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7 SapherCheck records found for Person 2024 08 28

Alias	LOUIS JOSEPH FREEH LOUIS FREEH 路易斯·約瑟夫·費里 Фри, Луис LOUIS J. FREEH Луис Джозеф Фри
Profile Type	PERSON
Name	LOUIS JOSEPH FREEH LOUIS FREEH لويس فريه ルイス・フリー路易斯·弗里 Луис Фри LOUIS J. FREEH
First Name	LOUIS
Last Name	FREEH
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1950-01-06
Birth-Place	JERSEY CITY
Position	FORMER DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION JUDGE OF A UNITED STATES DISTRICT COURT (1991-1993) DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION (1993-2001) THE FIFTH DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION
First Seen	2024-05-02
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-08-28
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY JUDGE POLITICIAN
Notes	AMERICAN JUDGE AND ATTORNEY

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q1110029 Source URL: https://sanctionlist.mfa.ir/

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-10
Sanction Last Change	2024-05-10
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Human Rights Violations Start Date: 2011-07-24 Country: Iran Entity: Q1110029 Source URL: https://sanctionlist.mfa.ir/

2. John P. Walters

Alias	约翰·瓦特斯
Profile Type	PERSON
Name	جان پی. والترز جون بي. والترز 约翰·P·沃尔特斯 JOHN P. WALTERS
First Name	JOHN
Last Name	WALTERS
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1952-02-08
Position	PRESIDENT (2021-)
First Seen	2024-03-08
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-08-28
Gender	MALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES CHINA SANCTIONS RESEARCH
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	PRESIDENT AND CEO OF HUDSON INSTITUTE DIRECTOR OF THE NATIONAL DRUG CONTROL POLICY TO GEORGE W. BUSH

1 Sanctions

1. Sanction Caption: AFSL

Sanction Caption	AFSL
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-03-08
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2023-04-07 Entity: Q14949650 Program: AFSL Source URL: https://www.mfa.gov.cn/wjb_673085/zfxxgk_674865/gknrlb/fzcqdcs/202304/t20230407_11055802.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

3. Sergey Vladimirovich DRONOV

Alias	Дронов Сергій Володимирович Дронов Сергей Владимирович SERGUEï DRONOV SERGEJ WLADIMIROWITSCH DRONOW SERGEI VLADIMIROVICH DRONOV DRONOV SERGEI VLADIMIROVICH DRONOV SERGEY SERGEI DRONOW ДРОНОВ Сергей Владимирович Сергей Владимирович Дронов SERGEJ DRONOW SERGEI VLADIMIROVICH DRONOV
Title	LIEUTENANT GENERAL
Profile Type	PERSON
Name	Дронов Сергій Володимирович SERGEY VLADIMIROVICH DRONOV Дронов, Сергей Владимирович SERGEY DRONOV セルゲイ・ドロノフ SERGEI (SERGEY) DRONOV DRONOV SERHII VOLODYMYROVYCH SERGEI WLADIMIROWITSCH DRONOW DRONOV SERGEY VLADIMIROVICH SERGEI VLADIMIROVICH DRONOV SERGEY VLADIMIROVICH DRONOV SERGEJ VLADIMIROVITJ DRONOV SERGUEï VLADIMIROVITCH DRONOV SERGEJ VLADIMIROVIč DRONOV Сергей Владимирович ДРОНОВ SERGEI DRONOV
First Name	Сергей SERGEI SERGEY VLADIMIROVICH SERGEY
Middle Name	VLADIMIROVICH
Last Name	ДРОНОВ DRONOV DRONOV
Country	RUSSIA UKRAINE
Nationality	RUSSIA
Birth Date	1962-08-11
Birth-Place	LUHANSK OBLAST ALMAZOVKA, RéGION DE VOROSHILOVOGRAD : UKRAINE VOROSHILOVOGRAD REGION, ALMAZOVKA, UKRAINE ALMAZOVKA RUSSIA ALMAZOVKA, RéGION DE VOROSHILOVOGRAD VOROSHILOVOGRAD REGION, ALMAZOVKA, UKRAINE ALMAZOVKA ALMAZOVKA, VOROSHILOVOGRAD REGION, UKRAINE
Position	LIEUTENANT GéNéRAL Командувач військово-повітряними силами DEPUTY COMMANDER-IN-CHIEF AEROSPACE FORCES AND HEAD OF AIR FORCE OF THE RUSSIAN FEDERATION COMMANDER OF THE AIR FORCE AND DEPUTY COMMANDER-IN-CHIEF OF THE AIR AND SPACE FORCES OF THE RUSSIAN FEDERATION Заступник головнокомандувача повітряно-космічними силами Російської Федерації COMMANDANT DE L'ARMéE DE L'AIR, COMMANDANT EN CHEF ADJOINT DES FORCES AéRIENNES ET SPATIALES, LIEUTENANT GéNéRAL COMMANDANT EN CHEF ADJOINT DES FORCES AéRIENNES ET SPATIALES COMMANDANT DE L'ARMéE DE L'AIR COMMANDER OF THE AIR FORCE AND DEPUTY COMMANDER-IN-CHIEF OF THE AIR AND SPACE FORCES ロシア連邦空軍司令官、ロシア航空宇宙軍副総司令官
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-23
Modified At	2024-08-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics	SANCTIONED ENTITY
Notes	COMMANDER-IN-CHIEF OF THE RUSSIAN AIR FORCE AND DEPUTY COMMANDER-IN-CHIEF OF THE AEROSPACE FORCES MILITARY RANK: LIEUTENANT GENERAL FUNCTION: COMMANDER OF THE AIR FORCE AND DEPUTY COMMANDER-IN-CHIEF OF THE AIR AND SPACE FORCES LIEUTENANT GENERAL SERGEY VLADIMIROVICH DRONOV IS COMMANDER OF THE AIR FORCE AND DEPUTY COMMANDER-IN-CHIEF OF THE AIR AND SPACE FORCES. AS SUCH, HE IS RESPONSIBLE FOR AIR OPERATIONS IN OR TO UKRAINE. HE IS THEREFORE RESPONSIBLE FOR ACTIVELY SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES THAT UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE AS WELL AS THE STABILITY OR SECURITY IN UKRAINE. RUSSIAN MILITARY LEADER LE LIEUTENANT GéNéRAL SERGEY VLADIMIROVICH DRONOV EST COMMANDANT DE L'ARMéE DE L'AIR ET COMMANDANT EN CHEF ADJOINT DES FORCES AéRIENNES ET SPATIALES. À CE TITRE, IL EST RESPONSABLE DES OPéRATIONS AéRIENNES EN UKRAINE OU VISANT CELLE-CI. IL EST DONC RESPONSABLE DE SOUTENIR ACTIVEMENT ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT OU MENAçANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE AINSI QUE LA STABILITé OU LA SéCURITé EN UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3826

13 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-08 Country: Australia Entity: Q22918638 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—Russia and 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.7380.72 Start Date: 2022-02-23 Listing Date: 2022-02-23 Country: Belgium Entity: Q22918638 Program: UKR Reason: 2022/260 (OJ L42I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&from=EN

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 552 Country: Canada Entity: Q22918638 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: 47940 Start Date: 2022-02-25 Listing Date: 2022-02-25 Country: Switzerland Entity: Q22918638 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.7380.72 Start Date: 2022-02-23 Listing Date: 2022-02-23 Country: European Union Entity: Q22918638 Program: UKR Reason: 2022/260 (OJ L42I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:042I:FULL&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: Q22918638 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) 2022/260 du ...

Sanction Caption	(UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q22918638 Program: (UE) 2022/260 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Le lieutenant général Sergey Vladimirovich Dronov est commandant de l'armée de l'air et commandant en chef adjoint des forces aériennes et spatiales. À ce titre, il est responsable des opérations aériennes en Ukraine ou visant celle-ci. Il est donc responsable de soutenir activement et de mettre en œuvre des actions et des politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine ainsi que la stabilité ou la sécurité en Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0699 Start Date: 2022-03-15 Modified At: 2022-04-26 Country: United Kingdom Entity: Q22918638 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Lieutenant General Sergey Vladimirovich DRONOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander-in-Chief of the Aerospace Forces and head of the Air Force. He is considered to have been in direct command of, and/ or to have substantial influence in relation to the deployment of, Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0699 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q22918638 Program: Russia Provisions: Asset freeze Reason: Lieutenant General Sergey Vladimirovich DRONOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander-in-Chief of the Aerospace Forces and head of the Air Force. He is considered to have been in direct command of, and/ or to have substantial influence in relation to the deployment of, Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 491 Start Date: 2022-04-12 Country: Japan Entity: Q22918638 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: Q22918638 Provisions: (UE) 2022/260 du 23/02/2022 Reason: Le lieutenant général Sergey Vladimirovich Dronov est commandant de l'armée de l'air et commandant en chef adjoint des forces aériennes et spatiales. À ce titre, il est responsable des opérations aériennes en Ukraine ou visant celle-ci. Il est donc responsable de soutenir activement et de mettre en œuvre des actions et des politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine ainsi que la stabilité ou la sécurité en Ukraine. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q22918638 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q22918638 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

4. Sorokin Volodymyr Leonidovych

Alias	SOROKIN VLADIMIR Сорокин, Владимир Леонидович Сорокін Володимир Леонідович Сорокин Владимир Леонидович
Inn-Code	781696873462
Profile Type	PERSON
Name	VLADIMIR SOROKIN ВЛАДИМИР ЛЕОНИДОВИЧ СОРОКИН SOROKIN VOLODYMYR LEONIDOVYCH Владимир Леонидович Сорокин Сорокін Володимир Леонідович
First Name	VLADIMIR ВЛАДИМИР
Last Name	СОРОКИН SOROKIN
Nationality	RUSSIA SOVIET UNION
Birth Date	1971-04-01
Birth-Place	ELISTA
Position	генеральний директор, член ради директорів товариства з обмеженою відповідальністю «Лєнта»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-09-06
Modified At	2024-08-28
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Російська Федерація, Республіка Калмикія, м. Еліста
Topics	SANCTIONED ENTITY
Notes	топ-менеджер, гендиректор торговой сети «Лента»

1 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q39389549 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

5. Gideon Gono

Alias	吉迪恩·戈諾 GONO
ID Number	58-001824K07
Profile Type	PERSON
Name	戈諾ギデオン・ゴノ GIDEON GONO GONO GIDEON
First Name	GIDEON GIDEON
Last Name	GONO GONO
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1959-11-29
Birth-Place	FEDERATION OF RHODESIA AND NYASALAND
Position	GOVERNOR OF THE RESERVE BANK OF ZIMBABWE (2003-2013) CHIEF EXECUTIVE OFFICER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-18
Modified At	2024-08-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	TIES TO THE ZANU-PF FACTION OF THE GOVERNMENT AND COMPLICIT INFORMING OR DIRECTING REPRESSIVE STATE POLICY. ILLEGALLY CHANNELLED FUNDS TO ZANU-PF IN 2008. GOVERNOR OF THE RESERVE BANK OF ZIMBABWE (CENTRAL BANK). ZIMBABWEAN BANKER

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: 81 Country: Canada Entity: Q433688 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: 6275 End Date: 2013-04-19 Country: Switzerland Entity: Q433688 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. Michael Makuei Lueth

Alias	MICHAEL MAKUEI LUETH MAKUEI MICHAEL MAKUEI LEUTH MICHAEL MAKUEI LWETH MICHAEL MAKWEI LUETH MICHAEL MAKUE LOWETH MICHAEL MAKUEI MICHAEL MAKUEI LUETH
Profile Type	PERSON
Name	MICHAEL MAKUEI LUETH MAKUEI MICHAEL MAKUEI LUETH LUETH, MICHAEL MAKUEI MICHAEL MAKUE LOWETH Мајкл Макуеј Лует MICHAEL MAKUEI LUETH MICHAEL MAKUEI LUETH
First Name	MICHAEL
Middle Name	LUETH MAKUEI LUETH MAKWEI MAKUEI
Last Name	LEUTH LUETH LUETH MAKUEI MAKUEI LOWETH MAKUEI LUETH
Country	SUDAN SOUTH SUDAN
Nationality	KENYA SUDAN SOUTH SUDAN
Birth Date	1947
Birth-Place	BOR, SOUTH SUDAN BOR, BOR, SOUTH SUDAN BOR, SOUDAN DU SUD BOR, SOUDAN BOR BOR, SOUTH SUDAN BOR, SUDAN SOUTH SUDAN BOR, SUDAN
Position	GOVERNMENT SPOKESPERSON ACTING GOVERNOR OF SOUTHERN LEICH STATE MINISTER OF INFORMATION AND BROADCASTING MINISTER OF ANIMAL RESOURCES AND FISHERIES (2013-2014) MINISTER OF INFORMATION MINISTER FOR INFORMATION AND BROADCASTING MINISTER FOR INFORMATION AND BROADCASTING, MINISTER OF INFORMATION, BROADCAST, TELECOMMUNICATION AND POSTAL SERVICES MINISTER OF INFORMATION AND BROADCASTING; MINISTER OF INFORMATION, BROADCASTING, TELECOMMUNICATION AND POSTAL SERVICES; GOVERNMENT SPOKESPERSON MINISTER FOR INFORMATION AND BROADCASTING SINCE 2013, INCLUDING IN THE REVITALISED TRANSITIONAL GOVERNMENT OF NATIONAL UNITY. HE WAS ALSO THE PUBLIC SPOKESMAN FOR THE GOVERNMENT DELEGATION TO THE INTERGOVERNMENTAL AUTHORITY ON DEVELOPMENT PEACE TALKS FROM 2014 TO 2015 AND FROM 2016 TO 2018. MEMBER OF THE NATIONAL LEGISLATIVE ASSEMBLY OF SOUTH SUDAN MINISTER OF CABINET AFFAIRS (2013-2014) NATIONAL LEGISLATIVE ASSEMBLY (MEMBER, 2011-) MINISTER OF PARLIAMENTARY AFFAIRS (2011-2013) MINISTER OF INFORMATION AND BROADCASTING (2020-) MEMBER OF THE SOUTHERN SUDAN LEGISLATIVE ASSEMBLY
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2018-02-03
Modified At	2024-08-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST 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 CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	JUBA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MICHAEL MAKUEI LUETH EXERCE LES FONCTIONS DE MINISTRE DE L’INFORMATION ET DE LA RADIODIFFUSION DEPUIS 2013 ET CONTINUE D’OCCUPER CE POSTE AU SEIN DU GOUVERNEMENT PROVISOIRE D’UNION NATIONALE REVITALISé. IL A éGALEMENT éTé, DE 2014 à 2015 ET DE 2016 à 2018, LE PORTE-PAROLE DE LA DéLéGATION GOUVERNEMENTALE POUR LES POURPARLERS DE PAIX MENéS SOUS L’éGIDE DE L’AUTORITé INTERGOUVERNEMENTALE POUR LE DéVELOPPEMENT. MICHAEL MAKUEI A ENTRAVé, NOTAMMENT PAR DES DéCLARATIONS PUBLIQUES INCENDIAIRES, LA MISE EN œUVRE DE L’ACCORD SUR LA RéSOLUTION DU CONFLIT AU SOUDAN DU SUD (ARCSS) D’AOûT 2015 (REMPLACé EN SEPTEMBRE 2018 PAR L’“ARCSS REVITALISé” (R-ARCSS)], LES TRAVAUX DE LA COMMISSION MIXTE DE SUIVI ET D’éVALUATION DE L’ARCSS — REBAPTISéE COMMISSION MIXTE DE SUIVI ET D’éVALUATION RECONSTITUéE DANS LE CADRE DU R-ARCSS — ET LA MISE EN PLACE DES INSTITUTIONS DE JUSTICE TRANSITIONNELLE PRéVUES PAR L’ARCSS (éGALEMENT PRéVUE DANS LE R-ARCSS), AINSI QUE LES OPéRATIONS DE LA FORCE DE PROTECTION RéGIONALE DES NATIONS UNIES. EN OUTRE, MICHAEL MAKUEI PARTICIPE à LA RESTRICTION SYSTéMATIQUE DE L’ESPACE POLITIQUE ET DéMOCRATIQUE ET à LA RéPRESSION DES MéDIAS, FAISANT OBSTACLE à LA DéMOCRATISATION ET à UNE PAIX DURABLE AU SOUDAN DU SUD, Y COMPRIS PAR DES MENACES RéGULIèRES à L’ENCONTRE DE JOURNALISTES ET UN SOUTIEN à LA CENSURE DES MéDIAS. PAR CONSéQUENT, MICHAEL MAKUEI A ENTRAVé LE PROCESSUS POLITIQUE AU SOUDAN DU SUD ET EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, EN PARTICULIER DE LA LIBERTé D’EXPRESSION. MICHAEL MAKUEI LUETH HAS HELD THE POSITION OF MINISTER FOR INFORMATION AND BROADCASTING SINCE 2013 AND CONTINUES TO HOLD THAT POSITION IN THE REVITALISED TRANSITIONAL GOVERNMENT OF NATIONAL UNITY. HE WAS ALSO THE PUBLIC SPOKESMAN FOR THE GOVERNMENT DELEGATION TO THE INTERGOVERNMENTAL AUTHORITY ON DEVELOPMENT PEACE TALKS FROM 2014 TO 2015 AND FROM 2016 TO 2018. MICHAEL MAKUEI HAS OBSTRUCTED, IN PARTICULAR THROUGH INFLAMMATORY PUBLIC STATEMENTS, THE IMPLEMENTATION OF THE AGREEMENT ON THE RESOLUTION OF THE CONFLICT IN SOUTH SUDAN (ARCSS) OF AUGUST 2015 (REPLACED IN SEPTEMBER 2018 BY THE “REVITALISED ARCSS” (R-ARCSS)), THE WORK OF THE ARCSS JOINT MONITORING AND EVALUATION COMMISSION (JMEC, RENAMED “RECONSTITUTED JMEC” UNDER R-ARCSS), THE ESTABLISHMENT OF THE ARCSS TRANSITIONAL JUSTICE INSTITUTIONS (ALSO PROVIDED FOR IN R-ARCSS), AND THE OPERATIONS OF THE UNITED NATIONS’ REGIONAL PROTECTION FORCE. IN ADDITION, MICHAEL MAKUEI IS INVOLVED IN THE SYSTEMATIC CURTAILMENT OF POLITICAL AND DEMOCRATIC SPACE AND IN THE REPRESSION OF THE MEDIA, WHICH HINDER DEMOCRATISATION AND SUSTAINABLE PEACE IN SOUTH SUDAN, INCLUDING THROUGH REGULAR THREATS AGAINST JOURNALISTS AND SUPPORT TO MEDIA CENSORSHIP. THEREFORE, MICHAEL MAKUEI HAS BEEN OBSTRUCTING THE POLITICAL PROCESS IN SOUTH SUDAN AND IS RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS, IN PARTICULAR FREEDOM OF EXPRESSION. MINISTER FOR PARLIAMENTARY AFFAIRS IN THE CABINET OF SOUTH SUDAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20998 https://www.cia.gov/resources/world-leaders/foreign-governments/south-sudan https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1198

10 Sanctions

1. Sanction Caption: SSD

Sanction Caption	SSD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4322.1 Start Date: 2024-06-19 Listing Date: 2024-06-18 Country: Belgium Entity: Q6832462 Program: SSD Reason: 2024/1725 (OJ L18062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401725

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: 52 Country: Canada Entity: Q6832462 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: 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	2024-06-28
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 38357 Start Date: 2024-06-28 2018-03-28 2023-01-24 Listing Date: 2023-01-24 2018-03-28 2024-06-28 Country: Switzerland Entity: Q6832462 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

4. Sanction Caption: SSD

Sanction Caption	SSD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
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.4322.1 Start Date: 2024-06-19 Listing Date: 2024-06-18 Country: European Union Entity: Q6832462 Program: SSD Reason: 2024/1725 (OJ L18062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401725

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q6832462 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

6. Sanction Caption: (UE) 2024/1725 du...

Sanction Caption	(UE) 2024/1725 du 17/06/2024 (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.4322.1 Country: France Entity: Q6832462 Program: (UE) 2022/748 du 16/05/2022 (UE Soudan du sud - R (UE) 2015/735) (UE) 2024/1725 du 17/06/2024 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) (UE) 2018/164 du 02/02/2018- (UE Soudan du sud - R (UE) 2015/735) Reason: Michael Makuei Lueth exerce les fonctions de ministre de l’information et de la radiodiffusion depuis 2013 et continue d’occuper ce poste au sein du gouvernement provisoire d’union nationale revitalisé. Il a également été, de 2014 à 2015 et de 2016 à 2018, le porte-parole de la délégation gouvernementale pour les pourparlers de paix menés sous l’égide de l’Autorité intergouvernementale pour le développement. Michael Makuei a entravé, notamment par des déclarations publiques incendiaires, la mise en œuvre de l’accord sur la résolution du conflit au Soudan du Sud (ARCSS) d’août 2015 (remplacé en septembre 2018 par l’“ARCSS revitalisé” (R-ARCSS)], les travaux de la Commission mixte de suivi et d’évaluation de l’ARCSS — rebaptisée Commission mixte de suivi et d’évaluation reconstituée dans le cadre du R-ARCSS — et la mise en place des institutions de justice transitionnelle prévues par l’ARCSS (également prévue dans le R-ARCSS), ainsi que les opérations de la force de protection régionale des Nations unies. En outre, Michael Makuei participe à la restriction systématique de l’espace politique et démocratique et à la répression des médias, faisant obstacle à la démocratisation et à une paix durable au Soudan du Sud, y compris par des menaces régulières à l’encontre de journalistes et un soutien à la censure des médias. Par conséquent, Michael Makuei a entravé le processus politique au Soudan du Sud et est responsable de graves violations des droits de l’homme, en particulier de la liberté d’expression. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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 UK Authority ID: SSU0001 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: Q6832462 Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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 UK Authority ID: SSU0001 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2018-02-03 Country: United Kingdom Entity: Q6832462 Program: South Sudan Provisions: Asset freeze Reason: Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q6832462 Provisions: (UE) 2018/164 du 02/02/2018; (UE) 2022/748 du 16/05/2022; (UE) 2024/1725 du 17/06/2024 Reason: Michael Makuei Lueth exerce les fonctions de ministre de l’information et de la radiodiffusion depuis 2013 et continue d’occuper ce poste au sein du gouvernement provisoire d’union nationale revitalisé. Il a également été, de 2014 à 2015 et de 2016 à 2018, le porte-parole de la délégation gouvernementale pour les pourparlers de paix menés sous l’égide de l’Autorité intergouvernementale pour le développement. Michael Makuei a entravé, notamment par des déclarations publiques incendiaires, la mise en œuvre de l’accord sur la résolution du conflit au Soudan du Sud (ARCSS) d’août 2015 (remplacé en septembre 2018 par l’“ARCSS revitalisé” (R-ARCSS)], les travaux de la Commission mixte de suivi et d’évaluation de l’ARCSS — rebaptisée Commission mixte de suivi et d’évaluation reconstituée dans le cadre du R-ARCSS — et la mise en place des institutions de justice transitionnelle prévues par l’ARCSS (également prévue dans le R-ARCSS), ainsi que les opérations de la force de protection régionale des Nations unies. En outre, Michael Makuei participe à la restriction systématique de l’espace politique et démocratique et à la répression des médias, faisant obstacle à la démocratisation et à une paix durable au Soudan du Sud, y compris par des menaces régulières à l’encontre de journalistes et un soutien à la censure des médias. Par conséquent, Michael Makuei a entravé le processus politique au Soudan du Sud et est responsable de graves violations des droits de l’homme, en particulier de la liberté d’expression. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20998 Country: United States Entity: Q6832462 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

7. Remigio CEBALLOS ICHASO

Alias	REMIGIO CEBALLOS ICHASO
ID Number	V-6557495 6557495
Profile Type	PERSON
Name	REMIGIO CEBALLOS REMIGIO CEBALLOS ICHASO REMIGIO CEBALLOS ICHASO REMIGIO CEBALLOS REMIGIO CEBALLOS ICHASO CEBALLOS ICHASO, REMIGIO
First Name	REMIGIO REMIGIO REMIGIO
Last Name	CEBALLOS ICHASO CEBALLOS CEBALLOS ICHASO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1963-05-01
Birth-Place	CARACAS VENEZUELA
Position	SUCRE (2024-) VICE-PRéSIDENT DU GOUVERNEMENT CHARGé DE LA SéCURITé DES CITOYENS MINISTER OF INTERIOR, JUSTICE, & PEACE ANCIEN COMMANDANT DU COMMANDEMENT OPéRATIONNEL ET STRATéGIQUE DES FORCES ARMéES NATIONALES BOLIVARIENNES DU VENEZUELA -COMANDO ESTRATéGICO OPERACIONAL FUERZAS ARMADAS NACIONALES BOLIVARIANAS - CEOFANB STRATEGIC COMMAND OPERATIONS OF THE BOLIVARIAN NATIONAL ARMED FORCES (2015-2021) MINISTRE DE L’INTéRIEUR ET DE LA JUSTICE DU VENEZUELA HEAD OF THE STRATEGIC COMMAND OPERATIONS OF THE BOLIVARIAN NATIONAL ARMED FORCES (CEOFANB) SINCE AUGUST 2021 MINISTER OF INTERIOR AND JUSTICE OF VENEZUELA AND VICE-PRESIDENT OF THE GOVERNMENT FOR CITIZEN SECURITY. FORMER COMMANDER OF THE OPERATIONAL AND STRATEGIC COMMAND OF THE BOLIVARIAN NATIONAL ARMED FORCES OF VENEZUELA (COMANDO ESTRATéGICO OPERACIONAL FUERZAS ARMADAS NACIONALES BOLIVARIANAS (CEOFANB)), THE HIGHEST ORGAN IN THE VENEZUELAN ARMED FORCES (JUNE 2017 - JULY 2021). MINISTER OF POPULAR POWER FOR INTERIOR, JUSTICE AND PEACE (2021-2024) MINISTRE DE L’INTéRIEUR ET DE LA JUSTICE DU VENEZUELA. VICE-PRéSIDENT DU GOUVERNEMENT CHARGé DE LA SéCURITé DES CITOYENS. ANCIEN COMMANDANT DU COMMANDEMENT OPéRATIONNEL ET STRATéGIQUE DES FORCES ARMéES NATIONALES BOLIVARIENNES DU VENEZUELA.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-11-27
Modified At	2024-08-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	SINCE AUG 2021, MINISTER OF THE INTERIOR AND JUSTICE OF VENEZUELA AND VICE-PRESIDENT OF THE GOVERNMENT FOR CITIZEN SECURITY. FORMER COMMANDER OF THE OPERATIONAL AND STRATEGIC COMMAND OF THE BOLIVARIAN NATIONAL ARMED FORCES OF VENEZUELA (COMANDO ESTRATéGICO OPERACIONAL FUERZAS ARMADAS NACIONALES BOLIVARIANAS (CEOFANB)), THE HIGHEST ORGAN IN THE VENEZUELAN ARMED FORCES (JUN 2017–JUL 2021). CEOFANB CONTROLS THE BOLIVARIAN NATIONAL ARMED FORCES (FANB) AND THE BOLIVARIAN NATIONAL GUARD. CEOFANB IS ALSO RESPONSIBLE FOR COORDINATING FANB INTERVENTIONS IN DEMONSTRATIONS. IN HIS POSITION AS COMMANDER OF CEOFANB, HE WAS RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING THE USE OF EXCESSIVE FORCE AND INHUMAN AND DEGRADING TREATMENT BY OFFICIALS OF THE FANB AND BY SUBORDINATE FORCES UNDER HIS COMMAND, INCLUDING THE BOLIVARIAN NATIONAL GUARD. VARIOUS SOURCES, INCLUDING THE INDEPENDENT INTERNATIONAL FACT-FINDING MISSION ON THE BOLIVARIAN REPUBLIC OF VENEZUELA, ATTRIBUTE HUMAN RIGHTS VIOLATIONS TO FANB AND THE BOLIVARIAN NATIONAL GUARD. VENEZUELAN MILITARY OFFICIAL NUMéRO DE CARTE D’IDENTITé: V-6557495 DEPUIS AOûT 2021, MINISTRE DE L’INTéRIEUR ET DE LA JUSTICE DU VENEZUELA ET VICE-PRéSIDENT DU GOUVERNEMENT CHARGé DE LA SéCURITé DES CITOYENS. ANCIEN COMMANDANT DU COMMANDEMENT OPéRATIONNEL ET STRATéGIQUE DES FORCES ARMéES NATIONALES BOLIVARIENNES DU VENEZUELA (COMANDO ESTRATéGICO OPERACIONAL FUERZAS ARMADAS NACIONALES BOLIVARIANAS — CEOFANB), L’ORGANE SUPRêME DES FORCES ARMéES VéNéZUéLIENNES (JUIN 2017-JUILLET 2021). LE CEOFANB CONTRôLE LES FORCES ARMéES NATIONALES BOLIVARIENNES (FANB) ET LA GARDE NATIONALE BOLIVARIENNE. LE CEOFANB EST éGALEMENT CHARGé DE COORDONNER LES INTERVENTIONS DES FANB LORS DES MANIFESTATIONS. EN TANT QUE COMMANDANT DU CEOFANB, IL A éTé RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L’HOMME, Y COMPRIS L’USAGE EXCESSIF DE LA FORCE ET LES TRAITEMENTS INHUMAINS ET DéGRADANTS AUXQUELS ONT EU RECOURS DES MEMBRES DES FANB ET DES FORCES SUBORDONNéES PLACéES SOUS SON COMMANDEMENT, NOTAMMENT LA GARDE NATIONALE BOLIVARIENNE. PLUSIEURS SOURCES, DONT LA MISSION INTERNATIONALE INDéPENDANTE D’éTABLISSEMENT DES FAITS SUR LA RéPUBLIQUE BOLIVARIENNE DU VENEZUELA, IMPUTENT DES VIOLATIONS DES DROITS DE L’HOMME AUX FANB ET à LA GARDE NATIONALE BOLIVARIENNE.
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26416 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3483

11 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.6145.88 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: Belgium Entity: Q85383854 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

2. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 25 Country: Canada Entity: Q85383854 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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: 44371 Start Date: 2023-01-24 2021-11-24 2021-03-19 Listing Date: 2023-01-24 2021-11-24 2021-03-19 Country: Switzerland Entity: Q85383854 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

4. 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.6145.88 Start Date: 2022-11-12 Listing Date: 2022-11-11 Country: European Union Entity: Q85383854 Program: VEN Reason: 2022/2194 (OJ L292) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2194

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q85383854 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

6. Sanction Caption: (UE) 2022/2194 du...

Sanction Caption	(UE) 2022/2194 du 10/11/2022 (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.6145.88 Country: France Entity: Q85383854 Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2022/2194 du 10/11/2022 (UE Venezuela - R (UE) 2017/2063) Reason: Depuis août 2021, ministre de l’intérieur et de la justice du Venezuela et vice-président du gouvernement chargé de la sécurité des citoyens. Ancien commandant du commandement opérationnel et stratégique des forces armées nationales bolivariennes du Venezuela (Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas — CEOFANB), l’organe suprême des forces armées vénézuéliennes (juin 2017-juillet 2021). Le CEOFANB contrôle les forces armées nationales bolivariennes (FANB) et la Garde nationale bolivarienne. Le CEOFANB est également chargé de coordonner les interventions des FANB lors des manifestations. En tant que commandant du CEOFANB, il a été responsable de violations graves des droits de l’homme, y compris l’usage excessif de la force et les traitements inhumains et dégradants auxquels ont eu recours des membres des FANB et des forces subordonnées placées sous son commandement, notamment la Garde nationale bolivarienne. Plusieurs sources, dont la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela, imputent des violations des droits de l’homme aux FANB et à la Garde nationale bolivarienne. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
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: GHR0070 Start Date: 2020-12-10 Modified At: 2021-12-18 Country: United Kingdom Entity: Q85383854 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Remigio Ceballos Ichaso was appointed as Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) in June 2017. There is reliable evidence that the GNB has committed serious human rights violations during Ceballos’s period in command of CEOFANB including extrajudicial killings and incidences of people subjected to cruel, inhuman and degrading treatment or punishment and torture. In addition to human rights violations carried out by the GNB under the overall strategic command of CEOFANB, the CEOFANB was involved in directing multiple cases of extrajudicial executions, which amount to serious violations of the right to life. Ceballos bears command responsibility for the serious human rights violations carried out by CEOFANB under his command. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0070 Start Date: 2020-12-10 Modified At: 2020-12-14 Listing Date: 2020-12-10 Country: United Kingdom Entity: Q85383854 Program: Global Human Rights Provisions: Asset freeze Reason: Remigio Ceballos Ichaso was appointed as Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) in June 2017. There is reliable evidence that the GNB has committed serious human rights violations during Ceballos’s period in command of CEOFANB including extrajudicial killings and incidences of people subjected to cruel, inhuman and degrading treatment or punishment and torture. In addition to human rights violations carried out by the GNB under the overall strategic command of CEOFANB, the CEOFANB was involved in directing multiple cases of extrajudicial executions, which amount to serious violations of the right to life. Ceballos bears command responsibility for the serious human rights violations carried out by CEOFANB under his command. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q85383854 Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2021/1959 du 11/11/2021; (UE) 2022/2194 du 10/11/2022 Reason: Depuis août 2021, ministre de l’intérieur et de la justice du Venezuela et vice-président du gouvernement chargé de la sécurité des citoyens. Ancien commandant du commandement opérationnel et stratégique des forces armées nationales bolivariennes du Venezuela (Comando Estratégico Operacional Fuerzas Armadas Nacionales Bolivarianas — CEOFANB), l’organe suprême des forces armées vénézuéliennes (juin 2017-juillet 2021). Le CEOFANB contrôle les forces armées nationales bolivariennes (FANB) et la Garde nationale bolivarienne. Le CEOFANB est également chargé de coordonner les interventions des FANB lors des manifestations. En tant que commandant du CEOFANB, il a été responsable de violations graves des droits de l’homme, y compris l’usage excessif de la force et les traitements inhumains et dégradants auxquels ont eu recours des membres des FANB et des forces subordonnées placées sous son commandement, notamment la Garde nationale bolivarienne. Plusieurs sources, dont la mission internationale indépendante d’établissement des faits sur la République bolivarienne du Venezuela, imputent des violations des droits de l’homme aux FANB et à la Garde nationale bolivarienne. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26416 Country: United States Entity: Q85383854 Program: SDN List Provisions: Block VENEZUELA-EO13884 Reason: Executive Order 13884 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRB7HN5 Start Date: 2019-11-05 Listing Date: 2019-11-27 Country: United States Entity: Q85383854 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