SapherCheck

7 SapherCheck records found for Person 2024 03 29

Alias GUSTAVO GONZáLEZ LóPEZ
ID Number 5.726.284
Profile Type PERSON
Name GUSTAVO ENRIQUE GONZALEZ LOPEZ
GUSTAVO ENRIQUE GONZALEZ LOPEZ
GUSTAVO ENRIQUE GONZÁLEZ LÓPEZ
古斯塔沃·岡薩雷斯·洛佩斯
GUSTAVO GONZALEZ LOPEZ
GUSTAVO GONZáLEZ LóPEZ
غوستافو غونزاليس لوبيز
GUSTAVO ENRIQUE GONZáLEZ LóPEZ
GUSTAVO ENRIQUE GONZALEZ LOPEZ
GONZALEZ LOPEZ, GUSTAVO ENRIQUE
Густаво Гонсалес Лопес
First Name GUSTAVO
GUSTAVO ENRIQUE
GUSTAVO ENRIQUE
Last Name GONZáLEZ LóPEZ
GONZALEZ LOPEZ
GONZÁLEZ LÓPEZ
GONZALEZ LOPEZ
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1960-11-02
Birth-Place MIRANDA
VENEZUELA
Position REAPPOINTED AS GENERAL DIRECTOR OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN) ON 30 APRIL 2019. SECURITY AND INTELLIGENCE ADVISER TO PRESIDENT MADURO SINCE JANUARY 2019 AND GENERAL DIRECTOR OF SEBIN FROM FEBRUARY 2014 TO OCTOBER 2018.
HEAD OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICES (SEBIN)
DIRECTOR GENERAL OF VENEZUELA'S BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN); MAJOR GENERAL, PRESIDENT OF VENEZUELA'S STRATEGIC CENTER OF SECURITY AND PROTECTION OF THE HOMELAND (CESPPA)
CONSEILLER POUR LA SéCURITé ET LE RENSEIGNEMENT AUPRèS DU PRéSIDENT MADURO
PRESIDENTIAL SECURITY COUNSEL.
DIRECTEUR GéNéRAL DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL (SEBIN)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-03-17
Modified At 2024-03-29
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address CARACAS, VENEZUELA
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes VENEZUELAN POLITICIAN
REAPPOINTED AS GENERAL DIRECTOR OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN) ON 30 APR 2019. SECURITY AND INTELLIGENCE ADVISER TO PRESIDENT MADURO SINCE JAN 2019 AND GENERAL DIRECTOR OF SEBIN FROM FEB 2014 TO OCT 2018. DURING THE TIMES HE HAS SERVED AS SEBIN DIRECTOR, OFFICIALS UNDER HIS ULTIMATE AUTHORITY COMMITTED ACTS OF ARBITRARY DETENTION, TORTURE AND CRUEL AND INHUMAN TREATMENT, INCLUDING SEXUAL VIOLENCE, IN EL HELICOIDE DETENTION CENTRE. AS GENERAL DIRECTOR OF SEBIN, HE IS RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING ARBITRARY DETENTION, INHUMAN AND DEGRADING TREATMENT, AND TORTURE, AND THE REPRESSION OF CIVIL SOCIETY AND THE DEMOCRATIC OPPOSITION IN VENEZUELA.
HEAD OF SEBIN, INTELLIGENCE POLICE
RECONDUIT EN TANT QUE DIRECTEUR GéNéRAL DU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL (SEBIN) LE 30 AVRIL 2019. CONSEILLER POUR LA SéCURITé ET LE RENSEIGNEMENT AUPRèS DU PRéSIDENT MADURO DEPUIS JANVIER 2019 ET DIRECTEUR GéNéRAL DU SEBIN DE FéVRIER 2014 à OCTOBRE 2018. LORSQU’IL éTAIT DIRECTEUR DU SEBIN, DES FONCTIONNAIRES PLACéS SOUS SON AUTORITé EN DERNIER RESSORT SE SONT RENDUS RESPONSABLES DE DéTENTIONS ARBITRAIRES, D’ACTES DE TORTURE ET DE TRAITEMENTS CRUELS ET INHUMAINS, NOTAMMENT DE VIOLENCES SEXUELLES, DANS LE CENTRE DE DéTENTION D’EL HELICOIDE. IL EST RESPONSABLE, EN TANT QUE DIRECTEUR GéNéRAL DU SEBIN, DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, NOTAMMENT DE DéTENTIONS ARBITRAIRES, DE TRAITEMENTS INHUMAINS ET DéGRADANTS ET DE TORTURE) ET DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE VéNéZUéLIENNES.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17810
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1704

12 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4299.59

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: Belgium

Entity: Q19787200

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
Sanction Caption Venezuela
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 23

Country: Canada

Entity: Q19787200

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 3

Country: Canada

Entity: Q19787200

Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 38379

Start Date: 2019-08-07 2018-03-28 2023-11-28 2020-11-27
Listing Date: 2019-08-07 2018-03-28 2023-11-28 2020-11-27
Country: Switzerland

Entity: Q19787200

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-11-14
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.4299.59

Start Date: 2023-11-14
Listing Date: 2023-11-13
Country: European Union

Entity: Q19787200

Program: VEN

Reason: 2023/2500 (OJ L13112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500
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: Q19787200

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)
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.4299.59

Country: France

Entity: Q19787200

Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)
(UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063)
(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)

Reason: Reconduit en tant que directeur général du Service bolivarien de renseignement national (SEBIN) le 30 avril 2019. Conseiller pour la sécurité et le renseignement auprès du président Maduro depuis janvier 2019 et directeur général du SEBIN de février 2014 à octobre 2018. Lorsqu’il était directeur du SEBIN, des fonctionnaires placés sous son autorité en dernier ressort se sont rendus responsables de détentions arbitraires, d’actes de torture et de traitements cruels et inhumains, notamment de violences sexuelles, dans le centre de détention d’El Helicoide. Il est responsable, en tant que directeur général du SEBIN, de graves violations des droits de l’homme, notamment de détentions arbitraires, de traitements inhumains et dégradants et de torture) et de la répression de la société civile et de l’opposition démocratique vénézuéliennes.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (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: VEN0002

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q19787200

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

Provisions: Travel Ban
Asset freeze

Reason: Reappointed as Head of the Bolivarian National Intelligence Service (SEBIN) on 30 April 2019. Formerly Security and Intelligence Adviser for the President's office from 8 January 2019 to 30 April 2019 and Head of SEBIN until October 2018. As Head of SEBIN, responsible for serious human rights violations (including arbitrary detention, inhuman and degrading treatment, and torture) and repression of civil society and the democratic opposition in Venezuela.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
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: VEN0002

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2018-01-22
Country: United Kingdom

Entity: Q19787200

Program: Venezuela

Provisions: Asset freeze

Reason: Reappointed as Head of the Bolivarian National Intelligence Service (SEBIN) on 30 April 2019. Formerly Security and Intelligence Adviser for the President's office from 8 January 2019 to 30 April 2019 and Head of SEBIN until October 2018. As Head of SEBIN, responsible for serious human rights violations (including arbitrary detention, inhuman and degrading treatment, and torture) and repression of civil society and the democratic opposition in Venezuela.

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

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

Country: Monaco

Entity: Q19787200

Provisions: (UE) 2018/88 du 22/01/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023

Reason: Reconduit en tant que directeur général du Service bolivarien de renseignement national (SEBIN) le 30 avril 2019. Conseiller pour la sécurité et le renseignement auprès du président Maduro depuis janvier 2019 et directeur général du SEBIN de février 2014 à octobre 2018. Lorsqu’il était directeur du SEBIN, des fonctionnaires placés sous son autorité en dernier ressort se sont rendus responsables de détentions arbitraires, d’actes de torture et de traitements cruels et inhumains, notamment de violences sexuelles, dans le centre de détention d’El Helicoide. Il est responsable, en tant que directeur général du SEBIN, de graves violations des droits de l’homme, notamment de détentions arbitraires, de traitements inhumains et dégradants et de torture) et de la répression de la société civile et de l’opposition démocratique vénézuéliennes.

Source URL: https://geldefonds.gouv.mc/
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: 17810

Country: United States

Entity: Q19787200

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR4K4FQ

Listing Date: 2015-03-17
Country: United States

Entity: Q19787200

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

Alias Дідух Володимир Степанович
Дидух Владимир Степанович
Inn-Code 2450015472
Profile Type PERSON
Name VOLODYMYR DIDOECH
Дідух Володимир Степанович
DIDUKH VOLODYMYR STEPANOVYCH
First Name VOLODYMYR
Last Name DIDUKH
Country UKRAINE
Nationality UKRAINE
Birth Date 1967-01-29
Birth-Place RJASNE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-31
Modified At 2024-03-29
Gender MALE
Datasets WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address м. Львів, вул. Ряснянська, 54
Topics SANCTIONED ENTITY
Notes ONDERNEMER

1 Sanctions

Sanction Caption 140/2021
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-04-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2021-04-03
End Date: 2024-04-03
Duration: Три роки

Country: Ukraine

Entity: Q20066850

Program: 140/2021

Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
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
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
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/1402021-38381
https://drs.nsdc.gov.ua/

Status: expired
Alias Андрей Фурсенко
ANDREI ALEKSANDROVICH FURSENKO
Андрей Александрович Фурсенко
ANDREI FURSENKO
ANDREY FURSENKO
FURSENKO
Фурсенко Андрій Олександрович
FURSENKO ANDREY ALEKSANDROVICH
ANDREI FURSENKO
Андрій Фурсенко
ANDREJ FURSENKO
FURSENKO ANDREY
ANDRII OLEKSANDROVYCH FURSENKO
ANDREJ ALEKSANDROVITJ FURSENKO
Фурсенко, Андрей Александрович
ANDREI FURSENKO
Фурсенко, Андрей
安德烈·富尔先科
ANDREI ALEKSANDROVICH FURSENKO
Фурсенко Андрей Александрович
ANDREY FURSENKO
Profile Type PERSON
Name ANDREJ FURSZENKO
安德烈·福尔先科
ANDREI ALEKSANDROVICH FURSENKO
ANDREI ALEXANDROVICH FURSENKO
Андрей Александрович Фурсенко
ANDREY ALEKSANDROVICH FURSENKO
안드레이 푸르센코
Фурсенко Андрій Олександрович
FURSENKO, ANDREI ALEXANDROVICH
Андреј Фурсенко
ANDREI ALEXANDROVICH FURSENKO
ANDREI FURSENKO
ANDREI ALEXANDROWITSCH FURSENKO
ANDREï FURSENKO
ANDREY ALEKSANDROVICH FURSENKO
FURSENKO ANDRII OLEKSANDROVYCH
アンドレイ・フルセンコ
Андрэй Аляксандравіч Фурсенка
FURSENKO ANDREY ALEXANDROVICH
First Name ANDREY
ANDREI ALEXANDROVICH
ANDREY
ANDREI
ANDREI ALEXANDROVICH
Middle Name ALEKSANDROVICH
ALEXANDROVICH
Last Name FURSENKO
FURSENKO
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1949-07-17
Birth-Place LENINGRAD
SAINT PETERSBURG
Ленинград, СССР
ST PETERSBURG, RUSSIA
ST. PETERSBURG, RUSSIA
LENINGRAD RUSSIA
Position SENIOR FEDERAL OFFICIALS
помічник президента РФ
AIDE TO THE PRESIDENT OF THE RUSSIAN FEDERATION
MINISTER OF EDUCATION AND SCIENCE OF THE RUSSIAN FEDERATION (2004-2012)
Высшие федеральные чиновники
помощник Президента РФ
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-03-20
Modified At 2024-03-29
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes Возможные нарушения закона | В действиях Андрея Фурсенко могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 285 УК РФ «Злоупотребление должностными полномочиями» то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью. | — Ст. 174. УК РФ «Легализация (отмывание) денежных средств или иного имущества, приобретенных другими лицами преступным путем».
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из опубликованных ранее в СМИ материалов, подозревается в легализации денежных средств, полученных преступным путем. Андрей Фурсенко был одним из учредителей кооператива «Озеро», а также является членом ревизионной комиссии АБ «Россия» («известного как банк друзей президента»). | Фурсенко тесно связан с председателем совета директоров АБ «Россия» Юрием Ковальчуком, с которым в 1990-е годы он вел совместный бизнес. Учрежденные Фурсенко и Ковальчуком компании, предположительно, могли быть связаны с нелегальной деятельностью. | На основании материалов из открытых источников подозревается в том, что, занимая высшие государственные должности, использовал служебное положение в личных корыстных интересах, в частности, Андрей Фурсенко активно помогал карьере брата Юрия Ковальчука Михаила, который в настоящее время является директором Курчатовского института, членом совета фонда «Сколково» и деканом физического факультета СПбГУ.
AIDE TO THE PRESIDENT OF THE RUSSIAN FEDERATION.A FORMER MINISTER FOR EDUCATION AND SCIENCE, FURSENKO SPOKE IN SUPPORT OF THE INTEGRATION OF CRIMEA’S EDUCATION SYSTEM WITH THAT OF RUSSIA
MEMBER OF THE SUPERVISORY BOARD OF THE PUBLIC-STATE MOVEMENT OF THE FIRST, WHICH CONDUCTS PROPAGANDA AND USES CHILDREN TO SUPPORT THE RUSSIAN POLITICAL REGIME AND ITS AGGRESSIVE POLICIES.
ASSISTANT TO THE PRESIDENT OF THE RUSSIAN FEDERATION. ASSISTS IN ORGANIZING AND IMPLEMENTING ACTIONS AND POLICIES THAT UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
RUSSIAN POLITICIAN, SCIENTIST AND BUSINESSMAN
AIDE TO THE PRESIDENT OF THE RUSSIAN FEDERATION
Summary PROBABLE ACCOMPLICE
SourceUrl https://peps.dossier.center/person/fursenko-andrej/
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16676

9 Sanctions

Sanction Caption Autonomous (Russia)
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: 2023-06-10
Country: Australia

Entity: Q501649

Program: Autonomous (Russia)

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

Summary: Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)

Sanction Caption Russia / Russie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 20

Country: Canada

Entity: Q501649

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: RUS1337

Start Date: 2022-04-13
Modified At: 2022-04-12
Country: United Kingdom

Entity: Q501649

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: As Aide to the President and a member of the Presidential Executive Office, Andrei Aleksandrovich FURSENKO has directly supported the Presidency of the Russian Federation and the Government of Russia. FURSENKO is therefore an involved person who provides support for and promotes policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1337

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

Entity: Q501649

Program: Russia

Provisions: Asset freeze

Reason: As Aide to the President and a member of the Presidential Executive Office, Andrei Aleksandrovich FURSENKO has directly supported the Presidency of the Russian Federation and the Government of Russia. FURSENKO is therefore an involved person who provides support for and promotes policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption 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: 2022-09-28
Country: New Zealand

Entity: Q501649

Program: Russia Sanctions Act 2022

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

Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity

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

Status: Sanctioned
Sanction Caption 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: 16676

Country: United States

Entity: Q501649

Program: SDN List

Provisions: UKRAINE-EO13661
Block

Reason: Executive Order 13661 (Ukraine)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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: Q501649

Program: 82/2019

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/822019-26290
https://drs.nsdc.gov.ua/

Status: expired
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: Q501649

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
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: S4MR4DF44

Listing Date: 2014-03-20
Country: United States

Entity: Q501649

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

Alias FARES MOHAMMED MANAA
فارس مناع
FARES MOHAMMED MANA'A
FARIS MOHAMED HASSAN MANA'A
FARIS MANA'A
FARIS MANA'A,
ファリス・マナア、
FARIS MOHAMED HASSAN MANAA
FARES MOHAMMED MANA'A
FARES MOHAMMED MANAA
FARIS MOHAMED HASSAN MANAA
ファレス・モハンメド・マナア
FARIS MANA’A
FARIS MOHAMED HASSAN MANA'A
FARIS MANA'A
FARES MOHAMED HASSAN MANAA MANAA
FARIS MANA'A
FARES MOHAMMED MANAA
ID Number 00514146
1417576
Profile Type PERSON
Name FARES MOHAMMED MANAA
فارس مناع
FARES MOHAMMED MANA'A
FARES MANAA
MANA'A, FARES MOHAMMED
FARES MOHAMMED MANA'A
ファレス・モハンメド・マナア
FARES MOHAMMED MANA'A
FARES MOHAMMED MANA’A
FARES MANA'A
פארס מנאע
FARES MOHAMMED MANAA
FARES MOHAMED HASSAN MANAA MANAA
FARES MOHAMMED MANA’A
FARIS MANA'A
法里斯·马纳阿
First Name FARES MOHAMED HASSAN MANAA
FARES
FARIS MOHAMED HASSAN
FARES
FARES MOHAMMED
FARIS
FARES MOHAMED HASSAN MANAA
Middle Name MANAA
MANA'A
MANA'A
Last Name MANA'A
MANAA
MANA'A
MANAA
FARES MOHAMMED MANA’A
FARES MOHAMMED MANA’A
Country YEMEN
Nationality YEMEN
Birth Date 1968
1965-02-08
1970-05-22
Birth-Place SADAH YEMEN
SADAH, YEMEN
イエメン・サダー
SADAH, YEMEN
SADAH
SAADA
SADAH : YÉMEN
Position MINISTER OF STATE (2016-)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2010-04-12
Modified At 2024-03-29
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
POLITICIAN
Notes パスポート番号：514146（発行地：イエメン・サナア）
IDカード番号：1417576（発行地：イエメン・アルアマナ）、発行日：1996年1月7日
フェレス・モハンメド・マナアは、武器禁輸に違反し、ソマリアに武器又は関連物資を、直接的又は間接的に、供給、販売または移送してきた。マナアは、武器売人として知られている。イエメンでは人口を上回る数の武器が流入しているとされるが、2009年10月、イエメン政府は、国内の武器流通を取り締まる努力の一環として、同人を筆頭とする武器商人のブラックリストを公表した。イエメン事情に詳しいコメンテーターで、半年毎の国別報告書の執筆者であり、またジェインズ・インテリジェンス・グループにも貢献する米国人ジャーナリストによると、「ファリス・マナアは主要な武器売人であり、そのことはよく知られている」とされる。2007年12月のイエメン・タイムズの記事は、同人を「武器商人シェイク・フェレス・マハメド・マナア」と書いている。また、2008年1月のイエメン・タイムズの記事は、同人を「武器貿易人シャイク・ファリス・マナア」と書いている。
TOP YEMENI ARMS DEALER AND APPOINTED GOVERNOR OF THE SAADA GOVERNORATE BY THE HOUTHIS IN 2011
2008年半ば現在、イエメンは、アフリカの角地域、特にソマリアへの小型船による不法武器貿易の中核として機能し続けている。未確認情報によれば、ファリス・マナアは、ソマリアへの数々の船舶輸送に関与していた。2004年、マナアは、東欧の武器市場からソマリア人兵士に売買されたとされる武器契約に関わった。1992年以降のソマリアに対する国連の武器禁輸措置にもかかわらず、マナアによるソマリアへの武器密輸関与は少なくとも2003年まで遡ることができる。マナアは、2003年、東欧から数千もの武器購入を申し入れ、武器の一部をソマリアで売却する計画を示唆した。
N° PASSEPORT : 00514146 : PASSEPORT DéLIVRé à SANAA, YéMEN, AUTRE IDENTITé : 1417576 : CARTE D'IDENTITé DéLIVRéE à AL-AMANA, YéMEN, LE 07/01/1996
FOURNI, VEND OU TRANSFèRE à DESTINATION DE LA SOMALIE, DIRECTEMENT OU INDIRECTEMENT, DES ARMES OU DU MATéRIEL CONNEXE, EN VIOLATION DE L'EMBARGO. IL EST CONNU COMME TRAFIQUANT D'ARMES. EN OCTOBRE 2009, LE GOUVERNEMENT YéMéNITE A PUBLIé UNE LISTE NOIRE DES MARCHANDS D'ARMES, Où MANA'A FIGURAIT EN TêTE, DANS LE CADRE D'UNE INITIATIVE VISANT à ENDIGUER LE FLUX D'ARMES VERS LE PAYS, Où ELLES SERAIENT PLUS NOMBREUSES QUE LES HABITANTS. «FARIS MANA'A EST UN TRAFIQUANT D'ARMES DE PREMIER PLAN, ET TOUT LE MONDE LE SAIT», DéCLARAIT DANS UN REPORTAGE DE JUIN 2009 UN JOURNALISTE AMéRICAIN QUI EST UN COMMENTATEUR AVERTI DES AFFAIRES YéMéNITES, RéDIGE TOUS LES SIX MOIS UN RAPPORT SUR LE PAYS ET CONTRIBUE AUX TRAVAUX DU JANE'S INTELLIGENCE GROUP.
AS OF MID-2008, YEMEN CONTINUES TO SERVE AS A HUB FOR ILLEGAL ARMS SHIPMENTS TO THE HORN OF AFRICA, PARTICULARLY ARMS SHIPMENTS BY BOAT TO SOMALIA. THERE ARE UNCONFIRMED REPORTS THAT FARIS MANA'A HAS PARTICIPATED IN SHIPMENTS TO SOMALIA ON NUMEROUS OCCASIONS. IN 2004, MANA'A WAS INVOLVED IN WEAPONS CONTRACTS FROM EASTERN EUROPE FOR WEAPONS ALLEGEDLY MARKETED TO SOMALI FIGHTERS. DESPITE THE SOMALIA UN ARMS EMBARGO SINCE 1992, MANA'A'S INTEREST IN TRAFFICKING ARMS INTO SOMALIA CAN BE TRACED BACK AT LEAST TO 2003. MANA'A MADE AN OFFER TO BUY THOUSANDS OF ARMS IN 2003 FROM EASTERN EUROPE, AND INDICATED THAT HE PLANNED TO SELL SOME OF THE ARMS IN SOMALIA.
PASSPORT NO.: 00514146; PLACE OF ISSUE: SANAA, YEMEN. ID CARD NO.: 1417576; PLACE OF ISSUE: AL-AMANA, YEMEN; DATE OF ISSUE: JANUARY 7, 1996.
FARES MOHAMMED MANA'A HAS DIRECTLY OR INDIRECTLY SUPPLIED, SOLD OR TRANSFERRED TO SOMALIA ARMS OR RELATED MATERIEL IN VIOLATION OF THE ARMS EMBARGO. MANA'A IS A KNOWN ARMS TRAFFICKER. IN OCT 2009, THE YEMENI GOVERNMENT RELEASED A BLACKLIST OF 9 ARMS DEALERS WITH MANA'A "ON TOP," AS PART OF AN EFFORT TO STEM THE FLOOD OF WEAPONS IN THE COUNTRY, WHERE WEAPONS REPORTEDLY OUTNUMBER PEOPLE. "FARIS MANAA IS A MAJOR WEAPONS TRAFFICKER, AND THAT'S WELL KNOWN," ACCORDING TO JUN 2009 REPORTING BY A U.S. JOURNALIST WHO IS A COMMENTATOR ON YEMENI AFFAIRS, AUTHORS A SEMI-ANNUAL COUNTRY REPORT, AND HAS CONTRIBUTED TO JANE'S INTELLIGENCE GROUP. IN A DEC 2007 YEMEN TIMES ARTICLE, HE IS REFERENCED AS "SHEIKH FARES MOHAMMED MANA'A, AN ARMS DEALER." IN A JAN 2008 YEMEN TIMES ARTICLE, HE IS REFERRED TO AS "SHEIKH FARIS MANA'A, AN ARMS TRADESMAN."
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11741
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1317

15 Sanctions

Sanction Caption 751 (Somalia and Eritrea)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2010-04-14
Country: Australia

Entity: Q5434993

Program: 751 (Somalia and Eritrea)

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

Summary: Listed by UN 751 Committee on 12 April 2010

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

Authority ID: EU.3740.50

Start Date: 2017-03-08
Listing Date: 2017-03-08
Country: Belgium

Entity: Q5434993

Program: SOM

Reason: 2017/395 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
Sanction Caption Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 8053

Start Date: 2014-10-08
Listing Date: 2014-10-08
Country: Switzerland

Entity: Q5434993

Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1

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

Authority ID: EU.3740.50

Start Date: 2017-03-08
Listing Date: 2017-03-08
Country: European Union

Entity: Q5434993

Program: SOM

Reason: 2017/395 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
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: Q5434993

Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
Sanction Caption (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3740.50

Country: France

Entity: Q5434993

Program: Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
(UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
(UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

Reason: Fourni, vend ou transfère à destination de la Somalie, directement ou indirectement, des armes ou du matériel connexe, en violation de l'embargo. Il est connu comme trafiquant d'armes. En octobre 2009, le gouvernement yéménite a publié une liste noire des marchands d'armes, où Mana'a figurait en tête, dans le cadre d'une initiative visant à endiguer le flux d'armes vers le pays, où elles seraient plus nombreuses que les habitants. «Faris Mana'a est un trafiquant d'armes de premier plan, et tout le monde le sait», déclarait dans un reportage de juin 2009 un journaliste américain qui est un commentateur averti des affaires yéménites, rédige tous les six mois un rapport sur le pays et contribue aux travaux du Jane's Intelligence Group.

UNSC Id: SOi.008
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: SOM0008

Start Date: 2010-04-12
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q5434993

Program: The Somalia (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: SOi.008
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Somalia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: SOM0008

Start Date: 2010-04-12
Modified At: 2020-12-31
Listing Date: 2010-04-28
Country: United Kingdom

Entity: Q5434993

Program: Somalia

Provisions: Asset freeze

UNSC Id: SOi.008
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 9

Start Date: 2010-06-25
Country: Japan

Entity: Q5434993

Program: ソマリアに対する武器禁輸措置等に違反した者等

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: Q5434993

Provisions: (UE) 356/2010 du 26/04/2010,; (UE) 2017/395 du 07/03/2017,; (UE) 956/2011 du 26/09/2011,; Décision du comité des sanctions des Nations Unies du 12/04/2010

Reason: Fourni, vend ou transfère à destination de la Somalie, directement ou indirectement, des armes ou du matériel connexe, en violation de l'embargo. Il est connu comme trafiquant d'armes. En octobre 2009, le gouvernement yéménite a publié une liste noire des marchands d'armes, où Mana'a figurait en tête, dans le cadre d'une initiative visant à endiguer le flux d'armes vers le pays, où elles seraient plus nombreuses que les habitants. «Faris Mana'a est un trafiquant d'armes de premier plan, et tout le monde le sait», déclarait dans un reportage de juin 2009 un journaliste américain qui est un commentateur averti des affaires yéménites, rédige tous les six mois un rapport sur le pays et contribue aux travaux du Jane's Intelligence Group.

Source URL: https://geldefonds.gouv.mc/
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: 11741

Country: United States

Entity: Q5434993

Program: SDN List

Provisions: SOMALIA
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 751 (1992) та 1907 (2009)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2010-10-13
Listing Date: 2010-10-13
Country: Ukraine

Entity: Q5434993

Program: Резолюція РБ ООН 751 (1992) та 1907 (2009)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Somalia
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2010-04-12
Listing Date: 2010-04-12
Entity: Q5434993

Program: Somalia

UNSC Id: SOi.008
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3R7MZ

Listing Date: 2010-04-13
Country: United States

Entity: Q5434993

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2010-04-12
Country: South Africa

Entity: Q5434993

UNSC Id: SOi.008
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Registration Number L2UHNDL89ZV6
Alias Селезнев, Кирилл Геннадьевич
KIRILL SELESNJOW
Селезнёв Кирилл Геннадьевич
Селезньов Кирило Геннадійович
Кирилл Геннадьевич СЕЛЕЗНЕВ
SELEZNEV KIRILL
KIRILL SELEZNYOV
Кирилл Геннадьевич Селезнёв
KIRILL GENNADIYEVICH SELEZNYOV
Селезнев Кирилл Геннадьевич
Кирилл Геннадьевич Селезнев
KIRILL GENNADYEVICH SELEZNYOV
Inn-Code 781660270069
Profile Type PERSON
Name KIRILL GENNADIEVICH SELEZNEV
Селезньов Кирило Геннадійович
KIRILL SELEZNEV
КИРИЛЛ ГЕННАДЬЕВИЧ СЕЛЕЗНЁВ
Селезнёв, Кирилл Геннадьевич
SELEZNOV KYRYLO HENNADIIOVYCH
SELEZNEV, KIRILL GENNADIEVICH
キリル・セレズニョフ
Кирилл Геннадьевич Селезнёв
SELEZNYOV KIRILL GENNADIEVICH
کیریل سیلیزنایف
KIRILL GENNADIEVICH SELEZNEV
KIRILL GENNADJEWITSCH SELESNJOW
First Name Кирилл
KIRILL GENNADIEVICH
KIRILL
КИРИЛЛ
Middle Name GENNADIEVICH
Геннадьевич
Last Name SELEZNEV
Селезнёв
SELEZNYOV
СЕЛЕЗНЁВ
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1974-04-23
Birth-Place ST PETERSBURG RUSSIA
ST PETERSBURG
ST. PETERSBURG, RUSSIA
SAINT PETERSBURG
Position MEMBER OF THE BOARD OF DIRECTORS FOR GAZPROM NEFT
Руководители госкомпаний
TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-10-13
Modified At 2024-03-29
Tax Number 781660270069
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
WIKIDATA
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes MEMBER OF THE BOARD OF DIRECTORS OF PJSC GAZPROM NEFT
TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP.
RUSSIAN BUSINESSMAN
INVOLVED IN CORRUPTION SCHEMES OF PJSC GAZPROM AND ITS SUBSIDIARIES. PARTICIPATED IN THE FORMATION OF CORRUPT SOURCES OF INCOME FOR VLADIMIR PUTIN AND HIS CLOSEST ASSOCIATES.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49489

5 Sanctions

Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1898

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

Entity: Q6415267

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

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

Reason: Kirill Gennadievich SELEZNEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-05-19
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1898

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

Entity: Q6415267

Program: Russia

Provisions: Asset freeze

Reason: Kirill Gennadievich SELEZNEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-06-12
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49489

Country: United States

Entity: Q6415267

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 82/2023
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: 2023-02-19
End Date: 2033-02-19
Duration: Десять років

Country: Ukraine

Entity: Q6415267

Program: 82/2023

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/822023-45821
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL96R

Start Date: 2024-06-12
Listing Date: 2024-09-18
Country: United States

Entity: Q6415267

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

Alias MARIO RAMIREZ TREVINO
马里奥·拉米雷斯·崔维诺
MARIO ARMANDO RAMIREZ TREVINO
MARIO ARMANDO RAMIREZ TREVINO
Profile Type PERSON
Name MARIO RAMIREZ TREVINO
MARIO RAMIREZ TREVINO
馬利歐·拉米雷斯·崔維諾
MARIO RAMíREZ TREVIñO
RAMIREZ TREVINO, MARIO
First Name MARIO ARMANDO
MARIO
MARIO
Last Name RAMIREZ TREVINO
Country MEXICO
Nationality MEXICO
Birth Date 1962-03-05
Birth-Place MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-05
Created At 2010-03-24
Modified At 2024-03-29
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address TAMAULIPAS, MEX
REYNOSA
TAMAULIPAS
Topics SANCTIONED ENTITY
Notes MEXICAN DRUG TRAFFICKER
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11921

2 Sanctions

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: 11921

Country: United States

Entity: Q6764907

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3QS0W

Listing Date: 2010-03-24
Country: United States

Entity: Q6764907

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

Alias SWEID
JOSEPH SWEID
JOSEPH SWEID
JOSEPH SUWAID
جوزيف سويد
JOSEPH SUWAID
Profile Type PERSON
Name SWEID JOSEPH JURJI
约瑟夫·苏韦德
SWEID, JOSEPH JURJI
JOSEPH JURJI SWEID
JOSEPH SUWAID
スウェイド・ジョゼフ・ショルジ
JOSEPH SWEID
جوزيف سويد
JOSEPH JURJI SWEID
JOSEPH SUWAID
First Name JOSEPH
JOSEPH 
JOSEPH JURJI
جوزيف
JOSEPH JURJI
Last Name SUWAID
سويد
SWEID
SWEID
SUWAID
Country SYRIA
Nationality SYRIA
Birth Date 1958
Birth-Place シリア・アラブ共和国ダマスカス
DAMASCUS
DAMASCUS SYRIA
DAMASCUS, SYRIA
DAMAS
DAMASCUS, SYRIAN ARAB REPUBLIC
DAMASCUS, SYRIAN ARAB REPUBLIC
DAMAS : SYRIE
Position MINISTER OF STATE
ANCIEN MINISTRE D'ÉTAT EN POSTE JUSQU'AU 31/01/2014 AU MOINS.
FORMER MINISTER OF STATE, IN OFFICE UNTIL AT LEAST 21.1.2014
シリア・アラブ共和国国務相
MINISTER OF STATE, SYRIAN ARAB REPUBLIC
COMMANDER OF THE SPECIAL FORCES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-03-26
Modified At 2024-03-29
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE - PRéSIDENT DE LA SECTION "AMANA" DU PARTI SOCIAL NATIONALISTE SYRIEN.
MINISTER OF STATE
FORMER MINISTER OF STATE, IN OFFICE UNTIL AT LEAST 21.1.2014. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. CHAIR OF THE AMANA WING OF THE SYRIAN SOCIAL NATIONALIST PARTY.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2383
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15228

12 Sanctions

Sanction Caption SYR
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.3330.92

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: Q912308

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Syria / Syrie
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: 125

Country: Canada

Entity: Q912308

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 12273

Start Date: 2016-01-19 2013-11-06 2020-06-26 2016-06-10
Listing Date: 2016-01-19 2016-06-10 2020-06-26 2013-11-05
Country: Switzerland

Entity: Q912308

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
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.3330.92

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: Q912308

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: Q912308

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
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.3330.92

Country: France

Entity: Q912308

Program: (UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile - président de la section "Amana" du parti social nationaliste syrien.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (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: SYR0116

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: Q912308

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

Provisions: Travel Ban
Asset freeze

Reason: Commander of the Special Forces in the rank of Major General. Responsible for the use of violence against protestors across Syria and ordering, overseeing and/or failing to prevent the arbitrary arrest, torture and unlawful killing of civilians and associated with other members of the Syrian armed forces and intelligence and security forces so involved.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
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: SYR0116

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2012-03-26
Country: United Kingdom

Entity: Q912308

Program: Syria

Provisions: Asset freeze

Reason: Commander of the Special Forces in the rank of Major General. Responsible for the use of violence against protestors across Syria and ordering, overseeing and/or failing to prevent the arbitrary arrest, torture and unlawful killing of civilians and associated with other members of the Syrian armed forces and intelligence and security forces so involved.

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

Status: Asset Freeze Targets
Sanction Caption シリアのアル・アサド大統領及びその関係者等（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: 32

Start Date: 2012-11-27
Country: Japan

Entity: Q912308

Program: シリアのアル・アサド大統領及びその関係者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q912308

Provisions: (UE) 266/2012 du 23/03/2012,; (UE) 2020/716 du 28/05/2020

Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile - président de la section "Amana" du parti social nationaliste syrien.

Source URL: https://geldefonds.gouv.mc/
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: 15228

Country: United States

Entity: Q912308

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3R8TX

Listing Date: 2012-07-18
Country: United States

Entity: Q912308

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