SapherCheck

8 SapherCheck records found for Person 2024 05 30

Alias イクリマ
IKRIMA
ABDUKADIR
MOHAMED ABDULKADIR ABDULKADIR
アブドゥカーディル、
アブドゥルカーディル、
MOHAMED ABDUKADIR ABDUKADIR
ABDULKADIR MOHAMED ABDULKADIR
ABDUKADIR MOHAMED ABDUKADIR
アブドゥカーディル・モハメド・アブドゥカーディル、
ABDULKADIR
アブドゥルカーディル・モハメド・アブドゥルカーディル、
Weak Alias IKRIMA
IKRIMA
ABDUKADIR
ABDULKADIR
ABDUKADIR MOHAMED ABDUKADIR
ABDULKADIR MOHAMED ABDULKADIR
ABDULKADIR MOHAMED ABDULKADIR
ABDUKADIR
ABDUKADIR MOHAMED ABDUKADIR
ABDULKADIR
Title SENIOR AL-SHABAAB LEADER
Profile Type PERSON
Name アブディカーディル・モハメド・アブディカーディル
IKRIMA
ABDIKADIR, ABDIKADIR MOHAMED
ABDUKADIR
ABDIKADIR MOHAMED ABDIKADIR
ABDIKADIR MOHAMED ABDIKADIR
ABDULKADIR MOHAMED ABDULKADIR
ABDUKADIR MOHAMED ABDUKADIR
ABDULKADIR
First Name ABDIKADIR
ABDIKADIR
ABDULKADIR MOHAMED
ABDUKADIR
ABDIKADIR MOHAMED
ABDUKADIR MOHAMED
MOHAMED
ABDULKADIR
ABDIKADIR MOHAMED
Middle Name ABDIKADIR
ABDIKADIR
MOHAMED
Last Name ABDIKADIR
ABDIKADIR
ABDUKADIR
ABDIKADIR MOHAMED ABDIKADIR
ABDULKADIR
Country SOMALIA
Nationality SOMALIA
KENYA
Birth Date 1985
Birth-Place SOMALIE
ソマリア
SOMALIA
Position DESIGNATION: SENIOR AL-SHABAAB LEADER
SENIOR AL-SHABAAB LEADER
DIRIGEANT DE HAUT RANG DES CHABAB
アル・シャバーブ上級指導者
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-08-18
Modified At 2024-05-30
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address SOMALIE
Topics SANCTIONED ENTITY
Notes アル・シャバーブ又はその下部組織、関連団体、分派グループ若しくは派生グループによる勧誘、又はその他の行為や活動を支援している」に従ってリストに記載。
国連安全保障理事会決議第2662号(2022年)主文26
別の国籍:ケニア
INSCRIT EN APPLICATION DU PARAGRAPHE 26 B) DE LA RéSOLUTION 2662 (2022): I) POUR AVOIR CONCOURU à FINANCER, ORGANISER, FACILITER, PRéPARER OU EXéCUTER DES ACTES OU ACTIVITéS DES CHABAB, EN ASSOCIATION AVEC CEUX-CI, SOUS LEUR NOM OU POUR LEUR COMPTE, OU POUR LES AVOIR SOUTENUS ET III) POUR AVOIR RECRUTé POUR LE COMPTE DES CHABAB OU AVOIR SOUTENU, DE TOUTE AUTRE MANIèRE, DES ACTES OU ACTIVITéS DES CHABAB OU DE TOUTE CELLULE, FILIALE OU éMANATION OU TOUT GROUPE DISSIDENT DE CEUX-CI.
「
LISTED PURSUANT TO PARAGRAPH 26(B) OF RESOLUTION 2662 (2022): (I) 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 AL-SHABAAB AND (III) RECRUITING FOR, OR OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF AL-SHABAAB OR ANY CELL, AFFILIATE, SPLINTER GROUP OR DERIVATIVE THEREOF.
アル・シャバーブと共同で、アル・シャバーブ名の下に、アル・シャバーブの代理として、又はアル・シャバーブを支援して、アル・シャバーブによる行為若しくは活動の資金調達、計画、促進、準備又は実行に参加している」、及び「
DESIGNATION: SENIOR AL-SHABAAB LEADER GENDER: MALE LISTED PURSUANT TO PARAGRAPH 26(B) OF RESOLUTION 2662 (2022): (I) 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 AL-SHABAAB AND (III) RECRUITING FOR, OR OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF AL-SHABAAB OR ANY CELL, AFFILIATE, SPLINTER GROUP OR DERIVATIVE THEREOF.
性別:男性
LISTED PURSUANT TO PARAGRAPH 26(B) OF RESOLUTION 2662 (2022): (I) 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 AL-SHABAAB AND (III) RECRUITING FOR, OR OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF AL-SHABAAB OR ANY CELL, AFFILIATE, SPLINTER GROUP OR DERIVATIVE THEREOF. SENIOR AL-SHABAAB LEADER.
GENDER: MALE. LISTED PURSUANT TO PARAGRAPH 26(B) OF RESOLUTION 2662 (2022): (I) 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 AL-SHABAAB AND (III) RECRUITING FOR, OR OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF AL-SHABAAB OR ANY CELL, AFFILIATE, SPLINTER GROUP OR DERIVATIVE THEREOF.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7410
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32797

14 Sanctions

Sanction Caption 2713 (Al-Shabaab)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-08-20
Sanction Last Change 2024-08-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-08-20
Country: Australia

Entity: NK-SFi8UPLmZypqhL5gQCzYTM

Program: 2713 (Al-Shabaab)

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

Summary: Listed by UN 2713 Committee on 21 May 2024

Sanction Caption SOM
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-03
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11853.33

Start Date: 2024-06-17
Listing Date: 2024-06-17
Country: Belgium

Entity: NK-SFi8UPLmZypqhL5gQCzYTM

Program: SOM

Reason: 2024/1724 (OJ L20240617)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724
Sanction Caption Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-05-22
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 74489

Start Date: 2024-05-21
Listing Date: 2024-05-22
Country: Switzerland

Entity: NK-SFi8UPLmZypqhL5gQCzYTM

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

UNSC Id: SOi.023
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SOM
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-01
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.11853.33

Start Date: 2024-06-17
Listing Date: 2024-06-17
Country: European Union

Entity: NK-SFi8UPLmZypqhL5gQCzYTM

Program: SOM

Reason: 2024/1724 (OJ L20240617)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724
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: NK-SFi8UPLmZypqhL5gQCzYTM

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
Sanction Caption décision du comité des sanctions des Nations unies du 21/05/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-05-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-SFi8UPLmZypqhL5gQCzYTM

Program: (UE) 2024/1724 du 17/06/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
décision du comité des sanctions des Nations unies du 21/05/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
ECOT2414696A du 30/05/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)

Reason: Inscrit en application du paragraphe 26 b) de la résolution 2662 (2022): i) pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus et iii) pour avoir recruté pour le compte des Chabab ou avoir soutenu, de toute autre manière, des actes ou activités des Chabab ou de toute cellule, filiale ou émanation ou tout groupe dissident de ceux-ci.

UNSC Id: SOi.023
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: SOM0025

Start Date: 2024-05-22
Modified At: 2024-05-22
Country: United Kingdom

Entity: NK-SFi8UPLmZypqhL5gQCzYTM

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

Provisions: Travel Ban
Asset freeze
Targeted arms embargo

UNSC Id: SOi.023
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Somalia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-05-22
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: SOM0025

Start Date: 2024-05-22
Modified At: 2024-05-30
Listing Date: 2024-05-22
Country: United Kingdom

Entity: NK-SFi8UPLmZypqhL5gQCzYTM

Program: Somalia

Provisions: Asset freeze

UNSC Id: SOi.023
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2024-07-12
Sanction Last Change 2024-07-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 24

Start Date: 2024-07-16
Country: Japan

Entity: NK-SFi8UPLmZypqhL5gQCzYTM

Program: ソマリアに対する武器禁輸措置等に違反した者等

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

Country: Monaco

Entity: NK-SFi8UPLmZypqhL5gQCzYTM

Provisions: Décision du comité de sanction des Nations unies du 21/05/2024; (UE) 2024/1724 du 17/06/2024

Reason: Inscrit sur la Liste en application du paragraphe 26 b) de la résolution 2662 (2022) du Conseil de sécurité pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus [par. 26 b) i)] ; pour avoir recruté pour le compte des Chabab ou soutenu, de toute autre manière, des actes ou activités des Chabab ou de toute cellule, filiale ou émanation ou tout groupe dissident de ceux-ci [par. 26 b) iii)].

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: 32797

Country: United States

Entity: NK-SFi8UPLmZypqhL5gQCzYTM

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 (Комітет 2713 (2023))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2024-05-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2024-05-22
Listing Date: 2024-05-22
Country: Ukraine

Entity: NK-SFi8UPLmZypqhL5gQCzYTM

Program: РБ ООН (Комітет 2713 (2023))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Somalia
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2024-05-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2024-05-21
Listing Date: 2024-05-21
Entity: NK-SFi8UPLmZypqhL5gQCzYTM

Program: Somalia

UNSC Id: SOi.023
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRHW8J4

Start Date: 2021-08-06
Listing Date: 2021-08-18
Country: United States

Entity: NK-SFi8UPLmZypqhL5gQCzYTM

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

Registration Number QZZLYFQMCLK5
Alias MOHAMED MIRE
モハメド・ミレ
Weak Alias MOHAMED MIRE
MOHAMED MIRE
Title PREVIOUSLY IN CHARGE OF ZAKAT; MEMBER OF SHURA OF AL-SHABAAB
Profile Type PERSON
Name モハメド・モハムッド・ミレ
MOHAMUD MIRE MOHAMED
MOHAMED MOHAMUD MIRE
MOHAMED MOHAMUD MIRE
MOHAMED MIRE
MIRE, MOHAMED
MOHAMED MIRE
First Name MOHAMED MOHAMUD
MOHAMED
MOHAMED
MOHAMUD
Middle Name MIRE
Last Name MOHAMED MOHAMUD MIRE
MIRE
MIRE
MOHAMED
Country SOMALIA
Nationality SOMALIA
Birth Date 1960
1955
1962
Birth-Place KISMAYO, SOMALIA
ソマリア・キスマヨ
KISMAYO : SOMALIE
KISMAYO SOMALIA
KISMAYO
KISMAYO, SOMALIA
Position MEMBRE DE LA CHOURA DES CHABAB
PREVIOUSLY IN CHARGE OF ZAKAT
MEMBER OF SHURA OF AL-SHABAAB
以前はイスラム税(ZAKAT）担当、
MEMBER OF SHURA OF AL-SHABAAB
PREVIOUSLY IN CHARGE OF ZAKAT; MEMBER OF SHURA OF AL-SHABAAB
アル・シャバーブの評議会（SHURA）メンバー
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-28
Modified At 2024-05-30
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Address JILIB
JILIB, SOM
JILIB (SOMALIE)
QUNYO BARROW
JILIB, SOMALIA
QUNYO BARROW, SOMALIA
QUNYO BARROW (SOMALIE)
Topics SANCTIONED ENTITY
Notes 国連安全保障理事会決議第2662号(2022年)主文26
LISTED PURSUANT TO PARAGRAPH 26 OF RESOLUTION 2662 (2022): (A) HAVING ENGAGED IN, OR PROVIDED SUPPORT FOR, ACTS THAT THREATENED THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATENED THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATENED THE FEDERAL GOVERNMENT OF SOMALIA OR ATMIS BY FORCE; AND (B)(I) 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 AL-SHABAAB. PREVIOUSLY IN CHARGE OF ZAKAT; MEMBER OF SHURA OF AL-SHABAAB.
「
「ソマリアの平和と和解プロセスを脅かす行為又はソマリア連邦政府若しくはアフリカ連合ソマリア暫定ミッション（ATMIS）を力で脅かす行為を含む、ソマリアの平和、安全又は安定を脅かす行為に加担又は支援を行った」並びに26
アル・シャバーブと共同で、アル・シャバーブ名の下に、アル・シャバーブの代理として、又はアル・シャバーブを支援して、アル・シャバーブによる行為若しくは活動の資金調達、計画、促進、準備又は実行に参加している」に従ってリストに記載。
DESIGNATION: PREVIOUSLY IN CHARGE OF ZAKAT; MEMBER OF SHURA OF AL-SHABAAB GENDER: MALE LISTED PURSUANT TO PARAGRAPH 26 OF RESOLUTION 2662 (2022): (A) HAVING ENGAGED IN, OR PROVIDED SUPPORT FOR, ACTS THAT THREATENED THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATENED THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATENED THE FEDERAL GOVERNMENT OF SOMALIA OR ATMIS BY FORCE; AND (B)(I) 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 AL-SHABAAB.
INSCRIT SUR LA LISTE EN APPLICATION DU PARAGRAPHE 26 DE LA RéSOLUTION 2662 (2022): A) POUR S'êTRE LIVRé OU AVOIR APPORTé APPUI à DES ACTES QUI COMPROMETTENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE, NOTAMMENT DES ACTES QUI HYPOTHèQUENT LE PROCESSUS DE PAIX ET DE RéCONCILIATION EN SOMALIE OU MENACENT LE GOUVERNEMENT FéDéRAL SOMALIEN OU L'ATMIS MOYENNANT LE RECOURS à LA FORCE; ET B) I) POUR AVOIR CONCOURU à FINANCER, ORGANISER, FACILITER, PRéPARER OU EXéCUTER DES ACTES OU ACTIVITéS DES CHABAB, EN ASSOCIATION AVEC CEUX-CI, SOUS LEUR NOM OU POUR LEUR COMPTE, OU POUR LES AVOIR SOUTENUS.
GENDER: MALE. LISTED PURSUANT TO PARAGRAPH 26 OF RESOLUTION 2662 (2022): (A) HAVING ENGAGED IN, OR PROVIDED SUPPORT FOR, ACTS THAT THREATENED THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATENED THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATENED THE FEDERAL GOVERNMENT OF SOMALIA OR ATMIS BY FORCE; AND (B)(I) 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 AL-SHABAAB.
LISTED PURSUANT TO PARAGRAPH 26 OF RESOLUTION 2662 (2022): (A) HAVING ENGAGED IN, OR PROVIDED SUPPORT FOR, ACTS THAT THREATENED THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATENED THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATENED THE FEDERAL GOVERNMENT OF SOMALIA OR ATMIS BY FORCE; AND (B)(I) 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 AL-SHABAAB.
PRéCéDEMMENT CHARGé DE LA COLLECTE DE LA ZAKAT
性別：男性
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7411
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39516

15 Sanctions

Sanction Caption 2713 (Al-Shabaab)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-08-20
Sanction Last Change 2024-08-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-08-20
Country: Australia

Entity: NK-ZKP7kA3w7fcARG2U65sTbF

Program: 2713 (Al-Shabaab)

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

Summary: Listed by UN 2713 Committee on 21 May 2024

Sanction Caption SOM
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-03
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11854.32

Start Date: 2024-06-17
Listing Date: 2024-06-17
Country: Belgium

Entity: NK-ZKP7kA3w7fcARG2U65sTbF

Program: SOM

Reason: 2024/1724 (OJ L20240617)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724
Sanction Caption Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-05-22
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 74505

Start Date: 2024-05-21
Listing Date: 2024-05-22
Country: Switzerland

Entity: NK-ZKP7kA3w7fcARG2U65sTbF

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

UNSC Id: SOi.024
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SOM
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-01
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.11854.32

Start Date: 2024-06-17
Listing Date: 2024-06-17
Country: European Union

Entity: NK-ZKP7kA3w7fcARG2U65sTbF

Program: SOM

Reason: 2024/1724 (OJ L20240617)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724
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: NK-ZKP7kA3w7fcARG2U65sTbF

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
Sanction Caption ECOT2414696A du 30/05/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-05-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-ZKP7kA3w7fcARG2U65sTbF

Program: (UE) 2024/1724 du 17/06/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
décision du comité des sanctions des Nations unies du 21/05/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
ECOT2414696A du 30/05/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)

Reason: Inscrit sur la Liste en application du paragraphe 26 de la résolution 2662 (2022): a) pour s'être livré ou avoir apporté appui à des actes qui compromettent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui hypothèquent le processus de paix et de réconciliation en Somalie ou menacent le gouvernement fédéral somalien ou l'ATMIS moyennant le recours à la force; et b) i) pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus.

UNSC Id: SOi.024
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: SOM0026

Start Date: 2024-05-22
Modified At: 2024-05-22
Country: United Kingdom

Entity: NK-ZKP7kA3w7fcARG2U65sTbF

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

Provisions: Travel Ban
Targeted arms embargo
Asset freeze

UNSC Id: SOi.024
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Somalia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-05-22
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: SOM0026

Start Date: 2024-05-22
Modified At: 2024-05-30
Listing Date: 2024-05-22
Country: United Kingdom

Entity: NK-ZKP7kA3w7fcARG2U65sTbF

Program: Somalia

Provisions: Asset freeze

UNSC Id: SOi.024
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2024-07-12
Sanction Last Change 2024-07-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 25

Start Date: 2024-07-16
Country: Japan

Entity: NK-ZKP7kA3w7fcARG2U65sTbF

Program: ソマリアに対する武器禁輸措置等に違反した者等

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

Country: Monaco

Entity: NK-ZKP7kA3w7fcARG2U65sTbF

Provisions: Décision du comité de sanction des Nations unies du 21/05/2024; (UE) 2024/1724 du 17/06/2024

Reason: Inscrit sur la Liste en application du paragraphe 26 de la résolution 2662 (2022) pour s'être livré ou avoir apporté appui à des actes qui compromettent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui hypothèquent le processus de paix et de réconciliation en Somalie ou menacent le Gouvernement fédéral somalien ou l’ATMIS moyennant le recours à la force [par. 26 a)]; pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus [par. 26 b) i)].

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: 39516

Country: United States

Entity: NK-ZKP7kA3w7fcARG2U65sTbF

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption РБ ООН (Комітет 2713 (2023))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2024-05-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2024-05-22
Listing Date: 2024-05-22
Country: Ukraine

Entity: NK-ZKP7kA3w7fcARG2U65sTbF

Program: РБ ООН (Комітет 2713 (2023))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Somalia
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2024-05-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2024-05-21
Listing Date: 2024-05-21
Entity: NK-ZKP7kA3w7fcARG2U65sTbF

Program: Somalia

UNSC Id: SOi.024
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN6Q1W

Start Date: 2022-10-17
Listing Date: 2022-11-28
Country: United States

Entity: NK-ZKP7kA3w7fcARG2U65sTbF

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2024-05-24
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2024-05-21
Country: South Africa

Entity: NK-ZKP7kA3w7fcARG2U65sTbF

UNSC Id: SOi.024
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias TATYANA VLADIMIROVNA EVTUSHENKOVA
TATIANA VLADIMIROVNA YEVTUSHENKOVA
TATYANA YEVTUSHENKOVA
TATYANA VLADIMIROVNA YEVTUSHENKOVA
Profile Type PERSON
Name TATIANA VLADIMIROVNA EVTUSHENKOVA
TATYANA VLADIMIROVNA EVTUSHENKOVA
TATIANA VLADIMIROVNA YEVTUSHENKOVA
TATIANA VLADIMIROVNA EVTUSHENKOVA
TATYANA VLADIMIROVNA YEVTUSHENKOVA
First Name TATYANA
TATIANA
TATIANA
Middle Name VLADIMIROVNA
Last Name EVTUSHENKOVA
YEVTUSHENKOVA
EVTUSHENKOVA
Country UNITED KINGDOM
Nationality UNITED KINGDOM
RUSSIA
LUXEMBOURG
Birth Date 1976-05-08
Birth-Place MOSCOW
MOSCOW RUSSIA
Position MEMBER OF THE BOARD OF DIRECTORS, REDLINE CAPITAL MANAGEMENT
DIRECTOR, REDLINE CAPITAL UK
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-04-12
Modified At 2024-05-30
Gender FEMALE
Datasets NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address LONDON, UNITED KINGDOM
Topics SANCTIONED ENTITY
Notes DAUGHTER OF VLADIMIR EVTUSHENKOV
TRANSPORT SANCTIONS: SHIPS OWNED, CONTROLLED, CHARTERED OR OPERATED BY THE INDIVIDUAL ARE 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. AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY THE INDIVIDUAL 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. 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.

3 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: RUS1822

Start Date: 2023-04-11
Modified At: 2024-05-30
Country: United Kingdom

Entity: NK-b3SuThuzC64TTH3BdRAfNZ

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

Provisions: Technical assistance related to aircraft
Trust Services Sanctions
Transport sanctions: see "Other information"
Asset freeze

Reason: Tatiana Evtushenkova is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: Tatiana Evtushenkova is (1) is acting on behalf of Vladimir Evtushenkov and (2) is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is a prominent Russian Businessman. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors 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 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: RUS1822

Start Date: 2023-04-11
Modified At: 2024-05-30
Listing Date: 2023-04-12
Country: United Kingdom

Entity: NK-b3SuThuzC64TTH3BdRAfNZ

Program: Russia

Provisions: Asset freeze

Reason: Tatiana Evtushenkova is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: Tatiana Evtushenkova is (1) is acting on behalf of Vladimir Evtushenkov and (2) is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is a prominent Russian Businessman. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors 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
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: 2024-03-01
Country: New Zealand

Entity: NK-b3SuThuzC64TTH3BdRAfNZ

Program: Russia Sanctions Act 2022

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

Reason: Person of influence linked to the Russian administration including significant economic actors

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

Status: Sanctioned
Registration Number FWUUB8NBQ294
Alias MOHAMED HAJI OMAR MOA'LIN
MOHAMED OMAR HAJI
MA’D UMUROW
MOHAMED OMAR HAJI
MOHAMED HAJI OMAR
MA'D UMUROW
モハメド・オマル・マーリン、
MOHAMED CUMAR MAXAMED
MOHAMED OMAR MA’ALIN
MA’D UMUROW
MO’ALIN
MOHAMED HAJI OMAR
MOHAMED OMAR MA’ALIN
MO'ALIN
モアリン
MOHAMED OMAR MA'ALIN
マド・ウムロウ、
モハメド・ハジ・オマル、
モハメド・オマル・ハジ、
Weak Alias MA'D UMUROW
MO’ALIN
MOHAMED OMAROW
MO’ALIN
Title WALI
LEADER (WALI) OF THE AL-SHABAAB GROUP IN DIINSOR
Profile Type PERSON
Name モハメド・オマル・モハメド
MOHAMED HAJI OMAR
MOHAMED OMAR MA’ALIN
MOHAMED OMAR MOHAMED
OMAR MOHAMED MOHAMED
MOHAMED OMAR MOHAMED
MA’D UMUROW
MOHAMED OMAR HAJI
MOHAMED, MOHAMED OMAR
First Name OMAR
MOHAMED OMAR MA’ALIN
MOHAMED HAJI OMAR
MOHAMED
MOHAMED
MA’D UMUROW
MOHAMED OMAR
MOHAMED OMAR
MOHAMED OMAR HAJI
MA’D
MA'D
Middle Name HAJI OMAR
OMAR
MOHAMED
CUMAR
Last Name MAXAMED
HAJI
MO'ALIN
MOHAMED OMAR MOHAMED
MOHAMED
MOHAMED
MOHAMED OMAR MOHAMED
MA'ALIN
OMAR
MA’ALIN
MOA'LIN
UMUROW
Country SOMALIA
Nationality SOMALIA
Birth Date 1976
Birth-Place TAFLOW VILLAGE, BERDAALE DISTRICT, BAY REGION, SOMALIA
TAFLOW VILLAGE, BERDAALE DISTRICT, BAY REGION SOMALIA
ソマリア、ベイ州、
VILLAGE DE TAFLOW, DISTRICT DE BERDAALE, RéGION DE BAY : SOMALIE
VILLAGE DE TAFLOW, DISTRICT DE BERDAALE, RéGION DE BAY
BAY REGION, SOMALIA
TAFLOW VILLAGE, BERDAALE DISTRICT, BAY REGION
SOMALIA
TAFLOW, SOMALIA
TAFLOW VILLAGE, BERDAALE DISTRICT, BAY, SOMALIA
ベルダーレ地区、タフロー村
TAFLOW VILLAGE, SOMALIA
Position CHEF (WALI) DU GROUPE DES CHABAB BASé à DIINSOOR
ディンソールのアル・シャバーブ・
WALI
: LEADER (WALI) OF THE AL-SHABAAB GROUP IN DIINSOR
WALI CHEF (WALI) DU GROUPE DES CHABAB BASé à DIINSOOR
グループの指導者（WALI）
LEADER (WALI) OF THE AL-SHABAAB GROUP IN DIINSOR
First Seen 2023-05-24
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-08-17
Modified At 2024-05-30
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Address DIINSOR DISTRICT, BAY REGION, SOMALIA
BUUR HAKABA DISTRICT, BAY REGION, SOMALIA
DISTRICT DE BUURHAKABA, RéGION DE BAY (SOMALIE)
DIINSOR DISTRICT
BAY REGION, SOMALIA
DIINSOR DISTRICT, SOM
DISTRICT DE DIINSOOR, RéGION DE BAY
DISTRICT DE DIINSOOR, RéGION DE BAY (SOMALIE)
BUUR HAKABA DISTRICT
DISTRICT DE BUURHAKABA, RéGION DE BAY
Topics SANCTIONED ENTITY
Notes LISTED PURSUANT TO PARAGRAPH 26(B) OF RESOLUTION 2662 (2022): (I) 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 AL-SHABAAB; AND (III) RECRUITING FOR, OR OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF AL-SHABAAB OR ANY CELL, AFFILIATE, SPLINTER GROUP OR DERIVATIVE THEREOF.
国連安全保障理事会決議第2662号(2022年)の主文26
GENDER: MALE. LISTED PURSUANT TO PARAGRAPH 26(B) OF RESOLUTION 2662 (2022): (I) 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 AL-SHABAAB; AND (III) RECRUITING FOR, OR OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF AL-SHABAAB OR ANY CELL, AFFILIATE, SPLINTER GROUP OR DERIVATIVE THEREOF.
アル・シャバーブ又はその下部組織、関連団体、分派グループ若しくは派生グループによる勧誘、又はその他の行為や活動を支援している」に従ってリストに記載。
INSCRIT EN APPLICATION DU PARAGRAPHE 26 B) DE LA RéSOLUTION 2662 (2022): I) POUR AVOIR CONCOURU à FINANCER, ORGANISER, FACILITER, PRéPARER OU EXéCUTER DES ACTES OU ACTIVITéS DES CHABAB, EN ASSOCIATION AVEC CEUX-CI, SOUS LEUR NOM OU POUR LEUR COMPTE, OU POUR LES AVOIR SOUTENUS; ET III) POUR AVOIR RECRUTé POUR LE COMPTE DES CHABAB OU SOUTENU, DE TOUTE AUTRE MANIèRE, DES ACTES OU ACTIVITéS DES CHABAB OU DE TOUTE CELLULE, FILIALE OU éMANATION OU TOUT GROUPE DISSIDENT DE CEUX-CI.
LISTED PURSUANT TO PARAGRAPH 26(B) OF RESOLUTION 2662 (2022): (I) 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 AL-SHABAAB; AND (III) RECRUITING FOR, OR OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF AL-SHABAAB OR ANY CELL, AFFILIATE, SPLINTER GROUP OR DERIVATIVE THEREOF. LEADER (WALI) OF THE AL-SHABAAB GROUP IN DIINSOR.
「
称号：指導者（WALI）
アル・シャバーブと共同で、アル・シャバーブ名の下に、アル・シャバーブの代理として、又はアル・シャバーブを支援して、アル・シャバーブによる行為若しくは活動の資金調達、計画、促進、準備又は実行に参加している」及び「
TITLE: WALI DESIGNATION: LEADER (WALI) OF THE AL-SHABAAB GROUP IN DIINSOR GENDER: MALE LISTED PURSUANT TO PARAGRAPH 26(B) OF RESOLUTION 2662 (2022): (I) 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 AL-SHABAAB; AND (III) RECRUITING FOR, OR OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF AL-SHABAAB OR ANY CELL, AFFILIATE, SPLINTER GROUP OR DERIVATIVE THEREOF.
性別：男性
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7412
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43088

15 Sanctions

Sanction Caption 2713 (Al-Shabaab)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-08-20
Sanction Last Change 2024-08-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-08-20
Country: Australia

Entity: NK-kjLSZYCVUJCnrTjgPLAfv4

Program: 2713 (Al-Shabaab)

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

Summary: Listed by UN 2713 Committee on 21 May 2024

Sanction Caption SOM
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-03
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11855.31

Start Date: 2024-06-17
Listing Date: 2024-06-17
Country: Belgium

Entity: NK-kjLSZYCVUJCnrTjgPLAfv4

Program: SOM

Reason: 2024/1724 (OJ L20240617)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724
Sanction Caption Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-05-22
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 74522

Start Date: 2024-05-21
Listing Date: 2024-05-22
Country: Switzerland

Entity: NK-kjLSZYCVUJCnrTjgPLAfv4

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

UNSC Id: SOi.025
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SOM
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-01
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.11855.31

Start Date: 2024-06-17
Listing Date: 2024-06-17
Country: European Union

Entity: NK-kjLSZYCVUJCnrTjgPLAfv4

Program: SOM

Reason: 2024/1724 (OJ L20240617)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401724
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: NK-kjLSZYCVUJCnrTjgPLAfv4

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
Sanction Caption décision du comité des sanctions des Nations unies du 21/05/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-05-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-kjLSZYCVUJCnrTjgPLAfv4

Program: (UE) 2024/1724 du 17/06/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
décision du comité des sanctions des Nations unies du 21/05/2024 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
ECOT2414696A du 30/05/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)

Reason: Inscrit en application du paragraphe 26 b) de la résolution 2662 (2022): i) pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus; et iii) pour avoir recruté pour le compte des Chabab ou soutenu, de toute autre manière, des actes ou activités des Chabab ou de toute cellule, filiale ou émanation ou tout groupe dissident de ceux-ci.

UNSC Id: SOi.025
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: SOM0027

Start Date: 2024-05-22
Modified At: 2024-05-22
Country: United Kingdom

Entity: NK-kjLSZYCVUJCnrTjgPLAfv4

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

Provisions: Travel Ban
Asset freeze
Targeted arms embargo

UNSC Id: SOi.025
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Somalia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-05-22
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: SOM0027

Start Date: 2024-05-22
Modified At: 2024-05-30
Listing Date: 2024-05-22
Country: United Kingdom

Entity: NK-kjLSZYCVUJCnrTjgPLAfv4

Program: Somalia

Provisions: Asset freeze

UNSC Id: SOi.025
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2024-07-12
Sanction Last Change 2024-07-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 26

Start Date: 2024-07-16
Country: Japan

Entity: NK-kjLSZYCVUJCnrTjgPLAfv4

Program: ソマリアに対する武器禁輸措置等に違反した者等

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

Country: Monaco

Entity: NK-kjLSZYCVUJCnrTjgPLAfv4

Provisions: Décision du comité de sanction des Nations unies du 21/05/2024; (UE) 2024/1724 du 17/06/2024

Reason: Inscrit sur la Liste en application du paragraphe 26 b) de la résolution 2662 (2022) du Conseil de sécurité, pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités des Chabab, en association avec ceux-ci, sous leur nom ou pour leur compte, ou pour les avoir soutenus [par. 26 b) i)] ; pour avoir recruté pour le compte des Chabab ou soutenu, de toute autre manière, des actes ou activités des Chabab ou de toute cellule, filiale ou émanation ou tout groupe dissident de ceux-ci [par. 26 b) iii)].

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-05-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 43088

Country: United States

Entity: NK-kjLSZYCVUJCnrTjgPLAfv4

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption РБ ООН (Комітет 2713 (2023))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2024-05-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2024-05-22
Listing Date: 2024-05-22
Country: Ukraine

Entity: NK-kjLSZYCVUJCnrTjgPLAfv4

Program: РБ ООН (Комітет 2713 (2023))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Somalia
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2024-05-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2024-05-21
Listing Date: 2024-05-21
Entity: NK-kjLSZYCVUJCnrTjgPLAfv4

Program: Somalia

UNSC Id: SOi.025
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRQM59P

Start Date: 2023-05-24
Listing Date: 2023-08-17
Country: United States

Entity: NK-kjLSZYCVUJCnrTjgPLAfv4

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2024-05-24
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2024-05-21
Country: South Africa

Entity: NK-kjLSZYCVUJCnrTjgPLAfv4

UNSC Id: SOi.025
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias U AUNG NAING OO
ウ・アウン・ナイン・ウー
Weak Alias KYAW KYAW
ID Number DM002656
5/SAKANA (NAING) 017289
7/PAKHANA (NAING) 13345
7PAKHANAN013345
5SAKANAN017289
7/PAKHANA (NAING) 13345
Profile Type PERSON
Name U AUNG NAING OO
AUNG NAING OO
AUNG NAING OO
アウン・ナイン・ウー
OO, AUNG NAING
昂乃乌
အောင်နိုင်ဦး
First Name AUNG
U
AUNG NAING
U AUNG NAING
Middle Name NAING
Last Name OO
AUNG NAING OO
AUNG NAING OO
OO
Country MYANMAR (BURMA)
Nationality MYANMAR (BURMA)
Birth Date 1969-06-09
1962-10-13
Birth-Place KYAUKSE, MYANMAR
KYAUKSE, MYANMAR
KYAUKSE, MANDALAY: MYANMAR/BIRMANIE
HKAMTI, BURMA
MANDALAY, KYAUKSE, MYANMAR
KYAUKSE, BURMA
KYAUKSE, MANDALAY,
Position MINISTER OF INVESTMENT AND FOREIGN ECONOMIC RELATIONS (2021-2022)
MINISTER OF COMMERCE SINCE 19 AUGUST 2022. MINISTER FOR INVESTMENT AND FOREIGN ECONOMIC RELATIONS FROM 2 FEBRUARY 2021 UNTIL 18 AUGUST 2022.
ANCIEN MINISTRE DE L’INVESTISSEMENT ET DES RELATIONS éCONOMIQUES éTRANGèRES (2 FéVRIER 2021 AU 18 AOûT 2022)
MINISTRE DU COMMERCE DEPUIS LE 19 AOûT 2022
MINISTER FOR INVESTMENT AND FOREIGN ECONOMIC RELATIONS
MINISTER OF COMMERCE (2022-2023)
MINISTER OF COMMERCE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2021-09-15
Modified At 2024-05-30
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
Address RANGOON, MMR
L 103 KANYEIKTHAR LANE 6 FMI CITY, RANGOON
L 103, KENYEIKTHAR LANE 6, FMI CITY,YANGON
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes AUNG NAING OO HAS BEEN THE MINISTER OF COMMERCE SINCE 19 AUG 2022. HE WAS THE MINISTER FOR INVESTMENT AND FOREIGN ECONOMIC RELATIONS FROM 2 FEB 2021 UNTIL 18 AUG 2022. HE WAS APPOINTED BY THE STATE ADMINISTRATIVE COUNCIL (SAC), LED BY COMMANDER-IN-CHIEF MIN AUNG HLAING, WHICH TOOK OVER THE LEGISLATIVE, EXECUTIVE AND JUDICIAL POWERS OF THE STATE AS OF 2 FEB 2021. AS GOVERNMENT MINISTER, HE FORMS PART OF THE MILITARY REGIME WHICH SEIZED POWER DURING A MILITARY COUP AND OVERTHREW LEGITIMATELY ELECTED LEADERS IN MYANMAR/BURMA. AS MINISTER FOR INVESTMENT AND FOREIGN ECONOMIC RELATIONS, HE WAS IN CHARGE OF FACILITATING BUSINESS AND INVESTMENTS IN MYANMAR/BURMA AND THEREFORE CONTRIBUTES TO SECURING THE FINANCIAL NEEDS OF THE MILITARY REGIME. IN HIS STATEMENTS AND ACTS, HE HAS PUBLICLY SUPPORTED THE COUP AND THE MILITARY REGIME, INCLUDING BY STATING THAT THE INTERNATIONAL MEDIA EXAGGERATED THE CRISIS AND ALSO INSISTING THAT THE CIVIL DISOBEDIENCE MOVEMENT IS COMING TO AN END. ADDITIONALLY, HE BARRED EXECUTIVES OF FOREIGN TELECOMMUNICATIONS FIRMS FROM LEAVING THE COUNTRY WITHOUT PERMISSION AND DISMISSED PROTESTING CIVIL SERVANTS FROM THE MINISTRY IN FEB 2021. THEREFORE, HIS ACTIONS, POLICIES AND ACTIVITIES UNDERMINE DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA, AND HE IS ENGAGED IN ACTIONS THAT THREATEN THE PEACE, SECURITY AND STABILITY OF MYANMAR/BURMA.
NATIONAL ID: 7/PAKHANA (NAING) 13345; 5/SAKANA (NAING) 017289
BURMESE POLITICIAN
AUNG NAING OO EST MINISTRE DU COMMERCE DEPUIS LE 19 AOûT 2022. IL A éTé MINISTRE DE L’INVESTISSEMENT ET DES RELATIONS éCONOMIQUES éTRANGèRES DU 2 FéVRIER 2021 AU 18 AOûT 2022. IL A éTé NOMMé PAR LE 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 à PARTIR DU 2 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 TANT QUE MINISTRE DE L’INVESTISSEMENT ET DES RELATIONS éCONOMIQUES EXTéRIEURES, IL éTAIT CHARGé DE FACILITER LE COMMERCE ET LES INVESTISSEMENTS AU MYANMAR/EN BIRMANIE ET CONTRIBUE DONC à COUVRIR LES BESOINS FINANCIERS DU RéGIME MILITAIRE. DANS SES DéCLARATIONS ET PAR SES ACTES, IL A SOUTENU PUBLIQUEMENT LE COUP D’ÉTAT ET LE RéGIME MILITAIRE, Y COMPRIS EN DéCLARANT QUE LES MéDIAS INTERNATIONAUX EXAGéRAIENT LA CRISE ET EN SOUTENANT éGALEMENT QUE LE MOUVEMENT DE DéSOBéISSANCE CIVILE PRENAIT FIN. EN OUTRE, IL A EMPêCHé DES DIRIGEANTS D’ENTREPRISES DE TéLéCOMMUNICATIONS éTRANGèRES DE QUITTER LE PAYS SANS AUTORISATION ET, EN FéVRIER 2021, A RENVOYé DU MINISTèRE DES FONCTIONNAIRES AYANT PARTICIPé AUX MANIFESTATIONS. PAR CONSéQUENT, SES ACTIONS, POLITIQUES ET ACTIVITéS PORTENT ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU MYANMAR/EN BIRMANIE, ET IL PARTICIPE à DES ACTIONS QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé DU MYANMAR/DE LA BIRMANIE.
ADRESSE: L 103, KENYEIKTHAR LANE 6, FMI CITY, YANGON, MYANMAR/BIRMANIE NUMéRO D'IDENTIFICATION NATIONAL: 7/PAKHANA (NAING) 13345 ; 5/SAKANA (NAING) 017289
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3777
https://www.cia.gov/resources/world-leaders/foreign-governments/burma
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32292

9 Sanctions

Sanction Caption MMR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-04
Sanction Last Change 2023-05-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6913.61

Start Date: 2023-04-28
Listing Date: 2023-04-28
Country: Belgium

Entity: Q105203929

Program: MMR

Reason: 2023/886 (OJ L113 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
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: 99

Country: Canada

Entity: Q105203929

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
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 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 47628

Start Date: 2022-03-07 2023-05-10
Listing Date: 2022-03-07 2023-05-10
Country: Switzerland

Entity: Q105203929

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
Sanction Caption MMR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-03
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.6913.61

Start Date: 2023-04-28
Listing Date: 2023-04-28
Country: European Union

Entity: Q105203929

Program: MMR

Reason: 2023/886 (OJ L113 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886
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: Q105203929

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
Sanction Caption (UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
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.6913.61

Country: France

Entity: Q105203929

Program: (UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
(UE) 2022/239 du 21/02/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Aung Naing Oo est ministre du commerce depuis le 19 août 2022. Il a été ministre de l’investissement et des relations économiques étrangères du 2 février 2021 au 18 août 2022. Il a été nommé par le 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 à partir du 2 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 tant que ministre de l’investissement et des relations économiques extérieures, il était chargé de faciliter le commerce et les investissements au Myanmar/en Birmanie et contribue donc à couvrir les besoins financiers du régime militaire. Dans ses déclarations et par ses actes, il a soutenu publiquement le coup d’État et le régime militaire, y compris en déclarant que les médias internationaux exagéraient la crise et en soutenant également que le mouvement de désobéissance civile prenait fin. En outre, il a empêché des dirigeants d’entreprises de télécommunications étrangères de quitter le pays sans autorisation et, en février 2021, a renvoyé du ministère des fonctionnaires ayant participé aux manifestations. Par conséquent, ses actions, politiques et activités portent atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie, et il participe à des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.

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: Q105203929

Provisions: (UE) 2022/239 du 21/02/2022; (UE) 2023/886 du 28/04/2023

Reason: Aung Naing Oo est ministre du commerce depuis le 19 août 2022. Il a été ministre de l’investissement et des relations économiques étrangères du 2 février 2021 au 18 août 2022. Il a été nommé par le 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 à partir du 2 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 tant que ministre de l’investissement et des relations économiques extérieures, il était chargé de faciliter le commerce et les investissements au Myanmar/en Birmanie et contribue donc à couvrir les besoins financiers du régime militaire. Dans ses déclarations et par ses actes, il a soutenu publiquement le coup d’État et le régime militaire, y compris en déclarant que les médias internationaux exagéraient la crise et en soutenant également que le mouvement de désobéissance civile prenait fin. En outre, il a empêché des dirigeants d’entreprises de télécommunications étrangères de quitter le pays sans autorisation et, en février 2021, a renvoyé du ministère des fonctionnaires ayant participé aux manifestations. Par conséquent, ses actions, politiques et activités portent atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie, et il participe à des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.

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: 32292

Country: United States

Entity: Q105203929

Program: SDN List

Provisions: BURMA-EO14014
Block

Reason: Executive Order 14014

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: S4MRJ5BFH

Start Date: 2021-07-02
Listing Date: 2021-09-15
Country: United States

Entity: Q105203929

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 SIARHIEJ RUMAS
SJARHEI MIKALAJEVITSH RUMAS
Сергей Николаевич Румас
SJARHEI MIKALAJEVITš RUMAS
SERGEI NIKOLAJEVITSH RUMAS
SJARHEJ MIKALAJEVITJ RUMAS
RUMAS SERGEI
Сяргей Румас
SERGEI RUMAS
SYARHEY RUMAS
Румас, Сяргей
Сяргей Мікалаевіч Румас
Румас, Сергей
SIARHIEï MIKALAïEVITCH ROUMAS
SERGEJ NIKOLAJEVITJ RUMAS
SYARHEY MIKALAYEVICH RUMAS
С. Н. Румас
Румас С. Н.
SERGEI NIKOLAJEVITš RUMAS
Румас Сергій Миколайович
SIARHIEJ MIKALAJEVIç RUMAS
SERGUéI NIKOLáYEVICH RUMAS
SJARHEJ RUMAS
Сјархеј Румас
Румас, Сергей Николаевич
SERGEY RUMAS
С. Румас
Румас Сергей Николаевич
SIARHIEï ROUMAS
С. М. Румас
SERGEJ RUMAS
SYARHEI MIKALAYEVICH RUMAS
Сергей Румас
SIARHEJ MIKALAJEVITJ RUMAS
SERGUEï NIKOLAïEVITCH ROUMAS
SJARHEJ MIKALAJEWITSCH RUMAS
Profile Type PERSON
Name SIARHIEJ RUMAS
Сергей Николаевич Румас
샤르헤이 루마스
SERGEI RUMAS
סרגיי רומס
SJARHEJS RUMASS
Сяргей Мікалаевіч Румас
RUMAS SERGEY NIKOLAEVICH
セルゲイ・ルマス
SIARHEJ RUMAS
SERGUEï ROUMAS
SIARHIEY RUMAS
Румас Сергій Миколайович
سرگئی روماس
Сергеј Румас
SJARHEJ MIKALAJEVIč RUMAS
SZJARHEJ MIKALAJEVICS RUMASZ
SERGUéI RUMAS
Սերգեյ Ռումաս
SERGEJUS RUMAS
謝爾蓋·魯馬斯
RUMAS SERHII MYKOLAIOVYCH
Сергей Румас
SJARHEI RUMAS
First Name SYARHEY
Country BELARUS
Nationality BELARUS
Birth Date 1969-12-01
Birth-Place GOMEL
Position PRIME MINISTER OF BELARUS (2018-2020)
Руководители госкомпаний
TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-05-08
Modified At 2024-05-30
Gender MALE
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
ACF LIST OF WAR ENABLERS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes MEMBER OF THE SUPERVISORY BOARD OF JSC RUSSIAN AGRICULTURAL BANK
9TH PRIME MINISTER OF BELARUS 2018–2020

1 Sanctions

Sanction Caption 82/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-02-19
End Date: 2033-02-19
Duration: Десять років

Country: Ukraine

Entity: Q3813861

Program: 82/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/822023-45821
https://drs.nsdc.gov.ua/

Status: active
Registration Number URX9H4ZV6LB1
Alias Алла Вікторівна Бархатнова
Алла Вікторівна БАРХАТНОВА
БАРХАТНОВА Алла Вікторівна
Алла Викторовна БАРХАТНОВА
БАРХАТНОВА Алла Викторовна
ALLA VIKTORIVNA BARKHATNOVA
Алла Викторовна Бархатнова
Бархатнова Алла Вікторівна
BARKHATNOVA ALLA
Profile Type PERSON
Name BARKHATNOVA ALLA VIKTORIVNA
ALLA VIKTOROVNA BARKHATNOVA
ALLA VIKTOROVNA BARKHATNOVA
Бархатнова, Алла Викторовна
Алла Вікторівна БАРХАТНОВА
ALLA VIKTOROVNA BARKHATNOVA
ALLA BARCHATNOVA
Алла Викторовна БАРХАТНОВА
ALLA BARCHATNOVá
Ալլա Բարհանտնովա
BARKHATNOVA ALLA VIKTOROVNA
BARKHATNOVA, ALLA VIKTOROVNA
Бархатнова Алла Вікторівна
Алла Викторовна Бархатнова
First Name ALLA VIKTOROVNA
ALLA
Алла
ALLA VIKTOROVNA
Middle Name VIKTORIVNA
Викторовна
VIKTOROVNA
Вікторівна
Last Name BARKHATNOVA
BARKHATNOVA
БАРХАТНОВА
Бархатнова
Country RUSSIA
UKRAINE
DONETSK (OCCUPIED UKRAINE)
Nationality RUSSIA
UKRAINE
DONETSK (OCCUPIED UKRAINE)
SOVIET UNION
Birth Date 1973-09-25
Birth-Place KALININO, RUSSIAN FEDERATION
KALININO : RUSSIE
KALININO
KALININO, URSS
KALININO, RUSSIAN FEDERATION
KALININO, ORYOL REGION, RUSSIA
Position SO-CALLED “MINISTER OF LABOUR AND SOCIAL POLICY” OF KHERSON REGION
SOI-DISANT “MINISTRE DU TRAVAIL ET DE LA POLITIQUE SOCIALE” DE LA RéGION DE KHERSON.
SOI-DISANT “MINISTRE DU TRAVAIL ET DE LA POLITIQUE SOCIALE” DE LA RéGION DE KHERSON
MEMBER OF THE PEOPLE'S COUNCIL OF THE DONETSK PEOPLE'S REPUBLIC (2014-)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-23
Modified At 2024-05-30
Tax Number 572008616682
2693114646
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA ENTITIES OF INTEREST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address APT. 118, 57 SOLIDARNOSTI STREET, DRUZHKOVKA
DONETSK REGION, DRUZHKOVKA, UKR
Російська Федерація, Орловська область, с. Калініно
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes ALLA BARKHATNOVA HAS BEEN THE SO-CALLED “MINISTER OF LABOUR AND SOCIAL POLICY” OF KHERSON REGION SINCE 25 OCTOBER 2023. SHE IS RESPONSIBLE FOR OVERSEEING THE INTEGRATION OF THOSE AREAS OF KHERSON NOT UNDER UKRAINIAN CONTROL INTO THE RUSSIAN FEDERATION, BY IMPLEMENTING RUSSIA’S SOCIAL POLICY MEASURES AND INITIATIVES. SHE HAS ALSO BEEN INVOLVED WITH THE ILLEGAL DEPORTATION AND RE-EDUCATION OF UKRAINIAN CHILDREN, INCLUDING THEIR DEPORTATION INTO RUSSIA. IN TAKING ON AND ACTING IN THIS CAPACITY, SHE IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
ALLA BARKHATNOVA EST LE SOI-DISANT “MINISTRE DU TRAVAIL ET DE LA POLITIQUE SOCIALE” DE LA RéGION DE KHERSON DEPUIS LE 25 OCTOBRE 2023. ELLE EST RESPONSABLE DE LA SUPERVISION DE L’INTéGRATION, DANS LA FéDéRATION DE RUSSIE, DES ZONES DE LA RéGION DE KHERSON QUI NE SONT PAS SOUS CONTRôLE UKRAINIEN, EN METTANT EN œUVRE LES MESURES ET INITIATIVES DE LA RUSSIE EN MATIèRE DE POLITIQUE SOCIALE. ELLE A éGALEMENT PARTICIPé à LA DéPORTATION ET à LA RééDUCATION ILLéGALES D’ENFANTS UKRAINIENS, Y COMPRIS LEUR DéPORTATION VERS LA RUSSIE. EN ASSUMANT CETTE FONCTION ET EN AGISSANT EN CETTE QUALITé, ELLE SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
FUNCTION: SO-CALLED “MINISTER OF LABOUR AND SOCIAL POLICY” OF KHERSON REGION.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7213
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47834

10 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-02-28
Sanction Last Change 2024-02-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11232.42

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: Belgium

Entity: Q85858288

Program: UKR

Reason: 2024/753 (OJ L23022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
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: 378

Country: Canada

Entity: Q85858288

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 2024-03-01
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 72144

Start Date: 2024-03-01
Listing Date: 2024-03-01
Country: Switzerland

Entity: Q85858288

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 2024-02-26
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.11232.42

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: European Union

Entity: Q85858288

Program: UKR

Reason: 2024/753 (OJ L23022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
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: Q85858288

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) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-02-29
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q85858288

Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Alla Barkhatnova est le soi-disant “ministre du travail et de la politique sociale” de la région de Kherson depuis le 25 octobre 2023. Elle est responsable de la supervision de l’intégration, dans la Fédération de Russie, des zones de la région de Kherson qui ne sont pas sous contrôle ukrainien, en mettant en œuvre les mesures et initiatives de la Russie en matière de politique sociale. Elle a également participé à la déportation et à la rééducation illégales d’enfants ukrainiens, y compris leur déportation vers la Russie. En assumant cette fonction et en agissant en cette qualité, elle soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

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: Q85858288

Provisions: (UE) 2024/753 du 23/02/2024

Reason: Alla Barkhatnova est lesoi-disant “ministre du travail et de la politique sociale”de la région deKherson depuis le 25 octobre 2023. Elle est responsable de la supervision de l’intégration, dans la Fédération de Russie, des zones de la région de Kherson qui ne sont pas sous contrôle ukrainien, en mettant en œuvre les mesures et initiatives de la Russie en matière de politique sociale. Elle a également participé à la déportation et à la rééducation illégales d’enfants ukrainiens, y compris leur déportation vers la Russie. En assumant cette fonction et en agissant en cette qualité, elle soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-02-23
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47834

Country: United States

Entity: Q85858288

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

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

Sanction Caption 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: Q85858288

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
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: S4MRS26S4

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: United States

Entity: Q85858288

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

Registration Number Q6S5JMMZT9L1
Alias Ленар Ринат улы Сафин
САФИН ЛЕНАР РИНАТОВИЧ
Ленар Ринатович Сафин
САФИН Ленар Ринатович
Сафин Ленар Ринатович
SAFIN LENAR
Сафін Ленар Ринатович
Ленар Ринатович САФИН
Ленар Сафін
Profile Type PERSON
Name Сафин, Ленар Ринатович
LENAR RINATOVICH SAFIN
LENAR RINATOVITJ SAFIN
Ленар Ринатович Сафин
LENAR RINATOVICS SZAFIN
萊納爾·薩芬
SAFIN LENAR RYNATOVYCH
SAFIN LENAR RINATOVICH
Сафін Ленар Ринатович
Ленар Ринатович САФИН
SAFIN, LENAR RINATOVICH
Сафін Ленар Рінатович
LENAR RINATOVICH SAFIN
LENAR SAFIN
LENAR RINATOVICH SAFIN
First Name LENAR RINATOVICH
LENAR
LENAR RINATOVICH
Ленар
LENAR RINATOVICH
Middle Name Ринатович
RINATOVITJ
RINATOVICH
Last Name SAFIN
Сафин
САФИН
SAFIN
Country RUSSIA
Nationality RUSSIA
Birth Date 1969-02-11
Birth-Place Російська Федерація, Республіка Татарстан
ARSK
ARSK RUSSIA
ARçA
Position FORMER MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION
сенатор Російської Федерації
Низкий приоритет
MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION
представник в Раді Федерації від виконавчого органу державної влади Республіки Татарстан
MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
LOW PRIORITY
MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2020-2022)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-03-15
Modified At 2024-05-30
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address 26 BOLSHAYA DMITROVKA STREET, MOSCOW, RUSSIA, 103426
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes FORMER MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION THAT RATIFIED THE GOVERNMENT DECISIONS ON THE “TREATY OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE DONETSK PEOPLE’S REPUBLIC AND BETWEEN THE RUSSIAN FEDERATION AND THE LUHANSK PEOPLE’S REPUBLIC”.
SENATOR OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
RECLASSIFIED FROM THE CATEGORY: FEDERATION COUNCIL FORMER MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION (UPPER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY WAS RESPONSIBLE FOR THE POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE, WHICH INCLUDED ISSUING PERMISSION FOR THE USE OF RUSSIAN MILITARY FORCES OUTSIDE THE TERRITORY OF RUSSIA.
MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION
RUSSIAN POLITICIAN
ANCIEN MEMBRE DU CONSEIL DE LA FéDéRATION DE LA FéDéRATION DE RUSSIE AYANT RATIFIé LES DéCISIONS DU GOUVERNEMENT CONCERNANT LE “TRAITé D’AMITIé, DE COOPéRATION ET D’ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE DONETSK ET ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK”.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4394
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36869

14 Sanctions

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

Start Date: 2022-04-21
Country: Australia

Entity: Q99767758

Program: Autonomous (Ukraine)

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

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022

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.7693.65

Start Date: 2023-03-15
Listing Date: 2023-03-14
Country: Belgium

Entity: Q99767758

Program: UKR

Reason: 2023/571 (OJ L75 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
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: 686

Country: Canada

Entity: Q99767758

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: 52018

Start Date: 2022-03-16 2023-12-21
Listing Date: 2022-03-16 2023-12-21
Country: Switzerland

Entity: Q99767758

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 2023-04-21
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.7693.65

Start Date: 2023-03-15
Listing Date: 2023-03-14
Country: European Union

Entity: Q99767758

Program: UKR

Reason: 2023/571 (OJ L75 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
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: Q99767758

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: Q99767758

Program: (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Ancien membre du Conseil de la Fédération de la Fédération de Russie ayant ratifié les décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk”.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS0882

Start Date: 2022-03-15
Modified At: 2022-04-26
Country: United Kingdom

Entity: Q99767758

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS0882

Start Date: 2022-03-15
Modified At: 2023-03-21
Listing Date: 2022-03-15
Country: United Kingdom

Entity: Q99767758

Program: Russia

Provisions: Asset freeze

Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic" and/or Federal Law No. 75578-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

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

Summary: Trust services

Status: Asset Freeze Targets
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: Q99767758

Provisions: (UE) 2022/396 du 09/03/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2023/571 du 13/03/2023

Reason: Ancien membre du Conseil de la Fédération de la Fédération de Russie ayant ratifié les décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk”.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-05-03
Country: New Zealand

Entity: Q99767758

Program: Russia Sanctions Act 2022

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

Reason: Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022

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

Status: Sanctioned
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: 36869

Country: United States

Entity: Q99767758

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

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

Sanction Caption 637/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-09-07
End Date: 2032-09-07
Duration: Десять років

Country: Ukraine

Entity: Q99767758

Program: 637/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/6372022-43921
https://drs.nsdc.gov.ua/

Status: active
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: S4MRN6PP3

Start Date: 2022-09-30
Listing Date: 2022-11-28
Country: United States

Entity: Q99767758

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