Search Sanctions | SapherCheck

1 SapherCheck records found for Person Ievhèn bàlitski

Registration Number	QVLWTGFMYJK7
Alias	YEVHEN VITALIIOVYCH BALYTSKYI JEVHEN BALICKYJ YEVGUENI BALITSKI JEWGIENIJ BAłICKIJ Балицкий Евгений Витальевич Євген Балицький BALYTSKYI YEVHEN IEVHèN VITàLIOVITX BàLITSKI JEWHEN WITALIJOWYTSCH BALYZKYJ EVGENIY VITALEVICH BALITSKIY JEWHEN BAłYćKIJ YEVGUENI VITALIEVICH BALITSKI YEVHEN BALYTSKYI YEVHEN VITALIIOVYCH BALITSKY EVGENIY VITALEVICH BALITSKY Евгений Балицкий YEVHEN VITALIIOVYCH BALITSKI YEVGENY VITALIIOVYCH BALITSKY JEVHEN BALYTSKYJ IEVHEN BALYTSKYI BALYTSKIY YEVHEN VITALIIOVYCH БАЛИЦЬКИЙ Євген Віталійович YEVHEN VITALIIOVYCH BALYTSKIY Балицкий, Евгений Витальевич YEVHEN BALYTSKY БАЛИЦКИЙ Евгений Витальевич YEVGENIY BALITSKIY Евгений Витальевич Балицкий Балицький Євген Віталійович YEVHEN VITALYOVICH BALITSKY JEWGENI WITALJEWITSCH BALIZKI YEVGENI VITALIIOVYCH BALITSKY EVHENII BALYTSKYI YEVGENY VITALYEVICH BALITSKY YEVGEN VITALIIOVYCH BALITSKY IEVHEN BALYTSKY EVGENIJ BALITCHI Євген Віталійович Балицький JEWGENI BALIZKI
Inn-Code	2554609355
Profile Type	PERSON
Name	EVGENIJ BALICKIJ YEVHEN VITALIIOVYCH BALYTSKYI YEVHEN VITALIIOVYCH BALITSKY EVGHENI BALIțCHI JEVHEN VITALIJOVYč BALICKYJ YEVGUENI BALITSKI JEVGENIJ VITALJEVITJ BALITSKIJ IEVGUENI BALITSKI JEVGENIJ BALICKI YEVHEN VITALIIOVYCH BALITSKY エウヘン（エヴゲーニー）・バリツキー YEVHENIY VITALYEVICH BALITSKY YEVGENIY VITALIEVICH BALITSKIY YEVHEN VITALIIOVYCH BALITSKI YEVGENY VITALIIOVYCH BALITSKY エフゲニー・バリツキー Евгений Витальевич БАЛИЦКИЙ BALITSKY EVGENY VITALIEVICH BALYTSKYI YEVHEN VITALIIOVYCH YEVHEN VITALIIOVYCH BALYTSKIY Γιεβγκένι Μπαλίτσκι YEVGENIY（EVGENIY, EVGENII) BALYTSKYI (BALITSKIY, BALITSKYY, BALITSKY) JEWHEN BALYZKYJ JEVGENIJ BALITSKIJ IEVHèN BàLITSKI Евгений Витальевич Балицкий Балицький Євген Віталійович Яўген Вітальевіч Баліцкі YEVHEN VITALIIOVYCH BALYTSKYI BALYTSKIY YEVGENIY VITALIEVICH BALYTSKYI, YEVHEN VITALIIOVYCH YEVHEN VITALIIOVYCH BALITSKYI YEVHEN VITALYOVICH BALITSKY Евген Віталійович Балицький YEVGENIY VITALIEVICH BALYTSKIY YEVGENI VITALIIOVYCH BALITSKY YEVHEN VITALIIOVYCH BALYTSKYI JEVGENIJ BALYCKYJ YEVGENY BALITSKY ევგენ ბალიწკი Євген ВIталIйович БАЛИЦЬКИЙ 叶夫根尼·巴利茨基 YEVGEN VITALIIOVYCH BALITSKY EVGENIJ BALITCHI JEWHEN BAłYCKI
First Name	Евгений YEVGENIY YEVHENIY VITALYEVICH YEVGENIY VITALIEVICH YEVGENI JEVGENIJ EVGENY YEVHEN EVHENII Євген EVGENIY YEVHENIY YEVGENY YEVGEN Евген YEVHEN VITALIIOVYCH YEVHEN
Middle Name	Витальевич VITALYEVICH VITALEVICH Віталійович VITALIIOVYCH VITALJEVITJ VITALIEVICH ВIталIйович
Last Name	BALYTSKIY BALITSKI BALYTSKYI BALITSKY BALITSKIY БАЛИЦЬКИЙ BALITSKY Балицький BALITSKIY BALITSKY Балицкий BALITSKYI BALYTSKIY БАЛИЦКИЙ BALITSKIJ BALYTSKYI BALYCKYJ BALYTSKY
Country	RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE SOVIET UNION
Birth Date	1969-12-10
Birth-Place	MELITOPOL : UKRAINE MELITOPOL MELITOPOL, UKRAINE MELITOPOL, UKRAINE
Position	VERKHOVNA RADA (MEMBER, 2014-2015) VERKHOVNA RADA (MEMBER, 2014-) 「ザポリッジャ州知事」（自称） PEOPLE'S DEPUTY OF UKRAINE (2014-2019) REGION HEADS GOVERNOR OF ZAPOROZHYE OBLAST (2022-) HEAD OF THE ZAPOROZHYE MILITARY-CIVILIAN ADMINISTRATION (2022-2022) Главы регионов PEOPLE'S DEPUTY OF UKRAINE (2012-2014) VERKHOVNA RADA (MEMBER, 2014-2014) SELF-PROCLAIMED “GOVERNOR OF THE ZAPORIZHZHIA REGION” HEAD OF THE ZAPOROZHYE STATE (2022-2022) ON 9 APRIL 2022, THE RUSSIAN AUTHORITIES NOMINATED YEVGENIY BALYTSKIY AS THE SO-CALLED GOVERNOR OF THE ZAPORIZHZHIA REGION OF UKRAINE.
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2022-07-29
Modified At	2024-10-19
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 JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	Україна, Запорізька область, м. Мелітополь ZAPORIZHZHIA REGION ZAPORIZHZHIA REGION, ZAPORIZHZHIA REGION, UKR Україна, Запорізька область, м. Мелітополь, вулиця Героїв Крут, буд. 1
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	SO-CALLED ‘GOVERNOR’ OF THE ZAPORIZHZHIA REGION OF UKRAINE RUSSIAN AND UKRAINIAN POLITICIAN (BORN 1969) GOVERNOR OF THE RUSSIAN-OCCUPIED PART OF ZAPORIZHZHIA OBLAST (UNDER THE RUSSIAN OCCUPATION). MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINES OR THREATENS THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER PEOPLE'S DEPUTY OF UKRAINE AND MEMBER OF THE PARTY OF REGIONS. THE SO-CALLED "GOVERNOR" OF THE ZAPOROZHIA REGION YEVGENIY BALYTSKIY HAS COOPERATED WITH THE RUSSIAN AUTHORITIES IN THE UKRAINIAN CITY OF MELITOPOL. HE SUPPORTED THE APPOINTMENT OF GALINA DANILCHENKO AS THE MAYOR OF MELITOPOL, FOLLOWING THE ABDUCTION OF THE LEGITIMATE MAYOR. ON 9 APRIL 2022, THE RUSSIAN AUTHORITIES NOMINATED YEVGENIY BALYTSKIY AS THE SO-CALLED GOVERNOR OF THE ZAPORIZHZHIA REGION OF UKRAINE. HE HAS SPOKEN OUT IN FAVOUR OF MERGING THE ZAPORIZHZHIA REGION WITH THE RUSSIAN FEDERATION. HE ACTIVELY PARTICIPATED IN THE PREPARATIONS FOR THE ILLEGAL REFERENDA IN ZAPORIZHZHIA REGION AND ON 30 SEPTEMBER 2022, HE SIGNED AN AGREEMENT ON THE REGION’S ENTRY INTO THE RUSSIAN FEDERATION. IN THIS CAPACITY, AND THROUGH HIS ACTIONS, HE IS THEREFORE RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. YEVGENIY BALYTSKIY A COOPéRé AVEC LES AUTORITéS RUSSES DANS LA VILLE UKRAINIENNE DE MELITOPOL. IL A SOUTENU LA NOMINATION DE GALINA DANILCHENKO EN TANT QUE MAIRE DE MELITOPOL, à LA SUITE DE L’ENLèVEMENT DU MAIRE LéGITIME. LE 9 AVRIL 2022, LES AUTORITéS RUSSES ONT NOMMé YEVGENIY BALYTSKIY SOI-DISANT “GOUVERNEUR” DE LA RéGION DE ZAPORIJJIA EN UKRAINE. IL S’EST PRONONCé EN FAVEUR DE LA FUSION DE LA RéGION DE ZAPORIJJIA AVEC LA FéDéRATION DE RUSSIE. IL A PARTICIPé ACTIVEMENT à LA PRéPARATION DES RéFéRENDUMS ILLéGAUX DANS LA RéGION DE ZAPORIJJIA ET, LE 30 SEPTEMBRE 2022, IL A SIGNé UN ACCORD SUR L’ENTRéE DE LA RéGION DANS LA FéDéRATION DE RUSSIE. EN CETTE QUALITé ET PAR SES AGISSEMENTS, IL EST DONC RESPONSABLE D’ACTIONS OU DE POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES. GOVERNOR OF THE RUSSIAN-OCCUPIED PART OF ZAPORIZHZHIA OBLAST. ASSISTS RUSSIAN AGGRESSION AGAINST UKRAINE AND THE OCCUPATION OF PART OF UKRAINIAN TERRITORY.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39196 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4939

15 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: 2022-09-30 Country: Australia Entity: Q12080634 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 21) 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.8692.54 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q12080634 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: Ukraine

Sanction Caption	Ukraine
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: 418 Country: Canada Entity: Q12080634 Program: Ukraine Reason: 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: 56112 Start Date: 2022-07-29 2023-12-21 Listing Date: 2022-07-29 2023-12-21 Country: Switzerland Entity: Q12080634 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.8692.54 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: European Union Entity: Q12080634 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: Q12080634 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) 2023/571 du ...

Sanction Caption	(UE) 2023/571 du 13/03/2023 (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: Q12080634 Program: (UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Yevgeniy Balytskiy a coopéré avec les autorités russes dans la ville ukrainienne de Melitopol. Il a soutenu la nomination de Galina Danilchenko en tant que maire de Melitopol, à la suite de l’enlèvement du maire légitime. Le 9 avril 2022, les autorités russes ont nommé Yevgeniy Balytskiy soi-disant “gouverneur” de la région de Zaporijjia en Ukraine. Il s’est prononcé en faveur de la fusion de la région de Zaporijjia avec la Fédération de Russie. Il a participé activement à la préparation des référendums illégaux dans la région de Zaporijjia et, le 30 septembre 2022, il a signé un accord sur l’entrée de la région dans la Fédération de Russie. En cette qualité et par ses agissements, il est donc responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques. 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: RUS1622 Start Date: 2022-09-26 Modified At: 2023-03-20 Country: United Kingdom Entity: Q12080634 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and 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: RUS1622 Start Date: 2022-09-26 Modified At: 2023-03-21 Listing Date: 2022-09-26 Country: United Kingdom Entity: Q12080634 Program: Russia Provisions: Asset freeze Reason: Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and 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:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（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: 269 Start Date: 2022-10-07 Country: Japan Entity: Q12080634 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（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: Q12080634 Provisions: (UE) 2022/1270 du 21/07/2022; (UE) 2023/571 du 13/03/2023 Reason: Yevgeniy Balytskiy a coopéré avec les autorités russes dans la ville ukrainienne de Melitopol. Il a soutenu la nomination de Galina Danilchenko en tant que maire de Melitopol, à la suite de l’enlèvement du maire légitime. Le 9 avril 2022, les autorités russes ont nommé Yevgeniy Balytskiy soi-disant “gouverneur” de la région de Zaporijjia en Ukraine. Il s’est prononcé en faveur de la fusion de la région de Zaporijjia avec la Fédération de Russie. Il a participé activement à la préparation des référendums illégaux dans la région de Zaporijjia et, le 30 septembre 2022, il a signé un accord sur l’entrée de la région dans la Fédération de Russie. En cette qualité et par ses agissements, il est donc responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques. 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: 2022-08-23 Country: New Zealand Entity: Q12080634 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban 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: 39196 Country: United States Entity: Q12080634 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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q12080634 Program: 726/2022 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 запобігання виведенню капіталів за межі України 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 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: S4MRN6PZY Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: Q12080634 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