Alexander Georgyevich Varfolomeev

regulationType=amendment; organisationType=council

Designation date published: 2022-03-09

2022/1529 (OJ L239)

Programme EU-UKRReference EU.7665.59eur-lex.europa.eusanctionsmap.eu

[4] запобігання виведенню капіталів за межі України, [25] інші санкції, що відповідають принципам їх застосування, встановленим цим законом, [21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію україни and [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном

Programme UA-SA1644Reference 18012611101404drs.nsdc.gov.uapresident.gov.ua

Programme UA-SA1644Reference 22063731000167drs.nsdc.gov.uapresident.gov.ua

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

Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022

Programme NZ-RSA2022mfat.govt.nz

[25] інші санкції, що відповідають принципам їх застосування, встановленим цим Законом, [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном, [21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію україни and [4] запобігання виведенню капіталів за межі україни

Programme UA-SA1644Reference 18017621101401drs.nsdc.gov.uapresident.gov.ua

Programme SECO-UKRAINEReference 52098seco.admin.chseco.admin.ch

The following individuals are members of the Russian Federation Council, who were sanctioned for having facilitated and enabled violations of Ukraine’s sovereignty and territorial integrity.

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

Prohibition/Restriction

Redacted for Security Reasons

sam.gov

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

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.

Programme GB-RUSReference RUS0940Reference 14891Last updated 9 Apr 2025gov.ukgov.uk

Travel ban and targeted financial sanction

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022

Programme AU-UKRAINELast updated 21 Apr 2022dfat.gov.audfat.gov.au

RUSSIA-EO14024 and block

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

Executive Order 14024 (Russia)

Programme US-RUSHARReference 36884treasury.govofac.treasury.gov

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

(UE) 2022/1529 du 14/09/2022 and (ue) 2022/396 du 09/03/2022

Autorité de désignation publiée : Union européenne

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".

geldefonds.gouv.mc

Prohibition/Restriction

Redacted for Security Reasons

sam.gov

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".

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

1, Part 1

Programme CA-SEMAReference 702international.gc.cainternational.gc.ca

2022/1529 (OJ L239)

2022/396 (OJ L80)

Programme EU-UKRfinance.belgium.besanctionsmap.eu