Andrej Turčak
Andrej Turčak - Buscar Personas en bases de datos con información pública del Registro Nacional Andrey Anatolyevich TURCHAK | Nombre : | Andrey Anatolyevich TURCHAK | | Alias : | ANDREY ANATOLYEVICH TURCHAK; Andrei Anatolievich TURCHAK; Andrei Anatoljewitsch Turtschak; Andrei Anatolyevich TURCHAK; Andrei Turchak; Andrei Turtšak; Andrej Anatoljevitj TURTJAK; Andrej Anatoljevitj Turtjak; Andrej Anatoljevič Turčak; Andrej Anatolyevich Turchak; Andrej Turchak; Andrej Turtjak; Andrej Turčak; Andrey Anatolyevich Turchak; Andrey Turchak; Andreï Tourtchak; TURCHAK ANDREI; TURCHAK, Andrey Anatolyevich; Tourchak Andrey; Turchak Andrey Aatolyevich; Turchak Andrey Anatolievich; Turchak Andrey Anatolyevich; Turchak Andrii Anatoliiovych; АНДРЕЙ АНАТОЛЬЕВИЧ ТУРЧАК; Андрей Анатольевич ТУРЧАК; Андрей Анатольевич Турчак; Андрей Турчак; Андрэй Анатолевіч Турчак; Андрэй Турчак; ТУРЧАК АНДРЕЙ АНАТОЛЬЕВИЧ; ТУРЧАК Андрей Анатольевич; Турчак Андрей Анатольевич; Турчак Андрій Анатолійович; Турчак, Андрей; Турчак, Андрей Анатольевич; אנדריי טורצ'אק; 安德烈·阿纳托利耶维奇·图尔恰克 | | Fecha de nacimiento : | 1975-12-20 | | País : | ru | | Dirección : | 26 Bolshaya Dmitrovka Street, Moscow;26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | | Referencia : | 781002279818; Q4466480; QHRFQ96CV7S3 | | Sanciones : | (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Andrey Turchak est le secrétaire du Conseil général du parti Russie unie et le premier vice-président du Conseil de la Fédération de Russie. Son succès politique est lié à son père, Anatoly Turchak, qui a pratiqué le judo avec le président de la Fédération de Russie Vladimir Poutine et les frères Rotenberg. Il a encouragé une attitude positive concernant la reconnaissance des soi-disant “Républiques populaires” séparatistes de Donetsk et Louhansk. Il a invité les autorités russes à fournir aux forces séparatistes pro-russes de la région du Donbass des armes avancées. Il a déclaré publiquement que la résolution pacifique du conflit de la région du Donbass avec les autorités ukrainiennes était impossible. Il a formulé des affirmations sans fondement concernant une offensive militaire planifiée par l’Ukraine dans le Donbass. Il a mené des négociations avec Denis Pushilin, chef de la soi-disant “République populaire” séparatiste de Donetsk. Il s’est rendu dans un lieu de mobilisation des forces armées séparatistes au niveau de la zone de la ligne de front du Donbass, pour féliciter personnellement les soldats de la soi-disant “République populaire de Donetsk” séparatiste, à l’occasion du jour du défenseur de la patrie. Il a défendu publiquement la décision de la Russie de reconnaître les “Républiques” séparatistes du Donbass. Il a déclaré que la Russie était indifférente aux sanctions occidentales. Il a été nommé chef d’un groupe de coordination parlementaire dont la mission principale est d’améliorer l’approvisionnement de l’armée russe et d’élaborer la législation nécessaire. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine.;637/2022 - active - 2022-09-07 - 2032-09-07;82/2019 - expired - 2019-03-19 - 2022-03-19;Autonomous (Russia) - 2023-07-20;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 - 2022-03-04 - 2023-11-02;Reciprocal - 2022-09-30;"Russia - Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic"" and/or Federal Law No. 75578-8 ""On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic"". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. - Asset Freeze Targets - 2022";Russia / Russie - 1;Russia Sanctions Act 2022 - Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022 - Sanctioned - 2022-05-03;SDN List - Executive Order 14024 (Russia);"The Russia (Sanctions) (EU Exit) Regulations 2019 - Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023. - 2022-03-15";UKR - 2023/1765 (OJ L226) - 2023-09-15 | | Fuente : | ACF List of War Enablers;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;New Zealand Russia Sanctions;Russian Unified State Register of Legal Entities (as at Jan 1, 2022);Swiss SECO Sanctions/Embargoes;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;Wikidata;Wikidata Entities of Interest;Wikidata Politically Exposed Persons | | Fecha : | 2024-06-28T07:55:04 |
Andrey Anatolyevich TURCHAK | Detalle : | Andrey Anatolyevich TURCHAK | | Tipo : | Person | | Nombre Completo : | TURCHAK, Andrey Anatolyevich; Turchak Andrey Anatolyevich; Andrej Turchak; ANDREY ANATOLYEVICH TURCHAK; Andrej Anatoljevitj TURTJAK; אנדריי טורצ'אק; Andrej Turtjak; Andrey Turchak; АНДРЕЙ АНАТОЛЬЕВИЧ ТУРЧАК; Turchak Andrii Anatoliiovych; Андрэй Анатолевіч Турчак; Andrej Turčak; 安德烈·阿纳托利耶维奇·图尔恰克; Андрей Анатольевич ТУРЧАК; Андрей Анатольевич Турчак; Andreï Tourtchak; Andrei Turtšak; Andrei Anatolyevich TURCHAK; Turchak Andrey Anatolievich; Турчак Андрій Анатолійович; Andrej Anatoljevič Turčak; Andrei Anatoljewitsch Turtschak; Andrey Anatolyevich Turchak; Andrey Anatolyevich TURCHAK | | Alias : | Andrej Anatoljevitj TURTJAK; Андрэй Турчак; Турчак Андрей Анатольевич; Andrey Turchak; Tourchak Andrey; Andrej Anatoljevitj Turtjak; Турчак, Андрей; Андрей Анатольевич ТУРЧАК; Андрей Анатольевич Турчак; ТУРЧАК АНДРЕЙ АНАТОЛЬЕВИЧ; Andrei Anatolievich TURCHAK; Andrei Turchak; TURCHAK ANDREI; Turchak Andrey Aatolyevich; Андрей Турчак; Турчак Андрій Анатолійович; ТУРЧАК Андрей Анатольевич; Andrej Anatolyevich Turchak; Andrey Anatolyevich Turchak; Турчак, Андрей Анатольевич | | Nombre : | Andrei; Andrey Anatolyevich; Andrej; ANDREY ANATOLYEVICH; Andrei Anatolyevich ; Андрей; Andrey; АНДРЕЙ | | Apellido : | Turčak; Турчак; TURCHAK; TURTJAK; Turchak; ТУРЧАК | | Género : | male | | Fecha de nacimiento : | 1975-12-20 | | Lugar de Nacimiento : | Saint Petersburg; Російська Федерація, м. Санкт-Петербург; Léningrad, URSS (aujourd’hui Saint-Pétersbourg); м. Ленінград, РФ; Leningrad; St. Petersburg (f.k.a. Leningrad), Russian Federation; Leningrad, RUSSIAN FEDERATION; St. Petersburg, Russia; Leningrad (St. Petersburg), Russia; Leningrad
Russia; St Petersburg, RUSSIAN FEDERATION | | Posición : | Secrétaire du Conseil général du parti Russie unie; member of the Federation Council of Russia (2007-2009); Member of the Federation Council of the Federal Assembly of the Russian Federation; Premier vice-président du Conseil de la Fédération de Russie; “United Russia” party Functionaries; Руководители госкомпаний; member of the Federation Council of Russia (2017-); Доверенные лица президента на выборах; Функционеры «Единой России»; Members of Parliament and Senate; Secretary of the general council of the United Russia party; First deputy speaker of the Federation Council and head of a parliamentary coordination group whose main task is to improve the provision of the Russian army and prepare the necessary legislation.; перший заступник Голови Ради Федерації; Member of the Federation Council of the Russian Federation; представник в Раді Федерації від законодавчого (представницького) органу державної влади Псковської області; Top Management of State Owned Companies; сенатор Російської Федерації; заступник Голови Ради Федерації Федеральних Зборів РФ; Депутаты и сенаторы; Presidential proxies in elections | | Temas : | National government | | Ubicación : | addr-4cc3d58996ed17858a4520eef93bc19144a6c16c; 26 Bolshaya Dmitrovka Street, Moscow; Address; 26 Bolshaya Dmitrovka Street, Moscow; ru; 103426; ; gb_hmt_sanctions; 2022-04-26T18:12:22; 2024-07-25T12:14:03; 2023-07-03T16:03:14; | | País : | ru | | Nacionalidad : | ru | | Notas : | He was appointed head of a parliamentary coordination group whose main task is to improve the provision of the Russian army and prepare the necessary legislation.; Member of the Federation Council of the Russian Federation; Russian politician (born 1975); Therefore, he is responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.; He called on the Russian authorities to provide the pro-Russian separatist forces in the Donbas region with advanced weapons. He publicly stated that it was impossible to solve the Donbas conflict in a peaceful manner with the Ukrainian authorities. He expressed unfounded claims about a planned Ukrainian military offensive in Donbas. He led negotiations with Denis Pushilin, head of the separatist so-called “Donetsk People’s Republic”. He visited a mobilisation point of the separatist armed forces in the frontline zone of Donbas to personally congratulate the soldiers of the separatist so-called “Donetsk People’s Republic” on Defender of the Fatherland Day. He publicly defended Russia’s decision to recognise the separatist Donbas “republics”. He stated that Russia is indifferent to Western sanctions.; First Deputy Chairman (Speaker) of the Federation Council; Andrey Turchak is secretary of the General Council of the United Russia party and first deputy speaker of the Federation Council. His political success is associated with his father, Anatoly Turchak, who trained judo with the President of the Russian Federation Vladimir Putin and the Rotenberg brothers. He promoted a positive attitude to the recognition of the separatist so-called “People’s Republics” of Donetsk and Luhansk.; Member of the Board of Directors of OJSC Russian Post; Andrey Turchak est le secrétaire du Conseil général du parti Russie unie et le premier vice-président du Conseil de la Fédération de Russie. Son succès politique est lié à son père, Anatoly Turchak, qui a pratiqué le judo avec le président de la Fédération de Russie Vladimir Poutine et les frères Rotenberg. Il a encouragé une attitude positive concernant la reconnaissance des soi-disant “Républiques populaires” séparatistes de Donetsk et Louhansk. Il a invité les autorités russes à fournir aux forces séparatistes pro-russes de la région du Donbass des armes avancées. Il a déclaré publiquement que la résolution pacifique du conflit de la région du Donbass avec les autorités ukrainiennes était impossible. Il a formulé des affirmations sans fondement concernant une offensive militaire planifiée par l’Ukraine dans le Donbass. Il a mené des négociations avec Denis Pushilin, chef de la soi-disant “République populaire” séparatiste de Donetsk. Il s’est rendu dans un lieu de mobilisation des forces armées séparatistes au niveau de la zone de la ligne de front du Donbass, pour féliciter personnellement les soldats de la soi-disant “République populaire de Donetsk” séparatiste, à l’occasion du jour du défenseur de la patrie. Il a défendu publiquement la décision de la Russie de reconnaître les “Républiques” séparatistes du Donbass. Il a déclaré que la Russie était indifférente aux sanctions occidentales. Il a été nommé chef d’un groupe de coordination parlementaire dont la mission principale est d’améliorer l’approvisionnement de l’armée russe et d’élaborer la législation nécessaire. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine.; Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). First Deputy Chairman of the Federation Council. This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.; Function: Secretary of the General Council of the United Russia party; First deputy speaker of the Federation Council; Member of the General Council, the Supreme Council and the Bureau of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine. | | Dirección : | 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | | Familiar : | NK-FsvTr8shV3yuhwgznSF7S6; Family; Family; child; Q4466480; Q125774334; Olga Turchak; Person; Olga Andreyevna Turchak; Турчак, Ольга Андреевна; Ольга Турчак; 1998-03-22; role.rca; sanction.linked; female; Russian State Institute of Performing Arts (-2018); Q125774334; Russian actress; ru; Ольга Андреевна Турчак; Olga Turchak; 2024-05-29; NK-56hnWXM6AL4PFVgQLXMiTQ; ua-nazk-person-4331; rupep-person-5405; wikidata; ann_graph_topics; 2024-05-06T00:47:01; 2024-07-25T06:40:03; 2024-06-08T00:47:38; ; wd-p22-q125774334-q4466480; wd-p40-q125774334-q4466480; wikidata; 2024-05-06T00:47:01; 2024-07-25T00:47:05; 2024-05-06T00:47:01; ; NK-ZMuP48MR7X6F5Vwf9srjbW; Family; Family; father; Q112993456; Anatoly Turchak; Person; 2024-04-20; Турчак, Анатолий Александрович; Anatoly Turchak; role.pep; sanction.linked; Saint Petersburg; Q112993456; 1945-07-28; male; Anatoly Aleksandrovich Turchak; ua-nazk-person-4845; rupep-person-5410; NK-B9k9yk6bTwnXB3dveKEf88; wikidata; ann_graph_topics; 2024-05-06T00:47:01; 2024-07-25T06:40:03; 2024-05-06T06:40:01; ; Q4466480; wd-p22-q112993456-q4466480; wd-p40-q112993456-q4466480; wikidata; 2024-05-06T00:47:01; 2024-07-25T00:47:05; 2024-05-06T00:47:01; | | Sanciones : | au-dfat-5a73babf0cc0b7e42c8ff999ed0bead66efe72cb; Autonomous (Russia); Sanction; au; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2023; 2023-07-20; Autonomous (Russia); Department of Foreign Affairs and Trade; Q4466480; ; au_dfat_sanctions; 2023-07-21T00:03:12; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-c44a854e3d694fc44c5a9e437135c490d6cd3026; UKR; Sanction; UKR; Federal Public Service Finance; 2023-09-14; EU.7524.78; 2023-09-15; be; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; 2023/1765 (OJ L226); Q4466480; ; be_fod_sanctions; 2023-12-06T18:17:01; 2024-07-25T12:17:03; 2023-12-06T18:17:01; ; ca-sema-9c1d7c38708c6439be3d5ce5705b691f62220a4d; Russia / Russie; Sanction; 1; Global Affairs Canada; 691; ca; Q4466480; Russia / Russie; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ch-seco-a88d9027c2364ecee54fa42d64e8cc6880ead133; 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; 2022-03-04; 2023-11-02; State Secretariat for Economic Affairs; Q4466480; 2022-03-04; 2023-11-02; ch; 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; 50848; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-235bf4d3a2fbea9287977eb54b7171f51d6566b3; UKR; Sanction; European External Action Service; eu; EU.7524.78; 2023-09-14; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; UKR; 2023/1765 (OJ L226); 2023-09-15; Q4466480; ; eu_fsf; 2023-11-14T18:57:30; 2024-07-25T10:57:04; 2023-11-14T18:57:30; ; eu-tb-644a6c1aa5f66d2592eaa8ebaae3cb5a8b6c9787; Sanction; Sanction; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240103; eu; Q4466480; Council of the European Union; 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; ; eu-tb-df2f8d7074eda6279c649e331d92e492251b0b37; Sanction; Sanction; Council of the European Union; eu; Q4466480; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; 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; ; fr-ga-5e8e0ae61b8d84bfa0df8cd47dfb1746be7207a8; (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); https://gels-avoirs.dgtresor.gouv.fr/; Q4466480; EU.7524.78; Andrey Turchak est le secrétaire du Conseil général du parti Russie unie et le premier vice-président du Conseil de la Fédération de Russie. Son succès politique est lié à son père, Anatoly Turchak, qui a pratiqué le judo avec le président de la Fédération de Russie Vladimir Poutine et les frères Rotenberg. Il a encouragé une attitude positive concernant la reconnaissance des soi-disant “Républiques populaires” séparatistes de Donetsk et Louhansk. Il a invité les autorités russes à fournir aux forces séparatistes pro-russes de la région du Donbass des armes avancées. Il a déclaré publiquement que la résolution pacifique du conflit de la région du Donbass avec les autorités ukrainiennes était impossible. Il a formulé des affirmations sans fondement concernant une offensive militaire planifiée par l’Ukraine dans le Donbass. Il a mené des négociations avec Denis Pushilin, chef de la soi-disant “République populaire” séparatiste de Donetsk. Il s’est rendu dans un lieu de mobilisation des forces armées séparatistes au niveau de la zone de la ligne de front du Donbass, pour féliciter personnellement les soldats de la soi-disant “République populaire de Donetsk” séparatiste, à l’occasion du jour du défenseur de la patrie. Il a défendu publiquement la décision de la Russie de reconnaître les “Républiques” séparatistes du Donbass. Il a déclaré que la Russie était indifférente aux sanctions occidentales. Il a été nommé chef d’un groupe de coordination parlementaire dont la mission principale est d’améliorer l’approvisionnement de l’armée russe et d’élaborer la législation nécessaire. Il est donc responsable de soutenir activement ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine ainsi que la stabilité et la sécurité en Ukraine.; Direction Générale du Trésor; fr; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-b9f3a1716bbf77054e50180809ab1487faaa8628; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; https://www.gov.uk/government/publications/the-uk-sanctions-list; The Russia (Sanctions) (EU Exit) Regulations 2019; Asset freeze; Trust Services Sanctions; Travel Ban; Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023.; RUS0757; 2022-03-15; 2022-04-26; gb; UK; Foreign, Commonwealth & Development Office; Q4466480; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-2e1499ea16c2d5cfa5b8315f670fb33dbdc340c1; Russia; Sanction; Trust services; RUS0757; Asset Freeze Targets; 2022; 2022; Q4466480; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; UK; Office of Financial Sanctions Implementation; 2023-03-21; Asset freeze; Russia; gb; Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic" and/or Federal Law No. 75578-8 "On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic". In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People's Republic and the Luhansk People's Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; nz-ru-7b2a73da45d59e863682013b5dc5e8721bd60511; Russia Sanctions Act 2022; Sanction; Travel Ban; Ship Ban; Asset Freeze; Service Prohibition; Dealing with Securities; Aircraft Ban; nz; Ministry of Foreign Affairs and Trade; Sanctioned; Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022; 2022-05-03; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; Q4466480; Russia Sanctions Act 2022; ; nz_russia_sanctions; 2024-03-21T15:31:49; 2024-07-24T22:58:03; 2024-03-21T15:31:49; ; ofac-77959ed5313a724dd7fa33d09d2e0d928ba90c95; SDN List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 37823; Executive Order 14024 (Russia); us; RUSSIA-EO14024; Block; SDN List; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Q4466480; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-07-03T14:10:02; ; ua-nsdc-2f4d65c0c2f934a9e385755b5b315be37dc893b5; 82/2019; Sanction; National Security and Defense Council; Q4466480; 82/2019; https://www.president.gov.ua/documents/822019-26290; https://drs.nsdc.gov.ua/; Три роки; ua; 2019-03-19; запобігання виведенню капіталів за межі України; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; expired; 2022-03-19; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; ua-nsdc-3ba35a02dcaf717b13d87b00f28dd901a9eb4a18; 637/2022; 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; 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; 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 видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; 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; 2032-09-07; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/6372022-43921; Q4466480; Десять років; 2022-09-07; ua; active; National Security and Defense Council; 637/2022; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; usgsa-d95de91d9e500088a29cf2a5f7a96576d446d287; Reciprocal; Sanction; Reciprocal; S4MRN6PTS; TREAS-OFAC; us; Q4466480; 2022-11-28; PII data has been masked from view; Prohibition/Restriction; 2022-09-30; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4287; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37823 | | Educación : | Saint Petersburg State University of Aerospace Instrumentation; Diplomatic Academy of the Ministry of Foreign Affairs of the Russian Federation | | Tema : | role.pep; sanction; poi | | Identificadores : | National government | | Información : | ru_acf_bribetakers; eu_fsf; eu_travel_bans; au_dfat_sanctions; gb_fcdo_sanctions; us_sam_exclusions; us_ofac_sdn; ca_dfatd_sema_sanctions; be_fod_sanctions; ext_ru_egrul; wd_curated; nz_russia_sanctions; us_trade_csl; wd_peps; gb_hmt_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; wikidata; ch_seco_sanctions | | Persona con Información Pública : | Id Q4466480 |
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