Fawaz Mikhail GERGES JSON

Fawaz Mikhail Gerges est le directeur de Al-Sayyad Company for Guarding and Protection Services Ltd, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers). Il est responsable du recrutement de mercenaires au profit des forces russes en Libye et en Ukraine. Il est donc responsable d’actions et de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.

Fawaz Mikhail Gerges is the director of Al-Sayyad Company for Guarding and Protection Services Ltd, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). He is responsible for recruiting mercenaries for the benefit of Russian forces in Libya and Ukraine. He is therefore responsible for actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

Фаваз Михайло Гергес — директор Al-Sayyad Company for Guarding and Protection Services Ltd, сирійської приватної охоронної компанії, створеної у 2017 році та контрольованої групою Вагнера в Сирії, яка активно займається захистом російських інтересів (фосфати, газ та охорона нафтових об'єктів). Він відповідає за вербування найманців для російських сил у Лівії та Україні. Тому він несе відповідальність за дії та політику, які підривають чи загрожують територіальній цілісності, суверенітету та незалежності України, стабільності та безпеці в Україні.

Фаваз Михаил Гергес — директор Al-Sayyad Company for Guarding and Protection Services Ltd, сирийской частной охранной компании, созданной в 2017 году и контролируемой группой Вагнера в Сирии, активно занимающейся защитой российских интересов (фосфаты, газ и охрана нефтяных объектов). Он отвечает за вербовку наемников для российских сил в Ливии и Украине. Поэтому он несет ответственность за действия и политику, которые подрывают или угрожают территориальной целостности, суверенитету и независимости Украины, стабильности и безопасности в Украине.

Position: businessman, CEO of Al-Sayyad Company for Guarding and Protection Services

Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS1546[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonFawaz Mikhail GERGES is the CEO of AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES. GERGES is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is engaging in and providing support for actions or policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. By virtue of his position, he is responsible for the recruitment of fighters and mercenaries in Syria to fight alongside Russian forces in Ukraine.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Federal Public Service FinanceUKR-
AuthorityFederal Public Service Finance[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8582.76[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/1274 (OJ L194)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
European External Action ServiceUKR-
AuthorityEuropean External Action Service[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8582.76[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/1274 (OJ L194)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkdata.europa.eu[raw]
Data sources EU Consolidated Travel Bans

Data sources

EU Financial Sanctions Files (FSF)3,469

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

Belgian Financial Sanctions3,740

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

Ukraine NABC Sanctions Tracker7,407

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

Ukraine · National Agency on Corruption Prevention

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans2,674

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 Assets3,561

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

Swiss SECO Sanctions/Embargoes4,759

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)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: fr-ga-4884 · eu-tb-logical-142900 · NK-BZKQKJ6Edkj4kWPkwjaQRv · eu-fsf-eu-8582-76 · ch-seco-55986 · ua-nabc-person-21725-gerges-fawaz-mikhail · eu-fsf-eu-8554-70 · gb-hmt-15474

[raw]Type
Person

[raw]Name
Fawaz Mikhail GERGES · Fawaz Mikhail Gerges · GERGES Fawaz Mikhail · فواز ميخائيل جرجس

[raw]Nationality
Syria

[raw]Birth date
not available

[raw]Country
Russia · Syria

[raw]Created at

[raw]First name
Fawaz · Fawaz Mikhail

[raw]Gender
male

[raw]Last name
GERGES

[raw]Modified on

[raw]Other name
ГЕРГЕС Фаваз Михаил · ГЕРГЕС Фаваз Михайло

[raw]Place of birth
невідомо · неизвестно

[raw]Position
Businessman, CEO of Al-Sayyad Company for Guarding and Protection Services · Fawaz Mikhail Gerges is the director of Al-Sayyad Company for Guarding and Protection Services Ltd, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). He is responsible for recruiting mercenaries for the benefit of Russian forces in Libya and Ukraine. · homme d’affaires, PDG de Al-Sayyad Company for Guarding and Protection Services · Бизнесмен, генеральный директор компании Al-Sayyad Company for Guarding and Protection Services · Бізнесмен, генеральний директор компанії Al-Sayyad Company for Guarding and Protection Services

[raw]Second name
Mikhail

[raw]Source link
sanctions.nazk.gov.ua

[raw]Topics
Sanctioned entity