{"kind":"evidence_file","company":{"id":"60a77a88-f701-48a6-9190-05c621480fb4","name":"FABERLIC EUROPE Sp. z o.o.","mergedInto":null},"asOf":"2026-10-26T15:51:04.467Z","asOfBasis":"now","generatedAt":"2026-10-26T15:51:04.468Z","claims":[{"predicate":"identifier","value":"reg_number:0000824564","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-faberlic-europe-sp-z-o-o-","observedAt":"2026-08-15T22:07:25.763Z","confirmedAt":"2026-10-21T12:00:01.223Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:5252815483","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-faberlic-europe-sp-z-o-o-","observedAt":"2026-09-18T08:32:58.709Z","confirmedAt":"2026-10-21T12:00:01.237Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"faberlic europe","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-faberlic-europe-sp-z-o-o-","observedAt":"2026-09-18T08:32:58.685Z","confirmedAt":"2026-10-21T12:00:01.048Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"0000824564","regime":"Poland","program":"a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania podmiotowi wpisanemu na listę lub na jego rzecz – bezpośrednio lub pośrednio – jakichko","state":"in_force","stateSince":"2026-08-15T22:07:25.773Z","recordedAt":"2026-08-15T22:07:25.773Z","designatedAt":"2022-04-26T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Podmiot FABERLIC EUROPE Sp. z o.o. powiązany jest z Aleksiejem NIECZAJEWEM, objętym sankcjami na podstawie rozporządzenia Rady (UE) nr 269/2014, zał. I, poz. 608. A. Nieczajew jest członkiem Dumy Państwowej i liderem partii Nowi Ludzie. Ww. należy także do proputinowskiego Wszechrosyjskiego Frontu Ludowego, a więc tzw. organizacji parasolowej, skupiającej ruchy polityczne i społeczne wspierające prezydenturę Władimira Putina. Wyżej wymieniony został objęty sankcjami Wielkiej Brytanii i Ukrainy. Firma FABERLIK [zapis nazwy podmiotu różny (Faberlic/Faberlik) w zależności od miejsca rejestracji spółki (Rosja – Faberlik)] jest największym w Rosji podmiotem sprzedaży bezpośredniej i jednym z największych rosyjskich producentów artykułów higienicznych i kosmetycznych. Od 2006 r. FABERLIK znajduje się w światowym rankingu największych firm kosmetycznych magazynu Women’s Wear Daily, gdzie jest jedynym przedstawicielem Rosji. 100% udziałów FABERLIC EUROPE Sp. z o.o. należy do łotewskiej FABERLIC BALTIJA SIA, która z kolei należy do rosyjskiej AO FABERLIK. Aleksiej Nieczajew (Alexy Gennadyevich NECHAYEV) jest prezesem i jedynym udziałowcem AO FABERLIK. Firma FABERLIK jest liderem eksportu i jednym z największych rosyjskich producentów artykułów higienicznych i kosmetycznych. Nałożenie sankcji na spółkę FABERLIC EUROPE Sp. z o.o. przyczyni się do zmniejszenia przychodów wymienionej firmy oraz podmiotów osiągających korzyści z jej działalności, a tym samym pośrednio wpłynie na zmniejszenie przychodów budżetu Federacji Rosyjskiej, z którego finansowana jest agresja przeciwko Ukrainie.","sanctionType":null,"documentUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","assertedBy":["Poland MSWiA sanctions list"],"sourceNow":"Poland MSWiA sanctions list"}],"ownership":[{"verdictId":"089c71cd-dd9a-43e7-83cb-ccb8f9d061f6","address":"/api/ownership/verdicts/089c71cd-dd9a-43e7-83cb-ccb8f9d061f6","test":"Swiss ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:32:19.507Z","confirmedAt":"2026-10-26T11:32:31.687Z","supersededLater":null},{"verdictId":"5078394d-bb99-40fe-8f72-6a7f11412800","address":"/api/ownership/verdicts/5078394d-bb99-40fe-8f72-6a7f11412800","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:32:19.507Z","confirmedAt":"2026-10-26T11:32:31.687Z","supersededLater":null},{"verdictId":"263dd32c-b916-415f-8099-2e16cc661de5","address":"/api/ownership/verdicts/263dd32c-b916-415f-8099-2e16cc661de5","test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:32:19.507Z","confirmedAt":"2026-10-26T11:32:31.687Z","supersededLater":null},{"verdictId":"94903011-0f85-4187-a5e3-3ee6f6b2a35a","address":"/api/ownership/verdicts/94903011-0f85-4187-a5e3-3ee6f6b2a35a","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:32:19.507Z","confirmedAt":"2026-10-26T11:32:31.687Z","supersededLater":null},{"verdictId":"e4cb88d7-cf31-4343-bf73-ca707bf4370c","address":"/api/ownership/verdicts/e4cb88d7-cf31-4343-bf73-ca707bf4370c","test":"Canadian deemed ownership","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-18T11:32:19.507Z","confirmedAt":"2026-10-26T11:32:31.687Z","supersededLater":null}],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-26T06:31:32.719Z","recordsRead":3654,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil CEIS (national procurement exclusions)","readAt":"2026-10-21T07:09:26.477Z","recordsRead":23804,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil MTE employer register (lista suja)","readAt":"2026-10-21T10:00:17.817Z","recordsRead":508,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil TCU (firms declared inidôneas)","readAt":"2026-10-22T12:30:23.053Z","recordsRead":94,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Canada Consolidated Autonomous Sanctions List","readAt":"2026-10-26T06:02:13.116Z","recordsRead":5708,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EBRD Ineligible Entities","readAt":"2026-10-22T07:01:26.921Z","recordsRead":1278,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"ESMA Sanctions Register","readAt":"2026-10-23T12:00:38.517Z","recordsRead":845,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EU Consolidated Sanctions List","readAt":"2026-10-26T04:33:16.293Z","recordsRead":6269,"publishedAt":"2026-10-23T15:05:43.888Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185833","publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read."},{"source":"France AMF blacklist of unauthorised actors","readAt":"2026-10-23T11:09:40.219Z","recordsRead":2574,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"France Registre national des gels","readAt":"2026-10-26T09:32:47.384Z","recordsRead":2499,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"IDB Sanctioned Firms and Individuals","readAt":"2026-10-23T07:40:32.344Z","recordsRead":530,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Japan MOF Sanctions List","readAt":"2026-10-26T08:31:18.459Z","recordsRead":2900,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Latvia FID frozen assets register","readAt":"2026-10-20T06:00:31.335Z","recordsRead":183,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia BNM financial consumer alert list","readAt":"2026-10-26T11:00:30.101Z","recordsRead":588,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia SC investor alert list","readAt":"2026-10-26T09:01:45.100Z","recordsRead":1803,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. 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A listing in force at an authority before this system first read it is shown from that first read."]}