Search Sanctions | SapherCheck

7 SapherCheck records found for Person 2024 08 01

Alias	AMRE MOHAMAD HAMCHO AMROU MOHAMMED HAMSHO AMROU MOHAMMED HAMSHOU AMRE HAMCHO AMRE MOHAMAD HAMCHO AMRE HAMCHO AMRE HAMCHO AMROU MOHAMMED HAMSHO AMROU MOHAMMED HAMSHOU AMRE MOHAMAD HAMSHOU عمرو حمشو AMROU MOHAMMED HAMCHO AMR MOHAMED HAMSHO AMROU MOHAMMED HAMSHO AMR HAMSHO
Profile Type	PERSON
Name	AMRE HAMCHO عمرو حمشو AMR MOHAMED HAMSHO عمرو محمد حمشو HAMSHO, AMR MOHAMED AMR MUHAMMAD HAMSHO AMR MOHAMED HAMSHO
First Name	AMR MOHAMED AMRE AMRE MOHAMAD عمرو AMR MOHAMED AMROU MOHAMMED AMR
Last Name	HAMSHO HAMCHO HAMSHOU حمشو HAMSHO
Country	SYRIA
Nationality	SYRIA
Birth Date	1995-03-07
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	2024-08-01
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	DAMASCUS DAMASCUS, SYR
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	فارس خيول. ابن رجل الأعمال محمد حمشو ورانيا رسلان الدباس. لديه ملكية مشتركة مع أفراد عائلته في شركات منها شركة سيف الشام وجوبيتر للاستثمارات. فرضت عليه العقوبات الأمريكية في 17/06/2020. AMR HAMSHO IS AN EQUESTRIAN AND THE SON OF BUSINESSMAN MUHAMMAD HAMSHO AND RANIA RASLAN DABBAS. ALONG WITH HIS FAMILY, AMR HAMSHO HAS A JOINT OWNERSHIP OF SEVERAL COMPANIES INCLUDING SAIF AL SHAM AND JUPITER INVESTMENTS. HE IS UNDER US SANCTIONS SINCE 17 JUNE 2020. SYRIA EQUESTRIAN
Summary	فارس خيول. ابن رجل الأعمال محمد حمشو ورانيا رسلان الدباس. لديه ملكية مشتركة مع أفراد عائلته في شركات منها شركة سيف الشام وجوبيتر للاستثمارات EQUESTRIAN. SON OF BUSINESSMAN MUHAMMAD HAMSHO AND RANIA RASLAN DABBAS. CO-OWNER OF SEVERAL FAMILY COMPANIES INCLUDING SAIF AL SHAM AND JUPITER INVESTMENTS.
SourceUrl	https://www.syriawise.com/amre-hamsho-the-amoral-olympic-horseman-from-damascus/ https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29069 https://www.enabbaladi.net/611095/%D8%AA%D8%AD%D9%82%D9%8A%D9%82-%D9%86%D8%B5%D9%81-%D8%A5%D9%86%D9%81%D8%A7%D9%82-%D8%A7%D9%84%D8%A3%D9%85%D9%85-%D8%A7%D9%84%D9%85%D8%AA%D8%AD%D8%AF%D8%A9-%D8%AE%D9%84%D8%A7%D9%84-%D8%B9%D8%A7%D9%85/

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: 29069 Country: United States Entity: Q126094659 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: S4MRCW7HK Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: Q126094659 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. David Friedman

Alias	DAVID M. FRIEDMAN Дэвид Мелех Фридман דייוויד מלך פרידמן דוד מלך הכהן פרידמן דוד פרידמן DAVID MELECH FRIEDMAN デイビッド・M・フリードマン דוד מלך פרידמן DAVID FRIEDMAN
Profile Type	PERSON
Name	DAVID M. FRIEDMAN ديفيد إم فريدمان デイビッド・フリードマン Дэвид Фридман Девід М. Фрідман DAVID MELECH FRIEDMAN דייוויד פרידמן 大衛·M·弗里德曼 DAVID FRIEDMAN
First Name	MELECH DAVID M.
Last Name	FRIEDMAN
Country	ISRAEL UNITED STATES
Nationality	UNITED STATES
Birth Date	1959-08-08
Birth-Place	WOODMERE
Position	FORMER UNITED STATES AMBASSADOR IN ISRAEL UNITED STATES AMBASSADOR TO ISRAEL (2017-2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Modified At	2024-08-01
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	PERSON OF INTEREST COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	UNITED STATES AMBASSADOR TO ISRAEL (2017–2021)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-06-04
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-04-09 Country: Iran Entity: Q28018207 Source URL: https://sanctionlist.mfa.ir/

3. Andrey Tumanov

Alias	ANDREY VLADIMIROVITSJ TOEMANOV Андрей Туманов Андрей Владимирович Туманов ANDREY VLADIMIROVICH TUMANOV Туманов, Андрей Владимирович Туманов Андрей Владимирович ANDREI TUMANOW Туманов Андрій Володимирович
Profile Type	PERSON
Name	ANDREY TUMANOV ANDREY VLADIMIROVITSJ TOEMANOV Туманов, Андрей Владимирович Туманов Андрей Владимирович TUMANOV ANDRII VOLODYMYROVYCH ANDREI WLADIMIROWITSCH TUMANOW Туманов Андрій Володимирович TUMANOV ANDREY VLADIMIROVICH
First Name	ANDREY ANDREI
Last Name	TUMANOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1961-11-30
Birth-Place	с. Електросталь, Московська область ELEKTROSTAL
Position	DUMA (MEMBER, 2011-2016) Доверенные лица президента на выборах депутат Державної думи РФ VI скликання (2011–2016 роки) PRESIDENTIAL PROXIES IN ELECTIONS MEMBER OF THE STATE DUMA (2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-03
Modified At	2024-08-01
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTIONS ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: MEMBER OF THE CENTRAL COUNCIL OF THE SOCIALIST POLITICAL PARTY “A JUST RUSSIA - PATRIOTS - FOR TRUTH”, EDITOR-IN-CHIEF OF THE NEWSPAPER “YOUR 6 SOTOK”. ---- “A JUST RUSSIA – PATRIOTS – FOR TRUTH” IS A PSEUDO-OPPOSITION POLITICAL PARTY CREATED TO SIMULATE COMPETITION. IN THE PRESIDENTIAL ELECTIONS IN MARCH 2024, SHE SUPPORTED VLADIMIR PUTIN. SUPPORTS RUSSIAN AGGRESSION AGAINST UKRAINE. RUSSIAN POLITICIAN

2 Sanctions

1. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q4465306 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q4465306 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

4. José Bernabé GUTIÉRREZ PARRA

Alias	JOSE BERNABE GUTIERREZ
ID Number	V-1565144
Profile Type	PERSON
Name	JOSE BERNABE GUTIERREZ PARRA JOSé BERNABé GUTIÉRREZ PARRA JOSé BERNABé GUTIéRREZ PARRA GUTIERREZ PARRA, JOSE BERNABE JOSE BERNABE GUTIERREZ PARRA JOSé BERNABé GUTIéRREZ
First Name	JOSé BERNABé JOSE BERNABE JOSE JOSé
Middle Name	BERNABE
Last Name	GUTIÉRREZ PARRA GUTIéRREZ PARRA GUTIERREZ PARRA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1952-12-21
Birth-Place	CAICARA DEL ORINOCO CAICARA DEL ORINOCO, BOLIVAR, VENEZUELA
Position	MEMBRE DE L'ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE ET DIRIGEANT ILLéGITIME DU PARTI D'OPPOSITION ACCIóN DEMOCRáTICA SENATOR OF VENEZUELA GOVERNOR OF THE STATE OF AMAZONAS (1996-2001) MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY AND ILLEGITIMATE LEADER OF OPPOSITION PARTY ACCIóN DEMOCRáTICA. MEMBER OF THE NATIONAL ASSEMBLY OF VENEZUELA (2021-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Modified At	2024-08-01
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	AV LAS ACACIAS ENTRE LIBERTADOR Y ANDRES BELLO, EDF FLORIDA PLAZA PISO 2 APT 2, 1010 CARACAS CARACAS 1010, GRAN CARACAS, VEN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY AND ILLEGITIMATE LEADER OF OPPOSITION PARTY ACCIóN DEMOCRáTICA. JOSé BERNABé GUTIéRREZ PARRA GAINED ILLEGITIMATE CONTROL OVER OPPOSITION PARTY ACCIóN DEMOCRáTICA IN JUN 2020 VIA A RULING OF THE SUPREME COURT. IN CONTRAVENTION OF THE PARTY’S POSITION PRIOR TO HIS TAKE OVER, GUTIéRREZ PARRA PARTICIPATED WITH ACCIóN DEMOCRáTICA IN THE NON-DEMOCRATIC ELECTIONS OF THE NATIONAL ASSEMBLY WHICH TOOK PLACE ON 6 DEC 2020. GUTIéRREZ PARRA CHANGED THE POSITION OF THE PARTY, USED ITS SYMBOLS AND PARTICIPATED IN THE ELECTIONS AND PUBLIC EVENTS SUCH AS TELEVISED DEBATES. GUTIéRREZ PARRA WAS EXPELLED FROM THE PARTY BY LEGITIMATE ACCIóN DEMOCRáTICA MEMBERS WHO CALLED HIS ACTIONS CONSPIRACY AND BETRAYAL. HIS ACTIONS HAVE THEREFORE UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA. JOSé BERNABé GUTIéRREZ PARRA A ACQUIS LE CONTRôLE ILLéGITIME DU PARTI D'OPPOSITION ACCIóN DEMOCRáTICA EN JUIN 2020 GRâCE à UN JUGEMENT DE LA COUR SUPRêME. AU MéPRIS DE LA POSITION QUI éTAIT CELLE DU PARTI AVANT QU'IL N'EN PRENNE LE CONTRôLE, GUTIéRREZ PARRA A PARTICIPé, AVEC ACCIóN DEMOCRáTICA, AUX éLECTIONS NON DéMOCRATIQUES DE L'ASSEMBLéE NATIONALE QUI SE SONT TENUES LE 6 DéCEMBRE 2020. GUTIERREZ PARRA A MODIFIé LA POSITION DU PARTI, EN A UTILISé LES SYMBOLES ET A PARTICIPé AUX éLECTIONS ET à DES éVéNEMENTS PUBLICS TELS QUE DES DéBATS TéLéVISéS. GUTIéRREZ PARRA A éTé EXCLU DU PARTI PAR DES MEMBRES LéGITIMES D'ACCIóN DEMOCRáTICA QUI ONT DéCLARé QUE SES ACTIONS éTAIENT CONSTITUTIVES DE COMPLOT ET DE TRAHISON. SES ACTIONS ONT DONC PORTé ATTEINTE à LA DéMOCRATIE ET à L'éTAT DE DROIT AU VENEZUELA. AUTRE IDENTITé : V-1565144 : NUMéRO DE CARTE D'IDENTITé
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29665 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3480

8 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
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.6148.85 Start Date: 2021-02-22 Listing Date: 2021-02-22 Country: Belgium Entity: Q5938504 Program: VEN Reason: 2021/275 (OJ L60I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.060.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A060I%3ATOC

2. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
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: 44390 Start Date: 2021-03-19 Listing Date: 2021-03-19 Country: Switzerland Entity: Q5938504 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: VEN

Sanction Caption	VEN
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.6148.85 Start Date: 2021-02-22 Listing Date: 2021-02-22 Country: European Union Entity: Q5938504 Program: VEN Reason: 2021/275 (OJ L60I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.060.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A060I%3ATOC

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q5938504 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

5. Sanction Caption: (UE) 2021/275 du ...

Sanction Caption	(UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
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.6148.85 Country: France Entity: Q5938504 Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) Reason: José Bernabé Gutiérrez Parra a acquis le contrôle illégitime du parti d'opposition Acción Democrática en juin 2020 grâce à un jugement de la Cour suprême. Au mépris de la position qui était celle du parti avant qu'il n'en prenne le contrôle, Gutiérrez Parra a participé, avec Acción Democrática, aux élections non démocratiques de l'Assemblée nationale qui se sont tenues le 6 décembre 2020. Gutierrez Parra a modifié la position du parti, en a utilisé les symboles et a participé aux élections et à des événements publics tels que des débats télévisés. Gutiérrez Parra a été exclu du parti par des membres légitimes d'Acción Democrática qui ont déclaré que ses actions étaient constitutives de complot et de trahison. Ses actions ont donc porté atteinte à la démocratie et à l'état de droit au Venezuela. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q5938504 Provisions: (UE) 2021/275 du 22/02/2021 Reason: José Bernabé Gutiérrez Parra a acquis le contrôle illégitime du parti d'opposition Acción Democrática en juin 2020 grâce à un jugement de la Cour suprême. Au mépris de la position qui était celle du parti avant qu'il n'en prenne le contrôle, Gutiérrez Parra a participé, avec Acción Democrática, aux élections non démocratiques de l'Assemblée nationale qui se sont tenues le 6 décembre 2020. Gutierrez Parra a modifié la position du parti, en a utilisé les symboles et a participé aux élections et à des événements publics tels que des débats télévisés. Gutiérrez Parra a été exclu du parti par des membres légitimes d'Acción Democrática qui ont déclaré que ses actions étaient constitutives de complot et de trahison. Ses actions ont donc porté atteinte à la démocratie et à l'état de droit au Venezuela. Source URL: https://geldefonds.gouv.mc/

7. 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: 29665 Country: United States Entity: Q5938504 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. 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: S4MRDVJN0 Start Date: 2020-09-22 Listing Date: 2020-10-01 Country: United States Entity: Q5938504 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. Munacho Mutezo

Alias	MUTEZO, MUNACHO
ID Number	29-129727W44
Profile Type	PERSON
Name	MUTEZO MUNACHO THOMAS ALVAR MUNACHO MUTEZO
First Name	MUNACHO
Last Name	MUTEZO
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1954-02-14
Birth-Place	CHIMANIMANI
Position	HOUSE OF ASSEMBLY (MEMBER, 2013-) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-08
Created At	2013-04-18
Modified At	2024-08-01
Gender	MALE
Datasets	EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES SWISS SECO SANCTIONS/EMBARGOES
Topics	POLITICIAN
Notes	FORMER MEMBER OF THE GOVERNMENT, ASSOCIATED WITH ZANU-PF. ORCHESTRATED A CAMPAIGN OF TERROR AND INTIMIDATING MDC SUPPORTERS IN CHIMANIMANI WEST IN CONJUNCTION WITH THE ZIMBABWEAN NATIONAL ARMY IN AUGUST 2010. CHIMANIMANI WEST MEMBER OF THE NATIONAL ASSEMBLY & DEPUTY MINISTER OF ENERGY AND POWER DEVELOPMENT FORMER MINISTER FOR WATER RESOURCES AND INFRASTRUCTURAL DEVELOPMENT. ZIMBABWEAN POLITICIAN

1 Sanctions

1. 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: 6792 End Date: 2013-04-19 Country: Switzerland Entity: Q6935586 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

6. Peter Gadet

Alias	PETER GADET YAAK PETER GATDET YAAK, PETER GATDEETYAKA Петер Гадет PETER GADETYAAK ピーター・ガッデット・ヤアク（PETER GATDET YAAK） PETER GADET YAK PETER GATDETYAKA PETER GATDEET YAKA PETER CADET YAK PETER GATDETYAAK PETER GADET YAK PETER GATDET YAK PETER CADET YAK, PETER GATDET YAKA PETER GADET YAAK, PETER GATDET PETER GATDET PETER GADET YAAK ピーター・ガッデット（PETER GATDET）ピーター・ガデット・ヤアク（PETER GADET YAAK） PETER GATDET YAAK PETER GATDEET YAKA PETER GATDET YAKA ピーター・ガッデット・ヤカ（PETER GATDET YAKA）ピーター・ガッデート・ヤカ（PETER GATDEET YAKA） PETER GADET 彼得·盖德特 PETER GATDET YAKA, PETER GATDET, PETER GADET ピーター・ガデット・ヤク（PETER GADET YAK） PETER GATDET YAAK
Title	少将 GENERAL 大将、又は、 GENERAL; MAJOR GENERAL A) GENERAL B) MAJOR GENERAL MAJOR GENERAL
Profile Type	PERSON
Name	PETER GADET YAAK GADET, PETER Петер Гадет PETER GADET PETER GADET YAK 彼得·加代特 PETER GATDET YAKA ピーター・ガデット PETER HADET PETER GATDET YAAK PETER GATDET YAAK PETER GADET PETER GATDEET YAKA PETER GATDEET YAKA PETER GATDET YAKA PETER GADET PETER GATDET
First Name	PETER GATDETYAKA PETER PETER GATDET PETER GATDEET PETER GATDEETYAKA PETER GATDETYAAK PETER GADET YAK PETER PETER GADETYAAK PETER GATDET PETER
Middle Name	GATDET GATDEET GADET
Last Name	YAKA YAAK GADET YAKA YAK YAK YAAK GATDET GADET GATDET
Country	SOUTH SUDAN
Nationality	SUDAN SOUTH SUDAN
Birth Date	1959 1958 1957
Birth-Place	MAYOM COUNTY UNITY STATE; MAYAN, UNITY STATE MAYOM COUNTY ユニティ州、マヨム郡（MAYOM COUNTY）、又は、ユニティ州、マヤン（MAYAN） COMTé DE MAYOM, ÉTAT DE L'UNITé MAYAN, UNITY STATE MAYAN, UNITY STATE SOUTH SUDAN MAYOM COUNTY UNITY STATE Майом, штат Юніті, Південний Судан MAYOM COUNTY, UNITY STATE MAYAN A) MAYOM COUNTY UNITY STATE B) MAYAN, UNITY STATE MAYON COUNTY UNITY STATE MAYOM COUNTY, UNITY STATE SOUTH SUDAN COMTé DE MAYOM, ÉTAT DE L'UNITé : SOUDAN DU SUD, MAYAN, ÉTAT DE L'UNITé : SOUDAN DU SUD MAYAN, ÉTAT DE L'UNITé
Position	генерал GENERAL COMMANDER OF SUDAN PEOPLE'S LIBERATION ARMY у квітні 2014 р. під час штурму Бентиу війська під його керівництвом вчиняли злочинні дії стосовно цивільного населення, в тому числі стосовно жінок, та вбивства за етнічними ознаками 21 грудня 2014 р. був призначений заступником начальника штабу з операцій НВАС в опозиції SOUS-CHEF D'éTAT-MAJOR OPéRATIONS DE L'APLS DANS L'OPPOSITION LE 21/12/2014 генерал-майор DEPUTY CHIEF OF STAFF FOR OPERATIONS FOR THE SUDAN PEOPLE’S LIBERATION ARMY IN OPPOSITION (SPLA-IO)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-05-07
Modified At	2024-08-01
Gender	MALE
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 JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	APPOINTED THE SPLA-IO’S DEPUTY CHIEF OF STAFF FOR OPERATIONS ON DECEMBER 21, 2014. FORCES UNDER HIS COMMAND TARGETED CIVILIANS, INCLUDING WOMEN, IN APRIL 2014 DURING AN ASSAULT ON BENTIU, INCLUDING TARGETED KILLINGS ON THE BASIS OF ETHNICITY. APPOINTED THE SPLA-IO’S DEPUTY CHIEF OF STAFF FOR OPERATIONS ON DEC 21, 2014. FORCES UNDER HIS COMMAND TARGETED CIVILIANS, INCLUDING WOMEN, IN APR 2014 DURING AN ASSAULT ON BENTIU, INCLUDING TARGETED KILLINGS ON THE BASIS OF ETHNICITY. EN AVRIL 2014, SES FORCES ONT PRIS POUR CIBLE DES CIVILS, Y COMPRIS DES FEMMES, PENDANT UNE ATTAQUE SUR BENTIU, SE LIVRANT à DES MEURTRES CIBLéS à MOTIVATION ETHNIQUE 2014年12月21日に、スーダン人民解放軍反体制派の作戦担当幕僚副長に任命された。同人指揮下の部隊は、2014年4月のベンティウにおける襲撃の間、民族に基づき対象を特定した殺人を含め、女性を含む民間人を標的にした。 APPOINTED THE SPLA-IO’S DEPUTY CHIEF OF STAFF FOR OPERATIONS ON DECEMBER 21, 2014. FORCES UNDER HIS COMMAND TARGETED CIVILIANS, INCLUDING WOMEN, IN APRIL 2014 DURING AN ASSAULT ON BENTIU, INCLUDING TARGETED KILLINGS ON THE BASIS OF ETHNICITY. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5879076 TITLE: A) GENERAL B) MAJOR GENERAL. APPOINTED THE SPLA-IO’S DEPUTY CHIEF OF STAFF FOR OPERATIONS ON DECEMBER 21, 2014. FORCES UNDER HIS COMMAND TARGETED CIVILIANS, INCLUDING WOMEN, IN APRIL 2014 DURING AN ASSAULT ON BENTIU, INCLUDING TARGETED KILLINGS ON THE BASIS OF ETHNICITY. SUDANESE GENERAL DOB RANGE: 1957-1959 APPOINTED THE SPLA-IOS DEPUTY CHIEF OF STAFF FOR OPERATIONS ON DECEMBER 21, 2014. FORCES UNDER HIS COMMAND TARGETED CIVILIANS, INCLUDING WOMEN, IN APRIL 2014 DURING AN ASSAULT ON BENTIU, INCLUDING TARGETED KILLINGS ON THE BASIS OF ETHNICITY.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1107 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16912

19 Sanctions

1. Sanction Caption: 2206 (South Sudan)

Sanction Caption	2206 (South Sudan)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2015-08-24 Country: Australia Entity: Q7174151 Program: 2206 (South Sudan) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 1 July 2015.

2. Sanction Caption: SSD

Sanction Caption	SSD
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.3617.31 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: Belgium Entity: Q7174151 Program: SSD Reason: 2017/402 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN

3. Sanction Caption: South Sudan / Sou...

Sanction Caption	South Sudan / Soudan du sud
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: 1 Country: Canada Entity: Q7174151 Program: South Sudan / Soudan du sud Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 12 A...

Sanction Caption	Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 31584 Start Date: 2015-08-12 Listing Date: 2015-08-12 Country: Switzerland Entity: Q7174151 Program: Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SSD

Sanction Caption	SSD
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.3617.31 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: European Union Entity: Q7174151 Program: SSD Reason: 2017/402 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&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: Q7174151 Reason: Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D0740-20240619

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
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.3617.31 Country: France Entity: Q7174151 Program: (UE) 2017/402 du 07/03/2017 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) (UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) Reason: En avril 2014, ses forces ont pris pour cible des civils, y compris des femmes, pendant une attaque sur Bentiu, se livrant à des meurtres ciblés à motivation ethnique UNSC Id: SSi.006 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The South Sudan (...

Sanction Caption	The South Sudan (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: SSU0007 Start Date: 2015-07-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q7174151 Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: SSi.006 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: South Sudan

Sanction Caption	South Sudan
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: SSU0007 Start Date: 2015-07-01 Modified At: 2022-02-10 Listing Date: 2014-07-11 Country: United Kingdom Entity: Q7174151 Program: South Sudan Provisions: Asset freeze UNSC Id: SSi.006 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	南スーダンにおける平和等を脅かす行為等に関与した者等
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: 6 Start Date: 2015-09-18 Listing Date: 2015-07-01 Country: Japan Entity: Q7174151 Program: 南スーダンにおける平和等を脅かす行為等に関与した者等 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: Q7174151 Provisions: (UE) 2015/1112 du 09/07/2015,; (UE) 2017/402 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/07/2015 Reason: En avril 2014, ses forces ont pris pour cible des civils, y compris des femmes, pendant une attaque sur Bentiu, se livrant à des meurtres ciblés à motivation ethnique Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16912 Country: United States Entity: Q7174151 Program: SDN List Provisions: Block SOUTH SUDAN Reason: Executive Order 13664 (South Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. Sanction Caption: 71/2018

Sanction Caption	71/2018
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: 2018-03-17 End Date: 2023-03-17 Duration: П'ять років Country: Ukraine Entity: Q7174151 Program: 71/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 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/712018-23806 https://drs.nsdc.gov.ua/ Status: expired

14. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 2206 (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: 2015-07-14 Listing Date: 2015-07-14 Country: Ukraine Entity: Q7174151 Program: Резолюція РБ ООН 2206 (2015) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: SouthSudan

Sanction Caption	SouthSudan
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: 2015-07-01 Listing Date: 2015-07-01 Entity: Q7174151 Program: SouthSudan UNSC Id: SSi.006 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. 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: S4MR4F0LL Listing Date: 2014-05-07 Country: United States Entity: Q7174151 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

17. 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: S4MR4F0L8 Listing Date: 2014-05-07 Country: United States Entity: Q7174151 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

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: S4MR4F0LG Listing Date: 2014-05-07 Country: United States Entity: Q7174151 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

19. 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: 2015-07-01 Country: South Africa Entity: Q7174151 UNSC Id: SSi.006 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. Pavel Karpov

Alias	Павел Александрович КАРПОВ Карпов, Павел Александрович PAVEL ALEXANDROVICH KARPOV
Profile Type	PERSON
Name	Павел Карпов PAVEL KARPOV KARPOVS, PāVELS PAVEL KARPOV PAVEL ALEKSANDROVICH KARPOV PAVEL KARPOV KARPOV, PAVEL PAVEL ALEXANDROVICH KARPOV
First Name	PAVEL PAVEL
Last Name	KARPOV
Nationality	RUSSIA
Birth Date	1977-08-27
Birth-Place	MOSCOW MOSCOW, RUSSIA MOSCOW RUSSIA
Position	FORMERLY DESCRIBED AS INVESTIGATOR OF THE INVESTIGATIVE UNIT OF THE MOSCOW BRANCH OF THE INTERIOR MINISTRY FORMERLY DESCRIBED AS INVESTIGATOR OF THE INVESTIGATIVE UNIT OF THE MOSCOW BRANCH OF THE INTERIOR MINISTRY AND ALSO SENIOR INVESTIGATING OFFICER FOR MAJOR CASES. RETIRED JULY 2012.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-04-23
Modified At	2024-08-01
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ESTONIA INTERNATIONAL SANCTIONS ACT LIST LATVIA'S MAGNITSKY LAW SANCTIONS LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	PASSPORT NUMBER: 604176957 (LIKELY EXPIRED) A SENIOR INVESTIGATOR FOR THE MOSCOW DIVISION OF THE MINISTRY OF INTERNAL AFFAIRS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15880

8 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic – Corruption)
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: 2022-03-30 Country: Australia Entity: Q96800125 Program: Autonomous (Thematic – Corruption) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

2. 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: 26 Country: Canada Entity: Q96800125 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

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description Sanction of the Government of the Republic to ensure following of human rights Country: Estonia Entity: Q96800125 Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

4. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0002 Start Date: 2021-04-26 Modified At: 2021-12-23 Country: United Kingdom Entity: Q96800125 Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of US$ 230 million of Russian state property via a complex scheme involving a fraudulent tax rebate. KARPOV participated in the fraud through his role as an investigator of alleged tax fraud by the Kameya company. His actions facilitated or provided support for serious corruption, and he benefited financially from the proceeds of the serious corruption. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

5. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
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: GAC0002 Start Date: 2021-04-26 Modified At: 2021-04-26 Listing Date: 2021-04-26 Country: United Kingdom Entity: Q96800125 Program: Global Anti-Corruption Provisions: Asset freeze Reason: In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of US$ 230 million of Russian state property via a complex scheme involving a fraudulent tax rebate. KARPOV participated in the fraud through his role as an investigator of alleged tax fraud by the Kameya company. His actions facilitated or provided support for serious corruption, and he benefited financially from the proceeds of the serious corruption. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Latvia's Magnitsky Law Sanctions List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Legal Acts Of The Republic Of Latvia Country: Latvia Entity: Q96800125 Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam

7. 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: 15880 Country: United States Entity: Q96800125 Program: SDN List Provisions: MAGNIT Block Reason: Magnitsky Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. 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: S4MR48NCR Listing Date: 2013-04-23 Country: United States Entity: Q96800125 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