SapherCheck

1 SapherCheck records found for Person Ruslan chadschismelowitsch zalikow

Registration Number LFSFTVCFC2D6
Alias ЦАЛИКОВ Руслан Хаджисмелович
Цаліков Руслан Хаджісмеловіч
RUSLAN KHADZHISMELOVICH TSALIKOV
TSALIKOV RUSLAN
Цаликов, Руслан Хаджисмелович
Цаликов Руслан Хаджисмелович
Руслан Хаджисмелович Цаликов
Руслан Цаликов
루슬란 하지스멜로비치 찰리코프
Profile Type PERSON
Name RUSLAN TSALIKOV
ROESLAN HADZJISMELOVITSJ TSALIKOV
루슬란 찰리코프
Цаліков Руслан Хаджісмелович
RUSLAN TSALIKOV
Руслан Саликов
TSALIKOV, RUSLAN
RUSłAN CALIKOW
Цаліков Руслан Хаджісмеловіч
Руслан Хаджисмелович ЦАЛИКОВ
RUSLAN KHADZHISMELOVICH TSALIKOV
ルスラン・ツァリコフ
Руслан Хаджисмелович Цаликов
Ρουσλάν Τσάλικοφ
RUSLAN CHADZJISMELOVITJ TSALIKOV
RUSLAN TSALIKOV
RUSLAN CHADSCHISMELOWITSCH ZALIKOW
RUSLAN KHADZHISMELOVICH TSALIKOV
TSALIKOV RUSLAN KHADZHISMELOVICH
鲁斯兰·哈吉斯梅洛维奇·察利科夫
First Name RUSLAN
Руслан
RUSLAN KHADZHISMELOVICH
RUSLAN
Middle Name CHADZJISMELOVITJ
KHADZHISMELOVICH
Хаджисмелович
Last Name TSALIKOV
TSALIKOV
ЦАЛИКОВ
Country RUSSIA
Nationality RUSSIA
Birth Date 1956-07-31
Birth-Place ORDZHONIKIDZE RUSSIA
ORDZHONIKIDZE (ORDJONIKIDZé), RéPUBLIQUE SOCIALISTE SOVIéTIQUE AUTONOME D'OSSéTIE DU NORD (AUJOURD'HUI VLADIKAVKAZ (VLADICAUCASE), RéPUBLIQUE D'OSSéTIE DU-NORD-ALANIE)
北オセチア（ロシア）
VLADIKAVKAZ, RUSSIAN FEDERATION
VLADIKAVKAZ, RUSSIAN FEDERATION
ORDZHONIKIDZE, NORTH OSSETIA, RUSSIA
ORDZHONIKIDZE, RUSSIAN FEDERATION
ORDZHONIKIDZE (ORDJONIKIDZé), RéPUBLIQUE SOCIALISTE SOVIéTIQUE AUTONOME D'OSSéTIE DU NORD (AUJOURD'HUI VLADIKAVKAZ (VLADICAUCASE), RéPUBLIQUE D'OSSéTIEDU-NORD-ALANIE, FéDéRATION DE RUSSIE)
ORDZHONIKIDZE
VLADIKAVKAZ
ORDZHONIKIDZE (NOW VLADIKAVKAZ), RUSSIA
Position DEPUTY MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION
ロシア連邦国防次官
GOVERNOR OF MOSCOW OBLAST (2012-2012)
MINISTER OF EMERGENCY SITUATIONS (2012-2012)
FIRST DEPUTY MINISTER OF DEFENCE OF THE RUSSIAN FEDERATION
DEPUTY MINISTER OF DEFENCE (RUSSIA) (2015-2024)
VICE-MINISTRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-02-25
Modified At 2024-09-10
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
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics PERSON OF INTEREST
SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes RUSSIAN MILITARY OFFICER (BORN 1956)
FORMER FIRST DEPUTY MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION. FORMER FIRST DEPUTY MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION. MANAGED A 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.
DEPUTY MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION. HE RANKS FOURTH IN THE OVERALL HIERARCHY OF THE RUSSIAN MILITARY LEADERSHIP. IN THIS ROLE, HE IS RESPONSIBLE FOR THE RUSSIAN WAR EFFORT AT LARGE. IN HIS VARIOUS PUBLIC APPEARANCES, SUCH AS HIS PARTICIPATION IN AN “ANTI-FASCIST” CONFERENCE ORGANISED BY THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION, HE HAS EXPRESSED SUPPORT FOR RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. HIS ACTIONS SHOW THAT HE ACTIVELY SUPPORTS, JUSTIFIES AND DEFENDS RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, HE IS RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES UNDERMINING AND THREATENING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
RUSSIAN MINISTRY OF DEFENSE DEPUTY MINISTER OF DEFENSE
VICE-MINISTRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE. IL OCCUPE LE QUATRIèME RANG DANS LA HIéRARCHIE GéNéRALE DU COMMANDEMENT MILITAIRE RUSSE. À CE TITRE, IL EST RESPONSABLE DE L'ENSEMBLE DE L'ACTION DE GUERRE RUSSE. LORS DE SES DIVERSES APPARITIONS PUBLIQUES, NOTAMMENT SA PARTICIPATION à UNE CONFéRENCE "ANTIFASCISTE" ORGANISéE PAR LE MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE, IL A EXPRIMé SON SOUTIEN à LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. SES ACTIONS MONTRENT QU'IL SOUTIENT, JUSTIFIE ET DéFEND ACTIVEMENT LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. PAR CONSéQUENT, IL EST RESPONSABLE D'ACTIONS ET DE POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35172
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4982

15 Sanctions

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: 2022-02-25
Country: Australia

Entity: Q4503054

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-Ukraine) Amendment (No. 2) Instrument 2022

Sanction Caption UKR
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.8785.91

Start Date: 2022-10-06
Listing Date: 2022-10-06
Country: Belgium

Entity: Q4503054

Program: UKR

Reason: 2022/1906 (OJ L259 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
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: 775

Country: Canada

Entity: Q4503054

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
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: 56973

Start Date: 2022-10-12
Listing Date: 2022-10-12
Country: Switzerland

Entity: Q4503054

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
Sanction Caption UKR
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.8785.91

Start Date: 2022-10-06
Listing Date: 2022-10-06
Country: European Union

Entity: Q4503054

Program: UKR

Reason: 2022/1906 (OJ L259 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
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: Q4503054

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
Sanction Caption (UE) 2022/1906 du 06/10/2022 (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: Q4503054

Program: (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Vice-ministre de la défense de la Fédération de Russie. Il occupe le quatrième rang dans la hiérarchie générale du commandement militaire russe. À ce titre, il est responsable de l'ensemble de l'action de guerre russe. Lors de ses diverses apparitions publiques, notamment sa participation à une conférence "antifasciste" organisée par le ministère de la défense de la Fédération de Russie, il a exprimé son soutien à la guerre d'agression menée par la Russie contre l'Ukraine. Ses actions montrent qu'il soutient, justifie et défend activement la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, il est responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS0836

Start Date: 2022-03-15
Modified At: 2022-04-26
Country: United Kingdom

Entity: Q4503054

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: State Councillor of the Russian Federation, 1st Class Ruslan Khadzhismelovich TSALIKOV is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He will have directed, or otherwise have had involvement in, responsibility for or influence over the deployment of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who 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. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS0836

Start Date: 2022-03-15
Modified At: 2023-03-21
Listing Date: 2022-03-15
Country: United Kingdom

Entity: Q4503054

Program: Russia

Provisions: Asset freeze

Reason: State Councillor of the Russian Federation, 1st Class Ruslan Khadzhismelovich TSALIKOV is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He will have directed, or otherwise have had involvement in, responsibility for or influence over the deployment of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who 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
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: 69

Start Date: 2022-03-18
Country: Japan

Entity: Q4503054

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
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: Q4503054

Provisions: (UE) 2022/1906 du 06/10/2022

Reason: Vice-ministre de la défense de la Fédération de Russie. Il occupe le quatrième rang dans la hiérarchie générale du commandement militaire russe. À ce titre, il est responsable de l'ensemble de l'action de guerre russe. Lors de ses diverses apparitions publiques, notamment sa participation à une conférence "antifasciste" organisée par le ministère de la défense de la Fédération de Russie, il a exprimé son soutien à la guerre d'agression menée par la Russie contre l'Ukraine. Ses actions montrent qu'il soutient, justifie et défend activement la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, il est responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques.

Source URL: https://geldefonds.gouv.mc/
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: 2022-03-18
Modified At: 2022-05-03
Country: New Zealand

Entity: Q4503054

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
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: 35172

Country: United States

Entity: Q4503054

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.

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: Q4503054

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
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: S4MRN93R1

Start Date: 2022-03-15
Listing Date: 2022-12-06
Country: United States

Entity: Q4503054

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