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10 SapherCheck records found for Person 2024 06 13

Alias	ARMEN SARGSYAN ARMEN SARKISSIAN ARMEN SARKISJAN Армен Меружанович Саркисян
Profile Type	PERSON
Name	ARMEN SARGSYAN ARMEN SARKISJAN ARMEN SARKISSIAN ARMEN MERUZHANOVICH SARKISYAN
First Name	ARMEN
Last Name	SARKISYAN SARKISSIAN SARKISJAN SARGSYAN
Nationality	RUSSIA
Position	OWNER OF S8 CAPITAL, OWNER OF STOLOTO OWNER OF S8 CAPITAL
First Seen	2024-06-13
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-06-13
Modified At	2024-06-13
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP.

2 Sanctions

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-06-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS2128 Start Date: 2024-06-13 Modified At: 2024-06-13 Country: United Kingdom Entity: NK-RfLf3ra4mbZ67jRQnndboR Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Technical assistance related to aircraft Travel Ban Asset freeze Trust Services Sanctions Reason: Armen Meruzhanovich SARKISYAN (hereafter SARKISYAN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SARKISYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling a Government of Russia-affiliated entity, namely S8 Capital, which obtains a financial benefit or other material benefit from the Government of Russia; 2) SARKISYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, S8 Capital, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-06-13
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS2128 Start Date: 2024-06-13 Modified At: 2024-06-13 Listing Date: 2024-06-13 Country: United Kingdom Entity: NK-RfLf3ra4mbZ67jRQnndboR Program: Russia Provisions: Asset freeze Reason: Armen Meruzhanovich SARKISYAN (hereafter SARKISYAN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SARKISYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling a Government of Russia-affiliated entity, namely S8 Capital, which obtains a financial benefit or other material benefit from the Government of Russia; 2) SARKISYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, S8 Capital, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

2. Yuri Olegovich Denisov

Alias	Юрий Олегович Денисов YURIY DENISOV YURII OLEGOVICH DENISOV YURY DENISOV
Profile Type	PERSON
Name	YURII OLEGOVICH DENISOV YURIY DENISOV YURI OLEGOVICH DENISOV YURY DENISOV
First Name	YURIY YURII YURIY YURI YURY
Last Name	DENISOV DENISOV
Nationality	RUSSIA
First Seen	2024-06-13
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-06-13
Modified At	2024-06-13
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

2 Sanctions

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-06-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS2124 Start Date: 2024-06-13 Modified At: 2024-06-13 Country: United Kingdom Entity: NK-XhvKfmpYnvJMTsgvszXVPh Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Yuri Olegovich Denisov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Yuri Olegovich Denisov is and has been involved in obtaining a benefit from or supporting the Government of Russia by acting as a director or equivalent of an entity namely Public Joint Stock Company Moscow Exchange Group which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-06-13
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS2124 Start Date: 2024-06-13 Modified At: 2024-06-13 Listing Date: 2024-06-13 Country: United Kingdom Entity: NK-XhvKfmpYnvJMTsgvszXVPh Program: Russia Provisions: Asset freeze Reason: Yuri Olegovich Denisov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Yuri Olegovich Denisov is and has been involved in obtaining a benefit from or supporting the Government of Russia by acting as a director or equivalent of an entity namely Public Joint Stock Company Moscow Exchange Group which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Avet Vladimirovich MIRAKYAN

Alias	MIRAKYAN AVET Міракян Авет Володимирович AVET VLADIMIROVICH MIRAKIAN Авет Владимирович МИРАКЯН Миракян Авет Владимирович
Inn-Code	770701114560
Profile Type	PERSON
Name	АВЕТ ВЛАДИМИРОВИЧ МИРАКЯН Міракян Авет Володимирович AVET VLADIMIROVICH MIRAKIAN MIRAKIAN AVET VOLODYMYROVYCH AVET VLADIMIROVICH MIRAKYAN
First Name	AVET АВЕТ
Last Name	MIRAKYAN МИРАКЯН MIRAKIAN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1974-05-23
Birth-Place	YEREVAN ARMENIA Російська Федерація, м. Москва YEREVAN
Position	член ради директорів публічного акціонерного товариства «ЛК «Європлан»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-06-13
Modified At	2024-06-13
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	APT 36, VESKOVSKIY PER 4, MOSCOW, RUSSIA
Topics	SANCTIONED ENTITY
Notes	TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP.

3 Sanctions

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-06-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS2122 Start Date: 2024-06-13 Modified At: 2024-06-13 Country: United Kingdom Entity: NK-bCYVp4c5SxXWCmxqSKUFxo Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Avet Vladimirovich MIRAKYAN (hereafter MIRAKYAN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: MIRAKYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Insight Investment Group, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-06-13
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS2122 Start Date: 2024-06-13 Modified At: 2024-06-13 Listing Date: 2024-06-13 Country: United Kingdom Entity: NK-bCYVp4c5SxXWCmxqSKUFxo Program: Russia Provisions: Asset freeze Reason: Avet Vladimirovich MIRAKYAN (hereafter MIRAKYAN) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: MIRAKYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Insight Investment Group, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-bCYVp4c5SxXWCmxqSKUFxo Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 запобігання виведенню капіталів за межі України повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

4. Denis Vladimirovich FROLOV

Alias	Денис Владимирович Фролов DENYS VLADIMIROVICH FROLOV
Profile Type	PERSON
Name	DENIS VLADIMIROVICH FROLOV DENYS VLADIMIROVICH FROLOV
First Name	DENIS DENYS
Last Name	FROLOV FROLOV
Nationality	RUSSIA
Birth Date	1981-11-05
First Seen	2024-06-13
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-06-13
Modified At	2024-06-13
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP.

2 Sanctions

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-06-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS2125 Start Date: 2024-06-13 Modified At: 2024-06-13 Country: United Kingdom Entity: NK-bnevubaM7qQAp9C7PCcmnt Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Denis Vladimirovich Frolov (hereafter FROLOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: FROLOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Astra Group, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-06-13
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS2125 Start Date: 2024-06-13 Modified At: 2024-06-13 Listing Date: 2024-06-13 Country: United Kingdom Entity: NK-bnevubaM7qQAp9C7PCcmnt Program: Russia Provisions: Asset freeze Reason: Denis Vladimirovich Frolov (hereafter FROLOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: FROLOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Astra Group, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. Andrei Mikalaevich MUKAVOZCHYK

Alias	МУКОВОЗЧИК Андрей Ниĸолаевич Андрей Ниĸолаевич МУКОВОЗЧИК ANDREI MIKALAEVICH MUKAVOZCHYK Андрей Муковозчик ANDREY NIKOLAEVICH MUKOVOZCHIK MUKOVOZCHYK ANDREI NIKOLAEVICH Андрей Николаевич Муковозчик Андрэй Міĸалаевіч МУКАВОЗЧЫК МУКАВОЗЧЫК Андрэй МIĸалаевIч ANDREI MIKALAIEVICH MUKAVOZCHYK ANDREI NIKOLAEVICH MUKOVOZCHYK
ID Number	MP2387911 MP3413113
Profile Type	PERSON
Name	ANDREI NIKOLAEVICH MUKAVOZCHYK ANDREI MIKALAEVICH MUKAVOZCHYK Муковозчик, Андрей Николаевич MUKAVOZCHYK ANDREI MIKALAEVICH ANDREJ MUKAVOZčYK Андрей Николаевич МУКОВОЗЧИК ANDREY NIKOLAEVICH MUKOVOZCHIK ANDREJ NIKOLAJEVITJ MUKOVOZTJIK ANDREJ MIKALAJEVITJ MUKAVOZTJYK Андрэй Мікалаевіч МУКАВОЗЧЫК Андрэй Мукавозчык ANDREI MIKALAIEVICH MUKAVOZCHYK ANDREI NIKOLAEVICH MUKOVOZCHIK
First Name	Андрэй Андрей ANDREY ANDREI ANDREI MIKALAEVICH
Last Name	MUKOVOZCHYK MUKOVOZCHIK МУКАВОЗЧЫК MUKAVOZCHYK МУКОВОЗЧИК MUKAVOZCHYK
Country	RUSSIA BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1963-06-13
Birth-Place	NOVOSIBIRSK, RUSSIAN FEDERATION NOVOSIBIRSK RUSSIA NOVOSIBIRSK, RUSSIAN FEDERATION NOVOSSIBIRSK (EX-URSS) : RUSSIE NOVOSSIBIRSK (EX-URSS) NOVOSIBIRSK
Position	POLITICAL OBSERVER OF "BELARUS TODAY" ("SOVIETSKAIA BELARUS -BELARUS SEGODNYA") POLITICAL OBSERVER, BELARUS SEGODNYA (BELARUS TODAY) CHRONIQUEUR POLITIQUE à “SOVIETSKAIA BELARUS — BELARUS SEGODNYA”(“LA BIéLORUSSIE AUJOURD’HUI”; “BELARUS TODAY”)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-06-21
Modified At	2024-06-13
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BELARUS, 220013 MINSK, BELARUS SEGODNYA, 10A KHMELNITSKOGO ST
Topics	SANCTIONED ENTITY
Notes	ANDREI MUKAVOZCHYK IS ONE OF THE MAIN PROPAGANDISTS OF THE LUKASHENKA REGIME PUBLISHING IN "BELARUS TODAY", THE OFFICIAL NEWSPAPER OF THE PRESIDENTIAL ADMINISTRATION. IN HIS ARTICLES, DEMOCRATIC OPPOSITION AND CIVIL SOCIETY ARE SYSTEMATICALLY HIGHLIGHTED IN A NEGATIVE AND DEROGATORY WAY, USING FALSIFIED INFORMATION. HE IS ONE OF THE MAIN SOURCES OF STATE PROPAGANDA, WHICH SUPPORTS AND JUSTIFIES THE REPRESSION OF THE DEMOCRATIC OPPOSITION AND OF CIVIL SOCIETY. IN MAY 2020, MUKAVOZCHYK BECAME A RECIPIENT OF THE "GOLDEN PEN" AWARD FROM A PRO-GOVERNMENTAL ORGANIZATION BELARUSIAN UNION OF JOURNALISTS. IN DEC 2020, HE RECEIVED THE PRIZE "GOLDEN LETTER", HANDED OVER BY REPRESENTATIVES OF THE BELARUSSIAN MINISTRY OF INFORMATION. IN JAN 2021, LUKASHENKA SIGNED A DECREE AWARDING MUKAVOZCHYK A MEDAL "FOR LABOUR MERITS". HE IS THEREFORE BENEFITTING FROM AND SUPPORTING THE LUKASHENKA REGIME. N° PASSEPORT : MP 3413113, MP 2387911 ANDREï MOUKAVOZTCHYK EST UN DES PRINCIPAUX PROPAGANDISTES DU RéGIME DE LOUKACHENKA, PUBLIANT DANS “BELARUS SEGODNYA”, LE JOURNAL OFFICIEL DE L’ADMINISTRATION PRéSIDENTIELLE. DANS SES ARTICLES, LES OPPOSANTS POLITIQUES ET LA SOCIéTé CIVILE SONT SYSTéMATIQUEMENT PRéSENTéS DE MANIèRE NéGATIVE ET DéNIGRéS, EN RECOURANT à DES INFORMATIONS FALSIFIéES. IL EST L’UNE DES PRINCIPALES SOURCES DE LA PROPAGANDE D’ÉTAT, QUI SOUTIENT ET JUSTIFIE LA RéPRESSION DE L’OPPOSITION DéMOCRATIQUE ET DE LA SOCIéTé CIVILE. PASSPORT NUMBER: MP 3413113 AND MP 2387911 POLITICAL OBSERVER OF "BELARUS TODAY" ("SOVIETSKAIA BELARUS - BELARUS SEGODNYA")
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3606

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6353.77 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: Q104778226 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 45591 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: Q104778226 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6353.77 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: Q104778226 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

4. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q104778226 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Andreï Moukavoztchyk est un des principaux propagandistes du régime de Loukachenka, publiant dans “Belarus Segodnya”, le journal officiel de l’administration présidentielle. Dans ses articles, les opposants politiques et la société civile sont systématiquement présentés de manière négative et dénigrés, en recourant à des informations falsifiées. Il est l’une des principales sources de la propagande d’État, qui soutient et justifie la répression de l’opposition démocratique et de la société civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0115 Start Date: 2021-12-02 Modified At: 2022-01-13 Country: United Kingdom Entity: Q104778226 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Andrei Nikolaevich MUKOVOZCHYK is a propagandist of the Lukashenko regime. He is a journalist publishing in “Belarus Segodnya", the official (state-owned) newspaper of the Presidential Administration. His published opinions/articles are one of the main mouthpieces of state propaganda and include death threats against those who oppose the regime as well as belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. MUKOVOZCHYK therefore is or has been involved in repressing civil society and democratic opposition in Belarus and for serious human rights violations in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0115 Start Date: 2021-12-02 Modified At: 2022-02-16 Listing Date: 2021-12-02 Country: United Kingdom Entity: Q104778226 Program: Belarus Provisions: Asset freeze Reason: Andrei Nikolaevich MUKOVOZCHYK is a propagandist of the Lukashenko regime. He is a journalist publishing in “Belarus Segodnya", the official (state-owned) newspaper of the Presidential Administration. His published opinions/articles are one of the main mouthpieces of state propaganda and include death threats against those who oppose the regime as well as belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. MUKOVOZCHYK therefore is or has been involved in repressing civil society and democratic opposition in Belarus and for serious human rights violations in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q104778226 Provisions: (UE) 2021/997 du 21/06/2021 Reason: Andreï Moukavoztchyk est un des principaux propagandistes du régime de Loukachenka, publiant dans “Belarus Segodnya”, le journal officiel de l’administration présidentielle. Dans ses articles, les opposants politiques et la société civile sont systématiquement présentés de manière négative et dénigrés, en recourant à des informations falsifiées. Il est l’une des principales sources de la propagande d’État, qui soutient et justifie la répression de l’opposition démocratique et de la société civile. Source URL: https://geldefonds.gouv.mc/

6. Ilya Dmitrievich MEDVEDEV

Registration Number	QP1QRJWN13L5
Alias	MEDVEDEV ILYA DMITRIEVICH Илья Дмитриевич Медведев МЕДВЕДЕВ Илья Дмитриевич Медведев, Илья Дмитриевич Илья Дмитриевич МЕДВЕДЕВ МЕДВЕДЄВ Ілля Дмитрович Илья Медведев Ілля Дмитрович МЕДВЕДЄВ MEDVEDEV ILIA Медведєв Ілля Дмитрович Медведев Илья Дмитриевич
Profile Type	PERSON
Name	MEDVEDIEV ILLIA DMYTROVYCH ILJA DMITRIJEVITJ MEDVEDEV ILJA MEDVEDJEV Иля Медведев Медведєв Ілля Дмитрович ILJA MEDVEDEV ILYA MEDVEDEV ILJA MEDVEDěV ILYA DMITRIEVICH MEDVEDEV Илья Дмитриевич Медведев Իլյա Մեդվեդև イリヤー・メドヴェージェフ ILIà MEDVéDEV Ілля Дмитрович МЕДВЕДЄВ MEDVEDEV ILIYA DMITRIEVICH İLYA MEDVEDEV MEDVEDEV ILYA DMITRIEVICH MEDVEDEV, ILYA DMITRIEVICH ILYA DMITRIEVICH MEDVEDEV Илья Дмитриевич МЕДВЕДЕВ IľJA MEDVEDEV ILYA DMITRIEVICH MEDVEDEV
First Name	ILYA DMITRIEVICH Иля ILJA Ілля Илья ILYA DMITRIEVICH IľJA ILYA
Middle Name	Дмитриевич DMITRIEVICH Дмитрович DMITRIJEVITJ
Last Name	MEDVEDEV Медведев MEDVEDěV MEDVEDEV МЕДВЕДЕВ МЕДВЕДЄВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-08-03 1996
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU MOSCOW, RUSSIA MOSCOW, RUSSIAN FEDERATION MOSCOU, FéDéRATION DE RUSSIE
Position	ドミトリー・メドヴェージェフの親族 RELATIVE OF DMITRY MEDVEDEV
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-06-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	ILYA MEDVEDEV EST RESPONSABLE DE LA CRéATION DE SERVICES NUMéRIQUES DANS LES RéGIONS UKRAINIENNES ILLéGALEMENT OCCUPéES DE DONETSK, LOUHANSK, KHERSON ET ZAPORIJJIA. IL A COORDONNé LE PROJET “JE SUIS RUSSE”, QUI VISE à FOURNIR DES SERVICES GOUVERNEMENTAUX RUSSES AUX HABITANTS DE CES RéGIONS, Y COMPRIS LA MISE à DISPOSITION D’UNE PROCéDURE SIMPLIFIéE EN VUE DE L’OCTROI DE LA NATIONALITé, ET DES SERVICES SOCIAUX. EN ASSUMANT CETTE FONCTION ET EN AGISSANT EN CETTE QUALITé, IL 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. RUSSIAN BUSINESSMAN AND YOUTH POLITICIAN DMITRY MEDVEDEV'S SON. ILYA MEDVEDEV IS RESPONSIBLE FOR CREATING DIGITAL SERVICES IN THE ILLEGALLY OCCUPIED UKRAINIAN REGIONS OF DONETSK, LUHANSK, KHERSON AND ZAPORIZHZHIA. HE COORDINATED THE PROJECT “I AM RUSSIAN”, WHICH AIMS TO PROVIDE RUSSIAN GOVERNMENTAL SERVICES TO THE INHABITANTS OF THOSE REGIONS, INCLUDING MAKING AVAILABLE THE SIMPLIFIED PROCEDURE FOR RUSSIAN CITIZENSHIP, AND SOCIAL SERVICES. IN TAKING ON AND ACTING IN THIS CAPACITY, HE IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6970 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38644

11 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10921.52 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: Q121010419 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1141 Country: Canada Entity: Q121010419 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

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 70743 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: Q121010419 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-15
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.10921.52 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: Q121010419 Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q121010419 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q121010419 Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ilya Medvedev est responsable de la création de services numériques dans les régions ukrainiennes illégalement occupées de Donetsk, Louhansk, Kherson et Zaporijjia. Il a coordonné le projet “Je suis russe”, qui vise à fournir des services gouvernementaux russes aux habitants de ces régions, y compris la mise à disposition d’une procédure simplifiée en vue de l’octroi de la nationalité, et des services sociaux. En assumant cette fonction et en agissant en cette qualité, il 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/

7. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 583 Start Date: 2022-10-07 Country: Japan Entity: Q121010419 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q121010419 Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Ilya Medvedev est responsable de la création de services numériques dans les régions ukrainiennes illégalement occupées de Donetsk, Louhansk, Kherson et Zaporijjia. Il a coordonné le projet “Je suis russe”, qui vise à fournir des services gouvernementaux russes aux habitants de ces régions, y compris la mise à disposition d’une procédure simplifiée en vue de l’octroi de la nationalité, et des services sociaux. En assumant cette fonction et en agissant en cette qualité, il soutient et met en oeuvre 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/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38644 Country: United States Entity: Q121010419 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.

10. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q121010419 Program: 191/2023 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/1912023-46269 https://drs.nsdc.gov.ua/ Status: active

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PX9 Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q121010419 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

7. Dobronravov Oleksandr Andriiovych

Alias	Александр Андреевич Добронравов Добронравов Олександр Андрійович Добронравов Александр Андреевич DOBRONRAVOV ALEKSANDR
Profile Type	PERSON
Name	Добронравов, Александр Андреевич ALEKSANDR ANDREEVITSJ DOBRONRAVOV Добронравов Олександр Андрійович ALEXANDER DOBRONRAVOV DOBRONRAVOV OLEKSANDR ANDRIIOVYCH
First Name	ALEKSANDR
Last Name	DOBRONRAVOV
Nationality	RUSSIA SOVIET UNION
Birth Date	1962-07-30
Birth-Place	MOSCOW
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-25
Modified At	2024-06-13
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA
Topics	SANCTIONED ENTITY
Notes	SOVIET COMPOSER

1 Sanctions

1. Sanction Caption: 4/2023

Sanction Caption	4/2023
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: 2023-01-07 End Date: 2033-01-07 Duration: Десять років Country: Ukraine Entity: Q18043620 Program: 4/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій позбавлення державних нагород України, інших форм відзначення заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок 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/42023-45517 https://drs.nsdc.gov.ua/ Status: active

8. Abdelhakim Belhadj

Alias	ABDULLAH AL SADIQ ABDEL HAKIM AL-HASADY ABOU ABDALLAH AL-SADEK ABDULHAKIM BELHADJ ABDUL HAKIM BEL HAJ ABDUL HAKIM BELHADJ ABDEL HAKEM BELHADJ ABDEL HAKIM BELHADJ ABD AL-HAKIM BALHAJ ABU ABDULLAH AS-SADIQ BALHAJ ABU ABDULLAH AL-SADIQ BALHADSCH ABDEL HAKIM BELHAJ ABDULHAKIM BELHADSCH 阿卜杜勒·哈基姆·贝尔哈杰 ABDELHAKIM BELHADJ عبدالحكيم بلحاج ABDELHAKIM BELHAJ
Profile Type	PERSON
Name	ABD AL-HAKIM BALHADSCH عبد الحكيم بلحاج Абдель Хаким Белхадж ABDELHAKIM BELHADż ABDEL HAKIM BELHADJ 阿布德利哈基姆·貝勒哈吉 עבד אלחכים בלחאג' ABDELHAKIM BELHADJ ABD AL-HAKIM BELHAJ ABDELHAKIM BELHAJ عبدالحکیم بلحاج
Last Name	بلحاج BELHAJ
Nationality	LIBYA
Birth Date	1966-05-01
Birth-Place	SOUQ AL JUM'AA ليبيا
First Seen	2023-09-14
Last Seen	2024-10-25
Last Change	2024-06-21
Modified At	2024-06-13
Gender	MALE
Datasets	WIKIDATA UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	LIBYAN ISLAMIST AND MILITARY COMMANDER

1 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation End Date: 2026-09-17 Country: United Arab Emirates Entity: Q307229 Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Provisions: جواز سفر Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

9. Richard Wagner

Alias	理查德·瓦格纳 JUEZ RICHARD WAGNER
Title	MONSIEUR LE BâTONNIER
Profile Type	PERSON
Name	RICHARD WAGNER RICHARD WAGNER ريتشارد فاغنر RIşAR VAQNER リチャード・ワグナー רישאר וגנר Ришар Вагнер 理察·華格納
First Name	RICHARD
Last Name	WAGNER
Country	CANADA
Nationality	CANADA
Birth Date	1957-04-02
Birth-Place	MONTREAL
Position	CHIEF JUSTICE OF CANADA (2017-) ADMINISTRATOR OF THE GOVERNMENT (2021-2021) JUSTICE OF THE SUPREME COURT OF CANADA (2012-2017) CHIEF JUSTICE OF CANADA BâTONNIER DE MONTRéAL (2001-2002)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-06-13
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	COUNTER-SANCTIONED ENTITY JUDGE POLITICIAN
Notes	18TH CHIEF JUSTICE OF CANADA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-30
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Human Rights Violations and International Law Start Date: 2022-11-11 Country: Iran Entity: Q3431309 Source URL: https://sanctionlist.mfa.ir/

10. Roman Avdeev

Alias	Авдеев Роман ROMAN AVDEYEV ROMAN IVANOVICH AVDEYEV AVDEEV ROMAN Авдеев, Роман Иванович ROMAN IVANOVICH AVDEEV Авдеев, Роман Авдеев Роман Иванович ROMAN AWDEJEW Роман Иванович Авдеев ROMAN IVANOVITJ AVDEEV Роман Авдеев
Inn-Code	772615405513
Profile Type	PERSON
Name	羅曼·伊凡諾維奇·阿夫傑耶夫 ROMAN ADVEEV AVDEEV ROMAN IVANOVICH ROMAN AVDEïEV Авдєєв Роман Іванович ROMAN IWANOWITSCH AWDEJEW РОМАН ИВАНОВИЧ АВДЕЕВ AVDIEIEV ROMAN IVANOVYCH ROMAN AVDEEV ROMAN IVANOVITSJ AVDEEV Роман Иванович Авдеев
First Name	РОМАН ROMAN
Last Name	АВДЕЕВ AVDEYEV
Nationality	RUSSIA SOVIET UNION
Birth Date	1967-07-17
Birth-Place	ODINTSOVO
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-06-23
Created At	2022-10-13
Modified At	2024-06-13
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) RUSSIAN OLIGARCH/BILLIONAIRES DATABASE UKRAINE NSDC STATE REGISTER OF SANCTIONS FORBES 2021 LIST OF RUSSIAN BILLIONAIRES ACF LIST OF WAR ENABLERS WIKIDATA
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH
Notes	MENTIONED IN 2018 CAATSA REPORT ON RUSSIAN OLIGARCHS RUSSIAN BANKER AND PUBLIC PERSON
SourceUrl	https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5

1 Sanctions

1. Sanction Caption: 727/2022

Sanction Caption	727/2022
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: Q4055522 Program: 727/2022 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/7272022-44485 https://drs.nsdc.gov.ua/ Status: active