Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Vladimir ROGOV

Date of Birth: 1976-12-01

Type: individual

Updated: 2026-11-04 18:09:03

Accuracy: 90

Information:

Source record: uk/RUS1558
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1558
OFSI Group ID: 15502
Name 6: ROGOV
Name 1: Vladimir
Name 1: Volodymyr
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Владимир Рогов
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Vladimir ROGOV is a member of the so-called Military-Civilian Administration, installed by Russia in temporarily controlled territory of Zaporizhzhia, southern Ukraine. ROGOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.
Date Designated: 26/09/2022
D.O.B: 01/12/1976
Nationality(/ies): Ukraine
Position: Member of the so-called Military-Civilian Administration of Russian-occupied Zaporizhzhia Region
Gender: Male
Town of birth: Zaporizhzhia
Country of birth: Ukraine

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ROGOV Vladimir Valerevich

Date of Birth: 1976-12-01

Type: individual

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: eu/141756
fileGenerationDate: 23/10/2026
Entity_LogicalId: 141756
Entity_EU_ReferenceNumber: EU.8466.28
Entity_DesignationDate: 2022-07-21
Entity_Remark: (Date of UN designation: 2022-07-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14
Entity_Regulation_EntryIntoForceDate: 2023-03-15
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_LastName: ROGOV
NameAlias_LastName: РОГОВ
NameAlias_FirstName: Vladimir
NameAlias_FirstName: Volodimir
NameAlias_FirstName: Volodymyr
NameAlias_FirstName: Владимир
NameAlias_FirstName: Володимир
NameAlias_MiddleName: Valerijovytj
NameAlias_MiddleName: Valerjevitj
NameAlias_MiddleName: Valeryevich
NameAlias_MiddleName: Valeryovich
NameAlias_MiddleName: Валерiйович
NameAlias_MiddleName: Валерьевич
NameAlias_WholeName: Vladimir Valerjevitj ROGOV
NameAlias_WholeName: Vladimir Valeryevich ROGOV
NameAlias_WholeName: Volodimir Valeryovich ROGOV
NameAlias_WholeName: Volodymyr Valerijovytj ROGOV
NameAlias_WholeName: Владимир Валерьевич РОГОВ
NameAlias_WholeName: Володимир Валерiйович РОГОВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_NameLanguage: UK
NameAlias_Gender: M
NameAlias_Function: So-called representative of the main council of Zaporozhzhia region’s military-civil administration.
NameAlias_LogicalId: 141759
NameAlias_LogicalId: 141760
NameAlias_LogicalId: 141761
NameAlias_LogicalId: 142341
NameAlias_LogicalId: 142342
NameAlias_LogicalId: 152004
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
BirthDate_BirthDate: 1976-12-01
BirthDate_Day: 1
BirthDate_Month: 12
BirthDate_Year: 1976
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Zaporozhzhia
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 141757
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-07-21
BirthDate_Regulation_EntryIntoForceDate: 2022-07-21
BirthDate_Regulation_NumberTitle: 2022/1270 (OJ L193)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
Citizenship_CountryIso2Code: UA
Citizenship_LogicalId: 141758
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-07-21
Citizenship_Regulation_EntryIntoForceDate: 2022-07-21
Citizenship_Regulation_NumberTitle: 2022/1270 (OJ L193)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ROGOV Vladimir Valeryevich

Date of Birth: 1976-12-01

Type: individual

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: eu/141756
fileGenerationDate: 23/10/2026
Entity_LogicalId: 141756
Entity_EU_ReferenceNumber: EU.8466.28
Entity_DesignationDate: 2022-07-21
Entity_Remark: (Date of UN designation: 2022-07-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14
Entity_Regulation_EntryIntoForceDate: 2023-03-15
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_LastName: ROGOV
NameAlias_LastName: РОГОВ
NameAlias_FirstName: Vladimir
NameAlias_FirstName: Volodimir
NameAlias_FirstName: Volodymyr
NameAlias_FirstName: Владимир
NameAlias_FirstName: Володимир
NameAlias_MiddleName: Valerijovytj
NameAlias_MiddleName: Valerjevitj
NameAlias_MiddleName: Valeryevich
NameAlias_MiddleName: Valeryovich
NameAlias_MiddleName: Валерiйович
NameAlias_MiddleName: Валерьевич
NameAlias_WholeName: Vladimir Valerjevitj ROGOV
NameAlias_WholeName: Vladimir Valeryevich ROGOV
NameAlias_WholeName: Volodimir Valeryovich ROGOV
NameAlias_WholeName: Volodymyr Valerijovytj ROGOV
NameAlias_WholeName: Владимир Валерьевич РОГОВ
NameAlias_WholeName: Володимир Валерiйович РОГОВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_NameLanguage: UK
NameAlias_Gender: M
NameAlias_Function: So-called representative of the main council of Zaporozhzhia region’s military-civil administration.
NameAlias_LogicalId: 141759
NameAlias_LogicalId: 141760
NameAlias_LogicalId: 141761
NameAlias_LogicalId: 142341
NameAlias_LogicalId: 142342
NameAlias_LogicalId: 152004
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
BirthDate_BirthDate: 1976-12-01
BirthDate_Day: 1
BirthDate_Month: 12
BirthDate_Year: 1976
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Zaporozhzhia
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 141757
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-07-21
BirthDate_Regulation_EntryIntoForceDate: 2022-07-21
BirthDate_Regulation_NumberTitle: 2022/1270 (OJ L193)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
Citizenship_CountryIso2Code: UA
Citizenship_LogicalId: 141758
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-07-21
Citizenship_Regulation_EntryIntoForceDate: 2022-07-21
Citizenship_Regulation_NumberTitle: 2022/1270 (OJ L193)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ROGOV Vladimir Valerjevitj

Date of Birth: 1976-12-01

Type: individual

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: eu/141756
fileGenerationDate: 23/10/2026
Entity_LogicalId: 141756
Entity_EU_ReferenceNumber: EU.8466.28
Entity_DesignationDate: 2022-07-21
Entity_Remark: (Date of UN designation: 2022-07-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14
Entity_Regulation_EntryIntoForceDate: 2023-03-15
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_LastName: ROGOV
NameAlias_LastName: РОГОВ
NameAlias_FirstName: Vladimir
NameAlias_FirstName: Volodimir
NameAlias_FirstName: Volodymyr
NameAlias_FirstName: Владимир
NameAlias_FirstName: Володимир
NameAlias_MiddleName: Valerijovytj
NameAlias_MiddleName: Valerjevitj
NameAlias_MiddleName: Valeryevich
NameAlias_MiddleName: Valeryovich
NameAlias_MiddleName: Валерiйович
NameAlias_MiddleName: Валерьевич
NameAlias_WholeName: Vladimir Valerjevitj ROGOV
NameAlias_WholeName: Vladimir Valeryevich ROGOV
NameAlias_WholeName: Volodimir Valeryovich ROGOV
NameAlias_WholeName: Volodymyr Valerijovytj ROGOV
NameAlias_WholeName: Владимир Валерьевич РОГОВ
NameAlias_WholeName: Володимир Валерiйович РОГОВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_NameLanguage: UK
NameAlias_Gender: M
NameAlias_Function: So-called representative of the main council of Zaporozhzhia region’s military-civil administration.
NameAlias_LogicalId: 141759
NameAlias_LogicalId: 141760
NameAlias_LogicalId: 141761
NameAlias_LogicalId: 142341
NameAlias_LogicalId: 142342
NameAlias_LogicalId: 152004
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
BirthDate_BirthDate: 1976-12-01
BirthDate_Day: 1
BirthDate_Month: 12
BirthDate_Year: 1976
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Zaporozhzhia
BirthDate_CountryIso2Code: UA
BirthDate_CountryDescription: UKRAINE
BirthDate_LogicalId: 141757
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-07-21
BirthDate_Regulation_EntryIntoForceDate: 2022-07-21
BirthDate_Regulation_NumberTitle: 2022/1270 (OJ L193)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN
Citizenship_CountryIso2Code: UA
Citizenship_LogicalId: 141758
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-07-21
Citizenship_Regulation_EntryIntoForceDate: 2022-07-21
Citizenship_Regulation_NumberTitle: 2022/1270 (OJ L193)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ROGOV Vladimir Valerevich

Date of Birth: 1976-12-01

Type: individual

Updated: 2026-11-04 18:09:03

Accuracy: 75

Information:

Source record: ofac/38816
uid: 38816
firstName: Volodymyr Valeriyovych
lastName: ROGOV
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[28096]/uid: 28096
idList/id[28096]/idType: Tax ID No.
idList/id[28096]/idNumber: 2809404718
idList/id[28096]/idCountry: Ukraine
idList/id[174714]/uid: 174714
idList/id[174714]/idType: Secondary sanctions risk:
idList/id[174714]/idNumber: See Section 11 of Executive Order 14024.
idList/id[154428]/uid: 154428
idList/id[154428]/idType: Gender
idList/id[154428]/idNumber: Male
akaList/aka[60647]/uid: 60647
akaList/aka[60647]/type: a.k.a.
akaList/aka[60647]/category: strong
akaList/aka[60647]/lastName: ROGOV
akaList/aka[60647]/firstName: Volodimir Valerievich
akaList/aka[60648]/uid: 60648
akaList/aka[60648]/type: a.k.a.
akaList/aka[60648]/category: strong
akaList/aka[60648]/lastName: ROHOV
akaList/aka[60648]/firstName: Volodymyr
akaList/aka[60649]/uid: 60649
akaList/aka[60649]/type: a.k.a.
akaList/aka[60649]/category: strong
akaList/aka[60649]/lastName: ROGOV
akaList/aka[60649]/firstName: Vladimir Valerevich
addressList/address[57904]/uid: 57904
addressList/address[57904]/address1: 16 Bydyonnovo St., Apartment 157
addressList/address[57904]/city: Zaporizhzhia
addressList/address[57904]/country: Ukraine
nationalityList/nationality[54429]/uid: 54429
nationalityList/nationality[54429]/country: Ukraine
nationalityList/nationality[54429]/mainEntry: true
dateOfBirthList/dateOfBirthItem[54427]/uid: 54427
dateOfBirthList/dateOfBirthItem[54427]/dateOfBirth: 01 Dec 1976
dateOfBirthList/dateOfBirthItem[54427]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV