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10 SapherCheck records found for Person 2024 07 15

Alias	Пєсков Микола Дмитрович PESKOV NIKOLAY NIKOLAY DMITRIEVICH CHOULZ NIKOLAI DMITRIEVICH PESKOV NIKOLAY DMITRIYEVICH PESKOV NIKOLAY DMITRIYEVICH CHOULZ NIKOLAY DMITRIYEVICH CHOULZ NIKOLAY DMITRIYEVICH CHOLES, NIKOLAI CHOLES Николай Дмитриевич ЧОУЛЗ NIKOLAJ TJOULZ NIKOLAY DMITRIEVICH CHOLES/CHOULZ ПЕСКОВ Николай Дмитриевич NIKOłAJ DMITRIJEWICZ PIESKOW Николай Чоулз NIKOLAI PESKOV Николай Песков NIKOLAY DMITRIYEVICH CHOLES Песков Николай Дмитриевич NIKOLAJ DMITRIJEVITJ PESKOV Николай Дмитриевич Песков Чоулз-Песков Николай Дмитриевич Чоулз (Песков) Николай Дмитриевич NIKOLAJ PESKOV
ID Number	721123760 4516913332
Inn-Code	773013529344
Profile Type	PERSON
Name	Пєсков Микола Дмитрович PESKOV NIKOLAY DMITRIEVICH Николай Дмитриевич ПЕСКОВ ニコライ・ペスコフ NIKOLAï PESKOV 尼古拉·佩斯科夫 PIESKOV MYKOLA DMYTROVYCH NIKOłAJ PIESKOW NIKOLAY DMITRIEVICH CHOULZ Николай Дмитриевич ЧОУЛЗ CHOLES (PESKOV) NIKOLAY DMITRIEVICH NIKOLAY PESKOV NIKOLAY DMITRIEVICH PESKOV NIKOLAY (NIKOLAI) PESKOV CHOLES NIKOLAY DMITRIEVICH NIKOLAY DMITRIEVICH CHOLES NIKOLAY PESKOV PESKOV, NIKOLAY NIKOLAY PESKOV NIKOLAJ DMITRIJEVITJ PESKOV Николай Дмитриевич Песков НИКОЛАЙ ДМИТРИЕВИЧ ПЕСКОВ NIKOLAJ DMITRIJEVIč PESKOV NIKOLAJ PESKOV
First Name	NIKOLAI NIKOLAY DMITRIEVICH НИКОЛАЙ NIKOLAY DMITRIEVICH NIKOLAY Николай NIKOLAY
Middle Name	DMITRIYEVICH DMITRIEVICH
Last Name	PESKOV ПЕСКОВ CHOULZ CHOLES PESKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1990-02-03
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU, FéDéRATION DE RUSSIE : RUSSIE モスクワ（ロシア） MOSCOW, RUSSIA MOSCOW MOSCOU, FéDéRATION DE RUSSIE
Position	Член ради Російської Федерації ドミトリー・ペスコフの親族 RELATIVE OF DMITRY PESKOV
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-14
Modified At	2024-07-15
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) 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 MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	B. DOROGOMILOVSKAIA, 7 81, 127473 MOSCOW MOSCOW, RUS, 127473 Російська Федерація, м. Москва
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	ADULT CHILD OF DMITRY PESKOV (PRESS SECRETARY FOR PRESIDENT PUTIN) N° PASSEPORT : 721123760 : DATE DE DéLIVRANCE: 12.9.2012 - DATE D’EXPIRATION: 12.9.2022, AUTRE IDENTITé : 4516913332 : NUMéRO PERSONNEL NATIONAL PERSONNE ASSOCIéE: DMITRY PESKOV (PèRE) PASSPORT NUMBER: 721123760; DATE OF ISSUE: 12.9.2012; DATE OF EXPIRY: 12.9.2022 NATIONAL ID NO: 4516913332 PERSONNE ASSOCIéE: DMITRY PESKOV (PèRE) - NIKOLAY PESKOV EST LE FILS DE DMITRY PESKOV, LE SECRéTAIRE DE PRESSE DU PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE, INSCRIT SUR LA LISTE FIGURANT DANS LA DéCISION 2014/145/PESC. NIKOLAY PESKOV UTILISE LA FORTUNE ET L’ARGENT DE SON PèRE, ET TIRE DONC DIRECTEMENT PROFIT DE SES LIENS éTROITS AVEC SON PèRE. IL EST DONC ASSOCIé à UNE PERSONNE INSCRITE SUR LA LISTE SOUTENANT ACTIVEMENT DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE. NIKOLAY PESKOV IS A SON OF DMITRY PESKOV, PRESS SECRETARY OF THE PRESIDENT OF THE RUSSIAN FEDERATION, VLADIMIR PUTIN, WHO HAS BEEN LISTED UNDER DECISION 2014/145/CFSP. NIKOLAY PESKOV USES HIS FATHER’S WEALTH AND MONEY, AND THEREFORE BENEFITS DIRECTLY FROM HIS CLOSE CONNECTION WITH HIS FATHER. HE IS THEREFORE ASSOCIATED WITH A LISTED PERSON WHO HAS ACTIVELY SUPPORTED ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. SON OF PESKOV DMITRY SERGEEVICH WHO IS THE PRESS SECRETARY OF PRESIDENT PUTIN. ASSOCIATED INDIVIDUALS: DMITRY PESKOV (FATHER) RUSSIAN ARMY VETERAN SON OF DMITRY PESKOV, PRESIDENT PUTIN'S PRESS SECRETARY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35767 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4851

15 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-04-06 Country: Australia Entity: Q111263326 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: 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.8394.25 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: Belgium Entity: Q111263326 Program: UKR Reason: 2022/878 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

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: 1004 Country: Canada Entity: Q111263326 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: 55229 Start Date: 2022-06-10 Listing Date: 2022-06-10 Country: Switzerland Entity: Q111263326 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.8394.25 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: European Union Entity: Q111263326 Program: UKR Reason: 2022/878 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN

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: Q111263326 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) 2022/878 du ...

Sanction Caption	(UE) 2022/878 du 03/06/2022 (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: Q111263326 Program: (UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Personne associée: Dmitry Peskov (père) - Nikolay Peskov est le fils de Dmitry Peskov, le secrétaire de presse du président de la Fédération de Russie, Vladimir Poutine, inscrit sur la liste figurant dans la décision 2014/145/PESC. Nikolay Peskov utilise la fortune et l’argent de son père, et tire donc directement profit de ses liens étroits avec son père. Il est donc associé à une personne inscrite sur la liste soutenant activement des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en 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: RUS0862 Start Date: 2022-03-15 Modified At: 2022-05-20 Country: United Kingdom Entity: Q111263326 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Nikolay Dmitrievich PESKOV is closely associated with Dmitry Sergeyevich PESKOV by virtue of being his son. Dmitry Sergeyevich PESKOV, who has been designated since 15/3/2022, is President Putin’s Press Secretary and vocal supporter of the Government of Russia in Russian and international media, and has promoted policies or actions which destabilize Ukraine 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: RUS0862 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q111263326 Program: Russia Provisions: Asset freeze Reason: Nikolay Dmitrievich PESKOV is closely associated with Dmitry Sergeyevich PESKOV by virtue of being his son. Dmitry Sergeyevich PESKOV, who has been designated since 15/3/2022, is President Putin’s Press Secretary and vocal supporter of the Government of Russia in Russian and international media, and has promoted policies or actions which destabilize Ukraine 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: 80 Start Date: 2022-03-25 Country: Japan Entity: Q111263326 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: Q111263326 Provisions: (UE) 2022/878 du 03/06/2022 Reason: Nikolay Peskov est le fils de Dmitry Peskov, le secrétaire de presse du président de la Fédération de Russie, Vladimir Poutine, inscrit sur la liste figurant dans la décision 2014/145/PESC. Nikolay Peskov utilise la fortune et l’argent de son père, et tire donc directement profit de ses liens étroits avec son père. Il est donc associé à une personne inscrite sur la liste soutenant activement des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en 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: 2022-11-22 Country: New Zealand Entity: Q111263326 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Person of influence linked to the Russian administration including significant economic actors Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

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: 35767 Country: United States Entity: Q111263326 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

14. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q111263326 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRKY6TQ Start Date: 2022-03-11 Listing Date: 2022-03-14 Country: United States Entity: Q111263326 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. Zakarya Essabar

Alias	ZAKARIYA ESSABAR زكريا الصبار زكريا الصبار ESSABAR Закария Ессабар ZAKARIYA ESSABAR ZAKARIYA ESSABAR
Weak Alias	ZAKARIYA ESSABAR) ザカリーヤ・エッサバル
ID Number	K-348486 モロッコ国民ID E-189935 G-0343089 M 271 351 E-189935 モロッコ国民IDカード G-0343089
Profile Type	PERSON
Name	ZAKARYA ESSABAR ZAKARYA ESSABAR ZAKARIYA ESSABAR زكريا الصبار זכריא אלצבאר ESSABAR, ZAKARYA ZAKARIYA ESSABAR ZAKARYA ESSABAR ザカリヤ・エッサバル
First Name	Закария ZAKARYA زكريا ZAKARIYA ESSABAR ZAKARIYA زكريا الصبار ZAKARIYA ZAKARYA
Last Name	ESSABAR ESSABAR Ессабар
Country	MOROCCO GERMANY
Nationality	MOROCCO
Birth Date	1977-04-13 1977-04-03
Birth-Place	ESSAOURIA : MAROC ESSAOUIRA MAROKO ESSAOURIA, MOROCCO ESSAOURIA, MOROCCO ESSAOURIA ESSAOURIA ESSAOURIA MOROCCO Ессауриа, Мароко
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2002-09-30
Modified At	2024-07-15
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.77
Eye-Color	OTHD
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST INTERPOL RED NOTICES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	DORTMUNDER STRASSE 38, 22419 Хамбург/Германия DORTMUNDER STRASSE 38, 22419 HAMBURG/GERMANY DORTMUNDER STRASSE 38, 22419 HAMBURG 22419 HAMBURG, DEU
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
Notes	N° PASSEPORT : M271351 : PASSEPORT MAROCAIN DéLIVRé LE 24/10/2000 PAR L'AMBASSADE DU MAROC à BERLIN, K-348486 : PASSEPORT MAROCAIN, AUTRE IDENTITé : E-189935 : N° D'IDENTIFICATION NATIONALE MAROCAINS, G-0343089 : N° D'IDENTIFICATION NATIONALE MAROCAINS NOM DU PèRE : MOHAMED BEN AHMED -- NOM DE LA MèRE : SFIA BENT TOUBALI. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. паспорт №: M 271351 (издаден на 24 октомври 2000 от посолството на Мароко в Берлин) AL-QAEDA PLANNER FATHERS NAME IS MOHAMED BEN AHMED. MOTHERS NAME IS SFIA BENT TOUBALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. FATHER'S NAME IS MOHAMED BEN AHMED. MOTHER'S NAME IS SFIA BENT TOUBALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4490645 FATHER'S NAME IS MOHAMED BEN AHMED. MOTHER'S NAME IS SFIA BENT TOUBALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. MOROCCAN PASSPORT NO.: M 271351 (ISSUED ON 24 OCTOBER, 2000 BY THE EMBASSY OF MOROCCO IN BERLIN). MOROCCAN PASSPORT NUMBER K-348486. MOROCCAN NATIONAL IDENTITY NUMBER E-189935. MOROCCAN NATIONAL IDENTITY CARD NUMBER G-0343089. FATHER'S NAME IS MOHAMED BEN AHMED. MOTHER'S NAME IS SFIA BENT TOUBALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. 父の名前はモハメド・ベン・アフメド(MOHAMED BEN AHMED)、母の名前はスフィア・ベント・トウバリ(SFIA BENT TOUBALI)。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月２０日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： FATHER'S NAME IS MOHAMED BEN AHMED. MOTHER'S NAME IS SFIA BENT TOUBALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. PASSPORT NO. M271351 (ISSUED ON OCTOBER 24, 2000 BY THE EMBASSY OF MOROCCO IN BERLIN)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2965 https://ws-public.interpol.int/notices/v1/red/2001-46768 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7267

20 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2002-09-30 Listing Date: 2002-09-30 Country: Argentina Entity: Q144626 Program: UN List Al-Qaida UNSC Id: QDi.083 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
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: 2022-01-07 Country: Australia Entity: Q144626 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 10 June 2011).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.574.60 Start Date: 2011-06-21 Listing Date: 2011-06-22 Country: Belgium Entity: Q144626 Program: TAQA Reason: 597/2011 (OJ L162) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 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: 15541 Start Date: 2021-12-29 Listing Date: 2021-12-30 Country: Switzerland Entity: Q144626 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.E.83.02. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
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.574.60 Start Date: 2011-06-21 Listing Date: 2011-06-22 Country: European Union Entity: Q144626 Program: TAQA Reason: 597/2011 (OJ L162) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF

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: Q144626 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
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.574.60 Country: France Entity: Q144626 Program: (UE) 597/2011 du 21/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2083/2002 du 22/11/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom du père : Mohamed ben Ahmed -- nom de la mère : Sfia bent Toubali. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.083 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations 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: AQD0340 Start Date: 2002-09-30 Modified At: 2022-06-23 Country: United Kingdom Entity: Q144626 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.083 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
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: AQD0340 Start Date: 2002-09-30 Modified At: 2022-01-12 Listing Date: 2002-10-01 Country: United Kingdom Entity: Q144626 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.083 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-116 Country: Indonesia Entity: Q144626 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q144626 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 190 QI.E.83.02 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2001/46768 Country: Germany Entity: Q144626 Program: Red Notice Reason: Preparation of a terrorist attack resulting in the death of more than 5,000 people, murder, dangerous interference with air traffic, attacks on air traffic Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

13. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
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: 328 Start Date: 2021-12-29 2022-02-18 2011-08-05 2011-06-10 2004-11-26 2002-09-30 2002-10-02 Country: Japan Entity: Q144626 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

14. 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: Q144626 Provisions: (CE) 1754/2002 du 01/10/2002,; (CE) 2083/2002 du 22/11/2002,; (CE) 2145/2004 du 15/12/2004,; (UE) 597/2011 du 21/06/2011 Reason: nom du père : Mohamed ben Ahmed -- nom de la mère : Sfia bent Toubali Source URL: https://geldefonds.gouv.mc/

15. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q144626 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

16. 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: 7267 Country: United States Entity: Q144626 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

17. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
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: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: Q144626 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
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: 2002-09-30 Modified At: 2021-11-15 Listing Date: 2002-09-30 Entity: Q144626 Program: Al-Qaida UNSC Id: QDi.083 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. 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: S4MR3PDJP Listing Date: 2005-05-25 Country: United States Entity: Q144626 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

20. 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: 2002-09-30 Country: South Africa Entity: Q144626 UNSC Id: QDi.083 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Dzmitry Aliaksandravich LUKASHENKA

Alias	DMITRIJ ŁUKASZENKO DMITRI ALEKSANDROVITCH LOUKACHENKO DZMITRI ALIAKSANDRAVITX LUKAIXENKA Лукашенко, Дмитрий Александрович Лукашенко, Дмитрий DEMITRYJ LUKAšENKA DMITRI ALEXANDROVITCH LOUKACHENKO Дмитрий Александрович Лукашенко Дмитрий Лукашенко LUKASHENKO DMITRI ALEKSANDROVICH ЛУКАШЕНКО Дмитрий Александрович DEMITRYJ ALJAXANDRAVIč LUKAšENKA DZMITRY ALIAXANDRAVITCH LOUKACHENKA DMITRY ALEKSANDROVICH LUKASHENKO ЛУКАШЭНКА Дзмітрый Аляксандравіч Дзмітрый Аляксандравіч Лукашэнка DMITRI ALEKSANDROVICH LUKASHENKO ŹMICER ŁUKASZENKA DMITRY ALEKSANDROVICH LUKASHENKO ŹMICIER ŁUKASZENKA Лукашенко Дмитрий Александрович DMITRIY LUKASHENKO LUKASHENKO DMITRY ALEKSANDROVICH DZMITRY LUKASHENKA DMITRY LUKASHENKO DZMITRY LOUKACHENKA DZMITRY ALIAKSANDRAVITCH LOUKACHENKA ЛУКАШЭНКА ДзмIтрый АляксандравIч Лукашенко Д. Лукашенко Д. А. DMITRIJ LUKAšENKO DSMITRYJ ALJAKSANDRAWITSCH LUKASCHENKA
Profile Type	PERSON
Name	德米特里·亚历山德罗维奇·卢卡申科 DMITRY LUKASHENKO Дмитрий Александрович Лукашенко დიმიტრი ლუკაშენკო Дмитрий Лукашенко DZMITRI LUKAIXENKA Лукашенко Дмитро Олександрович DMITRIJ ALEKSANDROVITJ LUKASJENKO DZMITRY ALIAKSANDRAVICH LUKASHENKA ДзмIтрый АляксандравIч Лукашэнка Дзмітрый Аляксандравіч Лукашэнка LUKASHENKA DZMITRY ALIAKSANDRAVICH DMITRI LOUKACHENKO ドミトリー・ルカシェンコ Дзмітрый Аляксандравіч ЛУКАШЭНКА DMITRY ALEKSANDROVICH LUKASHENKO DSMITRYJ LUKASCHENKA LUKASHENKA, DZMITRY ALIAKSANDRAVICH DZMITRYJ LUKASJENKA DZMITRIJ ALJAKSZANDRAVICS LUKASENKA דימיטרי לוקשנקו DZMITRY ALIAKSANDRAVICH LUKASHENKA DZMITRYJ ŁUKASZENKA Դմիտրի Լուկաշենկո DMITRI LUKAşENKO DZMITRYJ ALJAKSANDRAVITJ LUKASJENKA DMITRY LUKASHENKO Дмитрий Александрович ЛУКАШЕНКО DMITRIJ ALEXANDROVIč LUKAšENKO DZMITRY LUKASHENKO
First Name	DZMITRY ALIAKSANDRAVICH DMITRIY DMITRY Дзмітрый ДзмIтрый DZMITRY Дмитрий DMITRI
Middle Name	ALEKSANDROVICH Александрович АляксандравIч ALIAKSANDRAVICH
Last Name	ЛУКАШЕНКО ЛУКАШЭНКА Лукашэнка LUKASHENKA LUKASHENKO Лукашенко LUKASHENKA
Country	BELARUS
Nationality	BELARUS
Birth Date	1980-03-23
Birth-Place	BELARUS, MOGILEV / MAHILIOU MAHILIOù (EX-URSS) BELARUS, MOGILEV MOGILEV MAHILYOW, BELARUS MAHILIOù (EX-URSS) : BIÉLORUSSIE モギリョフ州（ベラルーシ）
Position	HOMME D'AFFAIRES, PRéSIDENT DU CLUB SPORTIF PRéSIDENTIEL BUSINESSMAN, CHAIRMAN OF PRESIDENT’S SPORT CLUB 大統領スポーツクラブ中央評議会議長 CHAIRMAN OF THE CENTRAL COUNCIL OF THE PRESIDENT'S SPORT CLUB
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2012-12-13
Modified At	2024-07-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY POLITICIAN
Notes	DZMITRY LUKASHENKA IS ALIAKSANDR LUKASHENKA’S SON AND A BUSINESSMAN. HE HAS BEEN THE CHAIRMAN OF THE STATE-PUBLIC ASSOCIATION “PRESIDENTIAL SPORT’S CLUB” SINCE 2005 AND IN 2020 HE HAS BEEN RE-ELECTED TO THIS POST. THROUGH THIS ENTITY, HE CONDUCTS BUSINESS AND CONTROLS A NUMBER OF ENTERPRISES. HE WAS PRESENT ON ALIAKSANDR LUKASHENKA’S SECRET INAUGURATION IN SEP 2020. HE IS THEREFORE BENEFITING FROM AND SUPPORTING THE LUKASHENKA REGIME. SON OF PRESIDENT OF BELARUS ALEXANDER LUKASHENKO DZMITRY LOUKACHENKA EST UN DES FILS D'ALIAKSANDR LOUKACHENKA, ET PAR AILLEURS HOMME D'AFFAIRES. IL EST PRéSIDENT DE L'ASSOCIATION PUBLIQUE D'ÉTAT “CLUB SPORTIF PRéSIDENTIEL”DEPUIS 2005, FONCTION à LAQUELLE IL A éTé RééLU EN 2020. PAR LE BIAIS DE CETTE ENTITé, IL FAIT DES AFFAIRES ET CONTRôLE UN CERTAIN NOMBRE D'ENTREPRISES. IL éTAIT PRéSENT LORS DE LA CéRéMONIE SECRèTE D'INVESTITURE D'ALIAKSANDR LOUKACHENKA EN SEPTEMBRE 2020. IL TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA ET LE SOUTIENT. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. BUSINESSMAN, CHAIRMAN OF PRESIDENT’S SPORT CLUB BUSINESSMAN, WITH ACTIVE PARTICIPATION IN FINANCIAL OPERATIONS INVOLVING THE LUKASHENKA FAMILY. CHAIRMAN OF THE PRESIDENTIAL SPORTS CLUB.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3632 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32615

9 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6380.84 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: Q2393932 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 86 Country: Canada Entity: Q2393932 Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 45675 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: Q2393932 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 5142 Start Date: 2012-12-14 2014-11-28 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2014-11-28 2015-11-18 2013-12-19 Country: Switzerland Entity: Q2393932 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6380.84 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: Q2393932 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

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

Sanction Caption	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q2393932 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dzmitry Loukachenka est un des fils d'Aliaksandr Loukachenka, et par ailleurs homme d'affaires. Il est président de l'association publique d'État “Club sportif présidentiel”depuis 2005, fonction à laquelle il a été réélu en 2020. Par le biais de cette entité, il fait des affaires et contrôle un certain nombre d'entreprises. Il était présent lors de la cérémonie secrète d'investiture d'Aliaksandr Loukachenka en septembre 2020. Il tire donc profit du régime de Loukachenka et le soutient. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（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: 9 Start Date: 2022-03-08 Country: Japan Entity: Q2393932 Program: 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q2393932 Provisions: (UE) 2021/997 du 21/06/2021 Reason: Dzmitry Loukachenka est un des fils d'Aliaksandr Loukachenka, et par ailleurs homme d'affaires. Il est président de l'association publique d'État “Club sportif présidentiel”depuis 2005, fonction à laquelle il a été réélu en 2020. Par le biais de cette entité, il fait des affaires et contrôle un certain nombre d'entreprises. Il était présent lors de la cérémonie secrète d'investiture d'Aliaksandr Loukachenka en septembre 2020. Il tire donc profit du régime de Loukachenka et le soutient. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32615 Country: United States Entity: Q2393932 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sadeq Larijani

Alias	صادق آملی لاریجانی صادق اردشیر لاریجانی צאדק לאריג'אני SADEGH AMOLI LARIJANI SADEQ LARIJANI AMOLI LARIJANI 萨迪格·拉里贾尼 SADEQ ARDESHIR LARIJANI SADEGH ARDESHIR LARIJANI-AMOLI صادق اردشیر لاریجانی‎‎ サーデグ・ラリジャニ SADEGH LARIJANI
Profile Type	PERSON
Name	SADEQ LARIJANI Садик Лариджани SADEGH LARIDSCHANI SADEGH ARDESHIR LARIJANI-AMOLI Садек Ларіджані صادق لاريجاني SADEQ LARIJANI LARIJANI SADEQ 薩迪克·拉里賈尼 SADıK LARICANI SADIQ LARICANI SADEQ ARDESHIR LARIJANI SADEGH AMOLI LARIJANI סאדק לאריג'אני サーデグ・ラーリージャーニー صادق لاریجانی SADEGH LARIJANI LARIJANI, SADEGH AMOLI
First Name	AMOLI SADEGH ARDESHIR SADEQ SADEGH SADEQ ARDESHIR
Middle Name	ARDESHIR AMOLI
Last Name	LARIJANI LARIJANI-AMOLI LARIJANI-AMOLI LARIJANI
Country	IRAN IRAQ
Nationality	IRAN
Birth Date	1960-03-12 1961-08 1961-03-12
Birth-Place	NAJAF : IRAQ NAJAF, IRAQ NAJAF NAJAF, IRAQ NAJAF IRAQ
Position	ANCIEN CHEF DU POUVOIR JUDICIAIRE (2009-2019) CHAIRMAN OF THE EXPEDIENCY DISCERNMENT COUNCIL (2018-) MEMBER OF THE ASSEMBLY OF EXPERTS (1999-) MEMBER OF THE GUARDIAN COUNCIL (2001-2009) HEAD OF THE EXPEDIENCY COUNCIL SINCE 29 DECEMBER 2018. FORMER MEMBER OF THE GUARDIAN COUNCIL (UNTIL SEPTEMBER 2021). FORMER HEAD OF THE JUDICIARY (2009-2019). CHAIR OF THE EXPEDIENCY COUNCIL (SINCE DEC 2018), MEMBER OF THE ASSEMBLY OF EXPERTS (SINCE 1999) MEMBER OF THE GUARDIAN COUNCIL (2018-2021) AYATOLLAH; HEAD OF THE JUDICIARY CHAIR OF THE EXPEDIENCY COUNCIL (SINCE DEC 2018) CHIEF JUSTICE OF IRAN (2009-2019) NOMMé à LA TêTE DU CONSEIL DU DISCERNEMENT DU BIEN DE L'ORDRE ISLAMIQUE LE 29 DéCEMBRE 2018
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2012-03-29
Modified At	2024-07-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS 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	JUDGE SANCTIONED ENTITY POLITICIAN
Notes	À LA TêTE DU CONSEIL DU DISCERNEMENT DU BIEN DE L’ORDRE ISLAMIQUE DEPUIS LE 29 DéCEMBRE 2018. ANCIEN MEMBRE DU CONSEIL DES GARDIENS (JUSQU’EN SEPTEMBRE 2021). ANCIEN CHEF DU POUVOIR JUDICIAIRE (2009-2019). EN TANT QUE CHEF DU POUVOIR JUDICIAIRE, IL EST TENU D’APPROUVER ET DE SIGNER TOUTES LES CONDAMNATIONS DU TYPE QISAS (RéPARATIONS), HODOUD (CRIMES ENVERS DIEU) ET TA’ZIRAT (CRIMES ENVERS L’ÉTAT). CELA INCLUT LES CONDAMNATIONS à MORT, LES FLAGELLATIONS ET LES AMPUTATIONS. À CET éGARD, SADEQ LARIJANI A PERSONNELLEMENT SIGNé PLUSIEURS CONDAMNATIONS à MORT, CONTREVENANT AINSI AUX NORMES INTERNATIONALES, Y COMPRIS DES CONDAMNATIONS PAR LAPIDATION, DES EXéCUTIONS PAR STRANGULATION (PENDAISON), DES EXéCUTIONS D’ADOLESCENTS ET DES EXéCUTIONS PUBLIQUES TELLES QUE DES PENDAISONS DE PRISONNIERS DEPUIS DES PONTS EN PRéSENCE DE MILLIERS DE PERSONNES. IL A AINSI CONTRIBUé à UN NOMBRE éLEVé D’EXéCUTIONS. IL A éGALEMENT AUTORISé DES CONDAMNATIONS SOUS FORME DE CHâTIMENTS CORPORELS TELS QUE DES AMPUTATIONS ET L’INJECTION D’ACIDE DANS LES YEUX DES PERSONNES CONDAMNéES. DEPUIS QUE SADEQ LARIJANI A PRIS SES FONCTIONS, LE NOMBRE D’ARRESTATIONS ARBITRAIRES DE FIGURES POLITIQUES, DE MILITANTS DES DROITS DE L’HOMME ET DE PERSONNES ISSUES DE MINORITéS A AUGMENTé DE FAçON CONSIDéRABLE. SADEQ LARIJANI PORTE EN OUTRE LA RESPONSABILITé DES MANQUEMENTS GéNéRALISéS OBSERVéS DANS LES PROCéDURES JUDICIAIRES IRANIENNES QUANT AU RESPECT DU DROIT à UN PROCèS éQUITABLE. FORMER HEAD OF THE JUDICIARY (2009 – 2019) IRANIAN CLERIC AND POLITICIAN HEAD OF THE EXPEDIENCY COUNCIL SINCE 29 DEC 2018. FORMER MEMBER OF THE GUARDIAN COUNCIL (UNTIL SEP 2021). FORMER HEAD OF THE JUDICIARY (2009-2019). THE HEAD OF THE JUDICIARY IS REQUIRED TO CONSENT TO AND SIGN OFF EVERY QISAS (RETRIBUTION), HODOUD (CRIMES AGAINST GOD) AND TA'ZIRAT (CRIMES AGAINST THE STATE) PUNISHMENT. THIS INCLUDES SENTENCES CARRYING THE DEATH PENALTY, FLOGGINGS AND AMPUTATIONS. IN THIS REGARD, HE HAS PERSONALLY SIGNED OFF NUMEROUS DEATH PENALTY SENTENCES, CONTRAVENING INTERNATIONAL STANDARDS, INCLUDING STONING, EXECUTIONS BY SUSPENSION STRANGULATION, EXECUTION OF JUVENILES, AND PUBLIC EXECUTIONS SUCH AS THOSE WHERE PRISONERS HAVE BEEN HANGED FROM BRIDGES IN FRONT OF CROWDS OF THOUSANDS. THEREFORE, HE HAS CONTRIBUTED TO A HIGH NUMBER OF EXECUTIONS. HE HAS ALSO PERMITTED CORPORAL PUNISHMENT SENTENCES SUCH AS AMPUTATIONS AND THE DRIPPING OF ACID INTO THE EYES OF THE CONVICTED. SINCE SADEQ LARIJANI TOOK OFFICE, ARBITRARY ARRESTS OF POLITICAL PRISONERS, HUMAN RIGHTS DEFENDERS AND MINORITIES HAVE INCREASED MARKEDLY. SADEQ LARIJANI ALSO BEARS RESPONSIBILITY FOR SYSTEMIC FAILURES IN THE IRANIAN JUDICIAL PROCESS WITH RESPECT TO THE RIGHT TO A FAIR TRIAL.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1131 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23472

11 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
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.2909.48 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: Belgium Entity: Q24682 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

2. Sanction Caption: Iran

Sanction Caption	Iran
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: 7 Country: Canada Entity: Q24682 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: 13384 Start Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12 Listing Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12 Country: Switzerland Entity: Q24682 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 65. 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	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.2909.48 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: European Union Entity: Q24682 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

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: Q24682 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) 264/2012 du ...

Sanction Caption	(UE) 264/2012 du 23/03/2012 (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.2909.48 Country: France Entity: Q24682 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) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) (UE) 264/2012 du 23/03/2012 (UE Iran répression - R (UE) 359/2011) (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: À la tête du Conseil du discernement du bien de l’ordre islamique depuis le 29 décembre 2018. Ancien membre du Conseil des gardiens (jusqu’en septembre 2021). Ancien chef du pouvoir judiciaire (2009-2019). En tant que chef du pouvoir judiciaire, il est tenu d’approuver et de signer toutes les condamnations du type qisas (réparations), hodoud (crimes envers Dieu) et ta’zirat (crimes envers l’État). Cela inclut les condamnations à mort, les flagellations et les amputations. À cet égard, Sadeq Larijani a personnellement signé plusieurs condamnations à mort, contrevenant ainsi aux normes internationales, y compris des condamnations par lapidation, des exécutions par strangulation (pendaison), des exécutions d’adolescents et des exécutions publiques telles que des pendaisons de prisonniers depuis des ponts en présence de milliers de personnes. Il a ainsi contribué à un nombre élevé d’exécutions. Il a également autorisé des condamnations sous forme de châtiments corporels tels que des amputations et l’injection d’acide dans les yeux des personnes condamnées. Depuis que Sadeq Larijani a pris ses fonctions, le nombre d’arrestations arbitraires de figures politiques, de militants des droits de l’homme et de personnes issues de minorités a augmenté de façon considérable. Sadeq Larijani porte en outre la responsabilité des manquements généralisés observés dans les procédures judiciaires iraniennes quant au respect du droit à un procès équitable. 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: IRN0071 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q24682 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. 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: IRN0071 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2012-03-29 Country: United Kingdom Entity: Q24682 Program: Iran Provisions: Asset freeze Reason: Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial. 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: Q24682 Provisions: (UE) 264/2012 du 23/03/2012,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021,; (UE) 2022/592 du 11/04/2022 Reason: À la tête du Conseil du discernement du bien de l’ordre islamique depuis le 29 décembre 2018. Ancien membre du Conseil des gardiens (jusqu’en septembre 2021). Ancien chef du pouvoir judiciaire (2009-2019). En tant que chef du pouvoir judiciaire, il est tenu d’approuver et de signer toutes les condamnations du type qisas (réparations), hodoud (crimes envers Dieu) et ta’zirat (crimes envers l’État). Cela inclut les condamnations à mort, les flagellations et les amputations. À cet égard, Sadeq Larijani a personnellement signé plusieurs condamnations à mort, contrevenant ainsi aux normes internationales, y compris des condamnations par lapidation, des exécutions par strangulation (pendaison), des exécutions d’adolescents et des exécutions publiques telles que des pendaisons de prisonniers depuis des ponts en présence de milliers de personnes. Il a ainsi contribué à un nombre élevé d’exécutions. Il a également autorisé des condamnations sous forme de châtiments corporels tels que des amputations et l’injection d’acide dans les yeux des personnes condamnées. Depuis que Sadeq Larijani a pris ses fonctions, le nombre d’arrestations arbitraires de figures politiques, de militants des droits de l’homme et de personnes issues de minorités a augmenté de façon considérable. Sadeq Larijani porte en outre la responsabilité des manquements généralisés observés dans les procédures judiciaires iraniennes quant au respect du droit à un procès équitable. 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: 23472 Country: United States Entity: Q24682 Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) 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: S4MR65N3X Start Date: 2018-01-12 Listing Date: 2018-01-18 Country: United States Entity: Q24682 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

5. Mariela Castro Espín

Alias	Кастро Эспин, Мариэла MARIELA CASTRO MARIELA CASTRO ESPíN Мариела Кастро TOTA LOCA Мариэла Кастро Эспин MARIELA CASTRO ESPIN Μαριέλα Κάστρο
Profile Type	PERSON
Name	MARIELA CASTRO ESPíN MARIELA CASTRO ماریلا کاسترو Мариела Кастро Маріела Кастро Еспін 玛丽拉·卡斯特罗 Մարիելա Կաստրո Мариэла Кастро מריאלה קסטרו Маријела Кастро مارييلا كاسترو Μαριέλα Κάστρο Εσπίν マリエラ・カストロ MARIELA CASTRO ESPIN
First Name	MARIELA
Last Name	ESPíN CASTRO
Country	CUBA
Nationality	CUBA
Birth Date	1962-07-27
Birth-Place	HAVANA
Position	DIRECTORA CENTRO NACIONAL DE EDUCACIóN SEXUAL DIRECTOR (2000-) MEMBER OF THE NATIONAL ASSEMBLY OF CUBA (2013-) DIRECTOR (1994-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-07-15
Gender	FEMALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS CUBA MEMBERS OF THE PARLIAMENT WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	LICENCIADA EN EDUCACIóN EN EL INSTITUTO SUPERIOR PEDAGóGICO "ENRIQUE JOSé VARONA", MáSTER EN SEXUALIDAD Y DOCTORA EN CIENCIAS SOCIOLóGICAS. PARTICIPó COMO INVITADA EN LA PRIMERA CONFERENCIA Y AL 7MO. Y 8VO. CONGRESOS DEL PARTIDO. DIPUTADA EN LA VIII Y IX LEGISLATURAS, INTEGRó LA COMISIóN REDACTORA DEL CóDIGO DE LAS FAMILIAS. PRESIDE LA COMISIóN NACIONAL DE ATENCIóN INTEGRAL A PERSONAS TRANSEXUALES DEL MINSAP. ES TITULAR DE LA ACADEMIA DE CIENCIAS DE CUBA Y PROFESORA E INVESTIGADORA TITULAR DE LA UNIVERSIDAD DE CIENCIAS MéDICAS DE LA HABANA. POSEE LA ORDEN CARLOS J. FINLAY, EL PREMIO ANUAL DE SALUD Y EL PREMIO NACIONAL DE LA ACADEMIA DE CIENCIAS DE CUBA. FUE PROPUESTA COMO PRECANDIDATA A DIPUTADA POR LOS PLENOS DE LAS 6 ORGANIZACIONES DE MASAS Y ESTUDIANTILES. CUBAN ACTIVIST

1 Sanctions

1. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q253736 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Mariela Castro Espin is the daughter of Raul Castro. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

6. Abdelghani Mzoudi

Alias	TALHA ABDELGHANI MAZUTI ABDELGHANI MAZWATI ABDELGHANI MZWATI, ABDELGHANI MAZUTI Aбделгани Мзуди ABDELGHANI MAZUTI ABDELGHANI MAZWATI MZOUDI ABDELGHANI MAZUTI Абделгани Мзуати, Абделгани Мазути عبد الغني مزودي MZOUDI ABDELGHANI MAZWATI
ID Number	Е 427689 E 427689
Profile Type	PERSON
Name	ABDELGHANI MZOUDI MZOUDI, ABDELGHANI ABDELGHANI MZOUDI عبدالغنی مزودی عبد الغني مزودي ABDELGHANI MZOUDI
First Name	ABDELGHANI عبد الغني مزودي Aбделгани ABDELGHANI
Last Name	Мзуди MAZUTI MZOUDI MAZWATI MZOUDI
Country	MOROCCO GERMANY
Nationality	MOROCCO
Birth Date	1972-12-06
Birth-Place	MARRAKESH, MOROCCO MARRAKESH Маракеш, Мароко MARRAKECH, MOROCCO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-07-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MARIENSTRASSE 54, HAMBURG 21149 HAMBURG, DEU OP DE WISCH 15, 21149 HAMBURG
Topics	SANCTIONED ENTITY
Notes	MOROCCAN TERRORIST FATHER'S NAME IS ABDESLAM AHMED. MOTHER'S NAME IS AICHA HAMMOU. AFTER HIS ACQUITTAL HE LEFT GERMANY FOR MOROCCO IN JUN 2005. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. притежава марокански паспорт F 879567, издаден на 29 април 1992 г. в Маракеш със срок на валидност до 29 април 1997 г. Паспортът е продължен до 28 февруари 2002 г. Мзуди притежава и друг марокански паспорт M 271392, издаден на 4 декември 2000г. от Консулството на Мароко в Берлин, Германия. Мзуди притежава мароканска лична карта Е 427689, издадена на 20 март 2001 г. от Генералното консулство на Мароко в Дюселдорф, Германия FOR TRAVELLING ABROAD CAN USE PASSPORT № F 879567, PASSPORT № M 271392 OR IDENTITY CARD NO Е 427689.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7842 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 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: 16396 End Date: 2013-04-19 Country: Switzerland Entity: Q307866 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.M.89.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 7842 Country: United States Entity: Q307866 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3R7F2 Listing Date: 2005-05-25 Country: United States Entity: Q307866 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. Viktor Khristenko

Registration Number	JET1M1ZT49A5
Alias	Христенко, Виктор Борисович 赫里斯坚科 KHRISTENKO VIKTOR Христенко, Виктор VIKTOR BORISOVICH JRISTENKO WIKTOR BORISOWICZ CHRISTIENKO VíKTOR BORíSOVICH JRISTENKO WIKTOR CHRISTENKO Віктар Хрысценка CHRISTENKO В. Б. Христенко 维克托·赫里斯坚科 VIKTOR JRISTENKO Христенко В. Б. VIKTOR KHRISTENKO VIKTOR CHRISTENKO VIKTOR BORISOVICH KHRISTENKO 빅토르 크리스텐코 Виктор Борисович Христенко Виктор Христенко VICTOR HRISTENKO Христенко Віктор Борисович VIKTOR BORISSOVITš HRISTENKO 윅또르 흐리스쩬꼬 Христенко Виктор Борисович Христенко В.
Inn-Code	745301741951
Profile Type	PERSON
Name	빅토르 흐리스텐코 ויקטור כריסטנקו VíKTOR JRISTENKO KHRISTENKO, VIKTOR BORISOVICH ویکتور خریستنکو VIKTOR KHRISTENKO KHRISTENKO VIKTOR BORISOVICH VIKTOR CHRISTENKO VIKTOR BORISOVICH KHRISTENKO VIKTOR BORISOVICH KHRISTENKO VIKTOR BORISOVICH KHRISTENKO Віктар Барысавіч Хрысценка VIKTOR BORISZOVICS HRISZTYENKO 维克托·鲍里索维奇·赫里斯坚科 Виктор Борисович Христенко ヴィクトル・フリステンコ Виктор Христенко KHRYSTENKO VIKTOR BORYSOVYCH VíKTOR KHRISTENKO Христенко Віктор Борисович VIKTOR HRISTENKO VIKTOR BORISOVIč CHRISTENKO WIKTOR BORISSOWITSCH CHRISTENKO ვიქტორ ხრისტენკო ВИКТОР БОРИСОВИЧ ХРИСТЕНКО WIKTOR CHRISTIENKO فيكتور خريستينكو
First Name	Виктор VIKTOR VIKTOR BORISOVICH ВИКТОР VIKTOR BORISOVICH
Middle Name	BORISOVICH Борисович
Last Name	KHRISTENKO KHRISTENKO Христенко ХРИСТЕНКО
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1957-08-28
Birth-Place	CHELYABINSK, CHELYABINSK REGION, RUSSIA CHELYABINSK
Position	PRIME MINISTER OF RUSSIA (2004-2004) DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE RUSSIAN FEDERATION (2000-2004) MINISTER OF ENERGY (2004-2008) MINISTER OF INDUSTRY AND TRADE (RUSSIA) (2004-2012) FIRST DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE RUSSIAN FEDERATION (1999-2000)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-07-15
Tax Number	745301741951
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA POLITICALLY EXPOSED PERSONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MOSCOW MOSCOW, RUS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	HUSBAND OF GOLIKOVA TATIANA ALEXEYEVNA WHO IS A DEPUTY PRIME MINISTER OF THE RUSSIAN FEDERATION. PRESIDENT OF THE BUSINESS COUNCIL OF THE EURASIAN ECONOMIC UNION (EAEU) SINCE MAY 2016. HE WAS CHAIRMAN OF THE BOARD OF THE EURASIAN ECONOMIC COMMISSION FROM 1 FEBRUARY 2012 TO 1 FEBRUARY 2016 AND THE FIRST DEPUTY PRIME MINISTER OF RUSSIA FROM 31 MAY 1999 TO 10 JANUARY 2000 AND MINISTER OF INDUSTRY FROM 9 MARCH 2004 TO 31 JANUARY 2012. DESPITE NOT CURRENTLY HOLDING TOP POSITIONS IN THE FORMAL HIERARCHY OF RUSSIAN POWER, HE REMAINS PART OF THE POLITICAL ELITE AND IS CLOSELY CONNECTED TO SENIOR OFFICIALS THROUGH HIS OWN CONTACTS AND THROUGH HIS WIFE, TATIANA GOLIKOVA, WHO WILL RETAIN HER POSITION AS DEPUTY CHAIRMAN OF THE RUSSIAN GOVERNMENT. ACCORDING TO ALEXEI NAVALNY'S INVESTIGATION, VIKTOR KHRISTENKO BENEFITS SIGNIFICANTLY FROM CORRUPTION SCHEMES INVOLVING THE SUPPLY OF MEDICINES, IN WHICH TATIANA GOLIKOVA AND RUSSIAN PHARMACEUTICAL OLIGARCH VIKTOR KHARITONIN ARE INVOLVED. RUSSIAN ECONOMIST AND STATESMAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41006

4 Sanctions

1. 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: 1123 Country: Canada Entity: Q317667 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

2. 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: 41006 Country: United States Entity: Q317667 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.

3. Sanction Caption: 191/2023

Sanction Caption	191/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q317667 Program: 191/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1912023-46269 https://drs.nsdc.gov.ua/ Status: active

4. 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: S4MRQM7PQ Start Date: 2023-02-24 Listing Date: 2023-08-17 Country: United States Entity: Q317667 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

8. Anna Bonfrisco

Alias	ANNA BONFRISCO CINZIA BONFRISCO ANNA CINZIA BONFRISCO
Profile Type	PERSON
Name	ANNA CINZIA BONFRISCO ANNA BONFRISCO BONFRISCO ANNA CINZIA 안나 친치아 본프리스코 آنا سينزيا بونفريسكو
First Name	CINZIA ANNA
Last Name	BONFRISCO BONFRISCO
Country	EUROPEAN UNION ITALY
Nationality	ITALY
Birth Date	1962-10-12
Birth-Place	RIVA DEL GARDA
Position	MEMBER OF THE ITALIAN SENATE (2006-2008) SENATE (MEMBER, 2013-2018) MEMBER OF THE ITALIAN SENATE (2013-2018) MEMBER OF THE ITALIAN SENATE (2018-2019) MEMBER OF THE EUROPEAN PARLIAMENT (2019-) MEMBER OF THE ITALIAN SENATE (2008-2013) ITALIAN MEMBER OF THE EUROPEAN PARLIAMENT SENATE (MEMBER, 2018-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Modified At	2024-07-15
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	ITALIAN POLITICIAN

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-29
Sanction Last Change	2024-05-29
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2023-01-25 Country: Iran Entity: Q3617687 Source URL: https://sanctionlist.mfa.ir/

9. Gorovoy Alexander Vladimirovich

Alias	Горовий Олександр Володимирович ALEKSANDR VLADIMIROVICH GOROVOY Горовой Александр Владимирович Александр Владимирович Горовой
Profile Type	PERSON
Name	ALEKSANDR VLADIMIROVITSJ GOROVOY Горовий Олександр Володимирович ALEKSANDR GOROVOY HOROVYI OLEKSANDR VOLODYMYROVYCH Горовой, Александр Владимирович GOROVOY ALEXANDER VLADIMIROVICH
First Name	ALEKSANDR
Nationality	RUSSIA SOVIET UNION
Birth Date	1960-07-31
Birth-Place	UYARSKY DISTRICT
Position	перший заступник Міністра внутрішніх справ Російської Федерації, генерал-полковник поліції SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-07-22
Created At	2022-10-13
Modified At	2024-07-15
Gender	MALE
Datasets	WIKIDATA ENTITIES OF INTEREST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	FIRST DEPUTY MINISTER OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. Советский и российский деятель внутренних дел

1 Sanctions

1. Sanction Caption: 109/2021

Sanction Caption	109/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-03-23 End Date: 2024-03-23 Duration: Три роки Country: Ukraine Entity: Q4144810 Program: 109/2021 Provisions: 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 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/1092021-37481 https://drs.nsdc.gov.ua/ Status: expired

10. Timur Vadimovich IVANOV

Registration Number	LFMVXHE9KPP6
Alias	ИВАНОВ Тимур Вадимович Иванов Тимур Иванов Тимур Вадимович IVANOV TIMUR TIMUR VADIMOVITJ IVANOV TIMOUR VADIMOVITCH IVANOV TIMUR VADIMOVICH IVANOV TIMUR IWANOW Иванов, Тимур Вадимович Іванов Тимур Вадимович Тимур Вадимович ИВАНОВ Тимур Вадимович Иванов
Profile Type	PERSON
Name	TIMUR IVANOV TIMUR VADIMOVICH IVANOV TIMUR WADIMOWITSCH IWANOW TIMUR IVANOV 铁木尔·伊万诺夫 IVANOV, TIMUR ティムール・イワノフ TIMOER VADIMOVITSJ IVANOV Іванов Тимур Вадимович TIMUR VADIMOVICH IVANOV TIMUR VADIMOVITJ IVANOV TIMOUR IVANOV IVANOV TYMUR VADYMOVYCH IVANOV TIMUR VADIMOVICH Тимур Вадимович ИВАНОВ Тимур Вадимович Иванов
First Name	TIMUR TIMUR TIMOUR Тимур TIMUR VADIMOVICH
Middle Name	Вадимович VADIMOVITJ VADIMOVICH
Last Name	IVANOV ИВАНОВ IVANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1975-08-12 1975-08-15
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU, EX-URSS MOSCOU : RUSSIE モスクワ（ロシア） MOSCOW, RUSSIA MOSCOW, RUSSIAN FEDERATION MOSCOW MOSCOW RUSSIA
Position	DEPUTY MINISTER OF DEFENCE OF THE RUSSIAN FEDERATION DEPUTY MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION ロシア連邦国防次官 DEPUTY MINISTER OF DEFENSE DEPUTY MINISTER OF DEFENCE (RUSSIA) (2016-2024) FORMER DEPUTY MINISTER OF DEFENCE ANCIEN VICE-MINISTRE DE LA DéFENSE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-07-15
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	KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019 Російська Федерація, м. Москва
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	DEPUTY MINISTER OF DEFENSE. IN THIS POSITION, HE IS RESPONSIBLE FOR THE PROCUREMENT OF MILITARY GOODS AND THE CONSTRUCTION OF MILITARY FACILITIES. HE RANKS TENTH IN THE OVERALL HIERARCHY OF THE RUSSIAN MILITARY LEADERSHIP. GIVEN HIS KEY POSITION IN THE RUSSIAN FEDERATION’S MILITARY ENTERPRISE, HE IS RESPONSIBLE FOR THE RUSSIAN WAR EFFORT AT LARGE. DURING RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, HE HAS MADE VARIOUS VISITS TO THE SO-CALLED “LUHANSK PEOPLE’S REPUBLIC” AND THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” TO INSPECT FACILITIES UNDER CONSTRUCTION BY THE RUSSIAN OCCUPYING FORCES. ADDITIONALLY, HE HAS HANDED VARIOUS STATE AWARDS TO RUSSIAN MILITARY PERSONNEL WOUNDED IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. THOSE ACTIONS DEMONSTRATE THAT HE ACTIVELY SUPPORTS AND DEFENDS THE WAR AGAINST UKRAINE. HE IS THEREFORE RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES UNDERMINING AND THREATENING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN MINISTRY OF DEFENSE DEPUTY MINISTER OF DEFENSE ANCIEN VICE-MINISTRE DE LA DéFENSE. EN CETTE QUALITé, IL éTAIT RESPONSABLE DE L’ACQUISITION DE BIENS MILITAIRES ET DE LA CONSTRUCTION D’INSTALLATIONS MILITAIRES. IL OCCUPAIT LE DIXIèME RANG DANS LA HIéRARCHIE GéNéRALE DU COMMANDEMENT MILITAIRE RUSSE. COMPTE TENU DE SA POSITION CLé DANS L’ENTREPRISE MILITAIRE DE LA FéDéRATION DE RUSSIE, IL EST RESPONSABLE DE L’ENSEMBLE DE L’ACTION DE GUERRE RUSSE. PENDANT LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE, IL S’EST RENDU à PLUSIEURS REPRISES DANS LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE LOUHANSK” ET LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK” POUR INSPECTER DES INSTALLATIONS QUI SONT EN COURS DE CONSTRUCTION PAR LES FORCES D’OCCUPATION RUSSES. EN OUTRE, IL A REMIS DIVERSES DISTINCTIONS DE L’ÉTAT à DES MILITAIRES RUSSES BLESSéS DANS LE CADRE DE LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. CES ACTIONS SONT LA PREUVE QU’IL SOUTIENT ET DéFEND ACTIVEMENT LA GUERRE CONTRE L’UKRAINE. IL EST DONC RESPONSABLE D’ACTIONS ET DE POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES. RUSSIAN MILITARY OFFICER FORMER DEPUTY MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION. MANAGED A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTED OR IMPLEMENTED ACTIONS OR POLICIES THAT UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. HE WAS RELIEVED OF HIS POSITION DUE TO THE INITIATION OF A CRIMINAL CASE AGAINST HIM FOR TAKING A BRIBE. ACCORDING TO CREDIBLE DATA FROM A PUBLIC INVESTIGATION, TIMUR IVANOV WAS INVOLVED IN LARGE-SCALE CORRUPTION IN THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. HE PARTICIPATED IN CORRUPTION SCHEMES DURING CONSTRUCTION IN THE TERRITORIES OF UKRAINE OCCUPIED BY RUSSIA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35170 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4971

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: 2022-02-25 Country: Australia Entity: Q4196341 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. 2) 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.8788.88 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: Belgium Entity: Q4196341 Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

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: 773 Country: Canada Entity: Q4196341 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: 56807 Start Date: 2022-10-12 Listing Date: 2022-10-12 Country: Switzerland Entity: Q4196341 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8788.88 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q4196341 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4196341 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) 2022/1906 du...

Sanction Caption	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.8788.88 Country: France Entity: Q4196341 Program: (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien vice-ministre de la défense. En cette qualité, il était responsable de l’acquisition de biens militaires et de la construction d’installations militaires. Il occupait le dixième rang dans la hiérarchie générale du commandement militaire russe. Compte tenu de sa position clé dans l’entreprise militaire de la Fédération de Russie, il est responsable de l’ensemble de l’action de guerre russe. Pendant la guerre d’agression menée par la Russie contre l’Ukraine, il s’est rendu à plusieurs reprises dans la soi-disant “République populaire de Louhansk” et la soi-disant “République populaire de Donetsk” pour inspecter des installations qui sont en cours de construction par les forces d’occupation russes. En outre, il a remis diverses distinctions de l’État à des militaires russes blessés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Ces actions sont la preuve qu’il soutient et défend activement la guerre contre l’Ukraine. Il est donc responsable d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques. 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: RUS0839 Start Date: 2022-03-15 Modified At: 2022-04-26 Country: United Kingdom Entity: Q4196341 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: State Councillor of the Russian Federation, 1st Class Timur Vadimovich IVANOV is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens 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: RUS0839 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q4196341 Program: Russia Provisions: Asset freeze Reason: State Councillor of the Russian Federation, 1st Class Timur Vadimovich IVANOV is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens 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: 64 Start Date: 2022-03-18 Country: Japan Entity: Q4196341 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	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4196341 Provisions: (UE) 2022/1906 du 06/10/2022; (UE) 2024/2455 du 12/09/2024 Reason: Ancien vice-ministre de la défense. En cette qualité, il était responsable de l’acquisition de biens militaires et de la construction d’installations militaires. Il occupait le dixième rang dans la hiérarchie générale du commandement militaire russe. Compte tenu de sa position clé dans l’entreprise militaire de la Fédération de Russie, il est responsable de l’ensemble de l’action de guerre russe. Pendant la guerre d’agression menée par la Russie contre l’Ukraine, il s’est rendu à plusieurs reprises dans la soi-disant “République populaire de Louhansk” et la soi-disant “République populaire de Donetsk” pour inspecter des installations qui sont en cours de construction par les forces d’occupation russes. En outre, il a remis diverses distinctions de l’État à des militaires russes blessés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Ces actions sont la preuve qu’il soutient et défend activement la guerre contre l’Ukraine. Il est donc responsable d’actions et de politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et soutient et met en œuvre de telles actions et politiques. 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: Q4196341 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for 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

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: 35170 Country: United States Entity: Q4196341 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

14. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q4196341 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN93QZ Start Date: 2022-03-15 Listing Date: 2022-12-06 Country: United States Entity: Q4196341 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