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10 SapherCheck records found for Person 2024 09 13

Alias	Кривоногих, Светлана Александровна SVETLANA ALEKSANDROVNA KRIVONOGIKH SVETLANA ALEKSANDROVNA KRIVONOGIKH KRIVONOGIX SVETLANA ALEKSANDROVNA スベトラナ・クリバノギク KRIVONOGIH SVETLANA ALEKSANDROVNA SVETLANA ALEKSANDROVNA KRIVONOGICH KRIVONOGIKH SVETLANA ALEXANDROVNA Светлана Кривоногих Светлана Александровна Кривоногих KRIVONOGIKH SVETLANA ALEKSANDROVNA SVETLANA ALEXANDROVNA KRIVONOGIKH SVETLANA ALEKSANDROVNA KRIVONOGIH Кривоногих Светлана Александровна
Inn-Code	782513826759
Profile Type	PERSON
Name	SVETLANA ALEKSANDROVNA KRIVONOGIKH SVETLANA ALEXANDROVNA KRIVONOGIKH KRIVONOGIH SVETLANA ALEKSANDROVNA SVETLANA KRIVONOGIKH СВЕТЛАНА АЛЕКСАНДРОВНА КРИВОНОГИХ SVETLANA KRIVONOGICH スヴェトラーナ・クリヴォノギク 스베틀라나 크리보노기흐 斯维特兰娜·克里沃诺吉赫 Светлана Александровна Кривоногих SVETLANA KRIVONOGIHH SVETLANA KRIVONOGIH
First Name	СВЕТЛАНА SVETLANA ALEXANDROVNA SVETLANA
Last Name	KRIVONOGIKH КРИВОНОГИХ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1975-03-10
Birth-Place	ST PETERSBURG RUSSIA ST PETERSBURG SAINT PETERSBURG
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2022-10-13
Modified At	2024-09-13
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	SHE WAS PUTIN'S MISTRESS IN THE 2000S. SHE IS THE MOTHER OF PUTIN'S ILLEGITIMATE DAUGHTER, ELIZAVETA. CURRENTLY, SHE IS A SHAREHOLDER OF ROSSIYA BANK, WHICH IS ONE OF VLADIMIR PUTIN'S WALLETS. SHARES IN ROSSIYA BANK WERE GRANTED TO SVETLANA KRIVONOGIKH DUE TO HER CONNECTION WITH PUTIN AND HER SILENCE ABOUT THEIR RELATIONSHIP. SVETLANA KRIVONOGIKH HAS ALSO RECEIVED OTHER SIGNIFICANT GIFTS FROM PRESIDENT PUTIN'S ASSOCIATES, INCLUDING YURI KOVALCHUK, VLADIMIR LITVINENKO, AND SERGEY ROLDUGIN. SHE BECAME THE PRIMARY OWNER OF IGORA, THE PUTIN FAMILY'S FAVOURITE SKI RESORT, ALONG WITH OTHER VALUABLE COMMERCIAL REAL ESTATE. ADDITIONALLY, SHE ACQUIRED A RESIDENCE IN AN EXCLUSIVE GATED COMMUNITY WHERE APARTMENTS WERE SOLD ONLY TO THOSE IN PUTIN'S INNER CIRCLE, AS WELL AS OTHER LUXURY AND EXCLUSIVE PROPERTIES. PUTIN'S MISTRESS. AT THE MOMENT, SHAREHOLDER OF THE ROSSIYA BANK. HAS PUTIN'S ILLEGITIMATE DAUGHTER YELIZAVETA. RUSSIAN MILLIONAIRE

3 Sanctions

1. 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: 1266 Country: Canada Entity: Q107043366 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

2. 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: RUS1704 Start Date: 2023-02-08 Modified At: 2024-03-27 Country: United Kingdom Entity: Q107043366 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Svetlana KRIVONOGIKH is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulations”) because she is a shareholder of Bank Rossiya. In turn, Bank Rossiya is a significant stakeholder in National Media Group, which controls major TV stations in Russia that promote the destabilisation of Ukraine. Bank Rossiya has also made substantial investments into Crimea following the Russian annexation of the Ukrainian territory in 2014. Therefore, through her shareholding, there are reasonable grounds to suspect that KRIVONOGIKH fulfils designation criteria under regulations 6(3)(b) and 6(3)(c)(ii) of the Russia Regulations in that she makes available funds to persons (Bank Rossiya) who provide financial services, make available funds economic resources or goods that could contribute to destabilising Ukraine or undermining or threating 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

3. 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: RUS1704 Start Date: 2023-02-08 Modified At: 2024-03-27 Listing Date: 2023-02-08 Country: United Kingdom Entity: Q107043366 Program: Russia Provisions: Asset freeze Reason: Svetlana KRIVONOGIKH is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 (“Russia Regulations”) because she is a shareholder of Bank Rossiya. In turn, Bank Rossiya is a significant stakeholder in National Media Group, which controls major TV stations in Russia that promote the destabilisation of Ukraine. Bank Rossiya has also made substantial investments into Crimea following the Russian annexation of the Ukrainian territory in 2014. Therefore, through her shareholding, there are reasonable grounds to suspect that KRIVONOGIKH fulfils designation criteria under regulations 6(3)(b) and 6(3)(c)(ii) of the Russia Regulations in that she makes available funds to persons (Bank Rossiya) who provide financial services, make available funds economic resources or goods that could contribute to destabilising Ukraine or undermining or threating 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

2. Valerii Klimenko

Alias	VALERII KLIMENCO
Profile Type	PERSON
Name	瓦萊里·克里門科 VALERII KLIMENCO VALERII KLIMENKO
First Name	VALERII
Last Name	KLIMENCO
Country	MOLDOVA
Nationality	SOVIET UNION MOLDOVA
Birth Date	1953-09-20
Birth-Place	SEROVSKY DISTRICT
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-09-26
Modified At	2024-09-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MOLDOVAN POLITICIAN

1 Sanctions

1. Sanction Caption: Moldova

Sanction Caption	Moldova
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: 11 Country: Canada Entity: Q108052213 Program: Moldova Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Ihar Piatrovich TUR

Alias	Игорь Петрович Тур TUR IGOR ТУР Iгар ПятровIч Тур Игорь Петрович Тур Ігор Петрович IGOR PETROVICH TUR Ігар Тур TUR IGOR PETROVICH ТУР Игорь Петрович Игорь Тур
Profile Type	PERSON
Name	Ігар Пятровіч Тур Игорь Петрович Тур IHAR PJATROVITJ TUR IGAR TUR IGOR PETROVITJ TUR Тур Ігор Петрович TUR IHAR PIATROVICH IGOR PETROVICH TUR IHAR PIATROVICH TUR Игорь петрович ТУР IGOR TUR Ігар Пятровіч ТУР TUR IHOR PETROVYCH
First Name	IGOR PETROVICH Iгар Игорь IGOR IHAR IHAR PIATROVICH
Last Name	TUR TUR ТУР TUR
Country	BELARUS
Nationality	BELARUS
Birth Date	1989-03-26
Birth-Place	HRODNA GRODNO/HRODNA BELARUS, GRODNO/HRODNA GRODNO/HRODNA : BIÉLORUSSIE BELARUS, GRODNO
Position	EMPLOYé DE LA CHAîNE DE TéLéVISION PUBLIQUE "ONT" AUTEUR ET PRéSENTATEUR PRINCIPAL DE PLUSIEURS PROGRAMMES ("PROPAGANDA", "À COMPLéTER") EMPLOYé DE LA CHAîNE DE TéLéVISION PUBLIQUE "ONT", AUTEUR ET PRéSENTATEUR PRINCIPAL DE PLUSIEURS PROGRAMMES ("PROPAGANDA", "À COMPLéTER") EMPLOYEE OF STATE-OWNED TELEVISION CHANNEL “ONT”, AUTHOR AND ANCHOR OF SEVERAL PROGRAMMES (“PROPAGANDA”, “TO BE COMPLETED”)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-24
Created At	2022-06-03
Modified At	2024-09-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	IHAR TUR EST UN EMPLOYé DE LA CHAîNE DE TéLéVISION PUBLIQUE "ONT" ET L’UN DES PRINCIPAUX PROPAGANDISTES DU RéGIME DE LOUKACHENKA. IL EST LE PRéSENTATEUR DU PROGRAMME "PROPAGANDA", DANS LEQUEL IL APPELLE à LA VIOLENCE, DISCRéDITE LES MILITANTS DE L’OPPOSITION ET PRéSENTE DES VIDéOS MONTRANT DES AVEUX FORCéS DE PRISONNIERS POLITIQUES. IL EST L’AUTEUR D’UN CERTAIN NOMBRE DE FAUX REPORTAGES SUR LES MANIFESTATIONS DE L’OPPOSITION BIéLORUSSE ET DE DéSINFORMATION CONCERNANT DES éVéNEMENTS DANS L’UNION ET DES ATTAQUES CONTRE LA SOCIéTé CIVILE. IL EST éGALEMENT RESPONSABLE DE DIFFUSION D’éLéMENTS DE DéSINFORMATION ET DE MESSAGES EN LIGNE INCITANT à LA VIOLENCE. IL S’EST VU DéCERNER UNE MéDAILLE PAR ALIAKSANDR LOUKACHENKA POUR SON TRAVAIL DANS LES MéDIAS. IL TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA ET LE SOUTIENT. BELARUSIAN JOURNALIST IHAR TUR IS AN EMPLOYEE OF THE STATE-OWNED TELEVISION CHANNEL “ONT” AND ONE OF THE MAIN PROPAGANDISTS OF THE LUKASHENKA REGIME. HE IS THE HOST OF THE “PROPAGANDA” PROGRAMME, IN WHICH HE CALLS FOR VIOLENCE, DISCREDITS OPPOSITION ACTIVISTS AND PROMOTES VIDEOS WITH FORCED CONFESSIONS FROM POLITICAL PRISONERS. HE IS THE AUTHOR OF A NUMBER OF FALSE REPORTS ON PROTESTS BY THE BELARUSIAN OPPOSITION, AND OF DISINFORMATION REGARDING EVENTS IN THE UNION AND REGARDING ATTACKS ON CIVIL SOCIETY. HE IS ALSO RESPONSIBLE FOR SPREADING DISINFORMATION AND VIOLENCE-INCITING MESSAGES ONLINE. HE WAS AWARDED A MEDAL BY ALIAKSANDR LUKASHENKA FOR HIS WORK IN THE MEDIA. HE IS THEREFORE BENEFITTING FROM AND SUPPORTING THE LUKASHENKA REGIME. EMPLOYEE OF STATE-OWNED TELEVISION CHANNEL “ONT”, AUTHOR AND ANCHOR OF SEVERAL PROGRAMMES (“PROPAGANDA”, “TO BE COMPLETED”)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4859

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.8338.13 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: Belgium Entity: Q108802695 Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
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: 9 Country: Canada Entity: Q108802695 Program: Belarus / Bélarus Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 54524 Start Date: 2022-06-10 Listing Date: 2022-06-10 Country: Switzerland Entity: Q108802695 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: BLR

Sanction Caption	BLR
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.8338.13 Start Date: 2022-06-03 Listing Date: 2022-06-03 Country: European Union Entity: Q108802695 Program: BLR Reason: 2022/876 (OJ L153) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.153.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A153%3ATOC

5. Sanction Caption: (UE) 2022/876 du ...

Sanction Caption	(UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 )
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: Q108802695 Program: (UE) 2022/876 du 03/06/2022 (UE Biélorussie - R (CE) 765/2006 ) Reason: Ihar Tur est un employé de la chaîne de télévision publique "ONT" et l’un des principaux propagandistes du régime de Loukachenka. Il est le présentateur du programme "Propaganda", dans lequel il appelle à la violence, discrédite les militants de l’opposition et présente des vidéos montrant des aveux forcés de prisonniers politiques. Il est l’auteur d’un certain nombre de faux reportages sur les manifestations de l’opposition biélorusse et de désinformation concernant des événements dans l’Union et des attaques contre la société civile. Il est également responsable de diffusion d’éléments de désinformation et de messages en ligne incitant à la violence. Il s’est vu décerner une médaille par Aliaksandr Loukachenka pour son travail dans les médias. Il tire donc profit du régime de Loukachenka et le soutient. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q108802695 Provisions: (UE) 2022/876 du 03/06/2022 Reason: Ihar Tur est un employé de la chaîne de télévision publique "ONT" et l’un des principaux propagandistes du régime de Loukachenka. Il est le présentateur du programme "Propaganda", dans lequel il appelle à la violence, discrédite les militants de l’opposition et présente des vidéos montrant des aveux forcés de prisonniers politiques. Il est l’auteur d’un certain nombre de faux reportages sur les manifestations de l’opposition biélorusse et de désinformation concernant des événements dans l’Union et des attaques contre la société civile. Il est également responsable de diffusion d’éléments de désinformation et de messages en ligne incitant à la violence. Il s’est vu décerner une médaille par Aliaksandr Loukachenka pour son travail dans les médias. Il tire donc profit du régime de Loukachenka et le soutient. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 23/2023

Sanction Caption	23/2023
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: 2023-01-15 End Date: 2033-01-15 Duration: Десять років Country: Ukraine Entity: Q108802695 Program: 23/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 заборона передання технологій, прав на об’єкти права інтелектуальної власності запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій позбавлення державних нагород України, інших форм відзначення 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами 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/232023-45589 https://drs.nsdc.gov.ua/ Status: active

4. Marat Siarheevich MARKAU

Alias	MARAT SERGEEVICH MARKOV MARAT MARKOW MARKOV MARAT SERGEEVICH MARAT SERGEEVICH MARKOV Марат Маркаў MARAT MARKOV MARAT SIARHEEVICH MARKAU MARAT SIARHEJEVIč MARKAV МАРКОВ Марат Сергеевич MARAT SERGEEVICH MARKAU MARAT SERGEJEVITJ MARKOV Марат Сергеевич Марков МАРКАЎ Марат СяргеевIч
Profile Type	PERSON
Name	MARAT MARKAU Марат Сергеевич МАРКОВ MARKAU MARAT SIARHEEVICH MARAT SERGEEVICH MARKOV Марат Сергеевич Марков MARAT SERGEEVICH MARKOV Марат Сяргеевіч МАРКАЎ MARAT SERGEJEVITJ MARKOV Марат Сяргеевіч Маркаў MARAT SIARHEJEVITJ MARKAU MARAT SIARHEJEVIč MARKAV MARAT SIARHEEVICH MARKAU
First Name	Марат MARAT MARAT SIARHEEVICH
Last Name	МАРКОВ MARKAU МАРКАЎ MARKOV MARKAU
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1969-05-01
Birth-Place	LUNINYETS LUNINETS, EX-URSS (ACTUELLEMENT BIéLORUSSIE) LUNINETS, EX-URSS BELARUS, LUNINETS BELARUS, LUNINETS LUNINETS, BREST REGION BELARUS LUNINETS, BREST REGION
Position	MINISTER OF INFORMATION OF THE REPUBLIC OF BELARUS (2024-) PRéSIDENT DU CONSEIL D’ADMINISTRATION DE LA CHAîNE DE TéLéVISION D’ÉTAT ONT, PRéSENTATEUR DE L’éMISSION “MARKOV: RIEN DE PERSONNEL” (“MARKOV: NOTHING PERSONAL”) CHAIRMAN OF THE MANAGEMENT OF THE SECOND NATIONAL TELEVISION CHANNEL (ONT) PRéSIDENT DU CONSEIL D’ADMINISTRATION DE LA CHAîNE DE TéLéVISION D’ÉTAT ONT, PRéSENTATEUR DE L’éMISSION "MARKOV: RIEN DE PERSONNEL" ("MARKOV: NOTHING PERSONAL") CHAIRMAN OF THE MANAGEMENT BOARD OF STATE-CONTROLLED TV CHANNEL ONT, HOST OF THE “MARKOV: NOTHING PERSONAL” PROGRAMME
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-06-21
Modified At	2024-09-13
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BELARUSIAN TELEVISION PRESENTER MARAT MARKAU EST LE PRéSIDENT DU CONSEIL D’ADMINISTRATION DE LA CHAîNE DE TéLéVISION D’ÉTAT ONT ET LE PRéSENTATEUR DE L’éMISSION “MARKOV: RIEN DE PERSONNEL” (“MARKOV: NOTHING PERSONAL”). DANS LE CADRE DE CETTE FONCTION, IL A SCIEMMENT COMMUNIQUé AU PUBLIC BIéLORUSSE DE FAUSSES INFORMATIONS SUR LES RéSULTATS éLECTORAUX, LES MANIFESTATIONS ET LA RéPRESSION PERPéTRéE PAR LES AUTORITéS DE L’ÉTAT, AINSI QUE SUR LES CIRCONSTANCES DE L’ATTERRISSAGE FORCé DU VOL DE PASSAGERS FR4978 à L’AéROPORT DE MINSK SANS JUSTIFICATION VALABLE LE 23 MAI 2021. IL EST DIRECTEMENT RESPONSABLE DE LA FAçON DONT LA CHAîNE DE TéLéVISION D’ÉTAT ONT PRéSENTE LES INFORMATIONS SUR LA SITUATION DANS LE PAYS, APPORTANT AINSI UN SOUTIEN AUX AUTORITéS, Y COMPRIS à LOUKACHENKA. IL SOUTIENT DONC LE RéGIME DE LOUKACHENKA. MARKOV A MENé LA PREMIèRE INTERVIEW FORCéE DE RAMAN PRATASSEVITCH, APRèS QUE PRATASSEVITCH A éTé DéTENU ET, SELON DE NOMBREUX RAPPORTS, TORTURé PAR LES AUTORITéS BIéLORUSSES. MARKOV A éGALEMENT MENACé ET INTIMIDé DES EMPLOYéS DE LA CHAîNE ONT QUI FAISAIENT GRèVE à LA SUITE DU SCRUTIN PRéSIDENTIEL FRAUDULEUX DE 2020 ET DE LA RéPRESSION PAR LES AUTORITéS. IL EST DONC RESPONSABLE DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE CHAIRMAN OF THE MANAGEMENT BOARD OF STATE-CONTROLLED TV CHANNEL ONT, HOST OF THE “MARKOV: NOTHING PERSONAL” PROGRAMME MARAT MARKAU IS THE CHAIRMAN OF THE MANAGEMENT BOARD OF STATE-CONTROLLED TV CHANNEL ONT AND THE HOST OF THE “MARKOV: NOTHING PERSONAL” PROGRAMME. IN THIS POSITION HE HAS BEEN WILLINGLY PROVIDING THE BELARUSIAN PUBLIC WITH FALSE INFORMATION ABOUT THE OUTCOME OF ELECTIONS, PROTESTS AND THE REPRESSION PERPETRATED BY THE STATE AUTHORITIES, AND THE CIRCUMSTANCES OF THE FORCED LANDING OF PASSENGER FLIGHT FR4978 IN MINSK AIRPORT WITHOUT PROPER JUSTIFICATION ON 23 MAY 2021. HE IS DIRECTLY RESPONSIBLE FOR THE WAY IN WHICH THE ONT CHANNEL PRESENTS INFORMATION ABOUT THE SITUATION IN THE COUNTRY, THUS LENDING SUPPORT TO THE AUTHORITIES, INCLUDING LUKASHENKA. HE IS THEREFORE SUPPORTING THE LUKASHENKA REGIME. MARKOV CONDUCTED THE FIRST FORCED INTERVIEW WITH RAMAN PRATASEVICH, AFTER PRATASEVICH WAS DETAINED AND ACCORDING TO NUMEROUS REPORTS TORTURED BY THE BELARUSIAN AUTHORITIES. MARKOV ALSO THREATENED AND INTIMIDATED ONT WORKERS WHO WERE STRIKING IN THE WAKE OF FRAUDULENT 2020 PRESIDENTIAL ELECTIONS AND AUTHORITIES’ CRACKDOWN. HE IS THEREFORE RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3725

7 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
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.6708.69 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: Belgium Entity: Q109061855 Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 46746 Start Date: 2021-12-20 Listing Date: 2021-12-20 Country: Switzerland Entity: Q109061855 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
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.6708.69 Start Date: 2021-12-02 Listing Date: 2021-12-02 Country: European Union Entity: Q109061855 Program: BLR Reason: 2021/2124 (OJ L430I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A430I%3ATOC

4. Sanction Caption: (UE) 2021/2124 du...

Sanction Caption	(UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 )
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: Q109061855 Program: (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: Marat Markau est le président du conseil d’administration de la chaîne de télévision d’État ONT et le présentateur de l’émission “Markov: Rien de personnel” (“Markov: Nothing Personal”). Dans le cadre de cette fonction, il a sciemment communiqué au public biélorusse de fausses informations sur les résultats électoraux, les manifestations et la répression perpétrée par les autorités de l’État, ainsi que sur les circonstances de l’atterrissage forcé du vol de passagers FR4978 à l’aéroport de Minsk sans justification valable le 23 mai 2021. Il est directement responsable de la façon dont la chaîne de télévision d’État ONT présente les informations sur la situation dans le pays, apportant ainsi un soutien aux autorités, y compris à Loukachenka. Il soutient donc le régime de Loukachenka. Markov a mené la première interview forcée de Raman Pratassevitch, après que Pratassevitch a été détenu et, selon de nombreux rapports, torturé par les autorités biélorusses. Markov a également menacé et intimidé des employés de la chaîne ONT qui faisaient grève à la suite du scrutin présidentiel frauduleux de 2020 et de la répression par les autorités. Il est donc responsable de la répression de la société civile et de l’opposition démocratique Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (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: BEL0104 Start Date: 2021-06-21 Modified At: 2021-12-18 Country: United Kingdom Entity: Q109061855 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: In his position as Chairman of the Second National Television Station (ONT), Marat Markov is responsible for the programming and editorial decisions of the station, including the decision to record and broadcast an ‘interview’ with the detained opposition activist and civil society actor Roman Protasevich, widely believed to be filmed under duress and with Protasevich showing signs of ill treatment. This action is directly linked to the politically motivated decision to divert Ryanair flight FR4978 to Minsk airport on 23 May 2021 without proper justification, aimed at arresting and detaining opposition journalist and civil society actor Protasevich and Protasevich’s partner, Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Marat Markov is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Belarus

Sanction Caption	Belarus
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: BEL0104 Start Date: 2021-06-21 Modified At: 2021-06-21 Listing Date: 2021-06-21 Country: United Kingdom Entity: Q109061855 Program: Belarus Provisions: Asset freeze Reason: In his position as Chairman of the Second National Television Station (ONT), Marat Markov is responsible for the programming and editorial decisions of the station, including the decision to record and broadcast an ‘interview’ with the detained opposition activist and civil society actor Roman Protasevich, widely believed to be filmed under duress and with Protasevich showing signs of ill treatment. This action is directly linked to the politically motivated decision to divert Ryanair flight FR4978 to Minsk airport on 23 May 2021 without proper justification, aimed at arresting and detaining opposition journalist and civil society actor Protasevich and Protasevich’s partner, Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Marat Markov is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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: Q109061855 Provisions: (UE) 2021/2124 du 02/12/2021 Reason: Marat Markau est le président du conseil d’administration de la chaîne de télévision d’État ONT et le présentateur de l’émission "Markov: Rien de personnel" ("Markov: Nothing Personal"). Dans le cadre de cette fonction, il a sciemment communiqué au public biélorusse de fausses informations sur les résultats électoraux, les manifestations et la répression perpétrée par les autorités de l’État, ainsi que sur les circonstances de l’atterrissage forcé du vol de passagers FR4978 à l’aéroport de Minsk sans justification valable le 23 mai 2021. Il est directement responsable de la façon dont la chaîne de télévision d’État ONT présente les informations sur la situation dans le pays, apportant ainsi un soutien aux autorités, y compris à Loukachenka. Il soutient donc le régime de Loukachenka. Markov a mené la première interview forcée de Raman Pratassevitch, après que Pratassevitch a été détenu et, selon de nombreux rapports, torturé par les autorités biélorusses. Markov a également menacé et intimidé des employés de la chaîne ONT qui faisaient grève à la suite du scrutin présidentiel frauduleux de 2020 et de la répression par les autorités. Il est donc responsable de la répression de la société civile et de l’opposition démocratique. Source URL: https://geldefonds.gouv.mc/

5. Darya Aleksandrovna Dugina

Alias	Платонова, Дарья DARIA DUGINA Дар'я Дугіна DARYA ALEKSANDROVNA DUGINA DARYA ALEKSANDROVNA DUGHINA ダリア・ドゥーギナ Дарья Дугина Дугина Дарья Александровна 达莉娅·亚历山德罗夫娜·杜金娜达里亚·杜吉娜 DARJA DUGIN DARIYA ALEXANDROVNA PLATONOVA DARJA PLATONOWA DARIA ALEKSANDROVNA DUGHINA DAR'JA ALEKSANDROVNA DUGINA DARIA ALEKSáNDROVNA DúGUINA ダリア・プラトーノワ DARJA DUGINOVá DARJA ALEXANDROWNA DUGIN Дарья Александровна Дугина 达莉娅·亚历山德罗芙娜·杜金娜 DARJA ALEKSANDROVNA DUGINA DARIA DOUGUINE DARJA DUGINA DARIA PLATONOVA DUGINA ダリア・アレクサンドロヴナ・ドゥーギナダリア・アレクサンドロヴナ・プラトーノワ DàRIA ALEKSàNDROVNA DUGUINA ダリヤ・アレクサンドロヴナ・ドゥーギナ DARIA DUGUINA Платонова Дарья DAR'JA PLATONOVA DARJA ALEKSANDROWNA DUGINA DARJA ALEKSZANDROVNA DUGINA DARI DASHJBH DUGINA DARJA ALEKSANDROWNA PłATONOWA DARJA PLATONOVA Дугина, Дарья Александровна Дарья Александровна Дугина; Платонова; DARIYA ALEXANDROVNA PLATONOVA ダリヤ・アレクサンドロヴナ・プラトーノワ DARJA PłATONOWA Дугіна Дарія 达莉娅·杜金娜 DàRIA ALEKSàNDROVNA PLATONOVA DARYA PLATONOVA Дарья Платонова DARIA PLATONOVA
Weak Alias	Дарья Платонова
Profile Type	PERSON
Name	DARIA ALEKSANDROVNA DUGINA DARYA ALEKSANDROVNA DUGINA DARYA ALEKSANDROVNA DUGINA DàRIA DUGUINA 다리야 두기나 داريا دوجينا DAR'JA DUGINA DARJA DOEGINA Դարյա Դուգինա Дарја Дугина DUGINA, DARYA ALEKSANDROVNA DARIA DUGHINA Дарья Александровна Дугина DARJA DUGINA DARIA PLATONOVA DUGINA Дарія Дугіна DARYA ALEKSANDROVNA DUGINA داریا دوگینا דריה דוגינה Ντάρια Ντούγκινα DARI DASHJBH DUGINA Дар'я Аляксандраўна Дугіна ដារ៉្យា ឌូគីណា DARYA DUGINA DARJA ALEXANDROWNA DUGINA DARIA DúGUINA 达里娅·杜金娜 DARJA ALEXANDROVNA DUGINOVá DARIA DOUGUINA ダリヤ・ドゥーギナ
First Name	DARI DARYA ALEKSANDROVNA DARIA ALEKSANDROVNA DARIA DARYA
Middle Name	ALEKSANDROVNA
Last Name	DUGINA DUGINA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-10-15 1992-12-15
Birth-Place	MOSCOW RUSSIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-14
Modified At	2024-09-13
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	CHIEF EDITOR OF UNITED WORLD INTERNATIONAL (UWI), A DISINFORMATION NEWS WEBSITE DIRECTLY CONNECTED TO A RUSSIAN OLIGARCH. RUSSIAN JOURNALIST AND ACTIVIST CHIEF EDITOR, UNITED WORLD INTERNATIONAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34845 https://sanctions.nazk.gov.ua/en/sanction-person/154/

7 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: 2022-03-25 Country: Australia Entity: Q113568088 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. 9) Instrument 2022

2. 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: 754 Country: Canada Entity: Q113568088 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

3. 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: RUS1498 Start Date: 2022-07-04 Modified At: 2022-08-02 Country: United Kingdom Entity: Q113568088 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Darya DUGINA is a frequent and high-profile contributor of disinformation in relation to Ukraine and the Russian invasion of Ukraine on various online platforms. DUGINA has therefore provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. 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: RUS1498 Start Date: 2022-07-04 Modified At: 2023-03-21 Listing Date: 2022-07-04 Country: United Kingdom Entity: Q113568088 Program: Russia Provisions: Asset freeze Reason: Darya DUGINA is a frequent and high-profile contributor of disinformation in relation to Ukraine and the Russian invasion of Ukraine on various online platforms. DUGINA has therefore provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q113568088 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to an organisation supporting 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

6. 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: 34845 Country: United States Entity: Q113568088 Program: SDN List Provisions: ELECTION-EO13848 UKRAINE-EO13661 Block CYBER2 Reason: Executive Order 13661 (Ukraine) Executive Order 13694 (Cyber) Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

7. 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: S4MRKY6NV Start Date: 2022-03-03 Listing Date: 2022-03-14 Country: United States Entity: Q113568088 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: Q113568088 Object Object Caption: United World International Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-05-18 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Abbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5, Beyoğlu, Istanbul, Turkey Alias: United World International project (UWIDATA) United World LLC Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34823

6. Dzmitry Aliaksandrovich ZHUK

Alias	DMITRY ALEKSANDROVICH ZHUK ZHUK DMITRI ALEKSANDROVICH ЖУК Дзмітрый Аляксандравіч Дзмітрый Аляксандравіч Жук ЖУК ZHUK DMITRII ALEKSANDROVICH DSMITRYJ SHUK ЖУК Дмитрий Александрович DZMITRY ZHUK DMITRI SHUK Дмитрий Александрович ЖУК DMITRI ALEXANDROWITSCH SCHUK Дзмітрый Аляксандравіч ЖУК Жук, Дмитрий Александрович DZMITRYI ALYAKSANDRAVICH ZHUK DMITRY ZHUK DMITRII ALEKSANDROVICH ZHUK Дмитрий Жук DSMITRYJ ALJAKSANDRAWITSCH SCHUK Жук Дмитрий Александрович DMITRI SCHUK Дмитрий Александрович
ID Number	NUMéRO D’IDENTIFICATION PERSONNEL: 3070770A081PB7 3070770A081PB7
Profile Type	PERSON
Name	DSMITRYJ SCHUK DZMITRYI ZHUK ZHUK DZMITRY ALIAKSANDRAVICH Дмитрий Александрович Жук DZMITRYJ ŻUK DZMITRY ZHUK 德米特里·朱克 DZMITRY ALIAKSANDROVICH ZHUK DMITRIJ ŽUK Дзмітрый Жук ZHUK DZMITRY ALIAKSANDROVICH DZMITRY ZHUK Дмитрий Александрович ЖУК DZMITRYJ ŽUK Дзмітрый Аляксандравіч ЖУК DMITRII ALEKSANDROVICH ZHUK DZMITRY ALIAKSANDRAVICH ZHUK
First Name	Дзмітрый DZMITRY ALIAKSANDROVICH DZMITRYJ DZMITRY Дмитрий DMITRI DMITRII DMITRIJ
Last Name	ZHUK ZHUK ŽUK ЖУК
Country	BELARUS
Nationality	BELARUS
Birth Date	1970-07-07
Birth-Place	LETKAUSHCHYNA, RéGION DE MINSK: BIÉLORUSSIE LETKAUSHCHYNA, RéGION DE MINSK BELARUS, LETKAUSHCHYNA LETKAUSHCHYNA LIETKAŭščYNA
Position	DIRECTEUR ET RéDACTEUR EN CHEF DE LA MAISON D’éDITION “BELARUS TODAY” DIRECTEUR ET RéDACTEUR EN CHEF DE LA MAISON D’éDITION “BELARUS TODAY” DIRECTOR AND EDITOR-IN-CHIEF OF THE BELARUS TODAY PUBLISHING HOUSE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2012-12-13
Modified At	2024-09-13
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA MONACO NATIONAL FUND FREEZING LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	DIRECTOR GENERAL (CEO) STATE NEWS AGENCY BELTA SINCE MAY 2003. RESPONSIBLE FOR RELAYING STATE PROPAGANDA IN THE MEDIA, WHICH HAS SUPPORTED AND JUSTIFIED THE REPRESSION OF THE DEMOCRATIC OPPOSITION AND OF CIVIL SOCIETY ON 19 DEC 2010 USING FALSIFIED INFORMATION. DIRECTOR AND EDITOR-IN-CHIEF OF THE BELARUS TODAY PUBLISHING HOUSE NUMéRO D’IDENTIFICATION PERSONNEL: 3070770A081PB7 PERSONAL ID: 3070770A081PB7 DZMITRY ZHUK EST UN SOUTIEN DE LONGUE DATE D’ALIAKSANDR LOUKACHENKA ET DE SON RéGIME. IL éTAIT AUPARAVANT à LA TêTE DU SERVICE DE PRESSE DE LOUKACHENKA, PUIS, PENDANT UN CERTAIN TEMPS, DIRECTEUR GéNéRAL DE LA PLUS GRANDE AGENCE DE PRESSE PUBLIQUE, L’AGENCE TéLéGRAPHIQUE BIéLORUSSE (BELTA). DEPUIS 2018, IL OCCUPE LE POSTE DE DIRECTEUR ET RéDACTEUR EN CHEF DE LA MAISON D’éDITION “BELARUS TODAY”. À CE TITRE, DZMITRY ZHUK A DéLIBéRéMENT FOURNI AU PUBLIC BIéLORUSSE DE FAUSSES INFORMATIONS SUR LES RéPRESSIONS PERPéTRéES PAR LES AUTORITéS DE L’ÉTAT, PROPAGé LA DéSINFORMATION PRODUITE PAR LES AUTORITéS BIéLORUSSES ET RUSSES ET INCITé à LA HAINE à L’éGARD DE L’OPPOSITION DéMOCRATIQUE ET DE LA SOCIéTé CIVILE. IL EST DIRECTEMENT RESPONSABLE DE LA FAçON DONT “BELARUS TODAY” PRéSENTE LES INFORMATIONS SUR LA SITUATION DANS LE PAYS, APPORTANT AINSI UN SOUTIEN AUX AUTORITéS, Y COMPRIS à LOUKACHENKA. IL SOUTIENT DONC LE RéGIME DE LOUKACHENKA. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. DZMITRY ZHUK IS A LONG-TIME SUPPORTER OF ALIAKSANDR LUKASHENKA AND HIS REGIME. HE WAS PREVIOUSLY THE HEAD OF LUKASHENKA’S PRESS SERVICE AND A LONG-TIME DIRECTOR-GENERAL OF THE BIGGEST STATE NEWS AGENCY, BELARUSIAN TELEGRAPH AGENCY (BELTA). SINCE 2018, HE HAS BEEN THE DIRECTOR AND EDITOR-IN-CHIEF OF THE BELARUS TODAY PUBLISHING HOUSE. IN THIS POSITION, DZMITRY ZHUK HAS WILLINGLY PROVIDED THE BELARUSIAN PUBLIC WITH FALSE INFORMATION ABOUT REPRESSION PERPETRATED BY THE STATE AUTHORITIES, SPREAD DISINFORMATION PRODUCED BY BOTH BELARUSIAN AND RUSSIAN AUTHORITIES AND PROMOTED HATRED TOWARDS DEMOCRATIC OPPOSITION AND CIVIL SOCIETY. HE IS DIRECTLY RESPONSIBLE FOR THE WAY IN WHICH BELARUS TODAY PRESENTS INFORMATION ABOUT THE SITUATION IN THE COUNTRY, LENDING SUPPORT TO THE AUTHORITIES, INCLUDING LUKASHENKA. HE IS THEREFORE SUPPORTING THE LUKASHENKA REGIME. BELARUSIAN STATESMEN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7643

8 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.12165.22 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: Belgium Entity: Q11695766 Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-14
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 77812 Start Date: 2024-08-14 Listing Date: 2024-08-14 Country: Switzerland Entity: Q11695766 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 5007 Start Date: 2012-12-14 2014-11-28 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2014-11-28 2015-11-18 2013-12-19 Country: Switzerland Entity: Q11695766 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q11695766 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

5. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-07
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.12165.22 Start Date: 2024-08-05 Listing Date: 2024-07-26 Country: European Union Entity: Q11695766 Program: BLR Reason: 2024/2113 (OJ L 202402113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402113

6. Sanction Caption: (UE) 2024/2113 du...

Sanction Caption	(UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-08-05
Sanction Last Change	2024-08-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q11695766 Program: (UE) 2024/2113 du 26/07/2024 (UE Biélorussie - R (CE) 765/2006 ) Reason: Dzmitry Zhuk est un soutien de longue date d’Aliaksandr Loukachenka et de son régime. Il était auparavant à la tête du service de presse de Loukachenka, puis, pendant un certain temps, directeur général de la plus grande agence de presse publique, l’Agence télégraphique biélorusse (BelTA). Depuis 2018, il occupe le poste de directeur et rédacteur en chef de la maison d’édition “Belarus Today”. À ce titre, Dzmitry Zhuk a délibérément fourni au public biélorusse de fausses informations sur les répressions perpétrées par les autorités de l’État, propagé la désinformation produite par les autorités biélorusses et russes et incité à la haine à l’égard de l’opposition démocratique et de la société civile. Il est directement responsable de la façon dont “Belarus Today” présente les informations sur la situation dans le pays, apportant ainsi un soutien aux autorités, y compris à Loukachenka. Il soutient donc le régime de Loukachenka. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-11-20 Country: Lithuania Entity: Q11695766 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

8. 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: Q11695766 Provisions: (UE) 2024/2113 du 26/07/2024 Reason: Dzmitry Zhuk est un soutien de longue date d’Aliaksandr Loukachenka et de son régime. Il était auparavant à la tête du service de presse de Loukachenka, puis, pendant un certain temps, directeur général de la plus grande agence de presse publique, l’Agence télégraphique biélorusse (BelTA). Depuis 2018, il occupe le poste de directeur et rédacteur en chef de la maison d’édition “Belarus Today”. À ce titre, Dzmitry Zhuk a délibérément fourni au public biélorusse de fausses informations sur les répressions perpétrées par les autorités de l’État, propagé la désinformation produite par les autorités biélorusses et russes et incité à la haine à l’égard de l’opposition démocratique et de la société civile. Il est directement responsable de la façon dont “Belarus Today” présente les informations sur la situation dans le pays, apportant ainsi un soutien aux autorités, y compris à Loukachenka. Il soutient donc le régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/

7. Pavel Arkadyevich Rotenberg

Alias	Ротенберг Павло Аркадійович Ротенберг, Павел Аркадьевич ROTENBERG PAVEL PAVEL ARKADIEVICH ROTENBERG РОТЕНБЕРГ Павел Аркедьевич Ротенберг Павел Аркадьевич PAVEL ROTENBERG Павел Аркадьевич Ротенберг
Profile Type	PERSON
Name	Ротенберг Павло Аркадійович パーヴェル・ローテンベルグ ROTENBERG, PAVEL ARKADYEVICH ROTENBERH PAVLO ARKADIIOVYCH PAVEL ARKADYEVICH ROTENBERG PAVEL ARKEDYEVICH ROTENBERG PAVEL ROTENBERG PAVEL ROTENBERG Павел Аркадьевич Ротенберг PAVEL ARKADYEVICH ROTENBERG PAVEL ARKADYEVICH ROTENBERG
First Name	PAVEL PAVEL ARKEDYEVICH Павел PAVEL PAVEL ARKADYEVICH
Middle Name	ARKADYEVICH ARKADIEVICH Аркадьевич
Last Name	Ротенберг ROTENBERG ROTENBERG
Country	RUSSIA
Nationality	RUSSIA
Birth Date	2000-02-20 2000-02-29
Birth-Place	ST PETERSBURG RUSSIA SAINT PETERSBURG ST. PETERBURG, RUSSIA サンクトペテルブルク（ロシア） ST. PETERSBURG, RUSSIA ST PETERSBURG
Position	アルカディ・ローテンベルグの親族 RELATIVE OF ARKADY ROTENBERG
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-14
Modified At	2024-09-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	SON OF ARKADY ROTENBERG RUSSIAN ICE HOCKEY PLAYER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35313

9 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: 2022-03-14 Country: Australia Entity: Q119781769 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. 6) Instrument 2022

2. 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: 488 Country: Canada Entity: Q119781769 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

3. 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: RUS0805 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: Q119781769 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: There are reasonable grounds to suspect that Pavel Arkedyevich ROTENBERG is associated with and has obtained other material benefit from Arkady Romanovich ROTENBERG (RUS0123). Pavel Arkedyevich ROTENBERG is the son of Arkady Romanovich ROTENBERG (RUS0123) who has been designated by the UK since 31/12/2020. Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 Billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 Billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Stroygazmontazh (Rotenberg’s company at the time), a State contract for the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian Decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. He was the owner of the company Stroygazmontazh until 2019, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. Other activities included being the the chairman of the board of directors of the publishing house Prosvescheniye until 2017, which has notably implemented the project ‘To the Children of Russia: Address- Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. 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: RUS0805 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q119781769 Program: Russia Provisions: Asset freeze Reason: There are reasonable grounds to suspect that Pavel Arkedyevich ROTENBERG is associated with and has obtained other material benefit from Arkady Romanovich ROTENBERG (RUS0123). Pavel Arkedyevich ROTENBERG is the son of Arkady Romanovich ROTENBERG (RUS0123) who has been designated by the UK since 31/12/2020. Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 Billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 Billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Stroygazmontazh (Rotenberg’s company at the time), a State contract for the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian Decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. He was the owner of the company Stroygazmontazh until 2019, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. Other activities included being the the chairman of the board of directors of the publishing house Prosvescheniye until 2017, which has notably implemented the project ‘To the Children of Russia: Address- Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. 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: 96 Start Date: 2022-03-25 Country: Japan Entity: Q119781769 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

6. 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: 2022-04-05 Country: New Zealand Entity: Q119781769 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Family member of person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35313 Country: United States Entity: Q119781769 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.

8. 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: Q119781769 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

9. 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: S4MRKY6S2 Start Date: 2022-03-03 Listing Date: 2022-03-14 Country: United States Entity: Q119781769 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

8. Li Shangfu

Alias	李尚福
Profile Type	PERSON
Name	LI ŞANGFU Лі Шанфу SHANGFU LI LI, SHANGFU Ли Шанфу 리상푸 لي شانغ فو 李尚福 LI SHANGFU 尚福李 LI ŠANG-FU
First Name	尚福 SHANGFU
Last Name	李 LI
Country	CHINA
Nationality	CHINA
Birth Date	1958-02-28 1958-02-01
Birth-Place	CHENGDU, SICHUAN PROVINCE, CHINA CHENGDU
Position	STATE COUNCILOR OF THE PEOPLE'S REPUBLIC OF CHINA (2023-2023) MINISTER OF NATIONAL DEFENSE OF THE PEOPLE'S REPUBLIC OF CHINA (2023-2023) DIRECTOR OF EQUIPMENT DEVELOPMENT DEPARTMENT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-13
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	MINISTER OF NATIONAL DEFENSE OF CHINA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24838

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24838 Country: United States Entity: Q19825651 Program: SDN List Provisions: CAATSA - RUSSIA Block Reason: CAATSA - Section 231 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11) CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8) CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7) CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)

9. Aleksandr Sergeevich AKSYONENKO

Registration Number	LP6ZVCQR9KX3
Alias	AKSEONENKO ALEKSANDER ALEKSANDR SERGEYEVIç AKSYONENKO ALEXANDER SERGEYEVICH AKSYONENKO ALEKSANDR SERGEYEVICH AKSYONENKO АКСЁНЕНКО АЛЕКСАНДР СЕРГЕЕВИЧ ALEXANDER AKSYONENKO ALEXANDER SERGEJEWITSCH AKSENENKO Аксёненко Александр Сергеевич ALEXANDER AKSENENKO Аксьоненко Олександр Сергійович Олександр Аксененко Александр Сергеевич Аксёненко AKSYONENKO ALEKSANDR AKSENENKO
Profile Type	PERSON
Name	ALEXANDER SERGEEVICH AKSYONENKO ALEKSANDR SERGEEVICH AKSYONENKO アレクサンドル・アクショネンコ ALEXANDER AKSENENKO Аксьоненко Олександр Сергійович ALEKSZANDR SZERGEJEVICS AKSZJONYENKO Аксененко Олександр Сергійович ALEKSANDR SERGEEVITSJ AKSJONENKO ALEXANDER SERGEEVICH AKSYONENKO ALEXANDER SERGEYEVICH AKSENENKO ALEKSANDR AKSYONENKO Александр Сергеевич Аксёненко Александр Сергеевич АКСЁНЕНКО 亚历山大·阿克肖年科 AKSONENKO OLEKSANDR SERHIIOVYCH AKSENENKO, ALEXANDER SERGEYEVICH ALEXANDER SERGEYEVICH AKSENENKO ALEKSANDR (ALEXANDER) AKSENENKO (AKSYONENKO) ALEKSANDR SERGEJEVITJ AKSIONENKO AKSYONENKO ALEXANDER SERGEEVICH ALEKSANDR SERGEEVICH AKSYONENKO ALEXANDER SERGEJEWITSCH AKSJONENKO AKSYONENKO ALEKSANDR SERGEEVICH
First Name	ALEXANDER ALEXANDER SERGEYEVICH ALEKSANDR ALEXANDER SERGEEVICH Александр ALEKSANDR SERGEEVICH
Middle Name	SERGEYEVICH Сергеевич SERGEEVICH
Last Name	AKSYONENKO AKSENENKO AKSENENKO AKSYONENKO Аксёненко АКСЁНЕНКО AKSYONENKO
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1986-03-08 1986-04-08
Birth-Place	NOVOSIBIRSK NOVOSIBIRSK RUSSIA Російська Федерація, м. Новосибірськ
Position	MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION депутат Державної Думи Федеральних Зборів РФ, член політичної партії "Справедлива Росія – За правду" Депутаты и сенаторы ロシア連邦国家院議員 MEMBER OF THE STATE DUMA MEMBERS OF PARLIAMENT AND SENATE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-09-13
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION. THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. RUSSIAN ICE HOCKEY PLAYER MEMBER OF THE STATE DUMA WHO VOTED IN FAVOUR OF THE RESOLUTION NO. 58243-8 “ON THE APPEAL OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION TO THE PRESIDENT OF THE RUSSIAN FEDERATION V.V. PUTIN ON THE NEED TO RECOGNIZE THE DONETSK PEOPLE’S REPUBLIC AND THE LUHANSK PEOPLE’S REPUBLIC” AND THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. MEMBRE DE LA DOUMA D'ÉTAT QUI A VOTé EN FAVEUR DE LA RéSOLUTION NO 58243-8 "CONCERNANT LA DEMANDE DE LA DOUMA D'ÉTAT DE L'ASSEMBLéE FéDéRALE DE LA FéDéRATION DE RUSSIE ADRESSéE AU PRéSIDENT DE LA FéDéRATION DE RUSSIE V.V. POUTINE RELATIVE à LA NéCESSITé DE RECONNAîTRE LA RéPUBLIQUE POPULAIRE DE DONETSK ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK" ET QUI A, PAR CONSéQUENT, SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE ET DéSTABILISé DAVANTAGE L'UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35467 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3970

14 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-26 Country: Australia Entity: Q276981 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7116.71 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q276981 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 127 Country: Canada Entity: Q276981 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: 48506 Start Date: 2022-02-25 2023-12-21 Listing Date: 2022-02-25 2023-12-21 Country: Switzerland Entity: Q276981 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.7116.71 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q276981 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q276981 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) 2022/261 du ...

Sanction Caption	(UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q276981 Program: (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0298 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q276981 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0298 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q276981 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 109 Start Date: 2022-04-12 Country: Japan Entity: Q276981 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: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q276981 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022 Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35467 Country: United States Entity: Q276981 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

13. Sanction Caption: 637/2022

Sanction Caption	637/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q276981 Program: 637/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN93VB Start Date: 2022-03-24 Listing Date: 2022-12-06 Country: United States Entity: Q276981 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. Konstantin Slyschenko

Alias	Слыщенко Константин Григорьевич Слищенко Костянтин Григорович SLYSHCHENKO KONSTANTIN
Profile Type	PERSON
Name	KONSTANTIN SLYSCHENKO Слищенко Костянтин Григорович Слыщенко Константин Григорьевич SLYSHCHENKO KOSTIANTYN HRYHOROVYCH
First Name	KONSTANTIN
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1965-03-09
Birth-Place	Російська Федерація, Архангельська обл. Архангельська область, Російська Федерація NOVODVINSK
Position	депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» MEMBER OF THE STATE DUMA DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-13
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICIAN

2 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q29865463 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q29865463 Program: 82/2019 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 Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired