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10 SapherCheck records found for Person 2024 05 09

Alias	U MYINT KYAING
Profile Type	PERSON
Name	KYAING, MYINT U MYINT KYAING မြင့်ကြိုင် MYINT KYAING MYINT KYAING
First Name	U MYINT MYINT MYINT
Last Name	MYINT KYAING MYINT KYAING KYAING KYAING
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1957-04-17
Birth-Place	MYANMAR/BIRMANIE
Position	MINISTER OF LABOUR (MYANMAR) (2021-2022) UNION MINISTER FOR IMMIGRATION AND POPULATION SINCE 19 AUGUST 2021, FORMER UNION MINISTER OF LABOUR FOLLOWING THE COUP ON 1 FEBRUARY 2021, MEMBER OF THE STATE ADMINISTRATION COUNCIL (SAC) MINISTER FOR LABOR, IMMIGRATION, AND POPULATION MINISTER OF IMMIGRATION AND POPULATION (2022-) MINISTRE DE L’IMMIGRATION ET DE LA POPULATION DE L’UNION MINISTER OF IMMIGRATION & POPULATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Created At	2021-09-15
Modified At	2024-05-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FUNCTION: UNION MINISTER OF IMMIGRATION AND POPULATION MYINT KYAING EST MINISTRE DE L’IMMIGRATION ET DE LA POPULATION DE L’UNION DEPUIS LE 19 AOûT 2021. AVANT CELA, IL éTAIT MINISTRE DU TRAVAIL DE L’UNION à LA SUITE DU COUP D’ÉTAT DU 1ER FéVRIER 2021. IL EST MEMBRE DU CONSEIL D’ADMINISTRATION DE L’ÉTAT (SAC), DIRIGé PAR LE COMMANDANT EN CHEF MIN AUNG HLAING, QUI S’EST EMPARé DES POUVOIRS LéGISLATIF, EXéCUTIF ET JUDICIAIRE DE L’ÉTAT DANS LE CADRE DU COUP D’ÉTAT MILITAIRE DU 1ER FéVRIER 2021. EN SA QUALITé DE MINISTRE DU GOUVERNEMENT, IL FAIT PARTIE DU RéGIME MILITAIRE QUI A PRIS LE POUVOIR DANS LE CADRE D’UN COUP D’ÉTAT MILITAIRE ET RENVERSé LES DIRIGEANTS LéGITIMEMENT éLUS DU MYANMAR/DE LA BIRMANIE. EN SA QUALITé DE MINISTRE DE L’UNION, IL EXERCE DES FONCTIONS QUI SOUTIENNENT LA POLITIQUE RéPRESSIVE DU RéGIME MILITAIRE EN MATIèRE D’IMMIGRATION ET DE POPULATION TELLES QUE DES RESTRICTIONS AUX DéPLACEMENTS DES CITOYENS à L’INTéRIEUR DU PAYS AINSI QUE LA POLITIQUE MENéE PAR LE RéGIME à L’éGARD DE LA MINORITé DES ROHINGYAS EN VIOLATION DES DROITS DE L’HOMME. EN TANT QUE MINISTRE DE L’IMMIGRATION ET DE LA POPULATION, IL PARTICIPE éGALEMENT à LA PRéPARATION DES éLECTIONS ANNONCéES PAR L’ARMéE AFIN DE LéGITIMER LE COUP D’ÉTAT ILLéGAL DE FéVRIER 2021. PAR CONSéQUENT, MYINT KYAING EST RESPONSABLE DE PORTER ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU MYANMAR/EN BIRMANIE, AINSI QUE DE SOUTENIR DES ACTIONS QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé AU MYANMAR/EN BIRMANIE. MYINT KYAING HAS BEEN THE UNION MINISTER FOR IMMIGRATION AND POPULATION SINCE 19 AUG 2021. BEFORE THAT, HE WAS UNION MINISTER OF LABOUR FOLLOWING THE COUP OF 1 FEB 2021. HE IS A MEMBER OF THE STATE ADMINISTRATION COUNCIL (SAC), LED BY COMMANDER-IN-CHIEF MIN AUNG HLAING, WHICH TOOK OVER THE LEGISLATIVE, EXECUTIVE AND JUDICIAL POWERS OF THE STATE IN A MILITARY COUP ON 1 FEB 2021. AS A GOVERNMENT MINISTER, HE FORMS PART OF THE MILITARY REGIME WHICH HAS SEIZED POWER IN A MILITARY COUP AND OVERTHROWN THE LEGITIMATELY ELECTED LEADERS OF MYANMAR/BURMA. IN HIS CAPACITY AS UNION MINISTER, HE CARRIES OUT DUTIES IN SUPPORT OF MILITARY REGIME’S REPRESSIVE IMMIGRATION AND POPULATION POLICY SUCH AS RESTRICTIONS FOR CITIZENS TO TRAVEL WITHIN THE COUNTRY AS WELL AS THE POLICY OF THE REGIME TOWARDS THE MINORITY OF THE ROHINGYA IN VIOLATION OF HUMAN RIGHTS. AS MINISTER FOR IMMIGRATION AND POPULATION HE ALSO PARTICIPATES IN PREPARATIONS FOR THE ELECTIONS ANNOUNCED BY THE MILITARY IN ORDER TO LEGITIMISE THE ILLEGAL COUP OF FEB 2021. MYINT KYAING IS THEREFORE RESPONSIBLE FOR UNDERMINING DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA AND FOR PROVIDING SUPPORT FOR ACTIONS THAT THREATEN THE PEACE, SECURITY AND STABILITY OF MYANMAR/BURMA. BURMESE POLITICIAN
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/burma https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32293 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6791

9 Sanctions

1. Sanction Caption: MMR

Sanction Caption	MMR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-07-31
Sanction Last Change	2023-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10435.69 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: Belgium Entity: Q114837022 Program: MMR Reason: 2023/1497 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497

2. Sanction Caption: Myanmar (Burma) /...

Sanction Caption	Myanmar (Burma) / Myanmar (Birmanie)
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: 120 Country: Canada Entity: Q114837022 Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 17 O...

Sanction Caption	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-08-03
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 64362 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Switzerland Entity: Q114837022 Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: MMR

Sanction Caption	MMR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-07-28
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.10435.69 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: European Union Entity: Q114837022 Program: MMR Reason: 2023/1497 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1497

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: Q114837022 Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430

6. Sanction Caption: (UE) 2023/1497 du...

Sanction Caption	(UE) 2023/1497 du 20/07/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q114837022 Program: (UE) 2023/1497 du 20/07/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: Myint Kyaing est ministre de l’immigration et de la population de l’Union depuis le 19 août 2021. Avant cela, il était ministre du travail de l’Union à la suite du coup d’État du 1er février 2021. Il est membre du Conseil d’administration de l’État (SAC), dirigé par le commandant en chef Min Aung Hlaing, qui s’est emparé des pouvoirs législatif, exécutif et judiciaire de l’État dans le cadre du coup d’État militaire du 1er février 2021. En sa qualité de ministre du gouvernement, il fait partie du régime militaire qui a pris le pouvoir dans le cadre d’un coup d’État militaire et renversé les dirigeants légitimement élus du Myanmar/de la Birmanie. En sa qualité de ministre de l’Union, il exerce des fonctions qui soutiennent la politique répressive du régime militaire en matière d’immigration et de population telles que des restrictions aux déplacements des citoyens à l’intérieur du pays ainsi que la politique menée par le régime à l’égard de la minorité des Rohingyas en violation des droits de l’homme. En tant que ministre de l’immigration et de la population, il participe également à la préparation des élections annoncées par l’armée afin de légitimer le coup d’État illégal de février 2021. Par conséquent, Myint Kyaing est responsable de porter atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie, ainsi que de soutenir des actions qui menacent la paix, la sécurité et la stabilité au Myanmar/en Birmanie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q114837022 Provisions: (UE) 2023/1497 du 20/07/2023 Reason: Myint Kyaing est ministre de l’immigration et de la population de l’Union depuis le 19 août 2021. Avant cela, il était ministre du travail de l’Union à la suite du coup d’État du 1er février 2021. Il est membre du Conseil d’administration de l’État (SAC), dirigé par le commandant en chef Min Aung Hlaing, qui s’est emparé des pouvoirs législatif, exécutif et judiciaire de l’État dans le cadre du coup d’État militaire du 1er février 2021. En sa qualité de ministre du gouvernement, il fait partie du régime militaire qui a pris le pouvoir dans le cadre d’un coup d’État militaire et renversé les dirigeants légitimement élus du Myanmar/de la Birmanie. En sa qualité de ministre de l’Union, il exerce des fonctions qui soutiennent la politique répressive du régime militaire en matière d’immigration et de population telles que des restrictions aux déplacements des citoyens à l’intérieur du pays ainsi que la politique menée par le régime à l’égard de la minorité des Rohingyas en violation des droits de l’homme. En tant que ministre de l’immigration et de la population, il participe également à la préparation des élections annoncées par l’armée afin de légitimer le coup d’État illégal de février 2021. Par conséquent, Myint Kyaing est responsable de porter atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie, ainsi que de soutenir des actions qui menacent la paix, la sécurité et la stabilité au Myanmar/en Birmanie. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32293 Country: United States Entity: Q114837022 Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. 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: S4MRJ5BFJ Start Date: 2021-07-02 Listing Date: 2021-09-15 Country: United States Entity: Q114837022 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

2. Vladimir Melnik

Alias	Владимир Иванович Мельник Мельник Володимир Іванович MELNYK VOLODYMYR Мельник, Владимир Иванович VLADIMIR MELNIK Мельник Владимир Иванович
Profile Type	PERSON
Name	VLADIMIR IVANOVITSJ MELNIK Мельник Володимир Іванович Мельник, Владимир Иванович MELNYK VOLODYMYR IVANOVYCH VLADIMIR MELNIK Мельник Владимир Иванович
First Name	VLADIMIR
Last Name	MELNIK
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1963-01-03
Birth-Place	SOSHANSKE Україна, Вінницька обл., Козятинський р‑н, с. Сошанське с.Сошанське, Козятинський район, Вінницька область
Position	депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» MEMBER OF THE STATE DUMA DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-05-09
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

2 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q15072277 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q15072277 Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

3. Alyaksandr Arkhipau

Alias	APXIПAЎ Аляксандр Міхайлавіч ARKHIPOV ALEKSANDR MIKHAILOVICH АРХИПОВ Александр Михайлович Аляксандр Міхайлавіч Архіпаў ALAKSANDR ARCHIPAŭ ALAKSANDAR ARCHIPAŭ ALEKSANDR ARCHIPOW
Profile Type	PERSON
Name	ARKHIPAU ALIAKSANDR MIKHAILAVICH Аляксандр Архіпаў Архипов, Александр Михайлович ALYAKSANDR ARKHIPAU ALAKSANDR ARCHIPAU
First Name	Александр Аляксандр ALIAKSANDR ALEKSANDR
Last Name	APXIПAЎ АРХИПОВ ARKHIPAU ARCHIPAU ARKHIPOV
Nationality	BELARUS SOVIET UNION
Birth Date	1959-08-27
Birth-Place	MOGILEV BABRUYSK
Position	DEPUTOWANY DO ZGROMADZENIA PARLAMENTARNEGO ZWIąZKU BIAłORUSI I ROSJI MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELARUS (2000-2008)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-10
Created At	2012-12-13
Modified At	2024-05-09
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	POLITICIAN
Notes	DEPUTY PROSECUTOR GENERAL, FORMER PROSECUTOR OF THE REGION OF MINSK. RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY FOLLOWING THE DECEMBER 2010 ELECTIONS. BELARUSIAN JURIST, PROSECUTOR AND POLITICIAN

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: 4785 Start Date: 2012-12-14 2013-12-20 End Date: 2014-08-05 Listing Date: 2012-12-13 2013-12-19 Country: Switzerland Entity: Q18002948 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Asim Umar

Alias	SANAUL HAQ MAULANA ASIM UMAR ASIM UMER مولانا عاصم عمر
Profile Type	PERSON
Name	ASSIM OMAR UMAR, ASIM عاصم عمر ASIM UMAR
First Name	SANAUL ASIM
Last Name	HAQ UMAR UMER
Country	BANGLADESH AFGHANISTAN PAKISTAN
Nationality	INDIA
Birth Date	1974 1976
Birth-Place	UTTAR PRADESH SAMBHAL, UTTAR PRADESH, INDIA
Position	MAULANA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-15
Modified At	2024-05-09
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	AL-QAEDA LEADER AND CONSPIRACY THEORY AUTHOR
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20160

1 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: 20160 Country: United States Entity: Q18012203 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Leonid Petrovich Reshetnikov

Alias	Решетников Леонид Петрович Решетников, Леонид Петрович LEONID RESCHETNIKOW LEONID RESHETNIKOV Леонид Решетников 레오니트 페트로비치 레셰트니코프 LEONID PIETROWICZ RIESZETNIKOW LEONID PETROVICH RESHETNIKOV LEONID RESHETNIKOV
Profile Type	PERSON
Name	LEONID PETROVICH RESHETNIKOV RESHETNIKOV, LEONID Леонид Петрович Решетников LEONID REšETNIKOV LEONID RESZETNIKOW LEONID PETROVIč REšETNIKOV LEONID PETROWITSCH RESCHETNIKOW LEONID PETROVICH RESHETNIKOV 레오니트 레셰트니코프 RESHETNIKOV LEONID PETROVICH LEONID RECHETNIKOV LEONID RESHETNIKOV
First Name	LEONID PETROVICH LEONID
Middle Name	PETROVICH
Last Name	RESHETNIKOV RESHETNIKOV
Country	RUSSIA
Birth Date	1947-02-06
Birth-Place	POTSDAM
Position	SUPERVISORY BOARD MEMBER, TEMPBANK
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-02-03
Modified At	2024-05-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN PUBLIC FIGURE, HISTORIAN, PUBLICIST AND PROPAGANDIST. ACTIVELY SUPPORTS RUSSIA'S AGGRESSION AGAINST UKRAINE AND THE ACTIONS OF THE RUSSIAN AUTHORITIES. SOVIET-RUSSIAN SECRET AGENT (BORN 1947)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21230

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: 21230 Country: United States Entity: Q18276710 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR5CZYN Start Date: 2016-12-23 Listing Date: 2017-02-03 Country: United States Entity: Q18276710 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

6. Natalia Kuvshinova

Alias	KUVSHINOVA NATALIA Кувшинова Наталья Сергеевна NATALIA KUVSHINOVA Кувшинова Наталія Сергіївна Наталья Кувшинова
Profile Type	PERSON
Name	KUVSHINOVA NATALYA SERGEEVNA NATALIA KUVSHINOVA Кувшинова Наталья Сергеевна Кувшинова Наталія Сергіївна KUVSHYNOVA NATALIIA SERHIYIVNA Наталья Кувшинова
First Name	NATALYA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-06-03
Birth-Place	ZARINSK м.Зарінськ, Алтайський край, РФ Російська Федерація, Алтайський край, м. Зарінськ
Position	MEMBER OF THE STATE DUMA депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» Депутаты и сенаторы MEMBERS OF PARLIAMENT AND SENATE DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-29
Modified At	2024-05-09
Gender	FEMALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	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. RUSSISCHE POLITIKERIN UND JURISTIN

2 Sanctions

1. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q28792023 Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

2. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q28792023 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

7. Ismail Akhnikh

Profile Type	PERSON
Name	ISMAIL AKHNIKH
First Name	ISMAIL
Last Name	AKHNIKH
Nationality	NETHERLANDS
Birth Date	1982-10-22
Birth-Place	AMSTERDAM
First Seen	2022-08-28
Last Seen	2024-10-25
Last Change	2024-05-11
Modified At	2024-05-09
Gender	MALE
Datasets	WIKIDATA NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME
Notes	DUTCH CRIMINAL

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Netherlands National Sanctionlist Terrorism
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Authority ID: Stcrt 2014, 26134 Listing Date: 2014-09-11 Country: Netherlands Entity: Q2991014 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2014-26134.html

8. Petar Djokic

Alias	PETAR DJOKIC Джокич, Петар Петар Ђокић PETAR ĐOKIć PETAR DOKIC
ID Number	01110KK43
Profile Type	PERSON
Name	Петар Джокич 佩塔尔·乔基奇 Петър Джокич PETAR DJOKIć Петар Ђокић PETAR ĐOKIć DJOKIC, PETAR PETAR DJOKIC
First Name	PETAR
Last Name	DJOKIC ĐOKIć DOKIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA SERBIA
Birth Date	1961-07-29
Birth-Place	BRčKO BRCKO, BOSNIA AND HERZEGOVINA
Position	PRESIDENT OF REPUBLIKA SRPSKA (1999-2000)
First Seen	2023-11-16
Last Seen	2024-10-25
Last Change	2024-10-08
Modified At	2024-05-09
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BOSNIAN-HERZEGOVINIAN SERB POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46368

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-16
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46368 Country: United States Entity: Q3608404 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. Alexander Ponomarenko

Registration Number	VMJAAWGK7WY4
Alias	ПономарEнко АлексAндр Анатольевич PONOMARENKO ALEXANDER ALEXANDER ANATOLYEVICH PONOMARENKO Александр Анатольевич Пономаренко ALEKSANDR ANATóLIEVITX PONOMARENKO ПОНОМАРEНКО АлексAндр Анатольевич ALEXANDER PONOMARENKO Пономаренко Александр Анатольевич Пономаренко, Александр Пономаренко Олександр Анатолійович Александр Пономаренко ALEKSANDR ANATOLEVICH PONOMARENKO АлексAндр Анатольевич ПОНОМАРEНКО ПОНОМАРЕНКО Александр
Inn-Code	770304224623
Profile Type	PERSON
Name	ALEXANDER ANATOLEVICH PONOMARENKO ALEKSANDR PONOMARENKO ALEKSANDR ANATOLEVITSJ PONOMARENKO ALEXANDER (ALEKSANDR) PONOMARENKO АЛЕКСАНДР АНАТОЛЬЕВИЧ ПОНОМАРЕНКО ALEXANDER ANATOLEVICH PONOMARENKO PONOMARENKO, ALEXANDER ANATOLEVICH Пономаренко, Александр Анатольевич АлексAндр Анатольевич ПОНОМАРEНКО PONOMARENKO ALEXANDER ANATOLIEVICH Александр Анатольевич Пономаренко PONOMARENKO OLEKSANDR ANATOLIIOVYCH ALEXANDER PONOMARENKO ALEXANDER PONOMARENKO ALEKSANDR ANATOLJEVITJ PONOMARENKO ALEXANDER ANATOLYEVICH PONOMARENKO Пономаренко Олександр Анатолійович ALEKSANDER PONOMARENKO ALEXANDER ANATOLJEWITSCH PONOMARENKO ALEXANDRE PONOMARENKO PONOMARENKO ALEXANDER 亚历山大·波诺马连科アレクサンドル・ポノマレンコ
First Name	ALEXANDER ALEXANDER ANATOLEVICH ALEKSANDR АлексAндр Александр АЛЕКСАНДР АлексAндр Анатольевич
Middle Name	Анатольевич ANATOLYEVICH ANATOLJEVITJ ANATOLEVICH
Last Name	PONOMARENKO PONOMARENKO ПОНОМАРEНКО Пономаренко ПОНОМАРЕНКО
Country	RUSSIA UKRAINE
Nationality	RUSSIA SOVIET UNION CYPRUS
Birth Date	1964-10-27
Birth-Place	BELOGORSK UKRAINE BELOGORSK BILOHIRSK, UKRAINE BILOHIRSK BILOHIRSK, UKRAINE BILOHIRSK : UKRAINE BELOGORSK, UKRAINE
Position	PRéSIDENT DU CONSEIL D'ADMINISTRATION DE L'AéROPORT INTERNATIONAL DE CHéRéMéTIéVO OLIGARQUE RUSSE Російський олігарх, голова правління акціонерного товариства «Міжнародний аеропорт Шереметьєво» FORMER CHAIRMAN OF THE BOARD OF SHEREMETYEVO INTERNATIONAL AIRPORT OLIGARQUE RUSSE, PRéSIDENT DU CONSEIL D’ADMINISTRATION DE L’AéROPORT INTERNATIONAL DE CHéRéMéTIéVO RUSSIAN OLIGARCH, FORMER CHAIRMAN OF THE BOARD OF SHEREMETYEVO INTERNATIONAL AIRPORT CHAIRMAN OF BOARD OF DIRECTORS (SHEREMETYEVO AIRPORT) 元国際空港シェレメチェヴォ社長
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-04
Modified At	2024-05-09
Tax Number	770304224623
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 RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) RUSSIAN OLIGARCH/BILLIONAIRES DATABASE NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS FORBES 2021 LIST OF RUSSIAN BILLIONAIRES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MOSCOW, RUS, 123104 19 A 20 MALAYA BRONNAYA STREET, 123104 MOSCOW
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH
Notes	SOVIET-RUSSIAN ENTREPRENEUR FUNCTION: RUSSIAN OLIGARCH, CHAIRMAN OF THE BOARD OF SHEREMETYEVO INTERNATIONAL AIRPORT ALEXANDER PONOMARENKO EST UN OLIGARQUE RUSSE, ANCIEN PRéSIDENT DU CONSEIL D’ADMINISTRATION DE L’AéROPORT INTERNATIONAL DE CHéRéMéTIéVO, AUQUEL IL EST TOUJOURS LIé EN TANT QU’ACTIONNAIRE. IL PARTICIPE AU FINANCEMENT DU PALAIS SITUé PRèS DE GELENDZHIK, QUI EST PERSONNELLEMENT UTILISé PAR LE PRéSIDENT POUTINE. PAR CONSéQUENT, IL APPORTE UN SOUTIEN AUX DéCIDEURS RUSSES RESPONSABLES DE L’ANNEXION DE LA CRIMéE OU DE LA DéSTABILISATION DE L’EST DE L’UKRAINE, ET TIRE AVANTAGE DE CES DéCIDEURS. CHAIRMAN OF THE BOARD OF SHEREMETYEVO INTERNATIONAL AIRPORT LONGTIME PARTNER OF VLADIMIR PUTIN'S FRIENDS, THE ROTENBERGS: HE DEALS IN REAL ESTATE AND JOINTLY OWNS SHEREMETYEVO AIRPORT WITH THEM. HE MADE A FICTITIOUS DEAL TO BUY PUTIN'S PALACE IN ORDER TO HIDE THE REAL OWNER. ALEXANDER PONOMARENKO IS A RUSSIAN OLIGARCH AND FORMER CHAIRMAN OF THE BOARD OF SHEREMETYEVO INTERNATIONAL AIRPORT, TO WHICH HE IS STILL LINKED AS A SHAREHOLDER. PONOMARENKO IS ASSOCIATED WITH ARKADY ROTENBERG, A PROMINENT RUSSIAN BUSINESSMAN WHO HAS CLOSE PERSONAL TIES TO PRESIDENT PUTIN. HE IS INVOLVED IN THE FINANCING OF THE PALACE COMPLEX NEAR GELENDZHIK, WHICH IS PERSONALLY USED BY PRESIDENT PUTIN. THEREFORE HE SUPPORTS AND BENEFITS FROM RUSSIAN DECISION-MAKERS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. CHAIR OF THE BOARD OF SHEREMETYEVO INTERNATIONAL AIRPORT CZECH VERSION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38239 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4292

15 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-14 Country: Australia Entity: Q4371900 Program: Autonomous (Russia) 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—Ukraine) Amendment (No. 6) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
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.7542.18 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q4371900 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: 739 Country: Canada Entity: Q4371900 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: 50879 Start Date: 2022-03-04 2023-12-21 Listing Date: 2022-03-04 2023-12-21 Country: Switzerland Entity: Q4371900 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7542.18 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q4371900 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

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: Q4371900 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) 2022/336 du ...

Sanction Caption	(UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.7542.18 Country: France Entity: Q4371900 Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Alexander Ponomarenko est un oligarque russe, ancien président du conseil d’administration de l’aéroport international de Chérémétiévo, auquel il est toujours lié en tant qu’actionnaire. Il participe au financement du palais situé près de Gelendzhik, qui est personnellement utilisé par le président Poutine. Par conséquent, il apporte un soutien aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine, et tire avantage de ces décideurs. 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: RUS0760 Start Date: 2022-03-15 Modified At: 2022-06-13 Country: United Kingdom Entity: Q4371900 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Alexander Ponomarenko was elected in 2015 as a non-executive director of the Board of Directors of Sheremetyevo International Airport, the largest airport in Russia. He was subsequently elected as Chairman of the Board of Directors in 2016. He is reported to have a stake in the company which owns nearly 70% of the airport; the Russian State owns the remainder of the capital in the airport. Mr Ponomarenko also plays a strategic role in the running of the airport. Mr Ponomarenko has been a director in an entity carrying on business in a Government of Russia-affiliated entity, in a sector of strategic significance to the Government of Russia. He has therefore been involved in obtaining a benefit from or supporting the Government of Russia. 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: RUS0760 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q4371900 Program: Russia Provisions: Asset freeze Reason: Alexander Ponomarenko was elected in 2015 as a non-executive director of the Board of Directors of Sheremetyevo International Airport, the largest airport in Russia. He was subsequently elected as Chairman of the Board of Directors in 2016. He is reported to have a stake in the company which owns nearly 70% of the airport; the Russian State owns the remainder of the capital in the airport. Mr Ponomarenko also plays a strategic role in the running of the airport. Mr Ponomarenko has been a director in an entity carrying on business in a Government of Russia-affiliated entity, in a sector of strategic significance to the Government of Russia. He has therefore been involved in obtaining a benefit from or supporting 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

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（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: 643 Start Date: 2023-01-27 Country: Japan Entity: Q4371900 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-09-15
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4371900 Provisions: (UE) 2022/336 du 28/02/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2023/571 du 13/03/2023; (UE) 2024/2455 du 12/09/2024 Reason: Alexander Ponomarenko est un oligarque russe, ancien président du conseil d’administration de l’aéroport international de Chérémétiévo, auquel il est toujours lié en tant qu’actionnaire. Il participe au financement du palais situé près de Gelendzhik, qui est personnellement utilisé par le président Poutine. Par conséquent, il apporte un soutien aux décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine, et tire avantage de ces décideurs. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-04-05 Country: New Zealand Entity: Q4371900 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38239 Country: United States Entity: Q4371900 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.

14. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q4371900 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN70FY Start Date: 2022-08-02 Listing Date: 2022-11-29 Country: United States Entity: Q4371900 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. Elena Mitina

Alias	Митина, Елена Анатольевна Мітіна Олена Анатоліївна MITINA ЕLENA Митина Елена Антольевна
Profile Type	PERSON
Name	Митина, Елена Анатольевна ELENA MITINA Ելենա Միտինա ELENA ANATOLEVNA MITINA MITINA OLENA ANATOLIYIVNA Мітіна Олена Анатоліївна Митина Елена Анатольевна
First Name	ELENA
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1966-08-16
Birth-Place	м.Кімовськ, Кімовський район, Тульська область Російська Федерація, Тульська обл., Кімовський район, м. Кімовськ KIMOVSK
Position	DUMA (MEMBER, 2011-2016) депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» MEMBER OF THE STATE DUMA DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-05-09
Gender	FEMALE
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	RUSSISCHE POLITIKERIN

2 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q60172293 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q60172293 Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired