Reportes de Crédito en Costa Rica
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Costa Rica Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Costa Rica - San José
🌎 Public Records Information
Jordie Kevin Picado Grijalba
| Name: | Jordie Kevin Picado Grijalba | | Alias: | Noni; PICADO GRIJALBA, Jordie Kevin | | Birth Date: | 1993-05-19 | | Country | cr | | Address | LIMON;Limon | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2026-01-22 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
GRUPO WISA, S.A.
| Name: | GRUPO WISA, S.A. | | Alias: | Grupo Wisa SA; La Riviera | | Country | bo;bz;co;cr;gt;hn;mx;ni;pa;sv;uy | | Address | CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON;Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon;P.O. Box: 00705 Zona Postal 0302, COLON, Panama;PANAMA, Panama;Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama | | Sanctions | Reciprocal - 2016-05-05;SDNTK - Foreign Narcotics Kingpin Designation Act | | Phone | 5074337000 | | Source : | OpenCorporates;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Bufete Celso Gamboa & Asociados
| Name: | Bufete Celso Gamboa & Asociados | | Alias: | Bufete Celso Gamboa and Asociados | | Country | cr | | Address | SAN JOSE;SAN JOSE, SAN JOSE, Costa Rica;San Jose | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2025-08-18 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-13T16:04:02 |
Estefania Mc Donald Rodriguez
| Name: | Estefania Mc Donald Rodriguez | | Alias: | ESTEFANIA MCDONALD RODRIGUEZ; Estefania MC DONALD RODRIGUEZ; Estefania McDonald Rodriguez; MC DONALD RODRIGUEZ, Estefania | | Birth Date: | 1992-04-09 | | Country | cr | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2026-01-22 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Jose Lenoir AGUILAR DUARTE
| Name: | Jose Lenoir AGUILAR DUARTE | | Alias: | AGUILAR DUARTE, Jose Lenoir | | Country | co;cr | | Address | BOGOTA;c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota;c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio;c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota;c/o CARILLANCA S.A., San Jose;c/o INVERSIONES ADAG LTDA., Bogota;c/o INVERSIONES LOS TUNJOS LTDA., Bogota;c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO
| Name: | ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO | | Alias: | ASOLIPES; Asociación de Lideres Limonenses del Sector Pesquero | | Country | cr | | Address | LIMON;Limon | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2026-01-22 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Construtora Coesa S.A. - Sucursal Costa Rica
| Name: | Construtora Coesa S.A. - Sucursal Costa Rica | | Alias: | Construtora Coesa S.A. — Sucursal Costa Rica | | Country | br;cr | | Address | EDIFICIO MERIDIANO, 3° PISA, COSTADO SUROESTE DE MULTIPLAZA, ESCAZU, SAN JOSE, Costa Rica;Edificio Meridiano, 3° Piso, Costado Suroeste de Multiplaza, Escazú, San José, COSTA RICA;Edificio Meridiano, 3° Piso, Costado Suroeste de Multiplaza, Escazú, San José, Costa Rica | | Sanctions | CROSS-DEBARMENT: IDB - 2022-03-18 - 2025-03-17;Collusive Practice, Corrupt Practice - 2022-03-18 - 2026-06-15;Cross Debarment: IDB - 2022-03-18 - 2026-07-15;Cross-Debarment: IDB - Debarred - 2022-05-03 - 2026-06-15;Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2026-06-15 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Magic Esthetic Salon SA
| Name: | Magic Esthetic Salon SA | | Alias: | MAGIC ESTHETIC SALON SA | | Country | cr | | Address | Costa Rica;SAN JOSE;San Jose | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2026-01-22 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-07T02:15:20 |
Limon Black Star FC
| Name: | Limon Black Star FC | | Alias: | Limón Black Star FC | | Country | cr | | Address | LIMON;Limon;Limon, Costa Rica | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2025-08-18 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-13T16:04:02 |
Alejandro Antonio James Wilson
| Name: | Alejandro Antonio James Wilson | | Alias: | JAMES WILSON, Alejandro Antonio; Turesky | | Birth Date: | 1972-10-05 | | Country | cr | | Address | SAN JOSE;San Jose | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2025-08-18 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-13T16:04:02 |
Newsfront
| Name: | Newsfront | | Alias: | Društvo s ograničenom odgovornošću ‚Media Group NewsFront; Hírfront; JSC Media Group NewsFront; LLC Media Group NewsFront; "Limited Liability Company ""Media Group NewsFront"""; Limited Liability Company Media Group NewsFront; Limited Liability Company “Media Group NewsFront”; Média Csoport Hírfront Kft.; NEWSFRONT; NewsFront; OOO MediaGroup NewsFront; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""MediaHrupp NiusFront"""; »Média Csoport Hírfront« Korlátolt Felelősségű Társaság; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “МЕДИАГРУПП НЬЮСФРОНТ”; "ООО ""Медиагрупп Ньюсфронт"""; ООО “МЕДИАГРУПП НЬЮСФРОНТ”; ООО “Медиагрупп Ньюсфронт”; Общество c oграниченной oтветственностью (ООО); "Общество с ограниченной ответственностью ""МедиаГрупп НьюсФронт"""; "Общество с ограниченной ответственностью ""Медиагрупп Ньюсфронт"""; Общество с ограниченной ответственностью “Медиагрупп Ньюсфронт”; "Товариство з обмеженою відповідальністю ""МедіаГрупп НьюсФронт"""; ニュースフロント | | Country | ru;ua;ua-cri | | Address | 298404, République autonome de Crimée, Bakhchysaray, Bakhchysaraysky district, st. Gagarina, 11, sq. 21;Bakhchysaraysky district, st. Gagarina, 11, sq. 21, Autonomous Republic of Crimea, Bakhchysaray, 298404, Ukraine;Crimée;Ukraine;st. Gagarina, 11, sq. 21, Bakhchysaray, Bakhchysaraysky district, 298404, UKRAINE;УЛ МАКЕДОНСКОГО Д. 11, БАХЧИСАРАЙ БАХЧИСАРАЙ, РЕСПУБЛИКА КРЫМ, 298403;УЛ МАКЕДОНСКОГО Д. 11, Г БАХЧИСАРАЙ, РЕСПУБЛИКА КРЫМ, 298403;Украина, 298403, временно оккупированная территория Автономной Республики Крым, г. Бахчисарай, ул. Македонского, д. 11, пом. 4;Україна, 298403, тимчасово окупована територія Автономної Республіки Крим, м. Бахчисарай, вул. Македонського, буд. 11, прим. 4 | | Sanctions | (UE) 2025/389 du 24/02/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Personnes associées: Konstantin Knyrik – directeur et fondateur - LLC Media Group NewsFront (NewsFront) est un média basé en Crimée qui présente des interprétations dénaturant l'histoire et des informations manipulées, dans le droit fil de la communication du Kremlin. Il offre régulièrement une tribune aux représentants du gouvernement russe et diffuse des mensonges et des théories du complot au sujet de l'Ukraine. NewsFront cible des publics européens et mondiaux et sert de point de référence pour les médias de désinformation locaux des États membres de l'Union. NewsFront entretient des liens avec le Kremlin et les services secrets russes, à savoir le Service fédéral de sécurité de la Fédération de Russie. LLC Media Group NewsFront a été fondé et est détenu par Konstantin Knyrik, militant pro-russe faisant l'objet de mesures restrictives de l'Union. Par conséquent, LLC Media Group NewsFront apporte un soutien matériel à des actions qui compromettent l'intégrité territoriale de l'Ukraine. Il est en outre associé à Konstantin Knyrik.;2025/389 (OJ L24022025);230/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-04-11 - 2035-04-11;Autonomous (Russia) - 2022-05-18;CYBER2 - Executive Order 13382 (Non-proliferation) - Executive Order 13694 (Cyber) - Executive Order 13848 (Election) - CAATSA - Section 224;Involved in the dissemination of disinformation which contributes to or supports the undermining of Ukraine's sovereignty and territorial integrity - Sanctioned - 2022-11-01;"LLC Media Group NewsFront (NewsFront) est un média basé en Crimée qui présente des interprétations dénaturant l'histoire et des informations manipulées, dans le droit fil de la communication du Kremlin. Il offre régulièrement une tribune aux représentants du gouvernement russe et diffuse des mensonges et des théories du complot au sujet de l'Ukraine. NewsFront cible des publics européens et mondiaux et sert de point de référence pour les médias de désinformation locaux des États membres de l'Union. NewsFront entretient des liens avec le Kremlin et les services secrets russes, à savoir le Service fédéral de sécurité de la Fédération de Russie.
LLC Media Group NewsFront a été fondé et est détenu par Konstantin Knyrik, militant pro-russe faisant l'objet de mesures restrictives de l'Union.
Par conséquent, LLC Media Group NewsFront apporte un soutien matériel à des actions qui compromettent l'intégrité territoriale de l'Ukraine. Il est en outre associé à Konstantin Knyrik.";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 - 2025-03-04;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 - 2025-04-23;Reciprocal - 2021-04-15;UKR - 2025/389 (OJ L24022025) - 2025-02-24;Ukraine - Part 2;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（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 - 2022-07-05 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);EU Sanctions Map;French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;New Zealand Russia Sanctions;Russian Unified State Register of Legal Entities;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
FEODOSIYA ENTERPRISE
| Name: | FEODOSIYA ENTERPRISE | | Alias: | Crimean Fuel Alliance of Republic of Crimea - State Unitary Enterprise; FEODOSIA OIL PRODUCTS SUPPLY CO.; FEODOSIIA; FEODOSIIA(Feodosiia Enterprise on Supply of Oil Products/Feodosia); FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS; FEODOSIYSKE COMPANY FOR THE OIL; Feodosia; Feodosia Oil Products Supply Co.; Feodosiia Enterprise on Supply of Oil Products; Feodosiya Enterprise; Feodosiya Enterprise On Providing Oil Products; Feodosiya Petrol Products Supply State Enterprise; Feodosiyske Company for The Oil; Limited Liability Company Port Feodosia; PZNP SE; Petrol Products Supply - State Enterprise; RK KTA SUE; THEODOSIYA OIL TERMINAL; Theodosiya Oil Terminal; フェオドシア社 | | Country | ua;ua-cri | | Address | FEODOSIYA, GEOLOGICHESKAYA STR. 2, CRIMEA, 98107;Feodosia, Str. Geological 2, Crimea (Occupied), 98107;Feodosia, Str. Geological 2, Crimea, Crimea, 98107;Feodosiya, Geologicheskaya str. 2, Crimea (Occupied), 98107;Feodosiya, Geologicheskaya str. 2, Crimea, Crimea, 98107;Heolohichna Street, 2, Feodosiya, Autonomous Republic of Crimea, 98107, Ukraine;Ulitsa Geologicheskaya(Geologicheskaia Street) 2，Feodosiia(Feodosia), Crimea | | Sanctions | Autonomous (Russia) - 2023-08-27;Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). - 2014-07-22;Reciprocal;UKRAINE-EO13660 - Executive Order 13660 (Ukraine);Ukraine - Part 2;クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（団体） - 2014-08-05 | | Phone | +38-065-62-71683 / 57422 / 57433 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;Japan Economic Sanctions and List of Eligible People;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Luis Manuel Picado Grijalba
| Name: | Luis Manuel Picado Grijalba | | Alias: | PICADO GRIJALBA, Luis Manuel; Shock | | Birth Date: | 1981-12-22 | | Country | cr | | Address | LIMON;Limon | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2026-01-22 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Eilyen Nallely Delgado Alfaro
| Name: | Eilyen Nallely Delgado Alfaro | | Alias: | Delgado; Delgado, Eilyen Nallely Alfaro; MS. EILYEN NALLELY DELGADO ALFARO | | Country | cr;pa | | Address | LA ALAJUELITA, URBANIZACIÓN CHARRETEGA, BLOQUE 15, CASA 6, SAN JOSÉ, Costa Rica;La Alajuelita, Urbanización Charretega Bloque 15, Casa 6 San José Costa Rica;La Alajuelita, Urbanización Charretega, Bloque 15, Casa 6, San José, Costa Rica | | Sanctions | CROSS-DEBARMENT: IDB - 2022-07-29 - 2033-07-28;Cross Debarment: IDB - 2022-08-31 - 2033-07-28;Cross-Debarment: IDB - Debarred - 2022-09-30 - 2033-07-28;Debarment - Corruption, Fraud - 2022-07-29 - 2033-07-28;Fraudulent Practice, Corrupt Practice - 2022-07-29 - 2033-07-28 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Clan del Golfo
| Name: | Clan del Golfo | | Alias: | BANDA CRIMINAL DE URABA; CLAN DEL GOLFO; CLAN USUGA; Clan Usuga; Clan del Golfo (CDG); GULF CLAN; Gulf Clan; LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA; LOS URABENOS; LOS URABEÑOS; Los Urabeños | | Country | co;cr;gt;hn;mx;pa;us | | Sanctions | 2025-12-17;ILLICIT-DRUGS-EO14059 - Executive Order 13224 (Terrorism) - INA - Executive Order 14059 (Illicit Drugs) - Foreign Narcotics Kingpin Designation Act;Reciprocal;Reciprocal - 2013-05-31 | | Source : | US Department of State Foreign Terrorist Organizations;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Celajes de York CDY SA
| Name: | Celajes de York CDY SA | | Alias: | CELAJES DE YORK CDY SA; Celajes de York CDY | | Country | cr | | Address | LIMON;Limon | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2026-01-22 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Anita Yorleny Mc Donal Rodriguez
| Name: | Anita Yorleny Mc Donal Rodriguez | | Alias: | ANITA MCDONALD RODRIGUEZ; Anita McDonald Rodriguez; Anita Yorleny MC DONAL RODRIGUEZ; MC DONAL RODRIGUEZ, Anita Yorleny | | Birth Date: | 1974-10-04 | | Country | cr | | Address | LIMON;Limon | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2026-01-22 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Tonny Alexander Pena Russell
| Name: | Tonny Alexander Pena Russell | | Alias: | PENA RUSSELL, Tonny Alexander; Tonny Alexander Peña Russell | | Birth Date: | 1987-12-29 | | Country | cr | | Address | LIMON;Limon | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2026-01-22 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
3-101-507688 SA
| Name: | 3-101-507688 SA | | Country | cr | | Address | Costa Rica;LIMON;Limon | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2026-01-22 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T02:15:05 |
LLC MirTelecom
| Name: | LLC MirTelecom | | Alias: | "Limited Liability Company ""MirTelecom"""; MirTelecom Kft.; SARL MirTelecom; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""MirTieliekom"""; ООО МирТелеком; "Общество с ограниченной ответственностью ""МирТелеком"""; "Товариство з обмеженою відповідальністю ""МірТєлєком""" | | Country | ru;ua-cri | | Address | 295017, Crimée, Simferopol, Komsomolskaya st., house 6 apartment 40, room 11 Crimée, Simferopol, Lineynaya ul., zd. 2, office 2;Komsomolskaya st., house 6 apartment 40, room 11, 295017 Simferopol;УЛ ЛИНЕЙНАЯ ЗД. 2 К. 2, Г СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295018;УЛ ЛИНЕЙНАЯ ЗД. 2 К. 2, СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295018;Украина, 295017, временно оккупированная территория Автономной Республики Крым, г. Симферополь, ул. Комсомольская, д. 6, кв. 40, пом. 11;Україна, 295017, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Комсомольська, буд. 6, кв. 40, прим. 11 | | Sanctions | (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - LLC MirTelecom est une société de télécommunications russe qui fournit des services de télécommunications dans les régions de Zaporijjia et de Kherson occupées par la Russie. LLC MirTelecom a obtenu dix licences des autorités russes afin de fournir divers services de télécommunications en Russie et dans les régions de Zaporijjia et de Kherson, en Crimée et à Sébastopol, annexées illégalement. LLC MirTelecom fournit un soutien aux administrations militaires et civiles russes et à leurs activités illégales. Par conséquent, LLC MirTelecom apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, elle soutient le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.;2023/2875 (OJ L18122023);601/2024 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2024-09-02 - 2034-09-02;LLC MirTelecom est une société de télécommunications russe qui fournit des services de télécommunications dans les régions de Zaporijjia et de Kherson occupées par la Russie. LLC MirTelecom a obtenu dix licences des autorités russes afin de fournir divers services de télécommunications en Russie et dans les régions de Zaporijjia et de Kherson, en Crimée et à Sébastopol, annexées illégalement. LLC MirTelecom fournit un soutien aux administrations militaires et civiles russes et à leurs activités illégales. Par conséquent, LLC MirTelecom apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, elle soutient le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.;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 - 2023-12-21 - 2026-02-24;UKR - 2023/2875 (OJ L18122023) - 2023-12-18 | | Phone | 79789155407 | | Email | INFO@mir-telecom.ru;info@mir-telecom.ru;mirtelecom@ro.ru;tdi@mir-telecom.ru | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Russian Unified State Register of Legal Entities;Swiss SECO Sanctions/Embargoes;Ukraine NSDC State Register of Sanctions | | Date | 2026-03-20T14:25:04 |
STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER
| Name: | STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER | | Alias: | Centre des patriotes de Crimée; Centro Patriótico de Crimea; Centro dos Patriotas da Crimeia; Crimea Patriot Centre; Crimea Patriot Centre (Centre des patriotes de Crimée); "Derzhavna biudzhetna osvitnia ustanova dodatkovoyi osvity Respubliky Krym ""Rehionalnyi tsentr z pidhotovky do viiskovoyi sluzhby ta viiskovopatriotychnoho vykhovannia"""; Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Dopolnitelnogo Obrazovaniya Respubliki Krym Regionalny Tsentr po Podgotovke k Voennoi Sluzhbe i Voenno-Patrioticheskomu Vospitaniyu; Gosudarstvennoe Byudzhetnoe Obrazovatelnoe Uchrezhdenie Dopolnitelnogo Obrazovaniya “Respubliki Krym” Regionalny Tsentr po Podgotovke k Voennoi Sluzhbe i Voenno-Patrioticheskomu Vospitaniyu; KRYMPATRIOTTSENTR; KrymPatriotCentre; KrymPatriotCentre）; Krympatriottsentr; Krympatriottsentr GBOU DO RK; Krymské vlastenecké centrum; Krymské vlastenecké středisko; Krími Hazafias Központ; Patriotisches Zentrum der Krim; REGIONAL CENTER FOR PREPARATION FOR MILITARY SERVICE AND MILITARY PATRIOTIC EDUCATION.; Regional Center for Preparation for Military Service and Military Patriotic Education; Regional Center for Preparation for Military Service and Military Patriotic Education.; "STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA ""KRYMPATRIOTTSENTR"""; "State Budgetary Educational Institution of Additional Education of the Republic of Crimea ""Regional Center for Preparation for Military Service and Military-Patriotic Education"""; State Budgetary Educational Institution of Additional Education of “the Republic of Crimea” Crimea Patriot Center; Κέντρο Πατριωτών Κριμαίας; ГБОУ ДО РК “Крымпатриотцентр”; Государственное Бюджетное Образовательное Учреждение Дополнительного Образования Республики Крым Крымпатриотцентр; "Государственное бюджетное образовательное учреждение дополнительного образования Республики Крым ""Региональный центр по подготовке к военной службе и военно-патриотическому воспитанию"""; "Державна бюджетна освітня установа додаткової освіти Республіки Крим ""Регіональний центр з підготовки до військової служби та військовопатріотичного виховання"""; Региональный Центр по Подготовке к Военной Службе и Военно патриотическому Воспитанию.; 「クリミア共和国」追加的教育国家予算教育機関クリミア愛国者センター; （別称、「クリミア共和国」追加的教育国家予算教育機関 兵役準備・軍人愛国教育地域センター、地域兵役準備・軍事愛国教育センター、クリムパトリオットセンター、クリミア愛国者センター） | | Country | ru;ua;ua-cri | | Address | 295044, Ukraine, temporarily occupied territory of the Autonomous Republic of Crimea, Simferopol, 60 Let Oktyabrya st., 13/64;60 LET OKTYABRYA STREET, BUILDING 13/64, CRIMEA, SIMFEROPOL, 295044;60 Let Oktyabrya Street, Building 13/64, Crimea, Simferopol, 295044;60 Let Oktyabrya Street, Building 13/64, Simferopol, Crimea, 295044, Ukraine;60 Let Oktyabrya Ul., D. 13/64, SIMFEROPOL, CRIMEA, 295044, Ukraine;Oktyabrya street 60, 13/64, Simferopol, UKRAINE;Oktyabrya street 60, 13/64, Simferopol, Ukraine;Ul. Oktyabrya 60, 13/64, Simferopol, Ukraine;ul. 60 let Oktyabrya, 13/64, SIMFEROPOL, CRIMEA, 295024, Ukraine;УЛ 60 ЛЕТ ОКТЯБРЯ Д. 13/64, Г СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295044;УЛ 60 ЛЕТ ОКТЯБРЯ Д. 13/64, СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295044;Україна, 295044, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. 60 років Жовтня, буд. 13 | | Sanctions | (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Le Centre des patriotes de Crimée est une organisation basée en Crimée illégalement annexée, dont l'objectif principal est de fournir aux écoliers de Crimée une éducation militaro-patriotique afin de les préparer à servir dans les forces armées russes. Le Centre des patriotes de Crimée coopère avec le mouvement social patriotique militaire panrusse de la “Jeune armée” (Iounarmia) afin d'organiser des événements et des programmes destinés aux écoliers en soutien à l'armée russe et pour soutenir la guerre d'agression menée par la Russie contre l'Ukraine. Ces programmes visent à enseigner aux enfants l'utilisation des armes. Ce centre diffuse également de la propagande liée à la guerre d'agression menée par la Russie contre l'Ukraine, en glorifiant les soldats qui y ont participé. Il fonctionne avec le soutien et le financement du ministère de la défense de la Fédération de Russie et sans le consentement du gouvernement ukrainien. Il apporte donc un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.;2023/2875 (OJ L18122023);772/2023 - active - 2023-11-23 - 2033-11-23;"Le Centre des patriotes de Crimée est une organisation basée en Crimée illégalement annexée, dont l’objectif principal est de fournir aux écoliers de Crimée une éducation militaropatriotique afin de les préparer à servir dans les forces armées russes. Le Centre des patriotes de Crimée coopère avec le mouvement social patriotique militaire panrusse de la “Jeune armée” (Iounarmia) afin d’organiser des événements et des programmes destinés aux écoliers en soutien à l’armée russe et pour soutenir la guerre d’agression menée par la Russie contre l’Ukraine. Ces programmes visent à enseigner aux enfants l’utilisation des armes. Ce centre diffuse également de la propagande liée à la guerre d’agression menée par la Russie contre l’Ukraine, en glorifiant les soldats qui y ont participé. Il fonctionne avec le soutien et le financement du ministère de la défense de la Fédération de Russie et sans le consentement du gouvernement ukrainien.
Il apporte donc un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’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, 14a, 15, 15a, 15b, 25 and 33 - 2023-12-21;"Participates in an organized mechanism of mass abduction, illegal deportation, and forced relocation of Ukrainian citizens, including children, from temporarily occupied territories of Ukraine to russia by conducting activities aimed at re-education and militarization of deported children under the guise of ""recreation, leisure, and education"" on the territory of russia or TOT of Ukraine, with the aim of spreading information about the ""peaceful and humanitarian"" goals of russia, attempting to create a demonstratively positive image of russia as a ""peacekeeping country"" to cover up mass deportation and genocide of Ukrainians and their children.";RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-04-12;UKR - 2023/2875 (OJ L18122023) - 2023-12-18;クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（団体） - 2024-06-21 | | Phone | +73652545615;73652545615 | | Email | POCHTA@krympatriotcentr.ru | | Source : | Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;PermID Open Data;Russian Unified State Register of Legal Entities;Swiss SECO Sanctions/Embargoes;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions;Ukraine War and Sanctions | | Date | 2026-02-16T16:44:18 |
LLC Miranda Media
| Name: | LLC Miranda Media | | Alias: | LLC Miranda-Media; "Limited Liability Company ""Miranda-Media"""; Miranda Media Kft.; Miranda-Media Kft.; Miranda-Media OOO; Sociedad de responsabilidad limitada Miranda-Media; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Miranda-Media"""; ООО Миранда Медиа; ООО Миранда-Медиа; "Общество с ограниченной ответственностью ""Миранда-Медиа"""; "Товариство з обмеженою відповідальністю ""Міранда-Медіа""" | | Country | ru;ua;ua-cri | | Address | Geroev Adzhimushkaya street, 9, Crimea, Simferopol, Ukraine;Geroev, Adzhimushkaya street, 9, Crimea, Simferopol, UKRAINE;Gorod Simferopol', Ulitsa Geroev Adzhimushkaya,Dom 9, 295011, Russia;Ukraine, Crimée, Simferopol, Geroev, Adzhimushkaya street, 9;ul. Geroyev Adzhimushkaya, d.9, SIMFEROPOL, CRIMEA, Ukraine;УЛ ГЕРОЕВ АДЖИМУШКАЯ Д. 9/11, Г СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295011;Україна, 295011, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Героїв Аджимушкаю, буд. 9 | | Sanctions | (UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Miranda Media fournit des services de télécommunications à des autorités et institutions illégales en Crimée et à Sébastopol, annexées illégalement, dans l'intérêt de la Fédération de Russie. Le gouvernement de la Fédération de Russie a reconnu Miranda Media en tant qu'entreprise d'importance essentielle. Miranda Media bénéficie d'un soutien financier substantiel de la part de la Fédération de Russie. Miranda Media détient également les dispositifs de filtrage de l'internet utilisés par le gouvernement russe pour restreindre l'accès à l'information, a accepté de partager ses données relatives aux abonnés avec les autorités russes et s'est vu attribuer des marchés publics russes pour l'installation de systèmes de vidéosurveillance. Par conséquent, Miranda Media apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.;2023/2875 (OJ L18122023);851/2023 - active - 2023-12-23 - 2028-12-23;Miranda Media fournit des services de télécommunications à des autorités et institutions illégales en Crimée et à Sébastopol, annexées illégalement, dans l’intérêt de la Fédération de Russie. Le gouvernement de la Fédération de Russie a reconnu Miranda Media en tant qu’entreprise d’importance essentielle. Miranda Media bénéficie d’un soutien financier substantiel de la part de la Fédération de Russie. Miranda Media détient également les dispositifs de filtrage de l’internet utilisés par le gouvernement russe pour restreindre l’accès à l’information, a accepté de partager ses données relatives aux abonnés avec les autorités russes et s’est vu attribuer des marchés publics russes pour l’installation de systèmes de vidéosurveillance. Par conséquent, Miranda Media apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’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, 14a, 15, 15a, 15b, 25 and 33 - 2023-12-21 - 2026-02-24;UKR - 2023/2875 (OJ L18122023) - 2023-12-18 | | Phone | +73652669402;433-81-46, +7 (863) 287-06-14, +7 (978) 993-78-43 | | Email | tender@miranda-media.ru | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;PermID Open Data;Russian Unified State Register of Legal Entities;Swiss SECO Sanctions/Embargoes;Ukraine NSDC State Register of Sanctions | | Date | 2026-02-24T02:09:01 |
DINAJU S.A.
| Name: | DINAJU S.A. | | Alias: | Dinaju S.A | | Country | cr | | Address | Aguas Zarcas San Carlos 500 metros al Norte del Banco de Costa Rica Provincia de Alajuela Costa Rica;Aguas Zarcas, San Carlos, 500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa Rica | | Sanctions | CROSS-DEBARMENT: IDB - 2023-03-31 - 2026-03-30;Cross Debarment: IDB - 2023-05-01 - 2026-03-30;Cross-Debarment: IDB - Debarred - 2023-04-17 - 2026-03-30;Debarment - Fraud - 2023-03-31 - 2026-03-30;Fraudulent Practice - 2023-03-31 - 2026-03-30 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Victor Julio Arias Herrera
| Name: | Victor Julio Arias Herrera | | Alias: | Arias, Víctor Julio Herrera; Víctor Julio Arias Herrera | | Country | cr | | Address | AGUAS ZARCAS, SAN CARLOS, 500 METROS AL NORTE DEL BANCO DE COSTA RICA, PROVINCIA DE ALAJUELA, Costa Rica;Aguas Zarcas San Carlos 500 metros al Norte del Banco de Costa Rica Provincia de Alajuela Costa Rica;Aguas Zarcas, San Carlos,500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa Rica | | Sanctions | CROSS-DEBARMENT: IDB - 2023-03-31 - 2026-03-30;Cross Debarment: IDB - 2023-05-01 - 2026-03-30;Cross-Debarment: IDB - Debarred - 2023-04-17 - 2026-03-30;Debarment - Fraud - 2023-03-31 - 2026-03-30;Fraudulent Practice - 2023-03-31 - 2026-03-30 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
Chernomorneftegaz
| Name: | Chernomorneftegaz | | Alias: | CHERNOMORNEFTEGAZ; CHORNOMORNAFTOGAZ; Chernomorneftegaz CJSC; Chornomornaftogaz; Chornomornaftogaz State Joint Stock Company; Chornomornaftogaz of the Republic of Crimea; Crimean Oil and Gas Company; "Derzhavne unitarne pidpryiemstvo Respubliky Krym ""Chornomornaftohaz"""; Državno unitarno podjetje ‚Republike Krim‘‚Černomorneftegaz‘; Državno unitarno poduzeće „Republike Krima”„Chernomorneftegaz”; Empresa Pública Unitária da «República da Crimeia»«Chernomorneftegaz»; Empresa Unitaria Estatal de la “República de Crimea”“Chernomorneftegaz”; Entreprise unitaire d'État de la “République de Crimée“ CHERNOMORNEFTEGAZ; Entreprise unitaire d’État de la “République de Crimée”“Chernomorneftegaz”; Fiontar Aonadach Stáit de chuid ‘Republic of Crimea’‘Chernomorneftegaz’; Impresa unitaria statale della “Repubblica di Crimea”“Chernomorneftegaz”; Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Chernomorneftegaz”; NJSC CHORNOMORNAFTOGAZ; NJSC Chornomornaftogaz; PJSC 'Chernomorneftegaz'; PJSC CHERNOMORNEFTEGAZ; PJSC Chernomorneftegaz; PJSC Chornomornaftogaz; PJSC ‘Chernomorneftegaz’; RC Chernomorneftegaz; SOUE RC Chernomorneftegaz; Staatliches Einheitsunternehmen der „Republik Krim“„Chernomorneftegaz“; State Owned Unitary Enterprise of the Republic of Crimea Chernomorneftegaz; "State Unitary Enterprise of the ""Republic of Crimea"" ""Chernomorneftegaz"""; State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz'; State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’; State Unitary Enterprise van de “Republiek Krim”“Chernomorneftegaz”; Státní jednotný podnik „Republiky Krym“„Chernomorneftegaz“; jednolite przedsiębiorstwo państwowe »Republiki Krymu«»Chernomorneftegaz«; »Republikken Krims« statsejede virksomhed »Chernomorneftegaz«; Întreprinderea unitară de stat a «Republicii Crimeea»«Chernomorneftegaz»; Štátny unitárny podnik „Krymskej republiky“„Chernomorneftegaz“; Κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”“Chernomorneftegaz”; "Государственное унитарное предприятие Республики Крым ""Черноморнефтегаз"""; Государственное унитарное предприятие Республики Крым «Черноморнефтегаз»; Государственное унитарное предприятие Республики Крым ‘Черноморнефтегаз’; "Державне унітарне підприємство Республіки Крим ""Чорноморнафтогаз"""; Державне унітарне підприємство Республіки Крим «Чорноморнафтогаз»; Държавно единно предприятие на „Република Крим“„Черноморнефтегаз“; “Krimas republikas” valsts unitārs uzņēmums “Chernomorneftegaz”; ”Krimin tasavallan” omistama valtion unitaarinen yritys ”Chernomorneftegaz”; ”Republiken Krims” statliga företag ”Chernomorneftegaz”; „Chernomorneftegaz”, a „Krími Köztársaság” állami egységes vállalata; „Krymo Respublikos“ valstybės unitarinė įmonė „Chernomorneftegaz“; チョルノモルネフチガス 社; チョルノモルネフチガス(チョルノモルネフテガス)社 | | Country | ru;ua;ua-cri | | Address | (本社);KIROVA / PER. SOVNARKOMOVSKAYA, 52/1, SIMFEROPOL, CRIMEA, 95000;Kirova / per. Sovnarkomovskaya, 52/1, Crimea, Simferopol, 95000;Prospekt Kirov 52 Simferopol, Crimea, 295000;Prospekt Kirov 52, 295000 Crimea;Prospekt Kirov 52, Crimea, Simferopol, 295000, UKRAINE;Prospekt Kirov 52, Crimea, Simferopol, 295000, Ukraine;Prospekt Kirov 52, Simferopol, Crimea, 295000;Prospekt Kirov 52, Simferopol, Crimée, 295000;Prospekt Kirova(Kirova Avenue)/Pereulok;Sovnarkomovskii(Sovnarkomovskiy Lane) 52/1, Simfelopol,Crimea;Zalki Street, 1/9, Simferopol, Crimea, 295053;Автономна Республіка Крим, м. Сімферополь, проспект Кірова, буд. 52;ПР-КТ КИРОВА Д. 52, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295000 | | Sanctions | (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 477/2014 du 12/05/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Le 17 mars 2014, le “Parlement de Crimée” a adopté une résolution proclamant l’appropriation des avoirs de l’entreprise Chernomorneftegaz au nom de la “République de Crimée”. Cette entreprise a donc de fait été confisquée par les “autorités” de Crimée. Réenregistrée le 29 novembre 2014 en tant qu’entreprise unitaire d’État de la “République de Crimée”“Chernomorneftegaz”. Fondateur: le ministère des carburants et de l’énergie de la “République de Crimée”;109/2021 - expired - 2021-03-23 - 2024-03-23;126/2018 - updated - 2018-05-14 - 2021-05-14;176/2018 - expired - 2018-06-21 - 2021-06-21;2022/408 (OJ L84) - 2020/398 (OJ L78);Autonomous (Russia) - 2023-06-10;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2014-04-16;Le 17 mars 2014, le “Parlement de Crimée” a adopté une résolution proclamant l’appropriation des avoirs de l’entreprise Chernomorneftegaz au nom de la “République de Crimée”. Cette entreprise a donc de fait été confisquée par les “autorités” de Crimée. Réenregistrée le 29 novembre 2014 en tant qu’entreprise unitaire d’État de la “République de Crimée” “Chernomorneftegaz” . Fondateur: le ministère des carburants et de l’énergie de la “République de Crimée”;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 - 2020-04-02 - 2017-09-26 - 2016-03-23 - 2020-09-29 - 2022-03-16 - 2014-05-20;Reciprocal;"The Russia (Sanctions) (EU Exit) Regulations 2019 - On 17.3.2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29.11.2014 as State Unitary Enterprise of the ‘Republic of Crimea’‘Chernomorneftegaz’. Founder: The Ministry of Fuel and Energy of the Republic of Crimea. The action of transferring ownership, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. - On 17.3.2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29.11.2014 as State Unitary Enterprise of the ‘Republic of Crimea’‘Chernomorneftegaz’. Founder: The Ministry of Fuel and Energy of the Republic of Crimea. The action of transferring ownership, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023. - 2020-12-31";UKR - 2022/408 (OJ L84) - 2014-05-12;UKRAINE-EO13660 - Executive Order 13660 (Ukraine);Ukraine - Part 2;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09;クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（団体） - 2014-08-05 | | Phone | +380652773458;+73652667000;+73652667800 | | Email | office@chernomorneftegaz.ru | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;Russian Unified State Register of Legal Entities;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-16T16:44:18 |
INVERSIONES LAURITA L AND L SA
| Name: | INVERSIONES LAURITA L AND L SA | | Alias: | Inversiones Laurita L and L SA; Inversiones Laurita L&L SA | | Country | cr | | Address | Costa Rica;SAN JOSE;San Jose | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2026-01-22 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T02:15:05 |
Black Sea Bank for Development and Reconstruction
| Name: | Black Sea Bank for Development and Reconstruction | | Alias: | AKTSIONERNOE OBSHCHESTVO CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII; "Aktsionerne tovarystvo ""Chornomorskyi bank rozvytku i rekonstruktsiyi"""; Aktsionerne tovarystvo «Chornomorskyi bank rozvytku i rekonstruktsiyi»; "Aktsyonernoe obshchestvo ""Chernomorskyi bank razvytyia y rekonstruktsyy"""; BANK CHBRR, AO; BANK CHBRR, PAO; Banque pour la reconstruction et le développement de la mer Noire; Black Sea Bank Development and Reconstruction; Black Sea Bank of Development and Reconstruction; CHERNOMORSKI BANK RAZVITIYA I REKONSTRUKTSII, OTKRYTOE AKTSIONERNOE OBSHCHESTVO; Chernomorskiy Bank Razvitiya I Rekonstruktsii AO; Chernomorskiy bank of development and reconstruction; JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTION; "JSC ""Bank CHBDR"""; JSC 'BLACK SEA BANK FOR DEVELOPMENT & RECONSTRUCTION'; JSC Bank CHBDR; "Joint Stock Company ""Black Sea Development and Reconstruction Bank"" (Banque pour la reconstruction et le développement de la mer Noire)"; Joint Stock Company Black Sea Bank for Development and Reconstruction; Joint Stock Company “Black Sea Development and Reconstruction Bank”; "Joint-stock company ""Chernomorskiy bank of development and reconstruction"""; OAO Chernomorskiy Bank of Development and Reconstruction; OPEN JOINT STOCK COMPANY BLACK SEA DEVELOPMENT AND RECONSTRUCTION BANK; »Fekete-tengeri Fejlesztési és Újjáépítési Bank« Részvénytársaság; АКЦИОНЕРНОЕ ОБЩЕСТВО “ЧЕРНОМОРСКИЙ БАНК РАЗВИТИЯ И РЕКОНСТРУКЦИИ”; "АО ""Банк ЧБРР"""; Акционерное Общество Черноморский Банк Развития и Реконструкции; "Акционерное общество ""Черноморский Банк Развития и Реконструкции"""; "Акционерное общество ""Черноморский банк развития и реконструкции"""; Акционерное общество «Черноморский банк развития и реконструкции»; Акционерное общество “Черноморский Банк Развития и Реконструкции”; "Акціонерне товариство ""Чорноморський банк розвитку та реконструкції"""; "Акціонерне товариство ""Чорноморський банк розвитку і реконструкції"""; Акціонерне товариство «Чорноморський банк розвитку і реконструкції»; Черноморский банк развития и реконструкции or ЧБРР | | Country | ru;ua;ua-cri | | Address | 24 UL. BOLSHEVISTSKAYA, CRIMEA, SIMFEROPOL, 295001;24 ul. Bolshevistskaya, Crimea, Simferopol, 295001;24 ul. Bolshevistskaya, Crimea, Simferopol, 295001, Ukraine;24 ul. Bolshevistskaya, Simferopol, Crimea, 295001, UKRAINE;24 ul. Bolshevistskaya, Simferopol, Crimée, 295001;24, Bol'shevistskaya Street, 295000, Russia;295000, Республика Крым, г.Симферополь, ул.Большевистская, 24;Bil’Shovyts’Ka Street, 24 Simferopol, Crimea, Ukraine;Bil’shovyts’ka Street 24 Simferopol Crimea 295001;Bil’shovyts’ka Street, 24 Simferopol, Crimea, Ukraine;Bolshevistskaya Street, 24 Simeferopol Crimea 295001;Fédération de Russie et Crimée;Ul. Bol'shevistskaya, D. 24, SIMFEROPOL, CRIMEA, 295000, Ukraine;ul. Bol'shevistskaya, 24, SIMFEROPOL, CRIMEA, 295001, Ukraine;АР Крим, м. Сімферополь, вул. Більшовицька, 24;Тимчасово окупована Російською Федерацією територія України, АР Крим, м. Сімферополь, вул. Більшовистська;УЛ. БОЛЬШЕВИСТСКАЯ Д. 24, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295000;временно оккупированная территория Украины, АР Крым, г. Симферополь, ул. Большевистская;м. Сімферополь, вул. Більшовицька, 24;м. Сімферополь, вул. Більшовицька, б. 24, АР Крим;тимчасово окупована територія Автоновмної Республіки Крим, м. Сімферополь, вул. Більшовистська, буд. 24;ул. Большевистская, д.24, Симферополь, 295000 | | Sanctions | "(UE) 2025/389 du 24/02/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - La société par actions ""Black Sea Development and Reconstruction Bank"" (ChBRR) est une banque régionale qui possède un réseau d'agences dans toutes les villes et tous les centres de district de Crimée. ChBRR fournit entre autres les services suivants: prêts aux entreprises, services d'encaissement et de décaissement, prêts aux consommateurs, dépôts à terme, services de gestion de comptes à distance et opérations en devises. En exerçant ses activités en Crimée, ChBRR a renforcé l'intégration de la péninsule occupée dans la Fédération de Russie à travers le système financier. Après l'annexion illégale de la Crimée, ChBRR a continué d'opérer dans les territoires occupés. Lorsque la Banque nationale d'Ukraine a révoqué l'agrément bancaire de ChBRR et décidé de la liquider, ChBRR a continué d'exercer ses activités en Crimée sous la surveillance de la Banque centrale de la Fédération de Russie. En 2014, ChBRR a obtenu un agrément bancaire délivré par la Banque centrale de la Fédération de Russie. Par conséquent, ChBRR est une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, ou tirant avantage de ce gouvernement, et est une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.";126/2018 - updated - 2018-05-14 - 2021-05-14;176/2018 - expired - 2018-06-21 - 2021-06-21;2025/389 (OJ L24022025);264/2021 - expired - 2021-06-24 - 2024-06-24;266/2021 - expired - 2021-06-24 - 2024-06-24;472/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08;Autonomous (Ukraine) - 2022-02-26;Financial entity of signficance - Sanctioned - 2022-04-20;"La société par actions ""Black Sea Development and Reconstruction Bank"" (ChBRR) est une banque régionale qui possède un réseau d'agences dans toutes les villes et tous les centres de district de Crimée. ChBRR fournit entre autres les services suivants: prêts aux entreprises, services d'encaissement et de décaissement, prêts aux consommateurs, dépôts à terme, services de gestion de comptes à distance et opérations en devises. En exerçant ses activités en Crimée, ChBRR a renforcé l'intégration de la péninsule occupée dans la Fédération de Russie à travers le système financier.
Après l'annexion illégale de la Crimée, ChBRR a continué d'opérer dans les territoires occupés. Lorsque la Banque nationale d'Ukraine a révoqué l'agrément bancaire de ChBRR et décidé de la liquider, ChBRR a continué d'exercer ses activités en Crimée sous la surveillance de la Banque centrale de la Fédération de Russie. En 2014, ChBRR a obtenu un agrément bancaire délivré par la Banque centrale de la Fédération de Russie.
Par conséquent, ChBRR est une entité ou un organisme apportant un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, ou tirant avantage de ce gouvernement, et est une personne morale, une entité ou un organisme ayant une activité dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'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, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;Reciprocal - 2017-06-20;Russia / Russie - 1, Part 2;"The Russia (Sanctions) (EU Exit) Regulations 2019 - JOINT STOCK COMPANY “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” hereafter, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC “BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION” has consolidated Crimea into the Russian Federation through the financial system.
The trust services sanctions were imposed on 21/03/2023. - JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system. The trust services sanctions were imposed on 21/03/2023. - 2022-02-22";UKR - 2025/389 (OJ L24022025) - 2025-02-24;UKRAINE-EO13685 - Executive Order 13685 (Ukraine);section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Phone | +73652548905;+73652548918;+73652550248;+73652605805;+79780951118;+79787503694;+79788255940;+79788352783;+79789825209;73652548905 | | Email | magnolia.byx@yandex.ua;sicomplit@i.ua;t_c82@inbox.ru;zakupkj@chbrr.crimea.com | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Legal Entity Identifier (LEI) Reference Data;Monaco National Fund Freezing List;New Zealand Russia Sanctions;PermID Open Data;Russia Banking Registry;Russian Unified State Register of Legal Entities;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-16T16:44:18 |
Control Electrónico S.A.
| Name: | Control Electrónico S.A. | | Alias: | Control Electrónico; Control Electrónico S.A | | Country | cr;gt;sv | | Address | CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA., BARRIO TOURNÓN, Costa Rica;Centro Corporativo El Tobogán Piso 9 200 mts Norte y 100 mts Este del Periódico la República Barrio Tournón Cost Rica;Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica | | Sanctions | CROSS-DEBARMENT: IDB - 2020-07-28 - 2026-07-27;Collusive Practice, Corrupt Practice - 2020-07-28 - 2026-07-27;Cross Debarment: IDB - 2020-08-28 - 2026-07-27;Cross-Debarment: IDB - Debarred - 2020-09-14 - 2026-07-27;Debarment - Corruption, Collusion - 2020-07-28 - 2026-07-27 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
State Museum-Preserve “Tauric Chersonese”
| Name: | State Museum-Preserve “Tauric Chersonese” | | Alias: | "Federalnyi derzhavnyi biudzhetnyi zaklad kultury ""Derzhavnyi istoryko-arkheolohichnyi muzei-zapovidnyk ""Khersones Tavriiskyi"""; "THE SO-CALLED ""FEDERAL STATE BUDGETARY INSTITUTION OF CULTURE ""STATE HISTORICAL AND ARCHAEOLOGICAL MUSEUM-RESERVE ""CHERSONESOS TAVRICHESKY"""; "THE SO-CALLED ""STATE MUSEUM-RESERVE ""CHERSONESOS TAVRIYA"""; "The State Museum-Preserve ""Tauric Chersonese"""; ФГБУК Государственный историко-археологический музей-заповедник “Херсонес Таврический”; "Федеральний державний бюджетний заклад культури ""Державний історико-археологічний музей-заповідник ""Херсонес Таврійський"""; "Федеральное государственное бюджетное учреждение культуры ""Государственный историко-археологический музей-заповедник ""Херсонес Таврический""" | | Country | ru;ua;ua-cri | | Address | 299045, Drevnyaya street 1, Sevastopol, RUSSIAN FEDERATION;299045, Sébastopol, Drevnyaya street 1, Crimée, Ukraine;299045, Ukraine, temporarily occupied territory of the Autonomous Republic of Crimea, Sevastopol, Drevnyaya str., 1;Drevnyaya street 1, Crimea, Sevastopol, 299045, Ukraine;УЛ ДРЕВНЯЯ Д. 1, Г.СЕВАСТОПОЛЬ, 299045;Украина, 299045, временно оккупированная территория г. Севастополь, ул. Древняя, д. 1;Україна, 299045, тимчасово окупована територія м. Севастополь, вул. Древня, буд. 1 | | Sanctions | (UE) 2025/933 du 20/05/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Le State Museum-Preserve “Tauric Chersonese” est un musée en activité à Sébastopol. Depuis l'annexion de la Crimée, le musée a activement mis à mal le patrimoine culturel ukrainien en promouvant des récits pro-russes concernant l'importance culturelle des objets et des sites d'excavation qu'il gère. À la suite de l'invasion à grande échelle de l'Ukraine par la Russie, le musée s'est servi de sa plateforme pour promouvoir l'invasion et ses auteurs, y compris en organisant des livraisons de fournitures aux lignes de front. Par conséquent, le State Museum-Preserve “Tauric Chersonese” est responsable d'actions ou de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité de l'Ukraine.;2025/933 (OJ L202500933);68/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-02-05 - 2035-02-05;82/2019 - expired - 2019-03-19 - 2022-03-19;From 2014 to 2023, the organisation received permits from the Ministry of Culture of the russian federation for archaeological work on the territory of the temporarily occupied Crimean peninsula.;Le State Museum-Preserve “Tauric Chersonese” est un musée en activité à Sébastopol. Depuis l'annexion de la Crimée, le musée a activement mis à mal le patrimoine culturel ukrainien en promouvant des récits pro-russes concernant l'importance culturelle des objets et des sites d'excavation qu'il gère. À la suite de l'invasion à grande échelle de l'Ukraine par la Russie, le musée s'est servi de sa plateforme pour promouvoir l'invasion et ses auteurs, y compris en organisant des livraisons de fournitures aux lignes de front. Par conséquent, le State Museum-Preserve “Tauric Chersonese” est responsable d'actions ou de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité de l'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, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;UKR - 2025/933 (OJ L202500933) - 2025-05-20 | | Phone | 78692455007 | | Email | info@chersonesos-sev.ru | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Russian Unified State Register of Legal Entities;Swiss SECO Sanctions/Embargoes;Ukraine NSDC State Register of Sanctions;Ukraine War and Sanctions | | Date | 2026-02-16T16:44:18 |
Gilbert Hernan de Los Angeles Bell Fernandez
| Name: | Gilbert Hernan de Los Angeles Bell Fernandez | | Alias: | BELL FERNANDEZ, Gilbert Hernan de Los Angeles; Macho Coca | | Birth Date: | 1963-05-02 | | Country | cr | | Address | LIMON, MOIN;Limon, Moin | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2023-11-15 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-13T16:04:02 |
Tigerweb
| Name: | Tigerweb | | Country | ru;ua-cri | | Address | 295000, République de Crimée, Simferopol, Oktyabirskaya Street, 3, Office 408 | | Sanctions | (UE) 2025/1444 du 15/07/2025 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642) - Tigerweb est une société internet basée en Crimée gérant le projet de manipulation informationnelle “Portal Kombat”, qui diffuse des contenus pro-russes et cible plusieurs pays occidentaux, dont la France, par l’intermédiaire de divers soi-disant “portails d’information”. Par conséquent, Tigerweb participe à la mise en œuvre d’actions et de politiques imputables au gouvernement de la Fédération de Russie qui menacent la stabilité et la sécurité de l’Union, d’un ou de plusieurs de ses États membres, ou de pays tiers, en participant à l’utilisation de la manipulation coordonnée de l’information et de l’ingérence ou en la facilitant de quelque autre manière.;2025/1444 (OJ L202501444);RUSDA - 2025/1444 (OJ L202501444) - 2025-07-15;"Tigerweb est une société internet basée en Crimée gérant le projet de manipulation informationnelle “Portal Kombat”, qui diffuse des contenus pro-russes et cible plusieurs pays occidentaux, dont la France, par l’intermédiaire de divers soi-disant “portails d’information”.
Par conséquent, Tigerweb participe à la mise en œuvre d’actions et de politiques imputables au gouvernement de la Fédération de Russie qui menacent la stabilité et la sécurité de l’Union, d’un ou de plusieurs de ses États membres, ou de pays tiers, en participant à l’utilisation de la manipulation coordonnée de l’information et de l’ingérence ou en la facilitant de quelque autre manière." | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-02-16T16:44:18 |
Grupo Cesa Corporation Holdings S.A.
| Name: | Grupo Cesa Corporation Holdings S.A. | | Alias: | Grupo Cesa; Grupo Cesa Corporation Holdings S.A | | Country | cr;gt | | Address | CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA., BARRIO TOURNÓN, Costa Rica;Centro Corporativo El Tobogán Piso 9, 200 mts Norte y 100 mts Este del Periódico la República, Barrio Tournón, Costa Rica;Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica | | Sanctions | CROSS-DEBARMENT: IDB - 2020-07-28 - 2030-07-27;Collusive Practice, Corrupt Practice - 2020-07-28 - 2030-07-27;Cross Debarment: IDB - 2020-08-28 - 2030-07-27;Cross-Debarment: IDB - Debarred - 2020-09-14 - 2030-07-27;Debarment - Corruption, Collusion - 2020-07-28 - 2030-07-27 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Edwin Danney Lopez Vega
| Name: | Edwin Danney Lopez Vega | | Alias: | LOPEZ VEGA, Edwin Danney; Pecho de Rata | | Birth Date: | 1977-01-02 | | Country | cr | | Address | LIMON;Limon | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2025-08-18 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-13T16:04:02 |
SUE RC 'FEODOSIA OPTICAL PLANT'
| Name: | SUE RC 'FEODOSIA OPTICAL PLANT' | | Alias: | "Aktsionerne tovarystvo ""Feodosiiskyi optychnyi zavod"""; Aкционерное общество “Феодосийский Оптический Завод”; En russe: Aкционерное общество “Феодосийский Оптический Завод” autrement connue sous le nom de JSC “Feodosia Optical Plant” ou JSC “FOZ” ou АО “ФОЗ”; FEODOSIA STATE OPTICAL PLANT; FOZ JSC; Feodosia State Optical Plant; JSC “FOZ”; JSC “Feodosia Optical Plant”; Joint Stock Company “Feodosia Optical Plant”; "Joint-Stock Company ""Feodosia Optical Plant"""; STATE OPTICAL PLANT - FEODOSIA; State Optical Plant-Feodosia; Sue RC 'Feodosia Optical Plant'; »FOZ« Rt.; »Feodosia Optical Plant« Rt.; »Feodosia Optical Plant« Részvénytársaság; "АО ""ФОЗ"""; АО “ФОЗ”; "Акционерное общество ""Феодосийский оптический завод"""; "Акціонерне товариство ""Феодосійський оптичний завод""" | | Country | ru;ua;ua-cri | | Address | 298112, Crimée, Feodosia, Kerchensky Lane, 8, Ukraine;Crimea, Ukraine;Crimée, Ukraine;FEODOSIA STATE OPTICAL PLANT, 11 MOSKOVSKAYA STREET, CRIMEA, FEODOSIA, 98100;Feodosia State Optical Plant, 11 Moskovskaya Street, Crimea, Feodosia, 98100;Feodosia State Optical Plant, 11 Moskovskaya Street, Feodosia, Crimea, 98100;Kerchensky Lane, 8, Crimea, Feodosia, 298112, UKRAINE;Kerchensky Lane, 8, Crimea, Feodosia, 298112, Ukraine;ПЕР КЕРЧЕНСКИЙ ЗД. 8, Г ФЕОДОСИЯ, РЕСПУБЛИКА КРЫМ, 298112;ПЕР КЕРЧЕНСКИЙ ЗД. 8, ФЕОДОСИЯ, РЕСПУБЛИКА КРЫМ, 298112;Украина, 298100, временно оккупированная территория Автономной Республики Крым, г. Феодосия, ул. Московская, д. 11;Україна, 298100, тимчасово окупована територія Автономної Республіки Крим, м. Феодосія, вул. Московська, буд. 11 | | Sanctions | (UE) 2025/933 du 20/05/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - JSC “Feodosia Optical Plant” est un producteur de dispositifs optiques et optoélectroniques. Elle produit également des composants (y compris des dispositifs de guidage visuel et des télémètres) utilisés dans les équipements militaires, tels que les pièces faisant partie des viseurs de télémètre 1A40 et 1A40-1, qui sont installés sur les chars T-72 utilisés par l'armée russe. Par conséquent, “Feodosia Optical Plant” apporte un soutien matériel au complexe militaro-industriel de la Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.;126/2018 - updated - 2018-05-14 - 2021-05-14;133/2017 - expired - 2017-05-15 - 2018-05-15;176/2018 - expired - 2018-06-21 - 2021-06-21;2025/933 (OJ L202500933);266/2021 - expired - 2021-06-24 - 2024-06-24;376/2024 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2024-06-24 - 2034-06-24;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2016-09-07;JSC “Feodosia Optical Plant” est un producteur de dispositifs optiques et optoélectroniques. Elle produit également des composants (y compris des dispositifs de guidage visuel et des télémètres) utilisés dans les équipements militaires, tels que les pièces faisant partie des viseurs de télémètre 1A40 et 1A40-1, qui sont installés sur les chars T-72 utilisés par l'armée russe. Par conséquent, “Feodosia Optical Plant” apporte un soutien matériel au complexe militaro-industriel de la Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'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, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Reciprocal - 2016-09-01;UKR - 2025/933 (OJ L202500933) - 2025-05-20;UKRAINE-EO13685 - Executive Order 13685 (Ukraine) | | Email | optic_plant_sbut@bk.ru | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Russian Unified State Register of Legal Entities;Swiss SECO Sanctions/Embargoes;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-16T16:44:18 |
Maureen Patricia GUTIERREZ BARBOZA
| Name: | Maureen Patricia GUTIERREZ BARBOZA | | Alias: | GUTIERREZ BARBOZA, Maureen Patricia | | Birth Date: | 1972-06-11 | | Country | cr;mx | | Address | MEXICO, DISTRITO FEDERAL;c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Rodolfo Solano Quirós
| Name: | Rodolfo Solano Quirós | | Alias: | ロドルフォ・ソラーノ | | Birth Date: | 1964-12-10 | | Country | cr | | Public Information | Id Q102077694 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Geannina Dinarte Romero
| Name: | Geannina Dinarte Romero | | Alias: | Carmen Geannina Dinarte Romero | | Birth Date: | 1982-10-19 | | Country | cr;es | | Public Information | Id Q104720906 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T12:48:25 |
Sergei Kolbin
| Name: | Sergei Kolbin | | Alias: | KOLBIN SERGEY; KOLBIN, Sergey Nikolayevich; Kolbin Sergey Nikolaevich; Kolbin Sergey Nikolayevich; Kolbin Serhii Mykolaiovych; Sergei Nikolayevich KOLBIN; Sergei Nikolayevich Kolbin; Sergej Nikolajevitj KOLBIN; Sergey Nikolayevich KOLBIN; Sergey Nikolayevich Kolbin; КОЛБИН СЕРГЕЙ НИКОЛАЕВИЧ; Колбин Сергей Николаевич; Колбин, Сергей Николаевич; Колбін Сергій Миколайович; Сергей Николаевич Колбин | | Birth Date: | 1969-10-29 | | Country | ru;ua-cri | | Address | 26 Bolshaya Dmitrovka Street Moscow, Russia, 103426;26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426 | | Public Information | Id Q106547729;Q3ULJB5FAFH4;QH4BRUSV1EQ4 | | Sanctions | "(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le ""traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk"".";2022/1529 (OJ L239) - 2022/396 (OJ L80);637/2022 - active - 2022-09-07 - 2032-09-07;Autonomous (Ukraine) - 2022-04-21;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;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;"Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le ""traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk"".";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 - 2023-12-21 - 2022-03-16;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-09-30;Russia / Russie - 1, Part 1;"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. - 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 - 2022/1529 (OJ L239) - 2022-03-09;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | 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;Monaco National Fund Freezing List;New Zealand Russia Sanctions;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;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 Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Alexey Vladimirovich Klimov
| Name: | Alexey Vladimirovich Klimov | | Alias: | Alexei Wladimirowitsch Klimow; Климов Алексей Владимирович | | Birth Date: | 1976-08-17 | | Country | ru;suhh;ua-cri | | Public Information | Id Q106612516 | | Source : | Wikidata;Wikidata Entities of Interest;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Alexander Salas Araya
| Name: | Alexander Salas Araya | | Alias: | Alexánder Salas Araya; アレクサンダー・サラス・アラヤ | | Birth Date: | 1959 | | Country | cr | | Public Information | Id Q107412593 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Leonid Babashov
| Name: | Leonid Babashov | | Alias: | BABASHOV LEONID; BABASHOV, Leonid Ivanovich; Babashov Leonid Ivanovich; Babashov Leonid Ivanovych; Leonid Ivanovich BABASHOV; Leonid Ivanovich Babashov; Leonid Ivanovitj BABASJOV; Leonid Iwanowitsch Babaschow; Бабашов Леонид Иванович; Бабашов Леонід Іванович; Леонид Иванович Бабашов; レオニード・ババショフ; 列昂尼德·巴巴绍夫 | | Birth Date: | 1966-01-31 | | Country | ru;suhh;ua;ua-cri | | Address | 1 Okhotny Ryad Str Russia, 103265;1 Okhotny Ryad str, Russia, 103265;Russia;Україна, Автономна Республіка Крим, Красногвардійський р-н, с. Петрівка, вул. Паркова, 34;м. Київ, вул. А.Туполєва, буд. 15д (кв.37) | | Sanctions | "(UE) 2022/236 du 21/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Membre de la Douma d’État de la Fédération de Russie depuis le 19 septembre 2021. Élu de la République autonome de Crimée illégalement annexée, dans la soi-disant ""circonscription de Yevpatoria"". Membre du parti au pouvoir Russie unie. En assumant cette fonction et en agissant en cette qualité, il a œuvré à la poursuite de l’intégration de la ""République de Crimée"" dans la Fédération de Russie. En outre, il a voté en faveur de la résolution n° 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"". Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine";126/2018 - updated - 2018-05-14;176/2018 - excluded - 2018-06-21;2022/1529 (OJ L239) - 2022/236 (OJ L40);497/2021 - excluded - 2021-10-05;637/2022 - active - 2022-09-07 - 2032-09-07;637/2022 - excluded - 2022-09-07;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;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;"Membre de la Douma d’État de la Fédération de Russie depuis le 19 septembre 2021. Élu de la République autonome de Crimée illégalement annexée, dans la soi-disant ""circonscription de Yevpatoria"".
Membre du parti au pouvoir Russie unie.
En assumant cette fonction et en agissant en cette qualité, il a œuvré à la poursuite de l’intégration de la ""République de Crimée"" dans la Fédération de Russie. En outre, il a voté en faveur de la résolution n° 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"". Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’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, 14a, 15, 15a, 15b, 25 and 33 - 2022-02-25 - 2023-12-21;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-03-24;Russia / Russie - 1, Part 1;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. - 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 - 2022/1529 (OJ L239) - 2022-02-21;section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09;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 | | Source : | 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;Monaco National Fund Freezing List;New Zealand Russia Sanctions;PEP position annotations;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;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 Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Vladimir Vitalʹevich Bobkov
| Name: | Vladimir Vitalʹevich Bobkov | | Alias: | Bobkov Vladimir Vitalyevich; Bobkov Volodymyr Vitaliiovych; V. V. Bobkov; Vladimir Vitalyevich BOBKOV; БОБКОВ Владимир Витальевич; БОБКОВ Володимир Віталійович; Бобков Владимир Витальевич; Бобков Володимир Віталійович; Бобков, Владимир Витальевич; Владимир Витальевич БОБКОВ; Володимир Віталійович БОБКОВ; Володимир Віталійович Бобков | | Birth Date: | 1980-03-01 | | Country | ru;suhh;ua;ua-cri | | Address | Автономна Республіка Крим, м. Сімферополь, вул. Мате Залки, буд. 7б (кв. 110);Автономна Республіка Крим, м. Сімферополь, вул. Мате Залки, буд. 7б, кв. 110 | | Sanctions | (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Vladimir Bobkov est membre du soi-disant “Présidium du Conseil politique régional de la République de Crimée” du parti Russie unie et député du soi-disant “Conseil d’État de la République de Crimée” depuis septembre 2019. Il supervise et soutient des politiques visant à mettre en œuvre la législation de la Fédération de Russie en Crimée annexée illégalement, y compris en ce qui concerne la politique linguistique. Il a également soutenu la guerre d’agression menée par la Russie contre l’Ukraine. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.;126/2018 - updated - 2018-05-14;176/2018 - active - 2018-06-21;2024/753 (OJ L23022024);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, 14a, 15, 15a, 15b, 25 and 33 - 2024-03-01;UKR - 2024/753 (OJ L23022024) - 2024-02-23;Vladimir Bobkov est membre du soi-disant “Présidium du Conseil politique régional de la République de Crimée”du parti Russie unie et député du soi-disant “Conseil d’État de la République de Crimée”depuis septembre 2019. Il supervise et soutient des politiques visant à mettre en œuvre la législation de la Fédération de Russie en Crimée annexée illégalement, y compris en ce qui concerne la politique linguistique. Il a également soutenu la guerre d’agression menée par la Russie contre l’Ukraine. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance del’Ukraine. | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;Ukraine NSDC State Register of Sanctions;Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mary Munive
| Name: | Mary Munive | | Alias: | Mary MUNIVE Angermuller; Mary Munive Angermüller; مارى مونيف; ماري مونيف; მარი მუნივე; マリー・ムニベ | | Birth Date: | 1981-04-10 | | Country | cr | | Public Information | Id Q111524163 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Stephan Brunner
| Name: | Stephan Brunner | | Alias: | Stephan Brunner Neibig; Stephan Lars Andreas Brunner Neibig; Брюннер, Стефан; Стефан Брюннер; ستيفان برونر; ステファン・ブルナー | | Birth Date: | 1961-02-28 | | Country | cr | | Public Information | Id Q111677386 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rosaura Méndez Gamboa
| Name: | Rosaura Méndez Gamboa | | Birth Date: | 1962-12-22 | | Country | cr | | Public Information | Id Q111737884 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
José Enrique Castillo Barrantes
| Name: | José Enrique Castillo Barrantes | | Country | cr | | Public Information | Id Q113971588 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Arnoldo André Tinoco
| Name: | Arnoldo André Tinoco | | Alias: | Arnoldo Andre Tinoco; Arnoldo André; Arnoldo Ricardo André Tinoco | | Birth Date: | 1961-01-10 | | Country | cr | | Public Information | Id Q114704690 | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T13:01:01 |
Carlos Enrique Alvarado Briceño
| Name: | Carlos Enrique Alvarado Briceño | | Country | cr | | Public Information | Id Q114705137 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Cindy Quesada Hernández
| Name: | Cindy Quesada Hernández | | Country | cr | | Public Information | Id Q114705139 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Francisco Gamboa Soto
| Name: | Francisco Gamboa Soto | | Alias: | Francisco Gamboa-Soto | | Country | cr | | Public Information | Id Q114705140 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Franz Tattenbach Capra
| Name: | Franz Tattenbach Capra | | Alias: | Franz Tattenbach | | Country | cr | | Public Information | Id Q114705141 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gerald Campos Valverde
| Name: | Gerald Campos Valverde | | Country | cr | | Public Information | Id Q114705143 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gloriana López Fuscaldo
| Name: | Gloriana López Fuscaldo | | Country | cr | | Public Information | Id Q114705144 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jorge Torres Castillo
| Name: | Jorge Torres Castillo | | Alias: | Jorge Luis Torres Carrillo | | Country | cr | | Public Information | Id Q114705145 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Joselyn Chacón Madrigal
| Name: | Joselyn Chacón Madrigal | | Birth Date: | 1991-07-25 | | Country | cr | | Public Information | Id Q114705147 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T12:48:25 |
Jéssica Martínez Porras
| Name: | Jéssica Martínez Porras | | Alias: | Jessica Martínez Porras | | Country | cr | | Public Information | Id Q114705148 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Laura Bonilla Coto
| Name: | Laura Bonilla Coto | | Alias: | Laura Bonilla | | Country | cr | | Public Information | Id Q114705149 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Anna Katharina Müller Castro
| Name: | Anna Katharina Müller Castro | | Alias: | Anna Katharinna Müller Castro | | Country | cr | | Public Information | Id Q114705136 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Luis Amador Jiménez
| Name: | Luis Amador Jiménez | | Country | cr | | Public Information | Id Q114705151 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Manuel Tovar Rivera
| Name: | Manuel Tovar Rivera | | Country | cr | | Public Information | Id Q114705152 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Marta Esquivel Rodríguez
| Name: | Marta Esquivel Rodríguez | | Alias: | Marta Eugenia Esquivel Rodríguez | | Birth Date: | 1964-09-28 | | Country | cr | | Public Information | Id Q114705153 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nayuribe Guadamuz Rosales
| Name: | Nayuribe Guadamuz Rosales | | Country | cr | | Public Information | Id Q114705154 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Nogui Acosta Jaén
| Name: | Nogui Acosta Jaén | | Country | cr | | Public Information | Id Q114705155 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
William Rodríguez López
| Name: | William Rodríguez López | | Alias: | William RODRIGUEZ Lopez; William Rodríguez | | Country | cr | | Public Information | Id Q114705157 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Patricia Navarro Molina
| Name: | Patricia Navarro Molina | | Country | cr | | Public Information | Id Q114705156 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Yorleny León Marchena
| Name: | Yorleny León Marchena | | Country | cr | | Public Information | Id Q114705158 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Laura Fernández Delgado
| Name: | Laura Fernández Delgado | | Alias: | Laura FERNANDEZ Delgado; Laura Fernandez; Laura Fernández; Laura Fernándezová; Laura Fernándezová Delgadová; Laura Virginia Fernández Delgado; Лаура Вирхиния Фернандес Дельгадо; Лаура Фернандез Делгадо; Лаура Фернандес Делгадо; Лаура Фернандес Дельгадо; Фернандес Дельгадо, Лаура; לאורה פרננדס דלגאדו; لورا فرناندز دلگادو; لورا فرنانديز ديلغادو; لورا فرنینڈیز ڈیلگاڈو; लौरा फ़ेर्नान्देज़ देल्गादो; लौरा विर्जीनिया फ़ेर्नान्देज़ देल्गादो; ಲೌರಾ ಫೆರ್ನಾಂಡಸ್ ಡೆಲ್ಗಾಡೊ; ლაურა ფერნანდეს დელგადო; ラウラ・フェルナンデス・デルガド; 劳拉·费尔南德斯 | | Birth Date: | 1986-07-04 | | Country | cr | | Public Information | Id Q114705150 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Victor Carvajal Porras
| Name: | Victor Carvajal Porras | | Alias: | Víctor Carvajal Porras | | Country | cr | | Public Information | Id Q114941902 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Kattia Rivera Soto
| Name: | Kattia Rivera Soto | | Birth Date: | 1971-04-14 | | Country | cr | | Public Information | Id Q116784232 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
Jordie Kevin Picado Grijalba
| Id: | NK-44J5tKXQaH4aQxn25nVQtT | | Name: | Jordie Kevin Picado Grijalba | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56733; https://home.treasury.gov/news/press-releases/sb0369; alias : ; name : PICADO GRIJALBA, Jordie Kevin; Jordie Kevin Picado Grijalba; programId : US-NARCO; addressEntity : id : addr-85523e94a167fcef2550d4e3a52f17357a3c07d4; caption : Limon; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Limon; country : cr; city : Limon; target : ; address : LIMON; Limon; country : cr; firstName : Jordie; JORDIE KEVIN; middleName : Kevin; fatherName : Picado; idNumber : 702200042; topics : debarment; sanction; weakAlias : Noni; birthDate : 1993-05-19; motherName : Grijalba; nationality : cr; gender : male; uniqueEntityId : JCZBQKHL1S59; lastName : PICADO GRIJALBA; createdAt : 2026-02-25; sanctions : id : ofac-1e27b7873a2295f3eae6f9a11140a0ea29a5f5e7; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-22T18:10:53; properties : program : ILLICIT-DRUGS-EO14059; provisions : Block; ILLICIT-DRUGS-EO14059; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 56733; authority : Office of Foreign Assets Control; reason : Executive Order 14059 (Illicit Drugs); programId : US-NARCO; entity : NK-44J5tKXQaH4aQxn25nVQtT; country : us; target : ; id : usgsa-781e9b4ab6190c1c180e8abeb307fddc599f60e1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : program : Reciprocal; startDate : 2026-01-22; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRXD5H4; listingDate : 2026-02-25; authority : TREAS-OFAC; country : us; entity : NK-44J5tKXQaH4aQxn25nVQtT; target : ; identification : id : ofac-e9f32cb061cb6d1bb5abebfbcb95e01b7da0a34b; caption : 702200042; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-22T18:10:53; properties : type : Cedula No.; holder : NK-44J5tKXQaH4aQxn25nVQtT; number : 702200042; country : cr; target : ; documentedBy : id : ofac-pr-e592c3738a18cf22e79e4780a5237b3af07a4518; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-dfe923252cb704dddf735d6b4d201da54a40857a; caption : Treasury Sanctions One of the Caribbean’s Largest Narcotics Traffickers and His Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0369; publishedAt : 2026-01-22; title : Treasury Sanctions One of the Caribbean’s Largest Narcotics Traffickers and His Network; target : ; date : 2026-01-22; entity : NK-44J5tKXQaH4aQxn25nVQtT; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
GRUPO WISA, S.A.
| Id: | NK-4BwyZuX8M8e4TsSSQKQoYb | | Name: | GRUPO WISA, S.A. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/pa/458900; name : Grupo Wisa SA; GRUPO WISA, S.A.; website : http://www.grupowisa.com/index.html; address : P.O. Box: 00705 Zona Postal 0302, COLON, Panama; Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; PANAMA, Panama; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama; CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18951; https://permid.org/1-5037850566; jurisdiction : pa; permId : 5037850566; incorporationDate : 2004-07-21; country : pa; sv; gt; hn; bz; cr; co; uy; ni; bo; mx; phone : +5074337000; status : Active; topics : debarment; sanction; programId : US-NARCO; alias : La Riviera; addressEntity : id : addr-78a41cf6d924ba15c46c4d88282d26b52cf6ddc3; caption : Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pa; city : Colon; street : Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon; full : Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; target : ; id : addr-11b478e88b0160bc952af28e3379f7038973a31d; caption : Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama; street : Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis; country : pa; city : Panama; target : ; taxNumber : 645451-1-458900; uniqueEntityId : RFR7CBBKG4R7; createdAt : 2025-02-18; sanctions : id : ofac-c4d254ebd638aa938cac5df1bef826b38b562376; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; reason : Foreign Narcotics Kingpin Designation Act; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 18951; entity : NK-4BwyZuX8M8e4TsSSQKQoYb; program : SDNTK; authority : Office of Foreign Assets Control; target : ; id : usgsa-970f0cce06793a527c2104f378fffb746c490dee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; entity : NK-4BwyZuX8M8e4TsSSQKQoYb; listingDate : 2025-02-18; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRVRPKM; startDate : 2016-05-05; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
Bufete Celso Gamboa & Asociados
| Id: | NK-6cEAxKSnTZarLa5E2VAa2k | | Name: | Bufete Celso Gamboa & Asociados | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54416; https://permid.org/1-5096701853; https://home.treasury.gov/news/press-releases/sb0227; name : Bufete Celso Gamboa and Asociados; Bufete Celso Gamboa & Asociados; country : cr; status : Active; permId : 5096701853; jurisdiction : cr; address : San Jose; SAN JOSE, SAN JOSE, Costa Rica; SAN JOSE; addressEntity : id : addr-f16ae371299e3dcc5653f77609d3afb44b158770; caption : San Jose; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cr; full : San Jose; city : San Jose; target : ; incorporationDate : 1945; sector : Legal activities; topics : debarment; sanction; programId : US-NARCO; uniqueEntityId : GJGEJLGJDB23; createdAt : 2025-09-18; sanctions : id : ofac-4cae136982f54972434a69d88d93d8e9b01824c7; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-18T14:10:12; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-18T14:10:12; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-6cEAxKSnTZarLa5E2VAa2k; reason : Executive Order 14059 (Illicit Drugs); authority : Office of Foreign Assets Control; authorityId : 54416; programId : US-NARCO; country : us; program : ILLICIT-DRUGS-EO14059; provisions : Block; ILLICIT-DRUGS-EO14059; target : ; id : usgsa-d3be5e1c481215f4506834d5798c49c44b751e79; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; country : us; authorityId : S4MRWVJKT; provisions : Prohibition/Restriction; listingDate : 2025-09-18; startDate : 2025-08-18; entity : NK-6cEAxKSnTZarLa5E2VAa2k; summary : PII data has been masked from view; target : ; ownershipAsset : id : ofac-f11fa25d77695254b332c874f1978208a0280b16; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-18T14:10:12; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-18T14:10:12; properties : asset : NK-6cEAxKSnTZarLa5E2VAa2k; role : Owned or Controlled By; owner : id : Q70873405; caption : Celso Manuel Gamboa Sanchez; schema : Person; referents : ofac-54684; usgsa-s4mrwvjns; NK-Aobpx2RVj8ukVhdyhrQURq; ofac-pr-f59717197018c2f25c5c33ebcc83dc1e8a059e39; usgsa-ca2495d8fa2069b746e7bbc3a046acd57918e9a0; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions; origin : Category:Celso Gamboa Sánchez; gpt-4o; first_seen : 2025-08-18T14:10:12; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : 塞尔索·甘博亚; GAMBOA SANCHEZ, Celso Manuel; Celso Gamboa; Celso Manuel Gamboa Sanchez; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54684; https://home.treasury.gov/news/press-releases/sb0227; country : cr; nationality : cr; motherName : Sanchez; middleName : Manuel; address : Cartago; CARTAGO; programId : US-NARCO; firstName : Celso; CELSO MANUEL; fatherName : Gamboa; topics : debarment; sanction; birthDate : 1976-04-21; idNumber : 109380563; gender : male; addressEntity : addr-5a8cbb68d1b6bcda0430a757ded7c606236cb4f9; birthPlace : Carmen Central, San Jose, Costa Rica; Carmen; uniqueEntityId : GPCQQ3NYCKV3; createdAt : 2025-09-18; lastName : Gamboa; GAMBOA SANCHEZ; Sánchez; wikidataId : Q70873405; citizenship : cr; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Celso_Gamboa_Sánchez; notes : 哥斯达黎加政治人物; alias : Celso Manuel Gamboa Sánchez; target : 1; target : ; documentedBy : id : ofac-pr-4f6f6bf0f20fb6643eae6d1fc584abe9ae761e48; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : entity : NK-6cEAxKSnTZarLa5E2VAa2k; document : id : ofac-pr-1d2fcbb3f26fe879c222a139588499659cb8a7c8; caption : Treasury Sanctions Notorious Costa Rican Narcotraffickers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0227; title : Treasury Sanctions Notorious Costa Rican Narcotraffickers; publishedAt : 2025-08-18; target : ; date : 2025-08-18; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Estefania Mc Donald Rodriguez
| Id: | NK-74yYgarGWHAyzNBq5xQkDK | | Name: | Estefania Mc Donald Rodriguez | | Type: | Person | | Description : | alias : Estefania McDonald Rodriguez; name : ESTEFANIA MCDONALD RODRIGUEZ; Estefania MC DONALD RODRIGUEZ; Estefania Mc Donald Rodriguez; MC DONALD RODRIGUEZ, Estefania; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56740; https://home.treasury.gov/news/press-releases/sb0369; fatherName : MC DONALD; McDonald; gender : female; birthDate : 1992-04-09; motherName : Rodriguez; RODRIGUEZ; country : cr; idNumber : 702100887; firstName : Estefania; nationality : cr; topics : debarment; sanction; programId : US-NARCO; uniqueEntityId : PSD9DU6C9V59; JWP8NGNLT5X6; createdAt : 2026-02-25; notes : (also ESTEFANIA MC DONALD RODRIGUEZ); (also ESTEFANIA MCDONALD RODRIGUEZ); lastName : MC DONALD RODRIGUEZ; MCDONALD RODRIGUEZ; identification : id : ofac-37d16435e6ceb0a960c42b10103430b029cdfb5e; caption : 702100887; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-22T18:10:53; properties : holder : NK-74yYgarGWHAyzNBq5xQkDK; type : Cedula No.; country : cr; number : 702100887; target : ; ownershipOwner : id : ofac-6593d2dccb03db344e58b89503f3a3941d9b2bea; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-22T18:10:53; properties : owner : NK-74yYgarGWHAyzNBq5xQkDK; role : Owned or Controlled By; asset : id : NK-EQReBkMayPHxSdXfYa9UXy; caption : Magic Esthetic Salon SA; schema : Company; referents : usgsa-cab9e09d25b35da947e697f248336ec3b8d80468; ofac-pr-fc7d94a6e88a9fa452ea68d8ddf50b1686ca50e3; ofac-56746; usgsa-s4mrxd5hd; permid-6000000478; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-07T02:15:20; properties : name : MAGIC ESTHETIC SALON SA; Magic Esthetic Salon SA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56746; https://permid.org/1-6000000478; https://home.treasury.gov/news/press-releases/sb0369; jurisdiction : cr; permId : 6000000478; status : Active; country : cr; address : Costa Rica; San Jose; SAN JOSE; addressEntity : addr-beca71fc1f617a848b6b10193b8796cbbfbb195f; topics : debarment; sanction; taxNumber : 3-101-800676; programId : US-NARCO; createdAt : 2026-02-25; uniqueEntityId : PSTVTL3W3TN1; target : 1; target : ; id : ofac-742d3ddb73176d86813ad41affd2932b9bd83bb7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-22T18:10:53; properties : role : Owned or Controlled By; asset : id : NK-ecaJ3odxaYCdrCsZvoBHqG; caption : INVERSIONES LAURITA L AND L SA; schema : Company; referents : usgsa-s4mrxd65v; usgsa-6fc14a78635354c975c15f728dbbc956edb2564d; usgsa-s4mrxd5hc; ofac-pr-5b53260c6c0c8890191c635110d56e0672b99c92; ofac-56745; permid-6000000520; usgsa-9079943e962a18553b73f01ef968daf1eabe8be8; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T02:15:05; properties : name : Inversiones Laurita L&L SA; Inversiones Laurita L and L SA; INVERSIONES LAURITA L AND L SA; sourceUrl : https://permid.org/1-6000000520; https://home.treasury.gov/news/press-releases/sb0369; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56745; address : Costa Rica; San Jose; SAN JOSE; status : Active; jurisdiction : cr; permId : 6000000520; country : cr; topics : debarment; sanction; programId : US-NARCO; addressEntity : addr-6504c2d9e2fcb57e6905c54c85dd09cb339cbcc2; alias : Inversiones Laurita L&L SA; taxNumber : 3-101-703720; createdAt : 2026-02-25; notes : (also INVERSIONES LAURITA L AND L SA); (also INVERSIONES LAURITA L&L SA); uniqueEntityId : JD13BYWJD318; JVRLYSX72N63; target : 1; owner : NK-74yYgarGWHAyzNBq5xQkDK; target : ; id : ofac-878a52317ced7201241232f81606ef0ae6cd267d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-22T18:10:53; properties : owner : NK-74yYgarGWHAyzNBq5xQkDK; asset : id : NK-QmN3adrGC38fbVEuFd6xEg; caption : Celajes de York CDY SA; schema : Company; referents : ofac-56744; ofac-pr-3de9e56ba9191cc3c1a143ccf4f28b5ef9871d1d; usgsa-3439b492e360da667fdfa6d6eca4a858a7181683; usgsa-s4mrxd5hb; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : name : CELAJES DE YORK CDY SA; Celajes de York CDY SA; alias : Celajes de York CDY; sourceUrl : https://home.treasury.gov/news/press-releases/sb0369; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56744; programId : US-NARCO; addressEntity : addr-541baf79a29ec8b07c829704bfd371ef9c110f0e; country : cr; taxNumber : 3-101-313254; topics : debarment; sanction; address : LIMON; Limon; uniqueEntityId : JCZRF9HVXBZ7; createdAt : 2026-02-25; target : 1; role : Owned or Controlled By; target : ; id : ofac-a4ffd8bedf64d3feeba6f939f657a1be9929ea84; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-22T18:10:53; properties : asset : id : NK-SffvbrXdfQAHCBaDxiMGMM; caption : 3-101-507688 SA; schema : Company; referents : ofac-56743; permid-6000000576; usgsa-33a50bb65d162be83e9257dd3368b079234cf778; usgsa-s4mrxd5h9; ofac-pr-f0aa2a471b542d0b6405d36a56755703a58564d4; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T02:15:05; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56743; https://permid.org/1-6000000576; https://home.treasury.gov/news/press-releases/sb0369; name : 3-101-507688 SA; jurisdiction : cr; permId : 6000000576; status : Active; address : LIMON; Costa Rica; Limon; country : cr; taxNumber : 3-101-507688; programId : US-NARCO; topics : debarment; sanction; addressEntity : addr-8393c662ceb6334f3aacd90c595af12000515213; createdAt : 2026-02-25; uniqueEntityId : PST8X5NNSV78; target : 1; owner : NK-74yYgarGWHAyzNBq5xQkDK; role : Owned or Controlled By; target : ; agencyClient : id : ofac-9b44e4e8838ab7634f3f9548ebbbf9e380ad1d16; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-22T18:10:53; properties : agent : NK-74yYgarGWHAyzNBq5xQkDK; role : Acting for or on behalf of; client : id : NK-M8dV93tduLdKMjQqoGk6K7; caption : Luis Manuel Picado Grijalba; schema : Person; referents : ofac-56463; ofac-pr-1de4c5a9c9c4dfe7b48fc8f6dd586e92e0dd13d6; usgsa-s4mrxd5cs; usgsa-a5fd8204a897acfcd94ee3a915645eb61a0ce2a1; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56463; https://home.treasury.gov/news/press-releases/sb0369; alias : ; name : PICADO GRIJALBA, Luis Manuel; Luis Manuel Picado Grijalba; idNumber : 801190098; nationality : cr; addressEntity : addr-c54e65dc1e8c120db9e2d8458f0c7bd18979a5ef; gender : male; address : LIMON; Limon; programId : US-NARCO; country : cr; birthDate : 1981-12-22; fatherName : Picado; middleName : Luis Manuel; weakAlias : Shock; motherName : Grijalba; topics : debarment; sanction; firstName : LUIS MANUEL; lastName : PICADO GRIJALBA; uniqueEntityId : J7ZSAP73HY93; createdAt : 2026-02-25; target : 1; target : ; sanctions : id : ofac-b2c705ecf12a6979fd493b72faad8e578a61e2b9; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-22T18:10:53; properties : authorityId : 56740; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-74yYgarGWHAyzNBq5xQkDK; authority : Office of Foreign Assets Control; country : us; provisions : Block; ILLICIT-DRUGS-EO14059; reason : Executive Order 14059 (Illicit Drugs); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; program : ILLICIT-DRUGS-EO14059; target : ; id : usgsa-3401ba479c6e99d5fa86db9736c8e4986d810bb9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : provisions : Prohibition/Restriction; listingDate : 2026-02-25; authority : TREAS-OFAC; authorityId : S4MRXD5H7; program : Reciprocal; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-74yYgarGWHAyzNBq5xQkDK; startDate : 2026-01-22; target : ; id : usgsa-f40905598f17ec18bec12245f5c5bcc26a9d9a56; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : provisions : Prohibition/Restriction; country : us; authorityId : S4MRXD65Z; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2026-01-22; entity : NK-74yYgarGWHAyzNBq5xQkDK; listingDate : 2026-02-25; program : Reciprocal; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-a15ac50d0a81d439bdbc379397501f009bc5e53f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-74yYgarGWHAyzNBq5xQkDK; document : id : ofac-pr-dfe923252cb704dddf735d6b4d201da54a40857a; caption : Treasury Sanctions One of the Caribbean’s Largest Narcotics Traffickers and His Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0369; publishedAt : 2026-01-22; title : Treasury Sanctions One of the Caribbean’s Largest Narcotics Traffickers and His Network; target : ; date : 2026-01-22; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Jose Lenoir AGUILAR DUARTE
| Id: | NK-82RByjMqbMbG2jLzybKBAH | | Name: | Jose Lenoir AGUILAR DUARTE | | Type: | Person | | Description : | idNumber : 79265614; 117000439417; country : co; cr; addressEntity : id : addr-71e4e55c046ace59982f468b69b865eafafed9bc; caption : c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bogota; full : c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota; street : c/o AGUILAR AGUILAR Y CIA. LTDA.; country : co; target : ; id : addr-2e410f750402cd03ed676eae1f35ac1f8d6c00c8; caption : c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Villavicencio; full : c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio; country : co; street : c/o AGUILAR ALVAREZ Y CIA. LTDA.; target : ; id : addr-b17b255a20ef691fdd7d1837344b379d1ccf64d8; caption : c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota; street : c/o RECIFIBRAS SECUNDARIAS LTDA.; city : Bogota; country : co; target : ; id : addr-2384e13965a733e2324bd2a977345b710a219142; caption : c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota; street : c/o CARILLANCA COLOMBIA Y CIA S EN CS; country : co; city : Bogota; target : ; id : addr-700df6dee273f6026c884309eedd150eff265ce2; caption : c/o CARILLANCA S.A., San Jose; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o CARILLANCA S.A.; city : San Jose; full : c/o CARILLANCA S.A., San Jose; country : cr; target : ; id : addr-519248e02536ae86965e086324f08df7794a5e27; caption : c/o INVERSIONES ADAG LTDA., Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : co; full : c/o INVERSIONES ADAG LTDA., Bogota; city : Bogota; street : c/o INVERSIONES ADAG LTDA.; target : ; id : addr-0e01043e3b703f5f24e0a1452ba62b39715e0811; caption : c/o INVERSIONES LOS TUNJOS LTDA., Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o INVERSIONES LOS TUNJOS LTDA.; full : c/o INVERSIONES LOS TUNJOS LTDA., Bogota; city : Bogota; country : co; target : ; address : c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota; c/o CARILLANCA S.A., San Jose; c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota; c/o INVERSIONES LOS TUNJOS LTDA., Bogota; c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota; BOGOTA; c/o INVERSIONES ADAG LTDA., Bogota; c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11811; topics : debarment; sanction; lastName : AGUILAR DUARTE; firstName : Jose Lenoir; name : Jose Lenoir AGUILAR DUARTE; AGUILAR DUARTE, Jose Lenoir; programId : US-NARCO; createdAt : 2010-07-30; identification : id : ofac-150cd4bef9d08e409fef1ed071e2854ee7239c33; caption : 117000439417; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Residency Number; holder : NK-82RByjMqbMbG2jLzybKBAH; number : 117000439417; country : cr; target : ; id : ofac-dc9d50332c9a5e14a02d40f7d1beadd5ee2bc8d1; caption : 79265614; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Cedula No.; number : 79265614; country : co; holder : NK-82RByjMqbMbG2jLzybKBAH; target : ; sanctions : id : ofac-df7d9dad55eb171a2b91442d87d3f82241c07d12; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 11811; authority : Office of Foreign Assets Control; program : SDNTK; programId : US-NARCO; provisions : Block; SDNTK; entity : NK-82RByjMqbMbG2jLzybKBAH; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-db2aaf50e7cfcbb5d9801b3de6a8b2485ee339f2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-82RByjMqbMbG2jLzybKBAH; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3R1FT; country : us; provisions : Prohibition/Restriction; listingDate : 2010-07-30; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO
| Id: | NK-9E2sTrhomaivSU7oAQtQXG | | Name: | ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56742; https://home.treasury.gov/news/press-releases/sb0369; name : ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO; Asociación de Lideres Limonenses del Sector Pesquero; address : LIMON; Limon; country : cr; addressEntity : id : addr-9bf307ad7dd2a58be3d0a7bc7c8af13df78b85eb; caption : Limon; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Limon; full : Limon; country : cr; target : ; taxNumber : 3-002-384913; topics : debarment; sanction; weakAlias : ASOLIPES; programId : US-NARCO; uniqueEntityId : PSDCUH4BGJ41; createdAt : 2026-02-25; sanctions : id : ofac-6c04730a466ece7681dd5b6273755a7d5fb19cb5; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-22T18:10:53; properties : authorityId : 56742; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14059 (Illicit Drugs); program : ILLICIT-DRUGS-EO14059; country : us; entity : NK-9E2sTrhomaivSU7oAQtQXG; provisions : Block; ILLICIT-DRUGS-EO14059; authority : Office of Foreign Assets Control; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-d9f261d52be987003277f2de130cc1ab13c73c4c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : authorityId : S4MRXD5H8; entity : NK-9E2sTrhomaivSU7oAQtQXG; listingDate : 2026-02-25; summary : PII data has been masked from view; startDate : 2026-01-22; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; program : Reciprocal; target : ; ownershipAsset : id : ofac-77958211d4b07ffe0facb950e0064f567a4593c8; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-22T18:10:53; properties : asset : NK-9E2sTrhomaivSU7oAQtQXG; owner : id : NK-RsR3UkJBKpELcRcmVch8wC; caption : Anita Yorleny Mc Donal Rodriguez; schema : Person; referents : ofac-pr-d54044930686fe585d3a320ecef122f1143454ee; ofac-56737; usgsa-s4mrxd5h6; usgsa-78255aec65acc652c691f244b18b4ef9142dbd2e; usgsa-s4mrxd65t; usgsa-a0316f8b6e20fd7707ccc63cb45afa28aeb3706e; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56737; https://home.treasury.gov/news/press-releases/sb0369; alias : Anita McDonald Rodriguez; name : Anita Yorleny Mc Donal Rodriguez; ANITA MCDONALD RODRIGUEZ; MC DONAL RODRIGUEZ, Anita Yorleny; Anita Yorleny MC DONAL RODRIGUEZ; birthDate : 1974-10-04; idNumber : 701120514; nationality : cr; topics : debarment; sanction; middleName : Yorleny; address : LIMON; Limon; motherName : Rodriguez; RODRIGUEZ; firstName : Anita; ANITA YORLENY; addressEntity : addr-ace104b0aa85b5d102921d835608598e30a3d643; country : cr; fatherName : MC DONAL; McDonald; programId : US-NARCO; gender : female; notes : (also ANITA YORLENY MC DONAL RODRIGUEZ); (also ANITA MCDONALD RODRIGUEZ); lastName : MCDONALD RODRIGUEZ; MC DONAL RODRIGUEZ; createdAt : 2026-02-25; uniqueEntityId : JCZGUZWW5CJ1; JVPFJUPB1SG3; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-375d9a4cffa5b2d50811a8a40b5becd2e7da0571; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : entity : NK-9E2sTrhomaivSU7oAQtQXG; document : id : ofac-pr-dfe923252cb704dddf735d6b4d201da54a40857a; caption : Treasury Sanctions One of the Caribbean’s Largest Narcotics Traffickers and His Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0369; publishedAt : 2026-01-22; title : Treasury Sanctions One of the Caribbean’s Largest Narcotics Traffickers and His Network; target : ; date : 2026-01-22; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Construtora Coesa S.A. - Sucursal Costa Rica
| Id: | NK-A6DtoAKuasY2c6apRhmeyL | | Name: | Construtora Coesa S.A. - Sucursal Costa Rica | | Type: | LegalEntity | | Description : | country : br; cr; address : Edificio Meridiano, 3° Piso, Costado Suroeste de Multiplaza, Escazú, San José, Costa Rica; EDIFICIO MERIDIANO, 3° PISA, COSTADO SUROESTE DE MULTIPLAZA, ESCAZU, SAN JOSE, Costa Rica; Edificio Meridiano, 3° Piso, Costado Suroeste de Multiplaza, Escazú, San José, COSTA RICA; topics : debarment; name : Construtora Coesa S.A. - Sucursal Costa Rica; Construtora Coesa S.A. — Sucursal Costa Rica; addressEntity : id : addr-5abc701354d86799d1e855300de907bb54a5ca2b; caption : EDIFICIO MERIDIANO, 3° PISA, COSTADO SUROESTE DE MULTIPLAZA, ESCAZU, SAN JOSE, Costa Rica; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-25T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-25T15:03:01; properties : country : cr; city : SAN JOSE; street : EDIFICIO MERIDIANO, 3° PISA, COSTADO SUROESTE DE MULTIPLAZA, ESCAZU; full : EDIFICIO MERIDIANO, 3° PISA, COSTADO SUROESTE DE MULTIPLAZA, ESCAZU, SAN JOSE, Costa Rica; target : ; sanctions : id : adb-e0b5be4e15b823802fbba1ecfb05aa7da2f0e180; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-09-19T06:30:01; properties : endDate : 2026-06-15; reason : Cross-Debarment: IDB; startDate : 2022-05-03; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-A6DtoAKuasY2c6apRhmeyL; authority : Asian Development Bank; modifiedAt : 2022-05-03; target : ; id : afdb-2ed798e72b3f8d1b82a0a498ff8962925dca4dfd; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2025-03-17; reason : CROSS-DEBARMENT: IDB; startDate : 2022-03-18; entity : NK-A6DtoAKuasY2c6apRhmeyL; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-8ff749eda2ee88a63520bf580da5a0957d63e078; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-08-08T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-11-04T01:37:01; properties : date : 2025-10-21; entity : NK-A6DtoAKuasY2c6apRhmeyL; startDate : 2022-03-18; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Collusive Practice, Corrupt Practice; endDate : 2026-06-15; authority : Cross-debarment from Inter-American Development Bank Group; target : ; id : iadb-caabe32093d77445b234632ac83ea28228f28a32; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-24T02:50:02; properties : authority : IDB; NRA (Negotiated Resolution Agreement); Inter-American Development Bank; entity : NK-A6DtoAKuasY2c6apRhmeyL; startDate : 2022-03-18; reason : Corruption, Collusion; endDate : 2026-06-15; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; program : Debarment w/ conditional release; target : ; id : wbdeb-8528778373ee3ede2c751930b639a0a20e084490; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-25T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-25T15:03:01; properties : endDate : 2026-07-15; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; entity : NK-A6DtoAKuasY2c6apRhmeyL; program : Cross Debarment: IDB; startDate : 2022-03-18; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Magic Esthetic Salon SA
| Id: | NK-EQReBkMayPHxSdXfYa9UXy | | Name: | Magic Esthetic Salon SA | | Type: | Company | | Description : | name : MAGIC ESTHETIC SALON SA; Magic Esthetic Salon SA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56746; https://permid.org/1-6000000478; https://home.treasury.gov/news/press-releases/sb0369; jurisdiction : cr; permId : 6000000478; status : Active; country : cr; address : Costa Rica; San Jose; SAN JOSE; addressEntity : id : addr-beca71fc1f617a848b6b10193b8796cbbfbb195f; caption : San Jose; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cr; city : San Jose; full : San Jose; target : ; topics : debarment; sanction; taxNumber : 3-101-800676; programId : US-NARCO; createdAt : 2026-02-25; uniqueEntityId : PSTVTL3W3TN1; ownershipAsset : id : ofac-6593d2dccb03db344e58b89503f3a3941d9b2bea; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-22T18:10:53; properties : owner : id : NK-74yYgarGWHAyzNBq5xQkDK; caption : Estefania Mc Donald Rodriguez; schema : Person; referents : usgsa-s4mrxd65z; usgsa-7a83f7dac8f1dd656973d2e1efe339f47aefa79d; usgsa-0b190b00b4ebc21ad98b4824d0c5f9079af49833; ofac-56740; ofac-pr-e1202ed72e82f18123e0d87446f8e28eecba2462; usgsa-s4mrxd5h7; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : alias : Estefania McDonald Rodriguez; name : ESTEFANIA MCDONALD RODRIGUEZ; Estefania MC DONALD RODRIGUEZ; Estefania Mc Donald Rodriguez; MC DONALD RODRIGUEZ, Estefania; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56740; https://home.treasury.gov/news/press-releases/sb0369; fatherName : MC DONALD; McDonald; gender : female; birthDate : 1992-04-09; motherName : Rodriguez; RODRIGUEZ; country : cr; idNumber : 702100887; firstName : Estefania; nationality : cr; topics : debarment; sanction; programId : US-NARCO; uniqueEntityId : PSD9DU6C9V59; JWP8NGNLT5X6; createdAt : 2026-02-25; notes : (also ESTEFANIA MC DONALD RODRIGUEZ); (also ESTEFANIA MCDONALD RODRIGUEZ); lastName : MC DONALD RODRIGUEZ; MCDONALD RODRIGUEZ; target : 1; role : Owned or Controlled By; asset : NK-EQReBkMayPHxSdXfYa9UXy; target : ; id : ofac-8f21b223256b9691ae4899a813e390545e86f335; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-22T18:10:53; properties : owner : id : NK-RsR3UkJBKpELcRcmVch8wC; caption : Anita Yorleny Mc Donal Rodriguez; schema : Person; referents : ofac-pr-d54044930686fe585d3a320ecef122f1143454ee; ofac-56737; usgsa-s4mrxd5h6; usgsa-78255aec65acc652c691f244b18b4ef9142dbd2e; usgsa-s4mrxd65t; usgsa-a0316f8b6e20fd7707ccc63cb45afa28aeb3706e; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56737; https://home.treasury.gov/news/press-releases/sb0369; alias : Anita McDonald Rodriguez; name : Anita Yorleny Mc Donal Rodriguez; ANITA MCDONALD RODRIGUEZ; MC DONAL RODRIGUEZ, Anita Yorleny; Anita Yorleny MC DONAL RODRIGUEZ; birthDate : 1974-10-04; idNumber : 701120514; nationality : cr; topics : debarment; sanction; middleName : Yorleny; address : LIMON; Limon; motherName : Rodriguez; RODRIGUEZ; firstName : Anita; ANITA YORLENY; addressEntity : addr-ace104b0aa85b5d102921d835608598e30a3d643; country : cr; fatherName : MC DONAL; McDonald; programId : US-NARCO; gender : female; notes : (also ANITA YORLENY MC DONAL RODRIGUEZ); (also ANITA MCDONALD RODRIGUEZ); lastName : MCDONALD RODRIGUEZ; MC DONAL RODRIGUEZ; createdAt : 2026-02-25; uniqueEntityId : JCZGUZWW5CJ1; JVPFJUPB1SG3; target : 1; role : Owned or Controlled By; asset : NK-EQReBkMayPHxSdXfYa9UXy; target : ; sanctions : id : ofac-c23a55b0f8ccf10f8fe639b011d18e157c0d67a6; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-22T18:10:53; properties : country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; ILLICIT-DRUGS-EO14059; authority : Office of Foreign Assets Control; authorityId : 56746; programId : US-NARCO; reason : Executive Order 14059 (Illicit Drugs); program : ILLICIT-DRUGS-EO14059; entity : NK-EQReBkMayPHxSdXfYa9UXy; target : ; id : usgsa-151124bbd5ba07563d8214aeaf93f161d61726ac; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : authorityId : S4MRXD5HD; program : Reciprocal; listingDate : 2026-02-25; provisions : Prohibition/Restriction; entity : NK-EQReBkMayPHxSdXfYa9UXy; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2026-01-22; target : ; documentedBy : id : ofac-pr-e995df782091f41dc1f29e5c5d11f186e59de5e0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-dfe923252cb704dddf735d6b4d201da54a40857a; caption : Treasury Sanctions One of the Caribbean’s Largest Narcotics Traffickers and His Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0369; publishedAt : 2026-01-22; title : Treasury Sanctions One of the Caribbean’s Largest Narcotics Traffickers and His Network; target : ; entity : NK-EQReBkMayPHxSdXfYa9UXy; date : 2026-01-22; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Limon Black Star FC
| Id: | NK-FmQcD9kQniYvnGocydH652 | | Name: | Limon Black Star FC | | Type: | Company | | Description : | country : cr; name : Limon Black Star FC; Limón Black Star FC; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54690; https://permid.org/1-5096702175; https://home.treasury.gov/news/press-releases/sb0227; jurisdiction : cr; address : LIMON; Limon, Costa Rica; Limon; permId : 5096702175; status : Active; incorporationDate : 2022; sector : Activities of sports clubs; programId : US-NARCO; topics : debarment; sanction; addressEntity : id : addr-73e58336125d4df309645a3c61d944ce92f70be2; caption : Limon; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cr; city : Limon; full : Limon; target : ; uniqueEntityId : NJ5YS6XMDLH7; createdAt : 2025-09-18; sanctions : id : ofac-43f51db1d2eadfbaa4db062c0d8990af9a2a6457; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-18T14:10:12; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-18T14:10:12; properties : programId : US-NARCO; provisions : Block; ILLICIT-DRUGS-EO14059; authority : Office of Foreign Assets Control; program : ILLICIT-DRUGS-EO14059; authorityId : 54690; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-FmQcD9kQniYvnGocydH652; reason : Executive Order 14059 (Illicit Drugs); target : ; id : usgsa-2bb252c4ffea5b0f768441accab60c6da7c41cc2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : entity : NK-FmQcD9kQniYvnGocydH652; startDate : 2025-08-18; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRWVJNZ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; listingDate : 2025-09-18; authority : TREAS-OFAC; target : ; ownershipAsset : id : ofac-9f6fa9267e641ec2eac9380ae980b40f92c823c2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-18T14:10:12; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-18T14:10:12; properties : asset : NK-FmQcD9kQniYvnGocydH652; role : Owned or Controlled By; owner : id : Q70873405; caption : Celso Manuel Gamboa Sanchez; schema : Person; referents : ofac-54684; usgsa-s4mrwvjns; NK-Aobpx2RVj8ukVhdyhrQURq; ofac-pr-f59717197018c2f25c5c33ebcc83dc1e8a059e39; usgsa-ca2495d8fa2069b746e7bbc3a046acd57918e9a0; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions; origin : Category:Celso Gamboa Sánchez; gpt-4o; first_seen : 2025-08-18T14:10:12; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : 塞尔索·甘博亚; GAMBOA SANCHEZ, Celso Manuel; Celso Gamboa; Celso Manuel Gamboa Sanchez; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54684; https://home.treasury.gov/news/press-releases/sb0227; country : cr; nationality : cr; motherName : Sanchez; middleName : Manuel; address : Cartago; CARTAGO; programId : US-NARCO; firstName : Celso; CELSO MANUEL; fatherName : Gamboa; topics : debarment; sanction; birthDate : 1976-04-21; idNumber : 109380563; gender : male; addressEntity : addr-5a8cbb68d1b6bcda0430a757ded7c606236cb4f9; birthPlace : Carmen Central, San Jose, Costa Rica; Carmen; uniqueEntityId : GPCQQ3NYCKV3; createdAt : 2025-09-18; lastName : Gamboa; GAMBOA SANCHEZ; Sánchez; wikidataId : Q70873405; citizenship : cr; wikipediaUrl : https://commonswiki.wikipedia.org/wiki/Category:Celso_Gamboa_Sánchez; notes : 哥斯达黎加政治人物; alias : Celso Manuel Gamboa Sánchez; target : 1; target : ; documentedBy : id : ofac-pr-b0575b1e79066af03aa7384d8a35e9b22d96cf89; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : date : 2025-08-18; document : id : ofac-pr-1d2fcbb3f26fe879c222a139588499659cb8a7c8; caption : Treasury Sanctions Notorious Costa Rican Narcotraffickers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0227; title : Treasury Sanctions Notorious Costa Rican Narcotraffickers; publishedAt : 2025-08-18; target : ; entity : NK-FmQcD9kQniYvnGocydH652; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Alejandro Antonio James Wilson
| Id: | NK-GSNTamueqwK4QDxJbuSmLG | | Name: | Alejandro Antonio James Wilson | | Type: | Person | | Description : | name : JAMES WILSON, Alejandro Antonio; Alejandro Antonio James Wilson; country : cr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54686; https://home.treasury.gov/news/press-releases/sb0227; nationality : cr; idNumber : 701040769; birthPlace : Centro Central, Limon, Costa Rica; fatherName : James; topics : debarment; sanction; birthDate : 1972-10-05; middleName : Antonio; weakAlias : Turesky; addressEntity : id : addr-7d91f220629f1bad753e69eb3f6e380d995c01bf; caption : San Jose; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cr; city : San Jose; full : San Jose; target : ; motherName : Wilson; address : San Jose; SAN JOSE; gender : male; programId : US-NARCO; firstName : Alejandro; ALEJANDRO ANTONIO; uniqueEntityId : GPH9C7UWDYL3; createdAt : 2025-09-18; lastName : JAMES WILSON; identification : id : ofac-0a12b4adb14122625ba73b159e18b31dc6b9cdcf; caption : 701040769; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-18T14:10:12; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-18T14:10:12; properties : holder : NK-GSNTamueqwK4QDxJbuSmLG; country : cr; number : 701040769; type : Cedula No.; target : ; sanctions : id : ofac-f0d3f67724c9e26bf6ab8d542c01dbc3e32402bc; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-18T14:10:12; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-18T14:10:12; properties : country : us; provisions : Block; ILLICIT-DRUGS-EO14059; entity : NK-GSNTamueqwK4QDxJbuSmLG; authority : Office of Foreign Assets Control; reason : Executive Order 14059 (Illicit Drugs); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : ILLICIT-DRUGS-EO14059; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; authorityId : 54686; target : ; id : usgsa-41510553c53473719a044e5a594e392c29fe88f3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : listingDate : 2025-09-18; startDate : 2025-08-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRWVJNV; entity : NK-GSNTamueqwK4QDxJbuSmLG; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; target : ; documentedBy : id : ofac-pr-2e830da0610dd4c6a6e7a9c320e73a696db8f150; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : document : id : ofac-pr-1d2fcbb3f26fe879c222a139588499659cb8a7c8; caption : Treasury Sanctions Notorious Costa Rican Narcotraffickers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0227; title : Treasury Sanctions Notorious Costa Rican Narcotraffickers; publishedAt : 2025-08-18; target : ; date : 2025-08-18; entity : NK-GSNTamueqwK4QDxJbuSmLG; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Newsfront
| Id: | NK-KGQpmXA7E4nGdHXmBUnZsE | | Name: | Newsfront | | Type: | Company | | Description : | notes : Associated individuals: Konstantin Knyrik – Director and founder; Tax Identification Number: 9104005842; Date of registration: 2.4.2015; Principal place of business: Crimea; LLC Media Group NewsFront (NewsFront) is a Crimea-based outlet presenting distorted interpretations of history and manipulated information, in line with Kremlin messaging. It regularly provides a platform for Russian government representatives and spreads lies and conspiracy theories about Ukraine. NewsFront targets European and global audiences and serves as a reference point for local disinformation outlets in Member States of the Union. NewsFront has ties to the Kremlin and the Russian secret services, namely the Federal Security Service of the Russian Federation. LLC Media Group NewsFront was founded by, and is owned by, Konstantin Knyrik, a pro-Russian activist subject to Union restrictive measures. LLC Media Group NewsFront is therefore supporting materially actions which undermine the territorial integrity of Ukraine. It is also associated with Konstantin Knyrik.; Autonomous Republic of Crimea
Principal place of business: Crimea; 9104005842 (fiscalcode-National Fiscal Code) (Tax Identification Number:); Adresse : 298404, République autonome de Crimée, Bakhchysaray, Bakhchysaraysky district, st. Gagarina, 11, sq. 21, Ukraine
Type d'entité : société à responsabilité limitée
Date d'enregistrement : 02/04/2015
Numéro d'enregistrement : 1159102083238
Numéro d'identification fiscale : 9104005842
Principal établissement : Crimée
Personnes associées : Konstantin Knyrik – directeur et fondateur; Russian intelligence-directed disinformation outlet; Registration number: 1159102083238; Type of entity: Limited Liability Company; (Date of UN designation: 2025-02-24); Personnes associées: Konstantin Knyrik – directeur et fondateur - LLC Media Group NewsFront (NewsFront) est un média basé en Crimée qui présente des interprétations dénaturant l'histoire et des informations manipulées, dans le droit fil de la communication du Kremlin. Il offre régulièrement une tribune aux représentants du gouvernement russe et diffuse des mensonges et des théories du complot au sujet de l'Ukraine. NewsFront cible des publics européens et mondiaux et sert de point de référence pour les médias de désinformation locaux des États membres de l'Union. NewsFront entretient des liens avec le Kremlin et les services secrets russes, à savoir le Service fédéral de sécurité de la Fédération de Russie. LLC Media Group NewsFront a été fondé et est détenu par Konstantin Knyrik, militant pro-russe faisant l'objet de mesures restrictives de l'Union. Par conséquent, LLC Media Group NewsFront apporte un soutien matériel à des actions qui compromettent l'intégrité territoriale de l'Ukraine. Il est en outre associé à Konstantin Knyrik.; Associated individuals: Konstantin KNYRIK (Константин КНЫРИК) – Director and founder; 1159102083238 (regnumber-Registration Number) (on 2015-04-02)(Place of registration: 298404, Autonomous Republic of Crimea, Bakhchysaray, Bakhchysaraysky district, st. Gagarina, 11, sq. 21, Ukraine); LLC Media Group NewsFront (NewsFront) is a Crimea-based outlet presenting distorted interpretations of history and manipulated information, in line with Kremlin messaging.; Website: http://news-front.info; name : Média Csoport Hírfront Kft.; LLC Media Group NewsFront; Hírfront; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “МЕДИАГРУПП НЬЮСФРОНТ”; Newsfront; Društvo s ograničenom odgovornošću ‚Media Group NewsFront; Limited Liability Company "Media Group NewsFront"; JSC Media Group NewsFront; OOO MediaGroup NewsFront; Общество с ограниченной ответственностью "МедиаГрупп НьюсФронт"; NewsFront; Товариство з обмеженою відповідальністю "МедіаГрупп НьюсФронт"; ニュースフロント; ООО “МЕДИАГРУПП НЬЮСФРОНТ”; Limited Liability Company Media Group NewsFront; NEWSFRONT; Limited Liability Company “Media Group NewsFront”; »Média Csoport Hírfront« Korlátolt Felelősségű Társaság; createdAt : 2021-04-16; programId : NZ-RSA2022; EU-UKR; AU-RUSSIA; US-CYB; UA-SA1644; CA-SEMA; SECO-UKRAINE; topics : debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31451; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0394; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7907; https://home.treasury.gov/news/press-releases/jy0126; https://home.treasury.gov/news/press-releases/jy0628; alias : Общество c oграниченной oтветственностью (ООО); Общество с ограниченной ответственностью “Медиагрупп Ньюсфронт”; Hírfront; LLC Media Group NewsFront; Média Csoport Hírfront Kft.; Tovarystvo z obmezhenoiu vidpovidalnistiu "MediaHrupp NiusFront"; ООО "Медиагрупп Ньюсфронт"; Društvo s ograničenom odgovornošću ‚Media Group NewsFront; ООО “Медиагрупп Ньюсфронт”; NewsFront; Общество с ограниченной ответственностью "Медиагрупп Ньюсфронт"; »Média Csoport Hírfront« Korlátolt Felelősségű Társaság; country : ua-cri; ua; modifiedAt : 2025-04-22; address : 298404, République autonome de Crimée, Bakhchysaray, Bakhchysaraysky district, st. Gagarina, 11, sq. 21; Crimée; st. Gagarina, 11, sq. 21, Bakhchysaray, Bakhchysaraysky district, 298404, UKRAINE; Bakhchysaraysky district, st. Gagarina, 11, sq. 21, Autonomous Republic of Crimea, Bakhchysaray, 298404, Ukraine; УЛ МАКЕДОНСКОГО Д. 11, Г БАХЧИСАРАЙ, РЕСПУБЛИКА КРЫМ, 298403; Украина, 298403, временно оккупированная территория Автономной Республики Крым, г. Бахчисарай, ул. Македонского, д. 11, пом. 4; Україна, 298403, тимчасово окупована територія Автономної Республіки Крим, м. Бахчисарай, вул. Македонського, буд. 11, прим. 4; УЛ МАКЕДОНСКОГО Д. 11, БАХЧИСАРАЙ БАХЧИСАРАЙ, РЕСПУБЛИКА КРЫМ, 298403; Ukraine; addressEntity : id : addr-757f4617caf794cff1e17cac1814f7dd89735abc; caption : Bakhchysaraysky district, st. Gagarina, 11, sq. 21, Autonomous Republic of Crimea, Bakhchysaray, 298404, Ukraine; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-03-04T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-03-04T00:00:00; properties : city : Bakhchysaray; postalCode : 298404; region : Autonomous Republic of Crimea; street : Bakhchysaraysky district, st. Gagarina, 11, sq. 21; full : Bakhchysaraysky district, st. Gagarina, 11, sq. 21, Autonomous Republic of Crimea, Bakhchysaray, 298404, Ukraine; country : ua; target : ; id : addr-3e4f6a78bd0c385cf5df3fb8131fd127fa09c6ad; caption : Ukraine; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : full : Ukraine; country : ua; target : ; id : addr-d6d89a7ee9ecb183b8022aa58a8c4f9c0cee05f0; caption : st. Gagarina, 11, sq. 21, Bakhchysaray, Bakhchysaraysky district, 298404, UKRAINE; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-02-25T18:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-02-25T18:57:02; properties : full : st. Gagarina, 11, sq. 21, Bakhchysaray, Bakhchysaraysky district, 298404, UKRAINE; country : ua; city : Bakhchysaray, Bakhchysaraysky district; street : st. Gagarina, 11, sq. 21; postalCode : 298404; target : ; taxNumber : 9104005842; registrationNumber : 1159102083238; ogrnCode : 1159102083238; innCode : 9104005842; legalForm : société à responsabilité limitée; Общества с ограниченной ответственностью; jurisdiction : ru; kppCode : 910401001; incorporationDate : 2015-04-02; website : http://news-front.info/; sector : News agency activities; uniqueEntityId : HJJ4QLQJNAA8; sanctions : id : au-dfat-1e564ccf179a9366b9600b3855ff9b0755a64803; caption : Autonomous (Russia); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : startDate : 2022-05-18; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; programId : AU-RUSSIA; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime; country : au; entity : NK-KGQpmXA7E4nGdHXmBUnZsE; summary : Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : Autonomous (Russia); target : ; id : be-fod-aa2e183daf8f34db61b674319767e1bcb1ad13cf; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2025/389 (OJ L24022025); country : be; authority : Federal Public Service Finance; entity : NK-KGQpmXA7E4nGdHXmBUnZsE; listingDate : 2025-02-24; programId : EU-UKR; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ca-sema-723a0cf9e1299c56a66f17ca69fa29f4034dc28b; caption : Ukraine; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authorityId : 44; authority : Global Affairs Canada; reason : Part 2; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Ukraine; programId : CA-SEMA; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; listingDate : 2023-06-08; country : ca; entity : NK-KGQpmXA7E4nGdHXmBUnZsE; target : ; id : ch-seco-1010b620815c68db15c9d7d40b3895928af733f7; 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-04-23T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2025-04-22; country : ch; entity : NK-KGQpmXA7E4nGdHXmBUnZsE; startDate : 2025-04-23; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; programId : SECO-UKRAINE; authorityId : 90651; 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; target : ; id : ch-seco-6f3d0b6f328d05849bd2713a7002c716c4182538; 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-03-04T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : 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; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; listingDate : 2025-03-04; country : ch; authority : State Secretariat for Economic Affairs; entity : NK-KGQpmXA7E4nGdHXmBUnZsE; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-03-04; authorityId : 89109; programId : SECO-UKRAINE; target : ; id : eu-fsf-65327f545a2c6ecf7aeaf3e2d5032235064d30ee; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-02-25T18:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : entity : NK-KGQpmXA7E4nGdHXmBUnZsE; reason : 2025/389 (OJ L24022025); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389; startDate : 2025-02-24; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.12720.11; program : UKR; programId : EU-UKR; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; listingDate : 2025-02-24; target : ; id : fr-ga-7269a1170bff1d5cabe5f83e140e3461af74beed; caption : (UE) 2025/389 du 24/02/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-02-24T21:58:04; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : EU-UKR; program : (UE) 2025/389 du 24/02/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); country : fr; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; reason : Personnes associées: Konstantin Knyrik – directeur et fondateur - LLC Media Group NewsFront (NewsFront) est un média basé en Crimée qui présente des interprétations dénaturant l'histoire et des informations manipulées, dans le droit fil de la communication du Kremlin. Il offre régulièrement une tribune aux représentants du gouvernement russe et diffuse des mensonges et des théories du complot au sujet de l'Ukraine. NewsFront cible des publics européens et mondiaux et sert de point de référence pour les médias de désinformation locaux des États membres de l'Union. NewsFront entretient des liens avec le Kremlin et les services secrets russes, à savoir le Service fédéral de sécurité de la Fédération de Russie. LLC Media Group NewsFront a été fondé et est détenu par Konstantin Knyrik, militant pro-russe faisant l'objet de mesures restrictives de l'Union. Par conséquent, LLC Media Group NewsFront apporte un soutien matériel à des actions qui compromettent l'intégrité territoriale de l'Ukraine. Il est en outre associé à Konstantin Knyrik.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; entity : NK-KGQpmXA7E4nGdHXmBUnZsE; target : ; id : ja-mof-d993e6f06f9256092659ae67933c6a175c804b10; 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（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-05-26T21:37:21; properties : authorityId : 42; startDate : 2022-07-05; country : jp; entity : NK-KGQpmXA7E4nGdHXmBUnZsE; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; 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（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。; authority : Ministry of Finance; target : ; id : mc-freezes-dbcab3e283a11cc60c77eb35b8f9f1b8ae1fceb2; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-02-26T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-02-26T02:02:02; properties : provisions : (UE) 2025/389 du 24/02/2025; country : mc; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-KGQpmXA7E4nGdHXmBUnZsE; reason : LLC Media Group NewsFront (NewsFront) est un média basé en Crimée qui présente des interprétations dénaturant l'histoire et des informations manipulées, dans le droit fil de la communication du Kremlin. Il offre régulièrement une tribune aux représentants du gouvernement russe et diffuse des mensonges et des théories du complot au sujet de l'Ukraine. NewsFront cible des publics européens et mondiaux et sert de point de référence pour les médias de désinformation locaux des États membres de l'Union. NewsFront entretient des liens avec le Kremlin et les services secrets russes, à savoir le Service fédéral de sécurité de la Fédération de Russie.
LLC Media Group NewsFront a été fondé et est détenu par Konstantin Knyrik, militant pro-russe faisant l'objet de mesures restrictives de l'Union.
Par conséquent, LLC Media Group NewsFront apporte un soutien matériel à des actions qui compromettent l'intégrité territoriale de l'Ukraine. Il est en outre associé à Konstantin Knyrik.; target : ; id : nz-ru-eabcec158d7efd23e4d7a1988c614c48b156c661; caption : Sanction; schema : Sanction; referents : ; datasets : nz_russia_sanctions; first_seen : 2024-03-21T15:31:49; last_seen : 2026-03-26T22:58:01; last_change : 2025-09-05T22:58:01; properties : authority : Ministry of Foreign Affairs and Trade; provisions : Ship Ban; Service Prohibition; Asset Freeze; Aircraft Ban; Dealing with Securities; entity : NK-KGQpmXA7E4nGdHXmBUnZsE; startDate : 2022-11-01; reason : Involved in the dissemination of disinformation which contributes to or supports the undermining of Ukraine's sovereignty and territorial integrity; status : Sanctioned; country : nz; sourceUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; programUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; programId : NZ-RSA2022; target : ; id : ofac-e9fb2f6299559222fcbea996c5fcffae626e4021; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : ELECTION-EO13848; Block; CYBER2; CAATSA - RUSSIA; NPWMD; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; authority : Office of Foreign Assets Control; reason : Executive Order 13382 (Non-proliferation); Executive Order 13694 (Cyber); Executive Order 13848 (Election); CAATSA - Section 224; programId : US-CYB; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-KGQpmXA7E4nGdHXmBUnZsE; authorityId : 31451; program : CYBER2; target : ; id : ua-nsdc-1136abce6aa1c39c9f29c5365366cace60cef4d0; caption : 230/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-04-11T15:22:04; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : позбавлення державних нагород України, інших форм відзначення; заборона поширення медіа на території України; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; 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; заборона передання технологій, прав на об’єкти права інтелектуальної власності; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона користування радіочастотним спектром України; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж; зупинення виконання економічних та фінансових зобов’язань; запобігання виведенню капіталів за межі України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження торговельних операцій; припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами; 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 здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; 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; authority : Служба безпеки України; National Security and Defense Council; authorityId : 25023012200003; program : 230/2025; endDate : 2035-04-11; sourceUrl : https://www.president.gov.ua/documents/2302025-54457; https://drs.nsdc.gov.ua/; duration : Десять років; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; startDate : 2025-04-11; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; country : ua; entity : NK-KGQpmXA7E4nGdHXmBUnZsE; status : active; target : ; id : usgsa-5a4d5bbc9d42403d5f662e74151b1886b19c4e64; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-KGQpmXA7E4nGdHXmBUnZsE; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2021-04-15; program : Reciprocal; authorityId : S4MRGRY6F; summary : PII data has been masked from view; listingDate : 2021-04-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; agentRepresentation : id : ofac-1118c7fd5702c052794132d633080ed4104d305a; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-KGQpmXA7E4nGdHXmBUnZsE; role : Acting for or on behalf of; agent : id : Q113512788; caption : Konstantin Sergeyevich Knyrik; schema : Person; referents : mc-freezes-55d6875c884946b774d7bbe246c14db2b47be561; eu-tb-logical-135316; ua-nsdc-11321-knirik-kostantin-sergijovic; ofac-34824; ofac-pr-9380defa909a2a2406ee4f3ff7b2b92f53446aa4; ch-seco-48021; ca-sema-92b4cc5eea6a2d70842b98e271d652ee7bab28ff; be-fod-1b3485762406fb7727936a69399deeb1a23fe648; au-dfat-6726-konstantin-knyrik; acf-62752797bacc8fe58a4d79cca6720bcb8899fef2; tw-shtc-27a882da773c053b4119c33dacbe9decc5866eb0; usgsa-s4mrky6nq; ja-mof-d2365d564a70a0a6a37388106a8762c53adcaa89; eu-fsf-eu-7390-41; gb-fcdo-rus0705; gb-coh-pkysb7i-bzu4kt5mgspo3imt-yk; fr-ga-3835; nz-ru-ind-36-konstantin-knyrik; gb-hmt-14656; ru-inn-910406732278; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; ru_acf_bribetakers; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-23T16:05:20; properties : programId : NZ-RSA2022; US-CAATSA; EU-UKR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; createdAt : 2022-02-25; birthDate : 1989-08-14; notes : Disqualified; Propagandist for MediaGroup News Front Ltd; Konstantin Knyrik received the medal “for the return of Crimea”. He therefore actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Konstantin Knyrik is a pro-Russian activist running MediaGroup News Front Ltd, a news website registered in the illegally annexed Crimean Peninsula. He is the chief of the Crimean division of the Rodina Party, a pro-Kremlin party in Russia. He publicly supports Russia’s war of aggression against Ukraine and is actively involved in spreading disinformation about the war.; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2022-02-23); Director and Founder of NewsFront. Crimea based disinformation organisation.; Russian journalist and businessman; Konstantin Knyrik est un militant pro-russe qui dirige MediaGroup News Front Ltd, un site internet d’actualités enregistré dans la péninsule de Crimée, annexée illégalement. Il est le chef de la division de Crimée du parti Rodina, un parti pro-Kremlin en Russie. Il soutient publiquement la guerre d’agression menée par la Russie contre l’Ukraine et est activement impliqué dans la diffusion d’éléments de désinformation sur la guerre. Konstantin Knyrik a reçu la médaille “pour le retour de la Crimée”. Il a donc activement soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine.; Adviser to the Governor of the Kherson region (under Russian occupation) V.V. Saldo
Fotmer Russian propagandist: journalist, political activist; invited expert on government-owned TV channels; head of information agency and TV channel "News Front"; name : Knyrik Konstantin Sergeevich; Knyrik Konstantin Sergeevich (Sergeyevich); Кнірик Костянтин Сергійович; コンスタンチーン・クヌィリク; Книрик Костянтин Сергійович; Konstantin Knyrik; Книрик Константин Сергеевич; Knyrik Konstantin Sergeyevich; Konstantin KNYRIK; Константин Сергеевич КНЫРИК; Konstantin Sergeyevich Knyrik; KNYRIK, Konstantin Sergeyevich; Konstantin KNIRIK; Konstantin Sergeyevich KNYRIK; Knirik Konstantin; Константин Кнырик; topics : poi; corp.disqual; sanction; debarment; export.control; birthPlace : Bakhichisaray; м. Бахчисарай, АР Крим; Russia; Bakhchysarai; м.Бахчисарай, АР Крим; firstName : Konstantin Sergeyevich; Константин; Konstantin; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34824; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3835; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PKYSb7i_BZu4KT5mgSPO3iMt_Yk; https://home.treasury.gov/news/press-releases/jy0628; middleName : Sergeyevich; Сергеевич; position : A pro-Russian activist running MediaGroup News Front Ltd, a news website registered in the illegally annexed Crimean Peninsula. Chief of
the Crimean division of the Rodina Party, a pro-Kremlin party in Russia.; 「NewsFront」通信創設者・社長; Director and co-founder of NewsFront; Chef de la division de Crimée du parti Rodina; A pro-Russian activist running MediaGroup News Front Ltd, a news website registered in the illegally annexed Crimean Peninsula. Chief of the Crimean division of the Rodina Party, a pro-Kremlin party in Russia.; Director and founder of NewsFront; Militant pro-russe qui dirige MediaGroup News Front Ltd; lastName : КНЫРИК; KNYRIK; Knyrik; gender : male; alias : КНЫРИК Константин Сергеевич; Константин Сергеевич Кнырик; Кнырик Константин Сергеевич; KNYRIK Konstantin; Konstantin Sergeyevich Knyrik; Kniryk Kostiantyn Serhiiovych; country : ru; ua; nationality : ru; ua; fatherName : СЕРГЕЕВИЧ; Sergeyevich; Сергеевич; modifiedAt : 2024-12-13; innCode : 910406732278; title : Mr; address : м. Бахчисарай, АР Крим; CRIMEA, CRIMEA; Crimea Ukraine; м.Бахчисарай, АР Крим; Crimea, Crimea; citizenship : ru; addressEntity : addr-390370dcbd0c4be882e37186ce33bb3c5e1a4fd8; taxNumber : 910406732278; wikidataId : Q113512788; education : National University “Odesa Law Academy”; target : 1; target : ; id : ofac-30af8717473d2f77d089c4cb490204ee985b682d; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-KGQpmXA7E4nGdHXmBUnZsE; role : Acting for or on behalf of; agent : id : Q113534580; caption : Mikhail Anatolyevich Sinelin; schema : Person; referents : gb-hmt-15440; gb-fcdo-rus1500; usgsa-s4mrtyd5b; tw-shtc-9d2d449acccdc79a3546de36fd9e64f9c3dbed50; ofac-pr-ae42d90e62b77530af033aa69e480af67a5a542c; au-dfat-6799-mikhail-anatolyevich-sinelin; ofac-35132; usgsa-s4mrky6r6; usgsa-a0378e04d62fa2fffdb97c7eed7bbe41b47ab4b4; nz-ru-ind-662-mikhail-sinelin; usgsa-bffd5370fa0f56faf3d2ac7f3132a158070b578b; ua-nsdc-17048-sinelin-mihajlo-anatolijovic; tw-shtc-45f505085a9b146986bdc1e4ae4adcf3b0d9a783; datasets : gb_fcdo_sanctions; wd_curated; us_trade_csl; wikidata; us_sam_exclusions; us_ofac_sdn; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : topics : debarment; role.rca; export.control; sanction; createdAt : 2022-03-14; notes : (also MIKHAIL ANATOLYEVICH SINELIN); Russian businessman; The Director Disqualification Sanction was imposed on 09/04/2025.; Co-founder of NewsFront; (also MIHAIL ANATOL'EVICH SINELIN); Co-founder, NewsFront; birthPlace : Reutov; Russia; Reutov, Moscow Oblast; programId : NZ-RSA2022; AU-RUSSIA; US-CYB; UA-SA1644; GB-RUS; birthDate : 1959-11-24; 1989-08-14; name : Mikhail Anatolyevich SINELIN; Синелин Михаил Анатольевич; SINELIN, Mikhail Anatolyevich; Mikhail Sinelin; Sinelin Mikhail; Mikhail Anatolyevich Sinelin; MIHAIL ANATOL'EVICH SINELIN; Синелін Михайло Анатолійович; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35132; https://home.treasury.gov/news/press-releases/jy0628; nationality : ru; position : Cofounder of Newsfront. Deputy Chairman of the State Corporation 'Bank for Development and Foreign Economic activity', Fmr. Head of the Secretariat of the First Deputy Prime Minister of the Russian Federation, Fmr. First Deputy Chief of Staff of the government of the Russian Federation, Fmr. General Director of United Services Company, LLC; lastName : SINELIN; Sinelin; firstName : MIHAIL ANATOL'EVICH; Mihail; MIKHAIL ANATOLYEVICH; Mikhail; idNumber : 772805709397; alias : Михаил Анатолевич СИНЕЛИН; Mihail Anatol'evich Sinelin; SINELIN, Mihail Anatol'evich; Mikhail Anatolyevich Sinelin; Synelin Mykhailo Anatoliiovych; gender : male; middleName : Anatolyevich; Anatol'evich; citizenship : ru; address : Russia; country : ru; passportNumber : 100019509; uniqueEntityId : NYTGQ11F1D47; wikidataId : Q113534580; target : 1; target : ; id : ofac-3a9abc1f0c9ebac1562a86831ab260fa9e010de3; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : id : NK-EybytoaPiDaShgQjFxERzs; caption : Yevgeniy Eduardovich Glotov; schema : Person; referents : ua-nsdc-17024-glotov-evgen-eduardovic; ca-sema-db46199f24ae0be713b8b94dfafd84c14d03bc4c; gb-coh-ara92pznti8qno6v-icfghrhjgi; gb-hmt-15439; usgsa-s4mrky6r8; nz-ru-ind-1037-yevgeniy-glotov; gb-fcdo-rus1499; usgsa-cc327ba555f07f168b6a7304365372d917aa44ff; ofac-35134; tw-shtc-1f73a5ba7205a8afe14a116c6e8450a876fbc781; ofac-pr-2baaa20099c8a846f516ec2f9b1d915ee752e214; au-dfat-6800-yevgeniy-eduardovich-glotov; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-23T16:05:20; properties : topics : debarment; corp.disqual; export.control; sanction; createdAt : 2022-03-14; birthPlace : Russia; programId : NZ-RSA2022; AU-RUSSIA; US-CYB; UA-SA1644; CA-SEMA; GB-RUS; notes : Deputy Director of NewsFront; Disqualified; Deputy Director, NewsFront; The Director Disqualification Sanction was imposed on 09/04/2025.; birthDate : 1987-10-19; 1987-09-19; name : Glotov Yevgeniy; Yevgeniy Eduardovich Glotov; Yevgeniy Eduardovich GLOTOV; Глотов Євген Едуардович; Глотов Євгений Эдуардович; GLOTOV, Yevgeniy Eduardovich; Yevgeniy GLOTOV; alias : ГЛОТОВ Евгений Эдуардович; Евгений Эдуардович Глотов; Hlotov Yevhen Eduardovych; lastName : Glotov; GLOTOV; firstName : Yevgeniy; Yevgeniy Eduardovich; country : ru; ua; sourceUrl : https://home.treasury.gov/news/press-releases/jy0628; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35134; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aRA92PzNTI8qNO6V-icfGHRhjgI; gender : male; position : Deputy Director of Newsfront; middleName : Eduardovich; idNumber : 3203817519; address : Ukraine; citizenship : ru; taxNumber : 3203817519; nationality : ua; target : 1; client : NK-KGQpmXA7E4nGdHXmBUnZsE; target : ; ownershipAsset : id : ofac-e1cecd1966d91c46a2a8159561d2ca0d90eef208; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-KGQpmXA7E4nGdHXmBUnZsE; owner : id : NK-SV95ipkZgCiqjoerehGX8a; caption : Federal Security Service; schema : Company; referents : usgsa-ec152b0fb038ae2d8b67c0a489a2dc98e8666da3; nz-ru-ent-348-federal-security-service-of-the-russian-federation; usgsa-s4mr5csjs; usgsa-s4mr5d004; ru-inn-7702232171; ru-47f528162f3142fa21779ec0c9ef1dc9569b7d4e; ru-8b32890dd60e7f10bcabbfb9e42254fe156065bc; tw-shtc-9be85c408607d72aaeb5262156b975843b7d07d1; ofac-21344; usgsa-s4mr5ctph; jp-eul-6d8c871e73c3d891fc8d02a28d557debbe8bd876; ru-inn-7701126950; trade-csl-0bc803c19695c928fbfc2b7b37c14577c2dba39c91203d3e95f7ab12; permid-5037622070; ru-b30ca5043ef94fa9849dbba7e8f6892f8984f3b8; trade-csl-bbfd9d92444ded5d52f629d9fb168f61fd6b2a1cced89b2cf8eaa1cc; ofac-pr-f005429df0ab08e8d87b1ecabaecd6c495d5019e; ru-ogrn-1037700012613; usgsa-b87422cf3d0a3254a93166bcc1cddbc99e9b7b99; ua-nsdc-22477-federalna-sluzba-bezpeki-rosijskoi-federacii; usgsa-22a25a29a120ee97ff1f394006a81de446bb71a3; tw-shtc-bee4949aefb6920536d45a62e104dd4f6f82f6f7; tw-shtc-687cebf394a305cfe39ae1fd2fb7e5466ba84deb; jp-meti-ru-a41158ea2acf841dfdfa49c376956972484a0e71; ca-sema-0019bf267ffc2a7da050365aa080b8669529e679; jp-eul-328d1af11614b03c952eca5931d2cb04dd010414; usgsa-s4mr5d003; datasets : jp_meti_eul; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; jp_meti_ru; ext_ru_egrul; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T09:52:21; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-20T12:54:48; properties : alias : Federalnaya Sluzhba Bezopasnosti; FEDERALNAYA SLUZHBA BEZOPASNOSTI; Федеральная служба безопасности Российской Федерации; Federalna sluzhba bezpeky Rosiiskoyi Federatsiyi; topics : sanction; debarment; export.control; name : FEDERALNAYA SLUZHBA BEZOPASNOSTI; ФЕДЕРАЛЬНОАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ; ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИИ; Federal Security Service (FSB); Federal Security Service; 連邦保安庁; ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИ; ФСБ России; ФСБ РОССИЙСКОЙ ФЕДЕРАЦИИ; ПРАВИТЕЛЬСТВО РОССИЙСКОЙ ФЕДЕРАЦИИ В ЛИЦЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ; ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИИ; Федеральная служба безопасности Российской Федерации; ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДАРАЦИИ; ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ; Rossiyskoy Federatsii FSB; ФСБ РФ; Federal Security Service of the Russian Federation; ФЕДЕРАЛЬНАЯ СЛУЖБВ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ; Federal Security Service(FSB); FEDERAL SECURITY SERVICE; ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РФ; ВОЕННО-МЕДИЦИНСКОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОЙ СЛУЖБЫ БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ; Федеральна служба безпеки Російської Федерації; FSB Rossii; ФЕДЕРАЛЬНАЯ СЛУЖБА БАЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ; ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИИЙСКОЙ ФЕДЕРАЦИИ; programId : NZ-RSA2022; US-CYB; UA-SA1644; US-BIS-EL; CA-SEMA; US-DOS-ISN; country : ru; incorporationDate : 2018-02-12; 1994; 2003-01-09; kppCode : 770201001; 770101001; address : Bol'shaya Lubyanka Ulitsa, 1, MOSCOW, MOSCOW, 101000, Russia; ul. Bol'shaya Lubyanka, dom 1, MOSCOW, MOSCOW, 107031, Russia; Ulitsa Kuznetskiy Most, Dom 22, Moscow, 107031; 1/3 Bolshaya Lubyanka St Moscow 107031 Russia; Lubyanskaya Ploschad, Dom 2, Moscow, 107031; Lubyanskaya Ploschad, Dom 2 Moscow 107031 RU; УЛ БОЛЬШАЯ ЛУБЯНКА Д. 1, Г.МОСКВА, 107031; Lubyanskaya Ploschad, Dom 2, Moscow 107031, Russia.; Російська Федерація, 101000, м. Москва, вул. Велика Луб'янка, буд. 1; Ulitsa Kuznetskiy Most, Dom 22 Moscow 107031 Russia; Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031, Russia; Lubyanskaya Ploschad, Dom 2 Moscow 107031 Russia; 1/3 Bolshaya Lubyanka St, Moscow, 107031; Д.3/5 СТР.1, Г.МОСКВА, 101000; ULITSA KUZNETSKIY MOST, DOM 22, MOSCOW, 107031; Ulitsa Kuznetskiy Most, Dom 22 Moscow 107031 RU; jurisdiction : ru; innCode : 7702232171; 7701126950; legalForm : Федеральные государственные казенные учреждения; Учреждение; Government Entity; ogrnCode : 1037700012613; 1187746141604; 1027700012613; dissolutionDate : 2018-02-12; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21344; https://home.treasury.gov/news/press-releases/jy1444; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdf; https://permid.org/1-5037622070; notes : (also FEDERAL SECURITY SERVICE); (also FEDERALNAYA SLUZHBA BEZOPASNOSTI, FSB); Russia’s principal security and intelligence agency (the main successor to the KGB); status : Active; website : http://www.fsb.ru/; phone : +74952242222; permId : 5037622070; abbreviation : FSB; weakAlias : FSB; addressEntity : addr-1a2a98c4693b1b491a1297e1ad2a404a19f5443e; addr-f668ae97ce18c49a231a8fdf1305ecf077040471; addr-216c8b305328a7e387c6ffa768b8785df3b3b25c; uniqueEntityId : GJE1ESFBJCS9; RU1MJLBDKGT9; TXYCKWY4HNC7; J6T4AMLUFS49; createdAt : 2017-01-26; target : 1; role : Owned or Controlled By; target : ; id : ru-bbfb8000e8cc3f269c9839194131798f82082143; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 5000; asset : NK-KGQpmXA7E4nGdHXmBUnZsE; percentage : 50; startDate : 2015-04-02; owner : id : Q113512788; caption : Konstantin Sergeyevich Knyrik; schema : Person; referents : mc-freezes-55d6875c884946b774d7bbe246c14db2b47be561; eu-tb-logical-135316; ua-nsdc-11321-knirik-kostantin-sergijovic; ofac-34824; ofac-pr-9380defa909a2a2406ee4f3ff7b2b92f53446aa4; ch-seco-48021; ca-sema-92b4cc5eea6a2d70842b98e271d652ee7bab28ff; be-fod-1b3485762406fb7727936a69399deeb1a23fe648; au-dfat-6726-konstantin-knyrik; acf-62752797bacc8fe58a4d79cca6720bcb8899fef2; tw-shtc-27a882da773c053b4119c33dacbe9decc5866eb0; usgsa-s4mrky6nq; ja-mof-d2365d564a70a0a6a37388106a8762c53adcaa89; eu-fsf-eu-7390-41; gb-fcdo-rus0705; gb-coh-pkysb7i-bzu4kt5mgspo3imt-yk; fr-ga-3835; nz-ru-ind-36-konstantin-knyrik; gb-hmt-14656; ru-inn-910406732278; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; wikidata; ru_acf_bribetakers; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-23T16:05:20; properties : programId : NZ-RSA2022; US-CAATSA; EU-UKR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; createdAt : 2022-02-25; birthDate : 1989-08-14; notes : Disqualified; Propagandist for MediaGroup News Front Ltd; Konstantin Knyrik received the medal “for the return of Crimea”. He therefore actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Konstantin Knyrik is a pro-Russian activist running MediaGroup News Front Ltd, a news website registered in the illegally annexed Crimean Peninsula. He is the chief of the Crimean division of the Rodina Party, a pro-Kremlin party in Russia. He publicly supports Russia’s war of aggression against Ukraine and is actively involved in spreading disinformation about the war.; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2022-02-23); Director and Founder of NewsFront. Crimea based disinformation organisation.; Russian journalist and businessman; Konstantin Knyrik est un militant pro-russe qui dirige MediaGroup News Front Ltd, un site internet d’actualités enregistré dans la péninsule de Crimée, annexée illégalement. Il est le chef de la division de Crimée du parti Rodina, un parti pro-Kremlin en Russie. Il soutient publiquement la guerre d’agression menée par la Russie contre l’Ukraine et est activement impliqué dans la diffusion d’éléments de désinformation sur la guerre. Konstantin Knyrik a reçu la médaille “pour le retour de la Crimée”. Il a donc activement soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine.; Adviser to the Governor of the Kherson region (under Russian occupation) V.V. Saldo
Fotmer Russian propagandist: journalist, political activist; invited expert on government-owned TV channels; head of information agency and TV channel "News Front"; name : Knyrik Konstantin Sergeevich; Knyrik Konstantin Sergeevich (Sergeyevich); Кнірик Костянтин Сергійович; コンスタンチーン・クヌィリク; Книрик Костянтин Сергійович; Konstantin Knyrik; Книрик Константин Сергеевич; Knyrik Konstantin Sergeyevich; Konstantin KNYRIK; Константин Сергеевич КНЫРИК; Konstantin Sergeyevich Knyrik; KNYRIK, Konstantin Sergeyevich; Konstantin KNIRIK; Konstantin Sergeyevich KNYRIK; Knirik Konstantin; Константин Кнырик; topics : poi; corp.disqual; sanction; debarment; export.control; birthPlace : Bakhichisaray; м. Бахчисарай, АР Крим; Russia; Bakhchysarai; м.Бахчисарай, АР Крим; firstName : Konstantin Sergeyevich; Константин; Konstantin; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34824; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3835; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PKYSb7i_BZu4KT5mgSPO3iMt_Yk; https://home.treasury.gov/news/press-releases/jy0628; middleName : Sergeyevich; Сергеевич; position : A pro-Russian activist running MediaGroup News Front Ltd, a news website registered in the illegally annexed Crimean Peninsula. Chief of
the Crimean division of the Rodina Party, a pro-Kremlin party in Russia.; 「NewsFront」通信創設者・社長; Director and co-founder of NewsFront; Chef de la division de Crimée du parti Rodina; A pro-Russian activist running MediaGroup News Front Ltd, a news website registered in the illegally annexed Crimean Peninsula. Chief of the Crimean division of the Rodina Party, a pro-Kremlin party in Russia.; Director and founder of NewsFront; Militant pro-russe qui dirige MediaGroup News Front Ltd; lastName : КНЫРИК; KNYRIK; Knyrik; gender : male; alias : КНЫРИК Константин Сергеевич; Константин Сергеевич Кнырик; Кнырик Константин Сергеевич; KNYRIK Konstantin; Konstantin Sergeyevich Knyrik; Kniryk Kostiantyn Serhiiovych; country : ru; ua; nationality : ru; ua; fatherName : СЕРГЕЕВИЧ; Sergeyevich; Сергеевич; modifiedAt : 2024-12-13; innCode : 910406732278; title : Mr; address : м. Бахчисарай, АР Крим; CRIMEA, CRIMEA; Crimea Ukraine; м.Бахчисарай, АР Крим; Crimea, Crimea; citizenship : ru; addressEntity : addr-390370dcbd0c4be882e37186ce33bb3c5e1a4fd8; taxNumber : 910406732278; wikidataId : Q113512788; education : National University “Odesa Law Academy”; target : 1; target : ; id : ru-d2850a1915573e12b3275c130418a03dbb710e5f; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : NK-KGQpmXA7E4nGdHXmBUnZsE; sharesCount : 5000; startDate : 2020-11-20; owner : id : Q113027262; caption : Lozanova Julia Mikhailovna; schema : Person; referents : ua-nsdc-20179-lozanova-ulia-mihajlivna; ru-inn-501218352077; acf-ad0a11e1a4ca153ae38b92ffa46dc1446f551e49; datasets : ua_nsdc_sanctions; ext_ru_egrul; wikidata; ru_acf_bribetakers; first_seen : 2023-02-15T12:13:21; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-09T03:48:50; properties : lastName : ЛОЗАНОВА; firstName : ЮЛИЯ; name : Юлия Михайловна Витязева; Lozanova Yuliia; Lozanova Julia Mikhailovna; Лозанова Юлія Михайлівна; Lozanova Iuliia; ЮЛИЯ МИХАЙЛОВНА ЛОЗАНОВА; Lozanova Julia Mikhailovna (Vityazeva Yulia Mikhailovna); Лозанова Юлия Михайловна; fatherName : МИХАЙЛОВНА; innCode : 501218352077; country : ru; position : Propagandists; Пропагандисты; topics : poi; sanction; birthDate : 1981-06-25; gender : female; alias : Лозанова, Юлия Михайловна; Юлия Витязева; Юлия Михайловна Лозанова; Юлия Лозанова; Лозанова Юлия Михайловна; Lozanova Yuliia Mykhailivna; Лозанова Юлия Михайловна (Витязева Юлия Михайловна); notes : Russian propagandist: journalist at the RT TV channel. He takes part in the programs of the famous Russian propagandist Vladimir Solovyov.
Co-founder of the NewsFront company (MEDIAGROUP NEWSFRONT LLC), involved in conducting propaganda campaigns in support of the Russian authorities in Russia's aggression against Ukraine; Russian journalist; createdAt : 2022-10-13; taxNumber : 2976111047; programId : UA-SA1644; citizenship : ru; ua; wikidataId : Q113027262; birthPlace : Odesa; education : National University “Odesa Law Academy”; target : 1; percentage : 50; target : ; unknownLinkFrom : id : ofac-fb8bbd97ed767af9a91cbc27eb291eb887a8de4c; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-KGQpmXA7E4nGdHXmBUnZsE; subject : id : NK-Cj7kDVHzSJRrSEBDikkBut; caption : Yuriy Sergeyevich Fedin; schema : Person; referents : gb-hmt-15442; usgsa-s4mrky6nr; gb-fcdo-rus1502; au-dfat-6732-yuriy-sergeyevich-fedin; nz-ru-ind-405-yuriy-fedin; tw-shtc-63523f3d4c3a976ad96f012ed85a6b2855eb7c20; acf-5e6ad98ecd8a9e0fc7aec2a447eded39572a0f08; usgsa-54d2c60b3a011be0674d4281b27f4882c7154678; ua-nsdc-18310-fedin-urij-sergijovic; ofac-pr-267e7a68e9b5808c4141798df9928a30b65f5a96; ofac-34827; gb-coh-oyq2jyifnsziyvwenwxbubftupk; ca-sema-35101a5e878abf2cfeb1a08a06e58ebe54837119; ru-inn-910407638408; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; ru_acf_bribetakers; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-23T16:05:20; properties : name : Yuriy FEDIN; Yuriy Sergeyevich Fedin; Федін Юрій Сергійович; Fedin Yury Sergeevich; ЮРИЙ СЕРГЕЕВИЧ ФЕДИН; FEDIN, Yuriy Sergeyevich; Yuriy Sergeyevich FEDIN; Федин Юрий Сергеевич; Fedin Yuriy; programId : NZ-RSA2022; AU-RUSSIA; US-CYB; UA-SA1644; CA-SEMA; GB-RUS; topics : poi; corp.disqual; debarment; export.control; sanction; birthDate : 1989-03-26; 1969-03-26; createdAt : 2022-03-08; birthPlace : Crimea, Ukraine; Bakhchisaray; Ukraine; notes : News Front Financier; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; CEO of NewsFront. Involved in conducting propaganda campaigns in support of the Russian authorities and Russia's aggression against Ukraine; NewsFront Funder Crimea based disinformation organisation.; alias : Юрий Сергеевич Федин; Fedin Yurii Serhiiovych; Юрий Сергеевич ФЕДИН; Федин Юрий Сергеевич; FEDIN Yuriy Sergeyevich; lastName : FEDIN; ФЕДИН; Fedin; firstName : ЮРИЙ; Yuriy Sergeyevich; Yuriy; country : ru; ua; innCode : 910407638408; fatherName : СЕРГЕЕВИЧ; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oYq2jYifNsziyVWENwXbUbFtuPk; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34827; https://home.treasury.gov/news/press-releases/jy0628; nationality : ru; position : Propagandists; CEO of NewsFront; Пропагандисты; генеральний директор товариства з обмеженою відповідальністю «Медіагруп Ньюсфронт»; gender : male; middleName : Sergeyevich; address : Україна, Автономна Республіка Крим; Ukraine; citizenship : ru; target : 1; role : Providing support to; target : ; documentedBy : id : ofac-pr-1906626f74f1d15181ac12e3a004ee2f68e59b5e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-af4545b736c30f35b60cad7b5d68adee54a8a7d9; caption : Treasury Sanctions Russians Bankrolling Putin and Russia-Backed Influence Actors; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-22T16:05:19; properties : publishedAt : 2022-03-03; sourceUrl : https://home.treasury.gov/news/press-releases/jy0628; title : Treasury Sanctions Russians Bankrolling Putin and Russia-Backed Influence Actors; target : ; date : 2022-03-03; entity : NK-KGQpmXA7E4nGdHXmBUnZsE; target : ; id : ofac-pr-983c615ea4b30ec06fb2dc3d89dfb405efa0f05c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-KGQpmXA7E4nGdHXmBUnZsE; document : id : ofac-pr-6b13b1a12a1736e1417ccd1881d8eda5677f2d11; caption : Treasury Escalates Sanctions Against the Russian Government’s Attempts to Influence U.S. Elections; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0126; publishedAt : 2021-04-15; title : Treasury Escalates Sanctions Against the Russian Government’s Attempts to Influence U.S. Elections; target : ; date : 2021-04-15; target : ; ownershipOwner : id : ru-803df455de105d10e343b15abafc558f1d78dad4; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2019-12-27; percentage : 10; asset : id : NK-h9rN3a7NUnrX9JnB9Xvq8P; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКН"; schema : Company; referents : ru-inn-9104029836; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-01-21T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; address : УЛ МАКЕДОНСКОГО Д. 11, БАХЧИСАРАЙ БАХЧИСАРАЙ, РЕСПУБЛИКА КРЫМ, 298403; УЛ МАКЕДОНСКОГО Д. 11, Г БАХЧИСАРАЙ, РЕСПУБЛИКА КРЫМ, 298403; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКН"; kppCode : 910401001; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2019-12-27; innCode : 9104029836; ogrnCode : 1199112021217; target : 1; owner : NK-KGQpmXA7E4nGdHXmBUnZsE; sharesCount : 1000; target : ; directorshipOrganization : id : ru-844c99d8cf6ea6c4d47edb5289fa33166f0a3f4b; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : organization : NK-KGQpmXA7E4nGdHXmBUnZsE; director : id : NK-Cj7kDVHzSJRrSEBDikkBut; caption : Yuriy Sergeyevich Fedin; schema : Person; referents : gb-hmt-15442; usgsa-s4mrky6nr; gb-fcdo-rus1502; au-dfat-6732-yuriy-sergeyevich-fedin; nz-ru-ind-405-yuriy-fedin; tw-shtc-63523f3d4c3a976ad96f012ed85a6b2855eb7c20; acf-5e6ad98ecd8a9e0fc7aec2a447eded39572a0f08; usgsa-54d2c60b3a011be0674d4281b27f4882c7154678; ua-nsdc-18310-fedin-urij-sergijovic; ofac-pr-267e7a68e9b5808c4141798df9928a30b65f5a96; ofac-34827; gb-coh-oyq2jyifnsziyvwenwxbubftupk; ca-sema-35101a5e878abf2cfeb1a08a06e58ebe54837119; ru-inn-910407638408; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; ru_acf_bribetakers; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; origin : analyst; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-23T16:05:20; properties : name : Yuriy FEDIN; Yuriy Sergeyevich Fedin; Федін Юрій Сергійович; Fedin Yury Sergeevich; ЮРИЙ СЕРГЕЕВИЧ ФЕДИН; FEDIN, Yuriy Sergeyevich; Yuriy Sergeyevich FEDIN; Федин Юрий Сергеевич; Fedin Yuriy; programId : NZ-RSA2022; AU-RUSSIA; US-CYB; UA-SA1644; CA-SEMA; GB-RUS; topics : poi; corp.disqual; debarment; export.control; sanction; birthDate : 1989-03-26; 1969-03-26; createdAt : 2022-03-08; birthPlace : Crimea, Ukraine; Bakhchisaray; Ukraine; notes : News Front Financier; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; CEO of NewsFront. Involved in conducting propaganda campaigns in support of the Russian authorities and Russia's aggression against Ukraine; NewsFront Funder Crimea based disinformation organisation.; alias : Юрий Сергеевич Федин; Fedin Yurii Serhiiovych; Юрий Сергеевич ФЕДИН; Федин Юрий Сергеевич; FEDIN Yuriy Sergeyevich; lastName : FEDIN; ФЕДИН; Fedin; firstName : ЮРИЙ; Yuriy Sergeyevich; Yuriy; country : ru; ua; innCode : 910407638408; fatherName : СЕРГЕЕВИЧ; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oYq2jYifNsziyVWENwXbUbFtuPk; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34827; https://home.treasury.gov/news/press-releases/jy0628; nationality : ru; position : Propagandists; CEO of NewsFront; Пропагандисты; генеральний директор товариства з обмеженою відповідальністю «Медіагруп Ньюсфронт»; gender : male; middleName : Sergeyevich; address : Україна, Автономна Республіка Крим; Ukraine; citizenship : ru; target : 1; summary : Руководитель юридического лица; startDate : 2016-11-29; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; target : | | Datasets: | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; nz_russia_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; ch_seco_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions |
FEODOSIYA ENTERPRISE
| Id: | NK-L2q6APk3gvAQtWbA9BeRRq | | Name: | FEODOSIYA ENTERPRISE | | Type: | Organization | | Description : | alias : FEODOSIYSKE COMPANY FOR THE OIL; FEODOSIA OIL PRODUCTS SUPPLY CO.; Theodosiya Oil Terminal; FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS; Petrol Products Supply - State Enterprise; PZNP SE; THEODOSIYA OIL TERMINAL; Limited Liability Company Port Feodosia; Feodosia Oil Products Supply Co.; Feodosiia Enterprise on Supply of Oil Products; Crimean Fuel Alliance of Republic of Crimea - State Unitary Enterprise; RK KTA SUE; Feodosiya Enterprise On Providing Oil Products; Feodosiyske Company for The Oil; Feodosiya Petrol Products Supply State Enterprise; topics : debarment; export.control; sanction; notes : (also FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS, FEODOSIYSKE COMPANY FOR THE OIL, THEODOSIYA OIL TERMINAL, FEODOSIA OIL PRODUCTS SUPPLY CO.); (also FEODOSIYA ENTERPRISE); Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023; programId : AU-RUSSIA; US-BIS-EL; US-UKRRUS-REL; CA-SEMA; createdAt : 2014-07-17; address : Feodosia, Str. Geological 2, Crimea (Occupied), 98107; FEODOSIYA, GEOLOGICHESKAYA STR. 2, CRIMEA, 98107; Feodosiya, Geologicheskaya str. 2, Crimea (Occupied), 98107; Heolohichna Street, 2, Feodosiya, Autonomous Republic of Crimea, 98107, Ukraine; Ulitsa Geologicheskaya(Geologicheskaia Street) 2，Feodosiia(Feodosia), Crimea; Feodosia, Str. Geological 2, Crimea, Crimea, 98107; Feodosiya, Geologicheskaya str. 2, Crimea, Crimea, 98107; name : FEODOSIYSKE COMPANY FOR THE OIL; FEODOSIA OIL PRODUCTS SUPPLY CO.; FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS; FEODOSIIA; FEODOSIYA ENTERPRISE; フェオドシア社; Feodosia; FEODOSIIA(Feodosiia Enterprise on Supply of Oil Products/Feodosia); THEODOSIYA OIL TERMINAL; Feodosiya Enterprise; addressEntity : id : addr-5d3ac14f7ea3c8186304e7a04467187b919100fe; caption : Feodosiya, Geologicheskaya str. 2, Crimea, Crimea, 98107; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Feodosiya, Geologicheskaya str. 2, Crimea, Crimea, 98107; street : Feodosiya, Geologicheskaya str. 2; country : ua; state : Crimea; postalCode : 98107; target : ; id : addr-d9ce4996d6c3215ddb5dfa323735614823ea567e; caption : Heolohichna Street, 2, Feodosiya, Autonomous Republic of Crimea, 98107, Ukraine; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-11-19T20:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-19T20:02:01; properties : full : Heolohichna Street, 2, Feodosiya, Autonomous Republic of Crimea, 98107, Ukraine; target : ; id : addr-ac6795d84cdd29cc193b8760ebd15f49b45edfa6; caption : Ulitsa Geologicheskaya(Geologicheskaia Street) 2，Feodosiia(Feodosia), Crimea; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : Ulitsa Geologicheskaya(Geologicheskaia Street) 2，Feodosiia(Feodosia), Crimea; target : ; id : addr-aa11da6030fbb8e999be1fce8954091b275e0b08; caption : Feodosia, Str. Geological 2, Crimea, Crimea, 98107; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Feodosia, Str. Geological 2; full : Feodosia, Str. Geological 2, Crimea, Crimea, 98107; state : Crimea; country : ua; postalCode : 98107; target : ; country : ua-cri; ua; phone : +38-065-62-71683 / 57422 / 57433; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16957; uniqueEntityId : KK16QUJYKJB5; NZPEEZL662C5; J1KPFHX24143; TFMSVH1BAFT1; DV9PWRUCFM45; sanctions : id : au-dfat-1cbb94c78290d5cb1c1612360e500b71be36655e; caption : Autonomous (Russia); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : entity : NK-L2q6APk3gvAQtWbA9BeRRq; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime; country : au; summary : Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023; programId : AU-RUSSIA; program : Autonomous (Russia); startDate : 2023-08-27; provisions : Targeted financial sanction; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : ca-sema-a5fa6bfdc10865608d0ef844019e7f80a1272474; caption : Ukraine; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : country : ca; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; program : Ukraine; programId : CA-SEMA; listingDate : 2014-06-21; reason : Part 2; entity : NK-L2q6APk3gvAQtWbA9BeRRq; authorityId : 2; authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; target : ; id : ja-mof-6f7f4cc421631b9493737935c4e618c0a6decbcb; caption : クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（団体）; country : jp; entity : NK-L2q6APk3gvAQtWbA9BeRRq; authorityId : 2; authority : Ministry of Finance; startDate : 2014-08-05; target : ; id : ofac-d3f9e4251f0cc1b359a58d3e9a23fc1b91f431d8; caption : UKRAINE-EO13660; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; authorityId : 16957; entity : NK-L2q6APk3gvAQtWbA9BeRRq; programId : US-UKRRUS-REL; authority : Office of Foreign Assets Control; country : us; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; UKRAINE-EO13660; reason : Executive Order 13660 (Ukraine); program : UKRAINE-EO13660; target : ; id : trade-csl-e7a1484ab2221cbf0ff61776c53acda63217b36f; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 79 FR 42452; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-L2q6APk3gvAQtWbA9BeRRq; reason : For All Items Subject to the EAR (See §744.11 of the EAR).; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; startDate : 2014-07-22; country : us; program : Entity List (EL) - Bureau of Industry and Security; programId : US-BIS-EL; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; provisions : Presumption of denial; target : ; id : usgsa-340a428e91044706d8df988075e7fb6b35c2886d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-L2q6APk3gvAQtWbA9BeRRq; authorityId : S4MR4FYDX; country : us; summary : PII data has been masked from view; listingDate : 2014-07-17; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-640031f6e69b9f2c940c59f5d8fa49c3905c0ab5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4FYDS; country : us; listingDate : 2014-07-17; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-L2q6APk3gvAQtWbA9BeRRq; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-692252d436c9607a5d3c2209ab468a72c2bfdaba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR4FYDZ; listingDate : 2014-07-17; country : us; entity : NK-L2q6APk3gvAQtWbA9BeRRq; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-92b492165feef3ce63f3e425e19c9a1e827db18b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4FYDV; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2014-07-17; entity : NK-L2q6APk3gvAQtWbA9BeRRq; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; program : Reciprocal; target : ; id : usgsa-e47e1129071874584d346ce145fa2ce502b3e54d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR4FYDQ; listingDate : 2014-07-17; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-L2q6APk3gvAQtWbA9BeRRq; program : Reciprocal; target : | | Datasets: | au_dfat_sanctions; jp_mof_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; us_trade_csl; us_sam_exclusions |
Luis Manuel Picado Grijalba
| Id: | NK-M8dV93tduLdKMjQqoGk6K7 | | Name: | Luis Manuel Picado Grijalba | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56463; https://home.treasury.gov/news/press-releases/sb0369; alias : ; name : PICADO GRIJALBA, Luis Manuel; Luis Manuel Picado Grijalba; idNumber : 801190098; nationality : cr; addressEntity : id : addr-c54e65dc1e8c120db9e2d8458f0c7bd18979a5ef; caption : Limon; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Limon; full : Limon; country : cr; target : ; gender : male; address : LIMON; Limon; programId : US-NARCO; country : cr; birthDate : 1981-12-22; fatherName : Picado; middleName : Luis Manuel; weakAlias : Shock; motherName : Grijalba; topics : debarment; sanction; firstName : LUIS MANUEL; lastName : PICADO GRIJALBA; uniqueEntityId : J7ZSAP73HY93; createdAt : 2026-02-25; agentRepresentation : id : ofac-255fba85b7faacb9ded4b80f47191b6f9ff8a1b3; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-22T18:10:53; properties : role : Acting for or on behalf of; agent : id : NK-RsR3UkJBKpELcRcmVch8wC; caption : Anita Yorleny Mc Donal Rodriguez; schema : Person; referents : ofac-pr-d54044930686fe585d3a320ecef122f1143454ee; ofac-56737; usgsa-s4mrxd5h6; usgsa-78255aec65acc652c691f244b18b4ef9142dbd2e; usgsa-s4mrxd65t; usgsa-a0316f8b6e20fd7707ccc63cb45afa28aeb3706e; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56737; https://home.treasury.gov/news/press-releases/sb0369; alias : Anita McDonald Rodriguez; name : Anita Yorleny Mc Donal Rodriguez; ANITA MCDONALD RODRIGUEZ; MC DONAL RODRIGUEZ, Anita Yorleny; Anita Yorleny MC DONAL RODRIGUEZ; birthDate : 1974-10-04; idNumber : 701120514; nationality : cr; topics : debarment; sanction; middleName : Yorleny; address : LIMON; Limon; motherName : Rodriguez; RODRIGUEZ; firstName : Anita; ANITA YORLENY; addressEntity : addr-ace104b0aa85b5d102921d835608598e30a3d643; country : cr; fatherName : MC DONAL; McDonald; programId : US-NARCO; gender : female; notes : (also ANITA YORLENY MC DONAL RODRIGUEZ); (also ANITA MCDONALD RODRIGUEZ); lastName : MCDONALD RODRIGUEZ; MC DONAL RODRIGUEZ; createdAt : 2026-02-25; uniqueEntityId : JCZGUZWW5CJ1; JVPFJUPB1SG3; target : 1; client : NK-M8dV93tduLdKMjQqoGk6K7; target : ; id : ofac-9b44e4e8838ab7634f3f9548ebbbf9e380ad1d16; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-22T18:10:53; properties : agent : id : NK-74yYgarGWHAyzNBq5xQkDK; caption : Estefania Mc Donald Rodriguez; schema : Person; referents : usgsa-s4mrxd65z; usgsa-7a83f7dac8f1dd656973d2e1efe339f47aefa79d; usgsa-0b190b00b4ebc21ad98b4824d0c5f9079af49833; ofac-56740; ofac-pr-e1202ed72e82f18123e0d87446f8e28eecba2462; usgsa-s4mrxd5h7; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : alias : Estefania McDonald Rodriguez; name : ESTEFANIA MCDONALD RODRIGUEZ; Estefania MC DONALD RODRIGUEZ; Estefania Mc Donald Rodriguez; MC DONALD RODRIGUEZ, Estefania; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56740; https://home.treasury.gov/news/press-releases/sb0369; fatherName : MC DONALD; McDonald; gender : female; birthDate : 1992-04-09; motherName : Rodriguez; RODRIGUEZ; country : cr; idNumber : 702100887; firstName : Estefania; nationality : cr; topics : debarment; sanction; programId : US-NARCO; uniqueEntityId : PSD9DU6C9V59; JWP8NGNLT5X6; createdAt : 2026-02-25; notes : (also ESTEFANIA MC DONALD RODRIGUEZ); (also ESTEFANIA MCDONALD RODRIGUEZ); lastName : MC DONALD RODRIGUEZ; MCDONALD RODRIGUEZ; target : 1; role : Acting for or on behalf of; client : NK-M8dV93tduLdKMjQqoGk6K7; target : ; identification : id : ofac-66c9f93acfe47bb8a90e2d5a993b365ba42db7d9; caption : 801190098; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-22T18:10:53; properties : number : 801190098; holder : NK-M8dV93tduLdKMjQqoGk6K7; type : Cedula No.; country : cr; target : ; unknownLinkFrom : id : ofac-67a290a997e04671131079010f8ad81fc32ab4de; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-22T18:10:53; properties : role : Providing support to; object : NK-M8dV93tduLdKMjQqoGk6K7; subject : id : NK-RsXQLo7PynoJGG5TTfPiHL; caption : Tonny Alexander Pena Russell; schema : Person; referents : ofac-pr-5a5e0b281a07b4288c4cf7a7cabceac7822b3f5c; usgsa-s4mrxd5h5; usgsa-4d176e6c7f34033862151e40d31a26308ebc3ff6; ofac-56735; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : name : Tonny Alexander Peña Russell; Tonny Alexander Pena Russell; PENA RUSSELL, Tonny Alexander; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56735; https://home.treasury.gov/news/press-releases/sb0369; gender : male; topics : debarment; sanction; programId : US-NARCO; nationality : cr; address : LIMON; Limon; birthDate : 1987-12-29; motherName : Russell; fatherName : Peña; Pena; idNumber : 701820333; addressEntity : addr-beb0a573a83cf4988af6cf47356233b45b60c5b3; country : cr; firstName : Tonny; TONNY ALEXANDER; middleName : Alexander; createdAt : 2026-02-25; lastName : PENA RUSSELL; uniqueEntityId : PSCEBQSUJEW9; target : 1; target : ; sanctions : id : ofac-b23851b54f0b44953a1c540e8d006f2325b082a0; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-22T18:10:53; properties : provisions : Block; ILLICIT-DRUGS-EO14059; authorityId : 56463; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : ILLICIT-DRUGS-EO14059; reason : Executive Order 14059 (Illicit Drugs); country : us; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-M8dV93tduLdKMjQqoGk6K7; target : ; id : usgsa-7fb203695ec6762f57dd66fa627481b86aff5e97; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : authorityId : S4MRXD5CS; startDate : 2026-01-22; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2026-02-25; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; entity : NK-M8dV93tduLdKMjQqoGk6K7; target : ; documentedBy : id : ofac-pr-cd37a9c8c81f59e140a342ca2ffce43edf1251f7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2026-01-22; entity : NK-M8dV93tduLdKMjQqoGk6K7; document : id : ofac-pr-dfe923252cb704dddf735d6b4d201da54a40857a; caption : Treasury Sanctions One of the Caribbean’s Largest Narcotics Traffickers and His Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0369; publishedAt : 2026-01-22; title : Treasury Sanctions One of the Caribbean’s Largest Narcotics Traffickers and His Network; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Eilyen Nallely Delgado Alfaro
| Id: | NK-NWh5qqh7ffSjQsvNd8MD7D | | Name: | Eilyen Nallely Delgado Alfaro | | Type: | Person | | Description : | country : pa; cr; alias : Eilyen Nallely Delgado Alfaro; Delgado; topics : debarment; name : Eilyen Nallely Delgado Alfaro; MS. EILYEN NALLELY DELGADO ALFARO; Delgado, Eilyen Nallely Alfaro; address : La Alajuelita, Urbanización Charretega, Bloque 15, Casa 6, San José, Costa Rica; LA ALAJUELITA, URBANIZACIÓN CHARRETEGA, BLOQUE 15, CASA 6, SAN JOSÉ, Costa Rica; La Alajuelita, Urbanización Charretega Bloque 15, Casa 6 San José Costa Rica; addressEntity : id : NK-hEPWyPNrPsQ5L9mitWgp7q; caption : LA ALAJUELITA, URBANIZACIÓN CHARRETEGA, BLOQUE 15, CASA 6, SAN JOSÉ, Costa Rica; schema : Address; referents : addr-508944a710d64b6d421717d8aae3d25d6c80e0b4; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : SAN JOSÉ; street : LA ALAJUELITA, URBANIZACIÓN CHARRETEGA, BLOQUE 15, CASA 6; country : cr; full : LA ALAJUELITA, URBANIZACIÓN CHARRETEGA, BLOQUE 15, CASA 6, SAN JOSÉ, Costa Rica; target : ; sanctions : id : adb-062aa812e9fb4c11867b3c83542d2c192042241b; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2022-09-30; endDate : 2033-07-28; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; reason : Cross-Debarment: IDB; entity : NK-NWh5qqh7ffSjQsvNd8MD7D; status : Debarred; modifiedAt : 2022-09-30; target : ; id : afdb-fec0060e06a6b901fa41bcfeec9a54a3f7bd4a86; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS-DEBARMENT: IDB; entity : NK-NWh5qqh7ffSjQsvNd8MD7D; startDate : 2022-07-29; endDate : 2033-07-28; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-94b3d79fe6f1f7da02eefbfab672a3f268b446e0; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-NWh5qqh7ffSjQsvNd8MD7D; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2033-07-28; startDate : 2022-07-29; authority : Cross-debarment from Inter-American Development Bank Group; reason : Fraudulent Practice, Corrupt Practice; date : 2022-12-02; target : ; id : iadb-6d7797440691a3e307751f4bfc86fde9d5f4143a; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : program : Debarment; reason : Corruption, Fraud; authority : IDB; Inter-American Development Bank; Sanctions Officer; startDate : 2022-07-29; entity : NK-NWh5qqh7ffSjQsvNd8MD7D; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2033-07-28; target : ; id : wbdeb-ad5802fe280e05380f4df7723b39551244bd7b71; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Cross Debarment: IDB; entity : NK-NWh5qqh7ffSjQsvNd8MD7D; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2033-07-28; authority : World Bank; startDate : 2022-08-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Clan del Golfo
| Id: | NK-P9HfSUqH65NQmLrFeJRpPb | | Name: | Clan del Golfo | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15871; https://home.treasury.gov/news/press-releases/jy2753; https://home.treasury.gov/news/press-releases/sm1197; https://home.treasury.gov/news/press-releases/jy0535; country : pa; gt; hn; cr; co; us; mx; name : Clan del Golfo; LOS URABENOS; LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA; CLAN DEL GOLFO; CLAN USUGA; BANDA CRIMINAL DE URABA; GULF CLAN; Clan del Golfo (CDG); alias : LOS URABENOS; LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA; Clan Usuga; Los Urabeños; LOS URABEÑOS; BANDA CRIMINAL DE URABA; Gulf Clan; CLAN USUGA; sector : Transnational Terrorist Group; legalForm : Criminal Organization; programId : US-NARCO; US-FTO219; topics : crime.terror; debarment; sanction; notes : (also BANDA CRIMINAL DE URABA, LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA); (also LOS URABENOS); (also CLAN DEL GOLFO); (also CLAN USUGA, GULF CLAN); createdAt : 2013-06-03; uniqueEntityId : XQTXK7EZ7MJ5; GLK3APX6WL43; CHMQNCV3S9D1; SZ59ZDHB1QY5; XJASX8ED3CC9; JD1XGGDDC168; agentRepresentation : id : ofac-0b81a147e394d32706f019dea70ce05621d24654; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-17T16:10:02; properties : client : NK-P9HfSUqH65NQmLrFeJRpPb; role : Acting for or on behalf of; agent : id : Q132181788; caption : Elkin Casarrubia Posada; schema : Person; referents : usgsa-01ecd371e971784f9ca0fa2e7feb9fe9dd56dc76; usgsa-s4mrvjrnk; ofac-52063; ofac-pr-0585226be07f5918485923c08072c466b798f59d; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions; origin : Elkin Casarrubia Posada; gpt-4o; first_seen : 2024-12-17T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : name : Elkin Casarrubia Posada; CASARRUBIA POSADA, Elkin; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52063; https://home.treasury.gov/news/press-releases/jy2753; motherName : Posada; birthDate : 1968-06-15; topics : debarment; sanction; country : co; fatherName : Casarrubia; nationality : co; firstName : Elkin; birthPlace : Arboletes, Antioquia, Colombia; Montería; gender : male; programId : US-NARCO; weakAlias : Cura; Joaquin; idNumber : 78702064; uniqueEntityId : Z6A8JKCDNTZ7; lastName : CASARRUBIA POSADA; createdAt : 2025-01-21; wikidataId : Q132181788; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Elkin_Casarrubia_Posada; notes : Paramilitar colombiano; citizenship : co; target : 1; target : ; id : ofac-222af54bbd78e416d3b980b5d1186990f85b2610; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-17T16:10:02; properties : role : Acting for or on behalf of; agent : id : NK-UxPwbjbc2C3h7KHJv2jKER; caption : Luis Armando Perez Castaneda; schema : Person; referents : ofac-52062; usgsa-s4mrvjrnj; usgsa-d8c3d7ea88fb422a0f7aecc1da27bc259566c6e9; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2024-12-17T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : name : Luis Armando Perez Castañeda; PEREZ CASTANEDA, Luis Armando; Luis Armando Perez Castaneda; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52062; programId : US-NARCO; motherName : Castañeda; Castaneda; fatherName : Perez; gender : male; country : co; birthDate : 1991-10-02; nationality : co; firstName : LUIS ARMANDO; Luis; birthPlace : Apartado, Antioquia, Colombia; idNumber : 71941532; topics : debarment; sanction; weakAlias : Bruno; middleName : Armando; lastName : PEREZ CASTANEDA; uniqueEntityId : Z69UYYRTL883; createdAt : 2025-01-21; target : 1; client : NK-P9HfSUqH65NQmLrFeJRpPb; target : ; id : ofac-59db8c2d8220712ca613de9fcafca76e3eb9b591; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-24T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-24T14:10:03; properties : client : NK-P9HfSUqH65NQmLrFeJRpPb; agent : id : NK-3cUbUbGRQ8xFkhs87QpEND; caption : Wilder de Jesus Alcaraz Morales; schema : Person; referents : ofac-pr-afba3880e244ed0c3ada49f5cc38acae5a7597bf; usgsa-c8920b68b224d6fd5378e55f3685fef78fcd5370; usgsa-s4mrtmngb; ofac-50638; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-09-24T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : Wilder de Jesus Alcaraz Morales; ALCARAZ MORALES, Wilder de Jesus; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50638; https://home.treasury.gov/news/press-releases/jy2605; nationality : co; fatherName : Alcaraz; birthPlace : Turbo, Antioquia, Colombia; programId : US-NARCO; topics : debarment; sanction; weakAlias : El Indio; firstName : Wilder de Jesus; country : co; birthDate : 1989-02-28; motherName : Morales; gender : male; idNumber : 1040763025; createdAt : 2024-09-24; lastName : ALCARAZ MORALES; uniqueEntityId : WGSWXMX5K871; target : 1; role : Acting for or on behalf of; target : ; id : ofac-9b72a6af2f6c07cc422916ae423792a04fcfc88a; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-24T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-24T14:10:03; properties : agent : id : NK-aEH5v7qPL8gBTyvsxFwW4z; caption : Jose Emilson Cordoba Quinto; schema : Person; referents : usgsa-205e652c3a4c55957cdb94ff46f3b4417fb5f503; ofac-pr-dc6252fbde3026c5670f43d56c9f3acdb8d380b6; usgsa-s4mrtmng9; ofac-50637; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-09-24T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50637; https://home.treasury.gov/news/press-releases/jy2605; name : Jose Emilson Cordoba Quinto; CORDOBA QUINTO, Jose Emilson; nationality : co; topics : debarment; sanction; programId : US-NARCO; motherName : Quinto; birthPlace : Istmina, Choco, Colombia; country : co; firstName : Jose; JOSE EMILSON; weakAlias : Negro Perea; gender : male; middleName : Emilson; fatherName : Cordoba; birthDate : 1969-08-31; idNumber : 11710361; lastName : CORDOBA QUINTO; createdAt : 2024-09-24; uniqueEntityId : WGRLAGBB5G31; target : 1; client : NK-P9HfSUqH65NQmLrFeJRpPb; role : Acting for or on behalf of; target : ; id : ofac-ae37005dda4dcbf95efadf9652bf7bc39f18128b; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-17T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-17T16:10:02; properties : role : Acting for or on behalf of; agent : id : NK-eo2bsvuJ4ntBr9Nw7b3tb2; caption : Orozman Orlando Osten Blanco; schema : Person; referents : ofac-52061; usgsa-s4mrvjrnh; usgsa-449bcb7daa1b7cecac61f6554323fe7da7031965; ofac-pr-f0d3ed6ecfb8c9fa8b2b0593f46eb082066a1853; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2024-12-17T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : OSTEN BLANCO, Orozman Orlando; Orozman Orlando Osten Blanco; sourceUrl : https://home.treasury.gov/news/press-releases/jy2753; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52061; topics : debarment; sanction; gender : male; weakAlias : Rodrigo Flechas; country : co; idNumber : 98596602; fatherName : Osten; nationality : co; programId : US-NARCO; firstName : OROZMAN ORLANDO; Orozman; motherName : Blanco; middleName : Orlando; birthDate : 1970-03-11; lastName : OSTEN BLANCO; uniqueEntityId : Z68JN2RVBA71; createdAt : 2025-01-21; target : 1; client : NK-P9HfSUqH65NQmLrFeJRpPb; target : ; id : ofac-d1391171768f892fa4c53c5a02835e02dc2f7f74; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-P9HfSUqH65NQmLrFeJRpPb; role : Acting for or on behalf of; agent : id : NK-EtecoWUeM9sSyp5VVgPmy8; caption : Alveiro FEO ALVARADO; schema : Person; referents : usgsa-db517fdc72b86347825483aedff6b544075d5510; usgsa-s4mr4z7d7; ofac-18372; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18372; birthPlace : El Paso, Cesar, Colombia; citizenship : co; name : Alveiro FEO ALVARADO; FEO ALVARADO, Alveiro; fatherName : FEO; weakAlias : BENAVIDES; motherName : ALVARADO; topics : debarment; sanction; birthDate : 1967-06-16; firstName : Alveiro; idNumber : 77162067; country : co; createdAt : 2016-02-05; lastName : FEO ALVARADO; target : 1; target : ; sanctions : id : ofac-14ee66d1450405ae5a22fe7cb5e4a8936e02b585; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-16T16:10:01; properties : entity : NK-P9HfSUqH65NQmLrFeJRpPb; reason : Executive Order 13224 (Terrorism); INA; Executive Order 14059 (Illicit Drugs); Foreign Narcotics Kingpin Designation Act; provisions : FTO; Block; ILLICIT-DRUGS-EO14059; SDGT; SDNTK; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 15871; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; program : ILLICIT-DRUGS-EO14059; programId : US-NARCO; target : ; id : us-dos-fto-36920f027864f1fb74073217e1b4c094b6029950; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-12-18T06:54:01; last_seen : 2026-03-27T06:54:02; last_change : 2025-12-18T06:54:01; properties : programId : US-FTO219; entity : NK-P9HfSUqH65NQmLrFeJRpPb; startDate : 2025-12-17; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; authority : U.S. Department of State; country : us; programUrl : https://www.congress.gov/crs-product/IF10613; target : ; id : usgsa-3483d592332c7cbe0dec2a0d310e9db61540ac78; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; startDate : 2013-05-31; entity : NK-P9HfSUqH65NQmLrFeJRpPb; authorityId : S4MRH2F5H; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2021-05-20; program : Reciprocal; target : ; id : usgsa-55fd094ba75af9aaaf00526fcb165d832411567c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR494T8; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2013-06-03; summary : PII data has been masked from view; entity : NK-P9HfSUqH65NQmLrFeJRpPb; target : ; id : usgsa-9aa58d302a27b3884a0210bcbd8fb77176add24e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2013-06-03; provisions : Prohibition/Restriction; entity : NK-P9HfSUqH65NQmLrFeJRpPb; authorityId : S4MR494TD; country : us; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-cb2270eb97f3370d957456c8c0bf977e9ca76e00; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-P9HfSUqH65NQmLrFeJRpPb; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR494TB; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; listingDate : 2013-06-03; target : ; id : usgsa-dadaba418216cc0f8060add3d7c6d932e1f65f60; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-20T08:00:53; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-20T08:00:53; properties : authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRXCCHH; entity : NK-P9HfSUqH65NQmLrFeJRpPb; provisions : Prohibition/Restriction; listingDate : 2026-02-18; summary : PII data has been masked from view; country : us; startDate : 2013-05-31; target : ; id : usgsa-e9de6f80c8068b7ea668d388074b4a238990b73b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-20T08:00:53; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-20T08:00:53; properties : summary : PII data has been masked from view; entity : NK-P9HfSUqH65NQmLrFeJRpPb; listingDate : 2026-02-18; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2013-05-31; authorityId : S4MRXCCHJ; program : Reciprocal; target : ; unknownLinkFrom : id : ofac-1df3eafd440e980a145b3568dbf235de0f378772; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-P9HfSUqH65NQmLrFeJRpPb; role : Providing support to; subject : id : NK-fTQSeMVjHwbd3zYrukStLq; caption : JOHN FREDY ZAPATA GARZON; schema : Person; referents : usgsa-s4mrfcbbx; ofac-30264; usgsa-0faa1cca9f289e48768a4fd47f3b43c0c5525e9a; usgsa-3cbb79c8a5b620963ecfb462c3b44cc54ebb708f; usgsa-s4mrfc8sg; ofac-pr-ea36cb7437ec90caee4a0722d564093564dbf13e; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : weakAlias : TUSO; CANDADO; CANDADO MESSI; country : co; address : Av. Cra. 7, No. 130-00, Bogota; Transversal 21 No. 18-180 Unid. Residencial Senderos De La Pradera P.H. Apto. 202 Torre 3, 29474418 Dosquebradas, Risaralda; Carrera 78, Barrio Pueblo Nuevo, Verada Carepa, 00829455 Apartado, Antioquia; Finca Aguas Claritas, Finca Mariancel N-3, Vereda Aguas Claras, 03417 Necocli, Antioquia; Finca El Reposo, Vereda Aguas Claras, 034937 Necocli, Antioquia; Vereda El Silencio, 05147 Carepa, Antioquia; 05147 CAREPA, ANTIOQUIA; Finca La Diana, Finca Mariancel N-5, Vereda Aguas Claras, 03414390 Necocli, Antioquia; El Billar, Vereda Cacique, 28040222 La Tebaida, Quindio; Finca Mariancel N-1, Vereda Aguas Claras, 034938 Necocli, Antioquia; addressEntity : addr-673c27fc1a6dc585f32786f9af8261fdc7641f0c; addr-9d768f4c588c2b560aaf6a49bf25357f871018d8; addr-f13277a81839e6b1d1f46f4a1b6154b91e9f1144; addr-f0e2a10b1db9ff1d8d367fb1ef9210b5f2615212; addr-b2cb3c47ece6eaab0bf9c065034add08cfcdd995; addr-e679b38141266b328ade725af53fbb7960883d49; addr-ac3f28d842d07bd936bf2a6a56a4462afbb2d736; addr-9b827a2fcf35a7c3f53a1d3d0eb4b0289932edc0; addr-2864634bc0946dd716cc5b9e920db57ffabb1e02; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30264; gender : male; motherName : Garzon; middleName : Fredy; nationality : co; topics : debarment; sanction; fatherName : Zapata; passportNumber : AS700605; birthDate : 1978-04-11; alias : John Fredy Zapata Garzon; name : JOHN FREDY ZAPATA GARZON; ZAPATA GARZON, Jhon Fredy; Jhon Fredy Zapata Garzon; idNumber : 71253351; firstName : John; Jhon; JHON FREDY; JOHN FREDY; birthPlace : Chigorodo, Antioquia, Colombia; programId : US-NARCO; notes : (also JHON FREDY ZAPATA GARZON); (also JOHN FREDY ZAPATA GARZON); lastName : ZAPATA GARZON; createdAt : 2020-12-01; target : 1; target : ; documentedBy : id : ofac-pr-66174205d7796bd5ad89b50422b047bb3dc231fc; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2021-12-15; document : id : ofac-pr-1b53af56f22572d50bc3a8d772cfe5b5e53292e6; caption : Treasury Uses New Sanctions Authority to Combat Global Illicit Drug Trade; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Uses New Sanctions Authority to Combat Global Illicit Drug Trade; sourceUrl : https://home.treasury.gov/news/press-releases/jy0535; publishedAt : 2021-12-15; target : ; entity : NK-P9HfSUqH65NQmLrFeJRpPb; target : ; id : ofac-pr-8fc86a066c37d3b27d19e42ad23faada9c591ab9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-P9HfSUqH65NQmLrFeJRpPb; document : id : ofac-pr-01f7c6581e802f3681777c5903e2bef0197cbbd8; caption : Treasury Takes Sweeping Action Against Global Narcotics Traffickers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2753; title : Treasury Takes Sweeping Action Against Global Narcotics Traffickers; publishedAt : 2024-12-17; target : ; date : 2024-12-17; target : ; id : ofac-pr-e01c89e7c7c599d60071be4449489a60db84744b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-P9HfSUqH65NQmLrFeJRpPb; date : 2020-12-01; document : id : ofac-pr-ac4241c54445a626a69e0887ca3c88bf58aaa1c5; caption : Treasury Sanctions Network for Assisting Colombia’s Clan del Golfo Drug Trafficking Organization; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-22T16:05:19; properties : publishedAt : 2020-12-01; sourceUrl : https://home.treasury.gov/news/press-releases/sm1197; title : Treasury Sanctions Network for Assisting Colombia’s Clan del Golfo Drug Trafficking Organization; target : ; target : | | Datasets: | us_ofac_sdn; us_state_terrorist_orgs; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Celajes de York CDY SA
| Id: | NK-QmN3adrGC38fbVEuFd6xEg | | Name: | Celajes de York CDY SA | | Type: | Company | | Description : | name : CELAJES DE YORK CDY SA; Celajes de York CDY SA; alias : Celajes de York CDY; sourceUrl : https://home.treasury.gov/news/press-releases/sb0369; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56744; programId : US-NARCO; addressEntity : id : addr-541baf79a29ec8b07c829704bfd371ef9c110f0e; caption : Limon; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cr; city : Limon; full : Limon; target : ; country : cr; taxNumber : 3-101-313254; topics : debarment; sanction; address : LIMON; Limon; uniqueEntityId : JCZRF9HVXBZ7; createdAt : 2026-02-25; ownershipAsset : id : ofac-878a52317ced7201241232f81606ef0ae6cd267d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-22T18:10:53; properties : owner : id : NK-74yYgarGWHAyzNBq5xQkDK; caption : Estefania Mc Donald Rodriguez; schema : Person; referents : usgsa-s4mrxd65z; usgsa-7a83f7dac8f1dd656973d2e1efe339f47aefa79d; usgsa-0b190b00b4ebc21ad98b4824d0c5f9079af49833; ofac-56740; ofac-pr-e1202ed72e82f18123e0d87446f8e28eecba2462; usgsa-s4mrxd5h7; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : alias : Estefania McDonald Rodriguez; name : ESTEFANIA MCDONALD RODRIGUEZ; Estefania MC DONALD RODRIGUEZ; Estefania Mc Donald Rodriguez; MC DONALD RODRIGUEZ, Estefania; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56740; https://home.treasury.gov/news/press-releases/sb0369; fatherName : MC DONALD; McDonald; gender : female; birthDate : 1992-04-09; motherName : Rodriguez; RODRIGUEZ; country : cr; idNumber : 702100887; firstName : Estefania; nationality : cr; topics : debarment; sanction; programId : US-NARCO; uniqueEntityId : PSD9DU6C9V59; JWP8NGNLT5X6; createdAt : 2026-02-25; notes : (also ESTEFANIA MC DONALD RODRIGUEZ); (also ESTEFANIA MCDONALD RODRIGUEZ); lastName : MC DONALD RODRIGUEZ; MCDONALD RODRIGUEZ; target : 1; asset : NK-QmN3adrGC38fbVEuFd6xEg; role : Owned or Controlled By; target : ; sanctions : id : ofac-dda608683fd910caea581c9c3dce788ae4e2512e; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-22T18:10:53; properties : authorityId : 56744; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; entity : NK-QmN3adrGC38fbVEuFd6xEg; reason : Executive Order 14059 (Illicit Drugs); provisions : Block; ILLICIT-DRUGS-EO14059; country : us; program : ILLICIT-DRUGS-EO14059; target : ; id : usgsa-86eefc17a18667c8fe68bb8c1e701d058a9f32e5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-QmN3adrGC38fbVEuFd6xEg; authorityId : S4MRXD5HB; country : us; listingDate : 2026-02-25; startDate : 2026-01-22; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-71edd67311b21206f2e476f70f8b6763e1932f4a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2026-01-22; entity : NK-QmN3adrGC38fbVEuFd6xEg; document : id : ofac-pr-dfe923252cb704dddf735d6b4d201da54a40857a; caption : Treasury Sanctions One of the Caribbean’s Largest Narcotics Traffickers and His Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0369; publishedAt : 2026-01-22; title : Treasury Sanctions One of the Caribbean’s Largest Narcotics Traffickers and His Network; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Tonny Alexander Pena Russell
| Id: | NK-RsXQLo7PynoJGG5TTfPiHL | | Name: | Tonny Alexander Pena Russell | | Type: | Person | | Description : | name : Tonny Alexander Peña Russell; Tonny Alexander Pena Russell; PENA RUSSELL, Tonny Alexander; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56735; https://home.treasury.gov/news/press-releases/sb0369; gender : male; topics : debarment; sanction; programId : US-NARCO; nationality : cr; address : LIMON; Limon; birthDate : 1987-12-29; motherName : Russell; fatherName : Peña; Pena; idNumber : 701820333; addressEntity : id : addr-beb0a573a83cf4988af6cf47356233b45b60c5b3; caption : Limon; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Limon; country : cr; full : Limon; target : ; country : cr; firstName : Tonny; TONNY ALEXANDER; middleName : Alexander; createdAt : 2026-02-25; lastName : PENA RUSSELL; uniqueEntityId : PSCEBQSUJEW9; 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last_change : 2026-02-27T07:58:56; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56463; https://home.treasury.gov/news/press-releases/sb0369; alias : ; name : PICADO GRIJALBA, Luis Manuel; Luis Manuel Picado Grijalba; idNumber : 801190098; nationality : cr; addressEntity : addr-c54e65dc1e8c120db9e2d8458f0c7bd18979a5ef; gender : male; address : LIMON; Limon; programId : US-NARCO; country : cr; birthDate : 1981-12-22; fatherName : Picado; middleName : Luis Manuel; weakAlias : Shock; motherName : Grijalba; topics : debarment; sanction; firstName : LUIS MANUEL; lastName : PICADO GRIJALBA; uniqueEntityId : J7ZSAP73HY93; createdAt : 2026-02-25; target : 1; subject : NK-RsXQLo7PynoJGG5TTfPiHL; target : ; identification : id : ofac-ba9ffa8b36da0e4c98a6dbb4b7f18b318dc4a68c; caption : 701820333; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-22T18:10:53; properties : type : Cedula No.; country : cr; number : 701820333; holder : NK-RsXQLo7PynoJGG5TTfPiHL; target : ; documentedBy : id : ofac-pr-ac97c77542968a505bf8e04a1a432df27586cbc4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-20T16:08:38; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-20T16:08:38; properties : entity : NK-RsXQLo7PynoJGG5TTfPiHL; document : id : ofac-pr-dfe923252cb704dddf735d6b4d201da54a40857a; caption : Treasury Sanctions One of the Caribbean’s Largest Narcotics Traffickers and His Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0369; publishedAt : 2026-01-22; title : Treasury Sanctions One of the Caribbean’s Largest Narcotics Traffickers and His Network; target : ; date : 2026-01-22; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Anita Yorleny Mc Donal Rodriguez
| Id: | NK-RsR3UkJBKpELcRcmVch8wC | | Name: | Anita Yorleny Mc Donal Rodriguez | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56737; https://home.treasury.gov/news/press-releases/sb0369; alias : Anita McDonald Rodriguez; name : Anita Yorleny Mc Donal Rodriguez; ANITA MCDONALD RODRIGUEZ; MC DONAL RODRIGUEZ, Anita Yorleny; Anita Yorleny MC DONAL RODRIGUEZ; birthDate : 1974-10-04; idNumber : 701120514; nationality : cr; topics : debarment; sanction; middleName : Yorleny; address : LIMON; Limon; motherName : Rodriguez; RODRIGUEZ; firstName : Anita; ANITA YORLENY; addressEntity : id : addr-ace104b0aa85b5d102921d835608598e30a3d643; caption : Limon; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cr; city : Limon; full : Limon; target : ; country : cr; fatherName : MC DONAL; McDonald; programId : US-NARCO; gender : female; notes : (also ANITA YORLENY MC DONAL RODRIGUEZ); (also ANITA MCDONALD RODRIGUEZ); lastName : MCDONALD RODRIGUEZ; MC DONAL RODRIGUEZ; createdAt : 2026-02-25; uniqueEntityId : JCZGUZWW5CJ1; JVPFJUPB1SG3; identification : id : ofac-19811cec195591264f2589d8554192b7a0735c8b; caption : 701120514; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-22T18:10:53; properties : holder : NK-RsR3UkJBKpELcRcmVch8wC; type : Cedula No.; number : 701120514; country : cr; target : ; agencyClient : id : ofac-255fba85b7faacb9ded4b80f47191b6f9ff8a1b3; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-22T18:10:53; properties : role : Acting for or on behalf of; agent : NK-RsR3UkJBKpELcRcmVch8wC; client : id : NK-M8dV93tduLdKMjQqoGk6K7; caption : Luis Manuel Picado Grijalba; schema : Person; referents : ofac-56463; ofac-pr-1de4c5a9c9c4dfe7b48fc8f6dd586e92e0dd13d6; usgsa-s4mrxd5cs; usgsa-a5fd8204a897acfcd94ee3a915645eb61a0ce2a1; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56463; https://home.treasury.gov/news/press-releases/sb0369; alias : ; name : PICADO GRIJALBA, Luis Manuel; Luis Manuel Picado Grijalba; idNumber : 801190098; nationality : cr; addressEntity : addr-c54e65dc1e8c120db9e2d8458f0c7bd18979a5ef; gender : male; address : LIMON; Limon; programId : US-NARCO; country : cr; birthDate : 1981-12-22; fatherName : Picado; middleName : Luis Manuel; weakAlias : Shock; motherName : Grijalba; topics : debarment; sanction; firstName : LUIS MANUEL; lastName : PICADO GRIJALBA; uniqueEntityId : J7ZSAP73HY93; createdAt : 2026-02-25; 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properties : provisions : Prohibition/Restriction; entity : NK-RsR3UkJBKpELcRcmVch8wC; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRXD5H6; summary : PII data has been masked from view; program : Reciprocal; startDate : 2026-01-22; country : us; listingDate : 2026-02-25; target : ; id : usgsa-70d5e1c09477f0dc2b05c6c3de6658f0b29e3e82; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : entity : NK-RsR3UkJBKpELcRcmVch8wC; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2026-02-25; summary : PII data has been masked from view; authorityId : S4MRXD65T; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2026-01-22; country : us; target : ; ownershipOwner : id : ofac-77958211d4b07ffe0facb950e0064f567a4593c8; 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addressEntity : addr-9bf307ad7dd2a58be3d0a7bc7c8af13df78b85eb; taxNumber : 3-002-384913; topics : debarment; sanction; weakAlias : ASOLIPES; programId : US-NARCO; uniqueEntityId : PSDCUH4BGJ41; createdAt : 2026-02-25; target : 1; owner : NK-RsR3UkJBKpELcRcmVch8wC; role : Owned or Controlled By; target : ; id : ofac-8f21b223256b9691ae4899a813e390545e86f335; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-22T18:10:53; properties : owner : NK-RsR3UkJBKpELcRcmVch8wC; role : Owned or Controlled By; asset : id : NK-EQReBkMayPHxSdXfYa9UXy; caption : Magic Esthetic Salon SA; schema : Company; referents : usgsa-cab9e09d25b35da947e697f248336ec3b8d80468; ofac-pr-fc7d94a6e88a9fa452ea68d8ddf50b1686ca50e3; ofac-56746; usgsa-s4mrxd5hd; permid-6000000478; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-07T02:15:20; properties : name : MAGIC ESTHETIC SALON SA; Magic Esthetic Salon SA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56746; https://permid.org/1-6000000478; https://home.treasury.gov/news/press-releases/sb0369; jurisdiction : cr; permId : 6000000478; status : Active; country : cr; address : Costa Rica; San Jose; SAN JOSE; addressEntity : addr-beca71fc1f617a848b6b10193b8796cbbfbb195f; topics : debarment; sanction; taxNumber : 3-101-800676; programId : US-NARCO; createdAt : 2026-02-25; uniqueEntityId : PSTVTL3W3TN1; target : 1; target : ; documentedBy : id : ofac-pr-690f41ae4b51dc6634ab0623626795bd048a8d49; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-dfe923252cb704dddf735d6b4d201da54a40857a; caption : Treasury Sanctions One of the Caribbean’s Largest Narcotics Traffickers and His Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0369; publishedAt : 2026-01-22; title : Treasury Sanctions One of the Caribbean’s Largest Narcotics Traffickers and His Network; target : ; entity : NK-RsR3UkJBKpELcRcmVch8wC; date : 2026-01-22; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
3-101-507688 SA
| Id: | NK-SffvbrXdfQAHCBaDxiMGMM | | Name: | 3-101-507688 SA | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56743; https://permid.org/1-6000000576; https://home.treasury.gov/news/press-releases/sb0369; name : 3-101-507688 SA; jurisdiction : cr; permId : 6000000576; status : Active; address : LIMON; Costa Rica; Limon; country : cr; taxNumber : 3-101-507688; programId : US-NARCO; topics : debarment; sanction; addressEntity : id : addr-8393c662ceb6334f3aacd90c595af12000515213; caption : Limon; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Limon; city : Limon; country : cr; target : ; createdAt : 2026-02-25; uniqueEntityId : PST8X5NNSV78; ownershipAsset : id : ofac-a4ffd8bedf64d3feeba6f939f657a1be9929ea84; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-22T18:10:53; properties : asset : NK-SffvbrXdfQAHCBaDxiMGMM; owner : id : NK-74yYgarGWHAyzNBq5xQkDK; caption : Estefania Mc Donald Rodriguez; schema : Person; referents : usgsa-s4mrxd65z; usgsa-7a83f7dac8f1dd656973d2e1efe339f47aefa79d; usgsa-0b190b00b4ebc21ad98b4824d0c5f9079af49833; ofac-56740; ofac-pr-e1202ed72e82f18123e0d87446f8e28eecba2462; usgsa-s4mrxd5h7; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : alias : Estefania McDonald Rodriguez; name : ESTEFANIA MCDONALD RODRIGUEZ; Estefania MC DONALD RODRIGUEZ; Estefania Mc Donald Rodriguez; MC DONALD RODRIGUEZ, Estefania; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56740; https://home.treasury.gov/news/press-releases/sb0369; fatherName : MC DONALD; McDonald; gender : female; birthDate : 1992-04-09; motherName : Rodriguez; RODRIGUEZ; country : cr; idNumber : 702100887; firstName : Estefania; nationality : cr; topics : debarment; sanction; programId : US-NARCO; uniqueEntityId : PSD9DU6C9V59; JWP8NGNLT5X6; createdAt : 2026-02-25; notes : (also ESTEFANIA MC DONALD RODRIGUEZ); (also ESTEFANIA MCDONALD RODRIGUEZ); lastName : MC DONALD RODRIGUEZ; MCDONALD RODRIGUEZ; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-e9f1dd64a59cc60c69f8240aa05cb9b64d7fd51c; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-22T18:10:53; properties : authorityId : 56743; provisions : Block; ILLICIT-DRUGS-EO14059; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : ILLICIT-DRUGS-EO14059; country : us; programId : US-NARCO; reason : Executive Order 14059 (Illicit Drugs); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-SffvbrXdfQAHCBaDxiMGMM; authority : Office of Foreign Assets Control; target : ; id : usgsa-319782c8fa5012b59e8943ce6e9f4bb1948074b8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : provisions : Prohibition/Restriction; authorityId : S4MRXD5H9; authority : TREAS-OFAC; startDate : 2026-01-22; summary : PII data has been masked from view; entity : NK-SffvbrXdfQAHCBaDxiMGMM; country : us; listingDate : 2026-02-25; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-2485f452c36d15ea81ccc781ee62a30a03e1d68a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : document : id : ofac-pr-dfe923252cb704dddf735d6b4d201da54a40857a; caption : Treasury Sanctions One of the Caribbean’s Largest Narcotics Traffickers and His Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0369; publishedAt : 2026-01-22; title : Treasury Sanctions One of the Caribbean’s Largest Narcotics Traffickers and His Network; target : ; entity : NK-SffvbrXdfQAHCBaDxiMGMM; date : 2026-01-22; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
DINAJU S.A.
| Id: | NK-cBXCink46VU5EKSaAvhubU | | Name: | DINAJU S.A. | | Type: | LegalEntity | | Description : | name : Dinaju S.A; DINAJU S.A.; address : Aguas Zarcas, San Carlos, 500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa Rica; Aguas Zarcas San Carlos 500 metros al Norte del Banco de Costa Rica Provincia de Alajuela Costa Rica; country : cr; topics : debarment; sanctions : id : adb-f325f4604f1f73ee8c1448a90d7c6c92d4822f37; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-cBXCink46VU5EKSaAvhubU; endDate : 2026-03-30; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; reason : Cross-Debarment: IDB; modifiedAt : 2023-04-17; status : Debarred; startDate : 2023-04-17; target : ; id : afdb-3874dbfcb2de18e0aca9798f3c09afd87beebe56; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : entity : NK-cBXCink46VU5EKSaAvhubU; reason : CROSS-DEBARMENT: IDB; endDate : 2026-03-30; authority : African Development Bank Group; startDate : 2023-03-31; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-54e567314f30cb0941c8646e871ce34480faaaad; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : endDate : 2026-03-30; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2023-03-31; date : 2023-06-09; authority : Cross-debarment from Inter-American Development Bank Group; entity : NK-cBXCink46VU5EKSaAvhubU; target : ; id : iadb-d373f724b743451d980a8cba51d23ce0c6c0611e; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : program : Debarment; authority : Sanctions Committee; IDB; Inter-American Development Bank; entity : NK-cBXCink46VU5EKSaAvhubU; endDate : 2026-03-30; startDate : 2023-03-31; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; target : ; id : wbdeb-ced21b863c18a56726602f80e6b17ee9795d9cc3; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-05-02T00:17:44; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Cross Debarment: IDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-cBXCink46VU5EKSaAvhubU; endDate : 2026-03-30; startDate : 2023-05-01; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Victor Julio Arias Herrera
| Id: | NK-cKc7XYSwiy36kJitBtV7iM | | Name: | Victor Julio Arias Herrera | | Type: | Person | | Description : | country : cr; alias : Víctor Julio Arias Herrera; topics : debarment; address : AGUAS ZARCAS, SAN CARLOS, 500 METROS AL NORTE DEL BANCO DE COSTA RICA, PROVINCIA DE ALAJUELA, Costa Rica; Aguas Zarcas, San Carlos,500 metros al Norte del Banco de Costa Rica, Provincia de Alajuela, Costa Rica; Aguas Zarcas San Carlos 500 metros al Norte del Banco de Costa Rica Provincia de Alajuela Costa Rica; name : Víctor Julio Arias Herrera; Arias, Víctor Julio Herrera; Victor Julio Arias Herrera; addressEntity : id : NK-croeUBRJucJnK58XyQWkPo; caption : AGUAS ZARCAS, SAN CARLOS, 500 METROS AL NORTE DEL BANCO DE COSTA RICA, PROVINCIA DE ALAJUELA, Costa Rica; schema : Address; referents : addr-3a3a76616fef27edfe6991ec94a6b90a1e20c707; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : cr; street : AGUAS ZARCAS, SAN CARLOS, 500 METROS AL NORTE DEL BANCO DE COSTA RICA; full : AGUAS ZARCAS, SAN CARLOS, 500 METROS AL NORTE DEL BANCO DE COSTA RICA, PROVINCIA DE ALAJUELA, Costa Rica; city : PROVINCIA DE ALAJUELA; target : ; sanctions : id : adb-c6ecac3ac76197d3cf57c92c3ac4f2bcb524c139; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; entity : NK-cKc7XYSwiy36kJitBtV7iM; modifiedAt : 2023-04-17; endDate : 2026-03-30; startDate : 2023-04-17; reason : Cross-Debarment: IDB; status : Debarred; target : ; id : afdb-a9c79cdb4285604b06a21d7f485f1673a9e05310; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-05-03T00:16:57; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; entity : NK-cKc7XYSwiy36kJitBtV7iM; reason : CROSS-DEBARMENT: IDB; endDate : 2026-03-30; startDate : 2023-03-31; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-19413ecae9eefd5885a726885822b2d0f1c4d5dc; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2026-03-30; date : 2023-06-09; authority : Cross-debarment from Inter-American Development Bank Group; reason : Fraudulent Practice; startDate : 2023-03-31; entity : NK-cKc7XYSwiy36kJitBtV7iM; target : ; id : iadb-9a964a786d3d280d0b7246dfe25968b64c40df2a; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : Sanctions Committee; IDB; Inter-American Development Bank; program : Debarment; endDate : 2026-03-30; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; entity : NK-cKc7XYSwiy36kJitBtV7iM; startDate : 2023-03-31; target : ; id : wbdeb-30887ab59208ef43a136a67ab4e7c28d6d11807b; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-05-02T00:17:44; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2023-05-01; endDate : 2026-03-30; authority : World Bank; entity : NK-cKc7XYSwiy36kJitBtV7iM; program : Cross Debarment: IDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Chernomorneftegaz
| Id: | NK-cwPvv2dYyT4jfY3nJ2ShNy | | Name: | Chernomorneftegaz | | Type: | Company | | Description : | address : Zalki Street, 1/9, Simferopol, Crimea, 295053; Prospekt Kirova(Kirova Avenue)/Pereulok; Prospekt Kirov 52, Crimea, Simferopol, 295000, Ukraine; Prospekt Kirov 52, Crimea, Simferopol, 295000, UKRAINE; Автономна Республіка Крим, м. Сімферополь, проспект Кірова, буд. 52; Sovnarkomovskii(Sovnarkomovskiy Lane) 52/1, Simfelopol,Crimea; ПР-КТ КИРОВА Д. 52, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295000; Prospekt Kirov 52, 295000 Crimea; Prospekt Kirov 52 Simferopol, Crimea, 295000; Prospekt Kirov 52, Simferopol, Crimea, 295000; KIROVA / PER. SOVNARKOMOVSKAYA, 52/1, SIMFEROPOL, CRIMEA, 95000; Kirova / per. Sovnarkomovskaya, 52/1, Crimea, Simferopol, 95000; (本社); Prospekt Kirov 52, Simferopol, Crimée, 295000; alias : SOUE RC Chernomorneftegaz; Empresa Unitaria Estatal de la “República de Crimea”“Chernomorneftegaz”; Chornomornaftogaz State Joint Stock Company; PJSC 'Chernomorneftegaz'; Chornomornaftogaz of the Republic of Crimea; PJSC Chornomornaftogaz; Государственное унитарное предприятие Республики Крым ‘Черноморнефтегаз’; Държавно единно предприятие на „Република Крим“„Черноморнефтегаз“; „Chernomorneftegaz”, a „Krími Köztársaság” állami egységes vállalata; Crimean Oil and Gas Company; Impresa unitaria statale della “Repubblica di Crimea”“Chernomorneftegaz”; Državno unitarno poduzeće „Republike Krima”„Chernomorneftegaz”; jednolite przedsiębiorstwo państwowe »Republiki Krymu«»Chernomorneftegaz«; RC Chernomorneftegaz; Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Chernomorneftegaz”; Chernomorneftegaz CJSC; CHORNOMORNAFTOGAZ; NJSC CHORNOMORNAFTOGAZ; Derzhavne unitarne pidpryiemstvo Respubliky Krym "Chornomornaftohaz"; Štátny unitárny podnik „Krymskej republiky“„Chernomorneftegaz“; PJSC Chernomorneftegaz; State Unitary Enterprise van de “Republiek Krim”“Chernomorneftegaz”; „Krymo Respublikos“ valstybės unitarinė įmonė „Chernomorneftegaz“; Státní jednotný podnik „Republiky Krym“„Chernomorneftegaz“; Državno unitarno podjetje ‚Republike Krim‘‚Černomorneftegaz‘; Κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”“Chernomorneftegaz”; State Owned Unitary Enterprise of the Republic of Crimea Chernomorneftegaz; “Krimas republikas” valsts unitārs uzņēmums “Chernomorneftegaz”; Entreprise unitaire d’État de la “République de Crimée”“Chernomorneftegaz”; State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’; Staatliches Einheitsunternehmen der „Republik Krim“„Chernomorneftegaz“; NJSC Chornomornaftogaz; Întreprinderea unitară de stat a «Republicii Crimeea»«Chernomorneftegaz»; ”Krimin tasavallan” omistama valtion unitaarinen yritys ”Chernomorneftegaz”; Fiontar Aonadach Stáit de chuid ‘Republic of Crimea’‘Chernomorneftegaz’; »Republikken Krims« statsejede virksomhed »Chernomorneftegaz«; Chornomornaftogaz; Empresa Pública Unitária da «República da Crimeia»«Chernomorneftegaz»; ”Republiken Krims” statliga företag ”Chernomorneftegaz”; notes : (also CHERNOMORNEFTEGAZ); Registration number: 1149102099717; On 17 Mar 2014, the "Parliament of Crimea" adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 29 Nov 2014 as State Unitary Enterprise of the "Republic of Crimea" "Chernomorneftegaz" (Государственное унитарное предприятие Республики Крым "Черноморнефтегаз"). Founder: The Ministry of Fuel and Energy of the "Republic of Crimea" (Министерство топлива и энергетики "Республики Крым").; formerly known as; Le 17 mars 2014, le “Parlement de Crimée” a adopté une résolution proclamant l’appropriation des avoirs de l’entreprise Chernomorneftegaz au nom de la “République de Crimée”. Cette entreprise a donc de fait été confisquée par les “autorités” de Crimée. Réenregistrée le 29 novembre 2014 en tant qu’entreprise unitaire d’État de la “République de Crimée”“Chernomorneftegaz”. Fondateur: le ministère des carburants et de l’énergie de la “République de Crimée”; The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; formerly known as PJSC ‘Chernomorneftegaz’; Phone number: +7 (3652) 66-70-00, +7 (3652) 66-78-00; Prospekt Kirov 52, Simferopol, Crimea, Ukraine 295000 пр. Кирова 52, г. Симферополь, Крым, Украина 295000; (Date of UN designation: 2014-05-12); On 18 March 2014 the Crimean Parliament transferred the seized Crimean assets of a subsidiary of a Ukrainian state-owned gas company to Chernomorneftegaz. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29 November 2014 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’. Formerly known as PJSC ‘Chernomorneftegaz’. Phone: +7 (3652) 66-70-00 Phone: +7 (3652) 66-78-00 Website: http://gas.crimea.ru/ Email: office@gas.crimea.ru Registration ID: 1149102099717 (Russia) Tax ID No.: 9102048801 (Russia); http://gas.crimea.ru; office@chernomorneftegaz.ru; This designation refers to the entity in Crimea at the listed address only, and does not include its parent company.; (also CHORNOMORNAFTOGAZ, NJSC CHORNOMORNAFTOGAZ); Adresse : UKRAINE : Prospekt Kirov 52, Simferopol, Crimée, 295000,
Téléphone : +7 (3652) 66-70-00,
+7 (3652) 66-78-00,
Courriel : office@gas.crimea.ru,
Site : http://gas.crimea.ru/
Numéro d’enregistrement:
1149102099717; programId : EU-UKR; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; US-BIS-EL; CA-SEMA; SECO-UKRAINE; GB-RUS; createdAt : 2014-04-14; addressEntity : id : addr-85640e92958392257a7c9cb70545d647f51fa448; caption : Kirova / per. Sovnarkomovskaya, 52/1, Crimea, Simferopol, 95000; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 95000; country : ua; street : Kirova / per. Sovnarkomovskaya, 52/1; city : Simferopol; full : Kirova / per. Sovnarkomovskaya, 52/1, Crimea, Simferopol, 95000; state : Crimea; target : ; id : addr-1e770045801202210ef5a4e49f5bdc8c8c02aa92; caption : Zalki Street, 1/9, Simferopol, Crimea, 295053; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2024-08-19T09:56:41; last_seen : 2026-03-27T12:02:02; last_change : 2024-08-19T09:56:41; properties : full : Zalki Street, 1/9, Simferopol, Crimea, 295053; target : ; id : addr-1ea3eec03d320b79596237c3fbc4200a9974687e; caption : Prospekt Kirov 52, Simferopol, Crimea, 295000; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2024-08-19T09:56:41; last_seen : 2026-03-27T12:02:02; last_change : 2024-08-19T09:56:41; properties : full : Prospekt Kirov 52, Simferopol, Crimea, 295000; target : ; id : addr-515d32b3c82b04409fc588c72fb76ac6c4b3a1db; caption : Prospekt Kirov 52, Crimea, Simferopol, 295000, UKRAINE; schema : Address; referents : ; datasets : eu_fsf; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : city : Simferopol; Crimea, Simferopol; country : ua; street : Prospekt Kirov 52; postalCode : 295000; full : Prospekt Kirov 52, Crimea, Simferopol, 295000, Ukraine; Prospekt Kirov 52, Crimea, Simferopol, 295000, UKRAINE; region : Crimea; target : ; id : addr-d9dc7ffffcf33fa37d76b526f89228c6a40e612b; caption : Prospekt Kirova(Kirova Avenue)/Pereulok; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : Prospekt Kirova(Kirova Avenue)/Pereulok; target : ; id : addr-99d9b603aacbfbe0abc51ae4e345feab8b1aa862; caption : Sovnarkomovskii(Sovnarkomovskiy Lane) 52/1, Simfelopol,Crimea; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : Sovnarkomovskii(Sovnarkomovskiy Lane) 52/1, Simfelopol,Crimea; target : ; id : addr-ef920101bb64cf2602ee91abb3d2f7047216cb15; caption : (本社); schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : (本社); target : ; topics : debarment; corp.disqual; export.control; sanction; name : Empresa Unitaria Estatal de la “República de Crimea”“Chernomorneftegaz”; Государственное унитарное предприятие Республики Крым "Черноморнефтегаз"; Entreprise unitaire d'État de la “République de Crimée“ CHERNOMORNEFTEGAZ; PJSC CHERNOMORNEFTEGAZ; State Unitary Enterprise of the "Republic of Crimea" "Chernomorneftegaz"; Държавно единно предприятие на „Република Крим“„Черноморнефтегаз“; „Chernomorneftegaz”, a „Krími Köztársaság” állami egységes vállalata; CHERNOMORNEFTEGAZ; Impresa unitaria statale della “Repubblica di Crimea”“Chernomorneftegaz”; Державне унітарне підприємство Республіки Крим «Чорноморнафтогаз»; Chernomorneftegaz; PJSC ‘Chernomorneftegaz’; jednolite przedsiębiorstwo państwowe »Republiki Krymu«»Chernomorneftegaz«; Državno unitarno poduzeće „Republike Krima”„Chernomorneftegaz”; チョルノモルネフチガス 社; Державне унітарне підприємство Республіки Крим "Чорноморнафтогаз"; Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Chernomorneftegaz”; Государственное унитарное предприятие Республики Крым «Черноморнефтегаз»; CHORNOMORNAFTOGAZ; NJSC CHORNOMORNAFTOGAZ; Štátny unitárny podnik „Krymskej republiky“„Chernomorneftegaz“; „Krymo Respublikos“ valstybės unitarinė įmonė „Chernomorneftegaz“; State Unitary Enterprise van de “Republiek Krim”“Chernomorneftegaz”; Státní jednotný podnik „Republiky Krym“„Chernomorneftegaz“; Državno unitarno podjetje ‚Republike Krim‘‚Černomorneftegaz‘; Κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”“Chernomorneftegaz”; “Krimas republikas” valsts unitārs uzņēmums “Chernomorneftegaz”; Întreprinderea unitară de stat a «Republicii Crimeea»«Chernomorneftegaz»; Entreprise unitaire d’État de la “République de Crimée”“Chernomorneftegaz”; State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’; Staatliches Einheitsunternehmen der „Republik Krim“„Chernomorneftegaz“; ”Krimin tasavallan” omistama valtion unitaarinen yritys ”Chernomorneftegaz”; チョルノモルネフチガス(チョルノモルネフテガス)社; Fiontar Aonadach Stáit de chuid ‘Republic of Crimea’‘Chernomorneftegaz’; »Republikken Krims« statsejede virksomhed »Chernomorneftegaz«; Empresa Pública Unitária da «República da Crimeia»«Chernomorneftegaz»; State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz'; ”Republiken Krims” statliga företag ”Chernomorneftegaz”; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1866; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.084.01.0002.01.ENG&toc=OJ:L:2022:084:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16736; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/6xjNI2hVDlYfLFd0QY1gIZAfwqc; registrationNumber : 1149102099717; country : ua-cri; ua; modifiedAt : 2022-03-16; previousName : PJSC Chernomorneftegaz; email : office@chernomorneftegaz.ru; phone : +380652773458; +73652667000; +73652667800; website : http://gas.crimea.ru/; innCode : 9102048801; incorporationDate : 2014-11-29; legalForm : Государственные унитарные предприятия субъектов Российской Федерации; ogrnCode : 1149102099717; kppCode : 910201001 ; 910201001; jurisdiction : ru; uniqueEntityId : JXZ7AXTPTL16; PU58PZ2CVEE7; H44FHMNRC8N7; predecessors : id : NK-FFqaFb6qdz7X6UPV9AszLr; caption : Succession; schema : Succession; referents : ru-5c8f568715a16e7adcf0853f56cf80406d1b76c8; ru-bec256a222479e4a43e4d2c4d72d5fdda885a40f; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : successor : NK-cwPvv2dYyT4jfY3nJ2ShNy; predecessor : id : ru-inn-9102217707; caption : ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "ЦЕНТР ЭНЕРГОСБЕРЕЖЕНИЯ И ЭНЕРГОЭФФЕКТИВНОСТИ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; dissolutionDate : 2019-12-11; kppCode : 910201001; address : УЛ. КРЫМСКОЙ ПРАВДЫ Д. 8, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295000; legalForm : Государственные унитарные предприятия субъектов Российской Федерации; innCode : 9102217707; ogrnCode : 1169102083369; jurisdiction : ru; name : ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "ЦЕНТР ЭНЕРГОСБЕРЕЖЕНИЯ И ЭНЕРГОЭФФЕКТИВНОСТИ"; incorporationDate : 2016-09-14; target : 1; target : ; id : NK-JsyGMd5x3k3FdqyuxLJBuP; caption : Succession; schema : Succession; referents : ru-82de984851a72e5a8c3c483d68b6f85855e7d94a; ru-9f789b8c01abc37e9ec6f83dd2f758cf6815c551; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : successor : NK-cwPvv2dYyT4jfY3nJ2ShNy; predecessor : id : ru-inn-9108116991; caption : ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "КРЫМСКИЙ ТОПЛИВНЫЙ АЛЬЯНС"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T16:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; dissolutionDate : 2015-06-17; incorporationDate : 2014-12-27; innCode : 9108116991; kppCode : 910801001; jurisdiction : ru; ogrnCode : 1149102175166; legalForm : Государственные унитарные предприятия субъектов Российской Федерации; address : УЛ. ГЕОЛОГИЧЕСКАЯ Д. 2, Г. ФЕОДОСИЯ, РЕСПУБЛИКА КРЫМ, 298107; name : ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "КРЫМСКИЙ ТОПЛИВНЫЙ АЛЬЯНС"; target : 1; target : ; ownershipOwner : id : NK-Gvmr3Cuf76Jjk56Db2c5bi; caption : Ownership; schema : Ownership; referents : gb-fcdo-004411f7b55754d5e33c9a1334e6b1758bf0afb7; gb-hmt-31ff341c5bf26c74402f86a25b9ce9e4ddaacea7; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : owner : NK-cwPvv2dYyT4jfY3nJ2ShNy; asset : id : NK-dkQmcSJrkupFYhtqjYvcx3; caption : STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS'; schema : Company; referents : ua-edr-985f55afc3889d140f86a6b312dfb6c3d768a230; ua-nsdc-10091-derzavne-pidpriemstvo-kercenskij-morskij-port; usgsa-ec2f98429c112881238924fc6930900e20a60f34; gb-coh-i1rdkn7mx3tyfdgelr05x-cgwco; ofac-21040; usgsa-s4mr5csgq; usgsa-s4mr5ctmf; ua-nsdc-10314-derzavne-unitarne-pidpriemstvo-respubliki-krim-krimski-morski-porti; fr-ga-1991; usgsa-s4mr5czwz; usgsa-ac9c4a7cdb642c1c9191aa239b7ce7a916440da2; trade-csl-32f9d24cdf2b8a3de7cfacc952d656953dba4de9d75fb9538826da7d; be-fod-d95c85aa20e3564824e29ac9e267b56a48f14517; mc-freezes-69d71359ffdefa44fcccc80efcf263fc0dc98475; eu-fsf-eu-4171-35; usgsa-def1a6754cc61a1a13d431de31dae2b46c18be47; ua-nsdc-10315-derzavne-pidpriemstvo-kercenskij-morskij-torgovelnij-port; ch-seco-37492; gb-fcdo-rus0199; usgsa-14e21eba75a20a8c0817a6fb95c17d8b9736bcff; usgsa-s4mr5czwy; au-dfat-3404-crimean-sea-ports; ca-sema-9d01b3d76efd8f9c282236ed6b4d6c6e73d330a3; ru-inn-9111000450; gb-hmt-13544; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; ext_ua_edr; us_ofac_sdn; eu_fsf; ext_ru_egrul; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : name : Kerch ferry; ”Krimin tasavallan omistama valtion unitaarinen yritys ”Krimin merisatamat””; Kerch Ferry; Crimean Sea Ports; SUE RK 'CRIMEAN PORTS'; філія Державного унітарного підприємства Республіки Крим «Кримські морські порти» «Керченський торговельний порт»; Державне підприємство «Керченський морський порт»; Feodosia Commercial Port; Státní jednotný podnik Republiky Krym »Crimean Sea Ports«‘ (Krymské námořní přístavy); “Κρατική Ενιαία Επιχείρηση της Δημοκρατίας της Κριμαίας “Θαλάσσιοι Λιμένες της Κριμαίας”“; „Państwowe przedsiębiorstwo unitarne Republiki Krymu »Krymskie Porty Morskie«”; State Unitary Enterprise of the Republic of Crimea "Crimean Sea Ports"; Entreprise unitaire d'État de la "République de Crimée" Crimean Sea Ports; State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'; „Krími Tengeri Kikötők”, a „Krími Köztársaság” állami egységes vállalata; Державне унітарне підприємство Республіки Крим "Кримські морські порти"; ДЕРЖАВНЕ ПІДПРИЄМСТВО «КЕРЧЕНСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ»; Crimean Ports; ДЕРЖАВНЕ ПІДПРИЄМСТВО "КЕРЧЕНСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ"; Empresa Unitária Estatal da República da Crimeia 'Portos marítimos da Crimeia'; “Krimas Republikas” valsts unitārs uzņēmums “Crimean Sea Ports”; “State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’”; Državno unitarno poduzeće Republike Krima ‚Crimean Sea Ports’; STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS'; Empresa Unitaria Estatal de la República de Crimea ‘Puertos Marítimos de Crimea’; „Staatliches Einheitsunternehmen der Republik Krim ‚Seehandelshäfen Krim‘“; “Entreprise unitaire d’État de la “République de Crimée” “Crimean Sea Ports”“; Krymo Respublikos valstybės unitarinė įmonė „Crimean Sea Ports“; ‚Državno unitarno podjetje Republike Krim ‚Krimska morska pristanišča‘‘; “Impresa unitaria statale della Repubblica di Crimea ‘porti marittimi di Crimea’”; »Republikken Krims statsejede virksomhed »Crimean Sea Ports»«; ФИЛИАЛ ГОСУДАРСТВЕННОГО УНИТАРНОГО ПРЕДПРИЯТИЯ РЕСПУБЛИКИ КРЫМ «КРЫМСКИЕ МОРСКИЕ ПОРТЫ» «КЕРЧЕНСКИЙ ТОРГОВЫЙ ПОРТ»; Державне підприємство "Керченський морський порт"; Entreprise unitaire d'État de la République de Crimée CRIMEAN SEA PORTS; “Государственное унитарное предприятие Республики Крым 'Крымские морские порты”’; «Întreprinderea unitară de stat a Republicii Crimeea „Porturile maritime ale Crimeei”»; Государственное унитарное предприятие Республики Крым «Крымские морские порты»; Kerch Commercial Port; CRIMEAN PORTS; Държавно единно предприятие на Кримската република „Кримски морски пристанища“; Štátny unitárny podnik ‚Krymskej republiky‘ ‚Krymské námorné prístavy‘; “State Unitary Enterprise van de Krimrepubliek “Crimean Sea Ports””; Государственное унитарное предприятие Республики Крым "Крымские морские порты"; alias : “Государственное унитарное предприятие Республики Крым ‘Крымские морские порты’”; ”Krimin tasavallan omistama valtion unitaarinen yritys ”Krimin merisatamat””; Kerch Ferry; “Государственное унитарное предприятие Республики Крым ‘Крымские морские порты'”; SUE RK 'CRIMEAN PORTS'; Derzhavne unitarne pidpryiemstvo Respubliky Krym "Krymski morski porty"; Feodosia Commercial Port; “Κρατική Ενιαία Επιχείρηση της Δημοκρατίας της Κριμαίας “Θαλάσσιοι Λιμένες της Κριμαίας”“; Státní jednotný podnik Republiky Krym »Crimean Sea Ports«‘ (Krymské námořní přístavy); „Państwowe przedsiębiorstwo unitarne Republiki Krymu »Krymskie Porty Morskie«”; Limited Liability Company Feodosia Enterprise of oil; „Krími Tengeri Kikötők”, a „Krími Köztársaság” állami egységes vállalata; RK KMP; Fedosia Oil Products Supply Company; Crimean Ports; Empresa Unitária Estatal da República da Crimeia 'Portos marítimos da Crimeia'; “Krimas Republikas” valsts unitārs uzņēmums “Crimean Sea Ports”; State Unitary Enterprise of the Crimean Republic ‘Crimean Ports’; Državno unitarno poduzeće Republike Krima ‚Crimean Sea Ports’; STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS'; „Staatliches Einheitsunternehmen der Republik Krim ‚Seehandelshäfen Krim‘“; Empresa Unitaria Estatal de la República de Crimea ‘Puertos Marítimos de Crimea’; Derzhavne pidpryiemstvo "Kerchenskyi morskyi port"; “Entreprise unitaire d’État de la “République de Crimée” “Crimean Sea Ports”“; Krymo Respublikos valstybės unitarinė įmonė „Crimean Sea Ports“; ‚Državno unitarno podjetje Republike Krim ‚Krimska morska pristanišča‘‘; “Impresa unitaria statale della Repubblica di Crimea ‘porti marittimi di Crimea’”; Sue RK ‘Crimean Ports’; »Republikken Krims statsejede virksomhed »Crimean Sea Ports»«; «Întreprinderea unitară de stat a Republicii Crimeea „Porturile maritime ale Crimeei”»; Sue RK 'Crimean Ports'; ‘State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”’ including branches: Feodosia Commercial Port, Kerch Ferry, Kerch Commercial Port; Държавно единно предприятие на Кримската република „Кримски морски пристанища“; Kerch Commercial Port; State Unitary Enterprise of the Republic of Crimea 'Crimean Ports'; Štátny unitárny podnik ‚Krymskej republiky‘ ‚Krymské námorné prístavy‘; “State Unitary Enterprise van de Krimrepubliek “Crimean Sea Ports””; DERZhAVNE PIDPRYIeMSTVO "KERChENSKYI MORSKYI TORHOVELNYI PORT"; topics : corp.disqual; debarment; export.control; sanction; createdAt : 2017-01-26; addressEntity : NK-DByJaqEDW6CVtMUHLfEzkj; addr-926aca5be0586464765c24c4b0a94ef3c416b937; addr-21a254b39a8f68d0bbe7b9acd97f2f6179a9dff6; addr-5a06be4c0581f702b6a05fe458ce4b23bf70debb; address : 28 Kirova Street, Kerch, The Autonomous Republic of Crimea and the city of Sevastopol, 298312, Ukraine; 28 Kirov Street, Republic of Crimea, Kerch, 98312; 28 KIROV STREET, REPUBLIC OF CRIMEA, KERCH, 98312; 28 Kirov Street, Kerch, Autonomous Republic of Crimea, 298312, Ukraine; 298312, Автономна Республіка Крим, м. Керч, вул. Кірова, 28; 28 Kirov Street, Crimea Region, Kerch, 98312; НАБ ИМ.ТЕРЕШКОВОЙ Д. 28, ЕВПАТОРИЯ, РЕСПУБЛИКА КРЫМ, 297402; 28 Kirova Street Kerch, The Autonomous Republic Of Crimea, The City Of Sevastopol, Ukraine, 298312; Україна, 297402, тимчасово окупована територія Автономної Республіки Крим, м. Євпаторія, набережна ім. Терешкової, буд. 28, прим. 2, 3, 4; 98312, Автономна Республіка Крим, місто Керч, вул. Кірова, будинок 46; 28 Tereshkova embankment, Evpatoriya; НАБ ИМ.ТЕРЕШКОВОЙ Д. 28, Г ЕВПАТОРИЯ, РЕСПУБЛИКА КРЫМ, 297402; 28 Tereshkova embankment, Evpatoriya, UKRAINE; Украина, 297402, временно оккупированная территория Автономной Республики Крым, г. Евпатория, набережная им. Терешковой, д. 28, пом. 2, 3, 4; 98312, Автономна Республіка Крим, місто Керч, вул. Кірова, будинок 28; programId : US-UKRRUS-REL; EU-UKR; UA-SA1644; US-BIS-EL; CA-SEMA; SECO-UKRAINE; GB-RUS; AU-UKRAINE; notes : Founded: 6.6.2014. Branches:
— Feodosia Commercial Port,
— Kerch Ferry,
— Kerch Commercial Port.; Telephone: +7(36561)-3-93-10, 3-93-19; +7(36561)-3-95-16; філія Державного унітарного підприємства Республіки Крим "Кримські морські порти" "Керченський торговельний порт"; 1149102012620 (regnumber-Registration Number) (State registration number); Tax registration number: 9111000450; (also STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS', SUE RK 'CRIMEAN PORTS'); ДЕРЖАВНЕ ПІДПРИЄМСТВО "КЕРЧЕНСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ", розмір частки - 0,00 грн.; email: info@crimeaport.ru; branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port.; перереєстровано відповідно до російського законодавства, змінено його назву на Государственное унитарное предприятие Республики Крым «Крымские морские порты»; Fondée le 06/06/2014 - Le “Parlement de Crimée” a adopté la résolution no 1757-6/14 du 17 mars 2014“sur la nationalisation de certaines entreprises appartenant aux ministères ukrainiens de l’infrastructure ou de l’agriculture” et la résolution no 1865-6/14 du 26 mars 2014“sur l’entreprise publique ‘Crimean Sea Ports’” (О Государственном предприятии “Крымские морские порты”) proclamant l’appropriation des avoirs de plusieurs entreprises publiques fusionnées au sein de “l’Entreprise unitaire d’État de la ‘République de Crimée’‘Crimean Sea Ports’” au nom de la “République de Crimée”. Les entreprises en question ont donc de fait été confisquées par les “autorités” de Crimée et “Crimean Sea Ports” a bénéficié de ce transfert illicite de propriété.; (also CRIMEAN PORTS); Crimea, territory occupied by Russia; філія Державного унітарного підприємства Республіки Крим «Кримські морські порти» «Керченський торговельний порт» (ФИЛИАЛ ГОСУДАРСТВЕННОГО УНИТАРНОГО ПРЕДПРИЯТИЯ РЕСПУБЛИКИ КРЫМ «КРЫМСКИЕ МОРСКИЕ ПОРТЫ» «КЕРЧЕНСКИЙ ТОРГОВЫЙ ПОРТ»; State registration number: 1149102012620; Disqualified; Website: https://crimeaports.ru; Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.; філія Державного унітарного підприємства Республіки Крим «Кримські морські порти» «Керченський торговельний порт» (ФИЛИАЛ ГОСУДАРСТВЕННОГО УНИТАРНОГО ПРЕДПРИЯТИЯ РЕСПУБЛИКИ КРЫМ «КРЫМСКИЕ МОРСКИЕ ПОРТЫ» «КЕРЧЕНСКИЙ ТОРГОВЫЙ ПОРТ»); филиал Государственного унитарного предприятия Республики Крым "Крымские морские порты" "Керченский торговый порт"; Site internet: https://crimeaports.ru
Courriel: info@crimeaport.ru
Numéro d’enregistrement national: 1149102012620
Numéro d’identification fiscale: 9111000450
Téléphone: +7(36561)-3-93-10, 3-93-19; +7(36561)-3-95-16
Fondée le: 06/06/2014; 9111000450 (regnumber-Registration Number) (Tax registration number); The “Parliament of Crimea” adopted Resolution No 1757-6/14 on 17 March 2014“On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture” and Resolution No 1865-6/14 on 26 March 2014“On State-Owned Enterprise ‘Crimean Sea Ports’” (“О Государственном предприятии ‘Крымские морские порты’”) declaring the appropriation of assets belonging to several State enterprises which were merged into the “State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’” on behalf of the “Republic of Crimea”. Those enterprises were thus effectively confiscated by the Crimean “authorities” and the “Crimean Sea Ports” has benefited from the illegal transfer of their ownership.; (Date of UN designation: 2017-09-16); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1991; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21040; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/i1Rdkn7MX3tyFdGElR05X-CgWCo; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455; country : ua; incorporationDate : 2014-06-18; 2014-06-06; modifiedAt : 2024-12-13; email : crimeaport@mail.ru; info@crimeaport.ru; phone : +73656139310; +7(36561)-3-93-10, 3-93-19; +73656139516; 3-93-19; registrationNumber : 1149102012620; 01125554; 3482347; 9111000450; website : http://http:/crimeaport.com/; https://crimeaports.ru/; legalForm : Государственные унитарные предприятия субъектов Российской Федерации; innCode : 9111000450; ogrnCode : 1149102012620; kppCode : 911001001; jurisdiction : ru; ua; taxNumber : 9111000450; weakAlias : SUE RC 'KMP'; vatCode : 9111000450; uniqueEntityId : ECBEMSSSYZW3; VKQFFCWZD1L8; ECATGUMGJ4E8; RNEJUFSVS328; target : 1; target : ; id : ru-004e26a9f49fb912e865b0621377d19d905f4c2d; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2024-08-12; percentage : 100; owner : NK-cwPvv2dYyT4jfY3nJ2ShNy; startDate : 2018-01-29; sharesCount : 600000000; asset : id : ru-inn-9108121617; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРНОМОРНЕФТЕГАЗ ГАЗИФИКАЦИЯ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : address : ПР-КТ КИРОВА Д. 29/1, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295000; incorporationDate : 2018-01-29; jurisdiction : ru; ogrnCode : 1189102001373; kppCode : 910201001; dissolutionDate : 2024-08-12; legalForm : Общества с ограниченной ответственностью; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРНОМОРНЕФТЕГАЗ ГАЗИФИКАЦИЯ"; innCode : 9108121617; target : ; target : ; id : ru-69703525dd10053cc9f7d7baabbab4c140da68aa; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2025-02-27; startDate : 2019-07-02; owner : NK-cwPvv2dYyT4jfY3nJ2ShNy; asset : id : NK-Hd3j5PXcHjoyuiUXPvjqBz; caption : Товариство з обмеженою відповідальністю "Чорноморнафтогаз Добування"; schema : Company; referents : ru-inn-9102257033; ua-nsdc-14557-tovaristvo-z-obmezenou-vidpovidalnistu-cornomornaftogaz-dobuvanna; datasets : ua_nsdc_sanctions; ext_ru_egrul; first_seen : 2023-04-20T10:50:14; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-09T03:48:50; properties : incorporationDate : 2019-07-02; ogrnCode : 1199112011735; kppCode : 910201001; name : Общество с ограниченной ответственностью "Черноморнефтегаз Добыча"; Товариство з обмеженою відповідальністю "Чорноморнафтогаз Добування"; legalForm : Общества с ограниченной ответственностью; address : ПР-КТ ПОБЕДЫ Д. 28А, Г. Симферополь, РЕСПУБЛИКА КРЫМ, 295034; ПР-КТ ПОБЕДЫ Д. 28А, СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295034; jurisdiction : ru; dissolutionDate : 2025-02-27; innCode : 9102257033; alias : Tovarystvo z obmezhenoiu vidpovidalnistiu "Chornomornaftohaz Dobuvannia"; programId : UA-SA1644; target : ; sharesCount : 10000; percentage : 100; target : ; id : ru-f58ced2df1710034324ba8c9499acb468f131d6e; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2025-02-27; asset : id : ru-inn-9102303219; caption : АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕРНОМОРНЕФТЕГАЗ ДОБЫЧА"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-25T06:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; innCode : 9102303219; name : АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕРНОМОРНЕФТЕГАЗ ДОБЫЧА"; legalForm : Непубличные акционерные общества; incorporationDate : 2025-02-27; jurisdiction : ru; email : CHNGD@bk.ru; address : ПР-КТ ПОБЕДЫ Д. 28А, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295034; ПР-КТ ПОБЕДЫ Д. 28А, СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295034; ogrnCode : 1259100002787; kppCode : 910201001; target : 1; owner : NK-cwPvv2dYyT4jfY3nJ2ShNy; sharesCount : 10000; target : ; sanctions : id : au-dfat-db7627d3f7e0a0b4d430ab1f7004f29b3e0bbe7d; caption : Autonomous (Russia); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programId : AU-RUSSIA; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2023-06-10; country : au; entity : NK-cwPvv2dYyT4jfY3nJ2ShNy; provisions : Targeted financial sanction; program : Autonomous (Russia); programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime; authority : Department of Foreign Affairs and Trade; summary : Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023; target : ; id : be-fod-567ec32ee5ad2b912e31553b0dd17d5104ebc114; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; reason : 2022/408 (OJ L84); 2020/398 (OJ L78); listingDate : 2020-03-13; 2022-03-11; entity : NK-cwPvv2dYyT4jfY3nJ2ShNy; country : be; programId : EU-UKR; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ca-sema-fde9b9f521826161f08f56b955388c383f466ab0; caption : Ukraine; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authorityId : 1; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; programId : CA-SEMA; entity : NK-cwPvv2dYyT4jfY3nJ2ShNy; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Ukraine; listingDate : 2014-04-12; reason : Part 2; country : ca; authority : Global Affairs Canada; target : ; id : ch-seco-28d4b7ff84b031523fa91cee4827e0ff0f2d0e42; 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authorityId : 27753; startDate : 2020-04-02; 2017-09-26; 2016-03-23; 2020-09-29; 2022-03-16; 2014-05-20; listingDate : 2020-04-02; 2017-09-26; 2016-03-23; 2014-05-19; 2020-09-29; 2022-03-16; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-cwPvv2dYyT4jfY3nJ2ShNy; programId : SECO-UKRAINE; 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; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; country : ch; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-b06856290e2cf1bc0fd60a84acc2c462779635b5; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programId : EU-UKR; startDate : 2014-05-12; listingDate : 2022-03-11; authorityId : EU.2804.64; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2022/408 (OJ L84); program : UKR; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.084.01.0002.01.ENG&toc=OJ:L:2022:084:TOC; entity : NK-cwPvv2dYyT4jfY3nJ2ShNy; target : ; id : fr-ga-ab27cd07768339479308d4db415862636b9a6b14; caption : (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; program : (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 477/2014 du 12/05/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014); entity : NK-cwPvv2dYyT4jfY3nJ2ShNy; programId : EU-UKR; country : fr; reason : Le 17 mars 2014, le “Parlement de Crimée” a adopté une résolution proclamant l’appropriation des avoirs de l’entreprise Chernomorneftegaz au nom de la “République de Crimée”. Cette entreprise a donc de fait été confisquée par les “autorités” de Crimée. Réenregistrée le 29 novembre 2014 en tant qu’entreprise unitaire d’État de la “République de Crimée”“Chernomorneftegaz”. Fondateur: le ministère des carburants et de l’énergie de la “République de Crimée”; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; target : ; id : gb-coh-b0c1f9ee944f9adae65007472abb6649cc34f84b; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : entity : NK-cwPvv2dYyT4jfY3nJ2ShNy; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; startDate : 2025-04-09; country : gb; recordId : RUS0200; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; target : ; id : gb-fcdo-ea0d89bd3d40d5a675182a5646e55fcb4c6620ea; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : country : gb; programId : GB-RUS; reason : On 17.3.2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29.11.2014 as State Unitary Enterprise of the ‘Republic of Crimea’‘Chernomorneftegaz’. Founder: The Ministry of Fuel and Energy of the Republic of Crimea. The action of transferring ownership, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.; On 17.3.2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29.11.2014 as State Unitary Enterprise of the ‘Republic of Crimea’‘Chernomorneftegaz’. Founder: The Ministry of Fuel and Energy of the Republic of Crimea. The action of transferring ownership, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023.; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; entity : NK-cwPvv2dYyT4jfY3nJ2ShNy; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; authorityId : 12979; RUS0200; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2020-12-31; modifiedAt : 2025-04-09; program : The Russia (Sanctions) (EU Exit) Regulations 2019; target : ; id : ja-mof-f5651045a5461c5fd1b651907acf62eb1a74076a; caption : クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : entity : NK-cwPvv2dYyT4jfY3nJ2ShNy; authority : Ministry of Finance; startDate : 2014-08-05; country : jp; authorityId : 1; program : クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（団体）; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-190f561f4ffa55dbf539ecadffd3da7bb38988e2; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; provisions : (UE) 2017/1549 du 14/09/2017; (UE) 2022/408 du 10/03/2022; (UE) 477/2014 du 12/05/2014; (UE) 2020/398 du 13/03/2020; (UE) 2020/1267 du 10/09/2020; (UE) 2016/353 du 10/03/2016; reason : Le 17 mars 2014, le “Parlement de Crimée” a adopté une résolution proclamant l’appropriation des avoirs de l’entreprise Chernomorneftegaz au nom de la “République de Crimée”. Cette entreprise a donc de fait été confisquée par les “autorités” de Crimée. Réenregistrée le 29 novembre 2014 en tant qu’entreprise unitaire d’État de la “République de Crimée” “Chernomorneftegaz” . Fondateur: le ministère des carburants et de l’énergie de la “République de Crimée”; entity : NK-cwPvv2dYyT4jfY3nJ2ShNy; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ofac-959e5122dd01ff65c12860589a1c91fa3ea3e8e9; caption : UKRAINE-EO13660; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; entity : NK-cwPvv2dYyT4jfY3nJ2ShNy; program : UKRAINE-EO13660; authority : Office of Foreign Assets Control; authorityId : 16736; provisions : Block; UKRAINE-EO13660; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; reason : Executive Order 13660 (Ukraine); country : us; programId : US-UKRRUS-REL; target : ; id : trade-csl-7d1a6e9c765ac97a42e95e4522af98f8f6c0f6fc; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authorityId : 79 FR 21394; country : us; entity : NK-cwPvv2dYyT4jfY3nJ2ShNy; provisions : Presumption of denial.; programId : US-BIS-EL; program : Entity List (EL) - Bureau of Industry and Security; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2014-04-16; reason : For all items subject to the EAR. (See §744.11 of the EAR).; target : ; id : ua-nsdc-0e02721200bb965a63afc69576bfcf31e03e87b6; caption : 109/2021; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : duration : Три роки; authority : National Security and Defense Council; status : expired; authorityId : 21010912200036; provisions : анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; зупинення виконання економічних та фінансових зобов’язань; 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; заборона передання технологій, прав на об’єкти права інтелектуальної власності; country : ua; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1092021-37481; entity : NK-cwPvv2dYyT4jfY3nJ2ShNy; program : 109/2021; startDate : 2021-03-23; programId : UA-SA1644; endDate : 2024-03-23; target : ; id : ua-nsdc-72cd12584abf7d929e349ea648748d90340fe1a1; caption : 176/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : startDate : 2018-06-21; status : expired; sourceUrl : https://www.president.gov.ua/documents/1762018-24362; https://drs.nsdc.gov.ua/; duration : Три роки; provisions : запобігання виведенню капіталів за межі України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; обмеження торговельних операцій; 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; program : 176/2018; programUrl : https://drs.nsdc.gov.ua/; country : ua; endDate : 2021-06-21; programId : UA-SA1644; authority : National Security and Defense Council; authorityId : 18017622200362; entity : NK-cwPvv2dYyT4jfY3nJ2ShNy; target : ; id : ua-nsdc-7576eb53bf471fc601b68616835b13c67ed5521b; caption : 126/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : entity : NK-cwPvv2dYyT4jfY3nJ2ShNy; provisions : запобігання виведенню капіталів за межі України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; обмеження торговельних операцій; 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; country : ua; authority : National Security and Defense Council; status : updated; sourceUrl : https://www.president.gov.ua/documents/1262018-24150; https://drs.nsdc.gov.ua/; startDate : 2018-05-14; duration : Три роки; endDate : 2021-05-14; programUrl : https://drs.nsdc.gov.ua/; authorityId : 18012612200362; programId : UA-SA1644; program : 126/2018; target : ; id : usgsa-1739d93e81400bcdd7c92dd5bac48667c4483c2c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; entity : NK-cwPvv2dYyT4jfY3nJ2ShNy; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR4DQ21; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2014-04-14; target : ; id : usgsa-82f105249145753057e777b565c394bb50f70fb8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4DQ1Z; provisions : Prohibition/Restriction; entity : NK-cwPvv2dYyT4jfY3nJ2ShNy; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2014-04-14; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-861a7334afb85455f8cd890a0e06de7e2f2f3a14; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2014-04-14; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-cwPvv2dYyT4jfY3nJ2ShNy; authorityId : S4MR4DQ1X; program : Reciprocal; country : us; target : ; directorshipOrganization : id : ru-462f3615372c77b2836d3ae844dfe03720582721; caption : ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2024-04-22; summary : Руководитель юридического лица; role : ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА; organization : NK-cwPvv2dYyT4jfY3nJ2ShNy; director : id : ru-inn-773321964359; caption : МАКСИМ АЛЕКСАНДРОВИЧ СОБОЛЕВ; schema : Person; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : lastName : СОБОЛЕВ; country : ru; innCode : 773321964359; name : МАКСИМ АЛЕКСАНДРОВИЧ СОБОЛЕВ; firstName : МАКСИМ; fatherName : АЛЕКСАНДРОВИЧ; target : ; endDate : 2024-10-21; target : ; id : ru-81df5af255a021c0e0644b709ab3f0ae308895f2; caption : ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : director : id : ru-inn-920454266256; caption : ВЛАДИМИР ЕВГЕНЬЕВИЧ ЕРШОВ; schema : Person; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-15T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; innCode : 920454266256; country : ru; name : ВЛАДИМИР ЕВГЕНЬЕВИЧ ЕРШОВ; lastName : ЕРШОВ; firstName : ВЛАДИМИР; fatherName : ЕВГЕНЬЕВИЧ; target : 1; organization : NK-cwPvv2dYyT4jfY3nJ2ShNy; startDate : 2024-10-22; role : ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА; summary : Руководитель юридического лица; target : ; id : ru-a93e54feaf6f04669972d532acb40faa1268face; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : organization : NK-cwPvv2dYyT4jfY3nJ2ShNy; startDate : 2018-03-29; endDate : 2024-04-21; director : id : ru-inn-451003847640; caption : АЛЕКСАНДР БОРИСОВИЧ КУЗНЕЦОВ; schema : Person; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : firstName : АЛЕКСАНДР; fatherName : БОРИСОВИЧ; lastName : КУЗНЕЦОВ; name : АЛЕКСАНДР БОРИСОВИЧ КУЗНЕЦОВ; innCode : 451003847640; country : ru; target : ; summary : Руководитель юридического лица; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; target : ; ownershipAsset : id : ru-7b5a4fccd6871c6bc0009f355062fe292c1e1394; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 59655192554.03; asset : NK-cwPvv2dYyT4jfY3nJ2ShNy; owner : id : ru-inn-9102012202; caption : МИНИСТЕРСТВО ТОПЛИВА И ЭНЕРГЕТИКИ РЕСПУБЛИКИ КРЫМ; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; name : МИНИСТЕРСТВО ТОПЛИВА И ЭНЕРГЕТИКИ РЕСПУБЛИКИ КРЫМ; address : УЛ НАБЕРЕЖНАЯ ИМЕНИ 60-ЛЕТИЯ СССР Д. 69, Г СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295026; legalForm : Государственные казенные учреждения субъектов Российской Федерации; kppCode : 910201001; jurisdiction : ru; ogrnCode : 1149102017591; innCode : 9102012202; incorporationDate : 2014-07-04; target : 1; startDate : 2014-11-29; target : | | Datasets: | be_fod_sanctions; jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; ext_ru_egrul; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir |
INVERSIONES LAURITA L AND L SA
| Id: | NK-ecaJ3odxaYCdrCsZvoBHqG | | Name: | INVERSIONES LAURITA L AND L SA | | Type: | Company | | Description : | name : Inversiones Laurita L&L SA; Inversiones Laurita L and L SA; INVERSIONES LAURITA L AND L SA; sourceUrl : https://permid.org/1-6000000520; https://home.treasury.gov/news/press-releases/sb0369; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56745; address : Costa Rica; San Jose; SAN JOSE; status : Active; jurisdiction : cr; permId : 6000000520; country : cr; topics : debarment; sanction; programId : US-NARCO; addressEntity : id : addr-6504c2d9e2fcb57e6905c54c85dd09cb339cbcc2; caption : San Jose; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : San Jose; country : cr; full : San Jose; target : ; alias : Inversiones Laurita L&L SA; taxNumber : 3-101-703720; createdAt : 2026-02-25; notes : (also INVERSIONES LAURITA L AND L SA); (also INVERSIONES LAURITA L&L SA); uniqueEntityId : JD13BYWJD318; JVRLYSX72N63; ownershipAsset : id : ofac-742d3ddb73176d86813ad41affd2932b9bd83bb7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-22T18:10:53; properties : role : Owned or Controlled By; asset : NK-ecaJ3odxaYCdrCsZvoBHqG; owner : id : NK-74yYgarGWHAyzNBq5xQkDK; caption : Estefania Mc Donald Rodriguez; schema : Person; referents : usgsa-s4mrxd65z; usgsa-7a83f7dac8f1dd656973d2e1efe339f47aefa79d; usgsa-0b190b00b4ebc21ad98b4824d0c5f9079af49833; ofac-56740; ofac-pr-e1202ed72e82f18123e0d87446f8e28eecba2462; usgsa-s4mrxd5h7; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : alias : Estefania McDonald Rodriguez; name : ESTEFANIA MCDONALD RODRIGUEZ; Estefania MC DONALD RODRIGUEZ; Estefania Mc Donald Rodriguez; MC DONALD RODRIGUEZ, Estefania; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56740; https://home.treasury.gov/news/press-releases/sb0369; fatherName : MC DONALD; McDonald; gender : female; birthDate : 1992-04-09; motherName : Rodriguez; RODRIGUEZ; country : cr; idNumber : 702100887; firstName : Estefania; nationality : cr; topics : debarment; sanction; programId : US-NARCO; uniqueEntityId : PSD9DU6C9V59; JWP8NGNLT5X6; createdAt : 2026-02-25; notes : (also ESTEFANIA MC DONALD RODRIGUEZ); (also ESTEFANIA MCDONALD RODRIGUEZ); lastName : MC DONALD RODRIGUEZ; MCDONALD RODRIGUEZ; target : 1; target : ; sanctions : id : ofac-d26ce2f164c978f39d03bf4530e017b38e2f4e34; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-22T18:10:53; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-22T18:10:53; properties : program : ILLICIT-DRUGS-EO14059; entity : NK-ecaJ3odxaYCdrCsZvoBHqG; country : us; reason : Executive Order 14059 (Illicit Drugs); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; ILLICIT-DRUGS-EO14059; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; authorityId : 56745; authority : Office of Foreign Assets Control; target : ; id : usgsa-23cd5fde81a4032b99df02e4c5430b2c2d61c224; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-ecaJ3odxaYCdrCsZvoBHqG; startDate : 2026-01-22; country : us; listingDate : 2026-02-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRXD5HC; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-57f51d096d190e722c6421ea456b956df5839d19; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : authorityId : S4MRXD65V; program : Reciprocal; country : us; startDate : 2026-01-22; authority : TREAS-OFAC; entity : NK-ecaJ3odxaYCdrCsZvoBHqG; listingDate : 2026-02-25; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-113711423eda3e9828962478b17568edc6fef953; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-ecaJ3odxaYCdrCsZvoBHqG; date : 2026-01-22; document : id : ofac-pr-dfe923252cb704dddf735d6b4d201da54a40857a; caption : Treasury Sanctions One of the Caribbean’s Largest Narcotics Traffickers and His Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0369; publishedAt : 2026-01-22; title : Treasury Sanctions One of the Caribbean’s Largest Narcotics Traffickers and His Network; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Control Electrónico S.A.
| Id: | NK-gUhePXuJ2tsH4LMawdTaEW | | Name: | Control Electrónico S.A. | | Type: | LegalEntity | | Description : | name : Control Electrónico S.A.; Control Electrónico S.A; address : Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica; Centro Corporativo El Tobogán Piso 9 200 mts Norte y 100 mts Este del Periódico la República Barrio Tournón Cost Rica; CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA., BARRIO TOURNÓN, Costa Rica; country : sv; gt; cr; topics : debarment; alias : Control Electrónico; addressEntity : id : addr-f13d40bd0ffdfe3e88f01314e358805296eed949; caption : CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA., BARRIO TOURNÓN, Costa Rica; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA.; country : cr; full : CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA., BARRIO TOURNÓN, Costa Rica; city : BARRIO TOURNÓN; target : ; sanctions : id : adb-821d53ff1d9f85969dc61b21d325aeb235449927; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-03-17T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-03-17T06:30:04; properties : status : Debarred; authority : Asian Development Bank; entity : NK-gUhePXuJ2tsH4LMawdTaEW; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2020-09-14; modifiedAt : 2020-09-14; reason : Cross-Debarment: IDB; endDate : 2026-07-27; target : ; id : afdb-735ab7688d7e3f72c99b184f582e00cc91f4e08d; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : authority : African Development Bank Group; endDate : 2026-07-27; reason : CROSS-DEBARMENT: IDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2020-07-28; entity : NK-gUhePXuJ2tsH4LMawdTaEW; target : ; id : afdb-a7913450a3bd6d0a7a01ca2fbd0cebc1e7660f1e; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS-DEBARMENT: IDB; endDate : 2026-07-27; authority : African Development Bank Group; startDate : 2020-07-28; entity : NK-gUhePXuJ2tsH4LMawdTaEW; target : ; id : ebrd-b865c4b28ddcf2e64a22852ab8c30a0327b288b4; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-gUhePXuJ2tsH4LMawdTaEW; startDate : 2020-07-28; endDate : 2026-07-27; date : 2020-12-16; reason : Collusive Practice, Corrupt Practice; authority : Cross-debarment from Inter-American Development Bank Group; target : ; id : iadb-1f3fbf18c697964e6399f818f3a8a72b7c074a22; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Corruption, Collusion; entity : NK-gUhePXuJ2tsH4LMawdTaEW; startDate : 2020-07-28; authority : Sanctions Committee; IDB; Inter-American Development Bank; endDate : 2026-07-27; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; program : Debarment; target : ; id : wbdeb-bae622d8539084f8bccdd8f7011d30a7f078b183; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2020-08-28; endDate : 2026-07-27; authority : World Bank; program : Cross Debarment: IDB; entity : NK-gUhePXuJ2tsH4LMawdTaEW; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Gilbert Hernan de Los Angeles Bell Fernandez
| Id: | NK-hXqVaH5nWTFgkjiNJkpoZ6 | | Name: | Gilbert Hernan de Los Angeles Bell Fernandez | | Type: | Person | | Description : | nationality : cr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42976; https://home.treasury.gov/news/press-releases/jy1911; https://home.treasury.gov/news/press-releases/sb0227; name : BELL FERNANDEZ, Gilbert Hernan de Los Angeles; Gilbert Hernan de Los Angeles Bell Fernandez; country : cr; fatherName : Bell; middleName : Hernan de Los Angeles; gender : male; birthPlace : Turrialba, Cartago, Costa Rica; address : Limon, Moin; LIMON, MOIN; idNumber : 302600933; motherName : Fernandez; addressEntity : id : addr-5d1f889d9168f1ae546c90cdf6f2b3dc9e225afb; caption : Limon, Moin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cr; state : Limon; city : Moin; full : Limon, Moin; target : ; birthDate : 1963-05-02; weakAlias : Macho Coca; programId : US-NARCO; topics : debarment; sanction; firstName : GILBERT HERNAN DE LOS ANGELES; Gilbert; lastName : BELL FERNANDEZ; createdAt : 2025-02-13; uniqueEntityId : FWE9BKH58R87; sanctions : id : ofac-06a8a3b8ab8f200499ac852cb46d2e79912fd56d; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-15T16:24:07; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 42976; program : ILLICIT-DRUGS-EO14059; provisions : Block; ILLICIT-DRUGS-EO14059; reason : Executive Order 14059 (Illicit Drugs); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-hXqVaH5nWTFgkjiNJkpoZ6; country : us; authority : Office of Foreign Assets Control; programId : US-NARCO; target : ; id : usgsa-38e6f516e4e727dac17f9b30ebba9441acb26ef6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : summary : PII data has been masked from view; listingDate : 2025-02-13; authorityId : S4MRVQHWC; country : us; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-hXqVaH5nWTFgkjiNJkpoZ6; startDate : 2023-11-15; target : ; id : usgsa-dcfa552c0a7b113007a6ac5f1b973c38370af1c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : entity : NK-hXqVaH5nWTFgkjiNJkpoZ6; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authorityId : S4MRVQGH4; listingDate : 2025-02-13; startDate : 2023-11-15; authority : TREAS-OFAC; target : ; identification : id : ofac-cabf9b9a7843c0b1d4dc6b4dc6ddd3ac4f8d318d; caption : 302600933; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-15T16:24:07; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-15T16:24:07; properties : type : Cedula No.; country : cr; number : 302600933; holder : NK-hXqVaH5nWTFgkjiNJkpoZ6; target : ; documentedBy : id : ofac-pr-5161769f6e4090bffded6d59f67487e370c65735; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : document : id : ofac-pr-aa376f53fdac4e6dacba31f29c99ddc4be39adf6; caption : Treasury and Costa Rican Government Cooperate on Sanction Against Notorious Narcotics Trafficker; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : publishedAt : 2023-11-15; sourceUrl : https://home.treasury.gov/news/press-releases/jy1911; title : Treasury and Costa Rican Government Cooperate on Sanction Against Notorious Narcotics Trafficker; target : ; entity : NK-hXqVaH5nWTFgkjiNJkpoZ6; date : 2023-11-15; target : ; id : ofac-pr-e362dd75f3357aecccb1eab561618640b2b9cdf7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : entity : NK-hXqVaH5nWTFgkjiNJkpoZ6; document : id : ofac-pr-1d2fcbb3f26fe879c222a139588499659cb8a7c8; caption : Treasury Sanctions Notorious Costa Rican Narcotraffickers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0227; title : Treasury Sanctions Notorious Costa Rican Narcotraffickers; publishedAt : 2025-08-18; target : ; date : 2025-08-18; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Grupo Cesa Corporation Holdings S.A.
| Id: | NK-icBbAPsmC432oynb7jBfqP | | Name: | Grupo Cesa Corporation Holdings S.A. | | Type: | LegalEntity | | Description : | topics : debarment; name : Grupo Cesa Corporation Holdings S.A; Grupo Cesa Corporation Holdings S.A.; address : Centro Corporativo El Tobogán, Piso 9, 200 mts Norte y 100 mts Este del Periódico la República. Barrio Tournón Costa Rica; Centro Corporativo El Tobogán Piso 9, 200 mts Norte y 100 mts Este del Periódico la República, Barrio Tournón, Costa Rica; CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA., BARRIO TOURNÓN, Costa Rica; country : gt; cr; alias : Grupo Cesa; addressEntity : id : addr-03dc41582b19b97f6bc77eda8b800a245dd12b3a; caption : CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA., BARRIO TOURNÓN, Costa Rica; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA.; city : BARRIO TOURNÓN; country : cr; full : CENTRO CORPORATIVO EL TOBOGÁN, PISO 9, 200 MTS NORTE Y 100 MTS ESTE DEL PERIÓDICO LA REPÚBLICA., BARRIO TOURNÓN, Costa Rica; target : ; sanctions : id : adb-f3ec298a41ad4403d45f5128e610184ad0cce5ea; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-03-17T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-03-17T06:30:04; properties : startDate : 2020-09-14; status : Debarred; entity : NK-icBbAPsmC432oynb7jBfqP; endDate : 2030-07-27; reason : Cross-Debarment: IDB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2020-09-14; authority : Asian Development Bank; target : ; id : afdb-1b2ce908c507c0ea87ea03bb651020b0425dac5c; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : authority : African Development Bank Group; endDate : 2030-07-27; startDate : 2020-07-28; entity : NK-icBbAPsmC432oynb7jBfqP; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS-DEBARMENT: IDB; target : ; id : afdb-ce0c1a9363f7a9fce375cfd1768c1a732ce988e8; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : entity : NK-icBbAPsmC432oynb7jBfqP; startDate : 2020-07-28; authority : African Development Bank Group; endDate : 2030-07-27; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS-DEBARMENT: IDB; target : ; id : ebrd-81e243933770c7bee759093cf7e933b73a2f2c18; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-icBbAPsmC432oynb7jBfqP; endDate : 2030-07-27; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Collusive Practice, Corrupt Practice; authority : Cross-debarment from Inter-American Development Bank Group; date : 2020-12-16; startDate : 2020-07-28; target : ; id : iadb-1d9fb07884e157f260f8cf4605013ce791a74bf4; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : Sanctions Committee; IDB; Inter-American Development Bank; startDate : 2020-07-28; program : Debarment; endDate : 2030-07-27; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-icBbAPsmC432oynb7jBfqP; reason : Corruption, Collusion; target : ; id : wbdeb-2e40868863bb12410427c0c067c8bf969643f7b0; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-icBbAPsmC432oynb7jBfqP; endDate : 2030-07-27; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2020-08-28; program : Cross Debarment: IDB; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Edwin Danney Lopez Vega
| Id: | NK-intvdNGDtJjWWbHSs3Bvy9 | | Name: | Edwin Danney Lopez Vega | | Type: | Person | | Description : | name : Edwin Danney Lopez Vega; LOPEZ VEGA, Edwin Danney; country : cr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54689; https://home.treasury.gov/news/press-releases/sb0227; nationality : cr; middleName : Danney; birthDate : 1977-01-02; programId : US-NARCO; topics : debarment; sanction; fatherName : Lopez; motherName : Vega; birthPlace : Centro Central, Limon, Costa Rica; address : LIMON; Limon; addressEntity : id : addr-0b2bf9351f9de7c9d80186c28ce7c0a845b7f24f; caption : Limon; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Limon; country : cr; full : Limon; target : ; idNumber : 701210791; firstName : EDWIN DANNEY; Edwin; gender : male; weakAlias : Pecho de Rata; lastName : LOPEZ VEGA; uniqueEntityId : GPUUP3CREMQ1; createdAt : 2025-09-18; identification : id : ofac-6a8cfe11aa5cb91e78857b1a71cd4ef2943e0d97; caption : 701210791; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-18T14:10:12; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-18T14:10:12; properties : holder : NK-intvdNGDtJjWWbHSs3Bvy9; type : Cedula No.; number : 701210791; country : cr; target : ; sanctions : id : ofac-ff7c5a2fe918e0dda35a50d22255833ece59132e; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-18T14:10:12; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-18T14:10:12; properties : reason : Executive Order 14059 (Illicit Drugs); country : us; provisions : Block; ILLICIT-DRUGS-EO14059; entity : NK-intvdNGDtJjWWbHSs3Bvy9; program : ILLICIT-DRUGS-EO14059; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 54689; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-db5b841288fc0e91f00ba34dc41f7ec13f323bbf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2025-09-18; startDate : 2025-08-18; summary : PII data has been masked from view; authorityId : S4MRWVJNY; entity : NK-intvdNGDtJjWWbHSs3Bvy9; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-94141ed10db721a483b6444cae474f003671b549; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : entity : NK-intvdNGDtJjWWbHSs3Bvy9; date : 2025-08-18; document : id : ofac-pr-1d2fcbb3f26fe879c222a139588499659cb8a7c8; caption : Treasury Sanctions Notorious Costa Rican Narcotraffickers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0227; title : Treasury Sanctions Notorious Costa Rican Narcotraffickers; publishedAt : 2025-08-18; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Maureen Patricia GUTIERREZ BARBOZA
| Id: | NK-kYotjzEsvFQmWLo2CxX6WD | | Name: | Maureen Patricia GUTIERREZ BARBOZA | | Type: | Person | | Description : | nationality : cr; birthPlace : Carmen Central San Jose, Costa Rica; lastName : GUTIERREZ BARBOZA; country : mx; cr; birthDate : 1972-06-11; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11722; topics : debarment; sanction; idNumber : 108390780; name : GUTIERREZ BARBOZA, Maureen Patricia; Maureen Patricia GUTIERREZ BARBOZA; programId : US-NARCO; citizenship : cr; addressEntity : id : addr-50d6f22465f82bb2f458aeb02f8289234009673b; caption : c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Mexico; state : Distrito Federal; street : c/o ILC EXPORTACIONES, S. DE R.L. DE C.V.; country : mx; full : c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal; target : ; firstName : Maureen Patricia; address : c/o ILC EXPORTACIONES, S. DE R.L. DE C.V., Mexico, Distrito Federal; MEXICO, DISTRITO FEDERAL; createdAt : 2009-12-03; sanctions : id : ofac-3e55cf3468b3b513e2c4d4e18811c61687add191; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 11722; provisions : Block; SDNTK; programId : US-NARCO; authority : Office of Foreign Assets Control; entity : NK-kYotjzEsvFQmWLo2CxX6WD; program : SDNTK; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-974d90d0919769c5f4871fe3c2bd3fb9fefab373; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-kYotjzEsvFQmWLo2CxX6WD; summary : PII data has been masked from view; country : us; listingDate : 2009-12-03; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3Q50C; target : ; identification : id : ofac-91bc2480dfe37773fa67905bf3178de6e890fdcc; caption : 108390780; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-kYotjzEsvFQmWLo2CxX6WD; number : 108390780; country : cr; type : Cedula No.; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Sergei Kolbin
| Id: | Q106547729 | | Name: | Sergei Kolbin | | Type: | Person | | Description : | createdAt : 2022-03-16; notes : Member of the Federation Council of the Russian Federation; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".; Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.; Russian politician; (Date of UN designation: 2022-03-09); (also SERGEY NIKOLAYEVICH KOLBIN); Former member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body was 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.; (also SERGEI NIKOLAYEVICH KOLBIN); Senator of the Federation Council of the Federal Assembly of the Russian Federation; name : KOLBIN SERGEY; Kolbin Sergey Nikolayevich; Колбин, Сергей Николаевич; KOLBIN, Sergey Nikolayevich; Sergei Nikolayevich KOLBIN; Kolbin Sergey Nikolaevich; Sergej Nikolajevitj KOLBIN; КОЛБИН СЕРГЕЙ НИКОЛАЕВИЧ; Sergey Nikolayevich KOLBIN; Колбін Сергій Миколайович; Сергей Николаевич Колбин; Sergey Nikolayevich Kolbin; Sergei Kolbin; topics : role.pol; poi; corp.disqual; role.pep; debarment; sanction; citizenship : ru; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; AU-UKRAINE; birthDate : 1969-10-29; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36821; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4392; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LXH37eLJUkK0v76021Q2hUGFFyE; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529; gender : male; firstName : SERGEI NIKOLAYEVICH; Sergey; Сергей; Sergei; Sergey Nikolayevich; middleName : Nikolayevich; Николаевич; lastName : KOLBIN; Kolbin; Колбин; position : Member of the Federation Council; member of the Federation Council of Russia (2020-); Member of the Federation Council of the Russian Federation; Low priority; Низкий приоритет; "представник в Раді Федерації від виконавчого органу державної влади міста Севастополя"; сенатор Російської Федерації; Member of the Federation Council of the Federal Assembly of the Russian Federation; country : ru; ua-cri; alias : Колбин Сергей Николаевич; Sergei Nikolayevich Kolbin; Kolbin Serhii Mykolaiovych; Kolbin Sergey Nikolayevich; Sergej Nikolajevitj KOLBIN; Сергей Николаевич Колбин; Sergey Nikolayevich Kolbin; modifiedAt : 2023-12-21; fatherName : Nikolayevich; Николаевич; address : 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426; 26 Bolshaya Dmitrovka Street Moscow, Russia, 103426; birthPlace : Russia; Penza; Російська Федерація, м. Пенза; nationality : ru; uniqueEntityId : QH4BRUSV1EQ4; Q3ULJB5FAFH4; wikidataId : Q106547729; political : United Russia; education : Donetsk High Military Political School of Engineering and Communication Forces; wikipediaUrl : https://en.wikipedia.org/wiki/Sergey_Kolbin; positionOccupancies : id : NK-FRhCKhBYkYDhJyMPcDtRdn; caption : Occupancy; schema : Occupancy; referents : wd-c3b7a967e72bf33869393e2ffe9e8dbd6a808be1; wd-b4ef8ce28baae83b15c1e32810211d4f02f00a5c; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-10-29; post : id : Q4516946; caption : member of the Federation Council of Russia; schema : Position; referents : wd-3ac447db78f13516b733ee1aca92243a603e5f6c; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ru; wikidataId : Q4516946; name : member of the Federation Council of Russia; Member of the Federation Council of Russia; target : ; holder : Q106547729; target : ; id : wd-46ec60a0530a052c34eff689895d65d8e516c882; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : post : id : wd-763bfc286c2e030188bd3829c2490f4a20ddd516; caption : Deputy of the Legislative Assembly of Sevastopol; schema : Position; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : topics : gov.state; gov.legislative; name : Deputy of the Legislative Assembly of Sevastopol; country : ua-cri; target : ; holder : Q106547729; status : current; target : ; id : wd-7df3d1ed25bb45f1f87c53e5b3f9b3a87e57f3ea; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : holder : Q106547729; status : current; post : id : wd-d872f648e21ee8817c5cc1dd42c755809de25f9f; caption : Member of United Russia; schema : Position; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : country : ru; name : Member of United Russia; topics : pol.party; target : ; target : ; id : wd-f5340e45b627c285d213f85d3d6f36082e699c39; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : status : current; holder : Q106547729; post : id : Q4516946; caption : member of the Federation Council of Russia; schema : Position; referents : wd-3ac447db78f13516b733ee1aca92243a603e5f6c; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ru; wikidataId : Q4516946; name : member of the Federation Council of Russia; Member of the Federation Council of Russia; target : ; target : ; sanctions : id : au-dfat-8cb6da16771d29826af5388470c53193cc4b1f7d; caption : Autonomous (Ukraine); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : summary : Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022; country : au; programId : AU-UKRAINE; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : Q106547729; program : Autonomous (Ukraine); provisions : Targeted financial sanction; Travel ban; authority : Department of Foreign Affairs and Trade; startDate : 2022-04-21; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/ukraine-sanctions-regime; target : ; id : be-fod-e0dbee2769272f8debc4a50854b7d04349cad370; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; listingDate : 2022-03-09; 2022-09-15; reason : 2022/1529 (OJ L239); 2022/396 (OJ L80); programId : EU-UKR; country : be; authority : Federal Public Service Finance; entity : Q106547729; target : ; id : ca-sema-354fee23fab3effbe06f6a4c265ef8b854e63300; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; reason : 1, Part 1; authorityId : 630; country : ca; program : Russia / Russie; entity : Q106547729; listingDate : 2022-03-23; authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programId : CA-SEMA; target : ; id : ch-seco-2e6ba7cb362ac16001a0ee6076b0744c384c8a9c; 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2023-12-21; 2022-03-16; 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; country : ch; listingDate : 2023-12-21; 2022-03-16; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-UKRAINE; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; entity : Q106547729; authorityId : 51772; target : ; id : eu-fsf-e3fb405ce64bbf88dfb6545f3dee8a8d20b6a1c8; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : country : eu; entity : Q106547729; authorityId : EU.7706.59; program : UKR; listingDate : 2022-09-15; reason : 2022/1529 (OJ L239); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529; programId : EU-UKR; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; startDate : 2022-03-09; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-158cfae03b8fda6b6910b04eea85707569b3779d; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; entity : Q106547729; reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; country : eu; target : ; id : fr-ga-e5e26d176403938c6be3e06a246730260a3597ed; caption : (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; entity : Q106547729; programId : EU-UKR; program : (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); reason : Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; authority : Direction Générale du Trésor; target : ; id : gb-coh-ab48daa4b807e2bcf398e4f722f99fea7f9dfcf1; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : country : gb; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; recordId : RUS1008; entity : Q106547729; startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; target : ; id : gb-fcdo-6671081f5e92125798ab9de9d368eaf9d0380187; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : startDate : 2022-03-15; provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; Travel Ban; entity : Q106547729; authority : UK; Foreign, Commonwealth & Development Office; reason : 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.; 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.; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : RUS1008; 14959; programId : GB-RUS; program : The Russia (Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2025-04-09; target : ; id : mc-freezes-b5b83471e3387addb32771cd3a454f1298eca372; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; provisions : (UE) 2022/396 du 09/03/2022; (UE) 2022/1529 du 14/09/2022; entity : Q106547729; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; reason : Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".; target : ; id : nz-ru-05973b35412e9115550b1e6d5d8c0a4800a493ca; caption : Sanction; schema : Sanction; referents : ; datasets : nz_russia_sanctions; first_seen : 2024-03-21T15:31:49; last_seen : 2026-03-26T22:58:01; last_change : 2025-09-05T22:58:01; properties : reason : Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022; status : Sanctioned; programUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; programId : NZ-RSA2022; provisions : Ship Ban; Service Prohibition; Asset Freeze; Travel Ban; Aircraft Ban; Dealing with Securities; sourceUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; entity : Q106547729; authority : Ministry of Foreign Affairs and Trade; country : nz; startDate : 2022-05-03; target : ; id : ofac-1a65d807c5ebce58dbed4b15b97912d71741b3ae; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 36821; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); program : RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : Q106547729; country : us; programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; target : ; id : ua-nsdc-7de57b865a957814dd1b30f8cba0f5628f858f04; caption : 637/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : endDate : 2032-09-07; provisions : позбавлення державних нагород України, інших форм відзначення; 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; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії 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; 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; зупинення виконання економічних та фінансових зобов’язань; 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 торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; 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; country : ua; programId : UA-SA1644; program : 637/2022; status : active; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://www.president.gov.ua/documents/6372022-43921; https://drs.nsdc.gov.ua/; entity : Q106547729; duration : Десять років; authorityId : 22063711100521; authority : National Security and Defense Council; startDate : 2022-09-07; target : ; id : usgsa-4987d26f318a66d105f48d1825f3c3190c5ec797; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; authority : TREAS-OFAC; country : us; entity : Q106547729; summary : PII data has been masked from view; startDate : 2022-09-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYDXB; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-930cffd1503c6143311ef3f9ed688b8f4336b31c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-09-30; listingDate : 2022-11-28; entity : Q106547729; authorityId : S4MRN6PMK; program : Reciprocal; target : ; identification : id : gb-fcdo-40e00ee840ea76a430735da176d4ab6c93cfabb6; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q106547729; target : | | Datasets: | wd_peps; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_acf_bribetakers; wd_categories; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans |
Alexey Vladimirovich Klimov
| Id: | Q106612516 | | Name: | Alexey Vladimirovich Klimov | | Type: | Person | | Description : | birthDate : 1976-08-17; wikidataId : Q106612516; citizenship : ru; suhh; topics : role.pol; poi; role.pep; country : ua-cri; name : Alexey Vladimirovich Klimov; Alexei Wladimirowitsch Klimow; Климов Алексей Владимирович; firstName : Alexey; gender : male; notes : Russian politician; birthPlace : Zima; positionOccupancies : id : wd-801a2a5e14872d10b41935c654f06f13fb2c55ad; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2025-12-09T10:14:09; properties : post : id : wd-20712238c88bf7edaccc98af3b23e8c67f9a880e; caption : Deputy of the Legislative Assembly of Kaluga Oblast; schema : Position; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : topics : gov.state; gov.legislative; name : Deputy of the Legislative Assembly of Kaluga Oblast; country : ru; target : ; holder : Q106612516; status : current; target : ; id : wd-aa1dec748ec0478dc7099e2a428b085b9d62b99c; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2025-12-09T10:14:09; properties : status : current; holder : Q106612516; post : id : wd-763bfc286c2e030188bd3829c2490f4a20ddd516; caption : Deputy of the Legislative Assembly of Sevastopol; schema : Position; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : topics : gov.state; gov.legislative; name : Deputy of the Legislative Assembly of Sevastopol; country : ua-cri; target : ; target : | | Datasets: | wd_curated; wd_categories; wikidata |
Leonid Babashov
| Id: | Q108658597 | | Name: | Leonid Babashov | | Type: | Person | | Description : | classification : National government (unknown status); name : Бабашов Леонид Иванович; Leonid Iwanowitsch Babaschow; BABASHOV, Leonid Ivanovich; Бабашов Леонід Іванович; レオニード・ババショフ; BABASHOV LEONID; Leonid Ivanovich Babashov; 列昂尼德·巴巴绍夫; Leonid Ivanovich BABASHOV; Leonid Babashov; Leonid Ivanovitj BABASJOV; Babashov Leonid Ivanovich; Леонид Иванович Бабашов; createdAt : 2022-02-25; birthDate : 1966-01-31; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; AU-UKRAINE; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the State Duma of the Russian Federation. This state body is responsible for political and legal support of the aggressive war against Ukraine.; Member of the State Duma of the Federal Assembly of the Russian Federation; Membre de la Douma d’État de la Fédération de Russie depuis le 19 septembre 2021. Élu de la République autonome de Crimée illégalement annexée, dans la soi-disant "circonscription de Yevpatoria". Membre du parti au pouvoir Russie unie. En assumant cette fonction et en agissant en cette qualité, il a œuvré à la poursuite de l’intégration de la "République de Crimée" dans la Fédération de Russie. En outre, il a voté en faveur de la résolution n° 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". Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine; Russian politician; Member of the State Duma of the Russian Federation since 19 September 2021. Elected from the illegally annexed Autonomous Republic of Crimea in the so-called “Yevpatoria constituency”. Member of the ruling United Russia party. In taking on and acting in this capacity, he has worked for further integration of the so-called “Republic of Crimea” into the Russian Federation. Furthermore, he 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”. Thereby he has actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.; (Date of UN designation: 2022-02-21); topics : role.pol; poi; corp.disqual; role.pep; debarment; export.control; sanction; citizenship : ru; suhh; ua; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/B5QAWpj2Z2cv82h3xrQcpEqSfsU; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35550; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3793; https://home.treasury.gov/news/press-releases/jy0677; firstName : Леонид; Leonid; Leonid Ivanovich; country : ru; ua-cri; ua; lastName : Babashov; BABASHOV; Бабашов; gender : male; middleName : Ivanovich; Иванович; birthPlace : Crimea Oblast, Petrovka, UKRAINE; м. Сімферополь, АР Крим; Petrovka, oblast de Crimée; Crimea Oblast, Petrovka, Ukraine; Crimea Oblast, Crimea Oblast, Petrovka, UKRAINE; Україна, Автономна Республіка Крим; Petrovka; с. Петровка Красногвардійського району Кримської області; Ukraine; Petrivka; Petrovka, oblast de Crimée, République socialiste soviétique d’Ukraine (aujourd’hui Ukraine); Petrovka, Crimea; position : Депутаты и сенаторы; самовисуванець; member of the State Duma; Member of the State Duma of the Federal Assembly of the Russian Federation; ロシア連邦国家院議員; член партії «Единая Россия»; з 19 вересня 2014 року – «депутат» так званої «Державної ради Республіки Крим першого скликання», член партії «Единая Россия», голова «комітету з будівництва та ЖКГ»; з 19 вересня 2014 року – «депутат» так званої «Державної ради Республіки Крим першого скликання»; депутат Державної Думи Федеральних Зборів РФ, член політичної партії "Єдина Росія"; Member of the State Duma of the Russian Federation since 19 September 2021; Member of the ruling United Russia party; Member of the State Duma of the Russian Federation; голова «комітету з будівництва та ЖКГ»; Member of the State Duma of the Russian Federation since 19 September 2021; Member of the ruling United
Russia party; Members of Parliament and Senate; alias : Бабашов Леонид Иванович; Babashov Leonid Ivanovych; Leonid Ivanovich Babashov; Leonid Ivanovitj BABASJOV; Babashov Leonid Ivanovich; fatherName : Ivanovich; Иванович; modifiedAt : 2023-12-21; birthCountry : ua; address : 1 Okhotny Ryad Str Russia, 103265; м. Київ, вул. А.Туполєва, буд. 15д (кв.37); Russia; 1 Okhotny Ryad str, Russia, 103265; Україна, Автономна Республіка Крим, Красногвардійський р-н, с. Петрівка, вул. Паркова, 34; nationality : ru; passportNumber : ЕТ135887; ЕК640454; EK640454; taxNumber : 2413711259; uniqueEntityId : LVZNW1XZYG24; wikidataId : Q108658597; wikipediaUrl : https://en.wikipedia.org/wiki/Leonid_Babashov; political : United Russia; education : V.I. Vernadsky Crimean Federal University (-2016); Kyiv National University of Construction and Architecture (-1995); positionOccupancies : id : NK-XTRfrtwP5pZ5nVJc2pC7Ly; caption : Occupancy; schema : Occupancy; referents : wd-743f555b64d10b72fb86a14dd099c7f26fa2f37e; wd-9befaac008fb676dc0d1a8b46f3814bf96a5e47b; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q108658597; post : id : Q17276321; caption : member of the State Duma; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : member of the State Duma; country : ru; wikidataId : Q17276321; target : ; target : ; id : wd-3c57b4687e69c75b41e39d6af5402eafbed9aca1; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2025-12-09T10:14:09; properties : status : current; post : id : wd-c3fdbaed05a62a82ecc18ed923ddbbc9a3c4b482; caption : Deputy of the State Duma of the Russian Federation; schema : Position; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : name : Deputy of the State Duma of the Russian Federation; topics : gov.legislative; gov.national; country : ru; target : ; holder : Q108658597; target : ; id : wd-92c3a7d696321d590f166b3baf549c13aefd4429; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2025-12-09T10:14:09; properties : holder : Q108658597; status : current; post : id : wd-d872f648e21ee8817c5cc1dd42c755809de25f9f; caption : Member of United Russia; schema : Position; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : country : ru; name : Member of United Russia; topics : pol.party; target : ; target : ; id : wd-c0269723c633b3f53ac78655528f1c4b06e47451; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2025-12-09T10:14:09; properties : holder : Q108658597; status : current; post : id : wd-ed2a9dc80aca3c22104e06f7ee74a28b0ee6fd6a; caption : Deputy of the State Council of Crimea; schema : Position; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : topics : gov.state; gov.legislative; country : ua-cri; name : Deputy of the State Council of Crimea; target : ; target : ; sanctions : id : au-dfat-73453a03ee9c94a5cadfe8985414b9481ec1e1d9; caption : Autonomous (Ukraine); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/ukraine-sanctions-regime; provisions : Targeted financial sanction; Travel ban; country : au; authority : Department of Foreign Affairs and Trade; startDate : 2022-02-26; program : Autonomous (Ukraine); summary : Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022; programId : AU-UKRAINE; entity : Q108658597; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-f0e5e73b9c95df228e8b6f0a33b3a3e00e194624; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; listingDate : 2022-02-21; 2022-09-15; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-UKR; entity : Q108658597; country : be; reason : 2022/1529 (OJ L239); 2022/236 (OJ L40); target : ; id : ca-sema-58cb29bb7a0114030e83ddb4a3f2c13081094f81; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authority : Global Affairs Canada; entity : Q108658597; programId : CA-SEMA; reason : 1, Part 1; country : ca; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; listingDate : 2022-02-24; authorityId : 144; program : Russia / Russie; target : ; id : ch-seco-aca1b1673b7d7f27876b2f471855d3eb2479d858; 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2022-02-25; 2023-12-21; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; authorityId : 49772; startDate : 2022-02-25; 2023-12-21; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 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Élu de la République autonome de Crimée illégalement annexée, dans la soi-disant "circonscription de Yevpatoria". Membre du parti au pouvoir Russie unie. En assumant cette fonction et en agissant en cette qualité, il a œuvré à la poursuite de l’intégration de la "République de Crimée" dans la Fédération de Russie. En outre, il a voté en faveur de la résolution n° 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". Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine; authority : Direction Générale du Trésor; entity : Q108658597; target : ; id : gb-coh-d6babfd41847aca54e0e1260f4815fa239b363a2; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : startDate : 2025-04-09; authority : The Insolvency Service; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; recordId : RUS0308; entity : Q108658597; target : ; id : gb-fcdo-c631448a31dc513725fa8ef6d0d1cf95f403bb36; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : reason : 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.; 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. 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Élu de la République autonome de Crimée illégalement annexée, dans la soi-disant "circonscription de Yevpatoria".
Membre du parti au pouvoir Russie unie.
En assumant cette fonction et en agissant en cette qualité, il a œuvré à la poursuite de l’intégration de la "République de Crimée" dans la Fédération de Russie. En outre, il a voté en faveur de la résolution n° 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". Il a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine.; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : nz-ru-cb3c3325ea831fea65eea831f9c566c72d746cf2; caption : Sanction; schema : Sanction; referents : ; datasets : nz_russia_sanctions; first_seen : 2024-03-21T15:31:49; last_seen : 2026-03-26T22:58:01; last_change : 2025-09-05T22:58:01; properties : sourceUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; provisions : Ship Ban; Service Prohibition; Asset Freeze; Aircraft Ban; Travel Ban; Dealing with Securities; programId : NZ-RSA2022; entity : Q108658597; programUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; reason : Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022; 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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; program : 497/2021; authority : National Security and Defense Council; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4972021-40237; programId : UA-SA1644; duration : Безстроково; status : excluded; authorityId : 21049711100019; startDate : 2021-10-05; country : ua; programUrl : https://drs.nsdc.gov.ua/; entity : Q108658597; target : ; id : ua-nsdc-e68a85053107651c3a278062f108e9acf49f3817; caption : 637/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2025-09-05T16:22:02; properties : startDate : 2022-09-07; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; programId : UA-SA1644; status : excluded; program : 637/2022; authorityId : 22063731000191; sourceUrl : https://www.president.gov.ua/documents/6372022-43921; https://drs.nsdc.gov.ua/; entity : Q108658597; country : ua; target : ; id : usgsa-96bf78b307b4c03d20ba6242e228fa36b6d6799c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; startDate : 2022-03-24; provisions : Prohibition/Restriction; authorityId : S4MRN93Y0; entity : Q108658597; listingDate : 2022-12-06; target : ; identification : id : gb-fcdo-c373f24a6f5f0cdb8030161f7447906bdfb66b6a; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q108658597; target : ; id : ua-nsdc-3720f459eac683a6136dc7f004c18b600384bc8e; caption : ЕТ135887; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2024-03-06T15:22:01; properties : number : ЕТ135887; holder : Q108658597; country : ua; type : doc:passport; summary : виданий 31 січня 1996 р. Красногвардійським РВ ГУ МВС України в Автономній Республіці Крим; target : ; id : ua-nsdc-6c086902fc2a3c46a3386f94bfa2c50328c0fd96; caption : EK640454; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2024-03-06T15:22:01; properties : number : EK640454; holder : Q108658597; type : doc:f_passport; summary : виданий 26 листопада 2009 р. органом 0101; country : ua; target : ; id : ua-nsdc-cc52c1be927381f987c07c78aa4f31b75f1c7d97; caption : ЕК640454; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2024-03-06T15:22:01; properties : number : ЕК640454; type : doc:f_passport; holder : Q108658597; country : ua; summary : виданий 26 листопада 2009 р. органом 0101; target : ; documentedBy : id : ofac-pr-262baa4be52d7d2197958aab5dcc48de176b64e1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2022-03-24; document : id : ofac-pr-661834f67a91c4f04ba8530f80fa20d874e497b8; caption : U.S. Treasury Sanctions Russia’s Defense-Industrial Base, the Russian Duma and Its Members, and Sberbank CEO; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : U.S. Treasury Sanctions Russia’s Defense-Industrial Base, the Russian Duma and Its Members, and Sberbank CEO; publishedAt : 2022-03-24; sourceUrl : https://home.treasury.gov/news/press-releases/jy0677; target : ; entity : Q108658597; target : | | Datasets: | jp_mof_sanctions; wd_peps; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; ca_dfatd_sema_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; wd_categories; us_ofac_sdn; ann_pep_positions; ru_acf_bribetakers; eu_travel_bans |
Vladimir Vitalʹevich Bobkov
| Id: | Q108806360 | | Name: | Vladimir Vitalʹevich Bobkov | | Type: | Person | | Description : | notes : Ukrainian politician; у 2015 році нагороджений медаллю «За защиту Республики Крым»; (Date of UN designation: 2024-02-23); Vladimir Bobkov est membre du soi-disant “Présidium du Conseil politique régional de la République de Crimée” du parti Russie unie et député du soi-disant “Conseil d’État de la République de Crimée” depuis septembre 2019. Il supervise et soutient des politiques visant à mettre en œuvre la législation de la Fédération de Russie en Crimée annexée illégalement, y compris en ce qui concerne la politique linguistique. Il a également soutenu la guerre d’agression menée par la Russie contre l’Ukraine. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Function: Deputy of the so-called “State Council of the Republic of Crimea”; Vladimir Bobkov has been a Member of the so-called “Presidium of the Regional Political Council of the Republic of Crimea” of the United Russia Party and Deputy of the so-called “State Council of the Republic of Crimea” since September 2019. He oversees and supports policies aimed at implementing the legislation of the Russian Federation in illegally annexed Crimea, including in relation to language policy. He has also supported Russia’s war of aggression against Ukraine. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.; name : Бобков Володимир Віталійович; Бобков Владимир Витальевич; Владимир Витальевич БОБКОВ; Vladimir Vitalyevich BOBKOV; Bobkov Vladimir Vitalyevich; Володимир Віталійович БОБКОВ; Бобков, Владимир Витальевич; Vladimir Vitalʹevich Bobkov; country : ua-cri; ua; birthDate : 1980-03-01; topics : role.pol; role.pep; sanction; middleName : Vitalyevich; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7210; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753; lastName : БОБКОВ; Bobkov; position : Député du soi-disant “Conseil d’État de la République de Crimée”; член партії «Единая Россия»; з 19 вересня 2014 р. – «депутат» так званої «Державної ради Республіки Крим першого скликання»; з 19 вересня 2014 р. – «депутат» так званої «Державної ради Республіки Крим першого скликання», член партії «Единая Россия»; Deputy of the so-called “State Council of the Republic of Crimea”; birthPlace : Krasnoznamenka, Ukraine; Krasnoznamenka, UKRAINE; с. Краснознамєнка Красногвардійського району Кримської області УРСР; Krasnoznamenka : UKRAINE; Krasnohvardiiske Raion; Krasnoznamenka; с. Краснознам'янка Красногвардійського району Кримської області УРСР; Krasnoznamenka, URSS; firstName : Володимир; Vladimir Vitalyevich; Владимир; Vladimir; gender : male; modifiedAt : 2024-03-01; nationality : ua; programId : SECO-UKRAINE; EU-UKR; UA-SA1644; fatherName : Віталійович; Vitalyevich; Витальевич; birthCountry : ua; alias : Володимир Віталійович Бобков; Bobkov Volodymyr Vitaliiovych; БОБКОВ Владимир Витальевич; Владимир Витальевич БОБКОВ; БОБКОВ Володимир Віталійович; V. V. Bobkov; createdAt : 2024-03-01; passportNumber : ЕС111240; EP192251; ЕР192251; address : Автономна Республіка Крим, м. Сімферополь, вул. Мате Залки, буд. 7б, кв. 110; Автономна Республіка Крим, м. Сімферополь, вул. Мате Залки, буд. 7б (кв. 110); citizenship : ua; ru; suhh; wikidataId : Q108806360; political : United Russia; Russian Unity; education : Candidate of Historical Sciences (2004); Tavrida National V.I. Vernadsky University (-2002); wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Бобков,_Владимир_Витальевич; sanctions : id : be-fod-f4eb05f49ef94ffdb50527cb628553d8d4630af2; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-UKR; authority : Federal Public Service Finance; country : be; entity : Q108806360; reason : 2024/753 (OJ L23022024); listingDate : 2024-02-23; target : ; id : ch-seco-4031e596af1e3f9b2a633923b79f2764e10b6bb8; 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; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-03-01T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : 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; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-UKRAINE; country : ch; authority : State Secretariat for Economic Affairs; listingDate : 2024-03-01; entity : Q108806360; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; authorityId : 73168; startDate : 2024-03-01; target : ; id : eu-fsf-b64fd72ec19b75fa2745e6691395d588ec3337b5; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-02-26T16:57:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2024-02-23; entity : Q108806360; listingDate : 2024-02-23; authorityId : EU.11236.38; programId : EU-UKR; reason : 2024/753 (OJ L23022024); program : UKR; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; country : eu; target : ; id : eu-tb-5a136681440e985a0ff0c1eabbda1f4175c979e8; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; country : eu; authority : Council of the European Union; entity : Q108806360; reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; target : ; id : fr-ga-0c71e6712bdd4720f4855aa544c05d5954cdd572; caption : (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-02-29T15:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; programId : EU-UKR; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; program : (UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); programUrl : https://sanctionsmap.eu/#/main/details/35,36/; entity : Q108806360; reason : Vladimir Bobkov est membre du soi-disant “Présidium du Conseil politique régional de la République de Crimée” du parti Russie unie et député du soi-disant “Conseil d’État de la République de Crimée” depuis septembre 2019. Il supervise et soutient des politiques visant à mettre en œuvre la législation de la Fédération de Russie en Crimée annexée illégalement, y compris en ce qui concerne la politique linguistique. Il a également soutenu la guerre d’agression menée par la Russie contre l’Ukraine. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; target : ; id : mc-freezes-4ad556fd3127d925f851522aaf8adf7c0e5ede46; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : entity : Q108806360; country : mc; provisions : (UE) 2024/753 du 23/02/2024; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; reason : Vladimir Bobkov est membre du soi-disant “Présidium du Conseil politique régional de la République de Crimée”du parti Russie unie et député du soi-disant “Conseil d’État de la République de Crimée”depuis septembre 2019. Il supervise et soutient des politiques visant à mettre en œuvre la législation de la Fédération de Russie en Crimée annexée illégalement, y compris en ce qui concerne la politique linguistique. Il a également soutenu la guerre d’agression menée par la Russie contre l’Ukraine. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance del’Ukraine.; target : ; id : ua-nsdc-07c29c037817c51dd64c5c77d76241744763a742; caption : 176/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : programId : UA-SA1644; authorityId : 18017621101633; provisions : запобігання виведенню капіталів за межі України; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; duration : Безстроково; programUrl : https://drs.nsdc.gov.ua/; status : active; sourceUrl : https://www.president.gov.ua/documents/1762018-24362; https://drs.nsdc.gov.ua/; startDate : 2018-06-21; entity : Q108806360; authority : National Security and Defense Council; program : 176/2018; country : ua; target : ; id : ua-nsdc-3fe99888f9c12ed6d958528cd1c1a735047e4caa; caption : 126/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; duration : Безстроково; entity : Q108806360; program : 126/2018; sourceUrl : https://www.president.gov.ua/documents/1262018-24150; https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; startDate : 2018-05-14; status : updated; authorityId : 18012611101636; programId : UA-SA1644; country : ua; programUrl : https://drs.nsdc.gov.ua/; target : ; identification : id : ua-nsdc-164988ac6c7409f608b9e33d4a29abdf58ee80c7; caption : ЕР192251; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2024-03-06T15:22:01; properties : holder : Q108806360; country : ua; summary : виданий 25 липня 2012 р. органом 0101; type : doc:f_passport; number : ЕР192251; target : ; id : ua-nsdc-bdf481a71aabe4edb1b5c8ab7cd5488b95317410; caption : ЕС111240; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2024-03-06T15:22:01; properties : holder : Q108806360; country : ua; type : doc:passport; number : ЕС111240; summary : виданий 4 червня 1996 р. Красногвардійським РВ ГУ МВС України в Автономній Республіці Крим; target : ; id : ua-nsdc-f182e4c319723b43715d582fe5dc0a3602e196b8; caption : EP192251; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2024-03-06T15:22:01; properties : holder : Q108806360; country : ua; type : doc:f_passport; number : EP192251; target : ; positionOccupancies : id : wd-b0196ad1185759041ab6e8aa934fcea9c7b91af6; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2025-12-09T10:14:09; properties : holder : Q108806360; post : id : wd-d872f648e21ee8817c5cc1dd42c755809de25f9f; caption : Member of United Russia; schema : Position; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : country : ru; name : Member of United Russia; topics : pol.party; target : ; status : current; target : ; id : wd-f04aaaba7964d3a6f512e42251bb0c7a681b03aa; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2025-12-09T10:14:09; properties : holder : Q108806360; status : current; post : id : wd-ed2a9dc80aca3c22104e06f7ee74a28b0ee6fd6a; caption : Deputy of the State Council of Crimea; schema : Position; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : topics : gov.state; gov.legislative; country : ua-cri; name : Deputy of the State Council of Crimea; target : ; target : | | Datasets: | be_fod_sanctions; ch_seco_sanctions; wikidata; wd_categories; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_travel_bans |
José Enrique Castillo Barrantes
| Id: | Q113971588 | | Name: | José Enrique Castillo Barrantes | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; country : cr; wikidataId : Q113971588; name : José Enrique Castillo Barrantes; position : Minister of Foreign Affairs (2011-2014); notes : politician in Costa Rica; positionOccupancies : id : NK-bQJ9fkbUxJ2vK6jTjGhKFb; caption : Occupancy; schema : Occupancy; referents : wd-1cba08adf710eb9a24835ace9d054f29f05716e5; wd-21294934092bfae012425b6c8bf11e89c947e75c; datasets : wd_peps; wd_categories; first_seen : 2025-04-01T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; endDate : 2014-05-08; post : id : Q6402752; caption : Minister of Foreign Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Foreign Affairs; country : cr; wikidataId : Q6402752; target : ; startDate : 2011-09-05; holder : Q113971588; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Carlos Enrique Alvarado Briceño
| Id: | Q114705137 | | Name: | Carlos Enrique Alvarado Briceño | | Type: | Person | | Description : | classification : National government (past); country : cr; topics : role.pol; role.pep; wikidataId : Q114705137; name : Carlos Enrique Alvarado Briceño; gender : male; position : Minister of Science, Technology and Telecommunications of Costa Rica (2022-2023); notes : Costa Rican politician; positionOccupancies : id : NK-CYiW3Hr9K5nJHysv7piMeJ; caption : Occupancy; schema : Occupancy; referents : wd-2eab8a35aa6b9086e907a4549584a017c3be872d; wd-1b837e68e244b7d283dd250177818072522459b1; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114705137; startDate : 2022-05-08; status : ended; endDate : 2023-02-01; post : id : Q114704714; caption : Minister of Science, Technology and Telecommunications of Costa Rica; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : cr; wikidataId : Q114704714; name : Minister of Science, Technology and Telecommunications of Costa Rica; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Cindy Quesada Hernández
| Id: | Q114705139 | | Name: | Cindy Quesada Hernández | | Type: | Person | | Description : | classification : National government (unknown status); name : Cindy Quesada Hernández; country : cr; topics : role.pol; role.pep; wikidataId : Q114705139; notes : Costa Rican politician; gender : female; position : Minister of Women (2022-); positionOccupancies : id : NK-iggAFCABLYZM2jpXDZouhQ; caption : Occupancy; schema : Occupancy; referents : wd-854334b97ad9a89f02e7b644059d7746a9704293; wd-98bee89ce4e63bde73eaebadea76e9c157a4afcb; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-05-08; post : id : Q114704849; caption : Minister of Women; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Women; country : cr; wikidataId : Q114704849; target : ; holder : Q114705139; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Francisco Gamboa Soto
| Id: | Q114705140 | | Name: | Francisco Gamboa Soto | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q114705140; topics : role.pol; role.pep; country : cr; name : Francisco Gamboa Soto; gender : male; position : Minister of Economy, Industry and Commerce of Costa Rica (2022-); notes : Costa Rican politician; alias : Francisco Gamboa-Soto; positionOccupancies : id : NK-evcgmkT3jErsZrqupGALih; caption : Occupancy; schema : Occupancy; referents : wd-4d4f725b05befab0de31021c80173c4d0d564299; wd-951941a9e2e232b67503e65af4333ed40500ba70; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114705140; startDate : 2022-05-08; post : id : Q114704797; caption : Minister of Economy, Industry and Commerce of Costa Rica; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : cr; name : Minister of Economy, Industry and Commerce of Costa Rica; wikidataId : Q114704797; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Franz Tattenbach Capra
| Id: | Q114705141 | | Name: | Franz Tattenbach Capra | | Type: | Person | | Description : | classification : National government (current); position : Minister of Environment and Energy (2022-); Minister of Environment & Energy; name : Franz Tattenbach Capra; citizenship : cr; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/costa-rica; topics : role.pol; role.pep; country : cr; wikidataId : Q114705141; alias : Franz Tattenbach; notes : Costa Rican politician; gender : male; positionOccupancies : id : NK-RZh38RXcUy7KZu9pPRS57p; caption : Occupancy; schema : Occupancy; referents : wd-4ebf2128207c0d0af604dc47c482dcd5173dfa21; wd-31234c8ecb3114b7e770a78825d7066df557f263; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114704712; caption : Minister of Environment and Energy; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114704712; name : Minister of Environment and Energy; country : cr; target : ; holder : Q114705141; startDate : 2022-05-08; target : ; id : us-cia-15998d76a03afc8878b97be2a456a3c9271f4e69; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; post : id : us-cia-855b8f53ea7205239c1193389514e88611ef4667; caption : Minister of Environment & Energy; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of Environment & Energy; country : cr; target : ; holder : Q114705141; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Gerald Campos Valverde
| Id: | Q114705143 | | Name: | Gerald Campos Valverde | | Type: | Person | | Description : | classification : National government (current); topics : role.pol; role.pep; position : Minister of Justice and Peace of Costa Rica (2022-); Minister of Justice and Peace; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/costa-rica; citizenship : cr; name : Gerald Campos Valverde; country : cr; wikidataId : Q114705143; notes : Costa Rican politician; gender : male; positionOccupancies : id : NK-jCzcsbCiuq49TAYsdijhhU; caption : Occupancy; schema : Occupancy; referents : wd-944803fb5a84addc28fca86cdcdf2999c3fcf96a; wd-e47a01c2e7036e18e19b7aea352b1cc7634addb1; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114704800; caption : Minister of Justice and Peace of Costa Rica; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114704800; name : Minister of Justice and Peace of Costa Rica; country : cr; target : ; holder : Q114705143; startDate : 2022-05-08; target : ; id : us-cia-e96faf65b652b035f2e16b829be743db1cbb500f; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; holder : Q114705143; post : id : us-cia-c2ecd0903efa2394f62f6ce04d6a36e7393b8cbe; caption : Minister of Justice and Peace; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : cr; name : Minister of Justice and Peace; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Gloriana López Fuscaldo
| Id: | Q114705144 | | Name: | Gloriana López Fuscaldo | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q114705144; topics : role.pol; role.pep; name : Gloriana López Fuscaldo; country : cr; gender : female; position : Minister of Childhood and Adolescence (2022-2023); notes : Costa Rican politician; positionOccupancies : id : NK-YVskYCUcdRBgiqvjXKK2TN; caption : Occupancy; schema : Occupancy; referents : wd-a74bbe78740020dc69812354c87fb27f7ae975aa; wd-e48a11cdc5f6a4b6df3368bdf531bdcd1c7639d1; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; post : id : Q114704925; caption : Minister of Childhood and Adolescence; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : cr; name : Minister of Childhood and Adolescence; wikidataId : Q114704925; target : ; holder : Q114705144; endDate : 2023-06-19; startDate : 2022-05-08; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Jorge Torres Castillo
| Id: | Q114705145 | | Name: | Jorge Torres Castillo | | Type: | Person | | Description : | classification : National government (past); name : Jorge Torres Castillo; topics : role.pol; role.pep; country : cr; wikidataId : Q114705145; position : Minister of Public Security of Costa Rica (2022-2023); gender : male; alias : Jorge Luis Torres Carrillo; notes : Costa Rican politician; positionOccupancies : id : NK-ZVtdEAz5uniNkNhYUmN5AF; caption : Occupancy; schema : Occupancy; referents : wd-a774f73f2a15a98037d787a9bf1ef334d6df65a2; wd-8ceae3f66d0cd30a927811045a8288a261be1063; datasets : wd_peps; wd_categories; first_seen : 2023-10-09T21:01:45; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-05-08; status : ended; endDate : 2023-05-09; post : id : Q113971339; caption : Minister of Public Security of Costa Rica; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : cr; wikidataId : Q113971339; name : Minister of Public Security of Costa Rica; target : ; holder : Q114705145; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Jéssica Martínez Porras
| Id: | Q114705148 | | Name: | Jéssica Martínez Porras | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pol; role.pep; name : Jéssica Martínez Porras; wikidataId : Q114705148; country : cr; gender : female; alias : Jessica Martínez Porras; position : Minister of Housing and Human Settlements of Costa Rica (2022-); notes : Costa Rican politician; positionOccupancies : id : NK-CaJJiwgphsSwzJRDteYcHg; caption : Occupancy; schema : Occupancy; referents : wd-f786384eb5dcfc5827a359850fdd933667a3141d; wd-fd6d8fe85155d21aa04917868b31e3d30244df6a; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-05-08; post : id : Q113971282; caption : Minister of Housing and Human Settlements of Costa Rica; schema : Position; referents : us-cia-287c903148f0bfe5938ebd8d5e9f4b2e729ef87d; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : cr; name : Minister of Housing and Human Settlements of Costa Rica; Minister of Housing & Human Settlements; wikidataId : Q113971282; target : ; holder : Q114705148; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Laura Bonilla Coto
| Id: | Q114705149 | | Name: | Laura Bonilla Coto | | Type: | Person | | Description : | classification : National government (past); name : Laura Bonilla Coto; country : cr; topics : role.pol; role.pep; wikidataId : Q114705149; alias : Laura Bonilla; notes : Costa Rican politician; position : Minister of Agriculture and Livestock (2022-2022); gender : female; positionOccupancies : id : NK-8uvmbCkJmC9vY9NYbd5ATU; caption : Occupancy; schema : Occupancy; referents : wd-2a9d07881f5c661ca8f13a16b3899c25d39c8ae3; wd-217aa1e18bf2a956731c18ab0fe524c1f9853fe9; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114704706; caption : Minister of Agriculture and Livestock; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : cr; wikidataId : Q114704706; name : Minister of Agriculture and Livestock; target : ; startDate : 2022-05-08; endDate : 2022-09-09; status : ended; holder : Q114705149; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Luis Amador Jiménez
| Id: | Q114705151 | | Name: | Luis Amador Jiménez | | Type: | Person | | Description : | classification : National government (unknown status); name : Luis Amador Jiménez; topics : role.pol; role.pep; wikidataId : Q114705151; country : cr; position : Minister of Public Works and Transport (2022-); notes : Costa Rican politician; gender : male; positionOccupancies : id : NK-Heq9H96JMfGuvBTDM8ARTK; caption : Occupancy; schema : Occupancy; referents : wd-87c2ec87b79f414d650c4e5b09f06dc8df0e9af0; wd-23cc310397f168bbe216fb2927668013f350a32a; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114704807; caption : Minister of Public Works and Transport; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Public Works and Transport; wikidataId : Q114704807; country : cr; target : ; startDate : 2022-05-08; holder : Q114705151; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Manuel Tovar Rivera
| Id: | Q114705152 | | Name: | Manuel Tovar Rivera | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/costa-rica; name : Manuel Tovar Rivera; topics : role.pol; role.pep; position : Minister of Foreign Trade; Minister of Foreign Trade (2022-); citizenship : cr; wikidataId : Q114705152; country : cr; notes : Costa Rican politician; gender : male; positionOccupancies : id : NK-Z2tRS8zzKW74CTWDC788Aj; caption : Occupancy; schema : Occupancy; referents : wd-0f809b0d11cea5033ea5e376910778f3c02f0bc9; wd-999efd8ba316408a23f4ce23e5cedee29c65176b; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-05-08; holder : Q114705152; post : id : Q114704750; caption : Minister of Foreign Trade; schema : Position; referents : us-cia-1c29813f450262c304b1ae34c3b2d84c805d356f; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Foreign Trade; country : cr; wikidataId : Q114704750; target : ; target : ; id : us-cia-7eac2f9d3fcca60d1f603c16e3980229f200e78b; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q114705152; status : current; post : id : Q114704750; caption : Minister of Foreign Trade; schema : Position; referents : us-cia-1c29813f450262c304b1ae34c3b2d84c805d356f; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Foreign Trade; country : cr; wikidataId : Q114704750; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Nogui Acosta Jaén
| Id: | Q114705155 | | Name: | Nogui Acosta Jaén | | Type: | Person | | Description : | classification : National government (unknown status); country : cr; topics : role.pol; role.pep; name : Nogui Acosta Jaén; wikidataId : Q114705155; position : Minister of Finance of Costa Rica (2022-); notes : Costa Rican politician; gender : male; positionOccupancies : id : NK-gQHhupV5zkTcDQqFTyyWDb; caption : Occupancy; schema : Occupancy; referents : wd-d858decfe529a0324d5b1c1abb4a445518ea3d4d; wd-00bd5ec0f31fbf9d14263de185f0a5cde015d6d1; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114705155; startDate : 2022-05-08; post : id : Q114704900; caption : Minister of Finance of Costa Rica; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : cr; name : Minister of Finance of Costa Rica; wikidataId : Q114704900; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Patricia Navarro Molina
| Id: | Q114705156 | | Name: | Patricia Navarro Molina | | Type: | Person | | Description : | classification : National government (past); name : Patricia Navarro Molina; topics : role.pol; role.pep; wikidataId : Q114705156; country : cr; position : Minister of Communication (2022-2022); gender : female; notes : Costa Rican politician; positionOccupancies : id : NK-GGaiUQxHrbuDTRp2qxqqo6; caption : Occupancy; schema : Occupancy; referents : wd-b744bdb219b69d7721c3c0cbba4fe3302b397e00; wd-4c2ce3f14243731661b2909129590ec8f28b1dbe; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114704824; caption : Minister of Communication; schema : Position; referents : us-cia-d416e9b28fc065fc8a31ba9cd65c3a3dd13e220b; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : cr; name : Minister of Communication; wikidataId : Q114704824; target : ; startDate : 2022-05-08; status : ended; holder : Q114705156; endDate : 2022-09-02; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Yorleny León Marchena
| Id: | Q114705158 | | Name: | Yorleny León Marchena | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q114705158; country : cr; topics : role.pol; role.pep; name : Yorleny León Marchena; gender : female; notes : Costa Rican politician; position : Minister of Human Development and Social Inclusion (2022-); positionOccupancies : id : NK-nwzTFwqYNaGMoSTP7ap5B6; caption : Occupancy; schema : Occupancy; referents : wd-27cbc7c95a795f40e67ff04ae898bffc6b3a43a0; wd-5cbe806b5e3890157e9bd5b215187a925e06ca26; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-05-08; holder : Q114705158; post : id : Q114704865; caption : Minister of Human Development and Social Inclusion; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114704865; country : cr; name : Minister of Human Development and Social Inclusion; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
William Rodríguez López
| Id: | Q114705157 | | Name: | William Rodríguez López | | Type: | Person | | Description : | classification : National government (current); name : William RODRIGUEZ Lopez; William Rodríguez López; citizenship : cr; topics : role.pol; role.pep; position : Minister, Costa Rican Institute of Tourism; Minister of Tourism of Costa Rica (2022-); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/costa-rica; wikidataId : Q114705157; country : cr; notes : Costa Rican politician; gender : male; alias : William Rodríguez; positionOccupancies : id : NK-WVchYvWmgGci5ftNSkTXjb; caption : Occupancy; schema : Occupancy; referents : wd-27a719820789cb038240b9f43970dccaa30d650d; wd-be90d450ca2e2c3205b6924595292b56ac95aeb1; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q114705157; startDate : 2022-05-08; post : id : Q113970716; caption : Minister of Tourism of Costa Rica; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q113970716; name : Minister of Tourism of Costa Rica; country : cr; target : ; target : ; id : us-cia-9e3929846fc14ed20819f6d2ab5275d7636326fc; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-12-05T21:57:02; last_seen : 2026-03-26T21:57:01; last_change : 2024-12-05T21:57:02; properties : status : current; holder : Q114705157; post : id : us-cia-297d5db19a450257861e9bbe7d761ca29141d568; caption : Minister, Costa Rican Institute of Tourism; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2024-12-05T21:57:02; last_seen : 2026-03-26T21:57:01; last_change : 2024-12-06T13:37:03; properties : topics : gov.executive; gov.national; country : cr; name : Minister, Costa Rican Institute of Tourism; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Victor Carvajal Porras
| Id: | Q114941902 | | Name: | Victor Carvajal Porras | | Type: | Person | | Description : | classification : National government (current); topics : role.pol; role.pep; citizenship : cr; position : Minister of Agriculture and Livestock (2022-); Minister of Agriculture & Livestock; name : Victor Carvajal Porras; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/costa-rica; wikidataId : Q114941902; country : cr; gender : male; alias : Víctor Carvajal Porras; notes : Costa Rican politician; positionOccupancies : id : NK-d4H9sJb6kEjk9kJrLkwyYB; caption : Occupancy; schema : Occupancy; referents : wd-c6a9ceac6514fb74531a69c62805a76618c66410; wd-cae189f74d247f61698fba9a0fc22f1c8c861630; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114704706; caption : Minister of Agriculture and Livestock; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : cr; wikidataId : Q114704706; name : Minister of Agriculture and Livestock; target : ; holder : Q114941902; startDate : 2022-09-09; target : ; id : us-cia-1192dcf29f4e201607fa0074a149c7f2484c95f2; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-12-05T21:57:02; last_seen : 2026-03-26T21:57:01; last_change : 2024-12-05T21:57:02; properties : post : id : us-cia-4726b25cacb6aa3ffe03f69bedf15f2c6a62ecbe; caption : Minister of Agriculture & Livestock; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : cr; name : Minister of Agriculture & Livestock; target : ; holder : Q114941902; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Kattia Rivera Soto
| Id: | Q116784232 | | Name: | Kattia Rivera Soto | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; country : cr; name : Kattia Rivera Soto; wikidataId : Q116784232; birthDate : 1971-04-14; notes : costa-ricanische Politikerin; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Kattia_Rivera_Soto; firstName : Kattia; lastName : Soto; position : Member of the Legislative Assembly of Costa Rica; gender : female; positionOccupancies : id : NK-NmJbGVxH5tYhrVC7CjLHEy; caption : Occupancy; schema : Occupancy; referents : wd-f85e578807342b922c70006433b112cf31fe236c; wd-b72fd309c913a33782176c4613e69be7ffe100ab; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q116784232; post : id : Q21328617; caption : Member of the Legislative Assembly of Costa Rica; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : cr; name : Member of the Legislative Assembly of Costa Rica; wikidataId : Q21328617; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Alejandro Arias Monge
| Id: | Q117847970 | | Name: | Alejandro Arias Monge | | Type: | Person | | Description : | country : cr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54685; https://www.state.gov/alejandro-arias-monge; https://home.treasury.gov/news/press-releases/sb0227; nationality : cr; name : ARIAS MONGE, Alejandro; Alejandro Arias Monge; firstName : Alejandro; address : LIMON; Limon; birthPlace : Guapiles Pococi, Limon, Costa Rica; addressEntity : id : addr-8609c12d1b7a457c63c6a103aba9fbb51ee22c5b; caption : Limon; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cr; city : Limon; full : Limon; target : ; birthDate : 1984-09-19; topics : debarment; sanction; gender : male; fatherName : Arias; motherName : Monge; weakAlias : Diablo; idNumber : 701600166; programId : US-NARCO; lastName : ARIAS MONGE; createdAt : 2025-09-18; uniqueEntityId : GPCYY4QJF5C5; wikidataId : Q117847970; citizenship : cr; notes : narcotraficante costarricense; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Alejandro_Arias_Monge; identification : id : ofac-5be15118b078df9c90cdfa0a88196676a99f72f4; caption : 701600166; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-18T14:10:12; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-18T14:10:12; properties : country : cr; holder : Q117847970; number : 701600166; type : Cedula No.; target : ; sanctions : id : ofac-fb44abb5adfc911cbfe58fbea033199285efb351; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-18T14:10:12; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-18T14:10:12; properties : provisions : Block; ILLICIT-DRUGS-EO14059; country : us; authorityId : 54685; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; program : ILLICIT-DRUGS-EO14059; reason : Executive Order 14059 (Illicit Drugs); entity : Q117847970; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-1151387c587917eac8581080327177a4e9191bec; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : summary : PII data has been masked from view; authorityId : S4MRWVJNT; listingDate : 2025-09-18; startDate : 2025-08-18; entity : Q117847970; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; target : ; documentedBy : id : ofac-pr-a412715222f2ca9b5a65c90c4c21511b2fa3a833; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : entity : Q117847970; date : 2025-08-18; document : id : ofac-pr-1d2fcbb3f26fe879c222a139588499659cb8a7c8; caption : Treasury Sanctions Notorious Costa Rican Narcotraffickers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-13T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-13T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0227; title : Treasury Sanctions Notorious Costa Rican Narcotraffickers; publishedAt : 2025-08-18; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions |
Yury Nimchenko
| Id: | Q120269763 | | Name: | Yury Nimchenko | | Type: | Person | | Description : | gender : male; lastName : НИМЧЕНКО; Nimchenko; НIМЧЕНКО; name : Nimchenko Yuri Petrovich; Нимченко, Юрий Петрович; Nimchenko Yury Petrovich; Nimchenko Iurii; Юрий Петрович НИМЧЕНКО; Yury Petrovich NIMCHENKO; Юрій Петрович НIМЧЕНКО; Нимченко Юрий Петрович; Німченко Юрій Петрович; Yury Nimchenko; middleName : Petrovich; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7917; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389; country : ru; ua-cri; ua; firstName : Юрий; Yury; Юрій; Yury Petrovich; position : Депутаты и сенаторы; Presidential proxies in elections; Senator of the Federation Council from the illegally annexed “Republic of Crimea”; member of the Federation Council of Russia (2024-); Sénateur du Conseil de la Fédération de la "République de Crimée" illégalement annexée; Доверенные лица президента на выборах; Members of Parliament and Senate; notes : Function: Senator of the Federation Council from the illegally annexed “Republic of Crimea”; Authorized representative of presidential candidate Vladimir Putin in the non-competitive presidential election on March 15-17, 2024. Authorized representatives voluntarily campaign for the re-election of Vladimir Putin, who is responsible for unleashing an aggressive war against Ukraine and political repression in Russia.
Information from Vladimir Putin's election website:
Tank commander of a tank platoon of a tank company of a tank battalion of the 126th separate coastal defense brigade of the 18th combined arms army, Hero of the Russian Federation.
----
Participant in the Russian military invasion of Ukraine. According to the propaganda version, in 40 minutes he destroyed six tanks, three armored personnel carriers and a large number of enemy personnel.; Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament).Member of the Federation Council Committee on Defense and Security, representative of the executive body of state power of the Republic of Crimea. 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.; Russian military officer and politician; (Date of UN designation: 2025-02-24); Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament).Member of the Federation Council Committee on Defense and Security, representative of the executive body of state power of the Republic of Crimea.; Yury Nimchenko est sénateur du Conseil de la Fédération de la "République de Crimée" illégalement annexée depuis le 12 septembre 2024 et est membre de la commission de la défense et de la sécurité du Conseil de la Fédération. Il est un vétéran de la guerre d'agression menée par la Russie contre l'Ukraine, au cours de laquelle il a combattu en tant que pilote de chars, ce qui lui a valu de se voir décerner le titre de "Héros de la Russie" par le président de la Fédération de Russie. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions ou des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.; Yury Nimchenko has been a Senator of the Federation Council from the illegally annexed “Republic of Crimea” since 12 September 2024 and is a Member of the Federation Council’s Committee on Defence and Security. He is a veteran of Russia’s war of aggression against Ukraine, having fought as a tank driver, for which he was awarded the title of “Hero of Russia” by the President of the Russian Federation In taking on and acting in this capacity, he is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.; topics : role.pol; poi; mil; role.pep; sanction; birthDate : 1980-06-04; fatherName : Петрович; Petrovich; modifiedAt : 2025-03-04; birthPlace : Bukvarka : RUSSIE; Bukvarka, URSS (aujourd'hui Ukraine); Bukvarka, Ukraine; Bukvarka, UKRAINE; Bukvarka; programId : SECO-UKRAINE; EU-UKR; UA-SA1644; nationality : ru; alias : Nimchenko Yurii Petrovych; Юрий Петрович НИМЧЕНКО; Юрій Петрович НIМЧЕНКО; Нимченко Юрий Петрович; НIМЧЕНКО Юрій Петрович; birthCountry : ua; createdAt : 2024-01-30; innCode : 910908345508; citizenship : ru; ua; passportNumber : 2214232225; wikidataId : Q120269763; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yury_Nimchenko; positionOccupancies : id : NK-2NrRy5jTxzxoKkNB6ZyvvG; caption : Occupancy; schema : Occupancy; referents : wd-882c88f13ba80112a3c64955b75fe7ac2931b6dd; wd-d10ef1931cecbb847a3df871a6e0990a4f13061d; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2024-09-12; post : id : Q4516946; caption : member of the Federation Council of Russia; schema : Position; referents : wd-3ac447db78f13516b733ee1aca92243a603e5f6c; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : ru; wikidataId : Q4516946; name : member of the Federation Council of Russia; Member of the Federation Council of Russia; target : ; holder : Q120269763; target : ; id : wd-4b2bb43d82911b71be81ec71afc129fdd0c3b589; caption : Occupancy; schema : Occupancy; referents : ; 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schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-03-04T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-UKRAINE; startDate : 2025-03-04; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; authorityId : 88517; entity : Q120269763; 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; listingDate : 2025-03-04; target : ; id : eu-fsf-1f0b960f7703bd04b4b2d3212611e9e00bbe30d1; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-02-25T18:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2025-02-24; listingDate : 2025-02-24; program : UKR; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500389; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; authorityId : EU.12738.69; entity : Q120269763; programId : EU-UKR; reason : 2025/389 (OJ L24022025); target : ; id : eu-tb-91f4cedebd640ac567962670e5a7e97274949711; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : Q120269763; country : eu; authority : Council of the European Union; reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; target : ; id : fr-ga-d78400b9743b298a180833082e61d1d7b251a41b; caption : (UE) 2025/389 du 24/02/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-02-24T21:58:04; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2025/389 du 24/02/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); country : fr; programId : EU-UKR; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Yury Nimchenko est sénateur du Conseil de la Fédération de la "République de Crimée" illégalement annexée depuis le 12 septembre 2024 et est membre de la commission de la défense et de la sécurité du Conseil de la Fédération. Il est un vétéran de la guerre d'agression menée par la Russie contre l'Ukraine, au cours de laquelle il a combattu en tant que pilote de chars, ce qui lui a valu de se voir décerner le titre de "Héros de la Russie" par le président de la Fédération de Russie. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions ou des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.; authority : Direction Générale du Trésor; entity : Q120269763; target : ; id : mc-freezes-b1e805d928debcdaf1e821b72e1cab50970007fb; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-02-26T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-02-26T02:02:02; properties : sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; entity : Q120269763; country : mc; provisions : (UE) 2025/389 du 24/02/2025; reason : Yury Nimchenko est sénateur du Conseil de la Fédération de la "République de Crimée" illégalement annexée depuis le 12 septembre 2024 et est membre de la commission de la défense et de la sécurité du Conseil de la Fédération. Il est un vétéran de la guerre d'agression menée par la Russie contre l'Ukraine, au cours de laquelle il a combattu en tant que pilote de chars, ce qui lui a valu de se voir décerner le titre de "Héros de la Russie" par le président de la Fédération de Russie.
En assumant cette fonction et en agissant en cette qualité, il soutient et met en oeuvre des actions ou des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.; target : ; id : ua-nsdc-1c92919ee15603d6b81233480b7803ca4afca114; caption : 472/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : duration : Десять років; authorityId : 25047211100003; programId : UA-SA1644; country : ua; status : active; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; programUrl : https://drs.nsdc.gov.ua/; provisions : 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; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; sourceUrl : https://www.president.gov.ua/documents/4722025-55649; https://drs.nsdc.gov.ua/; entity : Q120269763; startDate : 2025-07-08; authority : Кабінет Міністрів України; National Security and Defense Council; program : 472/2025; endDate : 2035-07-08; target : ; identification : id : ua-nsdc-255b779b63a6d6cf62ca99314546350fb5e332c9; caption : 2214232225; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2025-07-08T18:22:02; properties : number : 2214232225; type : doc:passport; country : ru; holder : Q120269763; target : ; id : ua-nsdc-6d27d0ce4858fbabfd16b2c4b4564a97881fb838; caption : 2214232225; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2025-07-08T18:22:02; properties : number : 2214232225; country : ru; holder : Q120269763; type : doc:passport; target : ; id : ua-nsdc-f69854254359ad946771e90b92a35bc48a43073b; caption : 2214232225; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2025-07-08T18:22:02; properties : type : doc:passport; holder : Q120269763; country : ru; number : 2214232225; target : | | Datasets: | wd_peps; ch_seco_sanctions; wikidata; fr_tresor_gels_avoir; wd_categories; eu_fsf; mc_fund_freezes; ru_acf_bribetakers; ua_nsdc_sanctions; be_fod_sanctions; eu_travel_bans |
Дойников, Юрий Васильевич
| Id: | Q12101769 | | Name: | Дойников, Юрий Васильевич | | Type: | Person | | Description : | name : Дойніков Юрій Васильович; Дойников, Юрий Васильевич; 尤里·多伊尼科夫; Doinikov Iurii; Дойников Юрій Васильович; Дойников Юрий Васильевич; birthDate : 1960-02-21; programId : UA-SA1644; citizenship : ru; ua; topics : role.pol; sanction; role.pep; alias : Doinykov Yurii Vasylovych; Юрий Васильевич Дойников; country : ru; ua-cri; wikidataId : Q12101769; gender : male; education : National Academy of State Administration; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Дойников,_Юрий_Васильевич; notes : Ukrainian politician; birthPlace : Kherson; sanctions : id : ua-nsdc-28242de2cba0096363f8f5f1d0fab6cca9117a62; caption : 549/2015; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : status : excluded; authorityId : 15054911100238; endDate : 2016-09-16; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/5492015-19437; country : ua; program : 549/2015; programId : UA-SA1644; duration : Один рік; startDate : 2015-09-16; authority : National Security and Defense Council; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; entity : Q12101769; programUrl : https://drs.nsdc.gov.ua/; target : ; id : ua-nsdc-28584c6d9672a7998b17b663009330a8c7007eeb; caption : 133/2017; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2025-09-05T16:22:02; properties : program : 133/2017; authority : National Security and Defense Council; status : excluded; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1332017-21850; entity : Q12101769; startDate : 2017-05-15; country : ua; programId : UA-SA1644; authorityId : 17013331000690; programUrl : https://drs.nsdc.gov.ua/; target : ; id : ua-nsdc-363cc0c0b0b4cb04948d58ec48098332b86f449d; caption : 266/2021; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : program : 266/2021; provisions : позбавлення державних нагород України, інших форм відзначення; 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; запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії 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; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; зупинення виконання економічних та фінансових зобов’язань; 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 торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; 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; authorityId : 21026611100074; country : ua; authority : National Security and Defense Council; status : expired; entity : Q12101769; startDate : 2021-06-24; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2662021-39265; programId : UA-SA1644; programUrl : https://drs.nsdc.gov.ua/; endDate : 2024-06-24; duration : Три роки; target : ; id : ua-nsdc-4639a1ccc9cc4dbf0c7ae94182f06333a00f64aa; caption : 176/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : status : expired; endDate : 2021-06-21; startDate : 2018-06-21; sourceUrl : https://www.president.gov.ua/documents/1762018-24362; https://drs.nsdc.gov.ua/; programUrl : https://drs.nsdc.gov.ua/; authorityId : 18017621100200; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; entity : Q12101769; duration : Три роки; authority : National Security and Defense Council; country : ua; program : 176/2018; programId : UA-SA1644; target : ; id : ua-nsdc-719ecc6b3a91e29bf7bb8e325f224f985ea8b23a; caption : 133/2017; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2025-09-05T16:22:02; properties : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1332017-21850; programUrl : https://drs.nsdc.gov.ua/; program : 133/2017; status : excluded; entity : Q12101769; authority : National Security and Defense Council; country : ua; authorityId : 17013331000238; programId : UA-SA1644; startDate : 2017-05-15; target : ; id : ua-nsdc-7a05371a0775ee22359d7694d917a06560278389; caption : 376/2024; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-06-29T12:44:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : program : 376/2024; provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; 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; зупинення виконання економічних та фінансових зобов’язань; 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 торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/3762024-51081; authority : Служба безпеки України; National Security and Defense Council; startDate : 2024-06-24; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; country : ua; endDate : 2034-06-24; entity : Q12101769; duration : Десять років; status : active; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; authorityId : 24037611100056; target : ; id : ua-nsdc-82844bf5138864b585dcb49ab9d20aa1a06ceafd; caption : 126/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; entity : Q12101769; authorityId : 18012611100200; sourceUrl : https://www.president.gov.ua/documents/1262018-24150; https://drs.nsdc.gov.ua/; programId : UA-SA1644; country : ua; startDate : 2018-05-14; authority : National Security and Defense Council; programUrl : https://drs.nsdc.gov.ua/; status : updated; endDate : 2021-05-14; program : 126/2018; duration : Три роки; target : ; id : ua-nsdc-bec8bea8a082a1fd809db36988ed08f47549a982; caption : 133/2017; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : programId : UA-SA1644; authorityId : 17013311100200; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1332017-21850; startDate : 2017-05-15; endDate : 2018-05-15; country : ua; entity : Q12101769; program : 133/2017; duration : Один рік; authority : National Security and Defense Council; status : expired; programUrl : https://drs.nsdc.gov.ua/; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; target : ; id : ua-nsdc-e51de455557be9cef10e10e2b2299089644cce5d; caption : 467/2016; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://www.president.gov.ua/documents/4672016-20640; https://drs.nsdc.gov.ua/; duration : Один рік; startDate : 2016-10-17; programUrl : https://drs.nsdc.gov.ua/; status : excluded; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; endDate : 2017-10-17; country : ua; programId : UA-SA1644; program : 467/2016; authority : National Security and Defense Council; entity : Q12101769; authorityId : 16046721100201; target : ; positionOccupancies : id : wd-584f987e0889a02a3fe51cabd5ca0778732b7353; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : post : id : wd-9ce10fdaa2014720020deeb83ccda43562ad469b; caption : Глава парламента субъекта Российской Федерации; schema : Position; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : topics : gov.state; gov.legislative; name : Глава парламента субъекта Российской Федерации; target : ; holder : Q12101769; status : current; target : ; id : wd-b6358c260565cd8b7690e28dd799cd82864892b9; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : status : current; holder : Q12101769; post : id : wd-763bfc286c2e030188bd3829c2490f4a20ddd516; caption : Deputy of the Legislative Assembly of Sevastopol; schema : Position; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : topics : gov.state; gov.legislative; name : Deputy of the Legislative Assembly of Sevastopol; country : ua-cri; target : ; target : ; id : wd-bfd50d38b749717447bcdfb2816c9e3cc3eb9ddf; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : holder : Q12101769; post : id : Q4139102; caption : head of municipality; schema : Position; referents : wd-8133de8962319ab1989327c7a4629bae4a1aa82e; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : name : head of municipality; Head of a municipality; topics : gov.head; gov.muni; wikidataId : Q4139102; country : ru; target : ; status : current; target : | | Datasets: | ua_nsdc_sanctions; wd_categories; wikidata |
Vasiliy Mikhaylovich Parkhomenko
| Id: | Q12139034 | | Name: | Vasiliy Mikhaylovich Parkhomenko | | Type: | Person | | Description : | alias : Василь Михайлович Пархоменко; Parkhomenko Vasyl Mykhailovych; Пархоменко Василий Михайлович; name : Василий Михайлович Пархоменко; Пархоменко Василий Михайлович; Vasiliy Mikhaylovich Parkhomenko; Пархоменко Василь Михайлович; passportNumber : ЕЕ259195; citizenship : ru; suhh; ua; topics : role.pol; sanction; role.pep; position : депутат Севастопольської міської ради 6-го скликання; taxNumber : 1746105958; programId : UA-SA1644; birthPlace : Ochakiv; м. Очаків Миколаївської області; birthDate : 1947-10-22; wikidataId : Q12139034; country : ua-cri; gender : male; notes : politician; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Пархоменко,_Василий_Михайлович; education : Sevastopol State University; lastName : Parkhomenko; sanctions : id : ua-nsdc-2806a1875ceeb14eef189864dbef2fc6547a3686; caption : 126/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; startDate : 2018-05-14; sourceUrl : https://www.president.gov.ua/documents/1262018-24150; https://drs.nsdc.gov.ua/; programId : UA-SA1644; duration : Безстроково; status : updated; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; country : ua; program : 126/2018; entity : Q12139034; authorityId : 18012611101709; target : ; id : ua-nsdc-e21e64af28e64eaf3e8c54a45fb68bb6adc0d079; caption : 176/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : entity : Q12139034; provisions : запобігання виведенню капіталів за межі України; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; programId : UA-SA1644; duration : Безстроково; startDate : 2018-06-21; sourceUrl : https://www.president.gov.ua/documents/1762018-24362; https://drs.nsdc.gov.ua/; country : ua; authority : National Security and Defense Council; status : active; authorityId : 18017621101706; programUrl : https://drs.nsdc.gov.ua/; program : 176/2018; target : ; identification : id : ua-nsdc-6c914a16bdb9f4710cfa6fe3d4c6daf1fe7a71bb; caption : ЕЕ259195; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2024-03-06T15:22:01; properties : type : doc:passport; country : ua; summary : може використовувати паспорт; holder : Q12139034; number : ЕЕ259195; target : ; positionOccupancies : id : wd-67a7a0a16751d51d1aba4276e3142deef5308923; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2025-12-09T10:14:09; properties : post : id : Q4139102; caption : head of municipality; schema : Position; referents : wd-8133de8962319ab1989327c7a4629bae4a1aa82e; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : name : head of municipality; Head of a municipality; topics : gov.head; gov.muni; wikidataId : Q4139102; country : ru; target : ; status : current; holder : Q12139034; target : ; id : wd-9edfe4fdae6d4e80cc200ff3c49d6c89dd5a1ee7; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2025-12-09T10:14:09; properties : post : id : wd-763bfc286c2e030188bd3829c2490f4a20ddd516; caption : Deputy of the Legislative Assembly of Sevastopol; schema : Position; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : topics : gov.state; gov.legislative; name : Deputy of the Legislative Assembly of Sevastopol; country : ua-cri; target : ; status : current; holder : Q12139034; target : | | Datasets: | ua_nsdc_sanctions; wd_categories; wikidata |
Подлипенцев, Владимир Валерьевич
| Id: | Q124632830 | | Name: | Подлипенцев, Владимир Валерьевич | | Type: | Person | | Description : | classification : National government (unknown status); citizenship : ru; suhh; birthDate : 1974-08-20; topics : role.pep; name : Подлипенцев, Владимир Валерьевич; country : ua-cri; wikidataId : Q124632830; alias : Владимир Валерьевич Подлипенцев; notes : российский врач-травматолог, государственный и общественный деятель, депутат Государственного Совета Республики, глава администрации Керчи (2016-2017).; education : Crimea State Medical University named after S. I. Georgievsky (-2002); gender : male; position : Head of Administration; wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Подлипенцев,_Владимир_Валерьевич; birthPlace : Taganrog; positionOccupancies : id : NK-WUEBSZ5Ny5jU8pKEYRXqk7; caption : Occupancy; schema : Occupancy; referents : wd-b6b9465fff9c3232f3d66b2426c35c3db0852bdc; wd-2cf8350cd4795f54bbcf3808ece7d48ddef4eee8; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q4139091; caption : Head of Administration; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Head of Administration; wikidataId : Q4139091; country : ru; target : ; holder : Q124632830; target : ; id : wd-5e82c8e89b8cbec2ba592f9d44fb0c9984b93689; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2025-12-09T10:14:09; properties : holder : Q124632830; post : id : wd-ed2a9dc80aca3c22104e06f7ee74a28b0ee6fd6a; caption : Deputy of the State Council of Crimea; schema : Position; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : topics : gov.state; gov.legislative; country : ua-cri; name : Deputy of the State Council of Crimea; target : ; status : current; target : ; id : wd-ae0d76d360849dd15481817cb82dbd80a86355bf; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2025-12-09T10:14:09; properties : holder : Q124632830; status : current; post : id : Q4139102; caption : head of municipality; schema : Position; referents : wd-8133de8962319ab1989327c7a4629bae4a1aa82e; datasets : wd_peps; wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : name : head of municipality; Head of a municipality; topics : gov.head; gov.muni; wikidataId : Q4139102; country : ru; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Круглов, Юрий Игоревич
| Id: | Q136479296 | | Name: | Круглов, Юрий Игоревич | | Type: | Person | | Description : | topics : sanction; role.pep; programId : UA-SA1644; name : Круглов, Юрий Игоревич; Круглов Юрій Ігорович; Круглов Юрий Игоревич; birthDate : 1972-06-25; position : «депутат» так званих «Законодавчих зборів міста Севастополь» від фракції «Єдина Росія»; passportNumber : АР031306; birthPlace : м. Севастополь; м. Севастополь, АР Крим; Sevastopol; citizenship : ru; suhh; ua; alias : Юрий Игоревич Круглов; Kruhlov Yurii Ihorovych; wikidataId : Q136479296; country : ua-cri; education : Sevastopol State University (-1994); wikipediaUrl : https://ruwiki.wikipedia.org/wiki/Круглов,_Юрий_Игоревич; gender : male; notes : украинский и российский альпинист, спасатель, чемпион Украины по альпинизму., мастер спорта по альпинизму, председатель Федерации альпинизма и скалолазания Севастополя; sanctions : id : ua-nsdc-66aa5a1a03dcfe0f358bb1627f8d65e48763f024; caption : 176/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : programId : UA-SA1644; sourceUrl : https://www.president.gov.ua/documents/1762018-24362; https://drs.nsdc.gov.ua/; status : active; authorityId : 18017621101725; entity : Q136479296; startDate : 2018-06-21; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; запобігання виведенню капіталів за межі України; duration : Безстроково; program : 176/2018; programUrl : https://drs.nsdc.gov.ua/; authority : National Security and Defense Council; country : ua; target : ; id : ua-nsdc-d3a767f57b848433089d43900601af999690acaa; caption : 126/2018; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : program : 126/2018; duration : Безстроково; authorityId : 18012611101728; entity : Q136479296; country : ua; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; запобігання виведенню капіталів за межі України; sourceUrl : https://www.president.gov.ua/documents/1262018-24150; https://drs.nsdc.gov.ua/; programId : UA-SA1644; startDate : 2018-05-14; authority : National Security and Defense Council; status : updated; programUrl : https://drs.nsdc.gov.ua/; target : ; identification : id : ua-nsdc-96d1eec8fb7119897eb35bcee8fc6c8e6628dd2f; caption : АР031306; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T15:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2024-03-06T15:22:01; properties : holder : Q136479296; type : doc:passport; number : АР031306; summary : може використовувати паспорт; country : ua; target : ; positionOccupancies : id : wd-9b5095fe12ab578f9e4b740f38f1902238337d99; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2025-12-09T10:14:09; properties : holder : Q136479296; status : current; post : id : wd-763bfc286c2e030188bd3829c2490f4a20ddd516; caption : Deputy of the Legislative Assembly of Sevastopol; schema : Position; referents : ; datasets : wd_categories; first_seen : 2024-10-15T22:12:02; last_seen : 2026-03-27T00:12:12; last_change : 2024-10-15T22:12:02; properties : topics : gov.state; gov.legislative; name : Deputy of the Legislative Assembly of Sevastopol; country : ua-cri; target : ; target : | | Datasets: | ua_nsdc_sanctions; wd_categories; wikidata |
Elena Vasilievna Romanovskaya
| Id: | Q136665762 | | Name: | Elena Vasilievna Romanovskaya | | Type: | Person | | Description : | classification : State government (unknown status); country : ua-cri; topics : role.pol; role.pep; wikidataId : Q136665762; name : РОМАНОВСКАЯ ЕЛЕНА ВАСИЛЬЕВНА; Elena Vasilievna Romanovskaya; citizenship : ru; notes : Russian politician; position : Deputy Chairman of the Council of Ministers (2015-); Minister of Labour and Social Protection (2015-); positionOccupancies : id : NK-3EkWDmLiryqgXzgkFWFr6o; caption : Occupancy; schema : Occupancy; referents : wd-d294a6fc6e5028641d30e826ad0649ff6ca12176; wd-89796650a7eacc303c1ce22c4d375d41405f2201; datasets : wd_peps; wd_categories; first_seen : 2025-11-19T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2015-10-23; post : id : Q136664277; caption : Deputy Chairman of the Council of Ministers; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-11-19T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; country : ru; ua-cri; name : Deputy Chairman of the Council of Ministers; subnationalArea : Republic of Crimea; wikidataId : Q136664277; target : ; holder : Q136665762; target : ; id : NK-FpUDYTA3TX5KW7LyL2dcv5; caption : Occupancy; schema : Occupancy; referents : wd-76048e527d4a9845a97e2e49f356138efc15cb6f; wd-9b3286a2593f20f236ea6a518b4eedf8c174eba2; datasets : wd_peps; wd_categories; first_seen : 2025-11-21T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2015-10-23; holder : Q136665762; post : id : Q136664293; caption : Minister of Labour and Social Protection; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-11-21T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; wikidataId : Q136664293; country : ru; ua-cri; name : Minister of Labour and Social Protection; subnationalArea : Republic of Crimea; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Irina Valerievna Kiviko
| Id: | Q136665763 | | Name: | Irina Valerievna Kiviko | | Type: | Person | | Description : | classification : State government (unknown status); topics : role.pol; role.pep; name : КИВИКО ИРИНА ВАЛЕРЬЕВНА; Irina Valerievna Kiviko; citizenship : ru; country : ua-cri; wikidataId : Q136665763; notes : Russian politician; position : Minister of Finance (2016-); Deputy Chairman of the Council of Ministers (2016-); positionOccupancies : id : NK-BdAg85XoefxBsWF7AQLwsQ; caption : Occupancy; schema : Occupancy; referents : wd-f5e47ec1b152378f849e7a9d5c2cdbaf2698529b; wd-f1eca7e1b6a41e68c1c08fc2b024e03a051507c1; datasets : wd_peps; wd_categories; first_seen : 2025-11-19T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q136665763; startDate : 2016-02-15; post : id : Q136664277; caption : Deputy Chairman of the Council of Ministers; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-11-19T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; country : ru; ua-cri; name : Deputy Chairman of the Council of Ministers; subnationalArea : Republic of Crimea; wikidataId : Q136664277; target : ; target : ; id : NK-TbyW2C4ruRjmze5wRdbtiT; caption : Occupancy; schema : Occupancy; referents : wd-3ca44bb0b9b45bcbdcaef764e5d1bb6ccd6ac3a9; wd-bd4b80ac0227ccfc41fb43df31eb33a0abe6f39c; datasets : wd_peps; wd_categories; first_seen : 2025-11-22T13:12:49; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2016-02-15; holder : Q136665763; post : id : Q136664284; caption : Minister of Finance; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-11-22T13:12:49; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; country : ru; ua-cri; subnationalArea : Republic of Crimea; wikidataId : Q136664284; name : Minister of Finance; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Roman Vladimirovich Khitushchenko
| Id: | Q136665764 | | Name: | Roman Vladimirovich Khitushchenko | | Type: | Person | | Description : | classification : State government (unknown status); topics : role.pol; role.pep; wikidataId : Q136665764; country : ua-cri; name : Roman Vladimirovich Khitushchenko; ХИТУЩЕНКО РОМАН ВЛАДИМИРОВИЧ; citizenship : ru; position : First Deputy Minister of Economic Development (2024-); notes : Russian politician; positionOccupancies : id : NK-JuRBqiGCT7BqLkd2o97Mqi; caption : Occupancy; schema : Occupancy; referents : wd-ce7ac47fb1efc9be01e1ecb82a9c01f7afb3880f; wd-50f65e8077525a3af347e4b42107b2716934b78f; datasets : wd_peps; wd_categories; first_seen : 2025-11-22T13:12:49; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q136664278; caption : First Deputy Minister of Economic Development; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-11-22T13:12:49; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; subnationalArea : Republic of Crimea; name : First Deputy Minister of Economic Development; country : ru; ua-cri; wikidataId : Q136664278; target : ; startDate : 2024-10-01; holder : Q136665764; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Denis Vasilievich Kratyuk
| Id: | Q136665765 | | Name: | Denis Vasilievich Kratyuk | | Type: | Person | | Description : | classification : State government (unknown status); wikidataId : Q136665765; country : ua-cri; name : КРАТЮК ДЕНИС ВАСИЛЬЕВИЧ; Denis Vasilievich Kratyuk; topics : role.pol; role.pep; citizenship : ru; notes : Russian politician; position : Minister of Agriculture (2024-); positionOccupancies : id : NK-HCPftGCFUh6FS5GidwTnjo; caption : Occupancy; schema : Occupancy; referents : wd-ab55ca04da257a14c42db37ba84d781a90b90238; wd-0ae6429a1852df8fb98a41a46f4e71f8e4408678; datasets : wd_peps; wd_categories; first_seen : 2025-11-04T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q136665765; post : id : Q136664279; caption : Minister of Agriculture; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-11-04T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; country : ru; ua-cri; name : Minister of Agriculture; wikidataId : Q136664279; subnationalArea : Republic of Crimea; target : ; startDate : 2024-10-01; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Eduard Gennadievich Shchegolev
| Id: | Q136665766 | | Name: | Eduard Gennadievich Shchegolev | | Type: | Person | | Description : | classification : State government (unknown status); topics : role.pol; role.pep; citizenship : ru; name : Eduard Gennadievich Shchegolev; ЩЁГОЛЕВ ЭДУАРД ГЕННАДЬЕВИЧ; country : ua-cri; wikidataId : Q136665766; notes : Russian politician; position : Minister of Construction and Architecture (2024-); positionOccupancies : id : NK-XHErSMMzgvwrN85SFgsihj; caption : Occupancy; schema : Occupancy; referents : wd-5491a0035ec306c894c5f963434c02c21fa78eeb; wd-057f6832bf67ad4ffd8debd5d7698091fa714497; datasets : wd_peps; wd_categories; first_seen : 2025-11-19T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q136664280; caption : Minister of Construction and Architecture; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-11-19T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; wikidataId : Q136664280; name : Minister of Construction and Architecture; country : ru; ua-cri; subnationalArea : Republic of Crimea; target : ; startDate : 2024-10-30; holder : Q136665766; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Olga Alexandrovna Shevtsova
| Id: | Q136665767 | | Name: | Olga Alexandrovna Shevtsova | | Type: | Person | | Description : | classification : State government (unknown status); citizenship : ru; wikidataId : Q136665767; name : Olga Alexandrovna Shevtsova; ШЕВЦОВА ОЛЬГА АЛЕКСАНДРОВНА; topics : role.pol; role.pep; country : ua-cri; position : Minister of Ecology and Natural Resources (2024-); notes : Russian politician; positionOccupancies : id : NK-ATUWULWgybRNfTQnsdTT2L; caption : Occupancy; schema : Occupancy; referents : wd-fe26420f094940fa87d5cedbea6152da56ae3147; wd-eb2b2c31e92ef73cea7badb9695da1ef2b829614; datasets : wd_peps; wd_categories; first_seen : 2025-11-19T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q136664281; caption : Minister of Ecology and Natural Resources; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-11-19T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; subnationalArea : Republic of Crimea; country : ru; ua-cri; name : Minister of Ecology and Natural Resources; wikidataId : Q136664281; target : ; startDate : 2024-12-06; holder : Q136665767; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Valentina Vasilievna Lavrik
| Id: | Q136665768 | | Name: | Valentina Vasilievna Lavrik | | Type: | Person | | Description : | classification : State government (unknown status); name : ЛАВРИК ВАЛЕНТИНА ВАСИЛЬЕВНА; Valentina Vasilievna Lavrik; citizenship : ru; topics : role.pol; role.pep; country : ua-cri; wikidataId : Q136665768; notes : Russian politician; position : Minister of Education, Science and Youth (2019-); positionOccupancies : id : NK-HtVxtHB9dVYe5ARnYZG72A; caption : Occupancy; schema : Occupancy; referents : wd-928e3e4a2ed9bf0d6b533acd236da11ca9b3e9db; wd-b8faec0c7f1ca3c8ab3e747883cf8ff50dd99984; datasets : wd_peps; wd_categories; first_seen : 2025-11-19T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q136665768; post : id : Q136664282; caption : Minister of Education, Science and Youth; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-11-19T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; subnationalArea : Republic of Crimea; country : ru; ua-cri; name : Minister of Education, Science and Youth; wikidataId : Q136664282; target : ; startDate : 2019-12-10; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Alexey Mikhaylovich Eremenko
| Id: | Q136665769 | | Name: | Alexey Mikhaylovich Eremenko | | Type: | Person | | Description : | classification : State government (unknown status); wikidataId : Q136665769; country : ua-cri; citizenship : ru; topics : role.pol; role.pep; name : ЕРЁМЕНКО АЛЕКСЕЙ МИХАЙЛОВИЧ; Alexey Mikhaylovich Eremenko; position : Minister of Emergency Situations (2024-); notes : Russian politician; positionOccupancies : id : NK-ZuqvFrYFwLEaX9BWjZ5gG5; caption : Occupancy; schema : Occupancy; referents : wd-558706eaaa5d9902e672223af2e2e059f3bb5204; wd-f51b93248dc1d52aa69289654baea6ddfe76fbdb; datasets : wd_peps; wd_categories; first_seen : 2025-11-22T13:12:49; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2024-10-08; post : id : Q136664283; caption : Minister of Emergency Situations; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-11-22T13:12:49; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; country : ru; ua-cri; subnationalArea : Republic of Crimea; name : Minister of Emergency Situations; wikidataId : Q136664283; target : ; holder : Q136665769; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Vladimir Gennadievich Voronkin
| Id: | Q136665770 | | Name: | Vladimir Gennadievich Voronkin | | Type: | Person | | Description : | classification : State government (unknown status); wikidataId : Q136665770; name : Vladimir Gennadievich Voronkin; ВОРОНКИН ВЛАДИМИР ГЕННАДЬЕВИЧ; country : ua-cri; citizenship : ru; topics : role.pol; role.pep; notes : Russian politician; position : Minister of Fuel and Energy (2025-); positionOccupancies : id : NK-dqQdWDq7wMrKEjT6TQCRjJ; caption : Occupancy; schema : Occupancy; referents : wd-d52d8f9c9430e7ba86ea75261a687177e5f41c59; wd-cda7df5ace4b2dee24ee4ca6d95ea2c061e3d6ec; datasets : wd_peps; wd_categories; first_seen : 2025-11-19T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q136665770; post : id : Q136664285; caption : Minister of Fuel and Energy; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-11-19T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; name : Minister of Fuel and Energy; wikidataId : Q136664285; subnationalArea : Republic of Crimea; country : ru; ua-cri; target : ; startDate : 2025-03-06; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Alexey Alexeevich Natarov
| Id: | Q136665771 | | Name: | Alexey Alexeevich Natarov | | Type: | Person | | Description : | classification : State government (unknown status); country : ua-cri; topics : role.pol; role.pep; citizenship : ru; name : НАТАРОВ АЛЕКСЕЙ АЛЕКСЕЕВИЧ; Alexey Alexeevich Natarov; wikidataId : Q136665771; notes : Russian politician; position : Minister of Health (2024-); positionOccupancies : id : NK-8YZMW9RStNafWC4qnGoucJ; caption : Occupancy; schema : Occupancy; referents : wd-068c9efe26e511cab1e712888277a5b3753b699a; wd-28dac38cb53ed207aafaea702f033bcb0e856f28; datasets : wd_peps; wd_categories; first_seen : 2025-11-11T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q136664286; caption : Minister of Health; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-11-11T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; wikidataId : Q136664286; country : ru; ua-cri; subnationalArea : Republic of Crimea; name : Minister of Health; target : ; holder : Q136665771; startDate : 2024-07-11; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Zakhar Vladimirovich Shcheglenko
| Id: | Q136665772 | | Name: | Zakhar Vladimirovich Shcheglenko | | Type: | Person | | Description : | classification : State government (unknown status); topics : role.pol; role.pep; country : ua-cri; wikidataId : Q136665772; citizenship : ru; name : Zakhar Vladimirovich Shcheglenko; ЩЕГЛЕНКО ЗАХАР ВЛАДИМИРОВИЧ; notes : Russian politician; position : Minister of Housing and Communal Services (2024-); positionOccupancies : id : NK-GqdgmeyK6TLhVR8Hj85aub; caption : Occupancy; schema : Occupancy; referents : wd-d6b4e0b38ab0e2cff8cefe0df8fc22e2f7c7af84; wd-c63e79e3ca8ffd932da1c895d9d9e365a0417132; datasets : wd_peps; wd_categories; first_seen : 2025-11-22T13:12:49; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2024-09-25; post : id : Q136664287; caption : Minister of Housing and Communal Services; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-11-22T13:12:49; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; name : Minister of Housing and Communal Services; wikidataId : Q136664287; subnationalArea : Republic of Crimea; country : ru; ua-cri; target : ; holder : Q136665772; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Nikita Sergeevich Tarasov
| Id: | Q136665773 | | Name: | Nikita Sergeevich Tarasov | | Type: | Person | | Description : | classification : State government (unknown status); topics : role.pol; role.pep; name : Nikita Sergeevich Tarasov; ТАРАСОВ НИКИТА СЕРГЕЕВИЧ; wikidataId : Q136665773; country : ua-cri; citizenship : ru; notes : Russian politician; position : Minister of Housing Policy and State Construction Supervision (2022-); positionOccupancies : id : NK-DkQFu6JbNmG5qAL6bvu7Jo; caption : Occupancy; schema : Occupancy; referents : wd-0311e95bc09d3e7bf50d7fa51e4c44c201e49ae6; wd-c9a40295fc96c0f65b52ef4bc479b0686d22690f; datasets : wd_peps; wd_categories; first_seen : 2025-11-11T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q136665773; post : id : Q136664288; caption : Minister of Housing Policy and State Construction Supervision; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-11-11T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; wikidataId : Q136664288; country : ru; ua-cri; name : Minister of Housing Policy and State Construction Supervision; subnationalArea : Republic of Crimea; target : ; startDate : 2022-02-25; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Anushavan Araratovich Aghajanyan
| Id: | Q136665774 | | Name: | Anushavan Araratovich Aghajanyan | | Type: | Person | | Description : | classification : State government (unknown status); name : Anushavan Araratovich Aghajanyan; АГАДЖАНЯН АНУШАВАН АРАРАТОВИЧ; country : ua-cri; topics : role.pol; role.pep; wikidataId : Q136665774; citizenship : ru; notes : Russian politician; position : Minister of Industry and Trade (2024-); positionOccupancies : id : NK-B6DAG9ocbPbuoN3s2idnKJ; caption : Occupancy; schema : Occupancy; referents : wd-8820cb505e840f77b24a656a86f265e89a00cb3e; wd-59342af3264859dc17601a798cc0474528d0bfa2; datasets : wd_peps; wd_categories; first_seen : 2025-11-22T13:12:49; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q136664289; caption : Minister of Industry and Trade; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-11-22T13:12:49; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; subnationalArea : Republic of Crimea; wikidataId : Q136664289; country : ru; ua-cri; name : Minister of Industry and Trade; target : ; holder : Q136665774; startDate : 2024-01-12; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
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