SapherCheck

10 SapherCheck records found for Person 2024 05 01

Alias Павел МIкалаевIч ЛЁГКI
PAVEL NIKOLAEVICH LIOKHI
PAVEL NIKOLAEVICH LIOHKI
ЛЁГКI Павел МIкалаевIч
ЛЁГКИЙ Павел Николаевич
LIOHKI PAVEL NIKOLAEVICH
Павел Мікалаевіч Лёгкі
Павел Легкий
Павел Лёгкі
Павел Николаевич ЛЁГКИЙ
Profile Type PERSON
Name PAVEL MIKALAEVICH LIOKHI
PAVEL MIKALAEVICH LIOHKI
PAVEL NIKOLAEVICH LIOKHI
Павел Николаевич Легкий
PAVEL LIOHKI
PAVEL MIKALAJEVITJ LJOHKI
PAVEL NIKOLAEVICH LIOHKI
PAVEL LIOHKI
PAVEL LIOHKI
Павел Мікалаевіч Лёгкі
Павел Мікалаевіч ЛЁГКІ
Павел Николаевич ЛЁГКИЙ
LIOHKI PAVEL MIKALAEVICH
PAVEL NIKOLAJEVITJ LJOGKIJ
First Name PAVEL
Павел
PAVEL MIKALAEVICH
Middle Name MIKALAEVICH
NIKOLAEVICH
Last Name ЛЁГКI
LIOHKI
LIOHKI
ЛЁГКИЙ
LIOKHI
Country BELARUS
Nationality BELARUS
Birth Date 1972-05-30
Birth-Place BARANAVICHY, EX-URSS (ACTUELLEMENT BIéLORUSSIE)
BELARUS, BARANAVICHY
BARANAVICHY
BARANAVICHY, EX-URSS
BARANAVICHY FORMER USSR (NOW BELARUS)
BELARUS, BARANAVICHY
Position ANCIEN PREMIER VICE-MINISTRE DE L’INFORMATION
MINISTER COUNSELLOR AT THE BELARUSIAN EMBASSY IN MOSCOW, RUSSIA, FORMER FIRST DEPUTY MINISTER OF INFORMATION
FIRST DEPUTY MINISTER OF INFORMATION
MINISTRE CONSEILLER à L’AMBASSADE DE BIéLORUSSIE à MOSCOU (RUSSIE)
MINISTRE CONSEILLER à L’AMBASSADE DE BIéLORUSSIE à MOSCOU (RUSSIE).
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-02-18
Modified At 2024-05-01
Gender MALE
Datasets WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
SWISS SECO SANCTIONS/EMBARGOES
LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics DIPLOMAT
SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes IN HIS FORMER LEADERSHIP POSITION AS FIRST DEPUTY MINISTER OF INFORMATION, HE IS RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY, AND IN PARTICULAR THE MINISTRY OF INFORMATION DECISION TO CUT OFF ACCESS TO INDEPENDENT WEBSITES AND LIMIT INTERNET ACCESS IN BELARUS IN THE WAKE OF THE 2020 PRESIDENTIAL ELECTION, AS A TOOL OF REPRESSION OF CIVIL SOCIETY, PEACEFUL DEMONSTRATORS AND JOURNALISTS. HE REMAINS ACTIVE IN THE LUKASHENKA REGIME AS A MINISTER COUNSELLOR AT THE BELARUSIAN EMBASSY IN MOSCOW, RUSSIA.
MINISTER COUNSELLOR AT THE BELARUSIAN EMBASSY IN MOSCOW, RUSSIA, FORMER FIRST DEPUTY MINISTER OF INFORMATION
DANS LE CADRE DE SES ANCIENNES FONCTIONS DIRIGEANTES DE PREMIER VICE-MINISTRE DE L’INFORMATION, IL PORTE UNE RESPONSABILITé DANS LA RéPRESSION DE LA SOCIéTé CIVILE, ET NOTAMMENT AVEC LA DéCISION DU MINISTèRE DE L’INFORMATION DE COUPER L’ACCèS AUX SITES INTERNET INDéPENDANTS ET DE LIMITER L’ACCèS à INTERNET EN BIéLORUSSIE à LA SUITE DU SCRUTIN PRéSIDENTIEL DE 2020, à DES FINS RéPRESSIVES ENVERS LA SOCIéTé CIVILE, LES MANIFESTANTS PACIFIQUES ET LES JOURNALISTES. IL CONTINUE DE JOUER UN RôLE ACTIF DANS LE RéGIME DE LOUKACHENKA EN TANT QUE MINISTRE CONSEILLER à L’AMBASSADE DE BIéLORUSSIE à MOSCOU (RUSSIE).
BELARUSIAN STATESMAN, DIPLOMAT, AND PROPAGANDIST
ANCIEN PREMIER VICE-MINISTRE DE L’INFORMATION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3387

9 Sanctions

Sanction Caption BLR
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.6015.75

Start Date: 2023-02-27
Listing Date: 2023-02-28
Country: Belgium

Entity: Q100926834

Program: BLR

Reason: 2023/419 (OJ L61)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
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: 44137

Start Date: 2021-03-22 2023-08-15
Listing Date: 2023-08-14 2021-03-22
Country: Switzerland

Entity: Q100926834

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
Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus

Country: Estonia

Entity: Q100926834

Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption BLR
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.6015.75

Start Date: 2023-02-27
Listing Date: 2023-02-28
Country: European Union

Entity: Q100926834

Program: BLR

Reason: 2023/419 (OJ L61)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419
Sanction Caption (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.6015.75

Country: France

Entity: Q100926834

Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 )

Reason: Dans le cadre de ses anciennes fonctions dirigeantes de premier vice-ministre de l’information, il porte une responsabilité dans la répression de la société civile, et notamment avec la décision du ministère de l’information de couper l’accès aux sites internet indépendants et de limiter l’accès à internet en Biélorussie à la suite du scrutin présidentiel de 2020, à des fins répressives envers la société civile, les manifestants pacifiques et les journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que ministre conseiller à l’ambassade de Biélorussie à Moscou (Russie).

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: BEL0073

Start Date: 2021-02-18
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q100926834

Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: In his leadership position as First Deputy Minister of Information, Pavel Liokhi is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists.

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

Authority ID: BEL0073

Start Date: 2021-02-18
Modified At: 2021-02-18
Listing Date: 2021-02-18
Country: United Kingdom

Entity: Q100926834

Program: Belarus

Provisions: Asset freeze

Reason: In his leadership position as First Deputy Minister of Information, Pavel Liokhi is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen 2024-07-11
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania

Start Date: 2018-01-01
End Date: 2025-09-25
Country: Lithuania

Entity: Q100926834

Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01

Source URL: https://www.migracija.lt/app/nam
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: Q100926834

Provisions: (UE) 2020/2129 du 17/12/2020; (UE) 2021/339 du 25/02/2021; (UE) 2023/419 du 24/02/2023

Reason: Dans le cadre de ses anciennes fonctions dirigeantes de premier vice-ministre de l’information, il porte une responsabilité dans la répression de la société civile, et notamment avec la décision du ministère de l’information de couper l’accès aux sites internet indépendants et de limiter l’accès à internet en Biélorussie à la suite du scrutin présidentiel de 2020, à des fins répressives envers la société civile, les manifestants pacifiques et les journalistes. Il continue de jouer un rôle actif dans le régime de Loukachenka en tant que ministre conseiller à l’ambassade de Biélorussie à Moscou (Russie).

Source URL: https://geldefonds.gouv.mc/
Alias Мирослав Погорелов
POHORIELOV MYROSLAV OLEKSANDROVYCH
ПОГОРЄЛОВ Мирослав Олександрович
MYROSLAV OLEKSANDROVYCH POGORELOV
MIROSLAV YUREYEVICH POHORIELOV
MYROSLAV POGORELOV
MYROSLAV OLEKSANDROVYCH POHORIELOV
MIROSLAV ALEKSANDROVICH POGORELOV
MIROSLAV ALEKSANDROVICH POGORELOV
POGORELOV
MYROSLAV POHORELOV
ПОГОРЕЛОВ Мирослав Александрович
MYROSLAV OLEKSANDROVYCH POHORIELOV
MYROSLAV OLEKSANDROVYCH POHORELOV
MIROSLAV YUREYEVICH POHORELOV
MYROSLAV POHORIELOV
Profile Type PERSON
Name Мирослав Олександрович ПОГОРЄЛОВ
MIROSLAV YUREYEVICH POGORELOV
MYROSLAV POGORELOV
MIROSLAV YUREYEVICH POHORIELOV
MYROSLAV OLEKSANDROVYCH POHORIELOV
MIROSLAV ALEKSANDROVICH POGORELOV
MYROSLAV OLEKSANDROVYCH POGORELOV
MIROSLAV ALEKSANDROVICH POGORELOV
MYROSLAV POHORELOV
MYROSLAV OLEKSANDROVYCH POHORIELOV
MIROSLAV POGORELOV
MYROSLAV OLEKSANDROVYCH POHORELOV
POGORELOV MIROSLAV ALEKSANDROVICH
MIROSLAV YUREYEVICH POHORELOV
MYROSLAV POHORIELOV
MYROSLAV OLEKSANDROVYTJ POHORJELOV
Мирослав Александрович ПОГОРЕЛОВ
MIROSLAV ALEKSANDROVITJ POGORELOV
First Name MYROSLAV OLEKSANDROVYCH
MYROSLAV
MIROSLAV
MIROSLAV ALEKSANDROVICH
Мирослав
Middle Name OLEKSANDROVYCH
Александрович
ALEKSANDROVICH
Олександрович
Last Name ПОГОРЄЛОВ
POGORELOV
ПОГОРЕЛОВ
POHORIELOV
POGORELOV
POHORIELOV
POHORELOV
POHORIELOV
Country RUSSIA
UKRAINE
BELARUS
Nationality UKRAINE
Birth Date 1968-06-07
Birth-Place NOVOROSSIYSK, RUSSIAN FEDERATION
NOVOROSSIYSK
NOVOROSSIYSK, RUSSIAN FEDERATION
NOVOROSSIYSK, FéDéRATION DE RUSSIE
Position DEPUTY HEAD OF THE SEVASTOPOL CITY ELECTION COMMISSION
ANCIEN VICE-PRéSIDENT DE LA COMMISSION éLECTORALE DE SéBASTOPOL (JUSQU'EN MAI 2019)
HEAD OF THE INTERNAL POLICY DEPARTMENT OF THE ADMINISTRATION OF NOVOROSSIYSK SINCE MARCH 2022. FORMER DEPUTY CHAIR OF THE SEVASTOPOL ELECTORAL COMMISSION (UNTIL MAY 2019).
HEAD OF THE INTERNAL POLICY DEPARTMENT OF THE ADMINISTRATION OF NOVOROSSIYSK SINCE MARCH 2022
DIRECTEUR DU DéPARTEMENT DE POLITIQUE INTéRIEURE DE L’ADMINISTRATION DE NOVOROSSIYSK DEPUIS MARS 2022.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-05-14
Modified At 2024-05-01
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address THE AUTONOMOUS REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL, UKRAINE
Topics SANCTIONED ENTITY
Notes RUSSIAN OFFICER
ANCIEN VICE-PRéSIDENT DE LA COMMISSION éLECTORALE DE SéBASTOPOL (JUSQU'EN MAI 2019). EN CETTE QUALITé, IL A PARTICIPé à L'ORGANISATION DE L'éLECTION PRéSIDENTIELLE RUSSE QUI A EU LIEU LE 18 MARS 2018 EN CRIMéE ET à SéBASTOPOL, ANNEXéES ILLéGALEMENT, ET A, DE CE FAIT, ACTIVEMENT SOUTENU ET MIS EN œUVRE DES POLITIQUES QUI COMPROMETTENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. DIRECTEUR DU DéPARTEMENT DE POLITIQUE INTéRIEURE DE L’ADMINISTRATION DE NOVOROSSIYSK DEPUIS MARS 2022.
FORMER DEPUTY CHAIR OF THE SEVASTOPOL ELECTORAL COMMISSION (UNTIL MAY 2019). IN THIS CAPACITY HE PARTICIPATED IN THE ORGANISATION OF THE RUSSIAN PRESIDENTIAL ELECTIONS OF 18 MARCH 2018 IN THE ILLEGALLY ANNEXED CRIMEA AND SEVASTOPOL, AND THEREBY ACTIVELY SUPPORTED AND IMPLEMENTED POLICIES THAT UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. HEAD OF THE INTERNAL POLICY DEPARTMENT OF THE ADMINISTRATION OF NOVOROSSIYSK SINCE MARCH 2022.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1728

9 Sanctions

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.4524.17

Start Date: 2022-09-16
Listing Date: 2022-09-15
Country: Belgium

Entity: Q115536878

Program: UKR

Reason: 2022/1529 (OJ L239)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
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: 180

Country: Canada

Entity: Q115536878

Program: Ukraine

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 38935

Start Date: 2018-05-23 2020-09-29 2020-04-02 2023-12-21
Listing Date: 2018-05-23 2020-09-29 2020-04-02 2023-12-21
Country: Switzerland

Entity: Q115536878

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
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.4524.17

Start Date: 2022-09-16
Listing Date: 2022-09-15
Country: European Union

Entity: Q115536878

Program: UKR

Reason: 2022/1529 (OJ L239)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
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: Q115536878

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
Sanction Caption (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q115536878

Program: (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2018/705 du 14/05/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Ancien vice-président de la commission électorale de Sébastopol (jusqu'en mai 2019). En cette qualité, il a participé à l'organisation de l'élection présidentielle russe qui a eu lieu le 18 mars 2018 en Crimée et à Sébastopol, annexées illégalement, et a, de ce fait, activement soutenu et mis en œuvre des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Directeur du département de politique intérieure de l’administration de Novorossiysk depuis mars 2022.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS0053

Start Date: 2020-12-31
Modified At: 2022-09-16
Country: United Kingdom

Entity: Q115536878

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and 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: RUS0053

Start Date: 2020-12-31
Modified At: 2023-03-21
Listing Date: 2018-05-14
Country: United Kingdom

Entity: Q115536878

Program: Russia

Provisions: Asset freeze

Reason: Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and 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 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: Q115536878

Provisions: (UE) 2020/398 du 13/03/2020,; (UE) 2018/705 du 14/05/2018,; (UE) 2020/1267 du 10/09/2020,; (UE) 2020/398 du 13/03/2020,; (UE) 2022/1529 du 14/09/2022

Reason: Ancien vice-président de la commission électorale de Sébastopol (jusqu’en mai 2019). En cette qualité, il a participé à l’organisation de l’élection présidentielle russe qui a eu lieu le 18 mars 2018 en Crimée et à Sébastopol, annexées illégalement, et a, de ce fait, activement soutenu et mis en œuvre des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Directeur du département de politique intérieure de l’administration de Novorossiysk depuis mars 2022.

Source URL: https://geldefonds.gouv.mc/
Registration Number RAGAVNCB2CD9
Alias علی رضوانی
REZWANI ALI
ALI REZWANI
Profile Type PERSON
Name ALI REZWANI
ALI REZVANI
REZVANI, ALI
رضوانی علی
ALI REZVANI
ALI REZVANI
علی رضوانی
First Name علی
ALI
ALI
Last Name REZVANI
REZWANI
رضوانی
REZVANI
Country IRAN
Nationality IRAN
Birth Date 1984-12-19
Birth-Place TEHRAN
TEHRAN, IRAN
Position ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB) REPORTER AND NEWS ANCHOR/PRESENTER ON POLITICAL AND SECURITY AFFAIRS
JOURNALISTE ET PRéSENTATEUR à LA RADIOTéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D'IRAN (IRIB), TRAITANT DE QUESTIONS POLITIQUES ET DE SéCURITé
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-06
Created At 2022-11-28
Modified At 2024-05-01
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
Notes ALI REZVANI EST JOURNALISTE à LA RADIOTéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB) ET PRéSENTATEUR DU JOURNAL TéLéVISé QUE L’IRIB DIFFUSE EN DéBUT DE SOIRéE, à 20H30. L’IRIB EST UNE ORGANISATION DE MéDIAS IRANIENNE CONTRôLéE PAR L’ÉTAT ET CHARGéE DE DIFFUSER DES INFORMATIONS DU GOUVERNEMENT. LE JOURNAL TéLéVISé QUE L’IRIB DIFFUSE SUR CHANNEL 2 EN DéBUT DE SOIRéE, à 20H30, EST LE PRINCIPAL PROGRAMME D’INFORMATION DU PAYS ET EST CONSIDéRé COMME LE PRINCIPAL INSTRUMENT DONT DISPOSE L’IRIB POUR METTRE EN œUVRE LES OBJECTIFS DES FORCES DE SéCURITé, Y COMPRIS LE MINISTèRE DU RENSEIGNEMENT (MOIS) ET LE CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC). IL RESSORT DE CAS DûMENT éTAYéS QUE LE JOURNAL TéLéVISé DE 20H30 DIFFUSE DES AVEUX FORCéS. EN SA QUALITé DE JOURNALISTE DE L’IRIB, ALI REZVANI PREND PART à DES INTERROGATOIRES CONDUISANT à DES AVEUX FORCéS, PARTICIPANT AINSI DIRECTEMENT ET CONTRIBUANT à DE GRAVES VIOLATIONS DES DROITS DE L’HOMME. EN SA QUALITé DE PRéSENTATEUR DU JOURNAL DE 20H30, REZVANI FAIT AVANCER LA CAUSE DES FORCES DE SéCURITé IRANIENNES, QUI CAUTIONNE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, TELLES QUE LA TORTURE ET LES ARRESTATIONS ET DéTENTIONS ARBITRAIRES. REZVANI RELAIE éGALEMENT LA PROPAGANDE CONTRE LES DéTRACTEURS AFIN DE LES INTIMIDER, ET DE JUSTIFIER ET D’ENCOURAGER LEUR MAUVAIS TRAITEMENT, VIOLANT AINSI LEUR DROIT à LA LIBERTé D’EXPRESSION. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
IRANIAN TELEVISION JOURNALIST
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39938
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5108

8 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-09-12
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-09-13
Country: Australia

Entity: Q116771013

Program: Autonomous (Iran)

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

Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-24
Sanction Last Change 2023-04-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9172.59

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: Belgium

Entity: Q116771013

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
Sanction Caption Iran
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: 18

Country: Canada

Entity: Q116771013

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption IRN
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.9172.59

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: European Union

Entity: Q116771013

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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: Q116771013

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)
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

Authority ID: EU.9172.59

Country: France

Entity: Q116771013

Program: (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)
(UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Ali Rezvani est journaliste à la radiotélévision de la République islamique d’Iran (IRIB) et présentateur du journal télévisé que l’IRIB diffuse en début de soirée, à 20h30. L’IRIB est une organisation de médias iranienne contrôlée par l’État et chargée de diffuser des informations du gouvernement. Le journal télévisé que l’IRIB diffuse sur Channel 2 en début de soirée, à 20h30, est le principal programme d’information du pays et est considéré comme le principal instrument dont dispose l’IRIB pour mettre en œuvre les objectifs des forces de sécurité, y compris le ministère du renseignement (MOIS) et le Corps des gardiens de la révolution islamique (IRGC). Il ressort de cas dûment étayés que le journal télévisé de 20h30 diffuse des aveux forcés. En sa qualité de journaliste de l’IRIB, Ali Rezvani prend part à des interrogatoires conduisant à des aveux forcés, participant ainsi directement et contribuant à de graves violations des droits de l’homme. En sa qualité de présentateur du journal de 20h30, Rezvani fait avancer la cause des forces de sécurité iraniennes, qui cautionne de graves violations des droits de l’homme, telles que la torture et les arrestations et détentions arbitraires. Rezvani relaie également la propagande contre les détracteurs afin de les intimider, et de justifier et d’encourager leur mauvais traitement, violant ainsi leur droit à la liberté d’expression. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: 39938

Country: United States

Entity: Q116771013

Program: SDN List

Provisions: IRAN-EO13846
Block

Reason: Executive Order 13846 (Iran)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRN6Q5X

Start Date: 2022-11-16
Listing Date: 2022-11-28
Country: United States

Entity: Q116771013

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 SERGEI MICHEJEW
Сергей Александрович Михеев
SERGEI ALEKSANDROVITš MIHEJEV
МИХEЕВ Сергей АлексAндрович
MIKHEEV SERGEY ALEKSANDROVICH
SERGUEï ALEXANDROVITCH MIKHEïEV
Михеев, Сергей Александрович
МIKHEEV SERGEY
Михеев Сергей Александрович
SERGEY ALEKSANDROVICH MIKHEYEV
Міхеєв Сергій Олександрович
Profile Type PERSON
Name MIKHEIEV SERHII OLEKSANDROVYCH
SERGEI MIHEJEV
SERGEY MIKHEYEV
SERGEI MIHHEJEV
SERGEI ALEXANDROWITSCH MICHEJEW
SERGEY ALEKSANDROVICH MIKHEEV
Міхєєв Сергій Олександрович
SERGEI ALEXANDROVICH MIKHEEV
MIKHEEV SERGEI (SERGEY) ALEXANDROVICH
MIKHEEV SERGEI ALEXANDROVICH
סרגיי מיכייב
SERGUEï MIKHEïEV
Сергей Михеев
MIKHEEV SERGEY ALEKSANDROVICH
Міхеєв Сергій Олександрович
Серге́й Алекса́ндрович МИХЕ́ЕВ
First Name Сергей
Серге́й
SERGEY ALEKSANDROVICH
SERGEY
SERGEI ALEXANDROVICH
Middle Name ALEKSANDROVICH
Алекса́ндрович
Last Name МИХEЕВ
MIKHEEV
MIKHEYEV
MIKHEEV
МИХЕ́ЕВ
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1967-05-28
Birth-Place MOSCOW, RUSSIAN FEDERATION
MOSCOU, EX-URSS
Російська Федерація, м. Москва
MOSCOU, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE)
MOSCOW, RUSSIAN FEDERATION
MOSCOW
Position політолог
радіо- та телеведучий
член Центральної ради політичної партії «Справедлива Росія - Патріоти - За правду» з 2021 року
PROPAGANDISTS
голова експертно-консультаційної ради при так званому «голові Республіки Крим»
Пропагандисты
Доверенные лица президента на выборах
POLITICAL SCIENTIST AND POLITICIAN, MEMBER OF THE CENTRAL COUNCIL OF THE JUST RUSSIA — PATRIOTS — FOR TRUTH PARTY
політик
PRESIDENTIAL PROXIES IN ELECTIONS
політичний експерт
First Seen 2023-02-15
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-10-13
Modified At 2024-05-01
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
ACF LIST OF WAR ENABLERS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes SERGEY MIKHEEV EST UN POLITOLOGUE ET UN HOMME POLITIQUE. IL EST MEMBRE DU CONSEIL CENTRAL DU PARTI "UNE RUSSIE JUSTE – PATRIOTES – POUR LA VéRITé", QUI A SOUTENU L’INVASION DE L’UKRAINE PAR LA RUSSIE. DANS SES DéCLARATIONS PUBLIQUES, IL A APPORTé SON SOUTIEN à LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. IL S’EST PRONONCé EN FAVEUR D’UN CHANGEMENT DE RéGIME PAR LA FORCE EN UKRAINE, DE L’ANNEXION DE TERRITOIRES UKRAINIENS PAR LA RUSSIE, DE FRAPPES DE MISSILES SUR LES INFRASTRUCTURES CIVILES, ET DE LA PRéTENDUE NéCESSITé DE "DéNAZIFIER" ET "DéMILITARISER" L’UKRAINE. IL A FAIT L’APOLOGIE DE L’IDéOLOGIE DU "MONDE RUSSE" ("RUSSKIY MIR") PAR LAQUELLE LA FéDéRATION DE RUSSIE A USURPé LE DROIT à UNE SPHèRE D’INFLUENCE DANS LES ÉTATS POST-URSS, A REJETé LA LéGITIMITé DE L’UKRAINE EN TANT QUE NATION SOUVERAINE ET A PLAIDé EN FAVEUR DE SON UNIFICATION AVEC LA RUSSIE. EN OUTRE, IL A CRéé UNE FONDATION QUI APPORTE SON SOUTIEN AU PERSONNEL MILITAIRE RUSSE QUI A PARTICIPé à LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. PAR CONSéQUENT, IL EST RESPONSABLE D’ACTIONS OU DE POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE, ET SOUTIENT ACTIVEMENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES.
AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: CHAIRMAN OF THE SERGEI MIKHEEV CHARITABLE FOUNDATION, VGTRK RUSSIA, PRESENTER AND AUTHOR OF VESTI FM RADIO PROGRAMS. ---- IN 2015-2016, HE WAS THE CHAIRMAN OF THE EXPERT ADVISORY COUNCIL UNDER THE HEAD OF THE REPUBLIC OF CRIMEA. MEMBER OF THE CENTRAL COUNCIL OF THE PARTY “A JUST RUSSIA-PATRIOTS-FOR TRUTH”.
RUSSIAN POLITICAL SCIENTIST AND FASCIST
RUSSIAN PROPAGANDIST: POLITICAL SCIENTIST, RADIO AND TV PRESENTER; POLITICAL OBSERVER FOR THE POLITKOM.RU WEBSITE; HOST OF IRON LOGIC PROGRAM ON VESTI FM RADIO STATION; POLITICAL OBSERVER FOR TSARGRAD TV; HOST OF PROGRAM "MIKHEEV.RESULTS" ON TSARGRAD TV; CO-HOST (TOGETHER WITH VLADIMIR SOLOVYOV AND VLADIMIR AVERIN) OF TALK SHOW "KTO PROTIV" (“WHO IS AGAINST”) ON RUSSIA-1 TV CHANNEL; GENERAL DIRECTOR OF THE INSTITUTE OF THE CASPIAN COOPERATION; HEAD OF THE ADVISORY COUNCIL UNDER THE HEAD OF THE RUSSIAN OCCUPATIONAL ADMINISTRATION OF CRIMEA
SERGEY MIKHEEV IS A POLITICAL SCIENTIST AND POLITICIAN. HE IS A MEMBER OF THE CENTRAL COUNCIL OF THE JUST RUSSIA — PATRIOTS — FOR TRUTH PARTY, WHICH BACKED RUSSIA’S INVASION OF UKRAINE. IN HIS PUBLIC STATEMENTS HE SUPPORTED RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. HE SPOKE IN FAVOR OF FORCIBLE REGIME CHANGE IN UKRAINE, ANNEXATION OF UKRAINIAN TERRITORIES BY RUSSIA, MISSILE STRIKES ON THE CIVILIAN INFRASTRUCTURE, AND THE PURPORTED NECESSITY OF ‘DENAZIFICATION’ AND ‘DEMILITARIZATION’ OF UKRAINE. HE PROMOTED THE RUSSKIY MIR IDEOLOGY, THROUGH WHICH THE RUSSIAN FEDERATION HAS USURPED THE RIGHT TO A SPHERE OF INFLUENCE IN THE POST-USSR STATES, REJECTED UKRAINE’S LEGITIMACY AS A SOVEREIGN NATION, AND ADVOCATED ITS UNIFICATION WITH RUSSIA. MOREOVER, HE CREATED A FOUNDATION WHICH SUPPORTS RUSSIAN MILITARY PERSONNEL WHO PARTICIPATED IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. HE IS THEREFORE RESPONSIBLE FOR, ACTIVELY SUPPORTING OR IMPLEMENTING, ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5287

8 Sanctions

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.9338.1

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: Belgium

Entity: Q16677073

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
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: 972

Country: Canada

Entity: Q16677073

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 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: 59106

Start Date: 2022-12-21
Listing Date: 2022-12-21
Country: Switzerland

Entity: Q16677073

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
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.9338.1

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: European Union

Entity: Q16677073

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
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: Q16677073

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
Sanction Caption (UE) 2022/2476 du 16/12/2022 (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: Q16677073

Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Sergey Mikheev est un politologue et un homme politique. Il est membre du Conseil central du parti "Une Russie juste – Patriotes – Pour la vérité", qui a soutenu l’invasion de l’Ukraine par la Russie. Dans ses déclarations publiques, il a apporté son soutien à la guerre d’agression menée par la Russie contre l’Ukraine. Il s’est prononcé en faveur d’un changement de régime par la force en Ukraine, de l’annexion de territoires ukrainiens par la Russie, de frappes de missiles sur les infrastructures civiles, et de la prétendue nécessité de "dénazifier" et "démilitariser" l’Ukraine. Il a fait l’apologie de l’idéologie du "monde russe" ("Russkiy Mir") par laquelle la Fédération de Russie a usurpé le droit à une sphère d’influence dans les États post-URSS, a rejeté la légitimité de l’Ukraine en tant que nation souveraine et a plaidé en faveur de son unification avec la Russie. En outre, il a créé une fondation qui apporte son soutien au personnel militaire russe qui a participé à la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, il est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, et soutient activement ou met en œuvre de telles actions ou politiques.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: Q16677073

Provisions: (UE) 2022/2476 du 16/12/2022

Reason: Sergey Mikheev est un politologue et un homme politique. Il est membre du Conseil central du parti "Une Russie juste – Patriotes – Pour la vérité", qui a soutenu l’invasion de l’Ukraine par la Russie. Dans ses déclarations publiques, il a apporté son soutien à la guerre d’agression menée par la Russie contre l’Ukraine. Il s’est prononcé en faveur d’un changement de régime par la force en Ukraine, de l’annexion de territoires ukrainiens par la Russie, de frappes de missiles sur les infrastructures civiles, et de la prétendue nécessité de "dénazifier" et "démilitariser" l’Ukraine. Il a fait l’apologie de l’idéologie du "monde russe" ("Russkiy Mir") par laquelle la Fédération de Russie a usurpé le droit à une sphère d’influence dans les États post-URSS, a rejeté la légitimité de l’Ukraine en tant que nation souveraine et a plaidé en faveur de son unification avec la Russie. En outre, il a créé une fondation qui apporte son soutien au personnel militaire russe qui a participé à la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, il est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, et soutient activement ou met en oeuvre de telles actions ou politiques.

Source URL: https://geldefonds.gouv.mc/
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: Q16677073

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
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
обмеження торговельних операцій
позбавлення державних нагород України, інших форм відзначення
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
припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Alias Андрей ЧЕРТКОВ Геннадьевич
Андрей Геннадьевич Чертков
CHERTKOV ANDREI
Чертков Андрей Геннадьевич
Чертков Андрій Геннадійович
Inn-Code 525703258633
Profile Type PERSON
Name ANDREY GENNADIEVICH CHERTKOV
ANDREI GENNADIEVICH CHERTKOV
CHERTKOV ANDREY GENNADIEVICH
Чертков, Андрей Геннадьевич
ANDREY CHERTKOV
АНДРЕЙ ГЕННАДЬЕВИЧ ЧЕРТКОВ
Чертков Андрій Геннадійович
CHERTKOV ANDRII HENNADIIOVYCH
First Name ANDREY
ANDREI GENNADIEVICH
ANDREY
АНДРЕЙ
Middle Name GENNADIEVICH
Last Name ЧЕРТКОВ
CHERTKOV
CHERTKOV
Country RUSSIA
UKRAINE
Nationality RUSSIA
Birth Date 1969-09-04
1969-04-09
Birth-Place SHATKI, NIZHNY NOVGOROD (GORKY) REGION
SHATKI, NIZHNY NOVGOROD (GORKY) REGION  RUSSIA
SHATKI
Position THE SO-CALLED "MINISTER OF COAL AND ENERGY" OF THE SO-CALLED "DPR"
KEY LOCAL GOVERNMENT OFFICIALS
Ключевые региональные чиновники
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2022-09-26
Modified At 2024-05-01
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA ENTITIES OF INTEREST
ACF LIST OF WAR ENABLERS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes POLITICIAN
SO-CALLED MINISTER OF COAL AND ENERGY OF THE DONETSK PEOPLE'S REPUBLIC
FIRST DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE SO-CALLED DONETSK PEOPLE'S REPUBLIC. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION THAT SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY, AND INDEPENDENCE OF UKRAINE.
FIRST DEPUTY PRIME MINISTER OF THE SELF-PROCLAIMED DONETSK PEOPLE'S REPUBLIC. ASSISTED RUSSIAN AGGRESSION AGAINST UKRAINE AND THE OCCUPATION OF PART OF UKRAINIAN TERRITORY. FORMER MINISTER OF COAL AND ENERGY OF THE SELF-PROCLAIMED DONETSK PEOPLE'S REPUBLIC.

5 Sanctions

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: 451

Country: Canada

Entity: Q21134438

Program: Ukraine

Reason: 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: RUS1576

Start Date: 2022-09-26
Modified At: 2023-03-20
Country: United Kingdom

Entity: Q21134438

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Andrey CHERTKOV is the so-called Minister of Coal and Energy of the so-called Donetsk People’s Republic. CHERTKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and 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
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: RUS1576

Start Date: 2022-09-26
Modified At: 2023-03-21
Listing Date: 2022-09-26
Country: United Kingdom

Entity: Q21134438

Program: Russia

Provisions: Asset freeze

Reason: Andrey CHERTKOV is the so-called Minister of Coal and Energy of the so-called Donetsk People’s Republic. CHERTKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and 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
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: 2022-10-12
Country: New Zealand

Entity: Q21134438

Program: Russia Sanctions Act 2022

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

Reason: involved in 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 851/2023
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: 2023-12-23
End Date: 2033-12-23
Duration: Десять років

Country: Ukraine

Entity: Q21134438

Program: 851/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію 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
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/8512023-49337
https://drs.nsdc.gov.ua/

Status: active
Alias Антохина, Юлия Анатольевна
Антохіна Юлія Анатоліївна
ANTOHINA YULIYA
Юлия Анатольевна Антохина
IULIA ANATOL'EVNA ANTOKHINA
Антохина Юлия Анатольевна
Profile Type PERSON
Name YULIA ANTOKHINA
Антохина, Юлия Анатольевна
Антохіна Юлія Анатоліївна
ANTOKHINA YULIA ANATOLIEVNA
尤利娅·阿纳托利耶夫娜·安托希娜
ANTOKHINA YULIIA ANATOLIYIVNA
JULIJA ANATOLEVNA ANTOCHINA
First Name YULIA
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1976-06-13
Birth-Place SAINT PETERSBURG
Position RECTOR (2014-)
ректор Санкт-Петербурзького державного університету аерокосмічного приладобудування
First Seen 2023-02-15
Last Seen 2024-10-25
Last Change 2024-05-03
Created At 2022-10-13
Modified At 2024-05-01
Gender FEMALE
Datasets WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS
ACF LIST OF WAR ENABLERS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes RECTOR OF ST. PETERSBURG STATE UNIVERSITY OF AEROSPACE INSTRUMENTATION. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE.
RUSSIAN SCIENTIST IN ECONOMICS

1 Sanctions

Sanction Caption 401/2022
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: 2022-06-09
Duration: Безстроково

Country: Ukraine

Entity: Q27857528

Program: 401/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
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
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/4012022-42817
https://drs.nsdc.gov.ua/

Status: active
Alias OMSEN
OMAR OMSEN
OUMAR OMSEN
OMAR OUMSEN
OMSEN,
OUMAR DIABY
OMAR AL-DIABY
Weak Alias OMSEN
OUMAR OMSEN
ウマール・オムセン
オムセン
OUMAR OMSEN)
Profile Type PERSON
Name OMSEN
OUMAR DIABY
OUMAR OMSEN
ウマール・ディアビー
OUMAR DIABY
עמר דיאבי
DIABY, OMAR
OMAR DIABY
عمر ديابي
OUMAR DIABY
First Name OMAR
OUMAR
OUMAR
عمر
Last Name OMSEN
OUMSEN
DIABY
AL-DIABY
DIABY
Country SENEGAL
SYRIA
Nationality FRANCE
SENEGAL
Birth Date 1976
1975-08-05
Birth-Place DAKAR, SENEGAL
DAKAR, SENEGAL
DAKAR
DAKAR : SÉNÉGAL
DAKAR SENEGAL
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-09-23
Modified At 2024-05-01
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
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
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address SYRIAN ARAB REPUBLIC (LOCATED IN)
SURIAH
Topics SANCTIONED ENTITY
TERRORISM
Notes A LEADER OF AN ARMED GROUP LINKED TO AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AND A KEY FACILITATOR FOR A SYRIAN FOREIGN TERRORIST FIGHTER NETWORK. ACTIVE IN TERRORIST PROPAGANDA THROUGH THE INTERNET. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019
A LEADER OF AN ARMED GROUP LINKED TO AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AND A KEY FACILITATOR FOR A SYRIAN FOREIGN TERRORIST FIGHTER NETWORK. ACTIVE IN TERRORIST PROPAGANDA THROUGH THE INTERNET. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
レバントの人々のためのアル・ヌスラ戦線（６４４．で指定した団体）と関係がある武装集団の指導者であり、シリアの外国人テロ戦闘員ネットワークにおける中心的な斡旋者。インターネットを通じたテロ宣伝の面で活動。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。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：
OUMAR DIABY WAS AN ACTIVE MEMBER OF FORSANE ALIZZA (NOT LISTED), AN ORGANIZATION WHICH USED TO OPENLY PROMOTE TERRORISM AND WAS DISMANTLED IN 2012. HE WAS IN CHARGE OF VIDEO EDITING ACTIVITIES FOR THE ORGANIZATION. OUMAR DIABY, THROUGH HIS VIDEOS, PAID TRIBUTE TO AL-QAIDA (QE.A.4.01) LEADER USAMA BIN LADEN (DECEASED) AND TERRORIST ACTS COMMITTED IN EUROPE. HE CARRIED ON PROMOTING TERRORISM ON THE INTERNET DURING HIS DETENTION FOR COMMON LAW CRIMES FROM 9 DEC 2011 TO 25 JUN 2012.
IN FRANCE, OUMAR DIABY HAS BEEN SUBJECT TO ASSETS FREEZING MEASURES FOR HIS TERRORIST ACTIVITIES SINCE 2 MAR 2012. AN INTERNATIONAL ARREST WARRANT WAS ISSUED AGAINST HIM BY FRANCE ON 26 MAR 2014.
A LEADER OF AN ARMED GROUP LINKED TO AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AND A KEY FACILITATOR FOR A SYRIAN FOREIGN TERRORIST FIGHTER NETWORK. ACTIVE IN TERRORIST PROPAGANDA THROUGH THE INTERNET. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS.
JIHADISTE FRANçAIS
A LEADER OF AN ARMED GROUP LINKED TO AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AND A KEY FACILITATOR FOR A SYRIAN FOREIGN TERRORIST FIGHTER NETWORK. ACTIVE IN TERRORIST PROPAGANDA THROUGH THE INTERNET. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
FROM SYRIA, OUMAR DIABY CONTINUES TO POST VIDEOS CONTAINING TERRORIST PROPAGANDA AND PROMOTING AL-NUSRAH FRONT. HE IS DIRECTLY INVOLVED IN A SYRIAN FOREIGN TERRORIST FIGHTER NETWORK. HE VIEWS HIMSELF AS A KEY FACILITATOR IN FOREIGN TERRORIST FIGHTER NETWORKS AND STATED THAT HE IS “PROUD OF BEING A TERRORIST”.
OTHER INFORMATION: LOCATED IN SYRIA. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 23.9.2014.
PEMIMPIN KELOMPOK BERSENJATA TERKAIT DENGAN AL-NUSRA
A LEADER OF AN ARMED GROUP LINKED TO AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AND A KEY FACILITATOR FOR A SYRIAN FOREIGN TERRORIST FIGHTER NETWORK. ACTIVE IN TERRORIST PROPAGANDA THROUGH THE INTERNET. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
OUMAR DIABY WAS LISTED ON 23 SEPT 2014 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2161 (2014) AS BEING ASSOCIATED WITH AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” AND “RECRUITING FOR” AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14).
REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SOON AFTER A DEPORTATION MEASURE WAS TAKEN BY FRENCH AUTHORITIES, OUMAR DIABY ANNOUNCED ON 25 JUL 2013 VIA HIS FACEBOOK ACCOUNT THAT HE HAD TRAVELLED TO SYRIA. OUMAR DIABY IS CURRENTLY THE LEADER OF AN ARMED GROUP WITH APPROXIMATELY 80 MEMBERS LINKED TO AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14).
LOCALISé EN SYRIE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2939
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20521

17 Sanctions

Sanction Caption UN List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2014-09-23
Listing Date: 2014-09-23
Country: Argentina

Entity: Q28110141

Program: UN List
Al-Qaida

UNSC Id: QDi.342
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2020-01-30
Country: Australia

Entity: Q28110141

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

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

Summary: Listed on 23 Sep. 2014 (amended 6 Dec 2019)

Sanction Caption TAQA
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.2917.22

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

Entity: Q28110141

Program: TAQA

Reason: 1058/2014 (OJ L293)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN
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: 29141

Start Date: 2020-01-14 2014-10-08
Listing Date: 2020-01-16 2014-10-08
Country: Switzerland

Entity: Q28110141

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: QI.D.342.14.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
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.2917.22

Start Date: 2014-10-08
Listing Date: 2014-10-08
Country: European Union

Entity: Q28110141

Program: TAQA

Reason: 1058/2014 (OJ L293)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&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: Q28110141

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.2917.22

Country: France

Entity: Q28110141

Program: (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: localisé en Syrie

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations 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
UN

Authority ID: AQD0284

Start Date: 2014-09-23
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q28110141

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.342
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
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: AQD0284

Start Date: 2014-09-23
Modified At: 2020-12-31
Listing Date: 2014-10-09
Country: United Kingdom

Entity: Q28110141

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.342
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-07
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-215

Country: Indonesia

Entity: Q28110141

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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: 2015-11-06
Country: Israel

Entity: Q28110141

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: 332
QI.D.342.14

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 674

Start Date: 2024-02-07 2019-12-06 2024-03-22 2020-01-20 2014-09-23 2014-10-17
Country: Japan

Entity: Q28110141

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
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: Q28110141

Provisions: (UE) 1058/2014 du 08/10/2014

Reason: Un leader d'un groupe armé lié à Al-Nusrah Front populaire du Levant et un facilitateur clé pour un réseau syrien de chasse terroriste étrangère. Actif dans la propagande terroriste par l'Internet.

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: 20521

Country: United States

Entity: Q28110141

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
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: 2024-02-08
Listing Date: 2024-02-08
Country: Ukraine

Entity: Q28110141

Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
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: 2014-09-23
Modified At: 2023-10-30
Listing Date: 2014-09-23
Entity: Q28110141

Program: Al-Qaida

UNSC Id: QDi.342
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: 2014-09-23
Country: South Africa

Entity: Q28110141

UNSC Id: QDi.342
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Profile Type PERSON
Name RADOVAN STANKOVIC
RADOVAN STANKOVIć
STANKOVIC, RADOVAN
RADOVAN STANKOVIC
First Name RADOVAN
RADOVAN
Last Name STANKOVIC
STANKOVIć
Birth Date 1969-03-10
1953-03-10
Birth-Place TREBICA, BOSNIA-HERZEGOVINA
TREBIčA, MUNICIPALITY OF FOčA, BOSNIA AND HERZEGOVINA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Modified At 2024-05-01
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes ICTY INDICTEE IN CUSTODY;
POLITICIAN
ICTY INDICTEE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7797

3 Sanctions

Sanction Caption Autonomous (FFRY)
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: 2024-01-12
Country: Australia

Entity: Q3417137

Program: Autonomous (FFRY)

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

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA as 2001FRY0071. (Relisted on 12 January 2024)

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: 7797

Country: United States

Entity: Q3417137

Program: SDN List

Provisions: BALKANS
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: S4MR3PFSL

Listing Date: 2005-05-25
Country: United States

Entity: Q3417137

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 Наумова Ольга Валеріївна
Наумова Ольга Валерьевна
NAUMOVA OLGA
OLGA VALERYEVNA NAUMOVA
OLGA NAUMOWA
Inn-Code 770504698532
Profile Type PERSON
Name Ольга Валерьевна Наумова
Наумова Ольга Валеріївна
OLGA WALERJEWNA NAUMOWA
NAUMOVA OLHA VALERIYIVNA
OLGA NAUMOVA
First Name OLGA
Last Name NAUMOVA
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1972-06-30
Birth-Place MOSCOW
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-05-07
Modified At 2024-05-01
Gender FEMALE
Datasets WIKIDATA
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address 53 SHERBAKOVSKAYA ST, BLDG 3, MOSCOW, 105187
26 GENERAL BELOV STR, OFFICE 1010, MOSCOW, 115583
26 GENERALA BELOVA STREET, OFFICE 1010, MOSCOW, 115583
Topics SANCTIONED ENTITY
Notes MANAGER

2 Sanctions

Sanction Caption Sanction
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-05-27
Sanction Last Change 2023-06-07
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Entity List (EL) - Bureau of Industry and Security

Authority ID: 77 FR 61249 No. 195

Country: United States

Entity: Q39385713

Provisions: Presumption of denial.

Reason: For all items subject to the EAR. (See §744.11 of the EAR).

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Sanction Caption 277/2023
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: 2023-05-12
End Date: 2033-05-12
Duration: Десять років

Country: Ukraine

Entity: Q39385713

Program: 277/2023

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/2772023-46745
https://drs.nsdc.gov.ua/

Status: active
Alias Зюзин Игорь Владимирович
Зюзин И. В.
IGOR VLADIMIROVICH ZYUZIN
ZYUZIN
Игорь Владимирович Зюзин
Зюзин, Игорь
Зюзин И.
ЗЮЗИН Игорь Владимирович
Игорь Зюзин
Profile Type PERSON
Name IGOR VLADIMIROVICH ZYUZIN
伊戈尔·弗拉基米罗维奇·久津
IGOR ZYUZIN
Зюзин, Игорь Владимирович
ZIUZIN IGOR VLADIMIROVICH
ایگور زیوزین
First Name IGOR
Last Name ZYUZIN
ZYUZIN
Nationality RUSSIA
Birth Date 1960-05-29
Birth-Place KIMOVSK RUSSIA
KIMOVSK
Position CHAIRMAN OF THE BOARD OF DIRECTORS OF MECHEL PAO
First Seen 2023-03-31
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-10-13
Modified At 2024-05-01
Gender MALE
Datasets WIKIDATA
ACF LIST OF WAR ENABLERS
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
OLIGARCH
Notes RUSSIAN OLIGARCH. AMID THE WAR, HE REMAINS INVOLVED AT THE HIGHEST LEVEL IN THE SYSTEM OF RUSSIAN POLITICAL CORRUPTION, IN WHICH CAPITAL IS AN INSTRUMENT FOR ACQUIRING POLITICAL INFLUENCE, AND POLITICAL INFLUENCE IS A CONDITION FOR PRESERVING CAPITAL. PARTICIPATED IN A MEETING BETWEEN VLADIMIR PUTIN AND MEMBERS OF THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS ON MARCH 16, 2023, THEREBY EXPRESSING PUBLIC SUPPORT FOR THE POLICY OF THE RUSSIAN AUTHORITIES DURING THE INVASION OF UKRAINE.
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.
ONE OF THE OWNERS OF THE MECHEL METALLURGICAL COMPANY, THROUGH WHICH THE ELECTION CAMPAIGN CHELYABINSK OBLAST GOVERNOR ALEXEI TEKSLER WAS FINANCED
RUSSIAN BUSINESSMAN

2 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: RUS2071

Start Date: 2024-02-22
Modified At: 2024-02-22
Country: United Kingdom

Entity: Q4194951

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

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

Reason: Igor Vladimirovich ZYUZIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ZYUZIN has been and/or is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of Mechel PAO, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia.

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 2024-02-22
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS2071

Start Date: 2024-02-22
Modified At: 2024-02-22
Listing Date: 2024-02-22
Country: United Kingdom

Entity: Q4194951

Program: Russia

Provisions: Asset freeze

Reason: Igor Vladimirovich ZYUZIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ZYUZIN has been and/or is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of Mechel PAO, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia.

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

Summary: Trust services

Status: Asset Freeze Targets