Search Sanctions | SapherCheck

5 SapherCheck records found for Person 2024 08 29

Alias	MUSTAFA AYYASH MOSTAFA MOIN MAHMOUD AYASH MUSTAFA AYYASH
ID Number	803846328 803846328 160715450005
Profile Type	PERSON
Name	MUSTAFA AYASH MUSTAFA AYASH AYASH, MUSTAFA MUSTAFA AYASH MUSTAFA AYASH MUSTAFA AYASH
First Name	MOSTAFA MUSTAFA MUSTAFA
Middle Name	MOIN MAHMOUD
Last Name	AYYASH AYYASH AYASH AYASH
Country	AUSTRIA
Nationality	PALESTINIAN TERRITORIES
Birth Date	1992-09-18
Birth-Place	GAZA OCCUPIED PALESTINIAN TERRITORIES GAZA GAZA STRIP
First Seen	2024-03-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-03-27
Modified At	2024-08-29
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST ISRAEL SANCTIONED CRYPTO WALLETS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	WIENERSTRASSE 20, 4020 LINZ WINERSTRASSE 20, 4020 LINZ, AUSTRIA
Topics	SANCTIONED ENTITY
Notes	SANCTION IMPOSED IN ADDITION TO AN ASSET FREEZE: TRAVEL BAN. DATE TRAVEL BAN IMPOSED: 29/08/2024. WE HAVE REASONABLE GROUNDS TO SUSPECT THAT AT LEAST THE FOLLOWING CRYPTO WALLETS ARE OWNED OR CONTROLLED BY AYASH OR GAZA NOW AND ARE THEREFORE ALSO SUBJECT TO THE ASSET FREEZE ON AYASH: (1) ETH: 0X175D44451403EDF28469DF03A9280C1197ADB92C (2) BNB: 0X175D44451403EDF28469DF03A9280C1197ADB92C (3) USDT: TGJVC32IG2U8TQSYMLE7KXHT5NDQROAVNU (4) USDT: TXESK1SESKJZ1XTHITNYAAOQW3WLDYDRNW (5) USDT: TH96TFMN8KGIYSLIWCV3E2UIAJC8JMCBZ3 (6) USDT: TTGCTTNBNUFDBRHVBJMZVRDU5KALYZDAPW (7) BNB: 0XE950DC316B836E4EEFB8308BF32BF7C72A1358FF (8) ETH: 0XE950DC316B836E4EEFB8308BF32BF7C72A1358FF (9) ETH: 0X21B8D56BDA776BBE68655A16895AFD96F5534FED (10) BTC: 3Q8H2ZWMTC4R1M3MKMHNTJCOYKTECFIGDP WE HAVE REASONABLE GROUNDS TO SUSPECT THAT AT LEAST THE FOLLOWING ENTITIES ARE CONTROLLED BY AYASH AND ARE THEREFORE ALSO SUBJECT TO THE ASSET FREEZE ON AYASH: GAZA NOW. WE HAVE REASONABLE GROUNDS TO SUSPECT THAT AT LEAST THE FOLLOWING CRYPTO WALLETS ARE OWNED OR CONTROLLED BY AYASH OR GAZA NOW AND ARE THEREFORE ALSO SUBJECT TO THE ASSET FREEZE ON AYASH: (1) ETH: 0X175D44451403EDF28469DF03A9280C1197ADB92C (2) BNB:  0X175D44451403EDF28469DF03A9280C1197ADB92C (3) USDT:  TGJVC32IG2U8TQSYMLE7KXHT5NDQROAVNU (4) USDT: TXESK1SESKJZ1XTHITNYAAOQW3WLDYDRNW (5) USDT: TH96TFMN8KGIYSLIWCV3E2UIAJC8JMCBZ3 (6) USDT: TTGCTTNBNUFDBRHVBJMZVRDU5KALYZDAPW (7) BNB: 0XE950DC316B836E4EEFB8308BF32BF7C72A1358FF (8) ETH: 0XE950DC316B836E4EEFB8308BF32BF7C72A1358FF (9) ETH: 0X21B8D56BDA776BBE68655A16895AFD96F5534FED (10) BTC: 3Q8H2ZWMTC4R1M3MKMHNTJCOYKTECFIGDP
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48184

3 Sanctions

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

Sanction Caption	The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-08-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTD0004 Start Date: 2024-03-27 Modified At: 2024-08-29 Country: United Kingdom Entity: NK-MUUL5ZWSYEoMSVWSD3ot9f Program: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: We have reasonable grounds to suspect that Mustafa AYASH (“AYASH”) is an involved person on the basis that AYASH: 1. Has been involved in terrorist activity by: a. Promoting and encouraging Hamas and Palestinian Islamic Jihad through the organisation Gaza Now; b. Providing financial services for the purposes of terrorism by providing financial services to Gaza Now; and c. Supporting or assisting Gaza Now, a person whom it is reasonable to suspect AYASH knew or believed was involved in promoting or encouraging terrorism; and 2. Is associated with persons who are or have been involved in terrorist activity, namely Gaza Now. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (Domestic)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-03-27
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTD0004 Start Date: 2024-03-27 Modified At: 2024-08-29 Listing Date: 2024-03-27 Country: United Kingdom Entity: NK-MUUL5ZWSYEoMSVWSD3ot9f Program: Counter-Terrorism (Domestic) Provisions: Asset freeze Reason: We have reasonable grounds to suspect that Mustafa AYASH (“AYASH”) is an involved person on the basis that AYASH: 1. Has been involved in terrorist activity by: a. Promoting and encouraging Hamas and Palestinian Islamic Jihad through the organisation Gaza Now; b. Providing financial services for the purposes of terrorism by providing financial services to Gaza Now; and c. Supporting or assisting Gaza Now, a person whom it is reasonable to suspect AYASH knew or believed was involved in promoting or encouraging terrorism; and 2. Is associated with persons who are or have been involved in terrorist activity, namely Gaza Now. We have reasonable grounds to suspect that at least the following entities are controlled by AYASH and are therefore also subject to the asset freeze on AYASH: Gaza Now. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48184 Country: United States Entity: NK-MUUL5ZWSYEoMSVWSD3ot9f Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Nazem Said Ahmad

Alias	NAZIM SA'ID AHMAD NAZEM ALI AHMAD NAZEM SAID AHMED NAZIM AHMAD NAZEM SAID AHMED NAZEM SAEED AHMAD NIZAM SAED AHMAD KARIUMU SAIED MUHAMADI NIZAM SAED AHMAD KARIUMU MUHAMADI NAZEM SAID AHMED NAZIM SA'ID AHMAD NAZEM SAIED AHMED NAZEM SAEED AHMAD NAZIM AHMAD NIZAM SAED AHMAD NAZEM ALI AHMAD NAZIM AHMAD NAZEM SAIED AHMED NAZEM SAIED AHMED NAZEM SAEED AHMAD NAZEM ALI AHMAD NAZIM SA'ID AHMAD
Profile Type	PERSON
Name	NAZEM SAEED AHMAD NAZIM AHMAD NAZEM AHMAD NIZAM SAED AHMAD NAZEM SAID AHMED NAZEM ALI AHMAD AHMAD, NAZEM SAID NAZEM SAID AHMAD NAZEM SAID AHMAD NAZEM SAIED AHMED NAZIM SA'ID AHMAD
First Name	NAZEM NAZIM NIZAM NAZEM SAID KARIUMU
Middle Name	SA'ID SAEED SAID SAED SAIED ALI
Last Name	AHMAD MUHAMADI AHMED AHMAD AHMED
Country	LEBANON
Nationality	LEBANON BELGIUM
Birth Date	1965-01-05
Birth-Place	SIERRA LEONE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-12-27
Modified At	2024-08-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BEIRUT, LBN MTEFERRAA FROM ES SEMRLND, BEIRUT, LEBANON BACONIA S.A.R.L, MAHFOUZ STORE STREET, PEARL BUILDING, GF, BAABDA, LEBANON MTEFERRAA FROM ES SEMRLND, BEIRUT
Topics	SANCTIONED ENTITY
Notes	SANCTION IMPOSED IN ADDITION TO AN ASSET FREEZE: TRAVEL BAN. DATE TRAVEL BAN IMPOSED: 29/08/2024.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163

4 Sanctions

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

Sanction Caption	The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-08-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTD0002 Start Date: 2023-04-18 Modified At: 2024-08-29 Country: United Kingdom Entity: NK-Zyiui4dU6xgisrPHdgDeWy Program: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (Domestic)
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: CTD0002 Start Date: 2023-04-18 Modified At: 2024-08-29 Listing Date: 2023-04-18 Country: United Kingdom Entity: NK-Zyiui4dU6xgisrPHdgDeWy Program: Counter-Terrorism (Domestic) Provisions: Asset freeze Reason: We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 28163 Country: United States Entity: NK-Zyiui4dU6xgisrPHdgDeWy Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCF50 Start Date: 2019-12-13 Listing Date: 2019-12-27 Country: United States Entity: NK-Zyiui4dU6xgisrPHdgDeWy 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-Zyiui4dU6xgisrPHdgDeWy Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697

3. Medni Musaevna Kadyrova

Registration Number	PX7GGAARL3B6
Alias	MEDNI MUSAEVNA AYADMIROVA MEDNI MUSSAIEVNA KADIROVA MEDNI KADYROVOVá Кадырова (Мусаева) Медни Мусаевна (Урожд. Айдамирова) KADYROVA MEDNI MUSAEVNA MEDNI MUSAEVNA KADYROVA Медни Кадырова Медни Мусаевна Айдамирова MEDNY KADYROVA
Profile Type	PERSON
Name	MEDNI MUSAYEVNA KADYROVA MEDNI MUSSAJEWNA KADYROWA MEDNI KADYROVA Кадирова Мідні Мусаївна KADYROVA, MEDNI MUSAEVNA MEDNI MUSAEVNA KADYROVA KADYROVA (MUSAEVA) MEDNI MUSAEVNA (NEE AYDAMIROVA) Медни Мусаевна Кадырова MEDNI (MEDNY) KADYROVA MEDNI MUSAEVNA KADYROVA KADYROVA メドニ・カディロヴァ MEDNI KADIROVA
First Name	Медни MEDNY MEDNI MEDNI MUSAEVNA
Middle Name	Мусаевна MUSAEVNA
Last Name	AYADMIROVA KADYROVA Кадырова KADYROVA Айдамирова
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1978-09-07
Birth-Place	CHECHEN-INGUSH AUTONOMOUS SOVIET SOCIALIST REPUBLIC
Position	ラムザン・カディロフの妻 WIFE OF RAMZAN KADYROV
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-08-29
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA
Address	REPUBLIC OF CHECHNYA, RUS MOSCOW REPUBLIC OF CHECHNYA
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	FIRST WIFE OF THE HEAD OF THE REPUBLIC OF CHECHNYA RAMZAN KADYROV. BENEFITTED FROM FRAUDULENT BUSINESS SCHEMES DESIGNED TO CREATE ILLEGAL SOURCES OF INCOME FOR CORRUPT CHECHEN POLITICIANS AND THEIR FAMILIES. OWNS MULTIPLE LUXURE PROPERTIES IN RUSSIA. APPARENTLY HAS TWO SETS OF DOCUEMNTS IN THE NAMES OF MEDNI KADYROVA AND MEDNI MUSAEVA; DIFFERENT PROPERTIES OWNED BY HER ARE REGISTERED IN BOTH OF THOSE NAMES. жена Рамзана Кадырова
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36460

4 Sanctions

1. 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: 566 Start Date: 2022-10-07 Country: Japan Entity: Q115207332 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

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36460 Country: United States Entity: Q115207332 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

3. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q115207332 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Medni Kadyrova is Ramzan Kadyrov’s wife. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PJV Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: Q115207332 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Petr Mikhailovich Fradkov

Alias	PYOTR MIKHAILOVICH FRADKOV Фрадков Петро Михайлович Петр Михаилович Фрадков Петр Михайлович Фрадков Фрадков, Пётр Михайлович Фрадков Пётр Михайлович Пётр Фрадков PYOTR FRADKOV PYOTR MIKHAYLOVICH FRADKOV Фрадков Петр Михайлович Пётр Михайлович Фрадков; PYOTR MIKHAILOVICH FRADKOV PIOTR FRADKOV Фрадков, Пётр P. FRADKOV PETR MIKHAYLOVICH FRADKOV Фрадков, Петр Михайлович FRADKOV PETER PYETR MIKHAYLOVICH FRAKOV PETR MIHAYLOVICH FRADKOV Фрадков, Петр Петр Фрадков PYOTR MIKHAILOVICH FRADKOV ФРАДКОВ Петр Михайлович PETR FRADKOV
ID Number	4503339117
Inn-Code	770200967631
Profile Type	PERSON
Name	PJOTR MICHAILOWITSCH FRADKOW Фрадков Петро Михайлович FRADKOV PETRO MYKHAILOVYCH PYOTR FRADKOV FRADKOV PETER MIKHAYLOVICH FRADKOV, PETR MIKHAILOVICH Петр Михайлович ФРАДКОВ Пётр Михайлович Фрадков PETR MIKHAILOVICH FRADKOV PIOTR FRADKOV PETR MIKHAILOVICH FRADKOV Пётр Міхайлавіч Фрадкоў PETR MIKHAILOVICH FRADKOV PJOTR MICHAJLOVITJ FRADKOV PJOTR MICHAYLOVITSJ FRADKOV ピョートル・フラトコフ PETR(PETER) FRADKOV PETR MIKHAYLOVICH FRADKOV PYOTR MIKHAILOVICH FRADKOV PJOTR MIHAJLOVIč FRADKOV ПЕТР МИХАЙЛОВИЧ ФРАДКОВ PETER MIKHAYLOVICH FRADKOV PJOTR FRADKOV PETR FRADKOV
First Name	PIOTR Петр PYOTR Пётр ПЕТР PETER MIKHAYLOVICH PETR MIKHAILOVICH PETER PJOTR PYETR PETR PETR MIKHAILOVICH
Middle Name	Михайлович MIKHAILOVICH MIHAYLOVICH MICHAJLOVITJ MIKHAYLOVICH
Last Name	FRADKOV FRADKOV Фрадков ФРАДКОВ FRAKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1978-02-07
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU MOSCOU : RUSSIE MOSCOW, RUSSIA MOSCOW, RUSSIAN FEDERATION MOSCOW MOSCOW RUSSIA
Position	プロムスヴャジバンク頭取 PRéSIDENT DE PJSC PROMSVYAZBANK. CHAIRMAN AND CEO OF PROMSVYAZBANK Голова публічного акціонерного товариства «Промсвязьбанк» PRéSIDENT DE PJSC PROMSVYAZBANK CHAIRMAN OF THE PJSC PROMSVYAZBANK CHAIRMAN/CEO OF PROMSVYAZBANK
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-24
Modified At	2024-08-29
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 RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) RUSSIAN OLIGARCH/BILLIONAIRES DATABASE NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS CYPRUS COMPANIES AND CORPORATE OFFICERS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MOSCOW, RUS 33-1 PROSPEKT MIRA, APT. 34, MOSCOW
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	CHAIRMAN AND CEO OF PROMSVYAZBANK AND GENERAL DIRECTOR OF THE RUSSIAN EXPORT CENTER FUNCTION: CHAIRMAN OF THE PJSC PROMSVYAZBANK SEVERAL LANGUAGE VERSIONS CHAIR AND CEO OF PROMSVYAZBANK PETR FRADKOV EST PRéSIDENT DE PJSC PROMSVYAZBANK ET CONSTITUE LE SEUL ORGANE EXéCUTIF DE LA BANQUE. PROMSVYAZBANK EST UNE BANQUE D’ÉTAT RUSSE, QUI APPORTE UN SOUTIEN FINANCIER AU SECTEUR RUSSE DE LA DéFENSE ET à L’ARMéE RUSSE ET QUI EST RESPONSABLE DU DéPLOIEMENT MASSIF DE TROUPES RUSSES LE LONG DE LA FRONTIèRE AVEC L’UKRAINE ET DE LA PRéSENCE DE TROUPES RUSSES DANS LA PéNINSULE DE CRIMéE. PROMSVYAZBANK REçOIT DIRECTEMENT DES INSTRUCTIONS DU PRéSIDENT DE LA FéDéRATION DE RUSSIE, VLADIMIR POUTINE, ET APPORTE DONC UN SOUTIEN FINANCIER ET MATéRIEL AUX DéCIDEURS RUSSES RESPONSABLES DE LA DéSTABILISATION DE L’UKRAINE ET DE L’ANNEXION ILLéGALE DE LA CRIMéE. PROMSVYAZBANK EXERCE SES ACTIVITéS DANS LA PéNINSULE DE CRIMéE. PROMSVYAZBANK A OUVERT 150 SUCCURSALES AU TOTAL DANS LA RéPUBLIQUE POPULAIRE DE DONETSK ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK, AINSI QUE DANS LES RéGIONS DE KHERSON ET DE ZAPORIZHZHIA. PETR FRADKOV, EN TANT QUE PRéSIDENT DE PROMSVYAZBANK, EST DONC RESPONSABLE DE SOUTENIR DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. PETR FRADKOV IS THE CHAIRMAN OF THE PJSC PROMSVYAZBANK AND THE SOLE EXECUTIVE BODY OF THE BANK. PROMSVYAZBANK IS A RUSSIAN STATE-OWNED BANK, WHICH PROVIDES FINANCIAL SUPPORT TO THE RUSSIAN DEFENCE SECTOR AND THE RUSSIAN MILITARY, WHICH IS RESPONSIBLE FOR THE MASSIVE DEPLOYMENT OF RUSSIAN TROOPS ALONG THE BORDER WITH UKRAINE AND FOR THE PRESENCE OF RUSSIAN TROOPS IN THE CRIMEAN PENINSULA. PROMSVYAZBANK IS DIRECTLY INSTRUCTED BY THE PRESIDENT OF THE RUSSIAN FEDERATION, VLADIMIR PUTIN, AND THEREFORE PROVIDES FINANCIAL AND MATERIAL SUPPORT TO RUSSIAN DECISION-MAKERS RESPONSIBLE FOR THE DESTABILIZATION OF UKRAINE AND THE ILLEGAL ANNEXATION OF CRIMEA. HE IS THEREFORE, AS CHAIRMAN OF PROMSVYAZBANK, RESPONSIBLE FOR SUPPORTING ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. PROMSVYAZBANK OPERATES IN THE CRIMEAN PENINSULA. PROMSVYAZBANK HAS OPENED A TOTAL OF 150 BRANCHES IN DONETSK (DPR) AND LUHANSK PEOPLE’S REPUBLICS (LPR), AS WELL AS KHERSON AND ZAPORIZHZHIA REGIONS. RUSSIAN ECONOMIST AND BANKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34658 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4283

15 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-26 Country: Australia Entity: Q4492294 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7540.20 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q4492294 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: 501 Country: Canada Entity: Q4492294 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: 51008 Start Date: 2022-03-04 2023-12-21 Listing Date: 2022-03-04 2023-12-21 Country: Switzerland Entity: Q4492294 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	2023-04-21
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.7540.20 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: European Union Entity: Q4492294 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: Q4492294 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) 2023/571 du ...

Sanction Caption	(UE) 2023/571 du 13/03/2023 (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 Authority ID: EU.7540.20 Country: France Entity: Q4492294 Program: (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Petr Fradkov est président de PJSC Promsvyazbank et constitue le seul organe exécutif de la banque. Promsvyazbank est une banque d’État russe, qui apporte un soutien financier au secteur russe de la défense et à l’armée russe et qui est responsable du déploiement massif de troupes russes le long de la frontière avec l’Ukraine et de la présence de troupes russes dans la péninsule de Crimée. Promsvyazbank reçoit directement des instructions du président de la Fédération de Russie, Vladimir Poutine, et apporte donc un soutien financier et matériel aux décideurs russes responsables de la déstabilisation de l’Ukraine et de l’annexion illégale de la Crimée. Promsvyazbank exerce ses activités dans la péninsule de Crimée. Promsvyazbank a ouvert 150 succursales au total dans la République populaire de Donetsk et la République populaire de Louhansk, ainsi que dans les régions de Kherson et de Zaporizhzhia. Petr Fradkov, en tant que président de Promsvyazbank, est donc responsable de soutenir des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0244 Start Date: 2022-02-24 Modified At: 2023-03-07 Country: United Kingdom Entity: Q4492294 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Petr FRADKOV is the Chairman and/or CEO of Promsvyazbank. Promsvyazbank is a Russian state owned bank and its main task is to service the Russian defence sector and to finance defence industry enterprises. Promsvyazbank is therefore a Government of Russia-affiliated entity and/or carrying on business in a sector of strategic significance to the Government of Russia. Through his role as Chairman and/or of Promsvyazbank, FRADKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia. In addition/in the alternative, FRADKOV, as Chairman and/or CEO of Promsvyazbank is involved, through his role at Promsvyazbank and the role the bank plays in financing Russian defence industries, in the provision of financial services, and/or making available of funds and economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening 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: RUS0244 Start Date: 2022-02-24 Modified At: 2023-03-21 Listing Date: 2022-02-24 Country: United Kingdom Entity: Q4492294 Program: Russia Provisions: Asset freeze Reason: Petr Fradkov is the Chairman and/or CEO of Promsvyazbank. Promsvyazbank is a Russian state owned bank and its main task is to service the Russian defence sector and to finance defence industry enterprises. Promsvyazbank is therefore a Government of Russia-affiliated entity and/or carrying on business in a sector of strategic significance to the Government of Russia. Through his role as Chairman and/or of Promsvyazbank, Fradkov is or has been involved in obtaining a benefit from or supporting the Government of Russia. In addition/in the alternative, Fradkov, as Chairman and/or CEO of Promsvyazbank is involved, through his role at Promsvyazbank and the role the bank plays in financing Russian defence industries, in the provision of financial services, and/or making available of funds and economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening 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: 22 Start Date: 2022-03-03 Country: Japan Entity: Q4492294 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: Q4492294 Provisions: (UE) 2022/336 du 28/02/2022; (UE) 2023/571 du 13/03/2023 Reason: Petr Fradkov est président de PJSC Promsvyazbank et constitue le seul organe exécutif de la banque. Promsvyazbank est une banque d’État russe, qui apporte un soutien financier au secteur russe de la défense et à l’armée russe et qui est responsable du déploiement massif de troupes russes le long de la frontière avec l’Ukraine et de la présence de troupes russes dans la péninsule de Crimée. Promsvyazbank reçoit directement des instructions du président de la Fédération de Russie, Vladimir Poutine, et apporte donc un soutien financier et matériel aux décideurs russes responsables de la déstabilisation de l’Ukraine et de l’annexion illégale de la Crimée. Promsvyazbank exerce ses activités dans la péninsule de Crimée. Promsvyazbank a ouvert 150 succursales au total dans la République populaire de Donetsk et la République populaire de Louhansk, ainsi que dans les régions de Kherson et de Zaporizhzhia. Petr Fradkov, en tant que président de Promsvyazbank, est donc responsable de soutenir des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-04-05 Country: New Zealand Entity: Q4492294 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of influence linked to the Russian administration including significant economic actors Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34658 Country: United States Entity: Q4492294 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

14. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q4492294 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRKY6LD Start Date: 2022-02-22 Listing Date: 2022-03-14 Country: United States Entity: Q4492294 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. Konstantin Lvovich ERNST

Alias	Ернст Костянтин Львович Эрнст, Константин Львович ERNST KOSTIANTYN ERNST KONSTANTIN Эрнст К. Л. ERNST, KONSTANTIN KOSTYANTYN LVOVYCH ERNST KONSTANTIN LVOVITJ ERNST 康斯坦丁·利沃维奇·恩斯特 Константин Эрнст Эрнст Константин Львович KONSTANTíN LVóVITX ERNST К. Эрнст Константин Львович Эрнст ЭРНСТ Константин Львович
Inn-Code	772504389337
Profile Type	PERSON
Name	КОНСТАНТИН ЛЬВОВИЧ ЭРНСТ ERNST KONSTANTIN LVOVICH KONSTANTIN LVOVICH ERNST קונסטנטין ארנסט Ернст Костянтин Львович Канстанцін Львовіч Эрнст Կոնստանտին Էռնստ Константин Львович Эрнст 康斯坦丁·恩斯特 KONSTANTIN LVOVITJ ERNST ERNST KOSTIANTYN LVOVYCH CONSTANTINE ERNST قسطنطين إرنست KONSTANTIN ERNST KONSTANTíN ERNST KONSTANTIN LVOVICH ERNST コンスタンティン・エルンスト Константин Львович ЭРНСТ CONSTANTIN ERNST
First Name	Константин KONSTANTIN КОНСТАНТИН KONSTANTIN LVOVICH
Middle Name	LVOVICH
Last Name	ERNST ERNST ЭРНСТ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1961-02-06
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU MOSCOW, RUSSIA MOSCOW, RUSSIAN FEDERATION MOSCOW MOSCOW RUSSIA MOSCOU, FéDéRATION DE RUSSIE
Position	генеральний директор телекомпанії «Первый канал» Генеральний директор телекомпанії "Перший канал" PDG DE CHANNEL ONE RUSSIA генеральний директор телекомпанії "Первый канал" PROPAGANDISTS Пропагандисты CHIEF EXECUTIVE OFFICER/GENERAL DIRECTOR Генеральний директор телекомпанії «Перший канал». TOP MANAGEMENT OF STATE OWNED COMPANIES CEO OF CHANNEL ONE RUSSIA (RUSSIAN: Первый канал) Руководители госкомпаний
First Seen	2021-02-08
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-15
Modified At	2024-08-29
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN OLIGARCH/BILLIONAIRES DATABASE NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES MONACO NATIONAL FUND FREEZING LIST NAVALNY 35 LIST OF INDIVIDUALS FOR SANCTIONING AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	GENERAL DIRECTOR OF JSC CHANNEL ONE RUSSIA CEO OF CHANNEL ONE RUSSIA RUSSIAN PROPAGANDIST: CEO AND GENERAL DIRECTOR OF CHANNEL ONE AND PUBLIC RUSSIAN TELEVISION (ORT) KONSTANTIN ERNST IS THE CEO OF CHANNEL ONE RUSSIA – ONE OF THE LARGEST RUSSIAN MEDIA COMPANIES, WHICH HAS BEEN USED FOR PROPAGANDA PURPOSES BY THE RUSSIAN AUTHORITIES FOR MANY YEARS. IN THIS POSITION, HE IS RESPONSIBLE FOR ORGANISING AND DISSEMINATING ANTI- UKRAINIAN PROPAGANDA OF THE RUSSIAN AUTHORITIES. HE ALSO RECEIVED THE HIGHEST STATE AWARDS, INCLUDING THE ORDERS FOR SERVICES TO THE FATHERLAND, THE ORDER OF FRIENDSHIP, LETTERS OF APPRECIATION AND PRIZES FROM THE GOVERNMENT AND THE PRESIDENT OF THE RUSSIAN FEDERATION, AS WELL AS THE MEDAL “TO THE PARTICIPANT IN THE MILITARY OPERATION IN SYRIA”. HE IS THEREFORE SUPPORTING ACTIONS OR POLICIES, WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. HE IS ALSO ONE OF THE LEADING BUSINESS PERSONS INVOLVED IN ECONOMIC SECTORS PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF RUSSIA, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. THE CEO OF CHANNEL ONE. ERNST WAS A KEY PARTICIPANT IN THE OPERATION TO DEPRIVE BORIS BEREZOVSKY OF CONTROL OVER ORT (SINCE 2002 "CHANNEL ONE") DURING THE PERIOD OF VLADIMIR PUTIN’S STRENGTHENING OF POWER IN 2000 AND THE SUBSEQUENT TRANSFORMATION OF THE CHANNEL INTO ONE OF THE MAIN TOOLS OF STATE PROPAGANDA IN RUSSIA. ERNST’S CHANNEL ONE MADE A SIGNIFICANT CONTRIBUTION TO ADVOCACY FOR ACTS OF INTERNATIONAL AGGRESSION BY THE RUSSIAN REGIME AND CRIMES AGAINST HUMANITY, INCLUDING THE WAR WITH GEORGIA, THE OCCUPATION AND ANNEXATION OF CRIMEA, AND THE WAR WITH UKRAINE, THE DOWNING OF MH-17 FLIGHT, ETC. RUSSIAN DIRECTOR AND PRODUCER CHIEF EXECUTIVE OFFICER (CEO) OF CHANNEL ONE RUSSIA KONSTANTIN ERNST EST LE PDG DE CHANNEL ONE RUSSIA – L’UNE DES PLUS GRANDES SOCIéTéS DE MéDIAS RUSSES QUI EST UTILISéE à DES FINS DE PROPAGANDE PAR LES AUTORITéS RUSSES DEPUIS DE NOMBREUSES ANNéES. À CE POSTE, IL EST CHARGé D’ORGANISER ET DE DIFFUSER LA PROPAGANDE ANTI-UKRAINIENNE DES AUTORITéS RUSSES. IL A éGALEMENT REçU LES PLUS HAUTES DISTINCTIONS DE L’ÉTAT, NOTAMMENT LES ORDRES POUR SERVICES RENDUS à LA PATRIE, L’ORDRE DE L’AMITIé, DES LETTRES DE REMERCIEMENT ET DES PRIX DU GOUVERNEMENT ET DU PRéSIDENT DE LA FéDéRATION DE RUSSIE, AINSI QUE LA MéDAILLE "AU PARTICIPANT à L’OPéRATION MILITAIRE EN SYRIE". IL SOUTIENT DONC ACTIVEMENT DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE. IL EST éGALEMENT UN HOMME D’AFFAIRES INFLUENT INTERVENANT DANS DES SECTEURS éCONOMIQUES QUI FOURNISSENT UNE SOURCE SUBSTANTIELLE DE REVENUS AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE. CEO OF CHANNEL ONE RUSSIA (RUSSIAN: Первый канал)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4504

20 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-02-24 Country: Australia Entity: Q4532584 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

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.7802.72 Start Date: 2022-03-15 Listing Date: 2022-03-15 Country: Belgium Entity: Q4532584 Program: UKR Reason: 2022/427 (OJ L87I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 539 Country: Canada Entity: Q4532584 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: 52364 Start Date: 2022-03-16 Listing Date: 2022-03-16 Country: Switzerland Entity: Q4532584 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.7802.72 Start Date: 2022-03-15 Listing Date: 2022-03-15 Country: European Union Entity: Q4532584 Program: UKR Reason: 2022/427 (OJ L87I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4532584 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) 2022/427 du ...

Sanction Caption	(UE) 2022/427 du 15/03/2022 (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: Q4532584 Program: (UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Konstantin Ernst est le PDG de Channel One Russia – l’une des plus grandes sociétés de médias russes qui est utilisée à des fins de propagande par les autorités russes depuis de nombreuses années. À ce poste, il est chargé d’organiser et de diffuser la propagande anti-ukrainienne des autorités russes. Il a également reçu les plus hautes distinctions de l’État, notamment les ordres pour services rendus à la patrie, l’ordre de l’amitié, des lettres de remerciement et des prix du gouvernement et du président de la Fédération de Russie, ainsi que la médaille "Au participant à l’opération militaire en Syrie". Il soutient donc activement des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Il est également un homme d’affaires influent intervenant dans des secteurs économiques qui fournissent une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0827 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: Q4532584 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Konstantin ERNST (hereafter ERNST) is a media producer and chief executive officer of Channel One Russia (also known as the First Channel, Perviy Kanal and previously Public Russian Television / ORT). ERNST has been CEO of this organisation since 1999 and is responsible for all programming decisions. Following Russia’s invasion of Ukraine, Channel One has significantly escalated its political broadcasts which have strong pro-invasion, pro-Kremlin messages. ERNST therefore engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine 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: RUS0827 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q4532584 Program: Russia Provisions: Asset freeze Reason: Konstantin ERNST (hereafter ERNST) is a media producer and chief executive officer of Channel One Russia (also known as the First Channel, Perviy Kanal and previously Public Russian Television / ORT). ERNST has been CEO of this organisation since 1999 and is responsible for all programming decisions. Following Russia’s invasion of Ukraine, Channel One has significantly escalated its political broadcasts which have strong pro-invasion, pro-Kremlin messages. ERNST therefore engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine 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

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: Q4532584 Provisions: (UE) 2022/427 du 15/03/2022 Reason: Konstantin Ernst est le PDG de Channel One Russia – l’une des plus grandes sociétés de médias russes qui est utilisée à des fins de propagande par les autorités russes depuis de nombreuses années. À ce poste, il est chargé d’organiser et de diffuser la propagande anti-ukrainienne des autorités russes. Il a également reçu les plus hautes distinctions de l’État, notamment les ordres pour services rendus à la patrie, l’ordre de l’amitié, des lettres de remerciement et des prix du gouvernement et du président de la Fédération de Russie, ainsi que la médaille "Au participant à l’opération militaire en Syrie". Il soutient donc activement des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Il est également un homme d’affaires influent intervenant dans des secteurs économiques qui fournissent une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-12-13 Country: New Zealand Entity: Q4532584 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the dissemination of disinformation which contributes to or supports 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

12. 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 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: Q4532584 Program: 176/2018 Provisions: 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: expired

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: Q4532584 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

14. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 Country: Ukraine Entity: Q4532584 Program: 726/2022 Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: excluded

15. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q4532584 Program: 133/2017 Provisions: 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/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

16. 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 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: Q4532584 Program: 126/2018 Provisions: 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

17. Sanction Caption: 266/2021

Sanction Caption	266/2021
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: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: Q4532584 Program: 266/2021 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 обмеження права особи користуватися та розпоряджатися належним їй майном 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/2662021-39265 https://drs.nsdc.gov.ua/ Status: excluded

18. Sanction Caption: 224/2016

Sanction Caption	224/2016
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: 2016-05-27 End Date: 2017-12-31 Duration: до 31 грудня 2017 Country: Ukraine Entity: Q4532584 Program: 224/2016 Provisions: 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/2242016-20107 https://drs.nsdc.gov.ua/ Status: excluded

19. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: Q4532584 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

20. Sanction Caption: 265/2021

Sanction Caption	265/2021
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: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: Q4532584 Program: 265/2021 Provisions: 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/2652021-39261 https://drs.nsdc.gov.ua/ Status: excluded