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Ivan Dmitrievich POPOV

Sanctioned entity

Ivan Dmitrievich POPOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ivan Dmitrievich POPOV · Ivan Dmitrijevitj POPOV · Ivan Popov · POPOV Ivan · Popov Ivan Dmitrievich · 6 more...				[sources]
Other name	Popov Ivan · ПОПОВ Иван Дмитриевич · Попов Іван Дмитрович · Попов Иван Дмитриевич				[sources]
Birth date	1998-08-17 · 1998-10-17				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Ivan · Ivan Dmitrievich · Иван				[sources]
ID Number	`280403816493`				[sources]
INN	`280403816493`				[sources]
Last name	POPOV · Popov · ПОПОВ				[sources]
Patronymic	Dmitrievich · Дмитриевич				[sources]
Tax Number	`280403816493`				[sources]
Title	Major				[sources]
Position	Major · Member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff · Member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff of Russia’s Armed Forces General Staff · Membre de l'unité de préplanification des missiles du centre de calcul principal de l'état-major général des forces armées russes · member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-12-21				[sources]
Modified on	2023-11-02				[sources]
Last changed	2024-03-19	Last checked	2024-04-27	First seen	2023-04-20

Descriptions

Tax ID No. 280403816493 (Russia)

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Rank: Major

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Major Ivan Popov is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Ivan Popov is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

Le major Ivan Popov est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le major Ivan Popov est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-
Federal Public Service Finance	UKR	2023-04-15	-
European External Action Service	UKR	2023-04-15	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2022-12-21	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Finance	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）	2023-02-28	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/806 du 13/04/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: rupep-person-25243 · eu-fsf-eu-9284-35 · ua-nazk-person-25038 · ja-mof-9ea25bad7a67ccbdb30d1357d7407ab19ebfc8d3 · eu-tb-logical-146794 · fr-ga-5320 · ch-seco-58985 · ua-nabc-person-25038-popov-ivan · ua-nsdc-22328-popov-ivan-dmitrovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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