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10 SapherCheck records found for Person 2024 10 17

Alias	ディオスダド・カベリョ Діосдадо Кабельо CABELLO RONDóN DIOSDADO CABELLO RONDON DIOSDADO CABELLO RONDóN DIOSDI CABELLO 迪奥斯达多·卡贝罗 DIOSDADO CABELLO ディオスダド・カベジョ迪奥斯达多·马卡韦略迪奧斯達多·馬卡韋略ディオスダド・カベロ ديوسدادو كابيو DIOSDADO RONDóN 迪奧斯達多·卡貝羅 דיזודאדו קאבלו Кабельо, Диосдадо 迪奧斯達多·卡韋略 Диосдадо Кабельо Рондон Диосдадо Кабельо Диосадо Кабелјо
ID Number	8370825
Profile Type	PERSON
Name	DIOSDADO CABELLO RONDÓN Диосадо Кабелјо DIOSDADO CABELLO RONDON ディオスダド・カベリョ CABELLO RONDON, DIOSDADO 迪奥斯达多·卡韦略 DIOSDADO CABELLO RONDóN DIOSDADO CABELLO RONDÓN ديوسدادو كابيو Диосдадо Кабельо Рондон DIOSDADO CABELLO DIOSDADO CABELLO RONDON Діосдадо Кабельо דיזודאדו קאבלו
First Name	DIOSDADO DIOSDADO
Last Name	CABELLO RONDON CABELLO RONDóN CABELLO RONDON RONDóN CABELLO RONDÓN CABELLO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1963-04-15
Birth-Place	MUNICIPIO MATURíN
Position	MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY, FORMER PRESIDENT OF THE CONSTITUENT ASSEMBLY AND FIRST VICE-PRESIDENT OF THE UNITED SOCIALIST PARTY OF VENEZUELA (PSUV). MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE PRESIDENT OF VENEZUELA (2002-2002) NATIONAL ASSEMBLY DEPUTY GOVERNOR OF MIRANDA (2004-2008) DIRECTOR GENERAL (2009-2010) NATIONAL ASSEMBLY (MEMBER, 2016-) FIRST VICE PRESIDENT OF THE UNITED SOCIALIST PARTY OF VENEZUELA (PSUV) PRESIDENT OF THE NATIONAL ASSEMBLY OF VENEZUELA (2012-2016) FORMER PRESIDENT OF THE NATIONAL CONSTITUENT ASSEMBLY ANCIEN PRéSIDENT DE L’ASSEMBLéE CONSTITUANTE VICE PRESIDENT (2011-) MEMBER OF THE NATIONAL ASSEMBLY OF VENEZUELA (2011-2021) NATIONAL ASSEMBLY DEPUTY (SINCE JANUARY 2021) VICE PRESIDENT OF VENEZUELA (2002-2002) PREMIER VICE-PRéSIDENT DU PARTI SOCIALISTE UNIFIé DU VENEZUELA (PSUV) PRESIDENT OF THE NATIONAL ASSEMBLY’S SPECIAL COMMISSION FOR THE JUDICIAL REVOLUTION OF VENEZUELA (SINCE JANUARY 2021) PRESIDENT OF THE NATIONAL ASSEMBLY’S SPECIAL COMMISSION FOR THE JUDICIAL REVOLUTION OF VENEZUELA NATIONAL ASSEMBLY (MEMBER, 2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-20
Created At	2018-01-22
Modified At	2024-10-17
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES MONACO NATIONAL FUND FREEZING LIST DPRK REPORTS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MONAGAS, MONAGAS, VEN MONAGAS CARACAS, VENEZUELA
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	MEMBER OF THE NON-DEMOCRATICALLY ELECTED NATIONAL ASSEMBLY, FORMER PRESIDENT OF THE CONSTITUENT ASSEMBLY AND FIRST VICE-PRESIDENT OF THE UNITED SOCIALIST PARTY OF VENEZUELA (PSUV). INVOLVED IN UNDERMINING DEMOCRACY AND THE RULE OF LAW IN VENEZUELA AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION, INCLUDING BY USING THE MEDIA TO PUBLICLY ATTACK AND THREATEN POLITICAL OPPOSITION, OTHER MEDIA AND CIVIL SOCIETY AND GIVING ORDERS TO DETAIN INDIVIDUALS, INCLUDING TO THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN). MEMBER OF THE CONSTITUENT ASSEMBLY VENEZUELAN MILITARY OFFICER MEMBRE DE L’ASSEMBLéE NATIONALE NON DéMOCRATIQUEMENT éLUE, ANCIEN PRéSIDENT DE L’ASSEMBLéE CONSTITUANTE ET PREMIER VICE-PRéSIDENT DU PARTI SOCIALISTE UNIFIé DU VENEZUELA (PSUV). IMPLIQUé DANS DES ATTEINTES à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU VENEZUELA AINSI QUE DANS LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE, NOTAMMENT EN UTILISANT LES MéDIAS POUR ATTAQUER ET MENACER PUBLIQUEMENT L’OPPOSITION POLITIQUE, D’AUTRES MéDIAS ET LA SOCIéTé CIVILE ET EN DONNANT L’ORDRE DE PLACER DES PERSONNES EN DéTENTION, Y COMPRIS AU SERVICE BOLIVARIEN DE RENSEIGNEMENT NATIONAL (SEBIN). THIS INDIVIDUAL IS ONLY NAMED BY THEIR POSITION AS THE PRESIDENT OF THE NATIONAL CONSTITUENT ASSEMBLY OF THE BOLIVARIAN REPUBLIC OF VENEZUELA IN ANNEX 68 (P. 326) OF THE UN PANEL OF EXPERTS MARCH 2022 REPORT. THE NAME OF THE INDIVIDUAL HOLDING THIS POSITION AT THE TIME OF THE MILITARY COOPERATION MENTIONED IN THE PANEL REPORT (SEPTEMBER 2019) WAS IDENTIFIED VIA THE US DEPARTMENT OF STATE (HTTPS://WWW.STATE.GOV/DIOSDADO-CABELLO-RONDON-NEW-TARGET/) AND OPENSANCTIONS (HTTPS://WWW.OPENSANCTIONS.ORG/ENTITIES/Q1227076/).
Description	FORMER PRESIDENT OF THE NATIONAL CONSTITUENT ASSEMBLY OF THE BOLIVARIAN REPUBLIC OF VENEZUELA, WHO "SIGNED A SERIES OF AGREEMENTS PLEDGING MILITARY AND TECHNOLOGICAL COOPERATION DURING A VISIT TO THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA IN SEPTEMBER 2019."
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24424 https://www.asambleanacional.gob.ve/diputado/cabello-rondondiosdado https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1180

11 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4304.61 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: Belgium Entity: Q1227076 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

2. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 10 Country: Canada Entity: Q1227076 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
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: 38404 Start Date: 2018-11-16 2021-11-24 2018-03-28 2019-08-07 2023-11-28 Listing Date: 2018-11-16 2021-11-24 2018-03-28 2019-08-07 2023-11-28 Country: Switzerland Entity: Q1227076 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
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.4304.61 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: European Union Entity: Q1227076 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q1227076 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2023/2500 du...

Sanction Caption	(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)
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.4304.61 Country: France Entity: Q1227076 Program: (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) (UE) 2021/1959 du 11/11/2021 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063) (UE) 2018/1653 du 06/11/2018 (UE Venezuela - R (UE) 2017/2063) Reason: Membre de l’Assemblée nationale non démocratiquement élue, ancien président de l’Assemblée constituante et premier vice-président du Parti socialiste unifié du Venezuela (PSUV). Impliqué dans des atteintes à la démocratie et à l’État de droit au Venezuela ainsi que dans la répression de la société civile et de l’opposition démocratique, notamment en utilisant les médias pour attaquer et menacer publiquement l’opposition politique, d’autres médias et la société civile et en donnant l’ordre de placer des personnes en détention, y compris au Service bolivarien de renseignement national (SEBIN). Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (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: VEN0006 Start Date: 2020-12-31 Modified At: 2022-01-25 Country: United Kingdom Entity: Q1227076 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Deputy of the National Assembly (2021-26) and President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela. Former President of the Constituent Assembly. As President of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV), Cabello Rondon was involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten the political opposition, other media and civil society. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: VEN0006 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2018-01-22 Country: United Kingdom Entity: Q1227076 Program: Venezuela Provisions: Asset freeze Reason: Deputy of the National Assembly (2021-26) and President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela. Former President of the Constituent Assembly. As President of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV), Cabello Rondon was involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten the political opposition, other media and civil society. 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: Q1227076 Provisions: (UE) 2018/88 du 22/01/2018; (UE) 2018/1653 du 06/11/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2020/1696 du 12/11/2020; UE) 2021/1959 du 11/11/2021; (UE) 2023/2500 du 10/11/2023 Reason: Membre de l’Assemblée nationale non démocratiquement élue, ancien président de l’Assemblée constituante et premier vice-président du Parti socialiste unifié du Venezuela (PSUV). Impliqué dans des atteintes à la démocratie et à l’État de droit au Venezuela ainsi que dans la répression de la société civile et de l’opposition démocratique, notamment en utilisant les médias pour attaquer et menacer publiquement l’opposition politique, d’autres médias et la société civile et en donnant l’ordre de placer des personnes en détention, y compris au Service bolivarien de renseignement national (SEBIN). 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: 24424 Country: United States Entity: Q1227076 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR6GMZV Start Date: 2018-05-18 Listing Date: 2018-05-25 Country: United States Entity: Q1227076 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. Dietmar Koster

Alias	DIETMAR KöSTER
Profile Type	PERSON
Name	DIETMAR KOSTER DIETMAR KöSTER
First Name	DIETMAR
Last Name	KöSTER
Country	EUROPEAN UNION
Nationality	GERMANY
Birth Date	1957-01-06
Birth-Place	SCHWERTE
Position	GERMAN MEMBER OF THE EUROPEAN PARLIAMENT MEMBER OF THE EUROPEAN PARLIAMENT (2014-2019) MEMBER OF THE EUROPEAN PARLIAMENT (2019-2024)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Modified At	2024-10-17
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	GERMAN POLITICIAN

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-06-04
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2023-01-25 Country: Iran Entity: Q16999729 Source URL: https://sanctionlist.mfa.ir/

3. Alexander Alexandrovich Karelin

Registration Number	Q3BPLXV2XQQ1 621628427
Alias	ALEKSANDR ALEKSANDROVICH KARELIN ALEKSANDR ALEKSANDROWICZ KARIELIN ALEKSANDR ALEKSANDROVITJ KARELIN アレクサンダー・カレリン Александр Александрович КАРЕЛИН Александер Карелин ALEXANDR ALEXANDROVIč KARELIN ALEXANDR ALEXANDROVITCH KARELIN ALEKSANDER ALEKSANDROVIč KARELIN KAREļINS Александар Карелин Карєлін Олександр Олександрович ALEKSANDRS KAREļINS Олександр Карелін Αλέξανδρος Καρέλιν אלכסנדר קארעלין アレクサンドル・カレリン Александър Карелин अलेक्जेंडर KARELIN Αλεξάντρ Καρέλιν Карелин Александр Александрович Александр Александрович Карелин アレキサンダー・カレリン ALEKSANDR ALEXANDROVICH KARELIN KARELIN Карелин, Александр ALEKSANDR KARIELIN ALEKSANDAR KARELJIN 알렉산더 카렐린 Александр Карелин Αλεξάντερ Καρέλιν Карелін Олександр Олександрович الكسندر KARELIN الکساندر کارلین ALEKSANDR KARELJIN ალექსანდრე კარელინი Карелін Олександр КАРЕЛИН Александр Александрович ALEXANDER ALEXANDROWITSCH KARELIN КАРЕЛИН АЛЕКСАНДР АЛЕКСАНДРОВИЧ ALEXANDRE KARELINE Карелин, Александр Александрович ALEXANDR KARELIN Аляксандар Карэлін ALEKSANDR KARELIN ALEKSANDER KARELIN Ալեքսանդր Կարելին 알렉산드르 카렐린 KARELIN ALEXANDER ALEXANDER KARELIN ألكسندر كاريلين Карелин А. А. Αλεξάντρ Αλεξάντροβιτς Καρέλιν אלכסנדר קרלין ALEXANDER KARELINE KARELIN ALEXANDER ALEXANDROVICH Александар Карељин
Profile Type	PERSON
Name	ALEKSZANDR KARELIN Александр Александрович КАРЕЛИН 亚历山大·卡列林 ALEXANDR ALEXANDROVIč KARELIN ALEKSANDER ALEKSANDROVIč KARELIN Александар Карелин KARELIN, ALEXANDER ALEXANDROVICH ALEKSANDRS KAREļINS アレクサンドル・カレリン ALEKSANDR ALEKSANDROVITJ KARELIN Александър Карелин अलेक्जेंडर KARELIN Карелин Александр Александрович Александр Александрович Карелин ALEKSANDR KARIELIN Александр Карелин Карелін Олександр Олександрович Αλεξάντερ Καρέλιν الکساندر کارلین ALEXANDER ALEXANDROVICH KARELIN ALEKSANDR KARELJIN ალექსანდრე კარელინი ALEXANDER ALEXANDROWITSCH KARELIN ALEXANDR KARELIN ALEKSANDR ALEXANDROVICH KARELIN ALEXANDER ALEXANDROVICH KARELIN ALEKSANDR KARELIN Ալեքսանդր Կարելին KARELIN OLEKSANDR OLEKSANDROVYCH 알렉산드르 카렐린 ALEXANDER ALEXANDROVICH KARELIN ALEXANDER KARELIN ألكسندر كاريلين Аляксандр Аляксандравіч Карэлін אלכסנדר קרלין KARELIN ALEXANDER ALEXANDROVICH Александар Карељин
First Name	ALEXANDER ALEKSANDR ALEXANDER ALEXANDROVICH Александр ALEXANDER ALEXANDROVICH ALEXANDER ALEXANDROVICH
Middle Name	ALEXANDROVICH Александрович
Last Name	Карелин KARELIN КАРЕЛИН KARELIN
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1967-09-19 1967-06-19
Birth-Place	м. Новосибірськ, РФ NOVOSIBIRSK NOVOSIBIRSK RUSSIA Російська Федерація, м. Новосибірськ
Position	“UNITED RUSSIA” PARTY FUNCTIONARIES сенатор Російської Федерації DUMA (MEMBER, 2011-2016) MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2020-) MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA (1999-2007) депутат Державної думи РФ VI скликання (2011–2016 роки) Депутаты и сенаторы Функционеры «Единой России» представник в Раді Федерації від Новосибірської області MEMBERS OF PARLIAMENT AND SENATE MEMBER OF THE STATE DUMA (2007-2021) DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2022-03-15
Modified At	2024-10-17
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS 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 EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	26 BOLSHAYA DMITROVKA STREET, MOSCOW, RUSSIA, 103426
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE FEDERATION COUNCIL WHO RATIFIED THE GOVERNMENT DECISIONS ON THE ‘TREATY OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE DONETSK PEOPLE'S REPUBLIC AND BETWEEN THE RUSSIAN FEDERATION AND THE LUHANSK PEOPLE’S REPUBLIC’. SENATOR OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION ATHLETE. EXPRESSED PUBLIC SUPPORT FOR THE ACTIONS OF THE RUSSIAN ARMY IN UKRAINE. MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION (UPPER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR THE POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE, WHICH INCLUDED ISSUING PERMISSION FOR THE USE OF RUSSIAN MILITARY FORCES OUTSIDE THE TERRITORY OF RUSSIA. MEMBER OF THE SUPREME COUNCIL AND THE BUREAU OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. SOVIET-RUSSIAN WRESTLER MEMBRE DU CONSEIL DE LA FéDéRATION AYANT RATIFIé LES DéCISIONS DU GOUVERNEMENT CONCERNANT LE "TRAITé D'AMITIé, DE COOPéRATION ET D'ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE DONETSK ET ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK".
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4368 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36813

16 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-04-21 Country: Australia Entity: Q187247 Program: Autonomous (Ukraine) 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. 13) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7670.33 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q187247 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 608 Country: Canada Entity: Q187247 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: 51727 Start Date: 2022-03-16 2023-12-21 Listing Date: 2022-03-16 2023-12-21 Country: Switzerland Entity: Q187247 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7670.33 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q187247 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q187247 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/1529 du...

Sanction Caption	(UE) 2022/1529 du 14/09/2022 (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: Q187247 Program: (UE) 2022/396 du 09/03/2022 (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 du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk". Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0982 Start Date: 2022-03-15 Modified At: 2022-04-26 Country: United Kingdom Entity: Q187247 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0982 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q187247 Program: Russia Provisions: Asset freeze Reason: Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic" and/or Federal Law No. 75578-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: 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: 2022-05-03 Country: New Zealand Entity: Q187247 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022 Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36813 Country: United States Entity: Q187247 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.

12. Sanction Caption: 637/2022

Sanction Caption	637/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-09-07 Country: Ukraine Entity: Q187247 Program: 637/2022 Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: excluded

13. 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: Q187247 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

14. 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: Q187247 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

15. Sanction Caption: 637/2022

Sanction Caption	637/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q187247 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

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: S4MRN6PM9 Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q187247 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. Ted Cruz

Alias	克鲁兹泰德·科鲁兹 تێد کروز テッド・クルーズ Круз, Тед RAFAELS EDVARDS KRUSS Категорија:Тед Круз RAFAEL EDWARD "TED" CRUZ CRUZ, TED রাফায়েল এডওয়ার্ড ক্রুজ Тед Круз Τεντ Κρουζ تيد كروز RAPHAEL EDUARDUS CRUZ טעד קרוז טד קרוז Թեդ Քրուզ 테드 크루즈 ラファエル・エドワード・クルーズ टेड क्रुझ TED CRUZ Тэд Круз TED KRUZ TEDS KRUSS ტედ კრუზი TEDS KRūZOS RAFAEL EDWARD CRUZ تد کروز SEN. TED CRUZ
Title	MR.
Profile Type	PERSON
Name	Τεντ Κρουζ تيد كروز TED CRUZ テッド・クルーズ Тэд Круз TED KRUZ 泰德·科鲁兹 טד קרוז ტედ კრუზი TEDS KRUSS Թեդ Քրուզ Тед Круз 테드 크루즈 تد کروز
First Name	RAFAEL TED EDWARD
Last Name	CRUZ
Country	UNITED STATES
Nationality	UNITED STATES CANADA
Birth Date	1970-12-22
Birth-Place	FOOTHILLS MEDICAL CENTRE CALGARY
Position	ASSOCIATE DEPUTY ATTORNEY GENERAL UNITED STATES SENATOR (2017-2019) UNITED STATES SENATOR UNITED STATES SENATOR (2015-2017) UNITED STATES SENATOR (2023-) SENATE (MEMBER, 2017-2019) SENATE (MEMBER, 2019-) UNITED STATES SENATOR (2021-2023) UNITED STATES SENATOR (2019-2021) SENATE (MEMBER, 2013-2015) SOLICITOR GENERAL (2003-2008) DIRECTOR UNITED STATES SENATOR (2013-2015) SENATE (MEMBER, 2015-2017)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-18
Modified At	2024-10-17
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	US SENATOR UNITED STATES SENATOR FROM TEXAS SINCE 2013

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-05-22
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2020-08-10 2020-07-13 Entity: Q2036942 Source URL: https://www.fmprc.gov.cn/eng/xwfw_665399/s2510_665401/2511_665403/202008/t20200810_693328.html https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538 https://www.fmprc.gov.cn/web/wjdt_674879/zcjd/202007/t20200713_9712330.shtml

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q2036942 Source URL: https://sanctionlist.mfa.ir/

5. Brian Fitzpatrick

Alias	FITZPATRICK, BRIAN ブライアン・フィッツパトリック BRIAN FITZPATRICK 布萊恩·菲茨派翠克 BRIAN KEVIN FITZPATRICK
Title	MR.
Profile Type	PERSON
Name	ブライアン・フィッツパトリック برايان فيتزباتريك בריאן פיצפטריק BRIAN K. FITZPATRICK Браян Фіцпатрік 布萊恩·菲茨派翠克 BRIAN FITZPATRICK
First Name	BRIAN
Middle Name	K.
Last Name	FITZPATRICK
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1973-12-17
Birth-Place	LEVITTOWN
Position	HOUSE OF REPRESENTATIVES (MEMBER, 2017-2019) UNITED STATES REPRESENTATIVE (2021-) SPECIAL AGENT UNITED STATES REPRESENTATIVE (2019-2021) ASSISTANT UNITED STATES ATTORNEY HOUSE OF REPRESENTATIVES (MEMBER, 2019-) MEMBER OF THE UNITED STATES HOUSE OF REPRESENTATIVES UNITED STATES REPRESENTATIVE (2017-2019) LAW CLERK (2001-2002)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-23
Modified At	2024-10-17
Gender	MALE
Datasets	WIKIDATA IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN US MEMBERS OF THE CONGRESS WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN POLITICIAN

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q27831059 Source URL: https://sanctionlist.mfa.ir/

6. Aliaksandr Ryhoravich LUKASHENKA

Alias	ALYAKSANDR HRYHORYAVICH LUKASHENKO ALEXANDER RYHORAVICH LUKASHENKO LUKASHENKO ALEKSANDR GRIGOREVICH ALEKSANDR GRIGORIEVICH LUKASHENKO ALEKSANDR GRIGORJEVITš LUKAšENKO ALEXANDER GRIGORIEVICH LUKASHENKO ALEKSANDR GRIGORYEVICH LOEKASJENKO ALYAKSANDR GRIGORIEVICH LUKASHENKA ALEKSANDR GRIGORIEVICH LUKASHENKA Последний диктатор Европы ALJAKSANDR LUKASHENKA ALEKSANDR GRIGOREVITJ LUKASJENKO ALEKSANDR GRIGORIEVICH LUKASHENKA ALEKSANDR RYHORAVICH LUKASHENKO Александр Григорьевич Лукашенко ALEKSANDER GRIGORJEVIč LUKAšENKO ALEXANDER GRIGORIYEVICH LUKASHENKO ALIAKSANDR RYHORAVICH LUKASHENKA ALJAKSANDR RYHORAVITš LUKAšENKA ALEKSANDR RYHORAVICH LUKASHENKO ЛУКАШЕНКО Александр Григорьевич ALIAKSANDR GRIGORIYEVICH LUKASHENKA 알략산드르 루카셴카 ALEKSANDR GRIGORJEVITSH LUKASHENKO ALIAKSANDR RYHORAVITCH LOUKACHENKA ALJAKSANDR RYHORAVITJ LUKASJENKA ALYAKSANDR RıHORAVIç LUKAşENKA ALEKSANDR LUKAšENKO Александр Григорьевич ЛУКАШЕНКО ALEKSANDER ŁUKASZENKA ALEKSANDR HRYHORYAVICH LUKASHENKA Лукашэнка Аляксандр Рыгоравіч ALIAKSANDR GRIGORIYEVICH LUKASHENKO ALEKSANDR GRIGORYEVICH LUKASHENKO Лукашенко, Александр Лукашенко, Александр Григорьевич ALEKSANDER GRIGORIYEVICH LUKASHENKO ALEXANDER GRIGORJEWITSCH LUKASCHENKO ALEXANDER RYHOROVICH LUKASHENKA ALIAKSANDR RYHORAVICH LUKASHENKO ALYAKSANDR HRYHORYAVICH LUKASHENKA ALJAKSANDR RYHORAVITJ LUKASJENKO ALEXANDER LUKASHENKO ALIAKSANDAR RYHORAVIč ŁUKAšENKA ALEKSANDR GRIGORIEVICH LUKASHENKO 卢卡申科 ALEKSZANDR GRIGORJEVICS LUKASENKO ALEXANDER GRIGORIEVICH LUKASHENKO ALIAKSANDR RYHORAVICH LUKASHENKO ALEKSANDR RYHORAVICH LUKASHENKA ALEXANDER RYHORAVICH LUKASHENKA ALJAKSANDR RYHORAWITSCH LUKASCHENKA ALEKSANDR GROGORIEVICH LUKASHENKA ALIAKSANDR GRIGORIEVICH LUKASHENKO ALEXANDER RYHORAVICH LUKASHENKO ALYAKSANDR GRIGORIEVICH LUKASHENKO ЛУКАШЭНКА Аляксандр Рыгоравіч ALEKSANDR GRIGORYEVIç LUKAşENKO ALEXANDER GRIGORIEVICH LUKASHENKA ALEXANDER LUKAHSHENKO ALAKSANDR ŁUKAšENKA ALEKSANDR GRIGORIYEVICH LUKASHENKO ALYAKSANDR RYHORAVICH LUKASHENKO ALEKSANDR GRIGóRIEVICH LUKASHENKO Лукашенко Александр Григорьевич ALYAKSANDR GRIGORIYEVICH LUKASHENKO ALEKSANDR GRIGORIEVICH LUKASHENKO ALEXANDER RYHORAVICH LUKASHENKA Аляксандр Лукашэнка ЛУКАШЭНКА, Аляксандр Рыгоравіч ALEXANDER GRIGORIEVICH LUKASHENKA ALYAKSANDR GRIGORIYEVICH LUKASHENKA Александр Лукашенко А. Р. Лукашэнка ALIAKSANDR LOUKACHENKA ALJAKSANDR RYHORAVITSH LUKASHENKA ALEKSANDR RYHORAVICH LUKASHENKO ALIAKSANDR GRIGORIEVICH LUKASHENKA ALIAKSANDR GRIGORIEVICH LUKASHENKO ALEKSANDR GRIGORIEVITCH LOUKACHENKO ALJAKSANDR LUKAšėNKA ALEXANDER GRIGORYEVICH LUKASHENKO ALEKSANDR RYHORAVICH LUKASHENKA 亚历山大·格里戈里耶维奇·卢卡申科 ALEXANDR GRIGORIEVICH LUKASHENKO ALEKSANDR GROGORIEVICH LUKASHENKO ALEKSANDRS LUKAšENKO ALEKSANDR LUKASHENKO Лука ALIAKSANDR HRYHORYAVICH LUKASHENKA ALEKSANDR GRIGORYEVICH LUKASHENKO, Александр Григорьевич Лукашенко ALEKSANDR ŁUKASZENKO ALEKSANDR GRIGORIEVITCH LUKASHENKO LUKASHENKO ALEKSANDR GRIGORIEVICH ALEKSANDR GROGORIEVICH LUKASHENKO ALIAKSANDR LUKASHENKA ALEKSANDR GRIGOREVICH LUKASHENKO ALJAKSANDR RYHORAVIč LUKAšENKA ALJAKSANDR LUKAšENKA ALIAKSANDR GRIGORIEVICH LUKASHENKO ALIAKSANDR GRIGORIEVICH LUKASHENKA ALEKSANDR GRIGORYEVICH LUKASHENKA ALEXANDER GRIGORIEVICH LUKASHENKO ALIAKSANDAR ŁUKAšENKA ALYAKSANDR RYHORAVICH LUKASHENKA ALIAKSANDR RYHORAVICH LUKASHENKA ALEXANDER GRIGORIYEVICH LUKASHENKA Аляксандр Рыгоравіч Лукашэнка ALEXANDR GRIGORIEVICH LUKASHENKO ALEXANDER HRYHORYAVICH LUKASHENKO ALEKSANDR HRYHORYAVICH LUKASHENKO ALIAKSANDR HRYHORYAVICH LUKASHENKO Аляксандр РыгоравIч ЛУКАШЭНКА ЛУКАШЕНКО, Александр Григорьевич ALEXANDER LUKASCHENKO Батька ALEXANDR LUKAšENKO ALEXANDER RYHORAVICH LUKASHENKO ALEKSANDR GRIGORIYEVICH LUKASHENKA ALEXANDER HRYHORYAVICH LUKASHENKA
Profile Type	PERSON
Name	ALEXANDER LúKASJENKó Александар Лукашенко LUKASHENKO ALEKSANDR GRIGOREVICH ALIAKSANDR RYHORAVICH LUKASHENKA ALEKSANDR GRIGORJEVITJ LUKASJENKO אלכסנדר לוקשנקו ALEKSANDR GRIGORIEVICH LUKASHENKA ALJEKSANDR LLUKASHENKA Александр Григорьевич Лукашенко LUKASHENKA ALIAKSANDR RYHORAVICH Ալեքսանդր Լուկաշենկո ALEKSANDR RYHORAVICH LUKASHENKO ALEKSANDR LUKAIXENKO ALEKSANDAR LUKAšENKO အလက်ဇန္ဒား လူကာရှင်ကို الکساندر لوکاشنکو Александр Григорьевич ЛУКАШЕНКО ALEKSANDR LUKAšENKO ALJAKSZANDR RIHORAVICS LUKASENKA Лукашэнка Аляксандр Рыгоравіч ALEXANDR GRIGORJEVIč LUKAšENKO ALEKSANDR LUKASJENKO ALEKSANDR LUKASHENKO ALEKSANDR GRIGORYEVICH LUKASHENKO ALEXANDER GRIGORYEVICH LUKASHENKO ALEXANDR GRIGORIEVIč LUKAšENKO ALEJANDRO LUKASHENKA ALEXANDER RYHOROVICH LUKASHENKA Аляксандр Рыгоравіч ЛУКАШЭНКА ALEKSANDR LUKAşENKO ALEXANDER LUKASHENKO ალექსანდრე ლუკაშენკო アレクサンドル・ルカシェンコ ALEKSANDR LUKAșENKO ALEXANDER GRIGORIEVICH LUKASHENKO ALIAKSANDR RYHORAVICH LUKASHENKO ALEXANDER RYHORAVICH LUKASHENKA ALEKSANDR GROGORIEVICH LUKASHENKA Αλεξάντερ Λουκασένκο ألكسندر لوكاشينكو 亚历山大·卢卡申科 ALEXANDER RYHORAVICH LUKASHENKO ALEXANDER GRIGORIEVICH LUKASHENKA ALAKSANDR ŁUKAšENKA LUKASHENKA, ALYAKSANDR RYHOROVICH ALEKSANDR LOEKASJENKO Лукашенко Александр Григорьевич ALEKSANDR GRIGORIEVICH LUKASHENKO Лукашенко Олександр Григорович ALYAKSANDR LUKASHENKA ALJAKSANDR LUKASCHENKA ALYAKSANDR HRYHORYAVICH LUKASHENKA ALEXANDRE LOUKACHENKO अलेक्जेन्डर लुकासेन्को Александр Лукашенко ALIAKSANDR GRIGORIEVICH LUKASHENKA ALEXANDER RYHOROVICH LUKASHENKO ALIAKSANDR GRIGORIEVICH LUKASHENKO ALJAKSANDR RYHORAVITJ LUKASJENKA ALEKSANDRAS LUKAšENKA ALEXANDER GRIGORYEVICH LUKASHENKO ALEKSANDR RYHORAVICH LUKASHENKA ALYAKSANDR RYHOROVICH LUKASHENKA ALEKSANDR GROGORIEVICH LUKASHENKO ALEKSANDR LUKASHENKO 알렉산드르 루카셴코 ALEKSANDER LUKAšENKO ALJAKSANDR LUKAšENKA AļAKSANDRS LUKAšENKA ALEXANDER GRIGORIEVICH LUKASHENKO Аляксандр РыгоравIч Лукашэнка ALIAKSANDR RYHORAVICH LUKASHENKA Аляксандр Рыгоравіч Лукашэнка ALEXANDR GRIGORIEVICH LUKASHENKO Александър Лукашенко ALAKSANDR ŁUKASZENKA ALEXANDER RYHORAVICH LUKASHENKO
First Name	ALEXANDER ALYAKSANDR ALEKSANDR GRIGORYEVICH ALEXANDR ALIAKSANDR RYHORAVICH ALEKSANDR ALYAKSANDR HRYHORYAVICH Александр ALIAKSANDR ALEKSANDER Аляксандр
Middle Name	GRIGORYEVICH GRIGORIYEVICH GRIGOREVICH RYHOROVICH GRIGORIEVICH Григорьевич РыгоравIч HRYHORYAVICH
Last Name	ЛУКАШЕНКО ЛУКАШЭНКА LUKASHENKO Лукашэнка LUKASHENKA LUKASHENKO Лукашенко LUKASHENKA
Country	BELARUS
Nationality	BELARUS SOVIET UNION
Birth Date	1954-08-30 1954-08-31
Birth-Place	KOPYś KOPYS, VITEBSK/VICIEBSK DISTRICT BELARUS KOPYS, VITEBSK OBLAST, BELARUS ヴィテプスク州（ベラルーシ） VILLAGE DE KOPYS, OBLAST DE VITEBSK/VICIEBSK (EX-URSS) KOPYS, VITEBSK DISTRICT, BELARUSIAN SSR (BELARUS) KOPYS, VITEBSK/VICIEBSK DISTRICT KOPYS BELARUS, KOPYS SETTLEMENT, VITEBSK/VICIEBSK REGION/OBLAST
Position	MEMBER OF THE 12TH CONVOCATION OF THE SUPREME SOVIET OF THE BYELORUSSIAN SSR ベラルーシ共和国大統領 PRESIDENT OF THE REPUBLIC OF BELARUS PRéSIDENT DE LA RéPUBLIQUE DE BIéLORUSSIE MEMBER OF THE SUPREME SOVIET OF BELARUS (1990-1991) DISPUTED PRESIDENT PRESIDENT PRESIDENT OF BELARUS (1994-) PRESIDENT OF BELARUS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2006-06-23
Modified At	2024-10-17
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST US CIA WORLD FACTBOOK HEADS OF STATE AND GOVERNMENT ESTONIA INTERNATIONAL SANCTIONS ACT LIST RUSSIAN PMC WAGNER MERCENARIES (MYROTVORETS LIST) BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	38 KARL MARX ST., MINSK BELARUS, INDEPENDENCE PALACE, PROSPEKTE POBEDITELEI OFFICIAL RESIDENCE OF THE PRESIDENT OF THE REPUBLIC OF BELARUS DROZDIY, PR-D DROZDIY, 11, MINSK
Topics	WAR CRIMES SANCTIONED ENTITY POLITICIAN
Notes	PRESIDENT OF BELARUS SINCE 1994 EN TANT QUE PRéSIDENT DE LA BIéLORUSSIE DISPOSANT D'UNE AUTORITé SUR LES ORGANES DE L'ÉTAT, IL EST RESPONSABLE DE LA VIOLENTE RéPRESSION MENéE PAR L'APPAREIL D'ÉTAT AVANT ET APRèS L'éLECTION PRéSIDENTIELLE DE 2020, NOTAMMENT DU REJET DES PRINCIPALES CANDIDATURES DE L'OPPOSITION, DES ARRESTATIONS ARBITRAIRES ET DES MAUVAIS TRAITEMENTS DE MANIFESTANTS PACIFIQUES, AINSI QUE DES INTIMIDATIONS ET DES VIOLENCES à L'ENCONTRE DE JOURNALISTES. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. LISTED UNDER THE GLOBAL HUMAN RIGHTS AND BELARUS SANCTIONS REGIMES. PRESIDENT OF BELARUS PRESIDENT OF THE REPUBLIC OF BELARUS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9760 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3287 https://myrotvorets.center/criminal/lukashenko-aleksandr-grigorevich/ https://www.cia.gov/resources/world-leaders/foreign-governments/belarus https://www.cia.gov/the-world-factbook/countries/belarus

14 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-03-25 Country: Australia Entity: Q2866 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. 10) 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.5971.83 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: Belgium Entity: Q2866 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

3. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 8 Country: Canada Entity: Q2866 Program: Belarus / Bélarus 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: 4388 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: Q2866 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: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q2866 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

6. 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.5971.83 Start Date: 2021-02-27 Listing Date: 2021-02-26 Country: European Union Entity: Q2866 Program: BLR Reason: 2021/339 (OJ L68) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC

7. Sanction Caption: (UE) 2020/1648 du...

Sanction Caption	(UE) 2020/1648 du 06/11/2020 (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 Authority ID: EU.5971.83 Country: France Entity: Q2866 Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1648 du 06/11/2020 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que président de la Biélorussie disposant d'une autorité sur les organes de l'État, il est responsable de la violente répression menée par l'appareil d'État avant et après l'élection présidentielle de 2020, notamment du rejet des principales candidatures de l'opposition, des arrestations arbitraires et des mauvais traitements de manifestants pacifiques, ainsi que des intimidations et des violences à l'encontre de journalistes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: BEL0045 Start Date: 2020-12-31 Modified At: 2022-01-07 Country: United Kingdom Entity: Q2866 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Technical assistance related to aircraft Reason: Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: BEL0045 and GHR0050 Start Date: 2020-09-29 2020-12-31 Modified At: 2022-02-04 Listing Date: 2020-09-29 2020-11-06 Country: United Kingdom Entity: Q2866 Program: Belarus Global Human Rights Provisions: Asset freeze Reason: Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（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: 1 Start Date: 2022-03-03 Country: Japan Entity: Q2866 Program: 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-05-17 Country: New Zealand Entity: Q2866 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the leadership and governance of the Belarusian military, contributing to the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: 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: 9760 Country: United States Entity: Q2866 Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q2866 Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R2NR Listing Date: 2006-06-23 Country: United States Entity: Q2866 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. Nemesio Oseguera Cervantes

Alias	RUBéN OSEGUERA CERVANTES MENCHO EL MENCHO RUBEN OSEGUERA CERVANTES EL 23 RUBEN OSEGUERA CERVANTES RUBEN OSEGUERA CERVANTES EL M4 EL SEñOR DE LOS GALLOS 埃尔·门乔 NEMESIO OSEGUERA CERVANTES
Weak Alias	MENCHO ROBERTO SALGADO RUBéN ÁVILA
Profile Type	PERSON
Name	内梅西奥·奥塞格拉·塞万提斯 RUBéN OSEGUERA CERVANTES Осегера, Немесио Сервантес NEMESIO OSEGUERA NEMESIO OSEGUERA CERVANTES NEMESIO OSEGUERA CERVANTES NEMESIO ネメシオ・オセゲラ・セルバンテス OSEGUERA CERVANTES, NEMESIO NEMESIO OSEGUERA CERVANTES
First Name	RUBEN NEMESIO NEMESIO
Last Name	OSEGUERA CERVANTES OSEGUERA CERVANTES
Country	MEXICO
Nationality	MEXICO
Birth Date	1966-07-07 1966-07-17 1964-07-17
Birth-Place	NARANJO DE CHILA, AGUILILLA, MICHOACAN, MEXICO MUNICIPALITY OF AGUILILLA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2015-04-27
Modified At	2024-10-17
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
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD AND LEADER OF THE JALISCO NEW GENERATION CARTEL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17674

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: 17674 Country: United States Entity: Q28858771 Program: SDN List Provisions: SDNTK ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Foreign Narcotics Kingpin Designation Act 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: S4MR4KNG3 Listing Date: 2015-04-27 Country: United States Entity: Q28858771 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. Wayne David

Alias	韋恩·大衛 واين ديفيد DAVID, WAYNE WAYNE DAVID
Profile Type	PERSON
Name	韋恩·大衛 واين ديفيد WAYNE DAVID
First Name	WAYNE
Last Name	DAVID
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM WALES
Birth Date	1957-07-01
Birth-Place	BRIDGEND
Position	MEMBER OF THE 57TH PARLIAMENT OF THE UNITED KINGDOM (2017-2019) HOUSE OF COMMONS (MEMBER, 2017-) MEMBER OF THE 54TH PARLIAMENT OF THE UNITED KINGDOM (2005-2010) HOUSE OF COMMONS (MEMBER, 2010-2015) HOUSE OF COMMONS (MEMBER, 2001-2005) MEMBER OF THE 53RD PARLIAMENT OF THE UNITED KINGDOM (2001-2005) MEMBER OF THE 55TH PARLIAMENT OF THE UNITED KINGDOM (2010-2015) MEMBER OF THE 56TH PARLIAMENT OF THE UNITED KINGDOM (2015-2017) MEMBER OF PARLIAMENT FROM THE LABOR PARTY HOUSE OF COMMONS (MEMBER, 2005-2010) HOUSE OF COMMONS (MEMBER, 2015-2017) MINISTER OF STATE FOR EUROPE (2010-2011) MEMBER OF THE 58TH PARLIAMENT OF THE UNITED KINGDOM (2019-2024) SHADOW MINISTER FOR MIDDLE EAST AND NORTH AFRICA MEMBER OF THE EUROPEAN PARLIAMENT (1989-1994) MEMBER OF THE EUROPEAN PARLIAMENT (1994-1999)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-25
Modified At	2024-10-17
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	WELSH POLITICIAN AND MP (BORN 1957)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Human Rights Violations Start Date: 2022-12-12 Country: Iran Entity: Q296716 Source URL: https://sanctionlist.mfa.ir/

9. Liam Fox

Alias	لیام فاکس DR LIAM FOX FOX 利亞姆·佛克斯 ليام فوكس ליאם פוקס FOX, DR LIAM リアム・フォックス GULIELMUS FOX 利亞姆·福克斯リアム・フォクス SIR LIAM FOX 霍理林 লিয়াম ফক্স 利亚姆·福克斯 LIAM FOX Ліам Фокс Фокс, Лиам
Title	THE RIGHT HONOURABLE
Profile Type	PERSON
Name	لیام فاکس 리엄 폭스 ليام فوكس ליאם פוקס Լիամ Ֆոքս リアム・フォックス霍理林 LIAM FOX Ліам Фокс Лиам Фокс
First Name	LIAM
Last Name	FOX
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1961-09-22
Birth-Place	EAST KILBRIDE
Position	SHADOW SECRETARY OF STATE FOR HEALTH AND SOCIAL CARE (1999-2003) HOUSE OF COMMONS (MEMBER, 2017-) SHADOW SECRETARY OF STATE FOR DEFENCE (2005-2010) CHAIRMAN OF THE CONSERVATIVE PARTY (2003-2005) MEMBER OF THE PRIVY COUNCIL OF THE UNITED KINGDOM MEMBER OF THE 55TH PARLIAMENT OF THE UNITED KINGDOM (2010-2015) SECRETARY OF STATE FOR DEFENCE (2010-2011) MEMBER OF THE 54TH PARLIAMENT OF THE UNITED KINGDOM (2005-2010) MEMBER OF THE 53RD PARLIAMENT OF THE UNITED KINGDOM (2001-2005) HOUSE OF COMMONS (MEMBER, 2001-2005) SHADOW SECRETARY OF STATE FOR WALES (1998-1999) MEMBER OF THE 56TH PARLIAMENT OF THE UNITED KINGDOM (2015-2017) SHADOW FOREIGN SECRETARY (2005-2005) MEMBER OF THE 51ST PARLIAMENT OF THE UNITED KINGDOM (1992-1997) HOUSE OF COMMONS (MEMBER, 2010-2015) PRESIDENT OF THE BOARD OF TRADE (2016-2019) PARLIAMENTARY UNDER-SECRETARY OF STATE FOR FOREIGN AFFAIRS (1996-1997) MEMBER OF THE 58TH PARLIAMENT OF THE UNITED KINGDOM (2019-2024) HOUSE OF COMMONS (MEMBER, 2005-2010) HOUSE OF COMMONS (MEMBER, 2015-2017) MEMBER OF THE 52ND PARLIAMENT OF THE UNITED KINGDOM (1997-2001) MEMBER OF THE 57TH PARLIAMENT OF THE UNITED KINGDOM (2017-2019) SECRETARY OF STATE FOR INTERNATIONAL TRADE (2016-2019) FORMER UK DEFENSE SECRETARY
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-23
Modified At	2024-10-17
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	BRITISH POLITICIAN (BORN 1961)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2023-01-25 Country: Iran Entity: Q332374 Source URL: https://sanctionlist.mfa.ir/

10. Aleksey Zagrebin

Alias	ZAGREBIN ALEKSEI Алексей Егорович Загребин Загребин Алексей Егорович Загребін Олексій Єгорович
Profile Type	PERSON
Name	ALEKSEY ZAGREBIN ZAHREBIN OLEKSII YEHOROVYCH Загребин Алексей Егорович Алексей Егорович Загребин Загребін Олексій Єгорович
First Name	ALEXEY
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1972-07-05
Birth-Place	м. Іжевськ, Республіка Удмуртія, Російська Федерація IZHEVSK Російська Федерація, Республіка Удмуртія, м. Іжевськ
Position	депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» MEMBER OF THE STATE DUMA DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-23
Modified At	2024-10-17
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN TEACHER

2 Sanctions

1. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q39391916 Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

2. 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: Q39391916 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active