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4 SapherCheck records found for Person 2024 07 04

Alias	DIEGO MONTOYA SáNCHEZ DON DIEGO DIEGO SANCHEZ-MONTOYA DIEGO MONTOYA DIEGO LEON MONTOYA DIEGO LEóN MONTOYA SáNCHEZ DIEGO LEóN MONTOYA SANCHEZ DIEGO LEON MONTOYA SANCHEZ DON DIEGO DON MARIO DIEGO LEON MONTOYA SáNCHEZ DIEGO MONTOYA SANCHEZ
ID Number	16348515
Profile Type	PERSON
Name	دييغو ليون مونتويا سانشيز DIEGO LEON MONTOYA SANCHEZ DIEGO LEON MONTOYA SANCHEZ DIEGO LEóN MONTOYA DON DIEGO MONTO DON DIEGO MONTOYA SANCHEZ, DIEGO LEON DIEGO LEóN MONTOYA SáNCHEZ DIEGO LEON MONTOYA SANCHEZ
First Name	DIEGO DIEGO LEON DIEGO LEON
Last Name	MONTOYA SáNCHEZ MONTOYA SANCHEZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1958-01-11
Birth-Place	TRUJILLO, VALLE, COLOMBIA TRUJILLO (VALLE DEL CAUCA)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-10
Created At	2005-05-25
Modified At	2024-07-04
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	C/O MONTOYA LUNA E HIJOS Y CIA. S.C.S., CALI CALI, COL DIAGONAL 27 NO. 27-104, CALI C/O LADRILLERA LA CANDELARIA LTDA., CALI C/O INVERSIONES LA QUINTA Y CIA. LTDA., CALI
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7282

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7282 Country: United States Entity: Q1085283 Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PCSJ Listing Date: 2005-05-25 Country: United States Entity: Q1085283 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Musa Muhammad Salim Dudin

Alias	DUDIN MUSA MUSA MUHAMMAD SALIM DODIN MUSA DUDIN MUSSA DODIN دودين موسى موسى محمد سالم دودين MOUSA DUDIN MUSA DUDIN MUSSA DUDIN موسى دودين; موسى محمد سالم دودين MUSA MUHAMMAD SALIM DODIN موسى دودين DODIN MUSA MUHAMMAD SALIM DUDIN MOUSA MUSSA DODIN MUSA MUHAMMAD SALIM DOUDIN DOUDIN MUSA MUHAMMAD SALIM MOUSA DUDIN MOUSA DOUDIN MUSSA DUDIN دودين موسى محمد سالم MUSA MUHAMMAD SALIM DOUDIN MOUSA DOUDIN DOUDIN MOUSA DUDIN MUSSA DODIN MUSSA
Weak Alias	DOUDIN, MOUSA ドゥッディーン、ムーサードウディーン、モウサー DODIN, MUSSA DUDIN, MUSA
ID Number	909517724 985416981
Profile Type	PERSON
Name	MUSA MUHAMMAD SALIM DUDIN MUSA MUHAMMAD SALIM DODIN MOUSA DUDIN موسى محمد سالم دودين MūSá DūDīN MUSA DUDIN MUSSA DUDIN DUDIN, MUSA MUHAMMAD SALIM MUSA MUHAMMAD SALIM DODIN موسى دودين ﻣﻮﺳﻰﻣﺤﻤﺪﺳﺎﻟﻢﺩﻭﺩﻳﻦ מוסא דודין DUDIN MUSA MUHAMMAD SALIM MUSA MUHAMMAD SALIM DOUDIN MUSSA DODIN MOUSA DUDIN MUSSA DUDIN MUSA MUHAMMAD SALIM DOUDIN ﻣﻮﺳﻰﺩﻭﺩﻳﻦ MOUSA DOUDIN ムーサー・ムハンマド・サーレム・ドゥッディーン MUSA MUHAMMAD SALIM DUDIN
First Name	MUSA MUSA MUHAMMAD SALIM MUSA MUHAMMAD SALIM MUSSA MOUSA MOSES موسى
Middle Name	محمد سالم MUHAMMAD SALIM SALIM
Last Name	DODIN دودين DOUDIN DODIN DOUDIN DUDIN DUDIN
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1972-06-12
Birth-Place	DURA, HEBRON HEBRON, DURA, PALESTINIAN TERRITORY, OCCUPIED DOURA, HéBRON DURA
Position	MEMBRE DU BUREAU POLITIQUE DU HAMAS MEMBER OF HAMAS POLITICAL BUREAU FONCTION : MEMBRE DU BUREAU POLITIQUE DU HAMAS. MEMBER OF THE HAMAS POLITICAL BUREAU
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-14
Modified At	2024-07-04
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	GAZA, OCCUPIED PALESTINIAN TERRITORIES HEBRON
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MUSA MUHAMMAD SALIM DUDIN IS A SENIOR HAMAS OPERATIVE AND MEMBER OF THE HAMAS POLITICAL BUREAU. IN THIS CAPACITY, HE HAS FREQUENTLY MADE PUBLIC STATEMENTS ON BEHALF OF THE ORGANISATION. FURTHERMORE, AS A MEMBER OF THE HAMAS INVESTMENT OFFICE, HE HAS BEEN INVOLVED IN FINANCING OPERATIONS FOR THE ORGANISATION. THUS, MUSA MUHAMMAD SALIM DUDIN PARTICIPATES IN THE FINANCING OF HAMAS. FUNCTION: MEMBER OF HAMAS POLITICAL BUREAU NATIONAL ID NO. 985416981 (PALESTINIAN); ALT. NATIONAL ID NO. 909517724 (PALESTINIAN) חבר בלשכה המדינית של חמאס MUSA DUDIN EST UN AGENT DE HAUT RANG DU HAMAS ET MEMBRE DU BUREAU POLITIQUE DU HAMAS. EN CETTE QUALITé, IL A SOUVENT FAIT DES DéCLARATIONS PUBLIQUES AU NOM DE L'ORGANISATION. EN OUTRE, EN TANT QUE MEMBRE DU BUREAU D'INVESTISSEMENT DU HAMAS, IL A PARTICIPé à DES OPéRATIONS DE FINANCEMENT DE L'ORGANISATION. PAR CONSéQUENT, DUDIN PARTICIPE AU FINANCEMENT DU HAMAS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45668 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7105

12 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-11-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-11-18 Country: Australia Entity: Q123477290 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.

2. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-22
Sanction Last Change	2024-01-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11086.59 Start Date: 2024-01-19 Listing Date: 2024-01-19 Country: Belgium Entity: Q123477290 Program: HAM Reason: 2024/386 (OJ L19012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386

3. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
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: 25 Country: Canada Entity: Q123477290 Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas 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 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-04-10
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71395 Start Date: 2024-04-10 Listing Date: 2024-04-10 Country: Switzerland Entity: Q123477290 Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-19
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.11086.59 Start Date: 2024-01-19 Listing Date: 2024-01-19 Country: European Union Entity: Q123477290 Program: HAM Reason: 2024/386 (OJ L19012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386

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: Q123477290 Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628

7. Sanction Caption: (UE) 2024/386 du ...

Sanction Caption	(UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-01-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q123477290 Program: (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) Reason: Musa Dudin est un agent de haut rang du Hamas et membre du bureau politique du Hamas. En cette qualité, il a souvent fait des déclarations publiques au nom de l'organisation. En outre, en tant que membre du bureau d'investissement du Hamas, il a participé à des opérations de financement de l'organisation. Par conséquent, Dudin participe au financement du Hamas Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International 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: CTI0047 Start Date: 2023-11-14 Modified At: 2023-11-14 Country: United Kingdom Entity: Q123477290 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Targeted arms embargo Reason: Musa Muhammad Salim Dudin is an involved person under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 in that he: 1) is or has been a member of or associated with Hamas who is or has been involved in terrorist activity; and 2) has been involved in terrorist activity, including the supply of weapons to Hamas, a proscribed terrorist organisation, for the purposes of terrorism, in or around 1992. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0047 Start Date: 2023-11-14 Modified At: 2023-11-14 Listing Date: 2023-11-14 Country: United Kingdom Entity: Q123477290 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Musa Muhammad Salim Dudin is an involved person under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 in that he: (1) is or has been a member of or associated with Hamas who is or has been involved in terrorist activity; and (2) has been involved in terrorist activity, including the supply of weapons to Hamas, a proscribed terrorist organisation, for the purposes of terrorism, in or around 1992. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-10-31
Sanction Last Change	2023-10-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 38 Start Date: 2023-10-31 Country: Japan Entity: Q123477290 Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 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: Q123477290 Provisions: (UE) 2024/386 du 19/01/2024 Reason: Musa Dudin est un agent de haut rang du Hamas et membre du bureau politique du Hamas. En cette qualité, il a souvent fait des déclarations publiques au nom de l’organisation. En outre, en tant que membre du bureau d’investissement du Hamas, il a participé à des opérations de financement de l’organisation. Par conséquent, Dudin participe au financement du Hamas. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45668 Country: United States Entity: Q123477290 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

3. Laurent Nkunda

Alias	NKUNDA LAURENT NKUNDA BWATARE, LAURENT NKUNDA BATWARE ローラン・ンクンダ・マホロ・バトゥワレ LAURENT NKUNDA BATWARE, LAURENT NKUNDA MAHORO BATWARE, GENERAL NKUNDA ローラン・ヌクンダ LAURENT NKUNDABATWARE CHAIRMAN ローラン・ンクンダ・ブワタレ（LAURENT NKUNDA BWATARE）、 Нкунда, Лоран ローラン・ンクンダ・バトゥワレ（LAURENT NKUNDA BATWARE） LAURENT NKUNDABATWARE Нкунда Лоран LAURENT NKUNDA BWATARE Нкунда CHAIRMAN, ローラン・ンクンダバトゥワレ（LAURENT NKUNDABATWARE）、 LAURENT NKUNDABATWARE MIHIGO LAURENT NKUNDA 劳伦特·恩孔达 NKUNDABATARE LAURENT NKUNDABATWARE ローラン・ンクンダ・バトゥワレ GéNéRAL NKUNDA LAURENT NKUNDA MAHORO BATWARE LAURENT NKUNDA MAHORO BATWARE NKUNDA MIHIGO LAURENT ローラン・ンクンダバトゥワレンクンダ・ミヒゴ・ローラン（NKUNDA MIHIGO LAURENT）、 GENERAL NKUNDA 恩孔达 LAURENT NKUNDA BATWARE LAURENT NKUNDABATWARE, ローラン・ンクンダ・マホロ・バトゥワレ（LAURENT NKUNDA MAHORO BATWARE）、 LAURENT NKUNDA BATWARE 로랑 느쿤다 ローラン・ンクンダ・ブワタレ Нкунда Л. GENERAL NKUNDA PAPA SIX ローレント・ヌクンダ NKUNDA MIHIGO LAURENT, GéNéRAL NKUNDA, NKUNDABATWARE
Weak Alias	NKUNDA 議長（CHAIRMAN）、パパ・シックス（PAPA SIX） PAPA SIX CHAIRMAN GENERAL NKUNDA ンクンダ将軍（GENERAL NKUNDA）、
Profile Type	PERSON
Name	LAURENT NKUNDA BATWARE NKUNDA, LAURENT CHAIRMAN LAURENT NKUNDABATWARE Лоран Нкунда LAURENT NKUNDA BWATARE LAURENT NKUNDA LAURENT NKUNDA MIHIGO LAURENT NKUNDA LAURENT NKUNDA MAHORO BATWARE 洛朗·恩孔达 LAURENT NKUNDA ローラン・ンクンダ GéNéRAL NKUNDA Ларан Нкунда 로랑 은쿤다 ģENERāLIS NKUNDA LAURENT NKUNDA MAHORO BATWARE генерал NKUNDA GENERAL NKUNDA NKUNDA LAURENT PAPA SIX GENERAAL NKUNDA
First Name	LAURENT NKUNDA LAURENT NKUNDA BATWARE LAURENT NKUNDA BWATARE LAURENT GENERAL LAURENT NKUNDA MAHORO BATWARE NKUNDA MIHIGO LAURENT LAURENT NKUNDABATWARE
Middle Name	NKUNDA MAHORO
Last Name	NKUNDA LAURENT BATWARE NKUNDA BATWARE NKUNDA MIHIGO MAHORO BATWARE NKUNDA MAHORO BATWARE PAPA SIX CHAIRMAN NKUNDABATWARE BWATARE NKUNDABATWARE NKUNDA
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1967-02-02 1967-02-06
Birth-Place	RUTSHURU, NORD-KIVU : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO RUTSHURU, NORD-KIVU RUTSHURU, NORTH KIVU, DRC コンゴ民主共和国北キヴ州ルチュル（RUTSHURU） RUTSHURU RUTSHURU, CONGO DR NORTH KIVU/RUTSHURU NORTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO RUTSHURU, DEMOCRATIC REPUBLIC OF THE CONGO NORTH KIVU/RUTSHURU, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) RUTSHURU, NORTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO NORTH KIVU/RUTSHURU CONGO (DEMOCRATIC REPUBLIC)
Position	ANCIEN GéNéRAL DE RCD-G, FONDATEUR, EN 2006, DU CONGRèS NATIONAL POUR LA DéFENSE DU PEUPLE, OFFICIER SUPéRIEUR DU RASSEMBLEMENT CONGOLAIS POUR LA DéMOCRATIE — GOMA (RCD-G) DE 1998 à 2006, OFFICIER DU FRONT PATRIOTIQUE RWANDAIS (FPR) DE 1992 à 1998 OFFICER FOR THE RWANDAN PATRIOTIC FRONT (RPF) ANCIEN GéNéRAL DE RCD-G FOUNDER OF THE NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, SENIOR OFFICER FOR THE RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G) OFFICIER DU FRONT PATRIOTIQUE RWANDAIS (FPR) DE 1992 à 1998 FOUNDER OF THE NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE FONDATEUR, EN 2006, DU CONGRèS NATIONAL POUR LA DéFENSE DU PEUPLE SENIOR OFFICER FOR THE RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G) OFFICIER SUPéRIEUR DU RASSEMBLEMENT CONGOLAIS POUR LA DéMOCRATIE — GOMA (RCD-G) DE 1998 à 2006 FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE'S DEFENSE FORMER RCD-G GENERAL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-11-01
Modified At	2024-07-04
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, 2006; SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006; OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992-1998. LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENT’S REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDA’S APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDA’S LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT. CONGOLESE MILITARY AND POLITICIAN FROM RWANDA コンゴ民主連合－ゴマ（RCD-G）元将軍。2006年、人民防衛国民議会（CNDP）創設者。RCD-G上級幹部（1998-2006年）。ルワンダ愛国戦線（RPF）士官（1992-1998年）。同人は2009年1月にルワンダでルワンダ当局により逮捕され、CNDP司令官を交代。以降、ルワンダのキガリで自宅拘留。コンゴ民主共和国東部で犯した犯罪により、コンゴ民主共和国政府がンクンダの引渡しを求めているものの、ルワンダは拒否。2010年、ンクンダによる違法拘留の訴えは、本件は軍事裁判所で審査されるものとして、ギセニにあるルワンダ裁判所で棄却される。ンクンダの弁護団はルワンダ軍事裁判所に上告。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク： SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006; OFFICER, RWANDAN PATRIOTIC FRONT (RPF), 1992-1998 FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, 2006; SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006; OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992-1998. LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENT’S REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDA’S APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDA’S LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5270703 LAURENT NKUNDA A éTé ARRêTé AU RWANDA PAR LES AUTORITéS RWANDAISES EN JANVIER 2009 ET REMPLACé AU POSTE DE COMMANDANT DU CNDP. DEPUIS, IL EST ASSIGNé à RéSIDENCE à KIGALI (RWANDA). LA DEMANDE D'EXTRADITION DE NKUNDA POUR CRIMES COMMIS à L'EST DE LA RéPUBLIQUE DéMOCRATIQUE DU CONGO, FORMULéE PAR LE GOUVERNEMENT DE LA RDC, A éTé REJETéE PAR LE RWANDA. EN 2010, LE RECOURS DE NKUNDA POUR DéTENTION ILLéGALE A éTé REJETé PAR UN TRIBUNAL RWANDAIS, à GISENYI, QUI A JUGé QUE LA QUESTION DEVAIT êTRE EXAMINéE PAR UN TRIBUNAL MILITAIRE. LES AVOCATS DE NKUNDA ONT INTERJETé APPEL DEVANT LE TRIBUNAL MILITAIRE RWANDAIS. JOINED FORCES WITH OTHER RENEGADE ELEMENTS OF FORMER RCD-G TO TAKE BUKAVU IN MAY 2004 BY FORCE. IN RECEIPT OF WEAPONS OUTSIDE OF FARDC IN VIOLATION OF THE ARMS EMBARGO. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE WAS RESPONSIBLE FOR 264 CASES OF RECRUITMENT AND USE OF CHILDREN BY TROOPS UNDER HIS COMMAND IN NORTH KIVU FROM 2002 TO 2009. FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, 2006, SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006, OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992-1998. LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENT’S REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDA’S APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDA’S LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT. FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLES DEFENSE, 2006; SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006; OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992-1998. LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENTS REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDAS APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDAS LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT. FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, 2006; SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998–2006; OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992–1998. LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENT’S REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDA’S APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDA’S LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT. FORMER RCD-G GENERAL. FOUNDER, NATIONAL CONGRESS FOR THE PEOPLE’S DEFENSE, 2006; SENIOR OFFICER, RALLY FOR CONGOLESE DEMOCRACY-GOMA (RCD-G), 1998-2006; OFFICER RWANDAN PATRIOTIC FRONT (RPF), 1992-1998.LAURENT NKUNDA WAS ARRESTED BY RWANDAN AUTHORITIES IN RWANDA IN JANUARY 2009 AND REPLACED AS THE COMMANDER OF THE CNDP. SINCE THEN, HE HAS BEEN UNDER HOUSE ARREST IN KIGALI, RWANDA. DRC GOVERNMENT’S REQUEST TO EXTRADITE NKUNDA FOR CRIMES COMMITTED IN EASTERN DRC HAS BEEN REFUSED BY RWANDA. IN 2010, NKUNDA’S APPEAL FOR ILLEGAL DETENTION WAS REJECTED BY RWANDAN COURT IN GISENYI, RULING THAT THE MATTER SHOULD BE EXAMINED BY A MILITARY COURT. NKUNDA’S LAWYERS APPEALED WITH THE RWANDAN MILITARY COURT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10035 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1492

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
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: 2015-02-05 2012-02-27 Country: Australia Entity: Q152809 Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Resolution 1596 (2005), amended 16 December 2008 and 5 February 2015 Resolution 1596 (2005), amended 16 December 2008

2. Sanction Caption: COD

Sanction Caption	COD
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.3633.76 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: Q152809 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 3297 Start Date: 2015-03-11 Listing Date: 2015-03-11 Country: Switzerland Entity: Q152809 Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: COD

Sanction Caption	COD
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.3633.76 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: Q152809 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

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: Q152809 Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: (UE) 2017/396 du ...

Sanction Caption	(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
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: Q152809 Program: (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: Laurent Nkunda a été arrêté au Rwanda par les autorités rwandaises en janvier 2009 et remplacé au poste de commandant du CNDP. Depuis, il est assigné à résidence à Kigali (Rwanda). La demande d'extradition de Nkunda pour crimes commis à l'est de la République démocratique du Congo, formulée par le Gouvernement de la RDC, a été rejetée par le Rwanda. En 2010, le recours de Nkunda pour détention illégale a été rejeté par un tribunal rwandais, à Gisenyi, qui a jugé que la question devait être examinée par un tribunal militaire. Les avocats de Nkunda ont interjeté appel devant le tribunal militaire rwandais. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DRC0046 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q152809 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.022 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DRC0046 Start Date: 2005-11-01 Modified At: 2021-01-21 Listing Date: 2005-11-02 Country: United Kingdom Entity: Q152809 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.022 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 22 Start Date: 2012-02-10 2020-03-10 2017-03-10 2005-11-25 2009-08-12 2007-09-04 Listing Date: 2005-11-01 Country: Japan Entity: Q152809 Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: Q152809 Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: Laurent Nkunda a été arrêté au Rwanda par les autorités rwandaises en janvier 2009 et remplacé au poste de commandant du CNDP. Depuis, il est assigné à résidence à Kigali (Rwanda). La demande d'extradition de Nkunda pour crimes commis à l'est de la République démocratique du Congo, formulée par le Gouvernement de la RDC, a été rejetée par le Rwanda. En 2010, le recours de Nkunda pour détention illégale a été rejeté par un tribunal rwandais, à Gisenyi, qui a jugé que la question devait être examinée par un tribunal militaire. Les avocats de Nkunda ont interjeté appel devant le tribunal militaire rwandais. Source URL: https://geldefonds.gouv.mc/

11. 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: 10035 Country: United States Entity: Q152809 Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Pезолюція...

Sanction Caption	Pезолюція РБ ООН 1533 (2004)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2015-02-13 Listing Date: 2015-02-13 Country: Ukraine Entity: Q152809 Program: Pезолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-11-01 Listing Date: 2005-11-01 Entity: Q152809 Program: DRC UNSC Id: CDi.022 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR3R6K7 Listing Date: 2006-10-30 Country: United States Entity: Q152809 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

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-11-01 Country: South Africa Entity: Q152809 UNSC Id: CDi.022 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Nikolay Aleksandrovich Doluda

Registration Number	M16BPZ9KPYN9
Alias	NIKOLAI ALEKSANDROVICH DOLUDA ДОЛУДА НИКОЛАЙ АЛЕКСАНДРОВИЧ DOLUDA NIKOLAI Долуда Николай Александрович DOLUDA NIKOLAY Николай Александрович Долуда Долуда Микола Олександрович
Profile Type	PERSON
Name	NIKOLAI ALEXANDROVICH DOLUDA DOLUDA, NIKOLAY ALEKSANDROVICH NIKOLAY ALEKSANDROVICH DOLUDA NIKOLAI DOLUDA NIKOLAY DOLUDA DOLUDA MYKOLA OLEKSANDROVYCH Долуда, Николай Александрович Долуда Микола Олександрович DOLUDA NIKOLAI ALEXANDROVICH 尼古拉·多卢达 NIKOLAJ ALEKSANDROVITJ DOLUDA Николай Александрович Долуда NIKOLAY ALEKSANDROVICH DOLUDA NIKOLAI ALEXANDROVICH DOLUDA DOLUDA NIKOLAY ALEKSANDROVICH NIKOLAI (NIKOLAY) DOLUDA ニコライ・ドルダ Николай Александрович ДОЛУДА NIKOLAY ALEKSANDROVICH DOLUDA
First Name	NIKOLAI NIKOLAY ALEKSANDROVICH Николай NIKOLAY NIKOLAY ALEKSANDROVICH NIKOLAI ALEXANDROVICH
Middle Name	ALEKSANDROVICH Александрович ALEXANDROVICH
Last Name	Долуда DOLUDA DOLUDA ДОЛУДА
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1952-06-10
Birth-Place	MYROLYUIVKA Україна, Харківська область MIROLIUBIVKA MYROLYUIVKA UKRAINE
Position	MEMBERS OF PARLIAMENT AND SENATE MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION Депутаты и сенаторы ロシア連邦国家院議員 MEMBER OF THE STATE DUMA депутат Державної Думи Федеральних Зборів РФ, фракція – Всеросійська політична партія "Єдина Росія"
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-07-04
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION. THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. RUSSIAN POLITICIAN MEMBER OF THE STATE DUMA WHO VOTED IN FAVOUR OF THE RESOLUTION NO. 58243-8 “ON THE APPEAL OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION TO THE PRESIDENT OF THE RUSSIAN FEDERATION V.V. PUTIN ON THE NEED TO RECOGNIZE THE DONETSK PEOPLE’S REPUBLIC AND THE LUHANSK PEOPLE’S REPUBLIC” AND THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. MEMBRE DE LA DOUMA D'ÉTAT QUI A VOTé EN FAVEUR DE LA RéSOLUTION NO 58243-8 "CONCERNANT LA DEMANDE DE LA DOUMA D'ÉTAT DE L'ASSEMBLéE FéDéRALE DE LA FéDéRATION DE RUSSIE ADRESSéE AU PRéSIDENT DE LA FéDéRATION DE RUSSIE V.V. POUTINE RELATIVE à LA NéCESSITé DE RECONNAîTRE LA RéPUBLIQUE POPULAIRE DE DONETSK ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK" ET QUI A, PAR CONSéQUENT, SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE ET DéSTABILISé DAVANTAGE L'UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35610 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4103

15 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: 2022-02-26 Country: Australia Entity: Q16645355 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7261.27 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q16645355 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 224 Country: Canada Entity: Q16645355 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 49220 Start Date: 2022-02-25 2023-12-21 Listing Date: 2022-02-25 2023-12-21 Country: Switzerland Entity: Q16645355 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	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.7261.27 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q16645355 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: Q16645355 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) 2022/261 du ...

Sanction Caption	(UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q16645355 Program: (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage 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: RUS0373 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q16645355 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: RUS0373 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q16645355 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 210 Start Date: 2022-04-12 Country: Japan Entity: Q16645355 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q16645355 Provisions: (UE) 2022/261 du 23/02/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage 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: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q16645355 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022 Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35610 Country: United States Entity: Q16645355 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

14. Sanction Caption: 637/2022

Sanction Caption	637/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q16645355 Program: 637/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN93ZY Start Date: 2022-03-24 Listing Date: 2022-12-06 Country: United States Entity: Q16645355 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