Sergey Sokol
Sergey Sokol - Buscar Personas en bases de datos con información pública del Registro Nacional Sergey Mikhailovich SOKOL | Nombre : | Sergey Mikhailovich SOKOL | | Alias : | SERGEY MIKHAYLOVICH SOKOL; SOKOL SERGEY; SOKOL, Sergey Mikhaylovich; Sergei (Sergey) Sokol; Sergei Michailowitsch Sokol; Sergei Mikhailovich SOKOL; Sergei Mikhailovich Sokol; Sergei Sokol; Sergej Michajlovitj SOKOL; Sergey Michaylovitsj Sokol; Sergey Mikhaylovich Sokol; Sergey Sokol; Sokol Sergei Mikhailovich; Sokol Sergey Mikhailovich; Sokol Sergey Mikhaylovich; Sokol Serhii Mykhailovych; СОКОЛ СЕРГЕЙ МИХАЙЛОВИЧ; Сергей Михайлович СОКОЛ; Сергей Михайлович Сокол; Сокол Сергей Михайлович; Сокол Сергій Михайлович; Сокол, Сергей Михайлович; セルゲイ・ソコル; 谢尔盖·米哈伊洛维奇·索科尔 | | Fecha de nacimiento : | 1970-12-17 | | País : | ru;suhh;ua | | Dirección : | 1 Okhotny Ryad str;1 Okhotny Ryad str, Russia, 103265 | | Referencia : | LSQUZ457UVT6; Q4426961 | | Sanciones : | "(UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Ancien membre de la Douma d’État qui a voté en faveur de la résolution no 58243-8 ""concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk"" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine. Depuis le 22 septembre 2023, il est président du Conseil suprême de la République de Khakassie.";637/2022 - active - 2022-09-07 - 2032-09-07;Autonomous (Ukraine) - 2022-02-26;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 - 2024-03-22 - 2023-12-21 - 2022-02-25;Reciprocal - 2022-03-24;Russia - Member of the State Duma of Russia who voted in favour of 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 the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022 - Sanctioned - 2022-03-18;SDN List - Executive Order 14024 (Russia);The Russia (Sanctions) (EU Exit) Regulations 2019 - Member of the State Duma of Russia who voted in favour of 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. - 2022-03-11;UKR - 2024/849 (OJ L13032024) - 2024-03-14;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） - 2022-04-12 | | 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;Japan Economic Sanctions and List of Eligible People;New Zealand Russia Sanctions;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 |
Sergey Mikhailovich SOKOL | Detalle : | Sergey Mikhailovich SOKOL | | Tipo : | Person | | Nombre Completo : | SOKOL, Sergey Mikhaylovich; Sergej Michajlovitj SOKOL; Sergey Mikhailovich SOKOL; Sergei (Sergey) Sokol; Sergei Michailowitsch Sokol; Сокол, Сергей Михайлович; SERGEY MIKHAYLOVICH SOKOL; Сергей Михайлович Сокол; セルゲイ・ソコル; Sergey Michaylovitsj Sokol; Sergey Mikhaylovich Sokol; Sokol Sergei Mikhailovich; Sokol Serhii Mykhailovych; Sergei Mikhailovich SOKOL; Sergei Mikhailovich Sokol; Сергей Михайлович СОКОЛ; Sokol Sergey Mikhailovich; Сокол Сергій Михайлович; 谢尔盖·米哈伊洛维奇·索科尔; Sergey Sokol | | Alias : | SOKOL SERGEY; Сергей Михайлович Сокол; Sokol Sergey Mikhaylovich; Sergey Mikhaylovich Sokol; Сергей Михайлович СОКОЛ; СОКОЛ СЕРГЕЙ МИХАЙЛОВИЧ; Сокол Сергей Михайлович; Сокол Сергій Михайлович; Sergei Sokol | | Nombre : | Sergei Mikhailovich; Sergey; Sergey Mikhailovich; Sergei; Sergej; Сергей; SERGEY MIKHAYLOVICH | | Apellido : | Сокол; Sokol; СОКОЛ; SOKOL | | Género : | male | | Fecha de nacimiento : | 1970-12-17 | | Lugar de Nacimiento : | Sevastopol; Україна, Автономна Республіка Крим, м. Севастополь; Sevastopol
Ukraine | | Posición : | Member of the State Duma of the Federal Assembly of the Russian Federation; member of the State Duma (2020-2023); Member of the State Duma; ロシア連邦国家院議員; “United Russia” party Functionaries; Функционеры «Единой России»; Ancien membre de la Douma d’État; депутат Державної Думи Федеральних Зборів РФ, фракція – Всеросійська політична партія "Єдина Росія"; Former Member of the State Duma.
Chairman of the Supreme Council of the Republic of Khakassia.; member of the State Duma (2021-2023); Key Local Government Officials; Member of the State Duma of the Russian Federation; Ключевые региональные чиновники | | Temas : | National government | | Ubicación : | addr-c609d2cc0e611cd7bd256fb1a615aa218c0ffdb0; 1 Okhotny Ryad str; Address; ru; 1 Okhotny Ryad str; 103265; ; gb_hmt_sanctions; 2022-03-11T12:23:17; 2024-07-25T12:14:03; 2023-07-03T16:03:14; | | País : | ru | | Nacionalidad : | suhh; ru | | Website : | http://www.rt-chemcomposite.ru/ | | Notas : | Member of the State Duma of the Federal Assembly of the Russian Federation; Member of the General Council and Secretary of the Khakassia Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."; As of 22.9.2023, he is the Chairman of the Supreme Council of the Republic of Khakassia.; Former member of the State Duma who voted in favour of resolution No. 58243-8 “On the appeal of the State Duma of the Federal Assembly of the Russian Federation to the President of the Russian Federation V.V.Putin on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic” and therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine.; Chairman of the Supreme Council of the Republic of Khakassia (head of the regional parliament). Actively supports Russia's aggressive war against Ukraine and the Russian authoritarian political regime.
Former member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine.; Russian politician; Ancien membre de la Douma d’État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine. Depuis le 22 septembre 2023, il est président du Conseil suprême de la République de Khakassie. | | Dirección : | 1 Okhotny Ryad str, Russia, 103265 | | Sanciones : | au-dfat-9aacc9aebfc474386052ac732b10ffd7a9d6d38a; Autonomous (Ukraine); Sanction; Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022; Q4426961; Department of Foreign Affairs and Trade; 2022-02-26; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Autonomous (Ukraine); au; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-28a9be6493a751820daf6fe382409baae386300d; UKR; Sanction; EU.7166.13; Q4426961; UKR; 2024/849 (OJ L13032024); https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; 2024-03-14; 2024-03-13; Federal Public Service Finance; be; ; be_fod_sanctions; 2024-04-11T09:17:01; 2024-07-25T12:17:03; 2024-04-11T09:17:01; ; ca-sema-42e47a82aa28ab5855b193f2d011243d63af9f58; Russia / Russie; Sanction; Q4426961; ca; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Russia / Russie; 414; 1; Global Affairs Canada; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ch-seco-d81e87d83be67826f764de0a3dfd73811f4c3e23; 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; ch; 2024-03-22; 2023-12-21; 2022-02-25; 48750; State Secretariat for Economic Affairs; 2024-03-22; 2023-12-21; 2022-02-25; 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; Q4426961; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-409e9f71f201d8909518fad90160ed9ac10c56c8; UKR; Sanction; Q4426961; 2024/849 (OJ L13032024); 2024-03-13; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849; UKR; eu; European External Action Service; 2024-03-14; EU.7166.13; ; eu_fsf; 2024-04-10T16:57:01; 2024-07-25T10:57:04; 2024-04-10T16:57:01; ; eu-tb-01b652814e7f4e66326b3b6fc86e038525b78597; Sanction; Sanction; Council of the European Union; Q4426961; eu; 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; ; eu-tb-32ecd7abefb6728f6117dbf7fe1232e55d6b0ba8; 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; Council of the European Union; Q4426961; eu; ; eu_travel_bans; 2024-02-23T15:37:01; 2024-07-25T12:37:02; 2024-06-23T21:37:02; ; fr-ga-3abff698bd6d1453447fbda2b6c378679459cb77; (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; fr; Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; EU.7166.13; Q4426961; (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Ancien membre de la Douma d’État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine. Depuis le 22 septembre 2023, il est président du Conseil suprême de la République de Khakassie.; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-93d929005657021f00e4eb7b8b2089dc1dd8983e; The Russia (Sanctions) (EU Exit) Regulations 2019; Sanction; Asset freeze; Trust Services Sanctions; Travel Ban; https://www.gov.uk/government/publications/the-uk-sanctions-list; UK; Foreign, Commonwealth & Development Office; gb; 2023-03-20; The Russia (Sanctions) (EU Exit) Regulations 2019; RUS0644; Member of the State Duma of Russia who voted in favour of 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.; 2022-03-11; Q4426961; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-6e19082fae6f33ac366de2822f4eb10cbfb64a4c; Russia; Sanction; gb; Russia; Member of the State Duma of Russia who voted in favour of 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.; 2022; Asset freeze; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; Asset Freeze Targets; RUS0644; UK; Office of Financial Sanctions Implementation; Q4426961; 2023-03-21; 2022; Trust services; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ja-mof-42ab319e5da5ec608887603160c71adeb9a3cf18; 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; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 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）; 411; jp; Q4426961; 2022-04-12; Ministry of Finance; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2023-04-20T12:01:20; ; nz-ru-97f11eadcbe899ff77ad05622e0fbba2d3599e93; Russia Sanctions Act 2022; Sanction; https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; Ministry of Foreign Affairs and Trade; 2022-05-03; Travel Ban; Asset Freeze; Ship Ban; Service Prohibition; Dealing with Securities; Aircraft Ban; Russia Sanctions Act 2022; Q4426961; Sanctioned; 2022-03-18; Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022; nz; ; nz_russia_sanctions; 2024-03-21T15:31:49; 2024-07-24T22:58:03; 2024-03-21T15:31:49; ; ofac-43f3c60947fd7cf1baf96a5b0e9f80cd7d4a17e3; SDN List; Sanction; us; Q4426961; RUSSIA-EO14024; Block; Executive Order 14024 (Russia); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Secondary sanctions risk: See Section 11 of Executive Order 14024.; SDN List; Office of Foreign Assets Control; 35517; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-07-03T14:10:02; ; ua-nsdc-5001c80cbcc0a41298e7344b46005f5fd2bf694a; 637/2022; Sanction; Q4426961; 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; обмеження торговельних операцій; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; 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; заборона передання технологій, прав на об’єкти права інтелектуальної власності; 2022-09-07; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/6372022-43921; ua; 2032-09-07; active; National Security and Defense Council; Десять років; 637/2022; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; usgsa-d2cf30d5e75c50b14f96067e0492a4f880afc0f5; Reciprocal; Sanction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; 2022-12-06; Reciprocal; TREAS-OFAC; 2022-03-24; Q4426961; S4MRN93WY; us; Prohibition/Restriction; ; 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=35517; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3898 | | Educación : | Russian and Ukrainian PhD in Political Science; Moscow State Institute of International Relations | | Tema : | role.pep; sanction; role.diplo; poi | | Identificadores : | National government | | Información : | eu_fsf; ru_acf_bribetakers; eu_travel_bans; au_dfat_sanctions; gb_fcdo_sanctions; us_sam_exclusions; us_ofac_sdn; ca_dfatd_sema_sanctions; be_fod_sanctions; nz_russia_sanctions; wd_curated; us_trade_csl; jp_mof_sanctions; wd_peps; gb_hmt_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; wikidata; ch_seco_sanctions | | Persona con Información Pública : | Id Q4426961 |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
|