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Borisovich - Personas y bases de datos con información pública
Buscando datos de personas en línea en el Registro Nacional y reportes internacionales con información pública relacionada. Bogdanchikov Anatoly Borisovich | Nombre : | Bogdanchikov Anatoly Borisovich | | Alias : | Богданчиков Анатолий Борисович | | Fecha de nacimiento : | 1969-05-21 | | Fuente : | ACF List of War Enablers | | Fecha : | 2024-02-27T17:53:01 |
Puginsky Stanislav Borisovich | Nombre : | Puginsky Stanislav Borisovich | | Alias : | Пугинский Станислав Борисович | | Fecha de nacimiento : | 1963-06-17 | | Fuente : | ACF List of War Enablers | | Fecha : | 2024-02-27T17:53:01 |
Alexei Borisovich LABKO | Nombre : | Alexei Borisovich LABKO | | Alias : | Aleksej Borisovitj LABKO; Alexej Labko; Alexey Borisovich LABKO; Aliaksei Borisovich LABKO; Aljaksej Barysavitj LABKO; Aljaxej Labko; Labko Alexei Borisovich; Labko Alexey Borisovich; Labko Aliaksei Borisovich; Алексей Борисович ЛАБКО; Аляксей Барысавіч ЛАБКО; ЛАБКО Алексей Борисович; ЛАБКО Аляксей Барысавіч | | Fecha de nacimiento : | 1977-08-15 | | País : | by;kz | | Sanciones : | (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Alexei Labko est chef du 230e centre d’entraînement interarmes. En sa qualité de chef du 230e centre d’entraînement interarmes, il est responsable de l’entraînement des appelés et des soldats de l’armée russe dans les installations qu’il dirige. Par conséquent, Alexei Labko apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;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, 15 and 25 - 2023-12-21;UKR - 2023/2875 (OJ L18122023) - 2023-12-18 | | Fuente : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Swiss SECO Sanctions/Embargoes | | Fecha : | 2024-03-19T09:58:01 |
Ilya Borisovich Brodskiy | Nombre : | Ilya Borisovich Brodskiy | | Alias : | BRODSKIY, Ilya Borisovich; Brodskii Ilia; Brodskyi Illia Borysovych; ILYA BORISOVICH BRODSKIY; Ilya Borisovich BRODSKI; Ilya Borisovich Brodski; Ilya Borisovich Brodsky; Бродский Илья Борисович; Бродський Ілля Борисович; ИЛЬЯ БОРИСОВИЧ БРОДСКИЙ; Илья Борисович Бродский | | Fecha de nacimiento : | 1972-07-01 | | País : | cy;gb;ru | | Dirección : | Flat 196, House 3, Akademika Korolyeva Street, Moscow;Flat 196, House 3, Akademika Korolyeva Street, Moscow, Russia | | Referencia : | 771700280648; K00227238; MDZPND4KXQ77 | | Sanciones : | 82/2023 - active - 2023-02-19 - 2033-02-19;Reciprocal - 2022-03-24;"Russia - Ilya Borisovich BRODSKIY (hereafter BRODSKIY) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) BRODSKIY has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his roles as First Deputy Chairman of the Management Board – Director of Corporate Department and Member of the Supervisory Board, of an entity, SOVCOMBANK, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector; and 2) BRODSKIY has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his roles as First Deputy Chairman of the Management Board – Director of Corporate Department and Member of the Supervisory Board, of a Government of Russia-affiliated entity, SOVCOMBANK. - Asset Freeze Targets - 2022";SDN List - Executive Order 14024 (Russia);"The Russia (Sanctions) (EU Exit) Regulations 2019 - Ilya Borisovich BRODSKIY (hereafter BRODSKIY) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) BRODSKIY has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his roles as First Deputy Chairman of the Management Board – Director of Corporate Department and Member of the Supervisory Board, of an entity, SOVCOMBANK, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector; and 2) BRODSKIY has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his roles as First Deputy Chairman of the Management Board – Director of Corporate Department and Member of the Supervisory Board, of a Government of Russia-affiliated entity, SOVCOMBANK.
The trust services sanctions were imposed on 21/03/2023. - 2022-09-26" | | Fuente : | Russian Unified State Register of Legal Entities (as at Jan 1, 2022);UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Fecha : | 2024-06-28T07:55:04 |
Botvinkin Evgeny Borisovich | Nombre : | Botvinkin Evgeny Borisovich | | Alias : | Ботвинкин Евгений Борисович | | Fecha de nacimiento : | 1965-08-19 | | Fuente : | ACF List of War Enablers | | Fecha : | 2024-02-27T17:53:01 |
Aleksandr Borisovich LIVSHITS | Nombre : | Aleksandr Borisovich LIVSHITS | | Alias : | Alexandr Livšic; Livshits Aleksandr; Livshits Aleksandr Borisovich; Livshyts Oleksandr Borysovych; АЛЕКСАНДР БОРИСОВИЧ ЛИВШИЦ; Александр Борисович ЛИВШИЦ; ЛИВШИЦ Александр Борисович; Лившиц Александр Борисович; Лівшиц Олександр Борисович | | Fecha de nacimiento : | 1970-05-21 | | País : | ru | | Referencia : | 165604915032 | | Sanciones : | (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Aleksandr Livshits est directeur général de Federal State Enterprise Kazan State-Owned Gunpowder Plant (FKP KGKPZ), qui produit une gamme de poudres et de charges de pyroxyline pour presque tous les types d'armes. FKP KGKPZ fabrique des cartouches d'un calibre compris entre 5,45 et 14,5 mm pour fusils (fusils d'assaut Kalashnikov), des charges pour lance- grenades, des charges propulsives pour canons navals (AK-100, AK-130 et AK-726) et des pièces d'artillerie terrestre d'un calibre compris entre 76 et 152 mm (mortiers 2S9 et 2S12, obusiers D-20, D-30, ML-20, 2S1, 2S3 et 2S19). L'usine fabrique des munitions pour chars d'un calibre de 115 mm, de 122 mm et, surtout, de 125 mm, qui sont utilisées dans les chars T-64, T-72, T-80 et T-90 des forces armées russes. FKP KGKPZ fournit des munitions aux forces armées russes et aux systèmes d'armes qu'elles utilisent dans la guerre en Ukraine. Par conséquent, Aleksandr Livshits, en sa qualité de directeur général de FKP KGKPZ, apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.;163/2023 - active - 2023-03-18 - 2033-03-18;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;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, 15 and 25 - 2024-03-01;UKR - 2024/753 (OJ L23022024) - 2024-02-23 | | Fuente : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Russian Unified State Register of Legal Entities (as at Jan 1, 2022);Swiss SECO Sanctions/Embargoes;Ukraine NSDC State Register of Sanctions | | Fecha : | 2024-03-19T09:58:01 |
Lyulin Evgeny Borisovich | Nombre : | Lyulin Evgeny Borisovich | | Alias : | Люлин Евгений Борисович | | Fecha de nacimiento : | 1957-05-08 | | Fuente : | ACF List of War Enablers | | Fecha : | 2024-02-27T17:53:01 |
Lopatin Gennady Borisovich | Nombre : | Lopatin Gennady Borisovich | | Alias : | Лопатин Геннадий Борисович | | Fecha de nacimiento : | 1962-09-11 | | Fuente : | ACF List of War Enablers | | Fecha : | 2024-02-27T17:53:01 |
Strukov Andrei Borisovich | Nombre : | Strukov Andrei Borisovich | | Alias : | Струков Андрей Борисович | | Fecha de nacimiento : | 1977-01-21 | | Fuente : | ACF List of War Enablers | | Fecha : | 2024-05-10T17:53:01 |
Fetisov Alexander Borisovich | Nombre : | Fetisov Alexander Borisovich | | Alias : | Фетисов Александр Борисович | | Fecha de nacimiento : | 1967-03-05 | | Fuente : | ACF List of War Enablers | | Fecha : | 2024-02-27T17:53:01 |
Bogdanchikov Anatoly Borisovich | Detalle : | Bogdanchikov Anatoly Borisovich | | Tipo : | Person | | Nombre Completo : | Bogdanchikov Anatoly Borisovich | | Alias : | Богданчиков Анатолий Борисович | | Género : | male | | Fecha de nacimiento : | 1969-05-21 | | Posición : | Ключевые силовики; Key ‘siloviki’ (security forces) figures | | Notas : | Prosecutor of the Republic of Altai. Head of the federal state body that provides legal protection for the Russian political regime and refused to protect the rule of law in the context of the invasion of Russian troops in Ukraine. | | Tema : | poi | | Información : | ru_acf_bribetakers |
Puginsky Stanislav Borisovich | Detalle : | Puginsky Stanislav Borisovich | | Tipo : | Person | | Nombre Completo : | Puginsky Stanislav Borisovich | | Alias : | Пугинский Станислав Борисович | | Género : | male | | Fecha de nacimiento : | 1963-06-17 | | Notas : | Partner at the law firm «Egorov, Puginsky, Afanasiev & Partners». This law firm has been an exclusive provider of legal services to the government for years; government contracts were awarded to it in violation of anti-corruption and public procurement regulations. | | Tema : | poi | | Información : | ru_acf_bribetakers |
Alexei Borisovich LABKO | Detalle : | Alexei Borisovich LABKO | | Tipo : | Person | | Nombre Completo : | Аляксей Барысавіч ЛАБКО; Aliaksei Borisovich LABKO; Алексей Борисович ЛАБКО; Alexej Labko; Aljaksej Barysavitj LABKO; Aljaxej Labko; Alexey Borisovich LABKO; Labko Alexei Borisovich; Alexei Borisovich LABKO; Aleksej Borisovitj LABKO | | Alias : | ЛАБКО Аляксей Барысавіч; Аляксей Барысавіч ЛАБКО; Labko Alexey Borisovich; Aliaksei Borisovich LABKO; Alexey Borisovich LABKO; Labko Aliaksei Borisovich; Алексей Борисович ЛАБКО; ЛАБКО Алексей Борисович | | Nombre : | Аляксей; Aleksej; Aliaksei; Aljaxej; Aljaksej; Alexei Borisovich; Алексей; Alexei; Alexej; Alexey | | Apellido : | LABKO; Labko; ЛАБКО | | Género : | male | | Fecha de nacimiento : | 1977-08-15 | | Lugar de Nacimiento : | Arkalyk, URSS; Kazakhstan, Arkalyk; KAZAKHSTAN, Arkalyk | | Posición : | Chef du 230e centre d’entraînement interarmes; Head of the 230th combined-arms training ground | | País : | kz | | Nacionalidad : | by | | Notas : | Alexei Labko is the Head of the 230th combined-arms training ground. In his capacity as the Head of the 230th combined-arms training ground he is responsible for training Russian army conscripts and soldiers in the facilities which he is heading. Therefore, Alexei Labko is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; Function: Head of the 230th combined-arms training ground; Alexei Labko est chef du 230e centre d’entraînement interarmes. En sa qualité de chef du 230e centre d’entraînement interarmes, il est responsable de l’entraînement des appelés et des soldats de l’armée russe dans les installations qu’il dirige. Par conséquent, Alexei Labko apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. | | Sanciones : | be-fod-966ac12b46ec068ac946bf45e35b2ae329e38dcf; UKR; Sanction; NK-3zHR8GgZs3XPksve6nm9CM; 2023-12-18; UKR; be; EU.10894.17; Federal Public Service Finance; 2023/2875 (OJ L18122023); 2023-12-18; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875; ; be_fod_sanctions; 2024-01-17T18:17:01; 2024-07-25T12:17:03; 2024-01-17T18:17:01; ; ch-seco-77c4f89fdd69ab6a97234c1d1194f1183cc540f7; 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, 15 and 25; Sanction; 69711; 2023-12-21; State Secretariat for Economic Affairs; 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, 15 and 25; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2023-12-21; ch; NK-3zHR8GgZs3XPksve6nm9CM; ; ch_seco_sanctions; 2023-12-21T00:00:00; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-999e2fe2a982216c0b0ac894bc524ff292332bd4; UKR; Sanction; UKR; 2023-12-18; NK-3zHR8GgZs3XPksve6nm9CM; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875; European External Action Service; 2023/2875 (OJ L18122023); eu; EU.10894.17; 2023-12-18; ; eu_fsf; 2024-01-15T12:57:01; 2024-07-25T10:57:04; 2024-01-15T12:57:01; ; eu-tb-dd574af5bd993340a8532f02aab1956b01ae4218; Sanction; Sanction; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; eu; Council of the European Union; NK-3zHR8GgZs3XPksve6nm9CM; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400747; ; eu_travel_bans; 2024-02-26T18:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; eu-tb-f9f42a7c72e74eb207d0217dd6da02a25c939111; Sanction; Sanction; Council of the European Union; NK-3zHR8GgZs3XPksve6nm9CM; eu; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240103; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; ; eu_travel_bans; 2024-02-23T15:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-843995fe6f18d709ea71e4e17926b0c09934665e; (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; fr; Alexei Labko est chef du 230e centre d’entraînement interarmes. En sa qualité de chef du 230e centre d’entraînement interarmes, il est responsable de l’entraînement des appelés et des soldats de l’armée russe dans les installations qu’il dirige. Par conséquent, Alexei Labko apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; Direction Générale du Trésor; (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); NK-3zHR8GgZs3XPksve6nm9CM; https://gels-avoirs.dgtresor.gouv.fr/; ; fr_tresor_gels_avoir; 2023-12-22T18:58:01; 2024-07-25T09:58:02; 2024-06-23T21:58:02; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6948 | | Tema : | sanction | | Información : | eu_fsf; be_fod_sanctions; eu_travel_bans; fr_tresor_gels_avoir; ch_seco_sanctions |
Ilya Borisovich Brodskiy | Detalle : | Ilya Borisovich Brodskiy | | Tipo : | Person | | Nombre Completo : | BRODSKIY, Ilya Borisovich; ILYA BORISOVICH BRODSKIY; ИЛЬЯ БОРИСОВИЧ БРОДСКИЙ; Ilya Borisovich BRODSKI; Илья Борисович Бродский; Ilya Borisovich Brodsky; Бродський Ілля Борисович; Brodskyi Illia Borysovych; Ilya Borisovich Brodskiy | | Alias : | Brodskii Ilia; Ilya Borisovich BRODSKI; Илья Борисович Бродский; Ilya Borisovich Brodski; Бродский Илья Борисович; Ilya Borisovich Brodsky; Бродський Ілля Борисович | | Nombre : | ILYA BORISOVICH; ИЛЬЯ; Ilya; Илья | | Apellido : | BRODSKIY; Brodsky; БРОДСКИЙ; Brodskiy; Бродский; Brodski; BRODSKI | | Género : | male | | Fecha de nacimiento : | 1972-07-01 | | Lugar de Nacimiento : | Moscow; Moscow
Russia; Moscow, Russia | | Posición : | Former First Deputy Chairman of the Management Board – Director of Corporate Department of Sovcombank; Former Member of the Supervisory Board of Sovcombank | | Ubicación : | addr-833058cd71015d2a63c6ef10b268679d2f6bf0ba; Flat 196, House 3, Akademika Korolyeva Street, Moscow; Address; ru; Flat 196, House 3, Akademika Korolyeva Street, Moscow; ; gb_hmt_sanctions; 2024-02-23T14:14:50; 2024-07-25T12:14:03; 2024-02-23T14:14:50; | | País : | cy; gb; ru | | Nacionalidad : | cy; ru | | Notas : | Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. | | Dirección : | Flat 196, House 3, Akademika Korolyeva Street, Moscow, Russia | | Sanciones : | gb-fcdo-6b5f98a9c7a89656c672efa76633826ed38f17a2; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; Asset freeze; Trust Services Sanctions; Travel Ban; Transport sanctions: see "Other information"; https://www.gov.uk/government/publications/the-uk-sanctions-list; UK; Foreign, Commonwealth & Development Office; Ilya Borisovich BRODSKIY (hereafter BRODSKIY) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) BRODSKIY has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his roles as First Deputy Chairman of the Management Board – Director of Corporate Department and Member of the Supervisory Board, of an entity, SOVCOMBANK, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector; and 2) BRODSKIY has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his roles as First Deputy Chairman of the Management Board – Director of Corporate Department and Member of the Supervisory Board, of a Government of Russia-affiliated entity, SOVCOMBANK.
The trust services sanctions were imposed on 21/03/2023.; gb; RUS1580; 2022-09-26; NK-5XF6E5SCj2c29d7iMuwboj; The Russia (Sanctions) (EU Exit) Regulations 2019; 2024-02-28; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-874be6d877189063f22eae7e63eef7da3d0d97da; Russia; Sanction; 2024; Russia; UK; Office of Financial Sanctions Implementation; Trust services; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; 2022; gb; RUS1580; NK-5XF6E5SCj2c29d7iMuwboj; Asset freeze; 2022; Ilya Borisovich BRODSKIY (hereafter BRODSKIY) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) BRODSKIY has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his roles as First Deputy Chairman of the Management Board – Director of Corporate Department and Member of the Supervisory Board, of an entity, SOVCOMBANK, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector; and 2) BRODSKIY has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his roles as First Deputy Chairman of the Management Board – Director of Corporate Department and Member of the Supervisory Board, of a Government of Russia-affiliated entity, SOVCOMBANK.; Asset Freeze Targets; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2024-02-23T14:14:50; ; ofac-f9859edda4ef12f951c40e5d42b7bd6015e937ee; SDN List; Sanction; RUSSIA-EO14024; Block; 35971; SDN List; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 14024 (Russia); NK-5XF6E5SCj2c29d7iMuwboj; Office of Foreign Assets Control; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-07-03T14:10:02; ; ua-nsdc-3b79f8651e60b8cfec7cbe602cfb234479b633bf; 82/2023; Sanction; заборона на набуття у власність земельних ділянок; 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; зупинення виконання економічних та фінансових зобов’язань; запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; 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; 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; заборона передання технологій, прав на об’єкти права інтелектуальної власності; позбавлення державних нагород України, інших форм відзначення; 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; обмеження торговельних операцій; NK-5XF6E5SCj2c29d7iMuwboj; ua; 2033-02-19; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/822023-45821; active; Десять років; 2023-02-19; National Security and Defense Council; 82/2023; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; usgsa-d8e40b2ef667c8d675539a1209b67aba8d7bb65b; Reciprocal; Sanction; S4MRN9463; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-5XF6E5SCj2c29d7iMuwboj; us; TREAS-OFAC; Prohibition/Restriction; PII data has been masked from view; 2022-03-24; 2022-12-06; Reciprocal; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35971 | | Tema : | sanction | | Información : | us_ofac_sdn; ua_nsdc_sanctions; ext_ru_egrul; us_trade_csl; gb_fcdo_sanctions; gb_hmt_sanctions; us_sam_exclusions |
Botvinkin Evgeny Borisovich | Detalle : | Botvinkin Evgeny Borisovich | | Tipo : | Person | | Nombre Completo : | Botvinkin Evgeny Borisovich | | Alias : | Ботвинкин Евгений Борисович | | Género : | male | | Fecha de nacimiento : | 1965-08-19 | | Posición : | Ключевые силовики; Key ‘siloviki’ (security forces) figures | | Notas : | Prosecutor of the Khanty-Mansiysk Autonomous Okrug - Yugra. Head of the federal state body that provides legal protection for the Russian political regime and refused to protect the rule of law in the context of the invasion of Russian troops in Ukraine. | | Tema : | poi | | Información : | ru_acf_bribetakers |
Aleksandr Borisovich LIVSHITS | Detalle : | Aleksandr Borisovich LIVSHITS | | Tipo : | Person | | Nombre Completo : | АЛЕКСАНДР БОРИСОВИЧ ЛИВШИЦ; Александр Борисович ЛИВШИЦ; Livshits Aleksandr Borisovich; Alexandr Livšic; Livshyts Oleksandr Borysovych; Лівшиц Олександр Борисович; Aleksandr Borisovich LIVSHITS | | Alias : | Александр Борисович ЛИВШИЦ; ЛИВШИЦ Александр Борисович; Лившиц Александр Борисович; Лівшиц Олександр Борисович; Livshits Aleksandr | | Nombre : | Aleksandr Borisovich; Alexandr; Александр; Aleksandr; АЛЕКСАНДР | | Apellido : | Livshits; Livšic; LIVSHITS; ЛИВШИЦ | | Género : | male | | Fecha de nacimiento : | 1970-05-21 | | Posición : | General Director of the Federal State Enterprise Kazan State-Owned Gunpowder Plant; Directeur général de Federal State Enterprise “Kazan State-Owned Gunpowder Plant” | | Nacionalidad : | ru | | Notas : | Therefore, Aleksandr Livshits, as the General Director of FKP KGKPZ, is supporting actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.; Function: General Director of the Federal State Enterprise “Kazan State-Owned Gunpowder Plant”; Aleksandr Livshits est directeur général de Federal State Enterprise Kazan State-Owned Gunpowder Plant (FKP KGKPZ), qui produit une gamme de poudres et de charges de pyroxyline pour presque tous les types d'armes. FKP KGKPZ fabrique des cartouches d'un calibre compris entre 5,45 et 14,5 mm pour fusils (fusils d'assaut Kalashnikov), des charges pour lance- grenades, des charges propulsives pour canons navals (AK-100, AK-130 et AK-726) et des pièces d'artillerie terrestre d'un calibre compris entre 76 et 152 mm (mortiers 2S9 et 2S12, obusiers D-20, D-30, ML-20, 2S1, 2S3 et 2S19). L'usine fabrique des munitions pour chars d'un calibre de 115 mm, de 122 mm et, surtout, de 125 mm, qui sont utilisées dans les chars T-64, T-72, T-80 et T-90 des forces armées russes. FKP KGKPZ fournit des munitions aux forces armées russes et aux systèmes d'armes qu'elles utilisent dans la guerre en Ukraine. Par conséquent, Aleksandr Livshits, en sa qualité de directeur général de FKP KGKPZ, apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.; Aleksandr Livshits is the General Director of the Federal State Enterprise Kazan State-Owned Gunpowder Plant (FKP KGKPZ), which produces a variety of pyroxylin powders and charges for almost all types of weapons. FKP KGKPZ manufactures 5.45-14.5 mm caliber cartridges for rifles (Kalashnikov assault rifles), grenade launcher charges, propellant charges for naval cannons (AK-100, AK-130 and AK-726) and land artillery of 76 mm to 152 mm caliber (mortars 2S9 and 2S12, howitzers D-20, D-30, ML-20, 2S1, 2S3 and 2S19). The plant produces 115 mm, 122 mm and, most importantly, 125 mm caliber tank ammunition, which is used in the T-64, T-72, T-80 and T-90 tanks of the Russian Armed Forces. FKP KGKPZ supplies ammunition to the Russian Armed Forces and their weapon systems used in the war in Ukraine. | | Sanciones : | be-fod-ed647f1bee67a6cf2f040175aaa73d25768798ce; UKR; Sanction; 2024-02-23; UKR; EU.11168.31; 2024/753 (OJ L23022024); be; 2024-02-23; NK-66tRApALEgHNpx62AbdyiE; Federal Public Service Finance; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753; ; be_fod_sanctions; 2024-02-28T09:17:01; 2024-07-25T12:17:03; 2024-02-28T09:17:01; ; ch-seco-ce17e9f8181da240f6660c4736500ee7a1149e27; 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, 15 and 25; Sanction; NK-66tRApALEgHNpx62AbdyiE; ch; 2024-03-01; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 72791; 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, 15 and 25; 2024-03-01; State Secretariat for Economic Affairs; ; ch_seco_sanctions; 2024-03-01T00:00:00; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-f69eef791edf0500b395d79a71f6bbbc86160cff; UKR; Sanction; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753; 2024-02-23; 2024/753 (OJ L23022024); UKR; NK-66tRApALEgHNpx62AbdyiE; EU.11168.31; eu; 2024-02-23; European External Action Service; ; eu_fsf; 2024-02-26T16:57:25; 2024-07-25T10:57:04; 2024-02-26T16:57:25; ; eu-tb-3b44fa95c34b8ad574ca0afee85f3c345e735947; Sanction; Sanction; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240103; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; NK-66tRApALEgHNpx62AbdyiE; Council of the European Union; eu; ; eu_travel_bans; 2024-02-26T18:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; eu-tb-8cc55fdde01f15029b01b66bfd7dee447a69a01f; Sanction; Sanction; Council of the European Union; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400747; eu; NK-66tRApALEgHNpx62AbdyiE; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; ; eu_travel_bans; 2024-02-26T18:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-add7ab7452b0b1f54bebe2aeeaae458108bcc5ba; (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; NK-66tRApALEgHNpx62AbdyiE; Aleksandr Livshits est directeur général de Federal State Enterprise Kazan State-Owned Gunpowder Plant (FKP KGKPZ), qui produit une gamme de poudres et de charges de pyroxyline pour presque tous les types d'armes. FKP KGKPZ fabrique des cartouches d'un calibre compris entre 5,45 et 14,5 mm pour fusils (fusils d'assaut Kalashnikov), des charges pour lance- grenades, des charges propulsives pour canons navals (AK-100, AK-130 et AK-726) et des pièces d'artillerie terrestre d'un calibre compris entre 76 et 152 mm (mortiers 2S9 et 2S12, obusiers D-20, D-30, ML-20, 2S1, 2S3 et 2S19). L'usine fabrique des munitions pour chars d'un calibre de 115 mm, de 122 mm et, surtout, de 125 mm, qui sont utilisées dans les chars T-64, T-72, T-80 et T-90 des forces armées russes. FKP KGKPZ fournit des munitions aux forces armées russes et aux systèmes d'armes qu'elles utilisent dans la guerre en Ukraine. Par conséquent, Aleksandr Livshits, en sa qualité de directeur général de FKP KGKPZ, apporte un soutien à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.; (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); https://gels-avoirs.dgtresor.gouv.fr/; Direction Générale du Trésor; fr; ; fr_tresor_gels_avoir; 2024-02-29T15:58:01; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; ua-nsdc-ca185d9c5f73ae96d35957ab2760952feff34c1b; 163/2023; Sanction; заборона на набуття у власність земельних ділянок; 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; зупинення виконання економічних та фінансових зобов’язань; запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; 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; 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; заборона передання технологій, прав на об’єкти права інтелектуальної власності; позбавлення державних нагород України, інших форм відзначення; 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; обмеження торговельних операцій; Десять років; active; 2023-03-18; https://www.president.gov.ua/documents/1632023-46149; https://drs.nsdc.gov.ua/; National Security and Defense Council; 2033-03-18; NK-66tRApALEgHNpx62AbdyiE; 163/2023; ua; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7199 | | Tema : | sanction | | Información : | eu_fsf; ua_nsdc_sanctions; be_fod_sanctions; eu_travel_bans; ext_ru_egrul; fr_tresor_gels_avoir; ch_seco_sanctions |
Lyulin Evgeny Borisovich | Detalle : | Lyulin Evgeny Borisovich | | Tipo : | Person | | Nombre Completo : | Lyulin Evgeny Borisovich | | Alias : | Люлин Евгений Борисович | | Género : | male | | Fecha de nacimiento : | 1957-05-08 | | Posición : | Key Local Government Officials; Ключевые региональные чиновники | | Notas : | Chairman of the Legislative Assembly of the Nizhny Novgorod Oblast (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime. | | Tema : | poi | | Información : | ru_acf_bribetakers |
Lopatin Gennady Borisovich | Detalle : | Lopatin Gennady Borisovich | | Tipo : | Person | | Nombre Completo : | Lopatin Gennady Borisovich | | Alias : | Лопатин Геннадий Борисович | | Género : | male | | Fecha de nacimiento : | 1962-09-11 | | Posición : | Ключевые силовики; Key ‘siloviki’ (security forces) figures | | Notas : | Former Deputy Prosecutor General Yuri Chaika; Deputy Prosecutor General of the Russian Federation. Deputy head of the federal state body that provides legal protection for the Russian political regime and refused to protect the rule of law in the context of the invasion of Russian troops in Ukraine. | | Tema : | poi | | Información : | ru_acf_bribetakers |
Strukov Andrei Borisovich | Detalle : | Strukov Andrei Borisovich | | Tipo : | Person | | Nombre Completo : | Strukov Andrei Borisovich | | Alias : | Струков Андрей Борисович | | Género : | male | | Fecha de nacimiento : | 1977-01-21 | | Posición : | Высшие федеральные чиновники; Senior Federal Officials | | Notas : | Deputy Head of the Federal Customs Service of the Russian Federation. Manages a 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. | | Tema : | poi | | Información : | ru_acf_bribetakers |
Fetisov Alexander Borisovich | Detalle : | Fetisov Alexander Borisovich | | Tipo : | Person | | Nombre Completo : | Fetisov Alexander Borisovich | | Alias : | Фетисов Александр Борисович | | Género : | male | | Fecha de nacimiento : | 1967-03-05 | | Posición : | Key Local Government Officials; Ключевые региональные чиновники | | Notas : | Deputy Chairman of the Government of the Samara Oblast. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | | Tema : | poi | | Información : | ru_acf_bribetakers |
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