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10 SapherCheck records found for Person 2024 07 28

Registration Number	M1TJYGY8U725
Alias	IVANINSKIY OLEG Иванинский, Олег Иванович Іванінський Олег Іванович Иванинский Олег Иванович ИВАНИНСКИЙ ОЛЕГ ИВАНОВИЧ IVANINSKIY OLEG IVANOVICH
Profile Type	PERSON
Name	OLEG IVANOVICH IVANINSKIY 奥列格·伊万宁斯基 Олег Иванович ИВАНИНСКИЙ OLEG IVANINSKIY OLEG IVANOVITJ IVANINSKIJ Іванінський Олег Іванович OLEG IVANOVICH IVANINSKY OLEG IVANOVICH IVANINSKIY IVANINSKIY, OLEG IVANOVICH OLEG IVANOVICH IVANINSKY OLEG IWANOWITSCH IWANINSKI OLEG IVANINSKY IVANINSKIY OLEG IVANOVICH OLEG IVANOVICH IVANINSKIY Олег Иванович Иванинский IVANINSKYI OLEH IVANOVYCH IVANINSKY OLEG IVANOVICH
First Name	OLEG Олег OLEG IVANOVICH OLEG IVANOVICH
Middle Name	IVANOVICH Иванович
Last Name	Иванинский ИВАНИНСКИЙ IVANINSKY IVANINSKY IVANINSKIY IVANINSKIY
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1966-06-05
Birth-Place	NOVOSIBIRSK NOVOSIBIRSK RUSSIA Російська Федерація, м. Новосибірськ
Position	MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION Депутаты и сенаторы MEMBER OF THE STATE DUMA MEMBERS OF PARLIAMENT AND SENATE депутат Державної Думи Федеральних Зборів РФ, фракція – Всеросійська політична партія "Єдина Росія"
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-07-28
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION. THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. RUSSIAN POLITICIAN MEMBER OF THE STATE DUMA WHO VOTED IN FAVOUR OF THE RESOLUTION NO. 58243-8 “ON THE APPEAL OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION TO THE PRESIDENT OF THE RUSSIAN FEDERATION V.V. PUTIN ON THE NEED TO RECOGNIZE THE DONETSK PEOPLE’S REPUBLIC AND THE LUHANSK PEOPLE’S REPUBLIC” AND THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. MEMBRE DE LA DOUMA D'ÉTAT QUI A VOTé EN FAVEUR DE LA RéSOLUTION NO 58243-8 "CONCERNANT LA DEMANDE DE LA DOUMA D'ÉTAT DE L'ASSEMBLéE FéDéRALE DE LA FéDéRATION DE RUSSIE ADRESSéE AU PRéSIDENT DE LA FéDéRATION DE RUSSIE V.V. POUTINE RELATIVE à LA NéCESSITé DE RECONNAîTRE LA RéPUBLIQUE POPULAIRE DE DONETSK ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK" ET QUI A, PAR CONSéQUENT, SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE ET DéSTABILISé DAVANTAGE L'UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4126 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35620

14 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-26 Country: Australia Entity: Q108682127 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7271.93 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q108682127 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 239 Country: Canada Entity: Q108682127 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: 49270 Start Date: 2022-02-25 2023-12-21 Listing Date: 2022-02-25 2023-12-21 Country: Switzerland Entity: Q108682127 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.7271.93 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q108682127 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q108682127 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) 2022/1529 du...

Sanction Caption	(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q108682127 Program: (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0389 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q108682127 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0389 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q108682127 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

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: Q108682127 Provisions: (UE) 2022/261 du 23/02/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. 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: Q108682127 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022 Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. 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: 35620 Country: United States Entity: Q108682127 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.

13. Sanction Caption: 637/2022

Sanction Caption	637/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q108682127 Program: 637/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN9408 Start Date: 2022-03-24 Listing Date: 2022-12-06 Country: United States Entity: Q108682127 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. Vilkov Serhii Valeriiovych

Alias	VILKOV SERGEI Вілков Сергій Валерійович Вилков Сергей Валерьевич Сергей Валерьевич Вилков
Inn-Code	770474430207
Profile Type	PERSON
Name	SERGEJ VALER′EVIč VILKOV Вілков Сергій Валерійович Вилков, Сергей Валерьевич СЕРГЕЙ ВАЛЕРЬЕВИЧ ВИЛКОВ VILKOV SERHII VALERIIOVYCH
First Name	СЕРГЕЙ SERGEY
Last Name	ВИЛКОВ
Nationality	RUSSIA
Birth Date	1970-10-01
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-08-03
Modified At	2024-07-28
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY
Notes	генеральный директор АО «Концерн «Созвездие»

1 Sanctions

1. Sanction Caption: 163/2023

Sanction Caption	163/2023
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: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: Q117031761 Program: 163/2023 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/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

3. Svetlana Evgenievna Savitskaya

Registration Number	QEXFNQDW5RE8
Alias	Светла́на Евге́ньевна Сави́цкая SWETLANA JEWGENJEWNA SAWIZKAJA Սվետլանա Սավիցկայա Σβετλάνα Σαβίτσκαγια スヴェトラーナ・サヴィツカヤ ස්වෙට්ලනා සවිට්ස්කායා סבטלנה סביצקאיה SVETLANA SAVICKAJA Святлана Яўгенаўна Савіцкая SVETLANA YEVGENYEVNA SAVITSKAYA سوتلانا ساویتسکایا SVETLANA EVGEN'EVNA SAVICKAJA SAVITSKAJA Светла́на Сави́цкая Світлана Савицька SVETLANA JEVGENJEVNA SAVITSKAJA SAVYTSKA SVЕTLANA Савицкая С. Е. Савицкая С. Светлана Савицкая Савицька Світлана Савицкая Светлана SVETLANA SAVITSKAJA SAWIZKAJA SVETLANA Y. SAVITSKAYA 斯維特蘭娜·薩維茨卡婭 SVETLANA SAVíTSKAYA SWETLANA SAWIZKAJA स्वेतलाना सवित्सकाया भेत्लाना सभित्सकाया SVETLANA SAVITSKAYA Светлана Евгеньевна Савицкая SZVETLANA JEVGENYJEVNA SZAVICKAJA Савицька Світлана Євгенівна SVETLANA J. SAVICKá SVETLANA SAVITSKAIA SVETLANA SAVICKá Святлана Савіцкая SVETLANA J. SAVITSKAJA SVěTLANA SAVICKá SVETLANA EVGUéNIEVNA SAVíTSKAIA SVETLANA SAVIZKAJA സ്വെറ്റ്‌ലാന സവിത്സ്കയ SWIETłANA SAWICKA Світлана Євгенівна Савицька Светлана Савицка SVETLANA YEV SAVITSKAYA SVETLANA SAVIțKAIA 斯维特兰娜·萨维茨卡娅 ஸ்வெத்லானா சவீத்ஸ்கயா SVETLANA EVGEN'EVNA SAVITSKAYA SVETLANA JEVGENIEVNA SAVICKá SVETLANA YEVGUéNIEVNA SAVITSKAYA SVETLANA EVGEN'EVNA SAVISKAJA Савицкая Светлана Евгеньевна スベトラーナ・サビツカヤ Савицкая, Светлана САВИЦКАЯ СВЕТЛАНА ЕВГЕНЬЕВНА Светлана Савицкаја
Profile Type	PERSON
Name	スヴェトラーナ・サヴィツカヤ SWETLANA JEWGENJEWNA SAWIZKAJA Σβετλάνα Σαβίτσκαγια Սվետլանա Սավիցկայա סבטלנה סביצקאיה Святлана Яўгенаўна Савіцкая სვეტლანა სავიცკაია سوتلانا ساویتسکایا SVETLANA EVGEN'EVNA SAVICKAJA SVETLANA EVGENIEVNA SAVITSKAYA SAVITSKAYA SVETLANA YEVGENYEVNA Светлана Савицкая SAVITSKAYA, SVETLANA EVGENIEVNA 斯韦特兰娜·萨维茨卡娅 Савицкая Светлана SVETLANA SAVITSKAJA SVETLANA SAVíTSKAYA स्वेतलाना सवित्सकाया भेत्लाना सभित्सकाया SAVYTSKA SVITLANA YEVHENIVNA سفيتلانا سافيتسكايا SVETLANA SAVITSKAYA Светлана Евгеньевна Савицкая Савицька Світлана Євгенівна SZVETLANA JEVGENYJEVNA SZAVICKAJA 스베틀라나 사비츠카야 SVěTLANA SAVICKá SVETLANA EVGUéNIEVNA SAVíTSKAIA SWIETłANA SAWICKA Светлана Савицка SVETLANA EVGENIEVNA SAVITSKAYA SVETLANA SAVIțKAIA SVETLANA JEVGENJEVNA SAVITSKAJA SVETLANA EVGENIEVNA SAVITSKAYA SVETLANA JEVGENIEVNA SAVICKá Савицкая Светлана Евгеньевна SVETLANA YEVGENYEVNA SAVITSKAYA スベトラーナ・サビツカヤ
First Name	Светлана SVETLANA SVETLANA EVGENIEVNA SVETLANA EVGENIEVNA SVETLANA YEVGENYEVNA
Middle Name	EVGENIEVNA Евгеньевна
Last Name	SAVITSKAYA Савицкая SAVITSKAYA
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1948-08-08 1949-08-08
Birth-Place	MOSCOW MOSCOW RUSSIA Російська Федерація, м. Москва м. Москва, Російська Федерація
Position	MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION DUMA (MEMBER, 2011-2016) MEMBER OF THE STATE DUMA (1996-) депутат Державної Думи Федеральних Зборів РФ, член політичної партії "КПРФ" депутат Державної думи РФ VI скликання (2011–2016 роки) ロシア連邦国家院議員 MEMBER OF THE STATE DUMA DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-07-28
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) 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 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 EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	MEMBRE DE LA DOUMA D'ÉTAT AYANT RATIFIé LES DéCISIONS GOUVERNEMENTALES SUR LE TRAITé D'AMITIé, DE COOPéRATION ET D'ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE DONETSK ET ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK MEMBER OF THE STATE DUMA WHO RATIFIED THE GOVERNMENT DECISIONS OF THE TREATY OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE DONETSK PEOPLE'S REPUBLIC AND BETWEEN THE RUSSIAN FEDERATION AND THE LUHANSK PEOPLE'S REPUBLIC. MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION SOVIET COSMONAUT MEMBER OF THE STATE DUMA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4223 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37367

18 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-05-04 Country: Australia Entity: Q152318 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) 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.7593.56 Start Date: 2022-02-25 Listing Date: 2022-02-25 Country: Belgium Entity: Q152318 Program: UKR Reason: 2022/332 (OJ L53) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC

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: 1219 Country: Canada Entity: Q152318 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: 50229 Start Date: 2022-03-04 Listing Date: 2022-03-04 Country: Switzerland Entity: Q152318 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.7593.56 Start Date: 2022-02-25 Listing Date: 2022-02-25 Country: European Union Entity: Q152318 Program: UKR Reason: 2022/332 (OJ L53) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.053.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A053%3ATOC

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: Q152318 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) 2022/332 du ...

Sanction Caption	(UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q152318 Program: (UE) 2022/332 du 25/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: RUS0631 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q152318 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0631 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q152318 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 385 Start Date: 2022-04-12 Country: Japan Entity: Q152318 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: Q152318 Provisions: (UE) 2022/332 du 25/02/2022 Reason: Membre de la Douma d'État ayant ratifié les décisions gouvernementales sur le traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk Source URL: https://geldefonds.gouv.mc/

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: 2022-10-12 Country: New Zealand Entity: Q152318 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma that meets the description of the class of persons sanctioned in the Regulations 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: 37367 Country: United States Entity: Q152318 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: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q152318 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

15. Sanction Caption: 637/2022

Sanction Caption	637/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q152318 Program: 637/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

16. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q152318 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: excluded

17. Sanction Caption: 637/2022

Sanction Caption	637/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-09-07 Country: Ukraine Entity: Q152318 Program: 637/2022 Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: excluded

18. 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: S4MRN6PSC Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q152318 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

4. Mohammad Al-Shaar

Alias	MOHAMED AL-CHAAR MOHAMMAD AL-SHA'AR MOHAMMED AL-SHA’AR MOHAMMAD IBRAHIM AL-SHAAR MOHAMMED IBRAHIM ALSHAAR MOHAMMED AL-CHAAR MOHAMMED AL-CHAAR MUHAMMAD IBRAHIM AL-SHAAR MUHAMMAD MUHAMMAD IBRAHIM AL-CHA'AR MOHAMMAD AL-SHAAR MUHAMMAD IBRAHIM AL-SHA'AR MOHAMED AL-SHA'AR MOHAMMED AL-CHA'AR MUHAMMAD IBRAHIM AL-SHAAR MOHAMMAD AL-CHA'AR MOHAMMAD AL-CHA’AR Мухаммед Ибрагим Шаар MOHAMED AL‑SHAAR MOHAMMED IBRAHIM AL-SHAAR MUHAMMAD AL-CHAAR MOHAMMED IBRAHIM AL-CHAAR MOHAMED AL-SHA'AR MUHAMMAD AL‑CHA’AR MOHAMMAD IBRAHIM AL-CHAAR MOHAMMAD AL-SHA’AR MOHAMED AL-CHA’AR MOHAMED IBRAHIM AL-CHA'AR MOHAMED AL-CHA'AR AL-SHA'AR MOHAMMED IBRAHIM AL-SHAAR MOHAMED IBRAHIM AL-SHAAR MUHAMMAD IBRAHIM AL-CHAAR MOHAMED AL-CHAAR MOHAMMAD AL-CHAAR MOHAMMED IBRAHIM AL-SHAAR MOHAMMED AL-SHA'AR MOHAMMAD IBRAHIM AL-CHAAR MUHAMMAD IBRAHIM AL-SHA'AR MOHAMMED AL-CHA’AR MUHAMMAD AL-SHAAR MOHAMED AL-SHAAR AL-CHAAR MOHAMED IBRAHIM AL-CHAAR MOHAMMED MOHAMMAD IBRAHIM AL-CHA'AR MOHAMMED AL-SHAAR MOHAMMED IBRAHIM AL-CHA'AR MOHAMED AL-SHAAR MUHAMMAD AL-SHA’AR MUHAMMAD AL-SHA'AR MUHAMMAD AL-CHA'AR محمد الشعار AL-CHA'AR MOHAMMAD IBRAHIM AL-SHAAR MOHAMMAD IBRAHIM AL-SHA'AR MOHAMED MUHAMMAD AL-SHAAR MOHAMED IBRAHIM AL-SHA'AR MOHAMMAD AL-CHAAR MUHAMMAD AL-CHA'AR MUHAMMAD IBRAHIM AL-SHAAR MOHAMMAD IBRAHIM AL-SHAAR MOHAMMED IBRAHIM AL-SHA'AR MOHAMMAD IBRAHIM AL-CHAAR MUHAMMAD AL-CHAAR
Profile Type	PERSON
Name	AL-CHAAR MOHAMMAD IBRAHIM MOHAMMED AL-SHA’AR MOHAMMAD IBRAHIM AL-SHA’AR MOHAMMED AL-CHAAR MUHAMMAD IBRAHIM AL-SHAAR MOHAMMAD AL-SHAAR MUHAMMAD IBRAHIM AL-CHA'AR MUHAMMAD IBRAHIM AL-SHA'AR MOHAMMAD AL-SHAAR MOHAMMAD IBRAHIM AL-SHÀAR MUHAMMAD IBRAHIM AL-SHA'AR MOHAMMAD AL-CHA’AR MOHAMMAD IBRAHIM AL‐SHA'AR Шаар, Мухаммед Ибрагим MUHAMMAD AL-CHAAR MOHAMMED IBRAHIM AL-CHAAR MOHAMMAD IBRAHIM AL-CHAAR MOHAMED IBRAHIM AL-CHA'AR MOHAMMAD AL-SHA’AR MOHAMED AL-CHA’AR MOHAMMED IBRAHIM AL-SHAAR MOHAMED IBRAHIM AL-SHAAR MUHAMMED ŞAAR MUHAMMAD IBRAHIM AL-CHAAR MOHAMED AL-CHAAR MUHAMMAD IBRAHIM ASZ-SZAR MUHAMMAD IBRAHIM AL-SHAAR MOHAMMED AL-CHA’AR MOHAMMAD IBRAHIM AL CHAAR MUHAMMAD AL-CHA’AR MUHAMMAD AL-SHAAR MOHAMED AL-SHA’AR MOHAMMED IBRAHIM AL-CHAAR MOHAMMAD AL-SHAAR MOHAMED IBRAHIM AL-CHAAR MOHAMMED AL-SHAAR MOHAMMAD IBRAHIM AL-CHA'AR MUHAMMAD AL-SHA’AR MOHAMED AL-SHAAR MOHAMMED IBRAHIM AL-CHA'AR AL-SHAAR, MOHAMMAD IBRAHIM 穆罕默德·易卜拉欣·沙尔 محمد الشعار MOHAMMED AL-SHAAR מוחמד איברהים אל-שעאר MOHAMMAD IBRAHIM AL-SHA’AR MOHAMMAD IBRAHIM AL-SHA'AR Мохаммад аль-Шаар MOHAMED IBRAHIM AL-SHA'AR MOHAMMAD AL-CHAAR アル・シャアール・ムハンマド・イブラヒーム MOHAMMED IBRAHIM AL-SHA'AR MOHAMMAD IBRAHIM AL-SHAAR MOHAMMAD IBRAHIM AL-SHAAR MOHAMMED IBRAHIM ASCH-SCHAAR
First Name	MUHAMMAD IBRAHIM MOHAMMAD MOHAMED MOHAMMAD IBRAHIM MOHAMMED IBRAHIM MUHAMMAD محمد MUHAMMAD IBRAHIM MOHAMMED
Middle Name	IBRAHIM
Last Name	AL-SHA'AR AL-SHA’AR AL-SHAAR AL-SHAAR AL-CHA'AR AL-SHA'AR AL-CHA’AR AL-SHA'AR AL-SHÀAR AL-SHAAR AL-CHA'AR AL-CHAAR AL-SHA’AR AL-CHAAR الشعار AL-CHAAR AL-SHA’AR
Country	SYRIA
Nationality	SYRIA
Birth Date	1950-01-01 1956-10-01 1950-10-01
Birth-Place	AL-HAFFAH, LATTAQUIé LATAKIA PROVINCE LATAKIA LATTAKIA PROVINCE, SYRIA AL-HAFFAH, SYRIAN ARAB REPUBLIC ALEPPO, SYRIAN ARAB REPUBLIC LATAKIA PROVINCE SYRIA AL-HAFFAH, LATTAQUIé : SYRIE AL-HAFFAH, SYRIAN ARAB REPUBLIC AL-HAFFAH, ALEPPO, SYRIAN ARAB REPUBLIC LATAKIA, SYRIA ALEPPO, SYRIAN ARAB REPUBLIC
Position	MINISTER OF INTERIOR OF SYRIA (2011-2018) シリア共和国内務相 MAJOR GENERAL MINISTER FOR THE INTERIOR FORMER MINISTER OF THE INTERIOR POLITICAL SECURITY DIVISION. MILITARY OFFICIAL INVOLVED IN THE VIOLENCE IN HOMS. FORMER MINISTER OF INTERIOR. VICE CHAIR OF THE NATIONAL PROGRESSIVE FRONT OF SYRIA. MILITAIRE INTERIOR MINISTER OF THE REPUBLIC OF SYRIA MINISTER OF THE INTERIOR IN POWER AFTER MAY 2011. NULL ANCIEN MINISTRE DE L'INTéRIEUR MAJOR GENERAL, MINISTER OF THE INTERIOR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-05-18
Modified At	2024-07-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	FORMER MINISTER OF INTERIOR, SYRIAN ARAB REPUBLIC ANCIEN MINISTRE DE L’INTéRIEUR. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE. VICE-PRéSIDENT DU FRONT NATIONAL PROGRESSISTE DE SYRIE. LAST KNOWN POSITION: MINISTER FOR INTERIOR. N/A FORMER MINISTER OF THE INTERIOR. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. VICE CHAIR OF THE NATIONAL PROGRESSIVE FRONT OF SYRIA. DIVISION DE LA SéCURITé POLITIQUE. MILITAIRE IMPLIQUé DANS LES VIOLENCES COMMISES à HOMS. POLITICAL SECURITY DIVISION. MILITARY OFFICIAL INVOLVED IN THE VIOLENCE IN HOMS. LAST KNOWN POSITION: MEMBER OF THE SYRIAN POLITICAL SECURITY DIRECTORATE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1076 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1557 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12740

22 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
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: 2024-01-12 Country: Australia Entity: Q1694182 Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0006. Relisted on 12 January 2024.

2. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
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: 2024-01-12 Country: Australia Entity: Q1694182 Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024.

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-31
Sanction Last Change	2023-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3493.55 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: Belgium Entity: Q1694182 Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3788.65 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q1694182 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2413.46 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q1694182 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
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: Q1694182 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11641 Start Date: 2016-01-19 2013-11-06 2020-06-26 2016-10-11 2023-06-09 2019-07-17 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2016-10-11 2023-06-09 2019-07-17 Country: Switzerland Entity: Q1694182 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12057 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05 Country: Switzerland Entity: Q1694182 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

9. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-30
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.3493.55 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: European Union Entity: Q1694182 Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

10. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2413.46 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q1694182 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

11. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.3788.65 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q1694182 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

12. 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: Q1694182 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

13. Sanction Caption: (UE) 2023/1027 du...

Sanction Caption	(UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3493.55 Country: France Entity: Q1694182 Program: (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien ministre de l’intérieur. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Vice-président du Front national progressiste de Syrie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

14. Sanction Caption: (UE) 1244/2011 du...

Sanction Caption	(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3788.65 Country: France Entity: Q1694182 Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Division de la sécurité politique. Militaire impliqué dans les violences commises à Homs. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0164 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q1694182 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

16. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0164 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-12-01 Country: United Kingdom Entity: Q1694182 Program: Syria Provisions: Asset freeze Reason: There are reasonable grounds to suspect that Mohammed Al-Shaar has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Interior between at least 2011 and 2019. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

17. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0381 Start Date: 2022-05-13 Modified At: 2022-05-13 Listing Date: 2022-05-13 Country: United Kingdom Entity: Q1694182 Program: Syria Provisions: Asset freeze Reason: Political Security Division. Military Official involved in the violence in Homs. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

18. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（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: 3 Start Date: 2011-09-09 Country: Japan Entity: Q1694182 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

19. 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: Q1694182 Provisions: (UE) 1244/2011 du 01/12/2011; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Division de la sécurité politique. Militaire impliqué dans les violences commises à Homs. Source URL: https://geldefonds.gouv.mc/

20. 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: Q1694182 Provisions: (UE) 1244/2011 du 01/12/2011; (UE) 2016/1735 du 29/09/2016; (UE) 2019/350 du 04/03/2019; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023 Reason: Ancien ministre de l’intérieur. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Vice-président du Front national progressiste de Syrie. Source URL: https://geldefonds.gouv.mc/

21. 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: 12740 Country: United States Entity: Q1694182 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

22. 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: S4MR3RFZM Listing Date: 2011-05-18 Country: United States Entity: Q1694182 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. Ahmad Sabir Mohammed Hamsho

Alias	AHMAD SABER MOHAMAD HAMCHO AHMAD HAMCHO أحمد حمشو AHMAD SABER HAMSHOU HAMCHO AHMAD SABER MOHAMAD HAMCHO AHMED SABER MOHAMMED HAMSHOU AHMAD SABER MOHAMAD HAMCHO 艾哈迈德·哈姆乔 AHMAD SABER HAMCHO AHMAD SABER HAMCHO AHMED SABER MOHAMMED HAMSHOU AHMED SABER MOHAMMED AHMD HMSHE احمد صابر حمشو
Profile Type	PERSON
Name	AHMAD HAMCHO أحمد حمشو AHMAD SABIR MOHAMMED HAMSHO AHMAD SABIR MOHAMMED HAMSHO 艾哈迈德·哈姆曹 أحمد صابر حمشو AHMAD SABER HAMSHO HAMSHO, AHMAD SABIR MOHAMMED AHMAD SABER HAMCHO
First Name	AHMAD AHMAD SABIR MOHAMMED AHMAD SABER AHMAD SABER MOHAMAD AHMAD SABIR MOHAMMED AHMED SABER MOHAMMED احمد صابر
Last Name	HAMSHO HAMCHO HAMSHOU حمشو HAMSHO
Country	UNITED KINGDOM UNITED ARAB EMIRATES SYRIA
Nationality	SYRIA
Birth Date	1992-11-25
Birth-Place	DAMASCUS, SYRIA DAMASCUS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-06-24
Modified At	2024-07-28
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS WIKIDATA SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	LONDON DUBAI DAMASCUS DAMASCUS, SYR
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	AHMAD SABER HAMSHO IS AN EQUESTRIAN, FOUNDER OF A RESTAURANT CHAIN IN THE UNITED ARAB EMIRATES, AND OWNER OF A SHEEP BREEDING COMPANY IN RAS AL KHAIMAH, ALSO IN THE UAE. HAMSHO ALSO OWNS HORSE BREEDING STABLES SUCH AS SEIF AL-SHAM AND AL GHABRAA. THE US IMPOSED SANCTIONS ON AHMAD HAMSHO ON 17 JUNE 2020. SYRIAN BUSINESSMAN AND EQUESTRIAN فارس خيول. مؤسس سلسلة مطاعم في الإمارات، وشركة لتربية الأغنام في رأس الخيمة في الإمارات، ولديه "اسطبلات نادي سيف الشام" و"اسطبلات الغبراء". فرضت عليه العقوبات الأمريكية في 17/06/2020.
Summary	BUSINESSMAN. SON OF BUSINESSMAN MUHAMMAD HAMSHO. MEMBER OF THE PEOPLE’S ASSEMBLY. CLOSE AFFILIATE OF BASHAR AND MAHER AL-ASSAD. رجل أعمال، ابن رجل الأعمال محمد حمشو عضو مجلس الشعب المقرب من بشار وماهر الأسد
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29067

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29067 Country: United States Entity: Q18342456 Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRCW7HH Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: Q18342456 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Jocelerme Privert

Alias	ジョスレルム・プリヴェール JOCELERM PRIVERT ジョサラーム・プリバート SéNATEUR JOCELERME PRIVERT Привер, Жоселерм
Profile Type	PERSON
Name	Жоселерм Привер ז'וסלרם פריוור JOCELERME PRIVERT Жоселерм Прівер ジョスレルム・プリベール 조슬레름 프리베르 若瑟萊姆·普利韋爾 جوسلرم بريفرت جوسلرم پریورت
First Name	JOCELERME
Last Name	PRIVERT
Country	HAITI
Nationality	HAITI
Birth Date	1953-02-01
Birth-Place	PETIT-TROU-DE-NIPPES
Position	MEMBER OF THE SENATE OF HAITI (2011-2016) PRESIDENT OF THE SENATE OF HAITI (2016-2016) PRESIDENT OF HAITI (2016-2017) MINISTER OF INTERIOR AND TERRITORIAL COMMUNITIES (2002-2004) MINISTER OF ECONOMY AND FINANCE (2001-2002)
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-10
Modified At	2024-07-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HAITIAN POLITICIAN

1 Sanctions

1. Sanction Caption: Haiti / Haïti

Sanction Caption	Haiti / Haïti
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: 5 Country: Canada Entity: Q6207072 Program: Haiti / Haïti Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

7. John Saldivar

Alias	JOHN BIRCHMAN SALDIVAR JOHN B. SALDIVAR
Profile Type	PERSON
Name	JOHN SALDIVAR JOHN B. SALDIVAR JOHN BIRCHMAN SALDIVAR
First Name	JOHN
Country	BELIZE
Nationality	BELIZE
Birth Date	1967-10-06
Position	HOUSE OF REPRESENTATIVES (MEMBER, 2012-2015) MINISTER OF NATIONAL SECURITY HOUSE OF REPRESENTATIVES (MEMBER, 2015-) MINISTER OF SPORT (2010-2012) MEMBER OF THE HOUSE OF REPRESENTATIVES OF BELIZE
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-07-28
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BELIZEAN POLITICIAN

1 Sanctions

1. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2024-02-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q6256510 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

8. Joseph Made

Alias	JOSEPH MTAKWESE MADE MADE, JOSEPH
ID Number	29-128547N42
Profile Type	PERSON
Name	MADE JOSEPH MTAKWESE JOSEPH MTAKWESE MADE JOSEPH MADE
First Name	JOSEPH JOSEPH MTAKWESE
Last Name	MADE MADE
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1954-11-21
Birth-Place	ZIMBABWE
Position	HOUSE OF ASSEMBLY (MEMBER, 2013-) MINISTER OF AGRICULTURE OF ZIMBABWE (2000-2007) MINISTER OF AGRICULTURE OF ZIMBABWE (2009-2017) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-18
Modified At	2024-07-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MINISTER IN THE CABINET OF ZIMBABWE MINISTER OF AGRICULTURAL ENGINEERING AND MECHANISATION (FORMER MINISTER OF AGRICULTURE AND RURAL DEVELOPMENT). ZANU-PF MEMBER OF THE GOVERNMENT. MINISTER OF AGRICULTURE, MECHANISATION AND IRRIGATION

2 Sanctions

1. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
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: 15 Country: Canada Entity: Q6285211 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), 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: 6472 End Date: 2013-04-19 Country: Switzerland Entity: Q6285211 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

9. Jose David Cabello Rondon

Alias	JOSE DAVID CABELLO
ID Number	10300226
Profile Type	PERSON
Name	JOSé DAVID CABELLO RONDÓN CABELLO RONDON, JOSE DAVID JOSé DAVID CABELLO RONDóN JOSé DAVID CABELLO JOSE DAVID CABELLO RONDON JOSE DAVID CABELLO RONDON
First Name	JOSé JOSE DAVID JOSE DAVID DAVID JOSé DAVID
Last Name	CABELLO RONDON CABELLO RONDóN CABELLO RONDON CABELLO RONDÓN CABELLO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1969-09-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2018-05-25
Modified At	2024-07-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MONAGAS, MONAGAS, VEN MONAGAS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24425

3 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 14 Country: Canada Entity: Q6292031 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) 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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24425 Country: United States Entity: Q6292031 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR6GMZW Start Date: 2018-05-18 Listing Date: 2018-05-25 Country: United States Entity: Q6292031 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

10. Kembo Mohadi

Alias	KEMBO DUGISH CAMPBELL MOHADI 肯波·莫哈地
ID Number	02-012912X02
Profile Type	PERSON
Name	Кембо Мохади MOHADI KEMBO CAMPBELL DUGISHI KEMBO CAMPBELL DUGISHI MOHADI 肯博·莫哈迪 KEMBO MOHADI 켐보 모하디 ケムボ・モハディ Կեմբո Մոհադի
First Name	KEMBO KEMBO CAMPBELL DUGISHI
Last Name	MOHADI MOHADI
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1949-11-15
Birth-Place	BEITBRIDGE
Position	SECOND VICE PRESIDENT OF ZIMBABWE (2017-2021) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE MINISTER OF STATE FOR NATIONAL SECURITY IN THE PRESIDENT'S OFFICE (2015-2017) MINISTER OF HOME AFFAIRS (2002-2015) DEFENCE MINISTER OF ZIMBABWE (2017-2017) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE (2008-2018)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-18
Modified At	2024-07-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CO-MINISTER OF HOME AFFAIRS (FORMER DEPUTY MINISTER OF LOCAL GOVERNMENT, PUBLIC WORKS AND NATIONAL HOUSING). MINISTER IN THE CABINET OF ZIMBABWE ZANU-PF MEMBER OF GOVERNMENT AND MEMBER OF JOINT OPERATIONAL COMMAND.

2 Sanctions

1. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
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: 19 Country: Canada Entity: Q6386891 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), 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: 6610 End Date: 2013-04-19 Country: Switzerland Entity: Q6386891 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html