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10 SapherCheck records found for Person 2024 10 12

Alias Махамад Хасан Ахунд
MOLLAH MOHAMMAD HASSAN AKHUND
ムラー・ハサン・アクンド
HàSSAN AKHUND
ムラー・ハッサン・アクンド
Μουλάς Αχούντ
ムハンマド・ハッサン・アフンド
MOHAMMAD HASAN ACHUND
モハマド・ハッサン・アクンド
ムラー・モハマド・ハサン・アクンド
MULLAH MUHAMMAD HASSAN AKHUND
MULLAH MOHAMMAD HASSAN AKHUND
MUL·Là MUHAMMAD HASSAN AKHUND
ムラー・モハマド・ハッサン・アクンド
محمد حسن آخوند
MULLAH MOHAMMAD HASAN AKHUND
HASAN AKHUND
MUHAMMAD HASSAN AKHUND
ملا محمد حسن اخوند
Μοχάμαντ Χασάν Αχούντ
محمد حسن آخوند HASSAN AKHUND
モハマド・ハサン・アフンド
محمد حسن أخوند
MOHAMMAD HASSAN AKHUND
ムハンマド・ハサン・アフンド
モハマド・ハッサン・アフンド
محمد حسن اخوند
Title MULLAH
(A) MULLAH, (B) HAJI.
MULLAH（ムラー）
HAJI
HAJI（ハッジ）
MULLAH
MULLAH; HAJI
Profile Type PERSON
Name MUHAMMED HASAN AHUND
AKHUND MOHAMMAD HASSAN
MUHàMMAD HàSSAN AKHUND
모함마드 하산 아훈드
HASAN ACHUND
穆罕默德·哈桑·阿洪德
MUHAMMAD HASAN ACHUND
HəSəN AXUND
محمد حسن آخوند
モハンマド・ハッサン・アフンド
MOHAMMED HASSAN ACHUND
HASAN AKHUND
Муҳаммад Ҳасан Охунд
ملا محمد حسن اخوند
MOHAMMAD HASAN AKHUND
MOHAMMAD HASSAN AKHUND
MOHAMMAD HASSAN AKHUND
モハマド・ハサン・アクンド
מחמד חסן אח'ונד
محمد حسن أخوند
Мохаммад Хасан Ахунд
MUHAMEDAS HASANAS ACHUNDAS
MOHAMMAD HASSAN AKHUND
محمدحسن آخند
Хасан Ахунд
Χασάν Αχούντ
First Name محمد
MOHAMMAD
MOHAMMAD
محمد حسن آخوند
Middle Name HASSAN
آخوند
AKHUND
Last Name AKHUND MOHAMMAD HASSAN
HASAN
AKHUND
AKHUND
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 2000-01-01
1955
1946
1950
1947
1948
1949
1956
1945
1958
1957
Birth-Place PASHMUL, PANJWAI, KANDAHAR, AFGANISTAN
PANJWAYI DISTRICT
VILLAGE DE PASHMUL, DISTRICT DE PANJWAI, PROVINCE DE KANDAHAR
PASHMUL VILLAGE, PANJWAI DISTRICT, AFGHANISTAN
PASHMUL VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN
PASHMUL VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE AFGHANISTAN
PASHMUL VILLAGE, AFGHANISTAN
PASHMUL VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN
KANDAHAR PROVINCE, AFGHANISTAN
PASHMUL VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE
Position (A) FIRST DEPUTY, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME, (B) FOREIGN MINISTER UNDER THE TALIBAN REGIME, (C) GOVERNOR OF KANDAHAR UNDER THE TALIBAN REGIME, (D) POLITICAL ADVISOR OF MULLAH MOHAMMED OMAR.
PRIME MINISTER OF AFGHANISTAN (2021-2023)
（タリバーン統治下）GOVERNOR OF KANDAHAR （カンダハール州知事）
PRIME MINISTER OF AFGHANISTAN (2023-)
MOLLAH
FOREIGN MINISTER UNDER THE TALIBAN REGIME.
（タリバーン統治下）FIRST DEPUTY, COUNCIL OF MINISTERS （閣僚評議会第一副議長）
ムラー・モハンメド・オマル（4.に指定した個人）の政策アドバイザー
PREMIER VICE-PRéSIDENT DU CONSEIL DES MINISTRES SOUS LE RéGIME DES TALIBAN.
PRIME MINISTER
GOUVERNEUR DE KANDAHAR SOUS LE RéGIME DES TALIBAN.
MINISTER OF FOREIGN AFFAIRS OF AFGHANISTAN (1998-1999)
POLITICAL ADVISOR OF MULLAH MOHAMMED OMAR
CONSEILLER POLITIQUE DU MOLLAH MOHAMMED OMAR PROCHE COLLABORATEUR DU MULLAH OMAR.
（タリバーン統治下）FOREIGN MINISTER（外務大臣）
DEPUTY PRIME MINISTER OF AFGHANISTAN (1996-2001)
HADJI
FOREIGN MINISTER UNDER THE TALIBAN REGIME
GOVERNOR OF KANDAHAR UNDER THE TALIBAN REGIME
FIRST DEPUTY, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME.
GOVERNOR OF KANDAHAR UNDER THE TALIBAN REGIME.
MINISTRE DES AFFAIRES éTRANGèRES SOUS LE RéGIME DES TALIBAN
FIRST DEPUTY, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-23
Created At 2001-01-25
Modified At 2024-10-12
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US CIA WORLD LEADERS
WIKIDATA
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)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
TERRORISM
POLITICIAN
Notes A CLOSE ASSOCIATE OF MULLAH MOHAMMED OMAR (TAI.004). MEMBER OF TALIBAN SUPREME COUNCIL AS AT DEC. 2009. BELONGS TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010.
DATE RANGE: DOB A) BETWEEN 1955–1958, DOB B) BETWEEN 1945–1950.
ANGGOTA DEWAN TINGGI TALIBAN PER DESEMBER 2009
A CLOSE ASSOCIATE OF MULLAH MOHAMMED OMAR (TAI.004). MEMBER OF TALIBAN SUPREME COUNCIL AS AT DEC. 2009. BELONGS TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
ムラー・モハンメド・オマル（４．に指定した個人）の親密な協力者。2009年12月現在、タリバーン最高評議会のメンバー。KAKAR部族に属する。安全保障
TITLE: A) MULLAH B) HAJI. DESIGNATION: A) FIRST DEPUTY, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME B) FOREIGN MINISTER BEFORE WAKIL AHMAD MUTAWAKIL UNDER THE TALIBAN REGIME C) GOVERNOR OF KANDAHAR UNDER THE TALIBAN REGIME D) POLITICAL ADVISOR OF MULLAH MOHAMMED OMAR. A CLOSE ASSOCIATE OF MULLAH MOHAMMED OMAR (TI.O.4.01) MEMBER OF TALIBAN SUPREME COUNCIL AS AT DEC. 2009. BELONGS TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010.
PRIME MINISTER OF ISLAMIC EMIRATE OF AFGHANISTAN
A CLOSE ASSOCIATE OF MULLAH MOHAMMED OMAR (TAI.004). MEMBER OF TALIBAN SUPREME COUNCIL AS AT DEC. 2009. BELONGS TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/ NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
FIRST DEPUTY, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME FOREIGN MINISTER UNDER THE TALIBAN REGIME GOVERNOR OF KANDAHAR UNDER THE TALIBAN REGIME POLITICAL ADVISOR OF MULLAH MOHAMMED OMAR
理事会決議1822（2008年）に基づく見直しは2010年7月21日に終了した。
MEMBRE DU CONSEIL SUPRêME DES TALIBANS à PARTIR DE DéCEMBRE 2009. MEMBRE DE LA TRIBU KAKAR.
A CLOSE ASSOCIATE OF MULLAH MOHAMMED OMAR. BELONGS TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. SEARCH/UN/1427207
A CLOSE ASSOCIATE OF MULLAH MOHAMMED OMAR (TI.O.4.01). MEMBER OF TALIBAN SUPREME COUNCIL AS AT DEC 2009. BELONGS TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL 2010
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2867
https://www.counterextremism.com/extremists/mohammad-hassan-akhund
https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan

16 Sanctions

Sanction Caption UN List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2001-01-25
Listing Date: 2001-01-25
Country: Argentina

Entity: Q108444479

Program: UN List
Taliban

UNSC Id: TAi.002
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1988 (Taliban)
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: 2014-12-15
Country: Australia

Entity: Q108444479

Program: 1988 (Taliban)

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

Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on 20 December 2005, 9 July 2007 and 21 Sep 2007, 29 Nov. 2011)

Sanction Caption AFG
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.341.63

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: Belgium

Entity: Q108444479

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
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: 18135

Country: Switzerland

Entity: Q108444479

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: TI.H.2.01.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption AFG
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.341.63

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: European Union

Entity: Q108444479

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q108444479

Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
Sanction Caption décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
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: Q108444479

Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

Reason: Membre du Conseil suprême des Talibans à partir de décembre 2009. Membre de la tribu Kakar.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AFG0006

Start Date: 2001-01-25
Modified At: 2022-01-26
Country: United Kingdom

Entity: Q108444479

Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.002
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Afghanistan
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
UN

Authority ID: AFG0006

Start Date: 2001-01-25
Modified At: 2021-02-01
Listing Date: 2001-02-23
Country: United Kingdom

Entity: Q108444479

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.002
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-05-28
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILT-027

Country: Indonesia

Entity: Q108444479

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגו ן 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 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2011-11-22
Country: Israel

Entity: Q108444479

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: TI.H.2.01
65

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 2

Start Date: 2001-01-25 2003-09-03 2012-03-27 2008-06-25 2007-07-09 2011-11-29 2001-09-22 2005-12-20
Country: Japan

Entity: Q108444479

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: Q108444479

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption РБ ООН (Комітет 1988 (2011))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2022-02-18
Listing Date: 2022-02-18
Country: Ukraine

Entity: Q108444479

Program: РБ ООН (Комітет 1988 (2011))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Taliban
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2001-01-25
Modified At: 2011-11-29
Listing Date: 2001-01-25
Entity: Q108444479

Program: Taliban

UNSC Id: TAi.002
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2001-01-25
Country: South Africa

Entity: Q108444479

UNSC Id: TAi.002
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

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: Q108444479

Object Object Caption: Mohammed Omar Ghulam Nabi
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
Wikidata
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)
Ukraine SFMS Blacklist
South Africa Targeted Financial Sanctions
EU Consolidated Travel Bans
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
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: محمد عمر غلام نبی Omar Ghulam Nabi
ملا محمدعمر
Mollah Omar
Mollah Mohammed Omar
Amir-ul Momineen
Omar
मोहम्मद उमर मुजाहिद
穆罕默德·乌马尔
ملامحمد عمر
מולא עומאר
Mulla Omar
Muhammad 'Umar
Mullah Omar
ملا عمر
محمد عمر
מוחמד עומר
奥马尔
Mullah Umar
Mulla Muhammad Omar
Molla Mohammed Omar
Mulá Omar
Mullah Muhammad Omar Mujahid
Molla Ömer
毛拉·奥马尔
Мула Омар
मुल्ला उमर
Muhammed Omar
Mohamad Omar
מחמד עומאר
Omar Mohammad
Муҳаммад Умар
Омар Мухаммед
Molla Muhammed Ömer
Mulla Umar
Mullah Mohammed Omar
Мулла Омар
무함마드 오마르
モハンマド・オマル
Molla Məhəmməd Ömər
歐瑪
محمدعمر
Ghazi Mohammed Omar Mujahid
Mułła Omar
Muhamed Omar
उमर
Mollah Mohammad Omar
Mula Omar
Омар М.
الملا محمد عمر
Moḩammad Omar
毛拉·穆罕默德·奥马尔
물라 오마르
Омар, Мохаммад
ملا عمر مجاھد
Омар, Мухаммед
Mullah Mohammad Omar
Mul·là Omar
मुल्ला मोहम्मद उमर मुजाहिद
Muhammad Omar
Mohammad Omar
محمد عمر غلام نبی
Mullah Mohammed Omar Mujahid
Мохаммад Омар
Mohammed Omar Mujahid
Mohammed Omar
Mullah Muhammad Omar
Омар Мохаммад
ملا محمد عمر
Муллы Омара

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2924
Registration Number R4PEF2UA9N34
Alias ABBAS NILFOROSHAN
NILFOROUSHAN ABBAS
عباس نیلفروشان
NILFOROUSHAN DARDASHTI ABBAS
ABBAS NILFOROUSHAN
ABBAS NILFOROUSHAN DARDASHTI
ABBAS MORTAZA NILFRUSHAN DARDASHTI
ABBAS MORTEZA NILFOROUSHAN ABBAS MORTEZA NILFORUSHAN عباس نیلفروشان
NILFRUSHAN DARDASHTI ABBAS MORTAZA
アッバス・ニールフルーシャン
ABBAS NILFRUSHAN
ID Number P46631463
Profile Type PERSON
Name نیلفروشان عباس مرتاضا
ABAS NILFOROUšAN
ABBAS NILFOROUSHAN
Аббас Нілфорушан
ABBáS NILFORUšAN
نیلفروشان دردشتی عباس
ABāSS NīLFORūšāNS
ABBAS MORTAZA NILFRUSHAN
עבאס נילפורושאן
عباس نیلفروشان
阿巴斯·尼爾福魯尚
Аббас Нилфорошан
ABBAS NILFURUşAN
ABBAS NILFORUSHAN
NILFORUSHAN, ABBAS
アッバス・ニルフォロシャン
عباس نيلفروشان
ABBAS NILFORUSHAN
ABBAS MORTAZA NILFRUSHAN DARDASHTI
ABBAS NILFOROUSHAN
ABBAS NILFOROUSHAN DARDASHTI
First Name ABBAS
عباس
ABBAS MORTAZA
ABBAS
Last Name NILFORUSHAN
NILFOROUSHAN
NILFRUSHAN
NILFRUSHAN DARDASHTI
NILFORUSHAN
NILFOROUSHAN DARDASHTI
NILFOROUSHAN
NILFOROUSHAN DARDASHTI
نیلفروشان
NILFRUSHAN
NILFRUSHAN DARDASHTI
Country IRAN
Nationality IRAN
Birth Date 1966-08-23
Birth-Place ISFAHAN, IRAN (ISLAMIC REPUBLIC OF)
ISPAHAN
ISFAHAN
ISFAHAN, IRAN
Position DEPUTY COMMANDER FOR OPERATIONS
COMMANDANT ADJOINT DES OPéRATIONS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)
DEPUTY COMMANDER FOR OPERATIONS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2022-11-28
Modified At 2024-10-12
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
MILITARY
Notes DEPUTY COMMANDER FOR OPERATIONS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
ABBAS NILFRUSHAN EST LE COMMANDANT ADJOINT DES OPéRATIONS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) ET EST RESPONSABLE DU COMMANDEMENT DES OPéRATIONS DE L’IRCG, L’UNE DES ORGANISATIONS DE SéCURITé DIRECTEMENT CHARGéE DE RéPRIMER LES MANIFESTATIONS. À CE TITRE, IL A PRéSENTé LE MOUVEMENT DE PROTESTATION CIVILE SPONTANéE DE 2022 COMME UN MOUVEMENT TERRORISTE ET UNE MENACE DIRECTE POUR LA SéCURITé DE L’IRAN, LéGITIMANT AINSI LA RéPONSE TRèS DURE DE CELLE-CI AUX PROTESTATIONS PACIFIQUES. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
IRANIAN GENERAL (1966–2024)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39657
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6371

8 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-07-21
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-20
Country: Australia

Entity: Q123760878

Program: Autonomous (Thematic - Human Rights)

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

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2023

Sanction Caption IRN
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.9544.89

Start Date: 2023-01-23
Listing Date: 2023-01-23
Country: Belgium

Entity: Q123760878

Program: IRN

Reason: 2023/152 (OJ L20 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
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: 80

Country: Canada

Entity: Q123760878

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption IRN
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.9544.89

Start Date: 2023-01-23
Listing Date: 2023-01-23
Country: European Union

Entity: Q123760878

Program: IRN

Reason: 2023/152 (OJ L20 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
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: Q123760878

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)
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: Q123760878

Program: (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Abbas Nilfrushan est le commandant adjoint des opérations du corps des gardiens de la révolution islamique (IRGC) et est responsable du commandement des opérations de l’IRCG, l’une des organisations de sécurité directement chargée de réprimer les manifestations. À ce titre, il a présenté le mouvement de protestation civile spontanée de 2022 comme un mouvement terroriste et une menace directe pour la sécurité de l’Iran, légitimant ainsi la réponse très dure de celle-ci aux protestations pacifiques. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: 39657

Country: United States

Entity: Q123760878

Program: SDN List

Provisions: IRGC
Block
IFSR
IRAN-HR

Reason: Executive Order 13553 (Iran)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN6Q3K

Start Date: 2022-10-26
Listing Date: 2022-11-28
Country: United States

Entity: Q123760878

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

Registration Number M2TXC49LK6Q6
Alias ANATOLIJ EVGEN'EVIč KARPOV
ANATOLI JEWGENJEWITSJ KARPOF
ANATOLY EVIENVICH KARPOV
Анатоль Яўгенавіч Карпаў
아나톨리 카르포프
Карпов Анатолій Євгенович
Анатолий Евгеньевич Карпов
ANATOLI KARPOV
ANATOLIY KARPOV
ANATOLI KàRPOV
اناتولى كاربوف
ANATOLY KARPOW
کارپف
Անատոլի Կարպով
ANATOLIJ JEWGIENIEWICZ KARPOW
أناتولى كاربوف
ANATOLY KáRPOV
阿纳托里·卡尔波夫
Анатоли Карпов
அனத்தோலி கார்ப்பொவ்
اناتولی کارپف
ANATOLI JEVGENJEVITš KARPOV
Анатолий Карпов
אנטולי קרפוב
ANATOLI YEVGENYEVIç KARPOV
ANATOLIJS KARPOVS
אנטולי קארפוב
ANATOLIJ JEVGEňJEVIč KARPOV
ANATOLY EVGENYEVICH KARPOV
Карпов Анатолій
KARPOV ANATOLïý EVGENʹYEVïç
আনাতোলি কারপভ
ANATOLIJ JEVGENYJEVICS KARPOV
Анатоль Карпаў
ANATOLIJ JEVGENEVIč KARPOV
Ανατόλι Κάρποβ
ANATOLI EVGUENEVICH KARPOV
ანატოლი კარპოვი
ANATOLY KARPOV
کارپوف
ANATOLIJ JEVGENIJEVIč KARPOV
Карпов, Анатолий Евгеньевич
Анатолиј Јевгењевич Карпов
Анатолій Карпов
KARPOV
ANATOLIJUS JEVGENIJEčIUS KARPOVAS
ANATOLIJ JEVGENIEVIč KARPOV
阿纳托利·叶夫根耶维奇·卡尔波夫
קרפוב
Карпов Анатóлий Евгéньевич
अनातोली कार्पोव
Ανατόλι Καρπόφ
アナトリー・カルポフ
ANATOLIJ EVGENEVIč KARPOV
ANATOLIý KARPOW
阿納托里·卡爾波夫
ANATOLI YEVGENYEVIC KARPOV
അനാറ്റോളി കാർപ്പോവ്
ऐनैटोली कार्पोव
آناتولی کارپف
Карпов Анатолий Евгеньевич
ANATOLY EVGUENIEVICH KARPOV
Анатолиј Карпов
أناطولي كاربوف
ANATOLIJ KARPOV
ANATOLI KARPOW
Карпов А. Е.
اناتولی کارپوف
ANATOLIJ JEVGENJEVITSJ KARPOV
ANATOLI KáRPOV
كارپوۆ اناتولىيي ەۆگەنيەۆىيتش
卡尔波夫
آناتولی کارپوف
KáRPOV
КАРПОВ АНАТОЛИЙ ЕВГЕНЬЕВИЧ
ANATOLI JEWGENJEWITSCH KARPOW
ANATOLY KARPOV - VESELIN TOPALOV
KARPOW
ANATOLY YEVGENYEVICH KARPOV
Анатолій Євгенович Карпов
أناتولي كاربوف
ကားပေါ့ အန်နာတိုလီ
קארפוב
アナトーリー・カルポフ
ANATOLIJUS KARPOVAS
ANATOLIUS KARPOV
ANATOLI EVGHENEVICI KARPOV
ANATOLI JEVGENEVITSJ KARPOV
ANATOLIJ KARPOW
KARPOV ANATOLY EVGENIEVICH
阿纳托利·卡尔波夫
ANATOLIJ JEVGENJEVITJ KARPOV
KARPOV ANATOLIY
Inn-Code 770300869010
Profile Type PERSON
Name ANATOLY YEVGENYEVICH KARPOV
ANATOLI JEWGENJEWITSCH KARPOW
ANATOLIJ EVGEN'EVIč KARPOV
ANATOLIJ JEVGENYJEVICS KARPOV
Анатоль Яўгенавіч Карпаў
ANATOLIJ JEVGENIEVIč KARPOV
Ανατόλι Κάρποβ
아나톨리 카르포프
Карпов Анатолій Євгенович
Анатолий Евгеньевич Карпов
ANATOLY YEVGENYEVICH KARPOV
ანატოლი კარპოვი
ANATOLI KARPOV
ကားပေါ့ အန်နာတိုလီ
ANATOLIY KARPOV
アナトリー・カルポフ
アナトーリー・カルポフ
ANATOLY KARPOV
ANATOLIJUS KARPOVAS
KARPOV ANATOLII YEVHENOVYCH
阿納托里·卡爾波夫
ANATOLI KàRPOV
ऐनैटोली कार्पोव
ANATOLIý KARPOW
ANATOLY EVGENIEVICH KARPOV
ANATOLY EVGENIEVICH KARPOV
آناتولی کارپف
Карпов Анатолий Евгеньевич
Анатóлий Евгéньевич КАРПОВ
Анатолиј Карпов
أناطولي كاربوف
АНАТОЛИЙ ЕВГЕНЬЕВИЧ КАРПОВ
KARPOV, ANATOLY YEVGENYEVICH
ANATOLIJ KARPOV
Անատոլի Կարպով
اناتولی کارپوف
ANATOLIJ KARPOW
ANATOLII (ANATOLY) KARPOV
KARPOV ANATOLY EVGENIEVICH
ANATOLY EVGENYEVICH KARPOV
ANATOLI KáRPOV
ANATOLIJ JEVGENJEVITJ KARPOV
Анатолий Карпов
אנטולי קרפוב
ANATOLIJS KARPOVS
KARPOV ANATOLY EVGENYEVICH
First Name ANATOLY
АНАТОЛИЙ
ANATOLY EVGENIEVICH
ANATOLIY
ANATOLY YEVGENYEVICH
Анатóлий
ANATOLY EVGENYEVICH
Анатолий
Анато́лий
Middle Name Евге́ньевич
Евгеньевич
EVGENYEVICH
YEVGENYEVICH
EVGENIEVICH
Last Name КА́РПОВ
КАРПОВ
KARPOV
Карпов
KARPOV
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1951-05-23
Birth-Place ZLATOUST RUSSIA
ZLATOUST
м. Златоуст, Челябінська область
Російська Федерація, Челябінська область
Position MEMBERS OF PARLIAMENT AND SENATE
MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION
DUMA (MEMBER, 2011-2016)
MEMBER OF THE STATE DUMA (2021-)
MEMBER OF THE STATE DUMA (2011-2016)
депутат Державної думи РФ VI скликання (2011–2016 роки)
Депутаты и сенаторы
DUMA (MEMBER, 2016-)
ロシア連邦国家院議員
MEMBER OF THE STATE DUMA
MEMBER OF THE STATE DUMA (2016-2021)
депутат Державної Думи Федеральних Зборів РФ, фракція – Всеросійська політична партія "Єдина Росія"
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2022-02-25
Modified At 2024-10-12
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
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
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
MONACO NATIONAL FUND FREEZING LIST
EVERY POLITICIAN
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 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.
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.
MEMBRE DE LA DOUMA D’ÉTAT QUI A VOTé EN FAVEUR DE LA RéSOLUTION N° 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 QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET A DéSTABILISé DAVANTAGE L’UKRAINE.
RUSSIAN CHESS PLAYER
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35637
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3878

18 Sanctions

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: Q131674

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

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.7288.55

Start Date: 2022-09-16
Listing Date: 2022-09-15
Country: Belgium

Entity: Q131674

Program: UKR

Reason: 2022/1529 (OJ L239)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
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: 265

Country: Canada

Entity: Q131674

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
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: 49355

Start Date: 2022-02-25 2023-12-21
Listing Date: 2022-02-25 2023-12-21
Country: Switzerland

Entity: Q131674

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.7288.55

Start Date: 2022-09-16
Listing Date: 2022-09-15
Country: European Union

Entity: Q131674

Program: UKR

Reason: 2022/1529 (OJ L239)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
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: Q131674

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2022/261 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: Q131674

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 n° 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 qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS0416

Start Date: 2022-03-11
Modified At: 2023-03-20
Country: United Kingdom

Entity: Q131674

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
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: RUS0416

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

Entity: Q131674

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
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: 254

Start Date: 2022-04-12
Country: Japan

Entity: Q131674

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q131674

Provisions: (UE) 2022/261 du 23/02/2022,; (UE) 2022/1529 du 14/09/2022

Reason: Membre de la Douma d’État qui a voté en faveur de la résolution n° 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 qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-03-18
Modified At: 2022-05-03
Country: New Zealand

Entity: Q131674

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
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: 35637

Country: United States

Entity: Q131674

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 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
Country: Ukraine

Entity: Q131674

Program: 637/2022

Source URL: https://www.president.gov.ua/documents/6372022-43921
https://drs.nsdc.gov.ua/

Status: excluded
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: Q131674

Program: 126/2018

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

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

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

Start Date: 2018-06-21
Duration: Безстроково

Country: Ukraine

Entity: Q131674

Program: 176/2018

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

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

Status: excluded
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: Q131674

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
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: S4MRN940T

Start Date: 2022-03-24
Listing Date: 2022-12-06
Country: United States

Entity: Q131674

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias USAMA BIN MUHAMMED BIN AWAD / OSAMA BIN LADEN / ABU ABDALLAH ABD AL-HAKIM
乌萨马·本·拉丹
OSAMA BIN MOHAMMED BIN AWAD BIN LADEN
BEN LADEN USAMA
USAMA BIN LADIN
BEN LADEN OSAMA
USāMAH BIN MUḥAMMAD BIN ‘AWAḍ BIN LāDIN
USAMAH BIN MUHAMMAD BIN LADIN
USAMA BIN LADEN
USAMA BIN LADEN
USAME BIN MUHAMMED BIN AVAD BIN LADIN
本·拉丹
OSZáMA BIN MOHAMMED BIN AVAD BIN LáDEN
オサマ・ビン・ラディン
BEN LADEN OSSAMA
Осама бін Ладен
ウサマ・ビンラディン
Осама бен Ладен
USAMA BIN MUHAMMAD BIN AWAD BIN LADIN,
OSAMA BIN LADEN
SHAYKH USAMA BIN LADIN,
BEN LADEN OSSAMA,
ウサマ・ビンラーディン
ABU ABDALLAH ABD AL HAKIM
ウサマ・ビン・ラーデン
Усама бін Ладен
BIN LADEN OSAMA MOHAMED AWDH,
本拉丹
OSAMA BIN LADEN
BIN LāDEN
أسامة محمد عوض بن لادن MUHAMMED AWAD BIN LADEN
奧薩馬·賓·拉登
賓·拉登
BIN LADEN
USAMA BIN MUHAMMAD BIN AWAD BIN LADIN
奧薩瑪
أسامة بن محمد بن عوض بن لادن
أسامة بن لادن
USAMA BIN LADEN
USAMA BIN LADIN,
ABU ABDALLAH ABD AL HAKIM,
USAMAH BIN MUHAMMAD BIN LADIN,
Усама бин Ладин
AL QAQA
BEN LADEN OSAMA,
USAMA BIN LADIN
BEN LADEN
BIN LADEN USAMAH BIN MUHAMMAD,
CRANKSHAFT
OSAMA BIN LADIN,
OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN,
USAMA BIN LADIN
OSAMA BIN LADEN
USAMA BIN MOHAMMAD BIN AWAD BIN LADIN
USAMA BIN MUHAMMED BIN AWAD OSAMA BIN LADEN
USAMA BIN LADIN
SHEIKH OSAMA BIN LADEN
BIN LADEN USAMAH BIN MUHAMMAD
USAMA BIN LADEN,
BEN LADEN USAMA,
BIN LADEN OSAMA MOHAMED AWDH
USAMA BIN MUHAMMED BIN AWAD, OSAMA BIN LADEN
OSāMA BIN MUHAMMAD BIN ʿAWAḍ BIN LāDEN
OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN
OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN
OSAMA BIN LADIN
オサマ・ビンラディン
奥萨玛·本·拉登
USAMAH BIN MUHAMMAD BIN AWAD BIN LADIN
SHAYKH USAMA BIN LADIN
本·拉登
OSAMA BIN LADIN
Усама бен Ладен
Усама Бин Ладен
OSAMA BIN LADIN
USAMA BIN LADEN
USAMA BIN MUHAMMED BIN AWAD, OSAMA BIN LADEN,
Усама Бин Мухаммед Бин Ауад, Осама Бин Ладен: известен още като Абу Абдаллах Абд Ал-Хаким
OSAMA BIN LADEN
USAMA BIN MUHAMMAD BIN AWAD BIN LADIN
Weak Alias ABU ABDALLAH ABD AL-HAKIM
AL QAQA
Title HAJJ
SHAYKH; HAJJ
SHAYKH
Profile Type PERSON
Name ओसामा बिन लादेन
Ուսամա բեն Լադեն
OSAMA BIN LADEN
BIN LADEN OSAMA MOHAMED AWDH
ウサーマ・ビン・ラーディン
ABU ABDALLAH ABD AL-HAKIM
USAMAH BIN LADIN
Осама бин Ладен
오사마 빈라덴
BEN LADEN USAMA
USAMA BIN MUHAMMED BIN AWAD, OSAMA BIN LADEN
USAMA MUHAMMED AWAD BIN LADEN
OUSSAMA BEN LADEN
USAMA MUHAMMED AWAD BIN LADEN
AL QAQA
اسامہ بن لادن
OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN
BEN LADEN OSAMA
OSAMA BIN LADEN
ოსამა ბინ ლადენი
奥萨马·本·拉登
OSAMA BIN LADENS
USAMAH BIN MUHAMMAD BIN LADIN
Усама бін Ладэн
USAMA BIN LADIN
OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN
អូសាម៉ា ប៊ីន ឡាឌែន
အိုစမာ ဘင်လာဒင်
אוסאמה בן לאדן
Οσάμα μπιν Λάντεν
OSAMA BIN LADENAS
USAMA BIN LADEN
OSAMA BIN LADIN
USāMAH IBN LāDIN
USAME BIN LADIN
USáMA BIN LáDIN
USAMA IBN LADIN
BIN LADEN
ÜSAMə BIN LADEN
USAMA BIN MUHAMMAD BIN AWAD BIN LADIN
BEN LADEN OSSAMA
SHAYKH USAMA BIN LADIN
ಒಸಾಮಾ ಬಿನ್ ಲಾಡೆನ್
أسامة بن لادن
BIN LADIN, USAMA BIN MUHAMMAD BIN AWAD
اسامه بن لادن
OSSAMA BIN LADEN
Усама бен Ладен
BIN LADEN USAMAH BIN MUHAMMAD
USAMA BIN MUHAMMAD BIN AWAD BIN LADIN
USAMA BIN LADEN
Осама бен Ладен
USOMA BIN LODIN
OSZáMA BIN LáDEN
First Name USAMA
USAMAH
OSAMA BIN MUHAMMAD BIN AWAD
أسامة محمد عوض بن لادن
OSAMA BIN MUHAMMAD BIN AWAD
USAMA MUHAMMED AWAD
OSSAMA
USAMA BIN MUHAMMAD BIN AWAD
Усама
OSAMA
Middle Name BIN MUHAMMAD BIN AWAD
MUHAMMED AWAD
Last Name BIN LADIN
BIN-LADEN
BIN LADEN
BEN LADEN
LADEN
BIN LADIN
BIN LADEN
BIN LADIN
Ладен
Country SAUDI ARABIA
YEMEN
Nationality AFGHANISTAN
SAUDI ARABIA
Birth Date 1957-07-30
1957-07-28
1957-01-01
1957-03-10
1956
1958
Birth-Place DJEDDAH
JEDDAH, SAUDI ARABIA
YEMEN
Джеда, Саудитска Арабия / Йемен
DJEDDAH : ARABIE SAOUDITE, : YÉMEN
JEDDAH, SAUDI ARABIA / YEMEN
JEDDAH, SAUDI ARABIA
RIYADH
Position SHAYKH, HAJJ
GENERAL EMIR OF AL-QAEDA (1988-2011)
HAJJ
SHAYKH
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2005-05-25
Modified At 2024-10-12
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA ENTITIES OF INTEREST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
TERRORISM
Notes OTHER INFORMATION: CONFIRMED TO HAVE DIED IN PAKISTAN IN MAY 2011. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 25.1.2001.
RETRAIT DE LA CITOYENNETé SAOUDIENNE, NATIONALITé AFGHANE ACCORDéE PAR LE RéGIME DES TALIBAN - DéCèS EN MAI 2011 AU PAKISTAN CONFIRMé
SAUDI TERRORIST AND CO-FOUNDER OF AL-QAEDA (1957–2011)
SAUDI CITIZENSHIP WITHDRAWN, AFGHAN NATIONALITY GIVEN BY THE TALIBAN REGIME. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. CONFIRMED TO HAVE DIED IN PAKISTAN IN MAY 2011.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2901
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6365
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

8 Sanctions

Sanction Caption TAQA
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.691.85

Start Date: 2013-06-24
Listing Date: 2013-06-25
Country: Belgium

Entity: Q1317

Program: TAQA

Reason: 596/2013 (OJ L172)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:172:0001:0003:EN:PDF
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: 15125

End Date: 2013-03-09
Country: Switzerland

Entity: Q1317

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.B.8.01.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
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.691.85

Start Date: 2013-06-24
Listing Date: 2013-06-25
Country: European Union

Entity: Q1317

Program: TAQA

Reason: 596/2013 (OJ L172)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:172:0001:0003:EN:PDF
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: Q1317

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.691.85

Country: France

Entity: Q1317

Program: (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: retrait de la citoyenneté saoudienne, nationalité afghane accordée par le régime des Taliban - décès en mai 2011 au Pakistan confirmé

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: Q1317

Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 844/2007 du 17/07/2007,; (UE) 36/2011 du 18/01/2011,; (UE) 480/2011 du 18/05/2011

Reason: retrait de la citoyenneté saoudienne, nationalité afghane accordée par le régime des Taliban - décès en mai 2011 au Pakistan confirmé

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 6365

Country: United States

Entity: Q1317

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 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: S4MR3QRBR

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

Entity: Q1317

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

Registration Number QP2WEDNB2NC1
Alias Антипина Ирина Александровна
IRINA ALEKSANDROVNA XOIGú
IRINA ALEXANDROVNA ANTIPINOVá
IRINA ANTIPINOVá
Ирина Александровна Антипина
IRINA ALEKSANDROVNA SHOYGU
Шойгу Ирина Александровна
SHOIGU IRINA ALEKSANDROVNA
IRINA ALEXANDROVNA SHOIGU
Антипина, Ирина Александровна
Шойгу, Ирина Александровна
Ирина Шойгу
IRINA ALEKSANDROVNA ANTIPINA
IRINA ŠOJGUOVá
İRINA ALEKSANDROVNA ŞOYGU
Inn-Code 503201763587
Profile Type PERSON
Name IRINA SHOIGU
IRINA SHOIGú
Ірына Аляксандраўна Шайгу
IRINA SHOYGU
IRINA SJOJGU
ИРИНА АЛЕКСАНДРОВНА ШОЙГУ
IRINA ALEKSANDROVNA SHOIGU
SHOIGU, IRINA ALEKSANDROVNA
IRINA ALEXANDROVNA ŠOJGUOVá
IRINA XOIGú
IRINA SOJGU
İRINA ŞOYGU
IRINA ALEKSANDROVNA SHOIGU
伊琳娜·绍伊古
SHOYGU IRINA ALEKSANDROVNA
IRINA SHOIGU (SHOYGU)
Ирина Александровна Шойгу
イリーナ・ショイグ
First Name Ирина
IRINA
ИРИНА
IRINA ALEKSANDROVNA
Middle Name Александровна
ALEKSANDROVNA
Last Name SHOYGU
Шойгу
ANTIPINA
ШОЙГУ
SHOIGU
SHOIGU
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1955-05-31
Birth-Place KRASNOYARSK
KRASNOYARSK, RUSSIA
Position WIFE OF SERGEY SHOIGU
セルゲイ・ショイグの妻
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2022-10-13
Modified At 2024-10-12
Tax Number 503201763587
Gender FEMALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
WIKIDATA ENTITIES OF INTEREST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
WIKIDATA
Topics CLOSE ASSOCIATE
PERSON OF INTEREST
SANCTIONED ENTITY
Notes WIFE OF S.K. SHOIGU.
WIFE OF SERGEI SHOIGU
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38656

3 Sanctions

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: 572

Start Date: 2022-10-07
Country: Japan

Entity: Q17287325

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption 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: 38656

Country: United States

Entity: Q17287325

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 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: S4MRN6PXB

Start Date: 2022-09-30
Listing Date: 2022-11-28
Country: United States

Entity: Q17287325

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

Registration Number QP6LCZV1SV54
Alias Шойгу Юлия Сергеевна
YULIA SERGEYKıZı ŞOYGU
SHOIGU YULIYA SERGEYEVNA
Юлия Шойгу
YULIA SERGEEVNA SHOIGU
JULIA SERGEJEVNA ŠOJGU
Шойгу, Юлия Сергеевна
Юля Шойгу
IúLIA SERGUéIEVNA XOIGú
Inn-Code 770902920881
Profile Type PERSON
Name YULIA SHOIGU
SHOIGU, YULIYA SERGEYEVNA
YULIYA SERGEYEVNA SHOIGU
SHOYGU YULIA SERGEEVNA
YULIYA SERGEYEVNA SHOIGU
JULIA ŠOJGU
尤利亚·绍伊古
YULIA ŞOYGU
YURIYA SHOIGU (SHOYGU)
Юлия Сергеевна Шойгу
JULIJA SOJGU
ユーリヤ・ショイグ
ЮЛИЯ СЕРГЕЕВНА ШОЙГУ
IúLIA XOIGú
Յուլիա Շոյգու
ユリヤ・ショイグ
YULIYA SHOYGU
Шойгу Юлія Сергіївна
Юлія Сяргееўна Шайгу
First Name YULIYA
YULIYA SERGEYEVNA
Юлия
YULIA
ЮЛИЯ
Middle Name Сергеевна
SERGEYEVNA
Last Name ШОЙГУ
SHOIGU
Шойгу
SHOIGU
Country RUSSIA
Nationality RUSSIA
Birth Date 1977-05-04
Birth-Place KRASNOYARSK
KRASNOYARSK, RUSSIA
Position RELATIVE OF SERGEY SHOIGU
セルゲイ・ショイグの親族
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-25
Created At 2022-10-13
Modified At 2024-10-12
Gender FEMALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA ENTITIES OF INTEREST
ACF LIST OF WAR ENABLERS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address MOSCOW
MOSCOW, RUS
Topics CLOSE ASSOCIATE
PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes DAUGHTER OF SERGEI SHOIGU
DAUGHTER S.K. SHOIGU, DIRECTOR OF CENTER OF EMERGENCY PSYCHOLOGICAL AID OF EMERCOM OF RUSSIA
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38657

3 Sanctions

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: 573

Start Date: 2022-10-07
Country: Japan

Entity: Q17287328

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption 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: 38657

Country: United States

Entity: Q17287328

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 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: S4MRN6PXC

Start Date: 2022-09-30
Listing Date: 2022-11-28
Country: United States

Entity: Q17287328

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

Registration Number QP7EWJPAV3C7
Alias KSENIYA SERGEYEVNA ŞOYGU
KSENIYA SHOYGU
XENIJA SERGEJEVNA ŠOJGU
SHOYGU KSENIYA
Шойгу, Ксения Сергеевна
Шойгу Ксения Сергеевна
Шойгу Ксения
SHOIGU KSENIIA
XENIA SERGEEVNA SHOIGU
KSéNIA XOIGú
Ксения Шойгу
SHOIGU SERGEYEVNA
KSENIA SHOIGU
SHOYGU KSENIYA SERGEEVNA
Ксения Сергеевна Шойгу
KSENIYA SERGEEVNA SHOYGU
XENIA CHOIGU
Шойгу Ксенія Сергіївна
Profile Type PERSON
Name 克塞尼娅·绍伊古
KSéNIA SERGUéIEVNA XOIGú
クセニヤ・ショイグ
Шойгу Ксенія Сергіївна
SHOIGU, KSENIYA SERGEYEVNA
XENIA SHOIGU
KSENIYA SHOYGU
SHOIHU KSENIIA SERHIYIVNA
KSENIA SHOIGU
XENIJA ŠOJGU
Ксенія Сяргееўна Шайгу
KSENIYA SERGEYEVNA SHOIGU
KSENIYA SERGEYEVNA SHOIGU
KSENIYA (XENIA, KSENIA) SHOIGU (SHOYGU)
KSENIYA ŞOYGU
SHOYGU KSENIA SERGEEVNA
Ксения Сергеевна Шойгу
Шойгу Ксения Сергеевна
クセーニヤ・ショイグ
First Name XENIA
KSENIA
Ксения
KSENIYA SERGEYEVNA
KSENIYA
Middle Name Сергеевна
SERGEYEVNA
Last Name SHOIGU
Шойгу
CHOIGU
SHOIGU
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1991-01-10
Birth-Place MOSCOW
MOSCOW, RUSSIA
Position RELATIVE OF SERGEY SHOIGU
セルゲイ・ショイグの親族
First Seen 2023-02-15
Last Seen 2024-10-25
Last Change 2024-10-21
Created At 2022-10-13
Modified At 2024-10-12
Gender FEMALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA ENTITIES OF INTEREST
ACF LIST OF WAR ENABLERS
WIKIDATA
Address MOSCOW
MOSCOW, RUS
Topics CLOSE ASSOCIATE
PERSON OF INTEREST
SANCTIONED ENTITY
Notes DAUGHTER S.K. SHOIGU MEMBER OF THE GENERAL STAFF OF THE ALL-UNARMY ALL-RUSSIAN YOUTH MOVEMENT. SINCE DECEMBER 5, 2020 - PRESIDENT OF THE RUSSIAN TRIATHLON FEDERATION.
RUSSIAN TRIATHLETE, SPORTS EXECUTIVE, AND PHILANTHROPIST (1991-) DAUGHTER OF SERGEI SHOIGU, SECRETARY OF THE SECURITY COUNCIL OF RUSSIA WHO TOGETHER WITH PUTIN PARTICIPATED IN THE RUSSIAN-UKRAINIAN WAR.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38658

4 Sanctions

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: 574

Start Date: 2022-10-07
Country: Japan

Entity: Q17287335

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption 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: 38658

Country: United States

Entity: Q17287335

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 228/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-04-15
End Date: 2073-04-15
Duration: П'ятдесят років

Country: Ukraine

Entity: Q17287335

Program: 228/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію 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
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
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
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
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
анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод

Source URL: https://www.president.gov.ua/documents/2282023-46529
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN6PXD

Start Date: 2022-09-30
Listing Date: 2022-11-28
Country: United States

Entity: Q17287335

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

Registration Number L3KXP6KA9MR1
Alias Никита Владимирович Нагорный
NIKITA VLADIMIROVITJ NAGORNYJ
NIKITA NAGORNI
NIKITA NAGORNY
Никита Нагорный
NIKITA VLADIMIROVICH NAGORNYY
NIKITA VLADIMOROVITJ NAGORNYJ
ニキータ・ナゴルニー
NIKITA VLADIMIROVIç NAGORNI
NIKITA VLADIMIROVICH NAGORNY
NYIKITA NAGORNIJ
Нагорный Никита Владимирович
Inn-Code 616117121603
Profile Type PERSON
Name NIKITA NAQORNı
NIKITA NAGORNI
ניקיטה נגורני
NIKITA VLADIMIROVICH NAGORNY
نيكيتا ناغورني
NAGORNY NIKITA VLADIMIROVICH
NIKITA NAGORNYJ
尼基塔·纳戈尔内
ニキータ・ナゴルニ
NYIKITA VLAGYIMIROVICS NAGORNIJ
Нагорный, Никита Владимирович
NAGORNY, NIKITA VLADIMIROVICH
NIKITA VLADIMIROVICH NAGORNY
NIKITA VLADIMIROVICH NAGORNY
NIKITA WLADIMIROWITSCH NAGORNY
НИКИТА ВЛАДИМИРОВИЧ НАГОРНЫЙ
Նիկիտա Նագոռնի
NIKITA NAGORNY
Нагорний Микита Володимирович
NIKITA NAGORNYY
نیکیتا نوگورنی
First Name NIKITA VLADIMIROVICH
НИКИТА
NIKITA VLADIMIROVICH
NIKITA
Middle Name VLADIMIROVICH
Last Name NAGORNY
NAGORNYY
NAGORNY
НАГОРНЫЙ
Country RUSSIA
Nationality RUSSIA
Birth Date 1997-02-12
1997-02-02
Birth-Place ROSTOV-ON-DON, RUSSIA
ROSTOV-ON-DON
Position PRESIDENTIAL PROXIES IN ELECTIONS
Доверенные лица президента на выборах
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2022-10-13
Modified At 2024-10-12
Tax Number 616117121603
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
WIKIDATA
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes CHIEF OF THE MAIN STAFF OF THE YOUNG ARMY CADETS NATIONAL MOVEMENT, WHICH CARRIES OUT PROPAGANDA AND USES CHILDREN TO SUPPORT THE RUSSIAN POLITICAL REGIME AND ITS AGGRESSIVE POLICIES.
RUSSIAN ARTISTIC GYMNAST
AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: HEAD OF THE MAIN HEADQUARTERS OF THE ALL-RUSSIAN CHILDREN'S AND YOUTH MILITARY-PATRIOTIC PUBLIC MOVEMENT "YUNARMIA", OLYMPIC CHAMPION IN GYMNASTICS. ---- THE ALL-RUSSIAN CHILDREN'S AND YOUTH MILITARY-PATRIOTIC PUBLIC MOVEMENT "YUNARMIYA" IS A PSEUDO-PATRIOTIC, MILITARISTIC ORGANIZATION. IT IS USED BY THE AUTHORITIES, AMONG OTHER THINGS, FOR PROPAGANDA AND CARRYING OUT WAR ACTIONS. JUNIOR LIEUTENANT OF THE RUSSIAN GUARD (THE SECURITY AGENCY RESPONSIBLE FOR THE DISPERSAL OF PEACEFUL ASSEMBLIES IN RUSSIA AND THE OCCUPATION OF THE TERRITORIES OF UKRAINE CAPTURED BY RUSSIA DURING THE MILITARY INVASION). HE WAS PART OF THE INITIATIVE GROUP (TEAM PUTIN) TO NOMINATE PUTIN FOR ELECTION TO HIS FIFTH PRESIDENTIAL TERM IN 2024. MEMBER OF THE CENTRAL COUNCIL OF SUPPORTERS OF THE UNITED RUSSIA PARTY.
RUSSIAN GYMNAST, INVOLVED IN THE PROPAGANDA OF THE WAR IN UKRAINE AND SUPPORT FOR THE REGIME OF VLADIMIR PUTIN. HEADS A BRANCH OF THE YOUNG ARMY CADETS NATIONAL MOVEMENT.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49497

3 Sanctions

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: 1330

Country: Canada

Entity: Q17612672

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
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-06-12
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49497

Country: United States

Entity: Q17612672

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL970

Start Date: 2024-06-12
Listing Date: 2024-09-18
Country: United States

Entity: Q17612672

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias LAMBERT MENDE
LAMBERT MENDE OMALANGA
Profile Type PERSON
Name LAMBERT MENDE
ランベール・メンデ
MENDE LAMBERT
LAMBERT MENDE OMALANGA
First Name LAMBERT
Last Name MENDE
Country CONGO - KINSHASA
Nationality CONGO - KINSHASA
Birth Date 1953-02-11
1953-04-01
Birth-Place OKOLO, CONGO DR
LODJA
Position MINISTER OF MEDIA (2012-2014)
MEMBER OF THE NATIONAL ASSEMBLY OF THE DEMOCRATIC REPUBLIC OF THE CONGO
MINISTER OF HYDROCARBONS (2007-2008)
MINISTER OF COMMUNICATIONS (2014-2019)
MINISTER OF COMMUNICATIONS (2008-2012)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2018-02-21
Modified At 2024-10-12
Gender MALE
Datasets SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA
Topics POLITICIAN
Notes MINISTER OF COMMUNICATIONS AND MEDIA, AND SPOKESPERSON OF THE GOVERNMENT.
AS COMMUNICATIONS AND MEDIA MINISTER SINCE 2008, LAMBERT MENDE IS RESPONSIBLE FOR A REPRESSIVE MEDIA POLICY WHICH BREACHES THE RIGHT TO FREEDOM OF EXPRESSION AND INFORMATION AND UNDERMINES A CONSENSUAL AND PEACEFUL SOLUTION TOWARDS ELECTIONS IN DRC. ON 12 NOV 2016, HE ADOPTED A DECREE LIMITING THE POSSIBILITY FOR FOREIGN MEDIA OUTLETS TO BROADCAST IN DRC. IN BREACH OF THE POLITICAL AGREEMENT SETTLED ON 31 DEC 2016 BETWEEN THE PRESIDENTIAL MAJORITY AND OPPOSITION PARTIES, BROADCASTING HAD NOT RESUMED FOR A NUMBER OF MEDIA OUTLETS AS OF OCT 2018. IN HIS CAPACITY AS COMMUNICATIONS AND MEDIA MINISTER, LAMBERT MENDE IS THEREFORE RESPONSIBLE FOR OBSTRUCTING A CONSENSUAL AND PEACEFUL SOLUTION TOWARDS ELECTIONS IN DRC, INCLUDING BY ACTS OF REPRESSION.
DEMOCRATIC REPUBLIC OF THE CONGO POLITICIAN

1 Sanctions

Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 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: 38190

Start Date: 2018-02-21 2019-01-18 2018-04-24
End Date: 2019-12-20
Listing Date: 2018-02-21 2019-01-18 2018-04-24
Country: Switzerland

Entity: Q178793

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Alias Λοράν Κουντού Γκμπαγκμπό
WOODY DE MAMA
Γκμπαγκμπό
ローラン・グバグボ
バグボ
Лоран Ґбаґбо
Лоран Куду Гбагбо
LAURENT GBABGO
لورن باگبو
로랑 바그보
KOUDOU LAURENT GBAGBO
لورن گباگبو
Гбагбо Лоран
GBABGO
LAURENT KOUDOU GBAGBO
로랑 쿠두 그바그보
GBAGBO
ローラン・バボ
LAURENT KUDU GBAGBO
KATEGORIE:LAURENT GBAGBO
ローラン・クードゥー・バグボ
لوران گباگبو
Weak Alias LE BOULANGER D'ABIDJAN
LE WOODY DE MAMA
Profile Type PERSON
Name ローラン・バグボ
Лоран Куду Гбагбо
لوران باگبو
Λοράν Γκμπαγκμπό
لوران غباغبو
लॉरेंट गागबो
로랑 그바그보
LAURENT GBAGBO
GBAGBO LAURENT
Лоран Гбагбо
洛朗·巴博
ლორან გბაგბო
לורן גבאגבו
Ларан Гбагбо
Լորան Գբագբո
First Name LAURENT
Last Name GBAGBO
Country CôTE D’IVOIRE
Nationality CôTE D’IVOIRE
Birth Date 1945-05-31
Birth-Place GAGNOA, IVORY COAST
GAGNOA
Position MEMBER OF THE NATIONAL ASSEMBLY OF COTE D'IVOIRE
PRESIDENT OF THE IVORY COAST (2000-2011)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2013-01-21
Modified At 2024-10-12
Gender MALE
Datasets SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA POLITICALLY EXPOSED PERSONS
Topics PERSON OF INTEREST
POLITICIAN
Notes FORMER PRESIDENT OF CôTE D’IVOIRE: OBSTRUCTION OF THE PEACE AND RECONCILIATION PROCESS, REJECTION OF THE RESULTS OF THE PRESIDENTIAL ELECTION.
4TH PRESIDENT OF IVORY COAST

1 Sanctions

Sanction Caption Ordinance of 19 January 2005 on measures against Côte d’Ivoire (SR 946.231.13), annex
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: 23745

Start Date: 2013-01-22
End Date: 2016-04-28
Listing Date: 2013-01-21
Country: Switzerland

Entity: Q179242

Program: Ordinance of 19 January 2005 on measures against Côte d’Ivoire (SR 946.231.13), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html