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7 SapherCheck records found for Person 2024 10 22

Registration Number	MHVWMAJ4FN38
Alias	Тихонова Екатерина Владимировна Тихонова Катерина Владимировна Путіна Катерина Володимирівна Екатерина ПУТИНА KATERINA VLADIMIROVNA TIKHONOVA Катерина ТИХОНОВА ТИХОНОВА (Екатерина) Владимировна 카테리나 푸티나 Тихонова, Катерина ТИХОНОВА Катерина Владимировна JEKATěRINA PUTINOVá カテリーナ・ティホノワ Катерина Тихонова Κάτια Τίχονοβα Катерина Владимировна Путина KATERINA VLADIMIROVNA TIHHONOVA Тихонова Катерина Володимирівна イェカチェリーナ・ヴラジーミロフナ・チホノワ PUTINA EKATERINA JEKATERINA WLADIMIROWNA TICHONOWA カテリーナ・チホノワ ПУТИНА, Екатерина TIKHONOVA KATERINA EKATERINA VLADIMIROVNA SHAMALOVA エカチェリーナ・ヴラジーミロフナ・チホノワ YEKATERINA VLADIMIROVNA PUTINA YEKATERINA PUTINA Путина Катерина JEKATěRINA VLADIMIROVNA TICHONOVOVá Путина, Катерина KATERINA WLADIMIROWNA TICHONOWA ТИХОНОВА, Катерина Владимировна PUTINA KATERINA Катерина Тихонова; Екатерина Владимировна Путина KATERINA VLADíMIROVNA TíJONOVA ТИХОНОВА, Катерина Катерина Владимировна Тихонова TIKHONOVA EKATERINA Путина, Екатерина Владимировна KATERINA VLADIMIROVNA TIHONOVA Γιεκατερίνα Τίχονοβα KATERINA TIKHONOVA YEKATERINA PUTINA EKATERINA WLADIMIROWNA PUTINA KATERINA TIKHONOVA Тихонова Катерина Тихонова, Катерина Владимировна Путина Екатерина Владимировна 카테리나 블라디미로브나 티호노바 YEKATERINA TIKHONOVA 카테리나 블라디미로브나 푸티나 JEKATěRINA TICHONOVOVá YEKATERINA VLADIMIROVNA PUTINA YEKATERINA, KATERINA Тихонова, Екатерина Владимировна Путина, Катерина Владимировна Катерина Владимировна ПутинA Катерина Путина
Inn-Code	503227394158
Profile Type	PERSON
Name	KATERINA VLADIMIROVNA TIKHONOVA Путіна Катерина Володимирівна KATERINA VLADIMIROVNA TIKHONOVA KATERINA VLADIMIROVNA TIKHONOVA KATERINA TIHONOVA 카테리나 티호노바 TIKHONOVA EKATERINA VLADIMIROVNA Катерина Тихонова KATERINA TICHONOVA YEKATERINA VLADIMIROVNA TIKHONOVA کاترینا ورونتسوا EKATERINA VLADIMIROVNA TIKHONOVA JEKATěRINA VLADIMIROVNA TICHONOVA Катерина Владимировна ТИХОНОВА PUTINA / TYKHONOVA KATERYNA VOLODYMYRIVNA EKATERINA VLADIMIROVNA SHAMALOVA YEKATERINA VLADIMIROVNA PUTINA Екатерина Владимировна ТИХОНОВА JEKATERINA VLADIMIROVNA TICHONOVA Κατερίνα Τίχονοβα JEKATERINA VLADIMIROVNA TICHONOVOVÁ KATERINA TıXONOVA KATARINA VLADIMIROVNA TIHONOVA KATERINA TIHHONOVA JEKATěRINA VLADIMIROVNA PUTINOVá KATERINA TICHONOWA КАТЕРИНА ВЛАДИМИРОВНА ТИХОНОВА 卡捷琳娜·吉洪诺娃 Катерина Владимировна Тихонова KATERINA VLADIMIROVNA TICHONOVA カチェリーナ・チホノワ TIKHONOVA, KATERINA VLADIMIROVNA KATERINA TIKHONOVA KATERINA TIKHONOVA YEKATERINA PUTINA KATERINA TíJONOVA YEKATERINA VLADIMIROVNA POETINA カテリーナ・チホノヴァ Путіна / Тихонова Катерина Володимирівна کترینا تیخونواس YEKATERINA TIKHONOVA קטרינה טיקונובה YEKATERINA VLADIMIROVNA PUTINA كاترينا تيخونوفا
First Name	Катерина KATERINA VLADIMIROVNA Екатерина EKATERINA KATERINA КАТЕРИНА KATERINA VLADIMIROVNA JEKATěRINA (Екатерина) KATERINA EKATERINA VLADIMIROVNA JEKATERINA YEKATERINA
Middle Name	VLADIMIROVNA Владимировна
Last Name	TIKHONOVA SHAMALOVA TICHONOVOVÁ PUTINA POETINA YEKATERINA VLADIMIROVNA PUTINA PUTINA ТИХОНОВА TIKHONOVA SHAMALOVA ПУТИНА TICHONOVA
Country	RUSSIA GERMANY
Nationality	RUSSIA SOVIET UNION
Birth Date	1986-08-31
Birth-Place	DRESDEN GERMANY DRESDEN DRESDEN, GERMANY DRESDE DRESDE : ALLEMAGNE DRESDEN, GERMANY
Position	DAUGHTER OF VLADIMIR PUTIN Керівник Центру національного інтелектуального резерву МДУ ім. М. В. Ломоносова CHEFFE DE L'INITIATIVE DE DéVELOPPEMENT INNOPRAKTIKA CHEFFE DE L'INITIATIVE DE DéVELOPPEMENT INNOPRAKTIKA. CO-PRéSIDENTE DU CONSEIL DE COORDINATION SUR LA SUBSTITUTION AUX IMPORTATIONS DE L’UNION RUSSE DES INDUSTRIELS ET DES ENTREPRENEURS. CO-PRéSIDENTE DU CONSEIL DE COORDINATION SUR LA SUBSTITUTION AUX IMPORTATIONS DE L’UNION RUSSE DES INDUSTRIELS ET DES ENTREPRENEURS. директор Фонду «Національний інтелектуальний розвиток» HEAD OF THE INNOPRAKTIKA DEVELOPMENT INITIATIVE. CO-CHAIR OF THE COORDINATING COUNCIL FOR IMPORT SUBSTITUTIONS AT THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS. ウラジーミル・プーチンの娘
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2022-04-08
Modified At	2024-10-22
Tax Number	503227394158
Gender	FEMALE
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 MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MOSCOW MOSCOW, RUS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	SHE IS THEREFORE BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION AND IS ASSOCIATED TO LEADING PERSONS INVOLVED IN ECONOMIC SECTORS PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION. MOREOVER, SHE IS ASSOCIATED TO HER FATHER, WHO IS RESPONSIBLE FOR AND ACTIVELY SUPPORTING ACTIONS UNDERMINING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. EKATERINA VLADIMIROVNA TIKHONOVA IS THE DAUGHTER OF PRESIDENT VLADIMIR PUTIN. SHE HAS BEEN HEAD OF THE NEW ARTIFICIAL INTELLIGENCE INSTITUTE AT MOSCOW STATE UNIVERSITY, FUNDED WITH STATE FUNDS. SHE CURRENTLY HEADS THE INNOPRAKTIKA DEVELOPMENT INITIATIVE, FUNDED BY KEY RUSSIAN COMPANIES WHOSE DIRECTORS ARE MEMBERS OF THE INNER CIRCLE OF OLIGARCHS CLOSE TO PRESIDENT PUTIN. SHE IS ALSO CO-CHAIR OF THE COORDINATING COUNCIL FOR IMPORT SUBSTITUTIONS AT THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS. V.V. PUTIN'S DAUGHTER. DAUGHTER OF PRESIDENT PUTIN PERSONNE ASSOCIéE: LE PRéSIDENT VLADIMIR POUTINE (PèRE). EKATERINA VLADIMIROVNA TIKHONOVA EST LA FILLE DU PRéSIDENT VLADIMIR POUTINE. ELLE A DIRIGé LE NOUVEL INSTITUT D’INTELLIGENCE ARTIFICIELLE à L’UNIVERSITé D’ÉTAT DE MOSCOU, FINANCé PAR DES FONDS PUBLICS. ELLE DIRIGE ACTUELLEMENT L’INITIATIVE DE DéVELOPPEMENT INNOPRAKTIKA, FINANCéE PAR DE GRANDES ENTREPRISES RUSSES DONT LES DIRECTEURS SONT MEMBRES DU CERCLE RESTREINT D’OLIGARQUES PROCHES DU PRéSIDENT POUTINE. ELLE CO-PRéSIDE éGALEMENT LE CONSEIL DE COORDINATION SUR LA SUBSTITUTION AUX IMPORTATIONS DE L’UNION RUSSE DES INDUSTRIELS ET DES ENTREPRENEURS. ELLE TIRE DONC AVANTAGE DU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE ET EST ASSOCIéE à DES PERSONNALITéS DE PREMIER PLAN AYANT UNE ACTIVITé DANS DES SECTEURS éCONOMIQUES QUI FOURNISSENT UNE SOURCE DE REVENUS SUBSTANTIELLE AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE. EN OUTRE, ELLE EST ASSOCIéE à SON PèRE QUI EST RESPONSABLE D’ACTIONS COMPROMETTANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE, ET SOUTIENT ACTIVEMENT CES ACTIONS. MAIDEN NAME ASSOCIATED INDIVIDUAL: PRESIDENT VLADIMIR PUTIN (FATHER) DAUGHTER OF RUSSIAN PRESIDENT VLADIMIR PUTIN FUNCTION: HEAD OF THE INNOPRAKTIKA DEVELOPMENT INITIATIVE; CO-CHAIR OF THE COORDINATING COUNCIL FOR IMPORT SUBSTITUTIONS AT THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS. SECOND CHILD AND DAUGHTER OF VLADIMIR PUTIN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4617 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36236

15 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-04-21 Country: Australia Entity: Q19364345 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. 13) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7872.49 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q19364345 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: 740 Country: Canada Entity: Q19364345 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: 53010 Start Date: 2022-04-13 2023-12-21 Listing Date: 2022-04-13 2023-12-21 Country: Switzerland Entity: Q19364345 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	2023-04-26
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.7872.49 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: European Union Entity: Q19364345 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: Q19364345 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) 2022/581 du ...

Sanction Caption	(UE) 2022/581 du 08/04/2022 (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: Q19364345 Program: (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ekaterina Vladimirovna Tikhonova est la fille du président Vladimir Poutine. Elle a dirigé le nouvel institut d’intelligence artificielle à l’université d’État de Moscou, financé par des fonds publics. Elle dirige actuellement l’initiative de développement Innopraktika, financée par de grandes entreprises russes dont les directeurs sont membres du cercle restreint d’oligarques proches du président Poutine. Elle co-préside également le conseil de coordination sur la substitution aux importations de l’Union russe des industriels et des entrepreneurs. Elle tire donc avantage du gouvernement de la Fédération de Russie et est associée à des personnalités de premier plan ayant une activité dans des secteurs économiques qui fournissent une source de revenus substantielle au gouvernement de la Fédération de Russie. En outre, elle est associée à son père qui est responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions. 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: RUS1129 Start Date: 2022-04-08 Modified At: 2022-06-13 Country: United Kingdom Entity: Q19364345 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Katerina Vladimirovna TIKHONOVA is widely reported to be the daughter of the President of the Russian Federation, Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained material benefit. PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. 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: RUS1129 Start Date: 2022-04-08 Modified At: 2023-03-21 Listing Date: 2022-04-08 Country: United Kingdom Entity: Q19364345 Program: Russia Provisions: Asset freeze Reason: Katerina Vladimirovna TIKHONOVA is widely reported to be the daughter of the President of the Russian Federation, Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained material benefit. PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 496 Start Date: 2022-04-12 Country: Japan Entity: Q19364345 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: 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: Q19364345 Provisions: (UE) 2022/581 du 08/04/2022; (UE) 2023/571 du 13/03/2023 Reason: Ekaterina Vladimirovna Tikhonova est la fille du président Vladimir Poutine. Elle a dirigé le nouvel institut d’intelligence artificielle à l’université d’État de Moscou, financé par des fonds publics. Elle dirige actuellement l’initiative de développement Innopraktika, financée par de grandes entreprises russes dont les directeurs sont membres du cercle restreint d’oligarques proches du président Poutine. Elle co-préside également le conseil de coordination sur la substitution aux importations de l’Union russe des industriels et des entrepreneurs. Elle tire donc avantage du gouvernement de la Fédération de Russie et est associée à des personnalités de premier plan ayant une activité dans des secteurs économiques qui fournissent une source de revenus substantielle au gouvernement de la Fédération de Russie. En outre, elle est associée à son père qui est responsable d’actions compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient activement ces actions. Source URL: https://geldefonds.gouv.mc/

12. 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: 2022-11-22 Country: New Zealand Entity: Q19364345 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Person of influence linked to the Russian administration including significant economic actors Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. 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: 36236 Country: United States Entity: Q19364345 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.

14. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q19364345 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

15. 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: S4MRN947V Start Date: 2022-04-06 Listing Date: 2022-12-06 Country: United States Entity: Q19364345 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. Abdulmalik Al-Houthi

Alias	ABDUL MALIK BADRUDDIN AMEERUDIN HUSSAIN AL-HOUTHI ABDULMALIK BIN BADER AL-DEEN AL-HOUTHI Абдулмалік Аль-Хуті ABDUL-MALIK BADRULDEEN AL-HOUTHI ABDEL-MALIK AL-HOUTHI ABDULMALIK BIN BADER AL-DEEN AL-HOUTH ABDEL-MALEK AL-HOUTHI قائد الثورة 阿卜杜勒-马利克·胡塞 ABDUL MALIK BADRULDIN AL HUTI ABD AL-MALIK AL-HúSí السيد عبد الملك الحوثي 阿卜杜勒-马利克·巴德尔丁·胡塞 ABDUL-MALIK AL-HOUTHI ABDULMALIK AL-HUTHI 阿卜杜勒-馬利克·胡塞アブドルマリク・アル・ホーシー（ABDULMALIK AL-HUTHI） السيد عبدالملك الحوثي 阿卜杜·马力克·胡塞 ABDUL-MALIK AL-HUTHI ABDULMALIK AL-HOUTHI ABDUL-MALIK BADRULDEEN AL-HUTHI
Profile Type	PERSON
Name	アブドルマリク・アル・ホーシー Абдулмалік Аль-Хуті 阿卜杜勒-马立克·胡塞 압둘말리크 알후티 ABDüLMELIK EL-HUSI ABDULMALIK AL-HOUTHI ABDUL MALIK AL-HUTHI ABDUL-MALIK BADREDDIN AL-HUTHI عبدالملک حوثی عبد الملك الحوثي Абдул-Малик Аль-Хути ABDUL-MALIK AL-HOUTHI عبدالمالک حوثی ABDULMALIK AL-KHUTI アブドルマリク・フーシ Абдул-Малік аль-Гусі עבד אל-מלכ אל-חות'י ABDULMALIK AL-HUTHI Абдул Малик ел Хути ABDAL MáLIK HúTí AL HOUTHI, ABDUL MALIK ABDULMALIK AL-HOUTI ABDUL MALIK AL HOUTHI ABDUL-MALIK AL-HUTHI ƏBDüLMALIK əL-HUSI ABDUL MALIK AL HUTI ABDULMALIK AL-HOUTHI ABDULMALIK AL-HOUTHI
First Name	ABDULMALIK ABDEL-MALEK ABDUL MALIK ABDULMALIK AL-HUTHI ABDEL-MALIK ABDULMALIK BIN BADER AL-DEEN ABDUL-MALIK ABDULMALIK
Middle Name	BADRUDDIN AMEERUDIN HUSSAIN BIN BADER AL-DEEN
Last Name	AL-HOUTHI AL HOUTHI AL-HOUTHI AL-HUTHI AL-HOUTHI AL-HOUTH AL-HOUTHI AL-HOUTI
Country	YEMEN
Nationality	YEMEN
Birth Date	1982 1979-01-01 1981 1980
Birth-Place	DAHYAN GOVERNORATE, YEMEN Азаля Миран Валяд Яхья
Position	LEADER OF THE HOUTHIS лідер єменських хуситів LEADER OF YEMEN'S HOUTHI MOVEMENT. CHEF DU MOUVEMENT HOUTHISTE DU YéMEN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-25
Created At	2015-04-14
Modified At	2024-10-22
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ABDUL MALIK AL HOUTHI IS A LEADER OF A GROUP THAT HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, OR STABILITY OF YEMEN. ABDULMALIK AL-HOUTHI WAS DESIGNATED FOR SANCTIONS ON 14 APR 2015 PURSUANT TO PARAGRAPHS 11 AND 15 OF RESOLUTION 2140 (2014) AND PARAGRAPH 14 OF RESOLUTION 2216 (2015). LEADER OF YEMENS HOUTHI MOVEMENT. HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, OR STABILITY OF YEMEN. イエメンのホーシー派集団指導者。イエメンの平和、安全又は安定を脅かす活動に関与してきた。 IL S'EST LIVRé à DES ACTES QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DU YéMEN . IL DIRIGE UN GROUPE QUI A PERPéTRé DES ACTES MENAçANT LA PAIX, LA SéCURITé ET LA STABILITé DU YéMEN. EN SEPTEMBRE 2014, LES FORCES HOUTHISTES SE SONT EMPARéES DE SANAA ET, EN JANVIER 2015, ELLES ONT TENTé DE REMPLACER, DE MANIèRE UNILATéRALE, LE GOUVERNEMENT LéGITIME EN PLACE AU YéMEN PAR UN GOUVERNEMENT ILLéGITIME DOMINé PAR LES HOUTHISTES. AL-HOUTHI A PRIS LA TêTE DU MOUVEMENT HOUTHISTE DU YéMEN EN 2004, APRèS LA MORT DE SON FRèRE, HUSSEIN BADREDDEN AL-HOUTHI. À CE TITRE, IL A MENACé à PLUSIEURS REPRISES LES AUTORITéS YéMéNITES DE NOUVEAUX TROUBLES SI ELLES NE DONNAIENT PAS à LA SUITE DE SES REVENDICATIONS, ET IL A DéTENU LE PRéSIDENT DU YéMEN, HADI, LE PREMIER MINISTRE ET DES MEMBRES IMPORTANTS DE SON CABINET. PAR LA SUITE, HADI S'EST éVADé ET A FUI à ADEN. LES HOUTHISTES ONT ALORS LANCé UNE AUTRE OFFENSIVE, CONTRE ADEN, AIDéS PAR DES UNITéS MILITAIRES FIDèLES à L'ANCIEN PRéSIDENT, SALEH, ET à SON FILS, AHMED ALI SALEH NONE IN SEP 2014, HOUTHI FORCES CAPTURED SANAA AND IN JAN 2015 THEY ATTEMPTED TO UNILATERALLY REPLACE THE LEGITIMATE GOVERNMENT OF YEMEN WITH AN ILLEGITIMATE GOVERNING AUTHORITY THAT THE HOUTHIS DOMINATED. AL-HOUTHI ASSUMED THE LEADERSHIP OF YEMEN’S HOUTHI MOVEMENT IN 2004 AFTER THE DEATH OF HIS BROTHER, HUSSEIN BADREDDEN AL-HOUTHI. AS LEADER OF THE GROUP, AL-HOUTHI HAS REPEATEDLY THREATENED YEMENI AUTHORITIES WITH FURTHER UNREST IF THEY DO NOT RESPOND TO HIS DEMANDS AND DETAINED PRESIDENT HADI, PRIME MINISTER, AND KEY CABINET MEMBERS. HADI SUBSEQUENTLY ESCAPED TO ADEN. THE HOUTHIS THEN LAUNCHED ANOTHER OFFENSIVE TOWARDS ADEN ASSISTED BY MILITARY UNITS LOYAL TO FORMER PRESIDENT SALEH AND HIS SON, AHMED ALI SALEH. LEADER OF YEMEN'S HOUTHI MOVEMENT. HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, OR STABILITY OF YEMEN. LEADER OF THE HOUTHI MOVEMENT SINCE 2004
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17927 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1676

15 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
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: 2016-08-29 Country: Australia Entity: Q2558262 Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 14 Apr. 2015 (amended on 26 Aug. 2016)

2. Sanction Caption: YEM

Sanction Caption	YEM
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.3581.89 Start Date: 2016-09-30 Listing Date: 2016-09-30 Country: Belgium Entity: Q2558262 Program: YEM Reason: 2016/1737 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1737&from=EN

3. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), 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: 31216 Start Date: 2016-08-26 2015-05-05 Listing Date: 2016-08-29 2015-05-05 Country: Switzerland Entity: Q2558262 Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.004 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
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.3581.89 Start Date: 2016-09-30 Listing Date: 2016-09-30 Country: European Union Entity: Q2558262 Program: YEM Reason: 2016/1737 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1737&from=EN

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: Q2558262 Reason: Council Decision concerning restrictive measures in view of the situation in Yemen Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 14/04/2015 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
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 Authority ID: EU.3581.89 Country: France Entity: Q2558262 Program: (UE) 2015/879 du 08/06/2015 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) décision du comité des sanctions des Nations unies du 14/04/2015 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 2016/1737 du 29/09/2016 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Reason: Il s'est livré à des actes qui menacent la paix, la sécurité ou la stabilité du Yémen . Il dirige un groupe qui a perpétré des actes menaçant la paix, la sécurité et la stabilité du Yémen. En septembre 2014, les forces houthistes se sont emparées de Sanaa et, en janvier 2015, elles ont tenté de remplacer, de manière unilatérale, le Gouvernement légitime en place au Yémen par un gouvernement illégitime dominé par les Houthistes. Al-Houthi a pris la tête du mouvement houthiste du Yémen en 2004, après la mort de son frère, Hussein Badredden al-Houthi. À ce titre, il a menacé à plusieurs reprises les autorités yéménites de nouveaux troubles si elles ne donnaient pas à la suite de ses revendications, et il a détenu le président du Yémen, Hadi, le Premier ministre et des membres importants de son cabinet. Par la suite, Hadi s'est évadé et a fui à Aden. Les Houthistes ont alors lancé une autre offensive, contre Aden, aidés par des unités militaires fidèles à l'ancien président, Saleh, et à son fils, Ahmed Ali Saleh UNSC Id: YEi.004 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Yemen (Sancti...

Sanction Caption	The Yemen (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: YEM0004 Start Date: 2015-04-14 Modified At: 2021-12-18 Country: United Kingdom Entity: Q2558262 Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: YEi.004 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
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: YEM0004 Start Date: 2015-04-14 Modified At: 2021-02-01 Listing Date: 2015-06-09 Country: United Kingdom Entity: Q2558262 Program: Yemen Provisions: Asset freeze UNSC Id: YEi.004 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イエメン共和国における平和等を脅かす活動に関与した者等
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: 4 Start Date: 2022-02-25 2015-05-19 Listing Date: 2016-08-26 2015-04-14 Country: Japan Entity: Q2558262 Program: イエメン共和国における平和等を脅かす活動に関与した者等 Reason: アブドルマリク・アル・ホーシーは、安全保障理事会決議第2140号（2014年）の11及び15の規定並びに安全保障理事会決議第2216号（2015年）の14の規定に従い、2015年4月14日に制裁対象に指定された。 2014年9月、ホーシー派部隊がサヌアを奪取し、2015年１月、ホーシー派が支配する正統でない統治当局を通じて、イエメンの正統な政府を交代させようと一方的に試みた。アブドルマリク・アル・ホーシーは、兄フセイン・バドルッディーンの死後2004年に、イエメンのホーシー派運動の指導的地位を担っている。ホーシー派の指導者として、アブドルマリク・アル・ホーシーは、自らの要求に応じない場合に更なる騒擾を引き起こすことでイエメン当局を繰り返し脅迫し、ハーディ大統領、首相、主要閣僚を拘留した。ハーディ大統領は、その後アデンに逃れた。ホーシー派は、サーレハ前大統領とその息子アフマド・アリー・サーレハに対して忠実な軍部隊の支援を得て、アデンに対する新たな攻勢に出た。アブドルマリク・アル・ホーシーは、イエメンの平和、安全又は安定を脅かす活動に関与してきた集団の指導者の一人である。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: 17927 Country: United States Entity: Q2558262 Program: SDN List Provisions: Block YEMEN Reason: Executive Order 13611 (Yemen) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: 65/2021

Sanction Caption	65/2021
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: 2021-02-19 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: Q2558262 Program: 65/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/652021-36757 https://drs.nsdc.gov.ua/ Status: active

12. Sanction Caption: 555/2021

Sanction Caption	555/2021
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: 2021-10-28 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: Q2558262 Program: 555/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/5552021-40489 https://drs.nsdc.gov.ua/ Status: active

13. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 2140 (2014)
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: 2016-09-01 Listing Date: 2016-09-01 Country: Ukraine Entity: Q2558262 Program: Резолюція РБ ООН 2140 (2014) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Yemen

Sanction Caption	Yemen
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: 2015-04-14 Modified At: 2016-08-26 Listing Date: 2015-04-14 Entity: Q2558262 Program: Yemen UNSC Id: YEi.004 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Sanction

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: 2015-04-14 Country: South Africa Entity: Q2558262 UNSC Id: YEi.004 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Jevgeni Satanovski

Alias	SATANOVSKII EVGENII JEWGENI SATANOWSKI YEVGENY SATANOVSKY EVGENII IANOVICH SATANOVSKII Евгений Янович Сатановский Сатановский Евгений Янович Сатановський Євген Янович Сатановский, Евгений Евгений Сатановский YEVGENY YANOVICH SATANOVSKY
Inn-Code	772803840332
Profile Type	PERSON
Name	JEWGENI JANOWITSCH SATANOWSKI JEVGENI SATANOVSKI יבגני סטנובסקי Сатановский, Евгений Янович YEVGENY SATANOVSKY SATANOVSKY YEVGENY YANOVICH SATANOVSKYI YEVHEN YANOVYCH SATANOVSKY YEVGENY (EVGENY) YANOVICH EVGUENI SATANOVSKI Сатановський Євген Янович EVGENIY JANOVITSJ SATANOVSKIY Եվգենի Սատանովսկի JEVGENIJ SATANOVSKIJ
First Name	EVGENY
Last Name	SATANOVSKY
Nationality	RUSSIA SOVIET UNION
Birth Date	1959-06-15
Birth-Place	MOSCOW
Position	PROPAGANDISTS Пропагандисты PRESIDENT
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2022-10-13
Modified At	2024-10-22
Gender	MALE
Datasets	WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN PROPAGANDIST: EXPERT ON ISRAEL AND THE MIDDLE EAST; FREQUENTLY INVITED GUEST ON VLADIMIR SOLOVYOV'S SHOWS ON RUSSIA-1 AND VESTI FM; HOST OF THE PROGRAM ARMAGEDDONICH, FORMER CO-HOST (WITH SERGEY KORNEEVSKY) OF THE SHOW "OT TREKH DO PIATI" ("FROM TWO TO FIVE") ON VESTI FM RUSSIAN POLITICAL SCIENTIST

1 Sanctions

1. Sanction Caption: 4/2023

Sanction Caption	4/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-01-07 End Date: 2033-01-07 Duration: Десять років Country: Ukraine Entity: Q4408974 Program: 4/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з 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 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 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/42023-45517 https://drs.nsdc.gov.ua/ Status: active

4. Maksim Uladzimiravich RYZHANKOU

Alias	RYZHENKOV MAXIM VLADIMIROVICH Максім Уладзіміравіч РЫЖАНКОЎ MAKSIM VLADIMIROVICH RYžANKOW MAKSIM RYžANKOW РЫЖАНКОЎ Максім Уладзіміравіч MAXIM VLADIMIROVICH RYZHANKOU РЫЖЕНКОВ Максим Владимирович Максим Владимирович РЫЖЕНКОВ MAKSIM VLADIMIROVICH RYZHENKOV MAXIM VLADIMIROVICH RYZHENKOV MAXIM ULADZIMIERAVICH RYžANKOW MAXIM ULADZIMIRAVICH RYZHANKOU Максім Рыжанкоў MAXIM RYZHENKOV MAKSIM VLADIMIROVICH RYZHENKOV MAXIM ULADZIMIRAVICH RYZHENKOV MAXIM ULADZIMIERAVICH RYZHENKOV MAKSIM RYZHANKOU MAXIM RYZHANKOU РЫЖАНКОЎ МаксIм УладзIмIравIч MAKSIM RYZHENKOV
Profile Type	PERSON
Name	Mаксим Владимирович РЫЖЕНКОВ MAKSIM RYżANKOW MAXIM RYžANKOW MAKSIM VLADIMIROVITJ RYZJENKOV MAXIM VLADIMIROVICH RYZHANKOU MAXIM VLADIMIROVICH RYZHENKOV MAKSIM RYZANKOW RYZHENKOV MAKSIM MAXIM ULADZIMIRAVICH RYZHANKOU MAXIM RYZHENKOV MAKSIM ULADZIMIRAVICH RYZHANKOU MAKSIM ULADZIMIRAVITJ RYZJANKOU MAKSIM VLADIMIROVICH RYZHENKOV MAXIM ULADZIMIRAVICH RYZHENKOV Максім Уладзіміравіч Рыжанкоў Рыженков, Максим Владимирович RYZHANKOU MAXIM ULADZIMIRAVICH MAXIM RYZHENKOV MAKSIM RYZHANKOU MAXIM RYZHANKOU MAXIM RYZHENKOV MAKSIM RıJANKOV Mаксім Уладзіміравіч РЫЖАНКОЎ MAKSIM RYZHENKOV
First Name	MAKSIM ULADZIMIRAVICH МаксIм Максим MAXIM MAKSIM MAXIM VLADIMIROVICH
Last Name	RYZHANKOU РЫЖЕНКОВ RYZHENKOV RYZHANKOU РЫЖАНКОЎ
Country	BELARUS
Nationality	BELARUS
Birth Date	1972-06-19
Birth-Place	MINSK MINSK (EX-URSS) : BIÉLORUSSIE MINSK BELARUS BELARUS, MINSK BELARUS, MINSK MINSK (EX-URSS)
Position	FIRST DEPUTY HEAD OF PRESIDENTIAL ADMINISTRATION PREMIER ADJOINT AU CHEF DE L’ADMINISTRATION PRéSIDENTIELLE MINISTER OF FOREIGN AFFAIRS OF BELARUS (2024-) FIRST DEPUTY HEAD OF THE BELARUS PRESIDENT ADMINISTRATION (2016-2024) FIRST DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2021-06-21
Modified At	2024-10-22
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MINSK
Topics	DIPLOMAT PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	BELARUSIAN POLITICIAN IN HIS POSITION AS THE FIRST DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION, MAXIM RYZHANKOU IS CLOSELY ASSOCIATED WITH THE PRESIDENT AND RESPONSIBLE FOR ENSURING THE IMPLEMENTATION OF PRESIDENTIAL POWERS IN THE FIELD OF DOMESTIC AND FOREIGN POLICY. FOR OVER 20 YEARS OF HIS CAREER IN THE CIVIL SERVICE OF BELARUS HE HAS HELD A NUMBER OF POSTS, INCLUDING IN THE MINISTRY OF FOREIGN AFFAIRS AND VARIOUS EMBASSIES. HE IS THEREFORE SUPPORTING THE LUKASHENKA REGIME. EN TANT QUE PREMIER ADJOINT AU CHEF DE L’ADMINISTRATION PRéSIDENTIELLE, MAKSIM RYJANKOù EST éTROITEMENT ASSOCIé AU PRéSIDENT ET CHARGé DE VEILLER à LA MISE EN œUVRE DES POUVOIRS PRéSIDENTIELS EN MATIèRE DE POLITIQUE INTéRIEURE ET EXTéRIEURE. AU COURS DE SA CARRIèRE DE PLUS DE 20 ANS DANS LA FONCTION PUBLIQUE BIéLORUSSE, IL A OCCUPé DIFFéRENTS POSTES, NOTAMMENT AU MINISTèRE DES AFFAIRES éTRANGèRES ET DANS PLUSIEURS AMBASSADES. IL SOUTIENT DONC LE RéGIME DE LOUKACHENKA. FIRST DEPUTY HEAD OF THE PRESIDENTIAL ADMINISTRATION MAKSIM RYZHENKOV JEST ZASTęPCą SZEFA ADMINISTRACJI PREZYDENTA RB. ODPOWIADA ZA ROZPOWSZECHNIANIE IDEOLOGII I PROPAGANDY REżIMU M.IN. POPRZEZ NAKłANIANIE BIAłORUSKICH SPORTOWCóW DO PISANIA OTWARTYCH LISTóW WSPARCIA DLA POLITYKI A. ŁUKASZENKI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3630

11 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6379.9 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: Belgium Entity: Q48326359 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 66 Country: Canada Entity: Q48326359 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

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

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 45667 Start Date: 2021-07-07 Listing Date: 2021-07-07 Country: Switzerland Entity: Q48326359 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q48326359 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

5. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	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.6379.9 Start Date: 2021-06-21 Listing Date: 2021-06-21 Country: European Union Entity: Q48326359 Program: BLR Reason: 2021/997 (OJ L219I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&from=EN

6. Sanction Caption: (UE) 2021/997 du ...

Sanction Caption	(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q48326359 Program: (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) Reason: En tant que premier adjoint au chef de l’administration présidentielle, Maksim Ryjankoù est étroitement associé au président et chargé de veiller à la mise en œuvre des pouvoirs présidentiels en matière de politique intérieure et extérieure. Au cours de sa carrière de plus de 20 ans dans la fonction publique biélorusse, il a occupé différents postes, notamment au ministère des affaires étrangères et dans plusieurs ambassades. Il soutient donc le régime de Loukachenka. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0103 Start Date: 2021-06-21 Modified At: 2021-12-18 Country: United Kingdom Entity: Q48326359 Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0103 Start Date: 2021-06-21 Modified At: 2021-06-21 Listing Date: 2021-06-21 Country: United Kingdom Entity: Q48326359 Program: Belarus Provisions: Asset freeze Reason: Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. 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	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: Q48326359 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

10. 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: Q48326359 Provisions: (UE) 2021/997 du 21/06/2021 Reason: En tant que premier adjoint au chef de l’administration présidentielle, Maksim Ryjankoù est étroitement associé au président et chargé de veiller à la mise en œuvre des pouvoirs présidentiels en matière de politique intérieure et extérieure. Au cours de sa carrière de plus de 20 ans dans la fonction publique biélorusse, il a occupé différents postes, notamment au ministère des affaires étrangères et dans plusieurs ambassades. Il soutient donc le régime de Loukachenka. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen	2023-06-04
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerstwo Spraw Wewnętrznych i Administracji Start Date: 2023-05-30 Country: Poland Entity: Q48326359 Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna

5. Sergey Evgenievich TSIVILEV

Registration Number	JGVTL3C9MXS8
Alias	TSIVILEV SERGEY セルゲイ・イェフゲーニェヴィッチ・ツヴィリョフ Сергей Евгеньевич ЦИВИЛЕВ Сергій Цивільов ЦИВИЛЕВ Сергей Евгеньевич Сергей Евгеньевич Цивилёв SERGEI TSIVILEV SERGEI EVGENIEVICH TSIVILEV 謝爾蓋·齊維列夫 Сяргей Цывілёў Цивилев Сергей Евгеньевич Сергей Цивилёв TSIVILEV SERGEI EVGENIEVICH セルゲイ・イェフゲーニェヴィッチ・ツィヴィリョフ SERGEJ ZIWILJOW Цивільов Сергій セルゲイ・チビリョフ SERGEY EVGENEVICH TSIVILEV SERGEJ JEWGENJEWITSCH ZIWILJOW セルゲイ・イェフゲーニェヴィッチ・ツヴィレフセルゲイ・イェフゲーニェヴィッチ・ツィヴィレフセルゲイ・ツビレフセルゲイ・ツィヴィレフ Цивільов Сергій Євгенович SERGEI EVGENIEVICH TSIVILYOV SERGEY YEVGENYEVICH TSIVILYOV Серге́й Евге́ньевич Цивилёв SERGEI ZIWILJOW Сергій Євгенович Цивільов セルゲイ・ツヴィレフ谢尔盖·叶夫根尼耶维奇·齐韦廖夫
Inn-Code	783901472526
Profile Type	PERSON
Name	SIERGIEJ CYWILOW Сергей Евгеньевич ЦИВИЛЕВ SERGEI EVGENIEVICH TSIVILEV SERGEJ JEVGENJEVITJ TSIVILEV Сергей Евгеньевич Цивилёв SERGEI EVGENIEVICH TSIVILEV SERGEY EVGENIEVICH TSIVILEV СЕРГЕЙ ЕВГЕНЬЕВИЧ ЦИВИЛЕВ SERGEI JEWGENJEWITSCH ZIWILJOW SERGEY EVGENYEVICH TSIVILEV Цивилёв, Сергей Евгеньевич SERGEY TSIVILYOV SERGEY YEVGENYEVICH TSIVILYOV SERGEJ CIVILEV SERGUEï TSIVILEV SERGEJ TSIVILJOV Сяргей Яўгенавіч Цывілёў 谢尔盖·齐维廖夫 SERGEY EVGENYEVICH TSIVILEV TSIVILEV SERGEY EVGENIEVICH TSYVILOV SERHII YEVHENOVYCH Цивільов Сергій Євгенович TSIVILEV, SERGEY EVGENYEVICH セルゲイ・ツィヴィリョフ Сергей Евгеньевич Цивилев
First Name	SERGEY EVGENIEVICH SERGEJ Сергей SERGEI SERGEY EVGENYEVICH СЕРГЕЙ SERGEY
Middle Name	EVGENEVICH Евгеньевич EVGENIEVICH EVGENYEVICH
Last Name	TSIVILEV CIVILEV TSIVILEV TSIVILYOV ЦИВИЛЕВ Цивилев
Country	RUSSIA UKRAINE
Nationality	RUSSIA SOVIET UNION
Birth Date	1961-09-21
Birth-Place	MARIUPOL ZHDANOV (MARIOUPOL), EX-URSS (AUJOURD'HUI UKRAINE) ZHDANOV, UKRAINE MARIUPOL, UKRAINE ZHDANOV ZHDANOV RUSSIA ZHDANOV (MARIOUPOL) : UKRAINE MARIUPOL, UKRAINE ZHDANOV (MARIUPOL), UKRAINE MARIUPOL, DONETSK REGION, UKRAINE
Position	GOVERNOR OF THE KEMEROVO REGION. MEMBER OF THE BUREAU OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY “UNITED RUSSIA” PARTY FUNCTIONARIES GOVERNOR OF KEMEROVO OBLAST (2018-2024) PERSONNALITé PUBLIQUE MEMBRE DU BUREAU DU CONSEIL SUPRêME DU PARTI "RUSSIE UNIE" Функционеры «Единой России» GOVERNOR OF KEMEROVO SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2022-06-29
Modified At	2024-10-22
Tax Number	783901472526
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	KEMEROVO REGION Україна, Донецька область, м. Маріуполь KEMEROVO REGION, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	MEMBER OF THE STATE COUNCIL OF THE RUSSIAN FEDERATION. GOVERNOR OF KEMEROVO UKRAINIAN-BORN RUSSIAN STATESMAN 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." MEMBER OF THE STATE COUNCIL FOR THE RUSSIAN FEDERATION, GOVERNOR OF KEMEROVO OBLAST SERGEY TSIVILEV EST GOUVERNEUR DE LA RéGION DE KEMEROVO ET EST UNE PERSONNALITé PUBLIQUE BIEN CONNUE. IL EST éGALEMENT MEMBRE DU BUREAU DU CONSEIL SUPRêME DU PARTI "RUSSIE UNIE". À L'OCCASION DE SES APPARITIONS EN PUBLIC, SERGEY TSIVILEV JUSTIFIE, DéFEND ET SOUTIENT OUVERTEMENT LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. IL DéCLARE OUVERTEMENT êTRE UN FERVENT PARTISAN DU PRéSIDENT POUTINE, CRéANT AINSI UNE TENDANCE à L'INCITATION PUBLIQUE SYSTéMATIQUE à SOUTENIR LES OPéRATIONS MILITAIRES DE LA RUSSIE. COMPTE TENU DE SON INFLUENCE POLITIQUE, IL EST RESPONSABLE DE LA DIFFUSION DE PROPAGANDE ET DE DéSINFORMATION PRO-RUSSES CONCERNANT LA GUERRE EN UKRAINE, ET JOUE UN RôLE ACTIF DANS LA MOBILISATION DU SOUTIEN INTERNE à LA CAMPAGNE MILITAIRE RUSSE. SERGEY TSIVILEV A OUVERTEMENT EXPRIMé SON SOUTIEN à LA DéCISION DU PRéSIDENT DE LA RUSSIE DE RECONNAîTRE L'INDéPENDANCE DES SOI-DISANT RéPUBLIQUES DE LOUHANSK ET DE DONETSK. COMPTE TENU DE CES ACTIONS, SERGEY TSIVILEV EST RESPONSABLE DE SOUTENIR DES ACTIONS OU DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. SERGEY TSIVILEV IS GOVERNOR OF THE KEMEROVO REGION AND A WELL-KNOWN PUBLIC FIGURE. HE IS ALSO A MEMBER OF THE BUREAU OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. THROUGH HIS PUBLIC APPEARANCES, SERGEY TSIVILEV OPENLY JUSTIFIES, DEFENDS AND SUPPORTS RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. HE COMMUNICATES OPENLY ABOUT BEING A STAUNCH SUPPORTER OF PRESIDENT PUTIN, LEADING TO A PATTERN OF SYSTEMATIC PUBLIC INCITEMENT TO SUPPORT RUSSIA’S MILITARY OPERATIONS. BECAUSE OF HIS POLITICAL INFLUENCE, HE IS RESPONSIBLE FOR SPREADING PRO-RUSSIAN PROPAGANDA AND DISINFORMATION REGARDING RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, AS WELL AS PLAYING AN ACTIVE ROLE IN RALLYING DOMESTIC SUPPORT FOR THE RUSSIAN MILITARY CAMPAIGN. SERGEY TSIVILEV HAS OPENLY EXPRESSED HIS SUPPORT OF THE PRESIDENT OF RUSSIA’S DECISION TO RECOGNIZE THE INDEPENDENCE OF THE SO-CALLED LUHANSK AND DONETSK REPUBLICS. BASED ON THESE ACTIONS, SERGEY TSIVILEV IS RESPONSIBLE FOR SUPPORTING ACTIONS OR POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. ENERGY MINISTER OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER GOVERNOR OF KEMEROVO OBLAST. MANAGED A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTED OR IMPLEMENTED ACTIONS OR POLICIES THAT UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41043 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4907

13 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-02-24 Country: Australia Entity: Q51203301 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8644.13 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: Q51203301 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

3. 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: 56339 Start Date: 2022-07-29 2024-03-22 Listing Date: 2022-07-29 2024-03-22 Country: Switzerland Entity: Q51203301 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

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-10
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.8644.13 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: Q51203301 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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: Q51203301 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

6. Sanction Caption: (UE) 2022/1270 du...

Sanction Caption	(UE) 2022/1270 du 21/07/2022 (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 Authority ID: EU.8644.13 Country: France Entity: Q51203301 Program: (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Sergey Tsivilev est gouverneur de la région de Kemerovo et est une personnalité publique bien connue. Il est également membre du bureau du Conseil suprême du parti "Russie unie". À l'occasion de ses apparitions en public, Sergey Tsivilev justifie, défend et soutient ouvertement la guerre d'agression menée par la Russie contre l'Ukraine. Il déclare ouvertement être un fervent partisan du président Poutine, créant ainsi une tendance à l'incitation publique systématique à soutenir les opérations militaires de la Russie. Compte tenu de son influence politique, il est responsable de la diffusion de propagande et de désinformation pro-russes concernant la guerre en Ukraine, et joue un rôle actif dans la mobilisation du soutien interne à la campagne militaire russe. Sergey Tsivilev a ouvertement exprimé son soutien à la décision du président de la Russie de reconnaître l'indépendance des soi-disant Républiques de Louhansk et de Donetsk. Compte tenu de ces actions, Sergey Tsivilev est responsable de soutenir des actions ou des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1482 Start Date: 2022-06-29 Modified At: 2023-03-20 Country: United Kingdom Entity: Q51203301 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Sergei TSIVILEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, supporting and promoting actions which are destabilizing Ukraine or undermining or threatening 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

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1482 Start Date: 2022-06-29 Modified At: 2023-03-21 Listing Date: 2022-06-29 Country: United Kingdom Entity: Q51203301 Program: Russia Provisions: Asset freeze Reason: Sergei TSIVILEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, supporting and promoting actions which are destabilizing Ukraine or undermining or threatening 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

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: Q51203301 Provisions: (UE) 2022/1270 du 21/07/2022; (UE) 2024/849 du 12/03/2024 Reason: Sergey Tsivilev est gouverneur de la région de Kemerovo et est une personnalité publique bien connue. Il est également membre du bureau du Conseil suprême du parti "Russie unie". À l’occasion de ses apparitions en public, Sergey Tsivilev justifie, défend et soutient ouvertement la guerre d’agression menée par la Russie contre l’Ukraine. Il déclare ouvertement être un fervent partisan du président Poutine, créant ainsi une tendance à l’incitation publique systématique à soutenir les opérations militaires de la Russie. Compte tenu de son influence politique, il est responsable de la diffusion de propagande et de désinformation pro-russes concernant la guerre en Ukraine, et joue un rôle actif dans la mobilisation du soutien interne à la campagne militaire russe. Sergey Tsivilev a ouvertement exprimé son soutien à la décision du président de la Russie de reconnaître l’indépendance des soi-disant Républiques de Louhansk et de Donetsk. Compte tenu de ces actions, Sergey Tsivilev est responsable de soutenir des actions ou des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2023-02-24 Country: New Zealand Entity: Q51203301 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

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: 41043 Country: United States Entity: Q51203301 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: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q51203301 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

13. 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: S4MRQM7QX Start Date: 2023-02-24 Listing Date: 2023-08-17 Country: United States Entity: Q51203301 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

6. Dmitry Krutoi

Alias	КРУТОЙ Дмитрий Николаевич Дмитрий Крутой КРУТОЙ Дзмітрый Мікалаевіч Дзмітрый Крутой ZIMITSIER MIKALAYEVIç KRUTı Дмитрий Николаевич Крутой Крутой Дзмітрый Мікалаевіч
Profile Type	PERSON
Name	DMITRY KRUTOI DMITRY KRUTOI Крутой, Дмитрий Николаевич Дзмітрый Мікалаевіч Крутой ZIMITSIER KRUTı ZIMICIER KRUTY
Country	RUSSIA BELARUS
Birth Date	1981-01-10
Birth-Place	BIALYNICHY
Position	HEAD OF THE PRESIDENTIAL ADMINISTRATION OF BELARUS (2024-) DEPUTY HEAD OF THE BELARUS PRESIDENT ADMINISTRATION (2020-) AMBASSADOR OF BELARUS TO RUSSIA (2022-2024) FIRST DEPUTY PRIME MINISTER OF THE REPUBLIC OF BELARUS (2019-2020)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Modified At	2024-10-22
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BELARUSIAN POLITICIAN

1 Sanctions

1. 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: Q56162351 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

7. Marwan Issa

Alias	MARWAN ABDEL KARIM ALI ISSA مروان عبد الكريم عيسى אבו אלבראא' MARWAN ABDEL KARIM ISSA MARWAN 'ISSA مروان عيسى; “ABU- BARRA” مروان عبد الكريم علي عيسى
Weak Alias	イーサー、マルワン ’ISSA, MARWAN)
Profile Type	PERSON
Name	Марван Ісса مروان عيسى マルワン・イーサー MARVáN ÍSA מרוואן עיסא Исса, Марван マルワーン・イーサー MARWAN ISSA 梅万·伊萨 ISSA, MARWAN مروان عیسی MARWAN 'ISSA 마르완 이사 MARWAN ISSA
First Name	MARWAN
Last Name	ISSA 'ISSA ISSA
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1965
Birth-Place	GAZA OCCUPIED PALESTINIAN TERRITORIES BUREIJ CAMP GAZA GAZA
Position	DEPUTY LEADER OF THE IZZEDINE AL-QASSAM BRIGADES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2023-11-14
Modified At	2024-10-22
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	GAZA
Topics	SANCTIONED ENTITY
Notes	HAMAS MILITARY COMMANDER
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6914 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27316

6 Sanctions

1. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
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: 3 Country: Canada Entity: Q6626615 Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: (UE) 2023/2765 du...

Sanction Caption	(UE) 2023/2765 du 7/12/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-11-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q6626615 Program: (UE) 2023/2765 du 7/12/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

3. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International 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: CTI0049 Start Date: 2023-11-14 Modified At: 2023-11-14 Country: United Kingdom Entity: Q6626615 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Targeted arms embargo Asset freeze Reason: Marwan Issa is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. Marwan Issa is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0049 Start Date: 2023-11-14 Modified At: 2023-11-14 Listing Date: 2023-11-14 Country: United Kingdom Entity: Q6626615 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Marwan Issa is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. Marwan Issa is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-12-26
Sanction Last Change	2023-12-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 50 Start Date: 2023-12-26 Country: Japan Entity: Q6626615 Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

6. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27316 Country: United States Entity: Q6626615 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx