SapherCheck

10 SapherCheck records found for Person 2024 09 02

Profile Type PERSON
Name HAMID FAZELI
First Name HAMID
Last Name FAZELI
Position COMMANDER, IRGC UNIT 340
First Seen 2024-09-02
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2024-09-02
Modified At 2024-09-02
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption The Iran (Sanctions) Regulations 2023
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-09-02
Sanction Last Change 2024-09-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: IRN0220

Start Date: 2024-09-02
Modified At: 2024-09-02
Country: United Kingdom

Entity: NK-eD7NUXE2RncZVXaZe96wva

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Hamid FAZELI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: FAZELI is or has been involved in hostile activity by the Government of Iran, namely giving support or assistance to armed groups threatening, planning or conducting activity intended to cause the destabilisation of Israel.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-09-02
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0220

Start Date: 2024-09-02
Modified At: 2024-09-02
Listing Date: 2024-09-02
Country: United Kingdom

Entity: NK-eD7NUXE2RncZVXaZe96wva

Program: Iran

Provisions: Asset freeze

Reason: Hamid FAZELI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: FAZELI is or has been involved in hostile activity by the Government of Iran, namely giving support or assistance to armed groups threatening, planning or conducting activity intended to cause the destabilisation of Israel.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Alias BEHNAM SHAHRIARI
BEHNAM SHAHRIYARI MARALLU
BEHNAM SHAHRYARI
BENHAM SHARIARI
BENHAM SHAHRYARI
SEYED HAMID REZA SHAHCHERAGHI
SEYEDALIAKBAR MIRVAKILI
BEHNAM SHAHRIARI
بهنام شهریاری
SEYED ALI AKBAR MIR VAKILI
BAHANEM SHARIRI
BEHNAM SHAHRYARI
BEHNAM SHAHRIYARI
HUSEYINI HAMID
SEYED ALIAKBAR MIRVAKILI
ID Number K47248790
D10007350
Profile Type PERSON
Name BENHAM SHARIARI
بهنام شهریاری
BEHNAM SHAHRIYARI
BEHNAM SHAHRIARI
BAHANEM SHARIRI
BEHNAM SHAHRYARI
BEHNAM ŠAHRíJáRí
SHAHRIYARI, BEHNAM
BEHNAM SHAHRIYARI
First Name BEHNAM
SEYEDALIAKBAR
BENHAM
BAHANEM
BEHNAM SHAHRIYARI
SEYED ALI AKBAR
SEYED HAMID REZA
BEHNAM
SEYED ALIAKBAR
BEHNAM
HUSEYINI
Last Name HAMID
MIR VAKILI
SHAHCHERAGHI
SHARIRI
ŠAHRíJáRí
SHAHRYARI
MIRVAKILI
SHARIARI
MARALLU
SHAHRIYARI
SHAHRIARI
SHAHRIYARI
Country IRAN
Nationality IRAN
Birth Date 1969
1986
1967-09-22
1965-09-30
1968
Position OFFICIER DE L’UNITé 190 DE LA FORCE QODS DU CORPS DES GARDIENS DE LA RéVOLUTION
OFFICIAL IN THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QUDS FORCE UNIT 190
OFFICIER DE L’UNITé 190 DE LA FORCE QODS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2011-06-24
Modified At 2024-09-02
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU COUNCIL OFFICIAL JOURNAL SANCTIONED ENTITIES
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes BEHNAM SHAHRIYARI EST UN OFFICIER DE PREMIER PLAN DE L’UNITé 190 DE LA FORCE QODS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), IMPLIQUé DANS LES ASPECTS LOGISTIQUES DU TRANSFERT D’ARMES, Y COMPRIS DES ROQUETTES ET DES MISSILES, à DES GROUPES ARMéS PROCHES DE L’IRAN EN SYRIE, AU LIBAN, EN IRAQ ET DANS LES TERRITOIRES PALESTINIENS OCCUPéS. BEHNAM SHAHRIYARI PARTICIPE DONC AU TRANSFERT DE MISSILES à DES GROUPES ARMéS ET DES ENTITéS QUI PORTENT ATTEINTE à LA PAIX ET à LA SéCURITé DANS LA RéGION DU MOYEN-ORIENT ET DE LA MER ROUGE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12793
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7675

11 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-12
Country: Australia

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Program: Autonomous (Iran)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024.

Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.12232.30

Start Date: 2024-10-14
Listing Date: 2024-10-14
Country: European Union

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Program: IRN

Reason: 2024/2697 (OJL14102024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327
Sanction Caption Sanction
Sanction Datasets EU Council Official Journal Sanctioned Entities
Sanction First Seen 2024-10-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Source URL: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0
Sanction Caption (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-10-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Program: (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)

Reason: Behnam Shahriyari est un officier de premier plan de l’unité 190 de la force Qods du Corps des gardiens de la révolution islamique (IRGC), impliqué dans les aspects logistiques du transfert d’armes, y compris des roquettes et des missiles, à des groupes armés proches de l’Iran en Syrie, au Liban, en Iraq et dans les territoires palestiniens occupés. Behnam Shahriyari participe donc au transfert de missiles à des groupes armés et des entités qui portent atteinte à la paix et à la sécurité dans la région du Moyen-Orient et de la mer Rouge.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-09-02
Sanction Last Change 2024-09-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: IRN0219

Start Date: 2024-09-02
Modified At: 2024-09-02
Country: United Kingdom

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Behnam SHAHRIYARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAHRIYARI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely though conduct which facilitates (or is intended to facilitate) or gives assistance to the planning or conducting of activity which is intended to cause the destabilisation of Israel, Iraq, Yemen and Lebanon.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-09-02
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0219

Start Date: 2024-09-02
Modified At: 2024-09-02
Listing Date: 2024-09-02
Country: United Kingdom

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Program: Iran

Provisions: Asset freeze

Reason: Behnam SHAHRIYARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAHRIYARI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely though conduct which facilitates (or is intended to facilitate) or gives assistance to the planning or conducting of activity which is intended to cause the destabilisation of Israel, Iraq, Yemen and Lebanon.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-10-17
Sanction Last Change 2024-10-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Provisions: (UE) 2024/2697 du 14/10/2024

Reason: Behnam Shahriyari est un officier de premier plan de l’unité 190 de la force Qods du Corps des gardiens de la révolution islamique (IRGC), impliqué dans les aspects logistiques du transfert d’armes, y compris des roquettes et des missiles, à des groupes armés proches de l’Iran en Syrie, au Liban, en Iraq et dans les territoires palestiniens occupés. Behnam Shahriyari participe donc au transfert de missiles à des groupes armés et des entités qui portent atteinte à la paix et à la sécurité dans la région du Moyen-Orient et de la mer Rouge.

Source URL: https://geldefonds.gouv.mc/
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: 12793

Country: United States

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

Program: SDN List

Provisions: SDGT
Block
IFSR

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

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: S4MR3RC19

Listing Date: 2011-06-24
Country: United States

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

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

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: S4MR3R8F8

Listing Date: 2011-06-24
Country: United States

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

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

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: S4MR3RC1B

Listing Date: 2011-06-24
Country: United States

Entity: NK-ipt3uyCWvmHe7cBWnYuvZv

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

Alias ABDOLFATTAH AHVAZIAN
Profile Type PERSON
Name ABDOLFATAH AHVAZIAN
ABDOLFATTAH AHVAZIAN
First Name ABDOLFATAH
ABDOLFATTAH
Last Name AHVAZIAN
Nationality IRAN
First Seen 2024-09-02
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2024-09-02
Modified At 2024-09-02
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption The Iran (Sanctions) Regulations 2023
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-09-02
Sanction Last Change 2024-09-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: IRN0216

Start Date: 2024-09-02
Modified At: 2024-09-02
Country: United Kingdom

Entity: NK-krvVtedLy2rcPmcc4DPV6x

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Abdolfatah Ahvazian is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 because Abdolfatah Ahvazian is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country including activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-09-02
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0216

Start Date: 2024-09-02
Modified At: 2024-09-02
Listing Date: 2024-09-02
Country: United Kingdom

Entity: NK-krvVtedLy2rcPmcc4DPV6x

Program: Iran

Provisions: Asset freeze

Reason: Abdolfatah Ahvazian is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 because Abdolfatah Ahvazian is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country including activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Registration Number V3HDSWR5UKL8
Alias 維亞切斯拉夫·格拉德科夫
Гладков, Вячеслав Владимирович
VYACHESLAV VOLODYMYROVYCH HLADKOV
ГЛАДКОВ Вячеслав Владимирович
Вячаслаў Уладзіміравіч ГЛАДКОЎ
ГЛАДКОЎ Вячаслаў Уладзіміравіч
VJAčESLAV GLADKOV
VJATJESLAV VLADIMIROVITJ GLADKOV
VIATCHESLAV VLADIMIROVITCH GLADKOV
维亚切斯拉夫·格拉德科夫
Вячеслав Владимирович Гладков
VIACHESLAV GLADKOV
Вячеслав Гладков
Хлопков
Гладков Вячеслав Владимирович
VYACHESLAV VLADIMIROVICH GLADKOV
VIATXESLAV VLADíMIROVITX GLADKOV
Гладков В’ячеслав Володимирович
Вячеслав Владимирович ГЛАДКОВ
VIACHESLAV VLADíMIROVICH GLADKOV
グラドコフ知事
ויאצ'סלב ולדימירוביץ' גלדקוב
VIACHESLAV VLADIMIROVICH GLADKOV
ID Number 5602771258
Inn-Code 583800610358
Profile Type PERSON
Name WIACZESłAW GłADKOW
VIATCHESLAV GLADKOV
VJATJESLAV GLADKOV
HLADKOV VIACHESLAV VOLODYMYROVYCH
VYACHESLAV VLADIMIROVICH GLADKOV
ヴャチェスラフ・グラトコフ
WJATSCHESLAW GLADKOW
Вячаслаў Уладзіміравіч ГЛАДКОЎ
VYACHESLAV VLADIMIROVICH GLADKOV
GLADKOV VYACHESLAV VLADIMIROVICH
ВЯЧЕСЛАВ ВЛАДИМИРОВИЧ ГЛАДКОВ
VYACHESLAV GLADKOV
VJATšESLAV GLADKOV
VJAčESLAV GLADKOV
ויאצ'סלב גלדקוב
VIAčESLAV GLADKOV
VIATXESLAV GLADKOV
Вячеслав Владимирович Гладков
VIACHESLAV GLADKOV
Гладков В'ячеслав Володимирович
VJAčESLAV VLADIMIROVIč GLADKOV
VYACHESLAV VLADIMIROVICH GLADKOV
Гладков В’ячеслав Володимирович
Вячеслав Владимирович ГЛАДКОВ
维亚切斯拉夫·弗拉基米罗维奇·格拉德科夫
Вячаслаў Уладзіміравіч Гладкоў
GLADKOV, VYACHESLAV VLADIMIROVICH
First Name Вячеслав
WJATSCHESLAW
VYACHESLAV VLADIMIROVICH
VIACHESLAV
VYACHESLAV
ВЯЧЕСЛАВ
VYACHESLAV VLADIMIROVICH
Вячаслаў
Middle Name Владимирович
VLADIMIROVICH
Last Name GLADKOV
Гладков
ГЛАДКОЎ
GLADKOV
ГЛАДКОВ
Country RUSSIA
Nationality RUSSIA
Birth Date 1969-01-15
Birth-Place KUCHKI VILLAGE, PENZA REGION, RUSSIA
KUCHKI, RUSSIAN FEDERATION
с. Кучки Каменського району Пензенської області РФ
KUCHKI
KUCHKI,DISTRICT DE KAMENSKY, OBLAST DE PENZA, FéDéRATION DE RUSSIE
KUCHKI, RUSSIA
PENZA OBLAST
PENZA OBLAST RUSSIA
KUCHKI, DISTRICT DE KAMENSKY, OBLAST DE PENZA : RUSSIE
KUCHKI, RUSSIAN FEDERATION
Position MEMBRE DU CONSEIL D’ÉTAT DE LA FéDéRATION DE RUSSIE GOUVERNEUR DE LA RéGION DE BELGOROD
“UNITED RUSSIA” PARTY FUNCTIONARIES
MEMBER OF THE STATE COUNCIL FOR THE RUSSIAN FEDERATION, GOVERNOR OF THE BELGOROD REGION
GOVERNOR OF BELGOROD OBLAST (2021-)
REGION HEADS
MEMBRE DU CONSEIL D’ÉTAT DE LA FéDéRATION DE RUSSIE
«заступник губернатора – глави уряду Севастополя»
GOVERNOR OF BELGOROD
Главы регионов
Функционеры «Единой России»
GOUVERNEUR DE LA RéGION DE BELGOROD
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-10-13
Modified At 2024-09-02
Tax Number 583800610358
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
NEW ZEALAND RUSSIA SANCTIONS
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address BELGOROD REGION
BELGOROD REGION, RUS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes GOVERNOR OF BELGOROD OBLAST. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
VYACHESLAV GLADKOV EST GOUVERNEUR DE LA RéGION DE BELGOROD ET UN MEMBRE DU CONSEIL D’ÉTAT DE LA FéDéRATION DE RUSSIE. À CE TITRE, IL GèRE UN ORGANE éTATIQUE RéGIONAL DE LA FéDéRATION DE RUSSIE ET EST RESPONSABLE DE LA MISE EN œUVRE DE POLITIQUES DE L’ÉTAT AU NIVEAU RéGIONAL. EN TANT QUE GOUVERNEUR, VYACHESLAV GLADKOV A BéNéFICIé DES MODIFICATIONS APPORTéES PAR LE PRéSIDENT VLADIMIR POUTINE AU DROIT ADMINISTRATIF RUSSE, QUI LUI DONNENT LA POSSIBILITé DE RESTER AU POUVOIR PENDANT PLUSIEURS ANNéES SUPPLéMENTAIRES. VYACHESLAV GLADKOV PARTICIPE éGALEMENT à LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS VERS LA RéGION DE BELGOROD. DEPUIS LE LANCEMENT DE SA GUERRE D’AGRESSION CONTRE L’UKRAINE, LA RUSSIE TRANSFèRE DE NOMBREUX CIVILS UKRAINIENS VERS LA RéGION DE BELGOROD. VYACHESLAV GLADKOV EST L’UNE DES PERSONNES CLéS IMPLIQUéES DANS LA DéPORTATION FORCéE D’ENFANTS UKRAINIENS VERS LA RUSSIE ET DANS LEUR ADOPTION ILLéGALE ULTéRIEURE PAR DES FAMILLES RUSSES. PAR SES ACTES, IL VIOLE LES DROITS DES ENFANTS UKRAINIENS ET ENFREINT LE DROIT ET L’ORDRE ADMINISTRATIF UKRAINIENS. PAR CONSéQUENT, VYACHESLAV GLADKOV SOUTIENT ET MET EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
MEMBER OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION, GOVERNOR OF THE BELGOROD REGION
MEMBER OF THE STATE COUNCIL FOR THE RUSSIAN FEDERATION, GOVERNOR OF THE BELGOROD REGION
NUMéRO DE PASSEPORT: 5602771258
RUSSIAN STATESMAN AND POLITICIAN
VYACHESLAV GLADKOV IS THE GOVERNOR OF THE BELGOROD REGION AND A MEMBER OF THE STATE COUNCIL FOR THE RUSSIAN FEDERATION. IN THIS ROLE, HE MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION AND IS RESPONSIBLE FOR IMPLEMENTING STATE POLICIES AT REGIONAL LEVEL. AS GOVERNOR, VYACHESLAV GLADKOV HAS BENEFITED FROM PRESIDENT VLADIMIR PUTIN’S AMENDMENTS TO RUSSIAN ADMINISTRATIVE LAW, WHICH ALLOW HIM THE OPTION OF REMAINING IN POWER FOR ADDITIONAL YEARS. VYACHESLAV GLADKOV IS ALSO INVOLVED IN THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN TO THE BELGOROD REGION. SINCE ITS WAR OF AGGRESSION IN UKRAINE, RUSSIA HAS TRANSFERRED MANY UKRAINIAN CIVILIANS TO THE BELGOROD REGION. VYACHESLAV GLADKOV IS ONE OF THE KEY PERSONS INVOLVED IN THE FORCIBLE DEPORTATION OF UKRAINIAN CHILDREN TO RUSSIA AND THEIR SUBSEQUENT ILLEGAL ADOPTION BY RUSSIAN FAMILIES. HIS ACTIONS VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN AND INFRINGE UKRAINIAN LAW AND ADMINISTRATIVE ORDER. THEREFORE, VYACHESLAV GLADKOV IS SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
FUNCTION: MEMBER OF THE STATE COUNCIL FOR THE RUSSIAN FEDERATION, GOVERNOR OF THE BELGOROD REGION
MEMBER OF THE GENERAL COUNCIL AND SECRETARY OF THE BELGOROD REGIONAL BRANCH OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
PASSPORT NUMBER: 5602771258
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7153
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40257

14 Sanctions

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: Q102076857

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

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-02-28
Sanction Last Change 2024-02-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11273.14

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: Belgium

Entity: Q102076857

Program: UKR

Reason: 2024/753 (OJ L23022024) (2)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
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 2024-03-01
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 71965

Start Date: 2024-03-01
Listing Date: 2024-03-01
Country: Switzerland

Entity: Q102076857

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
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-02-26
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.11273.14

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: European Union

Entity: Q102076857

Program: UKR

Reason: 2024/753 (OJ L23022024) (2)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753
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: Q102076857

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
Sanction Caption (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-02-27
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q102076857

Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Vyacheslav Gladkov est gouverneur de la région de Belgorod et un membre du Conseil d’État de la Fédération de Russie. À ce titre, il gère un organe étatique régional de la Fédération de Russie et est responsable de la mise en œuvre de politiques de l’État au niveau régional. En tant que gouverneur, Vyacheslav Gladkov a bénéficié des modifications apportées par le président Vladimir Poutine au droit administratif russe, qui lui donnent la possibilité de rester au pouvoir pendant plusieurs années supplémentaires. Vyacheslav Gladkov participe également à la déportation illégale d’enfants ukrainiens vers la région de Belgorod. Depuis le lancement de sa guerre d’agression contre l’Ukraine, la Russie transfère de nombreux civils ukrainiens vers la région de Belgorod. Vyacheslav Gladkov est l’une des personnes clés impliquées dans la déportation forcée d’enfants ukrainiens vers la Russie et dans leur adoption illégale ultérieure par des familles russes. Par ses actes, il viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Par conséquent, Vyacheslav Gladkov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS1674

Start Date: 2022-11-30
Modified At: 2022-12-01
Country: United Kingdom

Entity: Q102076857

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Vyacheslav GLADKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Belgorod, and therefore, a regional governor of the Russian Federation and an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and 2) he is or has engaged in the partial mobilisation of military reservists in Belgorod region, and therefore, a policy and 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
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: RUS1674

Start Date: 2022-11-30
Modified At: 2023-03-21
Listing Date: 2022-11-30
Country: United Kingdom

Entity: Q102076857

Program: Russia

Provisions: Asset freeze

Reason: Vyacheslav GLADKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Belgorod, and therefore, a regional governor of the Russian Federation and an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and 2) he is or has engaged in the partial mobilisation of military reservists in Belgorod region, and therefore, a policy and 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
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: Q102076857

Provisions: (UE) 2024/753 du 23/02/2024

Reason: Vyacheslav Gladkov est gouverneur de la région de Belgorod et un membre du Conseil d’État de la Fédération de Russie. À ce titre, il gère un organe étatique régional de la Fédération de Russie et est responsable de la mise en oeuvre de politiques de l’État au niveau régional. En tant que gouverneur, Vyacheslav Gladkov a bénéficié des modifications apportées par le président Vladimir Poutine au droit administratif russe, qui lui donnent la possibilité de rester au pouvoir pendant plusieurs années supplémentaires. Vyacheslav Gladkov participe également à la déportation illégale d’enfants ukrainiens vers la région de Belgorod. Depuis le lancement de sa guerre d’agression contre l’Ukraine, la Russie transfère de nombreux civils ukrainiens vers la région de Belgorod. Vyacheslav Gladkov est l’une des personnes clés impliquées dans la déportation forcée d’enfants ukrainiens vers la Russie et dans leur adoption illégale ultérieure par des familles russes. Par ses actes, il viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Par conséquent, Vyacheslav Gladkov soutient et met en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
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: 2023-02-24
Country: New Zealand

Entity: Q102076857

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
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: 40257

Country: United States

Entity: Q102076857

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.

Sanction Caption 176/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-06-21
Duration: Безстроково

Country: Ukraine

Entity: Q102076857

Program: 176/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 126/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-05-14
Duration: Безстроково

Country: Ukraine

Entity: Q102076857

Program: 126/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
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: S4MRNF958

Start Date: 2022-12-15
Listing Date: 2022-12-23
Country: United States

Entity: Q102076857

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

Profile Type PERSON
Name MILAN IVANOVIQ
MILAN IVANOVIć
IVANOVIC, MILAN
MILAN IVANOVIC
MILAN IVANOVIC
First Name MILAN
MILAN
Last Name IVANOVIC
Birth Date 1955-02-05
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-14
Created At 2005-05-25
Modified At 2024-09-02
Gender MALE
Datasets WIKIDATA
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
Notes POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7695

2 Sanctions

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: 7695

Country: United States

Entity: Q110882418

Program: SDN List

Provisions: BALKANS
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3P8CY

Listing Date: 2005-05-25
Country: United States

Entity: Q110882418

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

Alias 瓦伊丘凯维丘特
Profile Type PERSON
Name AGNė VAICIUKEVIčIūTė
愛格涅
First Name AGNė
Country LITHUANIA
Nationality LITHUANIA
Birth Date 1989
First Seen 2024-03-08
Last Seen 2024-10-25
Last Change 2024-09-06
Modified At 2024-09-02
Gender FEMALE
Datasets WIKIDATA
CHINA SANCTIONS RESEARCH
Topics COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes LITHUANIAN POLITICIAN
DEPUTY MINISTER OF TRANSPORT AND COMMUNICATIONS OF LITHUANIA

1 Sanctions

Sanction Caption Sanction
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: 2022-08-12
Entity: Q113556718

Source URL: https://www.fmprc.gov.cn/eng/xwfw_665399/s2510_665401/2535_665405/202208/t20220812_10742448.html
https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538
Alias Виктор Черкесов
Черкесов Виктор Васильевич
维克多·切尔科索夫
WIKTOR CZERKIESOW
VIKTOR TšERKESSOV
WIKTOR TSCHERKESSOW
빅토르 체르케소프
VIKTOR TCHERKESOV
VIKTOR VASILYEVIç ÇERKEZOV
Черкесов, Виктор
Виктор Васильевич Черкесов
ヴィクトル・チェルケソフ
VIKTOR VASILIVITJ CHERKESOV
Черкесов Віктор Васильович
Черкесов, Виктор Васильевич
VIKTOR VASSILIEVITCH TCHERKESSOV
VIKTOR TSJERKESOV
VICTOR VASILYEVICH CHERKESOV
VIKTOR CHERKESOV
WIKTOR WASILIEWICZ CZERKIESOW
Profile Type PERSON
Name VIKTOR ÇERKEZOV
ヴィクトル・チェルケソフ
빅토르 체르케소프
Черкесов Виктор Васильевич
WIKTOR WASSILJEWITSCH TSCHERKESSOW
VIKTOR TCHERKESSOV
WIKTOR CZERKIESOW
维克托·切尔克索夫
Черкесов Віктор Васильович
CHERKESOV VIKTOR VASYLOVYCH
VIKTOR TšERKESSOV
VICTOR CHERKESOV
VIKTOR CHERKESOV
Черкесов, Виктор Васильевич
First Name VIKTOR
Country RUSSIA
Nationality RUSSIA
Birth Date 1950-07-13
Birth-Place м. Ленінград
м. Санкт-Петербург, Російська Федерація
SAINT PETERSBURG
Position DUMA (MEMBER, 2011-2016)
депутат Державної думи РФ VI скликання (2011–2016 роки)
MEMBER OF THE STATE DUMA (2011-2016)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-09-02
Gender MALE
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA ENTITIES OF INTEREST
EVERY POLITICIAN
WIKIDATA
Topics SANCTIONED ENTITY
POLITICIAN
Notes KGB OFFICER

2 Sanctions

Sanction Caption 126/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-05-14
Duration: Безстроково

Country: Ukraine

Entity: Q1189178

Program: 126/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Sanction Caption 176/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-06-21
Duration: Безстроково

Country: Ukraine

Entity: Q1189178

Program: 176/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: active
Alias DENIS GARIYEV
DENIS GARIJEV
Гариев Денис Валиуллович
DENIS VALIOULLOVITCH GARIEV
Гарієв Денис Валіуллович
DENIS GARIEV
ГАРИЕВ Денис Валиуллович
DENIS GARIJEV
DENIS GARIYEV
GARIEV DENIS
DENIS GARIEV
ID Number XXIIAH534753
654034325
Profile Type PERSON
Name DENIS VALIULLOVICH GARIYEV
DENIS GARIJEV
HARIIEV DENYS VALIULLOVYCH
Гарієв Денис Валіуллович
Денис Валиуллович ГАРИЕВ
DENIS VALIULLOVICH GARIYEV
デニス・ガリエフ
ГАРИЕВ Денис Валиуллович
DENIS GARIJEV
GARIYEV DENIS VALIULLOVICH
GARIYEV, DENIS VALIULLOVICH
DENIS GARIEV
DENIS GARIYEV (GARIJEV)
DENIS VALIULLOVICH GARIYEV
First Name DENIS
DENIS VALIULLOVICH
Денис
DENIS VALIULLOVICH
Middle Name Валиуллович
VALIULLOVICH
Last Name GARIJEV
GARIYEV
GARIYEV
ГАРИЕВ
GARIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1978-03-11
1978-03-13
1978-03-03
Birth-Place RéGION DE KHABAROVSK, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE)
KHABAROVSK REGION, USSR
RéGION DE KHABAROVSK, EX-URSS
Position 「ロシア帝国軍団」のリーダー
HEAD OF THE “RUSSIAN IMPERIAL LEGION”
HEAD OF THE 'RUSSIAN IMPERIAL LEGION', A PARAMILITARY WING OF THE RUSSIAN IMPERIAL MOVEMENT (RIM)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2020-04-07
Modified At 2024-09-02
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address SAINT PETERSBURG, RUS
G.SANKT-PETERBURG VYBORGSKIY R-N LUNACHARSKOGO PR. D. 37 KORP. 2 KV. 214, SAINT PETERSBURG
Topics SANCTIONED ENTITY
Notes DENIS GARIYEV IS THE HEAD OF THE ‘RUSSIAN IMPERIAL LEGION’, A PARAMILITARY WING OF THE RUSSIAN IMPERIAL MOVEMENT (RIM), A WHITE-SUPREMACIST GROUP FOUNDED BY STANISLAV VOROBYOV IN 2002. THIS PARAMILITARY GROUP IS ACTIVELY FIGHTING IN THE WAR OF AGGRESSION AGAINST UKRAINE ON BEHALF OF THE RUSSIAN FEDERATION. ON SOCIAL MEDIA, THE ‘RUSSIAN IMPERIAL LEGION’ DESCRIBES ITS INVOLVEMENT IN THE RUSSIAN WAR AGAINST UKRAINE AS “CONTRIBUTING TO RECONNAISSANCE AND ASSAULT MISSIONS”. DENIS GARIYEV HAS PARTICIPATED IN THE WAR OF AGGRESSION AGAINST UKRAINE AND WAS WOUNDED IN EARLY 2022. DENIS GARIYEV HAS ACTIVELY RECRUITED VOLUNTEER FIGHTERS TO JOIN HIS PARAMILITARY ORGANISATION IN THE FIGHT AGAINST UKRAINE ON HIS TELEGRAM CHANNEL. IN ADDITION TO THEIR FIGHTING IN UKRAINE, THE RUSSIAN IMPERIAL LEGION HAS PROVIDED PARAMILITARY-STYLE TRAINING TO WHITE SUPREMACISTS IN THE EUROPEAN UNION, ACTIVELY WORKING TO RALLY THESE TYPES OF GROUPS INTO A COMMON FRONT AGAINST THEIR PERCEIVED ENEMIES. IN HIS CAPACITY AS LEADER AND COMMANDER OF THE RUSSIAN IMPERIAL LEGION, DENIS GARIYEV IS RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
654034325 (RUSSIE); ALT. PASSEPORT XXIIAH534753
HISTORIEN ET MILITANT NATIONALISTE RUSSE
DENIS GARIYEV EST à LA TêTE DE LA "LéGION IMPéRIALE RUSSE", UNE AILE PARAMILITAIRE DU MOUVEMENT IMPéRIAL RUSSE, UN GROUPE SUPRéMACISTE BLANC FONDé PAR STANISLAV VOROBYOV EN 2002. CE GROUPE PARAMILITAIRE PARTICIPE ACTIVEMENT à LA GUERRE D’AGRESSION CONTRE L’UKRAINE POUR LE COMPTE DE LA FéDéRATION DE RUSSIE. SUR LES RéSEAUX SOCIAUX, LA "LéGION IMPéRIALE RUSSE" DéCRIT SA PARTICIPATION à LA GUERRE RUSSE CONTRE L’UKRAINE COMME "UNE CONTRIBUTION à DES MISSIONS DE RECONNAISSANCE ET D’ASSAUT". DENIS GARIYEV A PARTICIPé à LA GUERRE D’AGRESSION CONTRE L’UKRAINE ET A éTé BLESSé DéBUT 2022. SUR SA CHAîNE TELEGRAM, DENIS GARIYEV A ACTIVEMENT RECRUTé DES COMBATTANTS VOLONTAIRES POUR REJOINDRE SON ORGANISATION PARAMILITAIRE DANS LE COMBAT CONTRE L’UKRAINE. OUTRE LES COMBATS QU’ELLE MèNE EN UKRAINE, LA LéGION IMPéRIALE RUSSE A DISPENSé UNE FORMATION PARAMILITAIRE à DES SUPRéMACISTES BLANCS DANS L’UNION EUROPéENNE, œUVRANT ACTIVEMENT à RALLIER CES TYPES DE GROUPES à UN FRONT COMMUN CONTRE LEURS ENNEMIS SUPPOSéS. EN SA QUALITé DE DIRIGEANT ET DE COMMANDANT DE LA LéGION IMPéRIALE RUSSE, DENIS GARIYEV EST RESPONSABLE D’ACTIONS OU DE POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5254
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28705

10 Sanctions

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.9416.74

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: Belgium

Entity: Q119824235

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
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: 59386

Start Date: 2022-12-21
Listing Date: 2022-12-21
Country: Switzerland

Entity: Q119824235

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
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.9416.74

Start Date: 2022-12-16
Listing Date: 2022-12-16
Country: European Union

Entity: Q119824235

Program: UKR

Reason: 2022/2476 (OJ L322-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
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: Q119824235

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
Sanction Caption (UE) 2022/2476 du 16/12/2022 (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: Q119824235

Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Denis Gariyev est à la tête de la "Légion impériale russe", une aile paramilitaire du Mouvement impérial russe, un groupe suprémaciste blanc fondé par Stanislav Vorobyov en 2002. Ce groupe paramilitaire participe activement à la guerre d’agression contre l’Ukraine pour le compte de la Fédération de Russie. Sur les réseaux sociaux, la "Légion impériale russe" décrit sa participation à la guerre russe contre l’Ukraine comme "une contribution à des missions de reconnaissance et d’assaut". Denis Gariyev a participé à la guerre d’agression contre l’Ukraine et a été blessé début 2022. Sur sa chaîne Telegram, Denis Gariyev a activement recruté des combattants volontaires pour rejoindre son organisation paramilitaire dans le combat contre l’Ukraine. Outre les combats qu’elle mène en Ukraine, la Légion impériale russe a dispensé une formation paramilitaire à des suprémacistes blancs dans l’Union européenne, œuvrant activement à rallier ces types de groupes à un front commun contre leurs ennemis supposés. En sa qualité de dirigeant et de commandant de la Légion impériale russe, Denis Gariyev est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: 681

Start Date: 2023-02-28
Country: Japan

Entity: Q119824235

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
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: Q119824235

Provisions: (UE) 2022/2476 du 16/12/2022

Reason: Denis Gariyev est à la tête de la "Légion impériale russe", une aile paramilitaire du Mouvement impérial russe, un groupe suprémaciste blanc fondé par Stanislav Vorobyov en 2002. Ce groupe paramilitaire participe activement à la guerre d’agression contre l’Ukraine pour le compte de la Fédération de Russie. Sur les réseaux sociaux, la "Légion impériale russe" décrit sa participation à la guerre russe contre l’Ukraine comme "une contribution à des missions de reconnaissance et d’assaut". Denis Gariyev a participé à la guerre d’agression contre l’Ukraine et a été blessé début 2022. Sur sa chaîne Telegram, Denis Gariyev a activement recruté des combattants volontaires pour rejoindre son organisation paramilitaire dans le combat contre l’Ukraine. Outre les combats qu’elle mène en Ukraine, la Légion impériale russe a dispensé une formation paramilitaire à des suprémacistes blancs dans l’Union européenne, oeuvrant activement à rallier ces types de groupes à un front commun contre leurs ennemis supposés. En sa qualité de dirigeant et de commandant de la Légion impériale russe, Denis Gariyev est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en oeuvre de telles actions ou politiques.

Source URL: https://geldefonds.gouv.mc/
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: 28705

Country: United States

Entity: Q119824235

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 235/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-04-22
End Date: 2033-04-22
Duration: Десять років

Country: Ukraine

Entity: Q119824235

Program: 235/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/2352023-46561
https://drs.nsdc.gov.ua/

Status: active
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: S4MRC6ZG8

Start Date: 2020-04-06
Listing Date: 2020-04-07
Country: United States

Entity: Q119824235

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

Alias MAGOMED HOZHAKHMEDOVICH DAUDOV
Даудов, Магомед
Даудан Хожахьмадан Мохьмад
Магомед Хожахмедович Даудов
Даудов Магомед Хожахмедович
Даудов М. Х.
MAGOMED CHOZJACHMEDOVITJ DAUDOV
Даудов М.
MAGOMED CHOSHACHMEDOWITSCH DAUDOW
MAGOMED KHOZHAKHMEDOVICH DAUDOV
MOCHMAD DAUDAN
MAGOMED HOZHAHMEDOVICH DAUDOV
MOCHMAD CHOZJACHMADAN DAUDAN
DAUDOV MAGOMED
MAGOMED KHOZHAKHMEDOVICH DAUDOV
Магамед Хаджахмедавіч Даудаў
Даудов, Магомед Хожахмедович
MAGOMED DAUDOV
MAGOMED HOJAHMEDOVICH DAUDOV
MAGOMED CHOSCHACHMEDOWITSCH DAUDOW
Profile Type PERSON
Name मैगोमेड डौडोव
MAGOMED DAUDOV
MAQOMED DAUDOV
MAGOMED DAUDOW
Магомед Даудов
MAGOMED KHOZHAKHMEDOVICH DAUDOV
Магомед Хожахмедович Даудов
מאגומד דאודוב
DAUDOVS, MAGOMEDS KOZAHMEDOVIčS
DAUDOV, MAGOMED KHOZHAKHMEDOVIC
MAGOMED KHOZHAKHMEDOVICH DAUDOV
Магамед Даудаў
DAUDOV MAGOMED HOZHAKHMEDOVICH
MAGOMED HOJAHMEDOVICH DAUDOV
MAGOMED CHOžACHMEDOVIč DAUDOV
DAUDOV MAGOMED KHOZHAKHMEDOVICH
DAUDOV, MAGOMED KHOZHAKHMEDOVICH
First Name MAGOMED HOJAHMEDOVICH
MAGOMED KHOZHAKHMEDOVICH
MAGOMED
Middle Name HOJAHMEDOVICH
KHOZHAKHMEDOVICH
HOZHAHMEDOVICH
Last Name DAUDOV
DAUDOV
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1980-02-26
Birth-Place MIKHAYLOVSK
SHPAKOVSKOE, SHPAKOVSKY DISTRICT, STRAVOPOL, RUSSIA
Position “UNITED RUSSIA” PARTY FUNCTIONARIES
Ключевые региональные чиновники
KEY LOCAL GOVERNMENT OFFICIALS
CHIEF OF STAFF OF THE EXECUTIVE OFFICE OF HEAD AND GOVERNMENT OF THE CHECHEN REPUBLIC; CHIEF OF PRESIDENTIAL ADMINISTRATION FOR THE RUSSIAN NORTH CAUCASUS REGION OF CHECHNYA
Функционеры «Единой России»
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2015-01-26
Modified At 2024-09-02
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA ENTITIES OF INTEREST
ACF LIST OF WAR ENABLERS
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
LATVIA'S MAGNITSKY LAW SANCTIONS LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes FORMER CHAIRMAN OF THE PARLIAMENT OF THE CHECHEN REPUBLIC (HEAD OF THE REGIONAL PARLIAMENT). ACTIVELY SUPPORTS RUSSIA'S AGGRESSIVE WAR AGAINST UKRAINE AND THE RUSSIAN AUTHORITARIAN POLITICAL REGIME.
MAGOMED DAUDOV OD 2016 ROKU PEłNI FUNKCJę PRZEWODNICZąCEGO PARLAMENTU REPUBLIKI CZECZEńSKIEJ, JAK RóWNIEż JEST JEDNYM Z NAJBLIżSZYCH WSPółPRACOWNIKóW PREZYDENTA REPUBLIKI CZECZEńSKIEJ RAMZANA KADYROVA. UWAżANY JEST ZA DRUGą NAJBARDZIEJ WPłYWOWą OSOBę W REPUBLICE CZECZENII, JEST RóWNIEż CZłONKIEM RADY USTAWODAWCóW FEDERACJI ROSYJSKIEJ PRZY ZGROMADZENIU FEDERALNYM FEDERACJI ROSYJSKIEJ. WYMIENIONY OD GRUDNIA 2014 ROKU OBJęTY JEST SANKCJAMI USA, OD PAźDZIERNIKA 2020 ROKU SANKCJAMI WIELKIEJ BRYTANII (ZAKAZ WJAZDU ORAZ ZAMROżENIE KONT BANKOWYCH), AKTUALNIE NIE JEST UJęTY W SPISACH LISTY SANKCYJNEJ UNII EUROPEJSKIEJ. MAGOMED DAUDOV ZE WZGLęDU NA POWIAZANIA O CHARAKTERZE OSOBISTYM, ORGANIZACYJNYM, GOSPODARCZYM LUB FINANSOWYM, JEST BEZPOśREDNIO ZWIąZANY Z OSOBAMI DYSPONUJąCYMI śRODKAMI FINANSOWYMI, FUNDUSZAMI ORAZ ZASOBAMI GOSPODARCZYMI W ROZUMIENIU ROZPORZąDZENIA 269/2014, BEZPOśREDNIO WSPIERAJąCYMI AGRESJę FEDERACJI ROSYJSKIEJ NA UKRAINę ROZPOCZęTą W DNIU 24 LUTEGO 2022 R. ISTNIEJE PRAWDOPODOBIEńSTWO WYKORZYSTANIA DYSPONOWANYCH PRZEZ NIEGO śRODKóW FINANSOWYCH, FUNDUSZY LUB ZASOBóW GOSPODARCZYCH W CELU BEZPOśREDNIEGO LUB POśREDNIEGO WSPIERANIA AGRESJI NA UKRAINę.
MEMBER OF THE GENERAL COUNCIL AND SECRETARY OF THE CHECHEN REGIONAL BRANCH OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE."
RUSSIAN POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17295

6 Sanctions

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: 76

Country: Canada

Entity: Q15065736

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
Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description Sanction of the Government of the Republic to ensure following of human rights

Country: Estonia

Entity: Q15065736

Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption Sanction
Sanction Datasets Latvia's Magnitsky Law Sanctions List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Legal Acts Of The Republic Of Latvia

Country: Latvia

Entity: Q15065736

Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam
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: 17295

Country: United States

Entity: Q15065736

Program: SDN List

Provisions: MAGNIT
Block

Reason: Magnitsky

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Sanction
Sanction Datasets Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen 2023-06-04
Sanction Last Change 2024-08-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerstwo Spraw Wewnętrznych i Administracji

Start Date: 2022-10-27
Country: Poland

Entity: Q15065736

Provisions: a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek środków finansowych lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany

Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna
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: S4MR4JHDJ

Listing Date: 2015-01-26
Country: United States

Entity: Q15065736

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

Alias JOVAN PALALIC
Палаліч Йован
JOVAN PALALIć
PALALICH JOVAN
Profile Type PERSON
Name JOVAN PALALIC
Палаліч Йован
PALALICH YOVAN
JOVAN PALALIć
First Name JOVAN
Country SERBIA
Nationality SERBIA
Birth Date 1971-04-26
Birth-Place BAčKA PALANKA
м. Бачка Паланка, Республіка Сербія
Position NATIONAL ASSEMBLY (MEMBER, 2016-)
член «Сербської народної партії»
MEMBER OF THE NATIONAL ASSEMBLY OF SERBIA
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-09-02
Gender MALE
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address Республіка Сербія, м. Бачка Паланка
Topics SANCTIONED ENTITY
POLITICIAN
Notes SERBIAN POLITICIAN

2 Sanctions

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: 2022-05-15
Duration: П'ять років

Country: Ukraine

Entity: Q16646381

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
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: Q16646381

Program: 726/2022

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/7262022-44481
https://drs.nsdc.gov.ua/

Status: active