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1 SapherCheck records found for Person Oleg kozhemyako

Registration Number	K3D9HYHVRMN7
Alias	OLEG KOSCHEMJAKO Олег Николаевич КОЖЕМЯКО OLEH MYKOLAIOVYCH KOZHEMIAKO Олег Кожемяко OLEH MYKOLAIOVYCH KOZHEMIAKO Кожемяко Олег Николаевич OLEG KOSHEMJAKO Кожемяко Олег Миколайович OLEG NIKOLAYEVICH KOZHEMYAKO Кожемяко, Олег Николаевич 奥列格·尼古拉耶维奇·科热米亚科 KOZHEMYAKо OLEG
ID Number	572110043
Inn-Code	772451305972
Profile Type	PERSON
Name	オレグ・コジェミャコ Олег Николаевич КОЖЕМЯКО אולג קוז'מיאקו 奥列格·科热米亚科 OLEG KOZHEMYAKO KOZHEMYAKO OLEG NIKOLAYEVICH OLEG NIKOLAEVICH KOZHEMYAKO OLEG NIKOLAEVITCH KOZHEMYAKO Олег Николаевич Кожемяко Олег Кожемяко OLEG NIKOLAYEVICH KOZHEMYAKO OLEG KOZJEMJAKO OLEG NIKOLAJEWITSCH KOSCHEMJAKO KOZHEMYAKO, OLEG NIKOLAYEVICH OLEG NIKOLAEVITSJ KOZJEMJAKO Алег Кажамяка Кожемяко Олег Миколайович Όλεγκ Κοζεμιάκο Олег Кожем'яко OLEG KOZHEMYAKO OLEG NIKOLAYEVICH KOZHEMYAKO ОЛЕГ НИКОЛАЕВИЧ КОЖЕМЯКО KOZHEMIAKO OLEH MYKOLAIOVYCH OLEG KOJEMIAKO
First Name	OLEG OLEH ОЛЕГ Олег OLEG NIKOLAYEVICH OLEG NIKOLAEVITCH
Middle Name	Николаевич NIKOLAYEVICH MYKOLAIOVYCH
Last Name	KOZHEMIAKO Кожемяко KOZHEMYAKO КОЖЕМЯКО KOZHEMYAKO
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1962-03-17
Birth-Place	CHERNIGOVKA, RUSSIAN FEDERATION CHERNIGOVKA (EN RUSSE: Черниговка) CHERNIGOVKA CHERNIGOVKA, RUSSIA CHERNIGOVKA : RUSSIE CHERNIGOVKA, PRIMORYE REGION, RUSSIA
Position	GOVERNOR OF AMUR OBLAST (2008-2015) “UNITED RUSSIA” PARTY FUNCTIONARIES GOVERNOR, PRIMORSKY KRAI, RUSSIAN FEDERATION REGION HEADS MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2002-2004) губернатор Приморського краю Російської Федерації GOVERNOR OF PRIMORSKY KRAI (2018-) Главы регионов Функционеры «Единой России» GOVERNOR OF SAKHALIN OBLAST (2015-2018) GOUVERNEUR DU KRAï DU PRIMORIé, FéDéRATION DE RUSSIE
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-08-03
Tax Number	772451305972
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST WIKIDATA POLITICALLY EXPOSED PERSONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM
Address	PRIMORYE REGION, RUS PRIMORYE REGION
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	GOVERNOR OF PRIMORSKY KRAI RUSSIAN POLITICIAN EN SA QUALITé DE GOUVERNEUR DU KRAï DU PRIMORIé (FéDéRATION DE RUSSIE), OLEG NIKOLAEVITCH KOZHEMYAKO A JOUé UN RôLE IMPORTANT DANS LA VISITE OFFICIELLE DE KIM JONG UN DANS LA FéDéRATION DE RUSSIE EN SEPTEMBRE 2023. AU COURS DE CETTE VISITE, M. KOZHEMYAKO A REMIS à KIM JONG UN DES ARMES ET DES UNIFORMES EN GUISE DE PRéSENTS à RAMENER EN RPDC, EN VIOLATION DES RéSOLUTIONS DU CONSEIL DE SéCURITé DES NATIONS UNIES. CES OBJETS VONT êTRE UTILISéS PAR LES FORCES ARMéES DE LA RPDC ET REMODELéS, CE QUI CONSTITUE UN TRANSFERT INDIRECT DE TECHNOLOGIE VERS LA RPDC. IL CONTRIBUE AINSI AU CONTOURNEMENT DES SANCTIONS DES NATIONS UNIES. MEMBER OF THE SUPREME COUNCIL AND SECRETARY OF THE PRIMORSKY KRAI REGIONAL BRANCH OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. GOVERNOR OF PRIMORSKY KRAI. MANAGES A REGIONAL 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7444 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41064

8 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: Q4226336 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. 1) Instrument 2024

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-08
Sanction Last Change	2024-07-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11934.6 Start Date: 2024-05-31 Listing Date: 2024-05-31 Country: Belgium Entity: Q4226336 Program: PRK Reason: 2024/1602 (OJ L31052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602

3. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-05
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.11934.6 Start Date: 2024-05-31 Listing Date: 2024-05-31 Country: European Union Entity: Q4226336 Program: PRK Reason: 2024/1602 (OJ L31052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602

4. Sanction Caption: (UE) 2024/1602 du...

Sanction Caption	(UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-05-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4226336 Program: (UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: En sa qualité de gouverneur du kraï du Primorié (Fédération de Russie), Oleg Nikolaevitch Kozhemyako a joué un rôle important dans la visite officielle de Kim Jong Un dans la Fédération de Russie en septembre 2023. Au cours de cette visite, M. Kozhemyako a remis à Kim Jong Un des armes et des uniformes en guise de présents à ramener en RPDC, en violation des résolutions du Conseil de sécurité des Nations unies. Ces objets vont être utilisés par les forces armées de la RPDC et remodelés, ce qui constitue un transfert indirect de technologie vers la RPDC. Il contribue ainsi au contournement des sanctions des Nations unies. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: Q4226336 Provisions: (UE) 2024/1602 du 31/05/2024 Reason: En sa qualité de gouverneur du kraï du Primorié (Fédération de Russie), Oleg Nikolaevitch Kozhemyako a joué un rôle important dans la visite officielle de Kim Jong Un dans la Fédération de Russie en septembre 2023. Au cours de cette visite, M. Kozhemyako a remis à Kim Jong Un des armes et des uniformes en guise de présents à ramener en RPDC, en violation des résolutions du Conseil de sécurité des Nations unies. Ces objets vont être utilisés par les forces armées de la RPDC et remodelés, ce qui constitue un transfert indirect de technologie vers la RPDC. Il contribue ainsi au contournement des sanctions des Nations unies. Source URL: https://geldefonds.gouv.mc/

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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41064 Country: United States Entity: Q4226336 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.

7. 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: Q4226336 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

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: S4MRQM7RJ Start Date: 2023-02-24 Listing Date: 2023-08-17 Country: United States Entity: Q4226336 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