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7 SapherCheck records found for Person 2024 07 03

Alias	Игорь Николаевич ХАЛЕПА Халепа Ігор Миколайович Халепа Игорь Николаевич Игорь Николаевич ХАЛЕПА / Iгор Миколайович ХАЛЕПА ХАЛЕПА Iгор Миколайович KHALEPA IGOR IGOR NIKOLAEVICH KHALEPA HALEPA IGOR NIKOLAEVICH ХАЛЕПА Игорь Николаевич Iгор Миколайович ХАЛЕПА
Profile Type	PERSON
Name	IGOR KHALEPA Игорь Николаевич ХАЛЕПА IGOR KHALEPA Халепа Ігор Миколайович IGOR NIKOLAEVICH HALEPA Халепа Игорь Николаевич イーゴリ・ハレパ KHALEPA IHOR MYKOLAIOVYCH IGOR NIKOLAJEVITJ CHALEPA KHALEPA IGOR NIKOLAEVICH IHOR NIKOLAJEVITJ CHALEPA IGOR NIKOLAEVICH KHALEPA HALEPA IGOR NIKOLAEVICH Iгор Миколайович ХАЛЕПА
First Name	Iгор Игорь IGOR IGOR IGOR NIKOLAEVICH
Middle Name	Миколайович Николаевич NIKOLAJEVITJ NIKOLAEVICH
Last Name	KHALEPA ХАЛЕПА HALEPA CHALEPA HALEPA
Country	UKRAINE DONETSK (OCCUPIED UKRAINE)
Nationality	RUSSIA UKRAINE DONETSK (OCCUPIED UKRAINE) SOVIET UNION
Birth Date	1969-05-19
Birth-Place	DONETSK, UKRAINE
Position	SELF-PROCLAIMED “MINISTER OF COMMUNICATIONS OF THE DONETSK PEOPLE’S REPUBLIC” FORMER SO-CALLED “MINISTER OF COMMUNICATIONS” OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” Низкий приоритет LOW PRIORITY 「ドネツク人民共和国通信相」（自称） ANCIEN SOI-DISANT "MINISTRE DES COMMUNICATIONS" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK" Так званий «виконувач обов'язків міністра зв'язку ДНР» MINISTER OF COMMUNICATIONS OF THE DONETSK PEOPLE'S REPUBLIC (2020-2023)
First Seen	2022-05-04
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-13
Modified At	2024-07-03
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	2A ST. UNIVERSITETSKAYA, DONETSK, UKRAINE
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	министр связи ДНР RECLASSIFIED FROM THE CATEGORY: MILITARY STAFF AND ACCOMPLICES OF RUSSIAN OCCUPATION FORMER MINISTER OF COMMUNICATIONS OF THE SELF-PROCLAIMED DONETSK PEOPLE'S REPUBLIC. ASSISTED RUSSIAN AGGRESSION AGAINST UKRAINE AND THE OCCUPATION OF PART OF UKRAINIAN TERRITORY. ANCIEN SOI-DISANT "MINISTRE DES COMMUNICATIONS" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK". EN ASSUMANT CETTE FONCTION ET EN CETTE QUALITé, IL A ACTIVEMENT COMPROMIS L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. FORMER SO-CALLED “MINISTER OF COMMUNICATIONS” OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”. IN TAKING ON AND ACTING IN THIS CAPACITY, HE HAS ACTIVELY UNDERMINED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. SO-CALLED ‘ACTING MINISTER OF TELECOMMUNICATIONS’ OF THE SO-CALLED ‘PEOPLE’S REPUBLIC OF DONETSK’
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4744

13 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-05-04 Country: Australia Entity: Q109948361 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. 14) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7907.76 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: Q109948361 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

3. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 211 Country: Canada Entity: Q109948361 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 53293 Start Date: 2022-04-13 2024-03-22 2023-12-21 Listing Date: 2022-04-13 2024-03-22 2023-12-21 Country: Switzerland Entity: Q109948361 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-10
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.7907.76 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: Q109948361 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q109948361 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/581 du ...

Sanction Caption	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.7907.76 Country: France Entity: Q109948361 Program: (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/581 du 08/04/2022 (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 soi-disant "ministre des communications" de la soi-disant "République populaire de Donetsk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1146 Start Date: 2022-04-13 Modified At: 2022-05-24 Country: United Kingdom Entity: Q109948361 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1146 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: Q109948361 Program: Russia Provisions: Asset freeze Reason: As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 98 Start Date: 2022-03-03 Country: Japan Entity: Q109948361 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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: Q109948361 Provisions: (UE) 2022/581 du 08/04/2022; (UE) 2023/571 du 13/03/2023; (UE) 2024/849 du 12/03/2024 Reason: Ancien soi-disant "ministre des communications" de la soi-disant "République populaire de Donetsk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-08-23 Country: New Zealand Entity: Q109948361 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q109948361 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

2. Sergey Yurievich PANTELEYEV

Alias	PANTELEEV Сергей Юрьевич ПАНТЕЛЕЕВ ПАНТЕЛЕЕВ Сергей Юрьевич Пантелеев, Сергей Юрьевич Пантелеев, Сергей Сергей Пантелеев SERGEY YURIEVICH PANTELEEV
ID Number	772916129659
Inn-Code	772916129659
Profile Type	PERSON
Name	SERGEJ JURJEVITJ PANTELEJEV Сергей Юрьевич ПАНТЕЛЕЕВ SERGEY YURIEVICH PANTELEYEV SERGEJ JURIEVIč PANTELEJEV SERGEJ PANTELEJEV PANTELEYEV SERGEY YURIEVICH СЕРГЕЙ ЮРЬЕВИЧ ПАНТЕЛЕЕВ Сергей Юрьевич Пантелеев SERGEY YURIEVICH PANTELEEV
First Name	SERGEJ Сергей СЕРГЕЙ SERGEY YURIEVICH SERGEY
Middle Name	Юрьевич YURIEVICH JURJEVITJ JURIEVIč
Last Name	PANTELEJEV PANTELEEV PANTELEYEV PANTELEJEV ПАНТЕЛЕЕВ PANTELEYEV PANTELEYEV PANTELEEV
Country	UKRAINE
Nationality	RUSSIA SOVIET UNION
Birth Date	1972-03-15
Birth-Place	LOUGANSK LUGANSK, UKRAINE LOUGANSK : UKRAINE HIRSKE LUGANSK, UKRAINE
Position	AGENT DE RENSEIGNEMENT DE L’UNITé 54777 DE LA GRU INTELLIGENCE OFFICER IN GRU UNIT 54777
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-07-28
Modified At	2024-07-03
Tax Number	772916129659
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	SERGEY PANTELEYEV EST MEMBRE DE L’UNITé 54777 DE LA GRU ET FONDATEUR DE L’INSTITUT DE LA DIASPORA RUSSE, UNE ORGANISATION PARAVENT DE LA GRU FAISANT PARTIE INTéGRANTE DU RéSEAU DE DéSINFORMATION EN LIGNE D’INFOROS. L’INSTITUT DE LA DIASPORA RUSSE EST MéDIATIQUEMENT PRéSENT SUR LA TOILE SOUS L’APPELLATION RUSSKIE.ORG, MéDIA QUI DIFFUSE DE LA DéSINFORMATION ET DE LA PROPAGANDE RUSSES AU SUJET DE LA GUERRE D’AGRESSION CONTRE L’UKRAINE. SERGEY PANTELEYEV EST DONC RESPONSABLE DU SOUTIEN APPORTé à DES ACTIONS ET POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE ET DE LA MISE EN œUVRE DE CES ACTIONS ET POLITIQUES. российский политолог, а также общественный деятель, историк и директор Института Русского зарубежья RUSSIAN MILITARY INTELLIGENCE OFFICER, CO-FOUNDER OF THE INSTITUTE OF THE RUSSIAN DIASPORA FUNCTION: INTELLIGENCE OFFICER IN GRU UNIT 54777 SERGEY PANTELEYEV IS A MEMBER OF GRU UNIT 54777 AND FOUNDER OF THE INSTITUTE OF THE RUSSIAN DIASPORA, A GRU FRONT ORGANISATION AND AN INTEGRAL PART OF INFOROS’S ONLINE DISINFORMATION NETWORK. THE INSTITUTE OF THE RUSSIAN DIASPORA OWNS AN ONLINE MEDIA PRESENCE CALLED RUSSKIE.ORG WHICH DISSEMINATES RUSSIAN DISINFORMATION AND PROPAGANDA ABOUT THE WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, SERGEY PANTELEYEV IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. NIF : 772916129659 OTHER IDENTIFYING INFORMATION: TIN: 772916129659
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6839

7 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10497.75 Start Date: 2023-07-28 Listing Date: 2023-07-28 Country: Belgium Entity: Q112134758 Program: UKR Reason: 2023/1563 (OJ L 190 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563

2. 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	2023-08-16
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 64628 Start Date: 2023-08-16 Listing Date: 2023-08-16 Country: Switzerland Entity: Q112134758 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-02
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.10497.75 Start Date: 2023-07-28 Listing Date: 2023-07-28 Country: European Union Entity: Q112134758 Program: UKR Reason: 2023/1563 (OJ L 190 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1563

4. 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: Q112134758 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

5. Sanction Caption: (UE) 2023/1563 du...

Sanction Caption	(UE) 2023/1563 du 28/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-07-28
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q112134758 Program: (UE) 2023/1563 du 28/07/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Sergey Panteleyev est membre de l’unité 54777 de la GRU et fondateur de l’Institut de la diaspora russe, une organisation paravent de la GRU faisant partie intégrante du réseau de désinformation en ligne d’Inforos. L’Institut de la diaspora russe est médiatiquement présent sur la toile sous l’appellation russkie.org, média qui diffuse de la désinformation et de la propagande russes au sujet de la guerre d’agression contre l’Ukraine. Sergey Panteleyev est donc responsable du soutien apporté à des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et de la mise en œuvre de ces actions et politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q112134758 Provisions: (UE) 2023/1563 du 28/07/2023 Reason: Sergey Panteleyev est membre de l’unité 54777 de la GRU et fondateur de l’Institut de la diaspora russe, une organisation paravent de la GRU faisant partie intégrante du réseau de désinformation en ligne d’Inforos. L’Institut de la diaspora russe est médiatiquement présent sur la toile sous l’appellation russkie.org, média qui diffuse de la désinformation et de la propagande russes au sujet de la guerre d’agression contre l’Ukraine. Sergey Panteleyev est donc responsable du soutien apporté à des actions et politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et de la mise en oeuvre de ces actions et politiques. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2023-08-24 Country: New Zealand Entity: Q112134758 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the dissemination of disinformation which contributes to or supports the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

3. Hisham Mohammad Mamdouh AL-SHA'AR

Alias	هشام محمد ممدوح الشعار
Profile Type	PERSON
Name	HISHAM MOHAMMAD MAMDOUH AL‐SHA'AR HISHAM AL SHAAR HISHAM MOHAMMAD MAMDOUH AL-SHA'AR HISHAM MOHAMMAD MAMDOUH AL-SHA'AR هشام محمد ممدوح الشعار HISHAM SHAAR HISHAM MOHAMMAD MAMDOUTH AL-SHA'AR HIşAM ŞAAR
First Name	HISHAM MOHAMMAD MAMDOUH HISHAM هشام
Middle Name	MAMDOUTH
Last Name	الشعار AL-SHA'AR AL-SHA'AR
Country	SYRIA
Nationality	SYRIA
Birth Date	1958-01-01
Birth-Place	DAMASCUS DAMASCUS SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
Position	FORMER JUSTICE MINISTER MINISTER OF JUSTICE (2017-2020) ANCIEN MINISTRE DE LA JUSTICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2017-06-07
Modified At	2024-07-03
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SYRIAN POLITICIAN (BORN 1958) FORMER JUSTICE MINISTER. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1335

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
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.3985.3 Start Date: 2020-10-16 Listing Date: 2020-10-16 Country: Belgium Entity: Q112704278 Program: SYR Reason: 2020/1505 (OJ L342I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 36364 Start Date: 2020-06-26 2017-06-16 2020-10-30 Listing Date: 2020-06-26 2017-06-16 2020-10-30 Country: Switzerland Entity: Q112704278 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
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.3985.3 Start Date: 2020-10-16 Listing Date: 2020-10-16 Country: European Union Entity: Q112704278 Program: SYR Reason: 2020/1505 (OJ L342I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC

4. 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: Q112704278 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2017/907 du ...

Sanction Caption	(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
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.3985.3 Country: France Entity: Q112704278 Program: (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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: SYR0088 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q112704278 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Justice Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
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: SYR0088 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2017-06-07 Country: United Kingdom Entity: Q112704278 Program: Syria Provisions: Asset freeze Reason: Former Justice Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: Q112704278 Provisions: (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020,; (UE) 2020/1505 du 16/10/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

4. Aleh Rumo

Alias	Олег Руммо А. Румо Алег Румо А. А. Румо Олег Олегович Руммо
Profile Type	PERSON
Name	Алег Алегавіч Румо ALEH RUMO Руммо, Олег Олегович RUMMO OLEG
First Name	ALEH
Last Name	RUMMO
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1970-07-26
Birth-Place	SLUTSK
Position	MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 7TH CONVOCATION (2019-) MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 6TH CONVOCATION (2016-2019)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-07-03
Gender	MALE
Datasets	POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY POLITICIAN
Notes	OBYWATEL BIAłORUSI, POLITYK ZASIADAJąCY W IZBIE REPREZENTANTóW ZGROMADZENIA NARODOWEGO REPUBLIKI BIAłORUś, CZłONEK KOMISJI DS. BEZPIECZEńSTWA NARODOWEGO. DOTYCHCZASOWA AKTYWNOść JEDNOZNACZNIE SYTUUJE O. RUMMO JAKO ZWOLENNIKA REżIMU A. ŁUKASZENKI, SZCZEGóLNIE W OBSZARZE BEZPIECZEńSTWA NARODOWEGO I OBRONY, CO W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH W UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RP WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP. CHIRURG

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2023-06-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2022-11-22 Country: Poland Entity: Q13028245 Provisions: wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

5. Ahmad-Reza Radan

Alias	احمدرضا رادان سردار رادان رادان احمدرضا
Profile Type	PERSON
Name	RADAN AHMAD-REZA アフマド・レザ・ラダン احمدرضا رادان AHMAD-REZA RADAN AHMET-RıZA RADAN RADAN, AHMAD-REZA AHMAD-REZA RADAN AHMAD-REZA RADAN
First Name	AHMAD AHMAD-REZA احمدرضا AHMAD-REZA AHMAD-REZA
Last Name	رادان RADAN RADAN
Country	IRAN
Nationality	IRAN
Birth Date	1963 1964
Birth-Place	ISPAHAN ISPAHAN : IRAN ISFAHAN, IRAN (ISLAMIC REPUBLIC OF) ISFAHAN IRAN ISFAHAN, IRAN ISFAHAN
Position	CHEF DES FORCES DE L’ORDRE IRANIENNES HEAD OF THE CENTRE FOR STRATEGIC STUDIES CENTRE OF THE IRANIAN LAW ENFORCEMENT FORCE FORMER HEAD OF THE CENTRE FOR STRATEGIC STUDIES OF THE IRANIAN LAW ENFORCEMENT FORCE IRGC COMMANDER DEPUTY CHIEF OF IRAN'S NATIONAL POLICE SINCE JANUARY 2023, HEAD OF IRAN’S LAW ENFORCEMENT FORCES (LEF, IRANIAN NATIONAL POLICE). FORMER HEAD OF THE CENTRE FOR STRATEGIC STUDIES OF THE IRANIAN LAW ENFORCEMENT FORCE, A BODY LINKED TO THE NATIONAL POLICE. DEPUTY CHIEF OF IRAN'S NATIONAL POLICE FROM 2008 UNTIL JUNE 2014. FORMER IRGC COMMANDER IN CHARGE OF TRAINING IRAQI “ANTI-TERRORIST” FORCES. FONCTION : CHEF DES FORCES DE L’ORDRE IRANIENNES CHEF DU CENTRE D’éTUDES STRATéGIQUES DES FORCES DE L’ORDRE IRANIENNES, ORGANISME LIé AUX FORCES DE L’ORDRE DEPUTY CHIEF, NATIONAL POLICE; DEPUTY POLICE CHIEF; BRIGADIER GENERAL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-09-29
Modified At	2024-07-03
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY MILITARY
Notes	SINCE JANUARY 2023, HEAD OF IRAN’S LAW ENFORCEMENT FORCES (LEF), ALSO REFERRED TO AS THE IRANIAN NATIONAL POLICE. FORMER HEAD OF THE CENTRE FOR STRATEGIC STUDIES OF THE IRANIAN LEF, A BODY LINKED TO THE LEF. DEPUTY CHIEF OF THE LEF FROM 2008 UNTIL JUNE 2014. IN THAT POSITION, RADAN WAS RESPONSIBLE FOR BEATINGS, MURDER, AND ARBITRARY ARRESTS AND DETENTIONS OF PROTESTORS THAT WERE COMMITTED BY THE POLICE FORCES. AS A FORMER COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS, HE WAS IN CHARGE OF TRAINING IRAQI “ANTI-TERRORIST” FORCES. IRANIAN MILITARY COMMANDER CHEF DU CENTRE D’éTUDES STRATéGIQUES DES FORCES DE L’ORDRE IRANIENNES, ORGANISME LIé AUX FORCES DE L’ORDRE. CHEF ADJOINT DES FORCES DE L’ORDRE DE 2008 à JUIN 2014. À CE TITRE, AHMAD-REZA RADAN A éTé RESPONSABLE DES PASSAGES à TABAC, MEURTRES, ARRESTATIONS ET DéTENTIONS ARBITRAIRES DE MANIFESTANTS AUXQUELS ONT PROCéDé LES FORCES DE POLICE. EN TANT QU’ANCIEN COMMANDANT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE, IL éTAIT CHARGé D’ENTRAîNER LES FORCES “ANTI-TERRORISTES” IRAQUIENNES. POSITION: HEAD OF IRAN’S LAW ENFORCEMENT FORCES (LEF)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12251 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1270

11 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-08
Sanction Last Change	2024-04-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3473.53 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: Belgium Entity: Q4390433 Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-09-18
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 108 Country: Canada Entity: Q4390433 Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 13110 Start Date: 2019-05-08 2024-04-30 2020-04-30 2016-05-18 2015-05-12 2018-04-24 Listing Date: 2019-05-08 2024-04-30 2020-04-30 2016-05-18 2015-05-12 2018-04-24 Country: Switzerland Entity: Q4390433 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 10. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-08
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.3473.53 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: European Union Entity: Q4390433 Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

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: Q4390433 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

6. Sanction Caption: (UE) 2019/560 du ...

Sanction Caption	(UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3473.53 Country: France Entity: Q4390433 Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011) Reason: Chef du centre d’études stratégiques des forces de l’ordre iraniennes, organisme lié aux forces de l’ordre. Chef adjoint des forces de l’ordre de 2008 à juin 2014. À ce titre, Ahmad-Reza Radan a été responsable des passages à tabac, meurtres, arrestations et détentions arbitraires de manifestants auxquels ont procédé les forces de police. En tant qu’ancien commandant du Corps des gardiens de la révolution islamique, il était chargé d’entraîner les forces “anti-terroristes” iraquiennes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0007 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q4390433 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Formerly Deputy Chief of Iran's National Police until June 2014. As Deputy Chief of National Police from 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

Sanction Caption	Iran
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: IRN0007 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: Q4390433 Program: Iran Provisions: Asset freeze Reason: Formerly Deputy Chief of Iran's National Police until June 2014. As Deputy Chief of National Police from 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: Q4390433 Provisions: (UE) 359/2011 du 12/04/2011; (UE) 2016/556 du 11/04/2016; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2024/1033 du 04/04/2024 Reason: Chef du centre d’études stratégiques des forces de l’ordre iraniennes, organisme lié aux forces de l’ordre. Chef adjoint des forces de l’ordre de 2008 à juin 2014. À ce titre, Ahmad-Reza Radan a été responsable des passages à tabac, meurtres, arrestations et détentions arbitraires de manifestants auxquels ont procédé les forces de police. En tant qu’ancien commandant du Corps des gardiens de la révolution islamique, il était chargé d’entraîner les forces “anti-terroristes” iraquiennes. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12251 Country: United States Entity: Q4390433 Program: SDN List Provisions: Block IRAN-HR SYRIA Reason: Executive Order 13553 (Iran) Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR3R4YX Listing Date: 2010-09-29 Country: United States Entity: Q4390433 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Mukharbek Didigov

Alias	MUCHARBEK DIDIGOV Дидигов Мухарбек Ильясович Дідігов Мухарбек Ільясович
Profile Type	PERSON
Name	DIDIHOV MUKHARBEK ILIASOVYCH Дидигов, Мухарбек Ильясович Дідігов Мухарбек Ільясович MUKHARBEK DIDIGOV MUCHARBEK IL'JASOVIč DIDIGOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1952-10-21
Birth-Place	м. Цілиноград Казахської РСР ASTANA
Position	у 2014 році – заступник голови комітету Ради федерації з оборони і безпеки MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2009-2011) представник у Раді федерації від виконавчого органу державної влади Республіки Інгушетія MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2013-2018)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-07-03
Gender	MALE
Datasets	WIKIDATA ENTITIES OF INTEREST UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICIAN (BORN 1952)

2 Sanctions

1. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q55652537 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q55652537 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

7. Alexander Valeryevich Dyukov

Alias	Дюков Александр Валерьевич Алекса́ндр Вале́рьевич Дю́ков ALEKSANDR DYUKOV Дюков, Александр Валерьевич Александр Валерьевич Дюков Дюков А. Αλεξάντρ Βαλέριεβιτς Ντιούκοφ Александр Дюков DJUKOV ALEKSANDR VALERJEVITJ DJUKOV Дюков А. В.
Inn-Code	782570676482
Profile Type	PERSON
Name	ALEXANDER WALERJEWITSCH DJUKOW Ալեքսանդր Դյուկով ALEXANDER VALERYEVICH DYUKOV アレクサンドル・デュコフ АЛЕКСАНДР ВАЛЕРЬЕВИЧ ДЮКОВ אלכסנדר דיוקוב 알렉산드르 듀코프 ALEXANDER VALERYEVICH DYUKOV الکساندر والریویچ دیوکوف ALEXANDER DYUKOV Александр Дюков Αλεξάντρ Ντιούκοφ ALEKSANDR DJUKOV
First Name	ALEXANDER АЛЕКСАНДР ALEKSANDR
Middle Name	VALERYEVICH
Last Name	DYUKOV ДЮКОВ DYUKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1967-12-03 1967-12-13
Birth-Place	ST PETERSBURG RUSSIA ST PETERSBURG ST PETERSBURG, RUSSIA SAINT PETERSBURG
Position	CHAIR OF THE MANAGEMENT BOARD GENERAL DIRECTOR AT PJSC GAZPROM NEFT
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-06
Modified At	2024-07-03
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHAIRMAN OF THE MANAGEMENT BOARD AND CEO OF GAZPROM NEFT RUSSIAN BUSINESSMAN CHAIR OF THE MANAGEMENT BOARD AND CEO OF GAZPROM NEFT; VICE CHAIR OF SIBUR; PRESIDENT OF THE RUSSIAN FOOTBALL UNION

4 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-04-06 Country: Australia Entity: Q859265 Program: Autonomous (Russia) 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. 11) Instrument 2022

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1123 Start Date: 2022-04-06 Modified At: 2023-03-20 Country: United Kingdom Entity: Q859265 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Alexander DYUKOV is a prominent Russian businessman. DYUKOV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director of PJSC Gazprom Neft, a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1123 Start Date: 2022-04-06 Modified At: 2023-03-21 Listing Date: 2022-04-06 Country: United Kingdom Entity: Q859265 Program: Russia Provisions: Asset freeze Reason: Alexander DYUKOV is a prominent Russian businessman. DYUKOV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director of PJSC Gazprom Neft, a Government of Russia-affiliated entity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

4. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: Q859265 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned