détournement de fonds publics ukrainiens et à leur transfert illégal hors d'Ukraine Source URL: https://geldefonds.gouv.mc/

2. Vladimir Bogodukhov

Alias	VLADIMIR BOGODUKHOV Богодухов Володимир Іванович BOGODUKHOV VLADIMIR Богодухов, Владимир Иванович VLADIMIRAS BOGODUCHOVAS Владимир Иванович Богодухов VLADIMIR IVAONVOVICH BOGODUKHOV VLADIMIR IVANOVICH BOGODUKHOV Богодухов Владимир Иванович
Profile Type	PERSON
Name	VLADIMIR BOGODUKHOV Богодухов Володимир Іванович Богодухов, Владимир Иванович VLADIMIRAS BOGODUCHOVAS BOHODUKHOV VOLODYMYR IVANOVYCH VLADIMIR BOGODUXOV Богодухов Владимир Иванович
First Name	VLADIMIR
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1961-02-15
Birth-Place	Литва Литовська Республіка GRYNAIčIAI
Position	депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» MEMBER OF THE STATE DUMA DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-03-26
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	RUSSISCHER MILITäR

2 Sanctions

1. 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: Q4089520 Program: 82/2019 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/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

2. 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: Q4089520 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. Sergey Kazakov

Alias	Казаков Сергей Владимирович SERGEY VLADIMIROVICH KAZAKOV Сергей Владимирович Казаков SERGEI KASAKOW Казаков Сергій Володимирович
Profile Type	PERSON
Name	SERGEI WLADIMIROWITSCH KASAKOW Казаков, Сергей Владимирович KAZAKOV SERGEY VLADIMIROVICH SERGEY KAZAKOV SERGEY VLADIMIROVITSJ KAZAKOV SERGEJ KAZAKOV سيرجي كازاكوف Казаков Сергій Володимирович KAZAKOV SERHII VOLODYMYROVYCH
First Name	SERGEY
Last Name	KAZAKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1966-08-20
Birth-Place	м. Саратов Росія, м. Саратов м. Саратов, РФ SARATOV
Position	художній керівник Пензенського обласного драматичного театру імені А. В. Луначарського Доверенные лица президента на выборах художній керівник Пензенського обласного драматичного театру імені А.В. Луначарського художній керівник Пензенського обласного драматичного театру імені А.В.Луначарського PRESIDENTIAL PROXIES IN ELECTIONS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2023-12-29
Modified At	2024-03-26
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN ACTOR 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: STATE AUTONOMOUS CULTURAL INSTITUTION PENZA REGIONAL DRAMA THEATER NAMED AFTER A.V. LUNACHARSKY, ARTISTIC DIRECTOR. ---- CO-CHAIRMAN OF THE REGIONAL BRANCH OF THE ALL-RUSSIAN PUBLIC MOVEMENT "PEOPLE'S FRONT "FOR RUSSIA"" IN THE PENZA REGION (A QUASI-PUBLIC ORGANIZATION IMITATING NON-PARTISAN SUPPORT OF VLADIMIR PUTIN). SUPPORTER OF THE UNITED RUSSIA PARTY. REGIONAL COORDINATOR OF THE PROJECT “CULTURE OF THE SMALL MOTHERLAND” OF THE UNITED RUSSIA PARTY. PREVIOUSLY: MEMBER OF THE PUBLIC CHAMBER OF THE PENZA REGION IN 2011-2015. MEMBER OF THE LEGISLATIVE ASSEMBLY OF THE PENZA REGION FROM THE UNITED RUSSIA PARTY.

7 Sanctions

1. 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: Q4207579 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

2. 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: Q4207579 Program: 126/2018 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

3. 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: Q4207579 Program: 176/2018 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

4. 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: Q4207579 Program: 133/2017 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

5. 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: Q4207579 Program: 467/2016 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

6. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: Q4207579 Program: 549/2015 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

7. Sanction Caption: 265/2021

Sanction Caption	265/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-27
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: Q4207579 Program: 265/2021 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2652021-39261 https://drs.nsdc.gov.ua/ Status: expired

4. Fabio Enrique ZAVARSE PABON

Alias	ENRIQUE FABIO ENRIQUE ZAVARSE PABóN ZAVARSE PABÓN FABIO FABIO ZAVARSE PABóN
ID Number	6967914
Profile Type	PERSON
Name	FABIO ENRIQUE ZAVARSE PABON FABIO ENRIQUE ZAVARSE PABON FABIO ZAVARSE FABIO ZAVARSE PABON ZAVARSE PABON, FABIO ENRIQUE FABIO ZAVARCE FABIO ENRIQUE ZAVARSE PABÓN
First Name	FABIO ENRIQUE FABIO ENRIQUE FABIO
Last Name	ZAVARSE PABÓN ZAVARSE PABON
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1967-10-04
Birth-Place	CARACAS VENEZUELA CARACAS
Position	COMMANDER OF THE CAPITAL INTEGRAL DEFENSE OPERATIONAL ZONE OF THE NATIONAL ARMED FORCES RECTOR (2022-) COMMANDER OF THE NATIONAL GUARD (GNB)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-01-18
Modified At	2024-03-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY MILITARY
Notes	VENEZUELAN MILITARY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23346

4 Sanctions

1. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0071 Start Date: 2020-12-10 Modified At: 2021-12-18 Country: United Kingdom Entity: Q98475046 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Fabio Zavarse has held several high-ranking positions within the Venezuelan Armed Forces during different waves of protests in Venezuela. The military, responding to these protests with excessive use of force, committed serious human rights violations, including violations of the right to life. Zavarse bears responsibility for the serious violations of human rights conducted by GNB forces under his command in Caracas in seeking to quell the protests in 2016 and 2017. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0071 Start Date: 2020-12-10 Modified At: 2022-11-11 Listing Date: 2020-12-10 Country: United Kingdom Entity: Q98475046 Program: Global Human Rights Provisions: Asset freeze Reason: Fabio Zavarse has held several high-ranking positions within the Venezuelan Armed Forces during different waves of protests in Venezuela. The military, responding to these protests with excessive use of force, committed serious human rights violations, including violations of the right to life. Zavarse bears responsibility for the serious violations of human rights conducted by GNB forces under his command in Caracas in seeking to quell the protests in 2016 and 2017. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23346 Country: United States Entity: Q98475046 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR65MVW Start Date: 2018-01-05 Listing Date: 2018-01-18 Country: United States Entity: Q98475046 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

5. PAPKO Pavel

Profile Type	PERSON
Name	Попко, Павел Иванович PAPKO PAVEL Павел Іванавіч Папко
Country	BELARUS
Nationality	BELARUS
Birth Date	1983-09-11
Birth-Place	BARANAVICHY
Position	MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-03-26
Gender	MALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICUS UIT WIT-RUSLAND OBYWATEL BIAłORUSI PAVEL PAPKO JEST CZłONKIEM RADY REPUBLIKI ZGROMADZENIA NARODOWEGO RB. BRAł UDZIAł W UCHWALANIU PRAWA MAJąCEGO NA CELU REPRESJONOWANIE OBYWATELI BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q99540267 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna