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Dmitriy Alekseevich GONCHAR

Sanctioned entity
TypePerson[sources]
NameDmitrij Aleksejevitj GONTJAR · Dmitriy Alekseevich GONCHAR · Dmitriy Gonchar · Gonchar Dmitriy Alekseevich · Honchar Dmytro Oleksiiovych · 3 more...[sources]
Other nameGonchar Dmitry · ГОНЧАР Дмитрий Алексеевич · Гончар Дмитрий Алексеевич · Гончар Дмитро Олексійович · Дмитрий Алексеевич Гончар[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameDmitriy · Dmitriy Alekseevich · Dmitriy Alekseevich · Дмитрий[sources]
ID Number0802 562844 · 1103591 · У-265899[sources]
INN270320523507[sources]
Last nameGONCHAR · Gonchar · ГОНЧАР[sources]
Passport number0802 562844[sources]
PatronymicAlekseevich · Алексеевич[sources]
PositionCommandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie · Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation · Major of the 64th Separate Motorized Rifle Brigade of the 35th Combined Arms Army of the Russian Federation · Військовослужбовець 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Східного військового округу Збройних сил Російської Федерації (в/ч 51460, Князє-Волконське) · ロシア連邦第35諸兵科連合軍第64独立自動車化狙撃旅団少佐[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Entity-based ID: 1103591

Swiss SECO Sanctions/Embargoes,

Passport number: 0802 562844; Date of issue: 27.5.2002

Swiss SECO Sanctions/Embargoes,

Dmitriy Alekseevich Gonchar is a major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Major of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

Swiss SECO Sanctions/Embargoes,

ID number: У-265899

Swiss SECO Sanctions/Embargoes,

Dmitriy Alekseevich Gonchar est commandant de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Il est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.

French National Asset Freezing System,

N° Passeport : 0802 562844 : Date de délivrance: 27.5.2002, Autre Identité : У-265899 : Numéro personnel national, 1103591 : Matricule

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada


Source data IDs: ua-nsdc-17514-goncar-dmitro-oleksijovic · ca-sema-dd52358384d38a60d16212dc3fa22044059efe43 · rupep-person-37036 · eu-tb-logical-140322 · ch-seco-55118 · ua-nabc-person-17122-gonchar-dmitriy-alekseevich · fr-ga-4831 · mc-freezes-3456a7dd9ee33109942170bb74043dd4153abf87 · ca-sema-1-891-ru-dmitriy-alekseevich-gonchar · ua-nazk-person-17122 · ca-sema-1-part-1-891-ru-dmitriy-alekseevich-gonchar · eu-fsf-eu-8276-76 · ja-mof-db4cc9b5fd8c803d3e4768ef717e47c893ae4b45

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