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1 SapherCheck records found for Person Grigoriy igorevich grigoriev

Registration Number	EYGRRL85JHJ5
Alias	GIRGORIJ IGOREVICH GRIGOREV Григорий Игоревич ГРИГОРЬЕВ ГРИГОРЬЕВ Григорий Игоревич
ID Number	721493424
Inn-Code	501702148902
Profile Type	PERSON
Name	GRIGORIJ GRIGORJEV GRIGORIY IGOREVICH GRIGORIEV GRIGORIY IGOREVICH GRIGORIEV GRIGORIY IGOREVICH GRIGORIEV Григорий Игоревич Григорьев GRIGORIEV, GRIGORIY IGOREVICH ГРИГОРИЙ ИГОРЕВИЧ ГРИГОРЬЕВ Григорий Игоревич ГРИГОРЬЕВ GRIGORIJ GRIGORIJEV GRIGORIEV GRIGORIY IGOREVICH
First Name	GRIGORIY IGOREVICH GIRGORIJ Григорий GRIGORIY GRIGORIY IGOREVICH ГРИГОРИЙ
Middle Name	Игоревич IGOREVICH
Last Name	ГРИГОРЬЕВ GRIGORIEV GRIGORIEV GRIGOREV Григорьев
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-06-19
Birth-Place	ISTRA, RUSSIAN FEDERATION ISTRA, RUSSIAN FEDERATION ISTRA : RUSSIE ISTRA ISTRA, RUSSIA
Position	DIRECTEUR GéNéRAL ET PDG DE LLC “NOVELCO” DIRECTEUR GéNéRAL ET PDG DE LLC “NOVELCO” GENERAL DIRECTOR AND CEO OF LLC NOVELCO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-14
Modified At	2024-03-01
Tax Number	501702148902
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	UROVSKAYA, BUILDING 95, FLAT 7, 125466 MOSCOW MOSCOW, RUS, 125466
Topics	SANCTIONED ENTITY
Notes	FUNCTION: GENERAL DIRECTOR AND CEO OF LLC NOVELCO PASSPORT NUMBER: 721493424 NUMéRO DE PASSEPORT: 721493424 GRIGORIY GRIGORIEV IS THE GENERAL DIRECTOR AND CEO OF THE LOGISTICS COMPANY LLC NOVELCO INVOLVED IN THE “PARALLEL IMPORT” TO RUSSIA OF GOODS FALLING UNDER UNION RESTRICTIVE MEASURES. THEREFORE, IN HIS CAPACITY AS THE GENERAL DIRECTOR AND CEO OF LLC NOVELCO, HE IS SIGNIFICANTLY FRUSTRATING THE PROVISIONS OF DECISION 2014/512/CFSP AND REGULATION (EU) NO 833/2014. GRIGORIY GRIGORIEV EST DIRECTEUR GéNéRAL ET PDG DE LA SOCIéTé DE LOGISTIQUE LLC NOVELCO, QUI EST IMPLIQUéE DANS L’”IMPORTATION PARALLèLE” EN RUSSIE DE MARCHANDISES RELEVANT DES MESURES RESTRICTIVES DE L’UNION. PAR CONSéQUENT, EN SA QUALITé DE DIRECTEUR GéNéRAL ET PDG DE LLC NOVELCO, IL PORTE GRAVEMENT ATTEINTE AUX DISPOSITIONS DE LA DéCISION 2014/512/PESC ET DU RèGLEMENT (UE) NO 833/2014
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7181 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42188

8 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-28
Sanction Last Change	2024-02-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11322.82 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: Belgium Entity: NK-WkgDXscQddvBmA8dRuBs7Y Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

2. 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	2024-03-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 73352 Start Date: 2024-03-01 Listing Date: 2024-03-01 Country: Switzerland Entity: NK-WkgDXscQddvBmA8dRuBs7Y 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-26
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.11322.82 Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: European Union Entity: NK-WkgDXscQddvBmA8dRuBs7Y Program: UKR Reason: 2024/753 (OJ L23022024) (2) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753

4. 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: NK-WkgDXscQddvBmA8dRuBs7Y 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

5. Sanction Caption: (UE) 2024/753 du ...

Sanction Caption	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-02-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-WkgDXscQddvBmA8dRuBs7Y Program: (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Grigoriy Grigoriev est directeur général et PDG de la société de logistique LLC NOVELCO, qui est impliquée dans l’”importation parallèle” en Russie de marchandises relevant des mesures restrictives de l’Union. Par conséquent, en sa qualité de directeur général et PDG de LLC NOVELCO, il porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-WkgDXscQddvBmA8dRuBs7Y Provisions: (UE) 2024/753 du 23/02/2024 Reason: Grigoriy Grigoriev est directeur général et PDG de la société de logistique LLC NOVELCO, qui est impliquée dans l’”importation parallèle” en Russie de marchandises relevant des mesures restrictives de l’Union. Par conséquent, en sa qualité de directeur général et PDG de LLC NOVELCO, il porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) n° 833/2014. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42188 Country: United States Entity: NK-WkgDXscQddvBmA8dRuBs7Y Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

8. Sanction Caption: 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: S4MRPH4RR Start Date: 2023-04-12 Listing Date: 2023-04-14 Country: United States Entity: NK-WkgDXscQddvBmA8dRuBs7Y 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