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1 SapherCheck records found for Person Petrovskiy, yan igorevich

Registration Number	QPLHCTC4M3D9
Alias	Ян Игоревич Петровский Ян Игоревич ПЕТРОВСКИЙ Петровский, Ян YAN PETROVSKY Ян Петровский PETROVSKY JAN Петровский Ян Игоревич “VELIKIY SLAVYAN” YAN PETROVSKY VELIKIY SLAVYAN “VELIKI SLAVIAN” ПЕТРОВСКИЙ Ян Игоревич VELIKI SLAVIAN JAN PETROVSKY TORDEN VOISLAV VELIKI SLAVIAN JAN PETROVSKY YAN IGOREVICH PETROVSKY PETROVSKII IAN ÂN PETROVSKIJ VOISLAV TORDEN VOISLAV TORDEN PETROVSKY YAN Петровский, Ян Игоревич Петровський Ян Ігорьович
Weak Alias	VELIKYI SLAVYAN VELIKI SLAVIAN
Profile Type	PERSON
Name	YAN IGOROVICH PETROVSKIY JAN PETROVSKI YAN IGOREVICH PETROVSKIY Ян Игорович ПЕТРОВСКИЙ Ян Петровски YAN PETROVSKY ヤン・ペトロフスキー IAN PETROVSKI Ян Петровский Петровський Ян Ігорович PETROVSKYI YAN IHOROVYCH YAN PETROVSKY VELIKIY SLAVYAN YAN PETROVSKI VELIKI SLAVIAN JAN PETROVSKY PETROVSKIY, YAN IGOREVICH PETROVSKIY YAN IGOROVICH 揚·彼得羅夫斯基 YAN IGOREVICH PETROVSKIY YAN IGOREVICH PETROVSKIY VOISLAV TORDEN YAN (JAN) PETROVSKIY (PETROVSKY) JAN PETROVSKIJ ÂN IGOREVIč PETROVSKIJ Петровський Ян Ігорьович
First Name	YAN IGOREVICH Ян YAN JAN YAN IGOROVICH VOISLAV
Middle Name	Игорович IGOROVICH IGOREVICH
Last Name	PETROVSKIY PETROVSKY PETROVSKIJ PETROVSKY TORDEN PETROVSKIY TORDEN PETROVSKIY ПЕТРОВСКИЙ Петровски
Country	RUSSIA NORWAY UKRAINE
Nationality	RUSSIA
Birth Date	1987-01-02
Birth-Place	IRKUTSK, RUSSIA IRKOUTSK : RUSSIE IRKUTSK, RUSSIAN FEDERATION IRKOUTSK IRKUTSK IRKUTSK, RUSSIAN FEDERATION
Position	LEADER AND COMMANDER OF THE RUSSIAN PARAMILITARY GROUP 'TASK FORCE 'RUSICH'' LEADER OF TASK FORCE RUSICH (RUSICH) 団体「RUSICH」リーダー COMMANDER OF RUSICH MILITARY GROUP CHEF ET COMMANDANT DU GROUPE PARAMILITAIRE RUSSE "TASK FORCE RUSICH"
First Seen	2023-02-23
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2022-11-28
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	LEAD MILITARY TRAINER OF TASK FORCE RUSICH YAN IGOREVICH PETROVSKIY RUSSIAN-NORWEGIAN NEO-NAZI MILITANT YAN PETROVSKIY EST LE CHEF ET COMMANDANT DU GROUPE PARAMILITAIRE RUSSE "TASK FORCE "RUSICH"", QUI ENTRETIENT DES LIENS AVEC LE GROUPE WAGNER, SOCIéTé MILITAIRE PRIVéE RUSSE, ET SEMBLE OPéRER EN TANT QUE SOUS-UNITé DE WAGNER. LA TASK FORCE "RUSICH" PARTICIPE AUX COMBATS AUX CôTéS DE L'ARMéE RUSSE DANS LA GUERRE D'AGRESSION CONTRE L'UKRAINE. "RUSICH" COMBAT DEPUIS LONGTEMPS AUX CôTéS D'éLéMENTS QUI AGISSENT AVEC LE SOUTIEN DE LA RUSSIE DANS LA RéGION UKRAINIENNE DU DONBASS. EN 2015, DES MERCENAIRES DE "RUSICH" ONT éTé ACCUSéS DE COMMETTRE, ET FILMéS EN TRAIN DE COMMETTRE, DES ATROCITéS CONTRE DES SOLDATS UKRAINIENS DéCéDéS ET CAPTURéS. EN SA QUALITé DE CHEF ET COMMANDANT DE LA TASK FORCE "RUSICH", YAN PETROVSKIY EST RESPONSABLE D'ACTIONS OU DE POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE, OU QUI FONT OBSTRUCTION à L'ACTION D'ORGANISATIONS INTERNATIONALES EN UKRAINE, OU SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES. CO-FOUNDER AND LEADER IN TASK FORCE RUSICH YAN PETROVSKIY IS THE LEADER AND COMMANDER OF THE RUSSIAN PARAMILITARY GROUP “TASK FORCE ‘RUSICH’”, WHICH MAINTAINS LINKS TO RUSSIAN PRIVATE MILITARY COMPANY WAGNER GROUP, POSSIBLY OPERATING AS A SUB-UNIT OF WAGNER. TASK FORCE “RUSICH” IS PARTICIPATING IN COMBAT ALONGSIDE RUSSIA’S MILITARY IN THE WAR OF AGGRESSION AGAINST UKRAINE. “RUSICH” HAS A LONG HISTORY OF FIGHTING ALONGSIDE RUSSIA-BACKED PROXIES IN THE DONBAS REGION OF UKRAINE. IN 2015, “RUSICH” MERCENARIES WERE ACCUSED OF, AND WERE FILMED, COMMITTING ATROCITIES AGAINST DECEASED AND CAPTURED UKRAINIAN SOLDIERS. IN HIS CAPACITY AS LEADER AND COMMANDER OF TASK FORCE “RUSICH”, YAN PETROVSKIY IS RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE, OR WHICH OBSTRUCT THE WORK OF INTERNATIONAL ORGANISATIONS IN UKRAINE. IGOREVICH ALSO IN BULGARIAN AND CZECH VERSIONS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38667 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5249

14 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: 2023-02-24 Country: Australia Entity: Q107586452 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 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.9419.71 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: Q107586452 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: 59425 Start Date: 2023-02-15 2022-12-21 2024-03-22 Listing Date: 2023-02-15 2022-12-21 2024-03-22 Country: Switzerland Entity: Q107586452 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.9419.71 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: Q107586452 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: Q107586452 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) 2022/2476 du...

Sanction Caption	(UE) 2022/2476 du 16/12/2022 (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.9419.71 Country: France Entity: Q107586452 Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Yan Petrovskiy est le chef et commandant du groupe paramilitaire russe "Task Force "Rusich"", qui entretient des liens avec le groupe Wagner, société militaire privée russe, et semble opérer en tant que sous-unité de Wagner. La Task Force "Rusich" participe aux combats aux côtés de l'armée russe dans la guerre d'agression contre l'Ukraine. "Rusich" combat depuis longtemps aux côtés d'éléments qui agissent avec le soutien de la Russie dans la région ukrainienne du Donbass. En 2015, des mercenaires de "Rusich" ont été accusés de commettre, et filmés en train de commettre, des atrocités contre des soldats ukrainiens décédés et capturés. En sa qualité de chef et commandant de la Task Force "Rusich", Yan Petrovskiy est responsable d'actions ou de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l'action d'organisations internationales en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques. 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: RUS2043 Start Date: 2023-12-06 Modified At: 2023-12-06 Country: United Kingdom Entity: Q107586452 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Yan Igorovich PETROVSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, in that the person is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. 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	2023-12-06
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS2043 Start Date: 2023-12-06 Modified At: 2023-12-06 Listing Date: 2023-12-06 Country: United Kingdom Entity: Q107586452 Program: Russia Provisions: Asset freeze Reason: Yan Igorovich PETROVSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, in that the person is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens 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 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: 604 Start Date: 2022-10-07 Country: Japan Entity: Q107586452 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

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: Q107586452 Provisions: (UE) 2022/2476 du 16/12/2022; (UE) 2024/849 du 12/03/2024 Reason: Yan Petrovskiy est le chef et commandant du groupe paramilitaire russe "Task Force "Rusich"", qui entretient des liens avec le groupe Wagner, société militaire privée russe, et semble opérer en tant que sous-unité de Wagner. La Task Force "Rusich" participe aux combats aux côtés de l’armée russe dans la guerre d’agression contre l’Ukraine. "Rusich" combat depuis longtemps aux côtés d’éléments qui agissent avec le soutien de la Russie dans la région ukrainienne du Donbass. En 2015, des mercenaires de "Rusich" ont été accusés de commettre, et filmés en train de commettre, des atrocités contre des soldats ukrainiens décédés et capturés. En sa qualité de chef et commandant de la Task Force "Rusich", Yan Petrovskiy est responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l’action d’organisations internationales en Ukraine, ou soutient ou met en œuvre de telles actions ou politiques. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-11-01 Country: New Zealand Entity: Q107586452 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the undermining of Ukraine’s sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38667 Country: United States Entity: Q107586452 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.

13. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q107586452 Program: 191/2023 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 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 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/1912023-46269 https://drs.nsdc.gov.ua/ Status: active

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PXP Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: Q107586452 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