Maxim Anatolievich Ivanov

Prohibition/Restriction

Redacted for Security Reasons

sam.gov

2022/1529 (OJ L239)

Programme EU-UKRfinance.belgium.besanctionsmap.eu

1, Part 1

Programme CA-SEMAReference 241international.gc.cainternational.gc.ca

RUSSIA-EO14024 and block

Secondary sanctions risk: See Section 11 of Executive Order 14024.

Executive Order 14024 (Russia)

Programme US-RUSHARReference 35622treasury.govofac.treasury.gov

Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine.

Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban

Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022

Programme NZ-RSA2022Last updated 3 May 2022mfat.govt.nz

The following individuals are members of the Russian State Duma, who were sanctioned for their vote to recognize the independence of the so-called republics in Donetsk and Luhansk. Canada also imposed prohibitions on certain transactions and activities in these regions.

Programme CA-SEMAinternational.gc.cainternational.gc.ca

regulationType=council decision; organisationType=council

Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Programme EU-UKReur-lex.europa.eusanctionsmap.eu

Travel ban and targeted financial sanction

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022

Programme AU-UKRAINELast updated 26 Feb 2022dfat.gov.audfat.gov.au

Designation date published: 2022-02-23

regulationType=amendment; organisationType=council

2022/1529 (OJ L239)

Programme EU-UKRReference EU.7273.91eur-lex.europa.eusanctionsmap.eu

Asset freeze, travel ban, trust services sanctions and director disqualification sanction

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.

Programme GB-RUSReference 14336Reference RUS0391Last updated 9 Apr 2025gov.ukgov.uk

(UE) 2022/1529 du 14/09/2022 and (ue) 2022/261 du 23/02/2022

Autorité de désignation publiée : Union européenne

Membre de la Douma d’État qui 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" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

geldefonds.gouv.mc