Search Sanctions | SapherCheck

10 SapherCheck records found for Person 2024 09 21

Alias	GHOLAM REZA JALALI FARAHANI
Profile Type	PERSON
Name	GHOLAM REZA JALALI غلامرضا جلالی GHOLAM REZA JALALI FARAHANI
First Name	GHOLAM REZA JALALI
Last Name	FARAHANI
Country	IRAN
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-09-28
Modified At	2024-09-21
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Iran

Sanction Caption	Iran
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: 5 Country: Canada Entity: Q108457643 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Jose de Jesus MENDEZ VARGAS

Alias	JESUS MENDEZ JESUS MENDEZ VARGAS JESUS MENDEZ JESUS MENDEZ VARGAZ JOSE DE JESUS MENDEZ VARGAS JESúS MéNDEZ VARGAS JESUS MENDEZ VARGAS JOSE MENDEZ VARGAZ JOSE DE JESUS MENDEZ VARGAS JOSé MéNDEZ VARGAS JOSE MENDEZ VARGAS JESUS MENDEZ VARGAS EL CHANGO
Weak Alias	CHUY MENDEZ EL CHANGO CHUY CHAMULA CHANGO MENDEZ CHANGO
ID Number	MEVJ890918HGRNRS09
Profile Type	PERSON
Name	JOSé DE JESúS MéNDEZ VARGAS JOSé DE JESúS MéNDEZ MENDEZ VARGAS, JOSE DE JESUS JOSE DE JESUS MENDEZ VARGAS JOSE DE JESUS MENDEZ VARGAS 何塞·德·赫苏斯·门德斯·巴尔加斯
First Name	JOSE DE JESUS JESUS JOSé DE JESúS JOSE DE JESUS
Last Name	VARGAS MéNDEZ MENDEZ VARGAS MENDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-08-06 1989-09-18 1974-02-28
Birth-Place	MICHOACáN EDUARDO NERI, GUERRERO ACAPULCO DE JUAREZ, GUERRERO EL COLOMA, MICHOACAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2011-08-31
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	POTRERO GRANDE DE C DE PARACUARO, APATZINGAN C/O CLUB ABARO, AVE VICENTE VILLADA, MEXICO CITY CALLE CARLOS SALAZAR COL BUENOS AIRES, APATZINGAN CALLE DR. LOSE LUIS MORA COL MORELOS, APATZINGAN TAZUMBOS MEXICO CITY, MUNICIPIO DE MEXICO, MEX CALLE ACATITLA 122, COL. FERROCARRIL, APATZINGAN TOLUCA
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11798

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11798 Country: United States Entity: Q1165974 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RC2M Listing Date: 2011-08-31 Country: United States Entity: Q1165974 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

3. Denis Mamadou Cuspert

Alias	ABU TALHA AL-ALMANI ABU TALHA AL-ALMANI ABOU MALEEQ DESO DOGG デニス・カスパート DENNIS CUSPERT DENIS MAMADOU CUSPERT ديزو دوغ DENIS MAMADOU GERHARD CUSPERT أبو طلحة الألماني ABU TALHA AL-ALMANI DESO DOGG DENIS CUSPERT DENIS CUSPERT
Weak Alias	DESO DOGG ABOU MALEEQ ABU MALEEQ AL-MUJAHEED ABU TALHAH AL ALMANI ABU MAMADOU ABU TALHA THE GERMAN ABU MALIK ABU TALHA AL-ALMANI ABU MALIQ
ID Number	2550439611
Profile Type	PERSON
Name	DENIS MAMADOU GERHARD CUSPERT DENIS MAMADOU CUSPERT 德索∙多格 DESO DOGG דניס מאמאדו כוסבירת デソ・ドッグ डेनिस कस्पर्ट DENIS MAMADOU CUSPERT ڈینس کسپرٹ دينيس كوسبيرت DENIS MAMADOU GERHARD CUSPERT دنيس مامادو كوسبيرت، CUSPERT, DENIS MAMADOU دسو داگ DENIS CUSPERT
First Name	ABU TALHA DENIS DESO DENIS MAMADOU
Middle Name	MAMADOU
Last Name	AL-ALMANI CUSPERT DOGG CUSPERT
Country	SYRIA GERMANY
Nationality	GERMANY
Birth Date	1975-10-18
Birth-Place	BERLIN BERLIN, GERMANY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-01-30
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS WIKIDATA
Topics	SANCTIONED ENTITY TERRORISM
Notes	GERMAN RAPPER AND ISIL GANGSTER (1975-2018) EUROPEAN ARREST WARRANT ISSUED BY INVESTIGATING JUDGE AT THE FEDERAL COURT OF JUSTICE OF GERMANY, DATED 14 MAY 2014 AND 5 DEC 2014. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BLACK; HEIGHT: 178CM; TATTOOS: BROKEN DREAMS IN LETTERS (ON BACK) AND LANDSCAPE OF AFRICA (ON RIGHT UPPER ARM). FATHER’S NAME: RICHARD LUC-GIFFARD; MOTHER’S NAME: SIGRID CUSPERT. EUROPEAN ARREST WARRANT ISSUED BY INVESTIGATING JUDGE AT THE FEDERAL COURT OF JUSTICE OF GERMANY, DATED 14 MAY 2014 AND 5 DEC 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17686

4 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 30355 Start Date: 2019-05-01 2015-03-11 End Date: 2022-01-03 Listing Date: 2019-05-15 2015-03-11 Country: Switzerland Entity: Q1200831 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.C.347.15. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2022-01-03 Country: Israel Entity: Q1200831 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 341 QI.B.347.15 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17686 Country: United States Entity: Q1200831 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4JKJN Listing Date: 2015-01-30 Country: United States Entity: Q1200831 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Andrea Gacki

Profile Type	PERSON
Name	ANDREA GACKI
Country	UNITED STATES
Position	DIRECTOR OF THE U.S. OFFICE OF FOREIGN ASSETS CONTROL (OFAC)
First Seen	2024-05-30
Last Seen	2024-10-25
Last Change	2024-10-08
Modified At	2024-09-21
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN ATTORNEY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-30
Sanction Last Change	2024-05-30
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Gen. Soleimani’s Assassination Start Date: 2021-01-19 Country: Iran Entity: Q124061161 Source URL: https://sanctionlist.mfa.ir/

5. Ali Youssef Charara

Alias	'ALI YUSUF SHARARA ALI YOUSSEF SHARARA 'ALI YUSUF SHARARA ALI YOUSSEF SHARARA
ID Number	00986426 العراق
Profile Type	PERSON
Name	ALI YOUSSEF CHARARA علي يوسف شرارة ALI YOUSSEF CHARARA CHARARA, ALI YOUSSEF
First Name	ALI YOUSSEF CHARARA ALI YOUSSEF 'ALI علي يوسف شرارة ALI
Middle Name	YOUSSEF YUSUF
Last Name	CHARARA SHARARA CHARARA
Country	LEBANON
Nationality	LEBANON
Birth Date	1968-09-25
Birth-Place	SIDON, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-01-28
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	BEIRUT, LBN GHOBEIRY CENTER, MCHARRAFIEH, BEIRUT AL-AHLAM, 4TH FLOOR, EMBASSIES STREET, BIR HASSAN, BEIRUT VERDUN 732 CENTER, 17TH FLOOR, VERDUN, RACHID KARAMEH STREET, BEIRUT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19274

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 19274 Country: United States Entity: Q130336058 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z10C Start Date: 2016-01-28 Listing Date: 2016-01-28 Country: United States Entity: Q130336058 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: Q130336058 Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697

6. Walid Muallem

Alias	WALID AL-MUALLEM وليد المعلم WALIED AL-MUALLIM WALID MUALLEM WALID MOALLEM AL MOALLEM وليد محيي الدين المعلم WALID AL-MUALEM ואליד אל מועלם WALID Валид аль-Муаллем WALID MUHI EDDINE MOALLEM WALID MOHI EDINE AL MUALLEM WALID MOALLEM معلم Муаллем, Валид וליד אל-מועלם WALID AL-MOUALLEM WALID AL-MOUALLEM وليد المُعلِّم WALID MOHI EDINE AL MUALEM 왈리드 알-무알렘 WALID MUALLEM WALID AL-MOALLEM וליד מועלם 왈리드 알 무알렘 WALID MOHI EDINE AL-MU’ALLIM WALID MUALLEM WALID AL-MOUALEM 穆阿利姆 WALID AL-MUALEM WALID AL-MOUALEM 왈리드 알무알렘 WALID MUHI EDDINE MUALLEM WALID MOHI EDINE AL-MOUALLEM ואליד מועלם VELID MUHI EDINE EL-MUALLIM WALID AL-MUALLEM MUALLEM
Profile Type	PERSON
Name	وليد المعلم ワリード・アル＝ムアッリム AL-MOALLEM WALID ואליד אל-מועלם VALID MüəLLIM WALID AL-MOALLEM WALID AL-MOUALLEM ولید المعلم WALID AL-MUALLIM 瓦利德·穆阿利姆 WALID MUHI EDDINE MOALLEM Уалид Муалем WALID MUALLEM ولید معلم WALID AL-MOALLEM वालिद अल-मुअल्लम ムアッリム・ワリード AL-MOALLEM, WALID Валид Муаллем WALEED AL MO’ALLEM Валід Муалем VELID MUALLIM WALID AL-MU’ALLIM 왈리드 무알렘
First Name	WALID وليد WALID WALID WALEED
Last Name	AL-MUALEM MUHI EDDINE MOALLEM AL MO’ALLEM AL-MUALLEM المعلم MUALLEM MOALLEM AL-MUALLEM معلم AL MOALLEM AL-MOALLEM AL-MOUALLEM MUALLEM AL-MOUALEM AL-MOALLEM
Country	SYRIA
Nationality	SYRIA
Birth Date	1941-07-17
Birth-Place	シリア・アラブ共和国ダマスカス DAMASCUS, SYRIA DAMASCUS DAMASCUS, SYRIAN ARAB REPUBLIC
Position	MINISTER OF FOREIGN AFFAIRS AND EXPATRIATES (2006-2020) DEPUTY PRIME MINISTER OF SYRIA (2012-2020) FOREIGN AND EXPATRIATES MINISTER; MINISTER FOR FOREIGN AFFAIRS DEPUTY PRIME MINISTER; FOREIGN AND EXPATRIATES MINISTER, SYRIAN ARAB REPUBLIC AMBASSADOR OF SYRIA TO THE UNITED STATES (1990-2000) シリア・アラブ共和国副首相・外務相
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-08-31
Modified At	2024-09-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	VICE PRIME MINISTER, MINISTER OF FOREIGN AFFAIRS AND EXPATRIATES. AS A GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. SYRIAN POLITICIAN, FOREIGN MINISTER (1941-2020)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12880

5 Sanctions

1. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 52 Country: Canada Entity: Q1334803 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 22363 Start Date: 2016-01-19 2013-11-06 2020-06-26 2018-06-12 End Date: 2021-06-11 Listing Date: 2016-01-19 2013-11-05 2020-06-26 2018-06-12 Country: Switzerland Entity: Q1334803 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（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: 34 Start Date: 2012-11-27 Country: Japan Entity: Q1334803 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

4. 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: 12880 Country: United States Entity: Q1334803 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. 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: S4MR3RC33 Listing Date: 2011-08-31 Country: United States Entity: Q1334803 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

7. Mikhail Safarbekovich GUTSERIEV

Alias	MIKHAIL GUTSERIYEV Михаи́л Сафарбе́кович Гуцери́ев Гуцериев М. С. MIKHAIL GUTSERIEV Михаил Гуцериев Гуцериев Михаил MIKHAIL SAFARBEKOVICH GUTSERIEV MIKHAIL GOUTSERIEV GUZERIJEW Михаил Сафарбекович Гуцериев ГУЦЕРИЕВ Микаил Сафарбекович MICHAIL GUZERIJEW GUTSERIEV MIKHAIL MIKHAIL SAFARBEKOVICH GUTSERIYEV Гуцериев Михаил Сафарбекович ГУЦЕРИЕВ Михаил Сафарбекович GUTSERIYEV Гуцериев, Михаил Сафарбекович Гуцериев, Михаил MIKAIL SAFARBEKOVICH GUTSERIYEV Гуцериев М. Гуцерієв Михайло Сафарбекович
Inn-Code	772342802484
Profile Type	PERSON
Name	HUTSERIIEV MYKHAILO SAFARBEKOVYCH MICHAIL GUCERIEV MIKHAIL GUTSERIYEV MIKAIL SAFARBEKOVICH GUTSERIEV ميخائيل جوتسيريف MIHHAIL GUTSERIJEV Михаил Сафарбе́кович ГУЦЕРИ́ЕВ मिखाइल गुत्सेरियेव میخائل گٹسریف Михаил Гуцериев ミハイル・グツェリエフ میخائیل گوتسریف MIKHAIL SAFARBEKOVICH GUTSERIEV Михаил Сафарбекович Гуцериев GUCERJEW MICHAIł MIKHAIL GUTSERIEV 米哈依尔·古切里耶夫 MIKHAIL SAFARBEKOVICH GUTSERIEV MIKHAIL SAFARBEKOVICH GUTSERIYEV MICHAIL SAFARBEKOWITSCH GUZERIJEW GUTSERIEV MIKHAIL SAFARBEKOVICH מיכאל גוצרייב მიხეილ გუცერიევი MIKHAïL GOUTSERIEV Міхаіл Сафарбекавіч Гуцарыеў Микаи́л Сафарбе́кович ГУЦЕРИ́ЕВ MIKAIL SAFARBEKOVICH GUTSERIYEV MIKAIL SAFARBEKOVITJ GUTSERIJEV Гуцерієв Михайло Сафарбекович МИКАИЛ САФАРБЕКОВИЧ ГУЦЕРИЕВ MICHAIL SAFARBEKOVITJ GUTSERIJEV
First Name	МИКАИЛ MIKHAIL SAFARBEKOVICH Микаил MIKAIL MIKHAIL SAFARBEKOVICH MIKHAIL Михаил
Middle Name	SAFARBEKOVICH
Last Name	ГУЦЕРИЕВ GUTSERIYEV GUTSERIEV GUTSERIEV
Country	RUSSIA KAZAKHSTAN
Nationality	RUSSIA SOVIET UNION CYPRUS
Birth Date	1958-03-09 1958-05-09
Birth-Place	AKMOLINSK, KAZAKHSTAN KAZAKHSTAN, AKMOLINSK ASTANA AKMOLINSK, EX-URSS (ACTUELLEMENT KAZAKHSTAN) ALMATY KAZAKHSTAN ALMATY AKMOLINSK (EX-URSS) KAZAKHSTAN, AKMOLINSK
Position	HOMME D'AFFAIRES Власник компаній «Сафмар», «Славкалій» та «Славнафта» PRéSIDENT DU CONSEIL D’ADMINISTRATION ET ACTIONNAIRE DE JSC MOSPROMSTROI, INDUSTRIAL FINANCIAL GROUP SAFMAR JSC, LLC PROEKT GRAD ACTIONNAIRE ET PRéSIDENT DU CONSEIL D’ADMINISTRATION DE SLAVKALI MEMBER OF THE STATE DUMA (2000-2003) HOMME D’AFFAIRES, ACTIONNAIRE ET PRéSIDENT DU CONSEIL D’ADMINISTRATION DE SLAVKALI. PRéSIDENT DU CONSEIL D’ADMINISTRATION ET ACTIONNAIRE DE JSC MOSPROMSTROI, INDUSTRIAL FINANCIAL GROUP SAFMAR JSC, LLC PROEKT GRAD. MEMBRE DU CONSEIL D’ADMINISTRATION ET ACTIONNAIRE DE JSC NKNEFTISA. BUSINESSMAN, SHAREHOLDER AND CHAIRMAN OF THE BOARD OF EXECUTIVES OF SLAVKALI, CHAIRMAN OF THE BOARD OF DIRECTORS AND SHAREHOLDER OF: JSC MOSPROMSTROI, INDUSTRIAL FINANCIAL GROUP SAFMAR JSC, LLC PROEKT GRAD. MEMBER OF THE BOARD OF DIRECTORS AND SHAREHOLDER OF JSC NKNEFTISA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-07-07
Modified At	2024-09-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) RUSSIAN OLIGARCH/BILLIONAIRES DATABASE CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS FORBES 2021 LIST OF RUSSIAN BILLIONAIRES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH POLITICIAN
Notes	RUSSIAN BUSINESSMAN BUSINESSMAN, OWNER OF SAFMAR, SLAVKALI AND SLAVNEFT COMPANIES MICHAIł GUCERJEW ZOSTAł OBJęTY SANKCJAMI NA PODSTAWIE ROZPORZąDZENIA RADY (WE) NR 765/2006, ZAł. I, POZ. 125. JEST PROMINENTNYM ROSYJSKIM BIZNESMENEM, ZAANGAżOWANYM NA BIAłORUSI M.IN. W SEKTORY ENERGETYCZNY, POTASOWY I HOTELARSKO-GASTRONOMICZNY. JAKO WIELOLETNI ZNAJOMY ALEKSANDRA ŁUKASZENKI ZGROMADZIł ZNACZNY MAJąTEK ORAZ WPłYWY WśRóD ELITY POLITYCZNEJ BIAłORUSI. ŁUKASZENKA I GUCERJEW WSPIERALI SIę WZAJEMNIE W SWOICH OKAZJONALNYCH SPORACH Z WłADZAMI W MOSKWIE. O ZAżYłOśCI STOSUNKóW MOżE śWIADCZYć OBECNOść GUCERJEWA NA POTAJEMNEJ INAUGURACJI NOWEJ KADENCJI ŁUKASZENKI WE WRZEśNIU 2020 R. M. GUCERJEW JEST TEż FORMALNYM WłAśCICIELEM REZYDENCJI FAKTYCZNIE NALEżąCEJ DO ŁUKASZENKI. M. GUCERJEW ZOSTAł OBJęTY SANKCJAMI UNII EUROPEJSKIEJ, UKRAINY ORAZ WIELKIEJ BRYTANII. M. GUCERJEW KONTROLUJE POśREDNIO PUBLICZNą SPółKę AKCYJNą KUZBASKA KOMPANIA PALIWOWA (OAO KTK), KTóRA JEST 100% UDZIAłOWCEM KTK POLSKA SP. Z O.O. KTK POLSKA SP. Z O.O. SPECJALIZUJE SIę W HURTOWEJ SPRZEDAżY WęGLA KAMIENNEGO (ORAZ MATERIAłóW ENERGETYCZNYCH) POCHODZąCEGO ZE Złóż KUźNIECKIEGO ZAGłęBIA WęGLOWEGO. W ZWIąZKU Z SANKCJAMI, W ROLI BENEFICJENTA RZECZYWISTEGO MICHAIłA GUCERJEWA ZASTąPIł JEGO BRAT SAIT-SALAM GUCERJEW. ACCORDING TO CREDIBLE DATA FROM A PUBLIC INVESTIGATION, HE CONTROLS COMPANIES THAT PROVIDE FINANCIAL AND ORGANIZATIONAL ASSISTANCE TO THE RUSSIAN MINISTRY OF DEFENSE IN RECRUITING CONTRACT SOLDIERS TO PARTICIPATE IN HOSTILITIES IN UKRAINE. MIKHAIL GUTSERIEV IS A PROMINENT RUSSIAN BUSINESSMAN, WITH BUSINESS INTERESTS IN BELARUS IN THE SECTORS OF ENERGY, POTASH, HOSPITALITY AND OTHERS. HE IS A LONG-TIME ACQUAINTANCE OF ALIAKSANDR LUKASHENKA AND THANKS TO THAT ASSOCIATION HAS ACCUMULATED SIGNIFICANT WEALTH AND INFLUENCE AMONG THE POLITICAL ELITE IN BELARUS. SAFMAR, A COMPANY WHICH HAS BEEN CONTROLLED BY GUTSERIEV, WAS THE ONLY RUSSIAN OIL FIRM THAT CARRIED ON SUPPLYING OIL TO BELARUSIAN REFINERIES DURING THE ENERGY CRISIS BETWEEN BELARUS AND RUSSIA IN EARLY 2020. GUTSERIEV ALSO SUPPORTED LUKASHENKA IN DISPUTES WITH RUSSIA OVER OIL DELIVERIES. GUTSERIEV HAS BEEN THE CHAIRMAN OF THE BOARD OF DIRECTORS OF, AND A SHAREHOLDER IN, THE SLAVKALI COMPANY, WHICH IS BUILDING THE NEZHINSKY POTASSIUM CHLORIDE MINING AND PROCESSING PLANT BASED ON THE STAROBINSKY POTASH SALT DEPOSIT NEAR LYUBAN. IT IS THE LARGEST INVESTMENT IN BELARUS, WORTH USD 2 BILLION. LUKASHENKA PROMISED TO RENAME THE TOWN OF LYUBAN ‘GUTSERIEVSK’ IN HIS HONOUR. HIS OTHER BUSINESSES IN BELARUS HAVE INCLUDED FUELLING STATIONS AND OIL DEPOTS, A HOTEL, A BUSINESS CENTRE AND AN AIRPORT TERMINAL IN MINSK. LUKASHENKA CAME TO GUTSERIEV’S DEFENCE AFTER A CRIMINAL INVESTIGATION WAS INITIATED AGAINST HIM IN RUSSIA. LUKASHENKA ALSO THANKED GUTSERIEV FOR HIS FINANCIAL CONTRIBUTIONS TO CHARITY AND INVESTMENTS WORTH BILLIONS OF DOLLARS IN BELARUS. GUTSERIEV IS REPORTED TO HAVE GIFTED LUKASHENKA LUXURIOUS PRESENTS. GUTSERIEV ALSO DECLARED HIMSELF TO BE THE OWNER OF A RESIDENCY WHICH DE FACTO BELONGS TO LUKASHENKA, THUS COVERING HIM UP WHEN JOURNALISTS STARTED TO INVESTIGATE LUKASHENKA’S ASSETS. GUTSERIEV ATTENDED LUKASHENKA’S SECRET INAUGURATION ON 23 SEP 2020. IN OCT 2020 LUKASHENKA AND GUTSERIEV BOTH APPEARED AT THE OPENING OF AN ORTHODOX CHURCH, WHICH THE LATTER SPONSORED. ACCORDING TO MEDIA REPORTS, WHEN THE STRIKING EMPLOYEES OF BELARUSIAN STATE-OWNED MEDIA WERE FIRED IN AUG 2020, RUSSIAN MEDIA WORKERS WERE FLOWN TO BELARUS ON BOARD AIRCRAFT BELONGING TO GUTSERIEV IN ORDER TO REPLACE THE FIRED WORKERS, AND LODGED IN THE MINSK RENAISSANCE HOTEL BELONGING TO GUTSERIEV. GUTSERIEV ASSISTED WITH THE ACQUISITION OF CT SCANNERS FOR BELARUS DURING THE COVID-19 CRISIS. MIKHAIL GUTSERIEV IS THEREFORE BENEFITTING FROM AND SUPPORTING THE LUKASHENKA REGIME. MIKHAïL GOUTSERIEV EST UN HOMME D’AFFAIRES RUSSE INFLUENT, QUI A DES INTéRêTS COMMERCIAUX EN BIéLORUSSIE, NOTAMMENT DANS LES SECTEURS DE L’éNERGIE, DE LA POTASSE ET DE L’HôTELLERIE. IL EST UNE CONNAISSANCE DE LONGUE DATE D’ALIAKSANDR LOUKACHENKA ET GRâCE à CES LIENS, IL A ACCUMULé UNE FORTUNE IMPORTANTE ET GAGNé EN INFLUENCE AU SEIN DES éLITES POLITIQUES BIéLORUSSES. SAFMAR, ENTREPRISE QUI A éTé CONTRôLéE PAR GOUTSERIEV, A éTé LA SEULE SOCIéTé PéTROLIèRE RUSSE QUI A CONTINUé D’APPROVISIONNER LES RAFFINERIES BIéLORUSSES EN PéTROLE LORS DE LA CRISE éNERGéTIQUE ENTRE LA BIéLORUSSIE ET LA RUSSIE AU DéBUT DE L’ANNéE 2020. GOUTSERIEV A éGALEMENT SOUTENU LOUKACHENKA DANS SES DIFFéRENDS AVEC LA RUSSIE AU SUJET DES LIVRAISONS DE PéTROLE. GOUTSERIEV A éTé PRéSIDENT DU CONSEIL D’ADMINISTRATION ET ACTIONNAIRE DE LA SOCIéTé SLAVKALI, QUI CONSTRUIT L’USINE D’EXTRACTION ET DE TRANSFORMATION DU CHLORURE DE POTASSIUM DE NEZHINSKY à PARTIR DU GISEMENT DE SEL DE POTASSE DE STAROBINSKY, PRèS DE LIOUBAN. IL S’AGIT DU PLUS GROS INVESTISSEMENT EN BIéLORUSSIE, D’UNE VALEUR DE 2 MILLIARDS DE DOLLARS AMéRICAINS. LOUKACHENKA A PROMIS DE REBAPTISER LA VILLE DE LIOUBAN EN SON HONNEUR, POUR L’APPELER “GOUTSERIEVSK”. SES AUTRES ACTIVITéS EN BIéLORUSSIE ONT COMPRIS DES STATIONS-SERVICE ET DES DéPôTS DE PéTROLE, UN HôTEL, UN CENTRE D’AFFAIRES ET UN TERMINAL AéROPORTUAIRE à MINSK. LOUKACHENKA EST INTERVENU POUR DéFENDRE GOUTSERIEV LORSQU’UNE ENQUêTE PéNALE A éTé LANCéE CONTRE LUI EN RUSSIE. LOUKACHENKA A REMERCIé GOUTSERIEV POUR SES CONTRIBUTIONS FINANCIèRES à DES œUVRES DE CHARITé ET POUR LES MILLIARDS DE DOLLARS INVESTIS EN BIéLORUSSIE. GOUTSERIEV AURAIT OFFERT DE LUXUEUX CADEAUX à LOUKACHENKA. GOUTSERIEV A éGALEMENT DéCLARé êTRE LE PROPRIéTAIRE D’UNE RéSIDENCE APPARTENANT DE FACTO à LOUKACHENKA, DE MANIèRE à LE COUVRIR LORSQUE DES JOURNALISTES ONT COMMENCé à ENQUêTER SUR LES AVOIRS DE LOUKACHENKA. GOUTSERIEV A ASSISTé à LA CéRéMONIE SECRèTE D’INVESTITURE DE LOUKACHENKA, LE 23 SEPTEMBRE 2020. EN OCTOBRE 2020, LOUKACHENKA ET GOUTSERIEV ONT TOUS DEUX éTé VUS à L’INAUGURATION D’UNE éGLISE ORTHODOXE, à LAQUELLE GOUTSERIEV AVAIT APPORTé SON SOUTIEN FINANCIER. SELON LES MéDIAS, LORSQUE LES EMPLOYéS GRéVISTES DES MéDIAS PUBLICS BIéLORUSSES ONT éTé LICENCIéS EN AOûT 2020, DES PROFESSIONNELS RUSSES DES MéDIAS ONT éTé DéPêCHéS EN BIéLORUSSIE PAR AVION à BORD D’UN APPAREIL APPARTENANT à GOUTSERIEV AFIN DE REMPLACER LES TRAVAILLEURS LICENCIéS, ET ILS ONT éTé LOGéS à L’HôTEL MINSK RENAISSANCE, QUI APPARTIENT à GOUTSERIEV. GOUTSERIEV A CONTRIBUé à L’ACQUISITION DE SCANNERS POUR LA BIéLORUSSIE PENDANT LA CRISE DE LA COVID-19. MIKHAïL GOUTSERIEV TIRE DONC PROFIT DU RéGIME DE LOUKACHENKA ET LE SOUTIENT CORRIGENDUM 2023/419 (OJ L61) [CORR. 28/03/2023-1] MENTIONED IN 2018 CAATSA REPORT ON RUSSIAN OLIGARCHS BUSINESSMAN, SHAREHOLDER AND CHAIRMAN OF THE BOARD OF EXECUTIVES OF SLAVKALI, CHAIRMAN OF THE BOARD OF DIRECTORS AND SHAREHOLDER OF: JSC MOSPROMSTROI, INDUSTRIAL FINANCIAL GROUP SAFMAR JSC, LLC PROEKT GRAD SHAREHOLDER AND CHAIR OF THE BOARD OF EXECUTIVES OF SAFMAR AND SLAVKALI MEMBER OF THE BOARD OF DIRECTORS AND SHAREHOLDER OF JSC NKNEFTISA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3645 https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5

12 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: 2022-04-06 Country: Australia Entity: Q1346607 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. 11) Instrument 2022

2. 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.6385.79 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: Belgium Entity: Q1346607 Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

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: 733 Country: Canada Entity: Q1346607 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 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: 45716 Start Date: 2021-07-07 2022-03-16 2023-08-15 Listing Date: 2021-07-07 2023-08-14 2022-03-16 Country: Switzerland Entity: Q1346607 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

5. 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.6385.79 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: European Union Entity: Q1346607 Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

6. Sanction Caption: (UE) 2022/300 du ...

Sanction Caption	(UE) 2022/300 du 24/02/2022 (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: Q1346607 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: Mikhaïl Goutseriev est un homme d’affaires russe influent, qui a des intérêts commerciaux en Biélorussie, notamment dans les secteurs de l’énergie, de la potasse et de l’hôtellerie. Il est une connaissance de longue date d’Aliaksandr Loukachenka et grâce à ces liens, il a accumulé une fortune importante et gagné en influence au sein des élites politiques biélorusses. Safmar, entreprise qui a été contrôlée par Goutseriev, a été la seule société pétrolière russe qui a continué d’approvisionner les raffineries biélorusses en pétrole lors de la crise énergétique entre la Biélorussie et la Russie au début de l’année 2020. Goutseriev a également soutenu Loukachenka dans ses différends avec la Russie au sujet des livraisons de pétrole. Goutseriev a été président du conseil d’administration et actionnaire de la société Slavkali, qui construit l’usine d’extraction et de transformation du chlorure de potassium de Nezhinsky à partir du gisement de sel de potasse de Starobinsky, près de Liouban. Il s’agit du plus gros investissement en Biélorussie, d’une valeur de 2 milliards de dollars américains. Loukachenka a promis de rebaptiser la ville de Liouban en son honneur, pour l’appeler “Goutserievsk”. Ses autres activités en Biélorussie ont compris des stations-service et des dépôts de pétrole, un hôtel, un centre d’affaires et un terminal aéroportuaire à Minsk. Loukachenka est intervenu pour défendre Goutseriev lorsqu’une enquête pénale a été lancée contre lui en Russie. Loukachenka a remercié Goutseriev pour ses contributions financières à des œuvres de charité et pour les milliards de dollars investis en Biélorussie. Goutseriev aurait offert de luxueux cadeaux à Loukachenka. Goutseriev a également déclaré être le propriétaire d’une résidence appartenant de facto à Loukachenka, de manière à le couvrir lorsque des journalistes ont commencé à enquêter sur les avoirs de Loukachenka. Goutseriev a assisté à la cérémonie secrète d’investiture de Loukachenka, le 23 septembre 2020. En octobre 2020, Loukachenka et Goutseriev ont tous deux été vus à l’inauguration d’une église orthodoxe, à laquelle Goutseriev avait apporté son soutien financier. Selon les médias, lorsque les employés grévistes des médias publics biélorusses ont été licenciés en août 2020, des professionnels russes des médias ont été dépêchés en Biélorussie par avion à bord d’un appareil appartenant à Goutseriev afin de remplacer les travailleurs licenciés, et ils ont été logés à l’hôtel Minsk Renaissance, qui appartient à Goutseriev. Goutseriev a contribué à l’acquisition de scanners pour la Biélorussie pendant la crise de la COVID-19. Mikhaïl Goutseriev tire donc profit du régime de Loukachenka et le soutient Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: BEL0110 Start Date: 2021-08-09 Modified At: 2022-12-16 Country: United Kingdom Entity: Q1346607 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mikail Gutseriev (hereafter Gutseriev) is designated under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Gutseriev is, and/or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (2) Gutseriev has himself, or via his companies through controlling directly or indirectly FLLC Slavkali, Russneft and Neftisa, carried on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian construction and extractives sectors; (3) Gutseriev is associated with Alexander Lukashenko (BEL0045), an individual who is, and/or has been, involved in the commission of serious human rights violations in Belarus and/or the repression of civil society or democratic opposition in Belarus, and/or other actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: BEL0110 Start Date: 2021-08-09 Modified At: 2022-12-16 Listing Date: 2021-08-09 Country: United Kingdom Entity: Q1346607 Program: Belarus Provisions: Asset freeze Reason: Mikail Gutseriev (hereafter Gutseriev) is designated under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Gutseriev is, and/or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (2) Gutseriev has himself, or via his companies through controlling directly or indirectly FLLC Slavkali, Russneft and Neftisa, carried on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian construction and extractives sectors; (3) Gutseriev is associated with Alexander Lukashenko (BEL0045), an individual who is, and/or has been, involved in the commission of serious human rights violations in Belarus and/or the repression of civil society or democratic opposition in Belarus, and/or other actions, policies or activities which undermine democracy or the rule of law in Belarus. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q1346607 Provisions: (UE) 2021/997 du 21/06/2021; (UE) 2022/300 du 24/02/2022; Rectificatif au Règlement (UE) 2021/997 publié le 19/12/2022 au JOUE; (UE) 2023/419 du 24/02/2023; Rectificatif au Règlement (UE) 2023/419 publié le 28/03/2023 au JOUE Reason: Mikhaïl Goutseriev est un homme d’affaires russe influent, qui a des intérêts commerciaux en Biélorussie, notamment dans les secteurs de l’énergie, de la potasse et de l’hôtellerie. Il est une connaissance de longue date d’Aliaksandr Loukachenka et grâce à ces liens, il a accumulé une fortune importante et gagné en influence au sein des élites politiques biélorusses. Safmar, entreprise qui a été contrôlée par Goutseriev, a été la seule société pétrolière russe qui a continué d’approvisionner les raffineries biélorusses en pétrole lors de la crise énergétique entre la Biélorussie et la Russie au début de l’année 2020. Goutseriev a également soutenu Loukachenka dans ses différends avec la Russie au sujet des livraisons de pétrole. Goutseriev a été président du conseil d’administration et actionnaire de la société Slavkali, qui construit l’usine d’extraction et de transformation du chlorure de potassium de Nezhinsky à partir du gisement de sel de potasse de Starobinsky, près de Liouban. Il s’agit du plus gros investissement en Biélorussie, d’une valeur de 2 milliards de dollars américains. Loukachenka a promis de rebaptiser la ville de Liouban en son honneur, pour l’appeler “Goutserievsk”. Ses autres activités en Biélorussie ont compris des stations-service et des dépôts de pétrole, un hôtel, un centre d’affaires et un terminal aéroportuaire à Minsk. Loukachenka est intervenu pour défendre Goutseriev lorsqu’une enquête pénale a été lancée contre lui en Russie. Loukachenka a remercié Goutseriev pour ses contributions financières à des œuvres de charité et pour les milliards de dollars investis en Biélorussie. Goutseriev aurait offert de luxueux cadeaux à Loukachenka. Goutseriev a également déclaré être le propriétaire d’une résidence appartenant de facto à Loukachenka, de manière à le couvrir lorsque des journalistes ont commencé à enquêter sur les avoirs de Loukachenka. Goutseriev a assisté à la cérémonie secrète d’investiture de Loukachenka, le 23 septembre 2020. En octobre 2020, Loukachenka et Goutseriev ont tous deux été vus à l’inauguration d’une église orthodoxe, à laquelle Goutseriev avait apporté son soutien financier. Selon les médias, lorsque les employés grévistes des médias publics biélorusses ont été licenciés en août 2020, des professionnels russes des médias ont été dépêchés en Biélorussie par avion à bord d’un appareil appartenant à Goutseriev afin de remplacer les travailleurs licenciés, et ils ont été logés à l’hôtel Minsk Renaissance, qui appartient à Goutseriev. Goutseriev a contribué à l’acquisition de scanners pour la Biélorussie pendant la crise de la COVID-19. Mikhaïl Goutseriev tire donc profit du régime de Loukachenka et le soutient. Source URL: https://geldefonds.gouv.mc/

10. 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: 2022-10-12 Country: New Zealand Entity: Q1346607 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: 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

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2023-06-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2022-04-26 Country: Poland Entity: Q1346607 Provisions: 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

12. 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: Q1346607 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

8. Mohammad Ilyas Kashmiri

Alias	MUHAMMAD ILYAS KASHMIRI NAIB AMIR ILYAS MAULANA ILYAS KASHMIRI MUHAMMAD ILYAS KASHMIRI ELIAS AL-KASHMIRI محمد الیاس کشمیری NAIB AMIR ILYAS محمد الیاس کشمیری ILYAS KASHMIRI MUHAMMAD ILYAS KASHMIRI ELIAS AL-KASHMIRI ILYAS KASHMIR NAIB AMIR ILYAS ELIAS AL-KASHMIRI ILYAS KASHMIRI
Weak Alias	ILYAS NAIB AMIR ELIAS AL-KASHMIRI
Title	MUFTI MAULANA
Profile Type	PERSON
Name	MOHAMMAD ILYAS KASHMIRI MOHAMMAD ILYAS KASHMIRI الیاس کشمیری Ильяс Кашмири إلياس كشميري MOHAMMAD ILYAS KASHMIRI ILYAS KASHMIRI इलियास कश्मीरी ILYAS KASHMIRI KASHMIRI, MOHAMMAD ILYAS
First Name	MUHAMMAD ILYAS MOHAMMAD MOHAMMAD ILYAS NAIB AMIR محمد الیاس کشمیری MUHAMMAD ELIAS MOHAMMAD ILYAS ILYAS
Last Name	AL-KASHMIRI KASHMIRI ILYAS
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1964-02-10 1964-01-02
Birth-Place	AZAD KASHMIR BHIMBER, PAKISTAN BHIMBER, SAMAHANI VALLEY, PAKISTAN
Position	MUFTI OR MAULANA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Created At	2010-08-06
Modified At	2024-09-21
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BRO
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	SAMAHNI, BHIMBER DISTRICT, PAK THATHI VILLAGE, SAMAHNI, BHIMBER DISTRICT
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	PAKISTANI AL-QAEDA MILITANT MOHAMMAD ILYAS KASHMIRI WAS THE COMMANDER OF HARAKAT-UL JIHAD ISLAMI (QE.H.130.10.) AND PROVIDES SUPPORT TO AL-QAIDA (QE.A.4.01) OPERATIONS. REPORTEDLY DECEASED IN PAKISTAN ON 11 JUNE 2011.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-11150 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12147

4 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15973 End Date: 2014-06-26 Country: Switzerland Entity: Q1387678 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.K.284.10. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2010/11150 Country: United States Entity: Q1387678 Program: Red Notice Reason: 1) Conspiracy to Murder and Maim in Denmark 2) Conspiracy to Provide Material Support to Terrorism in Denmark Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12147 Country: United States Entity: Q1387678 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTGY Listing Date: 2010-08-06 Country: United States Entity: Q1387678 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q1387678 Object Object Caption: HARAKAT-UL JIHAD ISLAMI Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: HARKAT-UL-JEHAD-AL-ISLAMI HARAKAT-UL JIHAD ISLAMI HUJI, HUJI Harakat-ul-Ansar Harakat-ul-Ansar, حركة الجهاد الإسلامي HUA HARAKAT UL JIHAD-E-ISLAMI; Harkat-ul-Jihad-al Islami, HARAKAT UL JIHAD-E-ISLAMI Harakat ul Jihad-e-Islami HARKATUL-JEHAD-AL-ISLAMI Harkat- al- Jihad-ul Islami Harkat-al-Jihad-ul Islami Harkat- al- Jihad-ul Islami, HARKAT-AL-JIHAD-UL ISLAMI Harkat-ul-Jehad-al-Islami HARKAT-UL-JIHAD-AL ISLAMI حرکت الجہاد الاسلامی Movement of Islamic Holy War, Harakat ul Jihad-e-Islami, Harkat-ul-Jihad-al Islami Movement of Islamic Holy War Harkat-ul-Jehad-al-Islami, MOVEMENT OF ISLAMIC HOLY WAR Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2996 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12148

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q1387678 Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

9. Jaroslav Holík

Alias	Голік Ярослав HOLIK JAROSLAV HOLíK, JAROSLAV JAROSLAV HOLIK
Title	ING.
Profile Type	PERSON
Name	Голік Ярослав HOLIK YAROSLAV JAROSLAV HOLíK
First Name	JAROSLAV
Last Name	HOLíK
Country	CZECH REPUBLIC
Nationality	CZECH REPUBLIC
Birth Date	1953-06-29
Birth-Place	м. Прага, Чеська Республіка CZECH REPUBLIC
Position	MEMBER OF THE CHAMBER OF DEPUTIES OF THE PARLIAMENT OF THE CZECH REPUBLIC (2017-) депутат парламенту Чеської Республіки колишній депутат парламенту Чеської Республіки CHAMBER OF DEPUTIES (MEMBER, 2013-2015) MEMBER OF THE CHAMBER OF DEPUTIES OF THE PARLIAMENT OF THE CZECH REPUBLIC (2013-2017) CHAMBER OF DEPUTIES (MEMBER, 2013-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-21
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	Чеська Республіка, м. Прага
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CZECH 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: Q15249906 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

2. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 End Date: 2022-05-15 Duration: П'ять років Country: Ukraine Entity: Q15249906 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

10. Oleg Genrikhovich SAVELYEV

Alias	Олег Генріхович Савельєв Савельєв, Олег Генріхович OLEG GENRIKHOVICH SAVELYEV OLEH HENRIKHOVYCH SAVELEV 奥列格·萨维利耶夫 OLEG GENRICHOVITJ SAVELJEV OLEG SAVELYEV Савельев Олег Генрихович Олег Генрихович САВЕЛЬЕВ Олег Генрихович Савельев
Profile Type	PERSON
Name	Савельєв Олег Генріхович オレグ・サヴェリエフ SAVELYEV OLEG GENRIKHOVICH OLEG GENRIKHOVICH SAVELYEV SAVELYEV, OLEG GENRIKHOVICH OLEG GENRIKHOVICH SAVELYEV Савельев, Олег Генрихович 奥列格·萨韦利耶夫 OLEG GENRIKHOVICH SAVELYEV OLEG SAVELYEV SAVELIEV OLEH HENRIKHOVYCH Олег Генрихович САВЕЛЬЕВ OLEG SAVELJEV OLEG GENRICHOWITSCH SAWELJEW
First Name	OLEG GENRIKHOVICH OLEG Олег OLEG GENRIKHOVICH
Middle Name	Генрихович GENRIKHOVICH
Last Name	Савельев SAVELYEV SAVELYEV САВЕЛЬЕВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1965-10-27
Birth-Place	SAINT PETERSBOURG (LENINGRAD) : RUSSIE м. Ленінград, Російська Федерація SAINT PETERSBURG LENINGRAD (NOW ST PETERSBURG) SAINT PETERSBOURG (LENINGRAD) ST PETERSBURG, RUSSIAN FEDERATION LENINGRAD, RUSSIAN FEDERATION ST. PETERSBURG, RUSSIA LENINGRAD (NOW ST PETERSBURG) USSR (NOW RUSSIAN FEDERATION) SAINT PETERSBURG, RUSSIAN FEDERATION м. Санкт-Петербург, Російська Федерація
Position	VICE-MINISTRE DE LA DéFENSE ET CHEF DU PERSONNEL DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE DEPUIS 20 MAI 2024 з 31 березня 2014 р. до 15 липня 2015 р. – міністр РФ у справах Криму ANCIEN CHEF ADJOINT DU PERSONNEL DU GOUVERNEMENT RUSSE ANCIEN CHEF DU PERSONNEL DE LA CHAMBRE DES COMPTES DE LA FéDéRATION DE RUSSIE FORMER MINISTER FOR CRIMEAN AFFAIRS. RESPONSIBLE FOR THE INTEGRATION OF THE ANNEXED AUTONOMOUS ‘REPUBLIC OF CRIMEA’ INTO THE RUSSIAN FEDERATION. FORMER DEPUTY CHIEF OF STAFF OF THE RUSSIAN GOVERNMENT, RESPONSIBLE FOR THE ORGANISATION OF THE WORK OF THE GOVERNMENTAL COMMISSION ON THE SOCIO-ECONOMIC DEVELOPMENT OF THE SO‐CALLED ‘REPUBLIC OF CRIMEA’. FORMER CHIEF OF STAFF OF THE ACCOUNTS CHAMBER OF THE RUSSIAN FEDERATION. SINCE SEPTEMBER 2019 AUDITOR OF THE ACCOUNTS CHAMBER OF THE RUSSIAN FEDERATION. DEPUTY MINISTER OF DEFENCE AND CHIEF OF STAFF AT THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION (NOMINATED ON 20 MAY 2024). FORMER MINISTER FOR CRIMEAN AFFAIRS. RESPONSIBLE FOR THE INTEGRATION OF THE ANNEXED AUTONOMOUS "REPUBLIC OF CRIMEA" INTO THE RUSSIAN FEDERATION. FORMER DEPUTY CHIEF OF STAFF OF THE RUSSIAN GOVERNMENT, RESPONSIBLE FOR THE ORGANISATION OF THE WORK OF THE GOVERNMENTAL COMMISSION ON THE SOCIO-ECONOMIC DEVELOPMENT OF THE SO‐CALLED "REPUBLIC OF CRIMEA". FORMER CHIEF OF STAFF OF THE ACCOUNTS CHAMBER OF THE RUSSIAN FEDERATION AND FORMER AUDITOR OF THE ACCOUNTS CHAMBER OF THE RUSSIAN FEDERATION. з липня 2015 року – заступник керівника апарату уряду РФ ANCIEN MINISTRE DES AFFAIRES DE CRIMéE DEPUTY MINISTER OF DEFENCE (RUSSIA) (2024-) колишній міністр Російської Федерації у справах Криму MINISTER FOR CRIMEAN AFFAIRS ANCIEN AUDITEUR DE LA CHAMBRE DES COMPTES DE LA FéDéRATION DE RUSSIE SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники FORMER MINISTER FOR CRIMEAN AFFAIRS FEDERATION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-04-29
Modified At	2024-09-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW, RUSSIA
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN ECONOMIST, DEPUTY MINISTER OF DEFENCE OF THE RUSSIAN FEDERATION ANCIEN MINISTRE DES AFFAIRES DE CRIMéE. RESPONSABLE DE L’INTéGRATION, DANS LA FéDéRATION DE RUSSIE, DE LA “RéPUBLIQUE AUTONOME DE CRIMéE” ANNEXéE. ANCIEN CHEF ADJOINT DU PERSONNEL DU GOUVERNEMENT RUSSE, RESPONSABLE DE L’ORGANISATION DES TRAVAUX DE LA COMMISSION GOUVERNEMENTALE POUR LE DéVELOPPEMENT SOCIO-éCONOMIQUE DE LA SOI-DISANT “RéPUBLIQUE DE CRIMéE”. ANCIEN CHEF DU PERSONNEL DE LA CHAMBRE DES COMPTES DE LA FéDéRATION DE RUSSIE ET ANCIEN AUDITEUR DE LA CHAMBRE DES COMPTES DE LA FéDéRATION DE RUSSIE. LE 20 MAI 2024, IL A éTé NOMMé AU POSTE DE VICE-MINISTRE DE LA DéFENSE ET DE CHEF DU PERSONNEL DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE. FORMER DEPUTY CHIEF OF STAFF OF THE RUSSIAN GOVERNMENT, RESPONSIBLE FOR THE ORGANISATION OF THE WORK OF THE GOVERNMENTAL COMMISSION ON THE SOCIOECONOMIC DEVELOPMENT OF THE SO-CALLED “REPUBLIC OF CRIMEA”. FORMER CHIEF OF STAFF OF THE ACCOUNTS CHAMBER OF THE RUSSIAN FEDERATION. SINCE SEP 2019 AUDITOR OF THE ACCOUNTS CHAMBER OF THE RUSSIAN FEDERATION. FORMER MINISTER FOR CRIMEAN AFFAIRS. RESPONSIBLE FOR THE INTEGRATION OF THE ANNEXED AUTONOMOUS "REPUBLIC OF CRIMEA" INTO THE RUSSIAN FEDERATION. DEPUTY MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION - HEAD OF THE OFFICE OF THE MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINES OR THREATENS THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. CHIEF OF STAFF OF THE AUDIT CHAMBER OF THE RUSSIAN FEDERATION SINCE SEPTEMBER 2019. FORMER MINISTER FOR CRIMEAN AFFAIRS IN THE RUSSIAN GOVERNMENT. RESPONSIBLE FOR INTEGRATION OF THE ANNEXED AUTONOMOUS REPUBLIC OF CRIMEA INTO THE RUSSIAN FEDERATION. FORMER DEPUTY HEAD OF THE RUSSIAN GOVERNMENT STAFF, RESPONSIBLE FOR THE ORGANISATION OF THE WORK OF THE GOVERNMENTAL COMMISSION ON THE SOCIO-ECONOMIC DEVELOPMENT OF THE SO-CALLED ‘REPUBLIC OF CRIMEA’
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16938 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1700

16 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-06-10 Country: Australia Entity: Q16013015 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3477.10 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: Belgium Entity: Q16013015 Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 46 Country: Canada Entity: Q16013015 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: 27538 Start Date: 2014-05-02 2016-03-23 2015-10-06 2020-04-02 2019-04-02 Listing Date: 2014-05-02 2016-03-23 2015-10-06 2020-04-02 2019-04-02 Country: Switzerland Entity: Q16013015 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	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3477.10 Start Date: 2024-09-14 Listing Date: 2024-09-13 Country: European Union Entity: Q16013015 Program: UKR Reason: 2024/2455 (OJ L13092024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

6. Sanction Caption: (UE) 2020/398 du ...

Sanction Caption	(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q16013015 Program: (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 433/2014 du 28/04/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien ministre des affaires de Crimée. Responsable de l’intégration, dans la Fédération de Russie, de la “République autonome de Crimée” annexée. Ancien chef adjoint du personnel du gouvernement russe, responsable de l’organisation des travaux de la commission gouvernementale pour le développement socio-économique de la soi-disant “République de Crimée”. Ancien chef du personnel de la Chambre des comptes de la Fédération de Russie et ancien auditeur de la Chambre des comptes de la Fédération de Russie. Le 20 mai 2024, il a été nommé au poste de vice-ministre de la défense et de chef du personnel du ministère de la défense de la Fédération de Russie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: RUS0127 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: Q16013015 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous Republic of Crimea into the Russian Federation. Former Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on socio-economic development of the so-called "Republic of Crimea". Former Chief of Staff of the Accounts Chamber of the Russian Federation. Since September 2019 Auditor of the Accounts Chamber of the Russian Federation. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: RUS0127 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-04-29 Country: United Kingdom Entity: Q16013015 Program: Russia Provisions: Asset freeze Reason: Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous Republic of Crimea into the Russian Federation. Former Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on socio-economic development of the so-called "Republic of Crimea". Former Chief of Staff of the Accounts Chamber of the Russian Federation. Since September 2019 Auditor of the Accounts Chamber of the Russian Federation. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q16013015 Provisions: (UE) 433/2014 du 28/04/2014,; (UE) 2015/1514 du 14/09/2015,; (UE) 2016/353 du 10/03/2016,; (UE) 2019/408 du 14/03/2019,; (UE) 2020/398 du 13/03/2020; (UE) 2024/2455 du 12/09/2024 Reason: Ancien ministre des affaires de Crimée. Responsable de l’intégration, dans la Fédération de Russie, de la “République autonome de Crimée” annexée. Ancien chef adjoint du personnel du gouvernement russe, responsable de l’organisation des travaux de la commission gouvernementale pour le développement socio-économique de la soi-disant “République de Crimée”. Ancien chef du personnel de la Chambre des comptes de la Fédération de Russie et ancien auditeur de la Chambre des comptes de la Fédération de Russie. Le 20 mai 2024, il a été nommé au poste de vice-ministre de la défense et de chef du personnel du ministère de la défense de la Fédération de Russie. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16938 Country: United States Entity: Q16013015 Program: SDN List Provisions: UKRAINE-EO13661 Block Reason: Executive Order 13661 (Ukraine) 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

11. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q16013015 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 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

12. Sanction Caption: 467/2016

Sanction Caption	467/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q16013015 Program: 467/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

13. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q16013015 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 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

14. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 Country: Ukraine Entity: Q16013015 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

15. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q16013015 Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4FYDN Listing Date: 2014-07-17 Country: United States Entity: Q16013015 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