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10 SapherCheck records found for Person 2024 04 14

Alias	СМИРНОВ Евгений Александрович Смірноў Яўген Аляксандравіч SMIRNOU YAUHEN ALIAKSANDRAVICH SMIRNOV EVGENI ALEKSANDROVICH SMIRNOV YEVGENI ALEKSANDROVICH
ID Number	3160872K021PB4
Profile Type	PERSON
Name	Яўген Аляксандравіч Смірноў SMIRNOU IAUHEN ALIAKSANDRAVICH
First Name	Евгений YEVGENI YAUHEN Яўген EVGENI IAUHEN
Last Name	Смірноў SMIRNOU СМИРНОВ SMIRNOV
Nationality	BELARUS
Birth Date	1949-03-15
Birth-Place	RYAZHSK
Position	MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 4TH CONVOCATION (2008-2012)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-10
Created At	2012-12-13
Modified At	2024-04-14
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	JUDGE POLITICIAN
Notes	POLITICUS UIT WIT-RUSLAND CHAIRMAN OF THE EURASEC COURT, FIRST DEPUTY OF THE CHAIRMAN OF THE ECONOMIC COURT. RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND OF THE DEMOCRATIC OPPOSITION, IN PARTICULAR IN RELATION TO THE 2006 ELECTIONS.

1 Sanctions

1. 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: 4497 Start Date: 2012-12-14 End Date: 2013-12-20 Listing Date: 2012-12-13 Country: Switzerland Entity: Q100701432 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

2. Leonardo Ovidio Reyes Ramirez

Alias	LEONARDO OVIDIO REYES RAMIREZ
ID Number	0810304650001P
Profile Type	PERSON
Name	LEONARDO OVIDIO REYES RAMIREZ LEONARDO OVIDIO REYES RAMíREZ LEONARDO OVIDIO REYES RAMíREZ LEONARDO OVIDIO REYES RAMIREZ REYES RAMIREZ, LEONARDO OVIDIO LEONARDO OVIDIO REYES RAMIREZ
First Name	LEONARDO OVIDIO LEONARDO LEONARDO OVIDIO
Middle Name	OVIDIO
Last Name	REYES RAMIREZ REYES RAMíREZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1965-04-03
Birth-Place	CHINANDEGA, NICARAGUA
Position	PRESIDENT, CENTRAL BANK GOVERNOR OF THE CENTRAL BANK OF NICARAGUA (2014-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-06-14
Modified At	2024-04-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	VILLA FONTANA, CLUB TERRAZA 2 C, OESTE, 1 C, SUR 25 VRS, OESTE CASA 137, MANAGUA MANAGUA, NIC
Topics	SANCTIONED ENTITY POLITICIAN
Notes	NICARAGUAN CENTRAL BANK PRESIDENT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31531 https://www.cia.gov/resources/world-leaders/foreign-governments/nicaragua

3 Sanctions

1. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
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: 22 Country: Canada Entity: Q107171845 Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 31531 Country: United States Entity: Q107171845 Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MRH5QJ4 Start Date: 2021-06-09 Listing Date: 2021-06-14 Country: United States Entity: Q107171845 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

3. Noor Mohammad Saqib

Alias	نور محمد ثاقب Нуур Мохаммад Сакиб NOOR MOHAMMAD MOHAMMAD SAQIB نور محمد ثاقب SAQIB
Profile Type	PERSON
Name	ヌール・モハンマド・サキーブヌール・ムハンマド・サキブ NOOR MOHAMMAD SAQIB נור מחמד ת'אקב NOOR MOHAMMAD SAQIB NOOR MOHAMMAD SAQIB نور محمد ثاقب نورمحمد ثاقب
First Name	NOOR NOOR MOHAMMAD نور محمد Нуур NOOR MOHAMMAD NOOR نور محمد ثاقب
Last Name	MOHAMMAD SAQIB Сакиб NOOR MOHAMMAD SAQIB SAQIB
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963-01-01 1958
Birth-Place	RéGION DE TARAKHEL, DISTRICT DE DEH SABZ, PROVINCE DE KABOUL TARAKHEL AREA, DEH SABZ DISTRICT, KABUL PROVINCE, AFGHANISTAN TARAKHEL AREA, DEH SABZ DISTRICT, KABUL PROVINCE, AFGHANISTAN BAGRAMI DISTRICT, KABUL PROVINCE, AFGHANISTAN DISTRICT DE BAGRAMI, PROVINCE DE KABOUL BAGRAMI DISTRICT, KABUL PROVINCE AFGHANISTAN TARAKHEL AREA, DEH SABZ DISTRICT, KABUL PROVINCE DISTRICT DE BAGRAMI, PROVINCE DE KABOUL : AFGHANISTAN, RéGION DE TARAKHEL, DISTRICT DE DEH SABZ, PROVINCE DE KABOUL : AFGHANISTAN A) BAGRAMI DISTRICT, KABUL PROVINCE, AFGHANISTAN B) TARAKHEL AREA, DEH SABZ DISTRICT, KABUL PROVINCE, AFGHANISTAN BAGRAMI DISTRICT, KABUL PROVINCE BAGRAMI DISTRICT, KABUL PROVINCE, AFGHANISTAN BAGRAMI DISTRICT, AFGHANISTAN KABUL PROVINCE, AFGHANISTAN BAGRAMI DISTRICT, KABUL PROVINCE. TARAKHEL AREA, DEH SABZ DISTRICT, KABUL PROVINCE AFGHANISTAN BAGRAMI , KABUL , AFGANISTAN
Position	CHIEF JUSTICE OF SUPREME COURT CHIEF JUSTICE OF SUPREME COURT （最高裁判所長官） MINISTER OF HAJJ AND ISLAMIC AFFAIRS (2021-) MINISTER OF HAJJ & RELIGIOUS AFFAIRS CHIEF JUSTICE OF SUPREME COURT UNDER THE TALIBAN REGIME председател на Върховния съд
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2024-04-14
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US CIA WORLD LEADERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	JUDGE SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	CHIEF JUSTICE OF SUPREME COURT MEMBER OF TALIBAN SUPREME COUNCIL AND HEAD OF TALIBAN RELIGIOUS COMMITTEE. BELONGS TO AHMADZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. MEMBER OF TALIBAN SUPREME COUNCIL AND HEAD OF TALIBAN RELIGIOUS COMMITTEE. BELONGS TO AHMADZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICESINDIVIDUALS CLICK HERE CHIEF JUSTICE OF SUPREME COURT UNDER THE TALIBAN REGIME. ANGGOTA TALIBAN DEWAN AGUNG DAN KETUA KOMITE TALIBAN AGAMA タリバーン最高評議会のメンバー及びタリバーン宗教委員会の委員長。AHMADZAI部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月23日に終了した。 PRéSIDENT DE LA COUR SUPRêME SOUS LE RéGIME DES TALIBAN - MEMBRE DU CONSEIL SUPRêME DES TALIBAN ET RESPONSABLE DU COMITé RELIGIEUX DES TALIBAN. MEMBRE DE LA TRIBU AHMADZAI. MEMBER OF TALIBAN SUPREME COUNCIL AND HEAD OF TALIBAN RELIGIOUS COMMITTEE. BELONGS TO AHMADZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: CLICK HERE MEMBER OF TALIBAN SUPREME COUNCIL AND HEAD OF TALIBAN RELIGIOUS COMMITTEE. BELONGS TO AHMADZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. MEMBER OF TALIBAN SUPREME COUNCIL AND HEAD OF TALIBAN RELIGIOUS COMMITTEE. BELONGS TO AHMADZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010. DESIGNATION: CHIEF JUSTICE OF SUPREME COURT UNDER THE TALIBAN REGIME. MEMBER OF TALIBAN SUPREME COUNCIL AND HEAD OF TALIBAN RELIGIOUS COMMITTEE. BELONGS TO AHMADZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. MINISTER OF HAJJ AND AWQAF OF AFGHANISTAN
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3335 https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan https://www.counterextremism.com/extremists/noor-mohammad-saqib

17 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: Q108445446 Program: UN List Taliban UNSC Id: TAi.110 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-12-15 Country: Australia Entity: Q108445446 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011)

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.818.83 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q108445446 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 19184 Country: Switzerland Entity: Q108445446 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.S.110.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.818.83 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q108445446 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q108445446 Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q108445446 Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Président de la Cour suprême sous le régime des Taliban - Membre du Conseil suprême des Taliban et responsable du comité religieux des Taliban. Membre de la tribu Ahmadzai. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0088 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: Q108445446 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.110 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AFG0088 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: Q108445446 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.110 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-05-28
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-110 Country: Indonesia Entity: Q108445446 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q108445446 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 145 TI.S.110.01 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 113 Start Date: 2001-01-25 2003-09-03 2012-06-27 2008-06-25 2007-09-21 2011-11-29 2001-09-22 Country: Japan Entity: Q108445446 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. 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: Q108445446 Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2017/404 du 07/03/2017 Reason: Président de la Cour suprême sous le régime des Taliban - Membre du Conseil suprême des Taliban et responsable du comité religieux des Taliban. Membre de la tribu Ahmadzai. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q108445446 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2011-12-06 Listing Date: 2011-12-06 Country: Ukraine Entity: Q108445446 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2011-11-29 Listing Date: 2001-01-25 Entity: Q108445446 Program: Taliban UNSC Id: TAi.110 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: Q108445446 UNSC Id: TAi.110 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Fedoriak Mykola Oleksandrovych

Alias	Федоряк Николай Александрович Федоряк Микола Олександрович
Profile Type	PERSON
Name	Федоряк, Николай Александрович FEDORIAK MYKOLA OLEKSANDROVYCH Федоряк Микола Олександрович NIKOLAI FEDORYAK
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1949-09-11
Birth-Place	IVANOVKA, MIKHAYLOVSKY DISTRICT с. Іванівка Приморського краю РРФСР
Position	у 2014 році – перший заступник голови комітету Ради федерації з оборони і безпеки представник у Раді федерації від виконавчого органу державної влади Ханти-Мансійського автономного округу – Югри MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2010-2015)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Modified At	2024-04-14
Gender	MALE
Datasets	WIKIDATA ENTITIES OF INTEREST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICIAN

2 Sanctions

1. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q110895639 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

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 Duration: Безстроково Country: Ukraine Entity: Q110895639 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

5. Pavel Aristievich PILAVOV

Alias	ПИЛАВОВ Павел Аристиевич Павел Аристиевич ПИЛАВОВ PILAVOV PAVEL Пілавов Павло Арістійович ПИЛАВОВ Павел Аристьевич Пилавов Павел Аристиевич
Profile Type	PERSON
Name	PILAVOV PAVEL ARISTIEVICH Павел Аристиевич ПИЛАВОВ PILAVOV PAVLO ARISTIIOVYCH Пілавов Павло Арістійович PAVEL PILAVOV PAVEL ARISTIJEVITJ PILAVOV Пилавов, Павел Аристиевич パーヴェル・ピラヴォフ PAVEL ARISTIEVICH PILAVOV
First Name	PAVEL ARISTIEVICH PAVEL Павел
Last Name	PILAVOV PILAVOV ПИЛАВОВ
Country	UKRAINE GEORGIA
Nationality	RUSSIA LUHANSK (OCCUPIED UKRAINE)
Birth Date	1969-02-17
Birth-Place	ALEKSEYEVKA, GEORGIA ALEKSEYEVKA : GÉORGIE ALEKSEYEVKA MOSCOW ALEKSEYEVKA GEORGIA ALEKSEYEVKA, GEORGIA
Position	「ルハンスク人民共和国人民議会議員」（自称） SELF-PROCLAIMED “MEMBER OF THE PEOPLE’S COUNCIL OF THE LUHANSK PEOPLE’S REPUBLIC” MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL’ OF THE SO-CALLED ‘LUHANSK PEOPLE’S REPUBLIC’ Член так званої «народної ради ЛНР»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-08
Modified At	2024-04-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	9 SQUARE OF HEROES OF THE GREAT PATRIOTIC WAR, LUHANSK, UKRAINE
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL’ OF THE SO-CALLED ‘LUHANSK PEOPLE’S REPUBLIC’. HAS THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. MEMBRE DU "CONSEIL POPULAIRE" DE LA "RéPUBLIQUE POPULAIRE DE LOUHANSK". A DONC SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET A DéSTABILISé DAVANTAGE L'UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4554

11 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.8054.25 Start Date: 2022-04-08 Listing Date: 2022-04-08 Country: Belgium Entity: Q110993976 Program: UKR Reason: 2022/581 (OJ L110) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

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: 329 Country: Canada Entity: Q110993976 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: 54035 Start Date: 2022-04-13 Listing Date: 2022-04-13 Country: Switzerland Entity: Q110993976 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	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.8054.25 Start Date: 2022-04-08 Listing Date: 2022-04-08 Country: European Union Entity: Q110993976 Program: UKR Reason: 2022/581 (OJ L110) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

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: Q110993976 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 Country: France Entity: Q110993976 Program: (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 Louhansk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: RUS1288 Start Date: 2022-04-13 Modified At: 2022-05-24 Country: United Kingdom Entity: Q110993976 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 ‘People’s Council 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: RUS1288 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: Q110993976 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 ‘People’s Council 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: 236 Start Date: 2022-05-10 Country: Japan Entity: Q110993976 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: Q110993976 Provisions: (UE) 2022/581 du 08/04/2022 Reason: Membre du "Conseil populaire" de la "République populaire de Louhansk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et a déstabilisé davantage l'Ukraine. Source URL: https://geldefonds.gouv.mc/

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: Q110993976 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

6. Isupov Yurii Hennadiiovych

Alias	Ісупов Юрій Геннадійович Исупов Юрий Геннадьевич
Profile Type	PERSON
Name	ISUPOV YURII HENNADIIOVYCH YURY ISUPOV Исупов, Юрий Геннадьевич Ісупов Юрій Геннадійович
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1957-08-29
Birth-Place	STRIZHI с. Стрижі Орічевського району Кіровської область РРФСР
Position	у 2014 році – член комітету Ради федерації з аграрно-продовольчої політики і природокористування MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2013-2014) представник у Раді федерації від виконавчого органу державної влади Кіровської області
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Modified At	2024-04-14
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN

2 Sanctions

1. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q111310547 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

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 Duration: Безстроково Country: Ukraine Entity: Q111310547 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

7. Martin Koumtamadji

Alias	MARTIN NKOUMTAMADJI ABDOULLAYE MISKINE, OMAR MAHAMAT ABDOULAYE MISKINE MARTIN NADINGAR KOUMTAMADJI, MARTIN NKOUMTAMADJI, オマル・マハマト（OMAR MAHAMAT）マルタン・クンタ・マジ（MARTIN KOUMTA MADJI）アブドゥライエ・ミスキーヌ（ABDOULAYE MISKINE） MARTIN NKOUMTAMADJI MARTIN NADINGAR KOUMTAMADJI ABDOULAYE MISKINE ABDOULAYE MISKINE, MARTIN NADINGAR KOUMTAMADJI アブドゥライエ・ミスキーヌ（ABDOULLAYE MISKINE） ABDOULLAYE MISKINE MARTIN KOUMTA MADJI, マルタン・ンクンタマジ（MARTIN NKOUMTAMADJI）マルタン・ナディンガー・クンタマジ（MARTIN NADINGAR KOUMTAMADJI） MARTIN KOUMTA MADJI MARTIN KOUTAMADJI
ID Number	SA0020249 06FBO2262
Title	PRESIDENT AND COMMANDER-IN-CHIEF OF THE FRONT DéMOCRATIQUE DU PEUPLE CENTRAFRICAIN (FDPC)
Profile Type	PERSON
Name	MARTIN KOUMTAMADJ ABDOULAYE MISKINE MARTIN KOUMTAMADJI MARTIN KOUMTAMADJI MARTIN NADINGAR KOUMTAMADJI ABDOULLAYE MISKINE MARTIN NKOUMTAMADJI MARTIN KOUMTAMADJ OMAR MAHAMAT マルタン・クンタマジ MARTIN KOUMTAMADJI MARTIN NADINGAR KOUMTAMADJI MISKINE, ABDOULAYE MARTIN KOUMTA MADJI ABDOULAYE MISKINE
First Name	ABDOULAYE MISKINE MARTIN NADINGAR ABDOULLAYE ABDOULLAYE MISKINE MARTIN NKOUMTAMADJI OMAR MAHAMAT MARTIN OMAR MARTIN MARTIN NADINGAR KOUMTAMADJI MARTIN KOUMTA MADJI ABDOULAYE
Middle Name	NADINGAR
Last Name	MAHAMAT KOUMTAMADJI MADJI KOUMTAMADJ NKOUMTAMADJI KOUMTA MADJI MISKINE NKOUMTAMADJI KOUMTAMADJI KOUMTAMADJI MISKINE
Country	CENTRAL AFRICAN REPUBLIC CONGO - BRAZZAVILLE CHAD
Nationality	CONGO - BRAZZAVILLE CENTRAL AFRICAN REPUBLIC CHAD
Birth Date	1965-10-05 1965-03-03 1965-09-05
Birth-Place	KABO CENTRAL AFRICAN REPUBLIC NDïNABA NDINABA CHAD チャド共和国ンディナバ（NDïNABA） NDïNABA, CHAD KOBO CENTRAL AFRICAN REPUBLIC 中央アフリカ共和国コボ（KOBO） NDïNABA, CHAD NDINABA KABO KOBO, CENTRAL AFRICAN REPUBLIC 中央アフリカ共和国カボ（KABO） NDINABA, CHAD MOYEN-CHARI REGION A) NDïNABA, CHAD B) KOBO, CENTRAL AFRICAN REPUBLIC C) KABO, CENTRAL AFRICAN REPUBLIC KABO, CENTRAL AFRICAN REPUBLIC KOBO KABO, CENTRAL AFRICAN REPUBLIC NDïNABA : TCHAD, KOBO : RÉPUBLIQUE CENTRAFRICAINE, KABO : RÉPUBLIQUE CENTRAFRICAINE KABO, CENTRAL AFRICAN REPUBLIC, KOBO, CENTRAL AFRICAN REPUBLIC NDINABA, CHAD;KOBO, CENTRAL AFRICAN REPUBLIC;KABO, CENTRAL AFRICAN REPUBLIC KOBO, CENTRAL AFRICAN REPUBLIC
Position	GENERAL MARTIN KOUMTAMADJI FOUNDED THE FDPC IN 2005. HE JOINED THE SéLéKA COALITION IN DECEMBER 2012 BEFORE LEAVING IT IN APRIL 2013 AFTER THE REBELS TOOK POWER IN BANGUI. AFTER BEING ARRESTED IN CAMEROON, HE WAS THEN TRANSFERRED TO BRAZZAVILLE IN THE REPUBLIC OF CONGO. HE ALWAYS REMAINED IN COMMAND OF HIS TROOPS ON THE GROUND IN THE CAR EVEN WHEN HE WAS IN BRAZZAVILLE BEFORE RETURNING TO THE CAR (BETWEEN NOVEMBER 2014 AND 2019). PRéSIDENT ET COMMANDANT EN CHEF DU FRONT DéMOCRATIQUE DU PEUPLE CENTRAFRICAIN (FDPC) 中央アフリカ人民民主戦線（FDPC）総裁及び最高司令官 PRESIDENT AND COMMANDER-IN-CHIEF OF THE FRONT DéMOCRATIQUE DU PEUPLE CENTRAFRICAIN (FDPC) PRESIDENT OF THE CONSEIL NATIONAL DE DéFENSE ET DE SéCURITé (CNDS) AND MILITARY LEADER OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE LA CENTRAFRIQUE PRESIDENT AND COMMANDER-IN-CHIEF OF THE FRONT DEMOCRATIQUE DU PEUPLE CENTRAFRICAIN (FDPC)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2014-05-30
Modified At	2024-04-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	NDJAMENA, CHAD (SINCE HIS ARREST IN NOVEMBER 2019) AM DAFOCK, VAKAGA PREFECTURE, CENTRAL AFRICAN REPUBLIC NDJAMENA, CHAD AM DAFOK, PRéFECTURE DE LA VAKAGA VAKAGA PREFECTURE
Topics	SANCTIONED ENTITY MILITARY
Notes	PRESIDENT AND COMMANDER-IN-CHIEF OF THE FRONT DéMOCRATIQUE DU PEUPLE CENTRAFRICAIN (FDPC). PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. AVAILABLE. AFRICAN WARLORD MARTIN KOUMTAMADJI FOUNDED THE FDPC IN 2005. HE JOINED THE SéLéKA COALITION IN DECEMBER 2012 BEFORE LEAVING IT IN APRIL 2013 AFTER THE REBELS TOOK POWER IN BANGUI. AFTER BEING ARRESTED IN CAMEROON, HE WAS THEN TRANSFERRED TO BRAZZAVILLE IN THE REPUBLIC OF CONGO. HE ALWAYS REMAINED IN COMMAND OF HIS TROOPS ON THE GROUND IN THE CAR EVEN WHEN HE WAS IN BRAZZAVILLE BEFORE RETURNING TO THE CAR (BETWEEN NOVEMBER 2014 AND 2019). THE FDPC SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR ON 6 FEBRUARY 2019 BUT MARTIN KOUMTAMADJI REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. MARTIN KOUMTAMADJI FOUNDED THE FDPC IN 2005. HE JOINED THE SELEKA COALITION IN DECEMBER 2012 BEFORE LEAVING IT IN APRIL 2013 AFTER THE REBELS TOOK POWER IN BANGUI. AFTER BEING ARRESTED IN CAMEROON, HE WAS THEN TRANSFERRED TO BRAZZAVILLE IN THE REPUBLIC OF CONGO. HE ALWAYS REMAINED IN COMMAND OF HIS TROOPS ON THE GROUND IN THE CAR EVEN WHEN HE WAS IN BRAZZAVILLE BEFORE RETURNING TO THE CAR (BETWEEN NOVEMBER 2014 AND 2019). THE FDPC SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR ON 6 FEBRUARY 2019 BUT MARTIN KOUMTAMADJI REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. DESIGNATION: PRESIDENT AND COMMANDER-IN-CHIEF OF THE FRONT DéMOCRATIQUE DU PEUPLE CENTRAFRICAIN (FDPC). CONGO PASSPORT NO.: CAR DIPLOMATIC PASSPORT NO. 06FBO2262, ISSUED ON 22 FEB. 2007 (EXPIRED ON 21 FEB. 2012). CONGO SERVICE PASSPORT NUMBER SA0020249, ISSUED ON 22 JANUARY 2019 (EXPIRES ON 21 JANUARY 2022); MARTIN KOUMTAMADJI FOUNDED THE FDPC IN 2005. HE JOINED THE SéLéKA COALITION IN DECEMBER 2012 BEFORE LEAVING IT IN APRIL 2013 AFTER THE REBELS TOOK POWER IN BANGUI. AFTER BEING ARRESTED IN CAMEROON, HE WAS THEN TRANSFERRED TO BRAZZAVILLE IN THE REPUBLIC OF CONGO. HE ALWAYS REMAINED IN COMMAND OF HIS TROOPS ON THE GROUND IN THE CAR EVEN WHEN HE WAS IN BRAZZAVILLE BEFORE RETURNING TO THE CAR (BETWEEN NOVEMBER 2014 AND 2019). THE FDPC SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR ON 6 FEBRUARY 2019 BUT MARTIN KOUMTAMADJI REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE, MARTIN KOUMTAMADJI A CRéé LE FDPC EN 2005. IL A REJOINT LA COALITION SéLéKA EN DéCEMBRE 2012 AVANT DE LA QUITTER EN AVRIL 2013 APRèS LA PRISE DU POUVOIR PAR LES REBELLES à BANGUI. À LA SUITE DE SON ARRESTATION AU CAMEROUN, IL A éTé TRANSFéRé à BRAZZAVILLE. IL N'A JAMAIS CESSé DE DIRIGER SES TROUPES SUR LE TERRAIN EN RéPUBLIQUE CENTRAFRICAINE, MêME LORSQU'IL SE TROUVAIT à BRAZZAVILLE, AVANT SON RETOUR EN RéPUBLIQUE CENTRAFRICAINE (ENTRE NOVEMBRE 2014 ET 2019). LE FDPC A SIGNé L'ACCORD POLITIQUE POUR LA PAIX ET LA RéCONCILIATION EN RéPUBLIQUE CENTRAFRICAINE LE 6 FéVRIER 2019, MAIS MARTIN KOUMTAMADJI RESTE UNE MENACE POUR LA PAIX, LA STABILITé ET LA SéCURITé DE LA RéPUBLIQUE CENTRAFRICAINE ADRESSE : RÉPUBLIQUE CENTRAFRICAINE : AM DAFOK, PRéFECTURE DE LA VAKAGA, N° PASSEPORT : 06FBO2262 : PASSEPORT DIPLOMATIQUE CENTRAFRICAIN DéLIVRé LE 22/02/2007 VALIDE JUSQU'AU 21/02/2012, SA0020249 : PASSEPORT DE SERVICE CONGOLAIS DéLIVRé LE 22/01/2019 VALIDE JUSQU'AU 21/01/2022 SINCE HIS ARREST IN NOVEMBER 2019 MARTIN KOUMTAMADJI FOUNDED THE FDPC IN 2005. HE JOINED THE SéLéKA COALITION IN DEC 2012 BEFORE LEAVING IT IN APR 2013 AFTER THE REBELS TOOK POWER IN BANGUI. AFTER BEING ARRESTED IN CAMEROON, HE WAS THEN TRANSFERRED TO BRAZZAVILLE IN THE REPUBLIC OF CONGO. HE ALWAYS REMAINED IN COMMAND OF HIS TROOPS ON THE GROUND IN THE CAR EVEN WHEN HE WAS IN BRAZZAVILLE BEFORE RETURNING TO THE CAR (BETWEEN NOV 2014 AND 2019). THE FDPC SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR ON 6 FEB 2019 BUT MARTIN KOUMTAMADJI REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. マルタン・クンタマジは、2005年にFDPCを設立した。同人は、2012年12月にセレカ連合に加わり、反政府勢力がバンギ（BANGUI）において政権を掌握した後、2013年4月に離脱した。同人は、カメルーンにおいて逮捕された後、コンゴ共和国のブラザビル（BRAZZAVILLE）に移送された。同人は、中央アフリカ共和国に戻る前にブラザビルにいた際も、中央アフリカ共和国の地にいた自らの部隊の指揮を執り続けていた（2014年11月から2019年までの間。）。FDPCは、2019年2月6日に中央アフリカ共和国の平和と和解のための政治合意に署名したが、マルタン・クンタマジは、中央アフリカ共和国の平和、安定及び安全に対する脅威であり続けている。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク： MARTIN KOUMTAMADJI FOUNDED THE FDPC IN 2005. HE JOINED THE SéLéKA COALITION IN DECEMBER 2012 BEFORE LEAVING IT IN APRIL 2013 AFTER THE REBELS TOOK POWER IN BANGUI. AFTER BEING ARRESTED IN CAMEROON, HE WAS THEN TRANSFERRED TO BRAZZAVILLE IN THE REPUBLIC OF CONGO. HE ALWAYS REMAINED IN COMMAND OF HIS TROOPS ON THE GROUND IN THE CAR EVEN WHEN HE WAS IN BRAZZAVILLE BEFORE RETURNING TO THE CAR (BETWEEN NOVEMBER 2014 AND 2019). THE FDPC SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR ON 6 FEBRUARY 2019 BUT MARTIN KOUMTAMADJI REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. NDJAMENA (SINCE HIS ARREST IN NOVEMBER 2019)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1690

15 Sanctions

1. Sanction Caption: 2127 (Central Afr...

Sanction Caption	2127 (Central African Republic)
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: 2020-07-30 Country: Australia Entity: Q117488214 Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 20 April 2020 (amended on 8 May. 2020; 28 Jul. 2020)

2. Sanction Caption: CAF

Sanction Caption	CAF
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.5561.78 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: Belgium Entity: Q117488214 Program: CAF Reason: 2020/1171 (OJ L260) UNSC Id: CFi.013 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC

3. Sanction Caption: Ordinance of 14 M...

Sanction Caption	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
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: 41991 Start Date: 2020-05-05 2020-04-21 2020-07-28 Listing Date: 2020-05-06 2020-04-22 2020-07-29 Country: Switzerland Entity: Q117488214 Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: CAF

Sanction Caption	CAF
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.5561.78 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: European Union Entity: Q117488214 Program: CAF Reason: 2020/1171 (OJ L260) UNSC Id: CFi.013 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC

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: Q117488214 Reason: Council Decision concerning restrictive measures against the Central African Republic UNSC Id: CFi.013 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111

6. Sanction Caption: (UE) 2020/582 du ...

Sanction Caption	(UE) 2020/582 du 28/04/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
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.5561.78 Country: France Entity: Q117488214 Program: Décision du comité des sanctions des Nations Unies du 20/04/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2020/717 du 28/05/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2020/582 du 28/04/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: Martin Koumtamadji a créé le FDPC en 2005. Il a rejoint la coalition Séléka en décembre 2012 avant de la quitter en avril 2013 après la prise du pouvoir par les rebelles à Bangui. À la suite de son arrestation au Cameroun, il a été transféré à Brazzaville. Il n'a jamais cessé de diriger ses troupes sur le terrain en République centrafricaine, même lorsqu'il se trouvait à Brazzaville, avant son retour en République centrafricaine (entre novembre 2014 et 2019). Le FDPC a signé l'Accord politique pour la paix et la réconciliation en République centrafricaine le 6 février 2019, mais Martin Koumtamadji reste une menace pour la paix, la stabilité et la sécurité de la République centrafricaine UNSC Id: CFi.013 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (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: CAF0014 Start Date: 2020-04-20 Modified At: 2022-01-25 Country: United Kingdom Entity: Q117488214 Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.013 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
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: CAF0014 Start Date: 2020-04-20 Modified At: 2020-12-31 Listing Date: 2020-04-22 Country: United Kingdom Entity: Q117488214 Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.013 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	中央アフリカ共和国における平和等を損なう行為等に関与した者等（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: 13 Start Date: 2020-06-30 2020-09-25 Listing Date: 2020-05-05 2020-04-20 2020-07-28 Country: Japan Entity: Q117488214 Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（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: Q117488214 Provisions: (UE) 2020/582 du 28/04/2020,; (UE) 2020/717 du 28/05/2020,; Décision du comité des sanctions des Nations Unies du 20/04/2020 Reason: Martin Koumtamadji a créé le FDPC en 2005. Il a rejoint la coalition Séléka en décembre 2012 avant de la quitter en avril 2013 après la prise du pouvoir par les rebelles à Bangui. À la suite de son arrestation au Cameroun, il a été transféré à Brazzaville. Il n'a jamais cessé de diriger ses troupes sur le terrain en République centrafricaine, même lorsqu'il se trouvait à Brazzaville, avant son retour en République centrafricaine (entre novembre 2014 et 2019). Le FDPC a signé l'Accord politique pour la paix et la réconciliation en République centrafricaine le 6 février 2019, mais Martin Koumtamadji reste une menace pour la paix, la stabilité et la sécurité de la République centrafricaine Source URL: https://geldefonds.gouv.mc/

11. 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: 16725 Country: United States Entity: Q117488214 Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2127 (2013))
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: 2020-07-29 Listing Date: 2020-07-29 Country: Ukraine Entity: Q117488214 Program: РБ ООН (Комітет 2127 (2013)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: CAR

Sanction Caption	CAR
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: 2020-04-20 Modified At: 2020-07-28 Listing Date: 2020-04-20 Entity: Q117488214 Program: CAR UNSC Id: CFi.013 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4F9S8 Listing Date: 2014-05-30 Country: United States Entity: Q117488214 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2020-04-20 Country: South Africa Entity: Q117488214 UNSC Id: CFi.013 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. Mikhail Serdyuk

Alias	MIKHAIL IVANOVICH SERDYUK Сердюк Михаил Иванович Михаил Иванович Сердюк MIKHAIL SERDYUK MIKHAIL SERDJUK Михаил Сердюк Сердюк, Михаил Иванович Сердюк Михайло Іванович
Profile Type	PERSON
Name	Сердюк Михаил Иванович SERDIUK MYKHAILO IVANOVYCH Михаил Иванович Сердюк MIKHAIL SERDYUK MICHAIL IWANOWITSCH SERDJUK Сердюк Михайло Іванович
First Name	MIKHAIL
Last Name	SERDYUK
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1976-06-20 1976-05-20
Birth-Place	м. Сургут, Ханти-Мансійський АО SURGUT
Position	DEPUTY OF THE DUMA OF KHANTY-MANSI AUTONOMOUS OKRUG — YUGRA DUMA (MEMBER, 2011-2016) MEMBER OF THE STATE DUMA (2011-2016) DEPUTY OF THE DUMA OF KHANTY-MANSI AUTONOMOUS OKRUG — YUGRA (2016-) депутат Державної думи РФ VI скликання (2011–2016 роки) DEPUTY OF THE DUMA OF KHANTY-MANSI AUTONOMOUS OKRUG — YUGRA (2021-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-04-14
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 POLITICIAN
Notes	POLITICIAN

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q21534899 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q21534899 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

9. Ali Abdollahi

Alias	ALI ABDOLLAHI ALIABADI ALI ABDOLLAHI علی عبداللهی علی‌آبادی
Profile Type	PERSON
Name	علی عبداللهی ALI ABDOLLAHI ALI ABDOLLAHI ALIABADI ABDOLLAHI, ALI
First Name	ALI ALI
Last Name	ABDOLLAHI ABDOLLAHI ALIABADI ABDOLLAHI ALIABADI
Country	IRAN
Nationality	IRAN
Birth Date	1959
Birth-Place	ALIABAD, RUDBAR
Position	CHIEF OF POLICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-29
Created At	2020-04-10
Modified At	2024-04-14
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
Topics	SANCTIONED ENTITY MILITARY
Notes	IRANIAN MILITARY OFFICER AND POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27856

2 Sanctions

1. 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: 27856 Country: United States Entity: Q25858199 Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. 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: S4MRC86GH Start Date: 2020-01-10 Listing Date: 2020-04-10 Country: United States Entity: Q25858199 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

10. Yuri Konstantinovich VALYAEV

Registration Number	Q7N3MSTZKYS9
Alias	Валяев Юрий Константинович Юрий Константинович ВАЛЯЕВ VALYAEV YURIY ВАЛЯЕВ ЮРИЙ КОНСТАНТИНОВИЧ YURI KONSTANTINOVICH VALYAYEV Валяєв Юрій Костянтинович Юрий Константинович Валяев ВАЛЯЕВ Юрий Константинович VALYAEV YURI KONSTANTINOVICH
Profile Type	PERSON
Name	Валяев, Юрий Константинович Юрий Константинович ВАЛЯЕВ JURIJ KONSTANTINOVITJ VALJAJEV VALIAIEV YURII KOSTIANTYNOVYCH YURI KONSTANTINOVICH VALYAEV YURI KONSTANTINOVICH VALYAEV VALYAEV, YURI KONSTANTINOVICH Юрий Константинович Валяев YURI KONSTANTINOVICH VALYAEV Валяєв Юрій Костянтинович VALYAEV YURI KONSTANTINOVICH YURI VALYAEV YURI KONSTANTINOVICH VALYAYEV
First Name	YURI KONSTANTINOVICH YURI YURI KONSTANTINOVICH YURY Юрий YURI KONSTANTINOVICH
Middle Name	Константинович KONSTANTINOVICH
Last Name	VALYAEV VALYAYEV Валяев ВАЛЯЕВ VALYAYEV VALYAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1959-04-18
Birth-Place	ZHURAVLIKHA ZHURAVLIKHA, PERVOMAISKY DISTRICT, ALTAI TERRITORY ZHURAVLIKHA, PERVOMAISKY DISTRICT, ALTAI TERRITORY RUSSIA Російська Федерація, Алтайський край, Краюшкінський район, с. Журавлиха
Position	сенатор Російської Федерації MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2020-) MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION Депутаты и сенаторы MEMBERS OF PARLIAMENT AND SENATE представник в Раді Федерації виконавчого органу державної влади Нижньогородської області
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-15
Modified At	2024-04-14
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	26 BOLSHAYA DMITROVKA STREET, MOSCOW, RUSSIA, 103426
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE FEDERATION COUNCIL WHO RATIFIED THE GOVERNMENT DECISIONS ON THE ‘TREATY OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE DONETSK PEOPLE'S REPUBLIC AND BETWEEN THE RUSSIAN FEDERATION AND THE LUHANSK PEOPLE’S REPUBLIC’. SENATOR OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION (UPPER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR THE POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE, WHICH INCLUDED ISSUING PERMISSION FOR THE USE OF RUSSIAN MILITARY FORCES OUTSIDE THE TERRITORY OF RUSSIA. MEMBER OF THE FEDERATION COUNCIL OF RUSSIA MEMBRE DU CONSEIL DE LA FéDéRATION AYANT RATIFIé LES DéCISIONS DU GOUVERNEMENT CONCERNANT LE "TRAITé D'AMITIé, DE COOPéRATION ET D'ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE DONETSK ET ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK".
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36883 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4340

14 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-04-21 Country: Australia Entity: Q39083166 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7668.56 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q39083166 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 707 Country: Canada Entity: Q39083166 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 52093 Start Date: 2022-03-16 2023-12-21 Listing Date: 2022-03-16 2023-12-21 Country: Switzerland Entity: Q39083166 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7668.56 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q39083166 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q39083166 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) 2022/396 du ...

Sanction Caption	(UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q39083166 Program: (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk". Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0935 Start Date: 2022-03-15 Modified At: 2022-04-26 Country: United Kingdom Entity: Q39083166 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0935 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q39083166 Program: Russia Provisions: Asset freeze Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic" and/or Federal Law No. 75578-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q39083166 Provisions: (UE) 2022/396 du 09/03/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk". Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-05-03 Country: New Zealand Entity: Q39083166 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022 Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36883 Country: United States Entity: Q39083166 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

13. Sanction Caption: 637/2022

Sanction Caption	637/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q39083166 Program: 637/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PPK Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q39083166 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