{"kind":"evidence_file","company":{"id":"7c6ed566-fd8f-44ef-89b1-523721fc9f13","name":"Kamaz","mergedInto":null},"asOf":"2026-10-26T06:10:48.176Z","asOfBasis":"instant","generatedAt":"2026-10-27T14:06:10.863Z","claims":[{"predicate":"name","value":"kamaz","source":"Switzerland SECO Sanctions List","sourceUrl":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","sourceRecordId":"50729","observedAt":"2026-08-17T09:01:27.201Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"kamaz","source":"Switzerland SECO Sanctions List","sourceUrl":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","sourceRecordId":"52779","observedAt":"2026-08-17T09:01:30.229Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"kamaz","source":"Switzerland SECO Sanctions List","sourceUrl":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","sourceRecordId":"55471","observedAt":"2026-08-17T09:01:33.462Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"kamaz","source":"Poland MSWiA sanctions list","sourceUrl":"https://www.gov.pl/web/mswia/lista-osob-i-podmiotow-objetych-sankcjami","sourceRecordId":"pl-kamaz","observedAt":"2026-08-26T12:00:00.698Z","confirmedAt":"2026-10-21T12:00:01.516Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"kamaz","source":"Australia DFAT Consolidated List","sourceUrl":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","sourceRecordId":"6937","observedAt":"2026-08-28T08:48:07.471Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"kamaz","source":"New Zealand Russia Sanctions Register","sourceUrl":"https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register","sourceRecordId":"nz-ENT-46","observedAt":"2026-09-08T07:20:19.923Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"kamaz","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"4782","observedAt":"2026-09-28T09:31:28.563Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"https://kamaz.ru/en","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"4782","observedAt":"2026-09-28T09:31:28.566Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"6937","regime":"Australia DFAT","program":"Autonomous (Russia)","state":"in_force","stateSince":"2026-07-19T13:15:53.747Z","recordedAt":"2026-07-19T13:15:53.747Z","designatedAt":"2022-04-14T00:00:00.000Z","validTo":null,"legalBasis":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 12) Instrument 2022","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"assertedBy":["Australia DFAT Consolidated List"],"sourceNow":"Australia DFAT Consolidated List"},{"listingId":"2378","regime":"France gels des avoirs","program":"(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:45:35.372Z","recordedAt":"2026-09-12T15:45:35.372Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"KAMAZ est un développeur et fabricant russe de véhicules et d’équipements militaires. Cette entreprise a produit les véhicules KAMAZ-5350, KAMAZ-6350 et KAMAZ-6560 qui sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. En novembre, KAMAZ a mentionné que son usine fonctionnait aux limites de sa capacité pour honorer les commandes d’armes. Elle a en outre publié une vidéo en avril 2022 où elle utilise le symbole “Z”, exprimant son soutien à l’opération en Ukraine. Elle est donc responsable de l’apport d’un soutien matériel ou financier à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"3629","regime":"France gels des avoirs","program":"(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:45:35.389Z","recordedAt":"2026-09-12T15:45:35.389Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"KAMAZ est un développeur et fabricant russe de véhicules et d’équipements militaires. Cette entreprise a produit les véhicules KAMAZ-5350, KAMAZ-6350 et KAMAZ-6560 qui sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. En novembre, KAMAZ a mentionné que son usine fonctionnait aux limites de sa capacité pour honorer les commandes d’armes. Elle a en outre publié une vidéo en avril 2022 où elle utilise le symbole “Z”, exprimant son soutien à l’opération en Ukraine. Elle est donc responsable de l’apport d’un soutien matériel ou financier à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"3537","regime":"France gels des avoirs","program":"(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:45:35.380Z","recordedAt":"2026-09-12T15:45:35.380Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"KAMAZ est un développeur et fabricant russe de véhicules et d’équipements militaires. Cette entreprise a produit les véhicules KAMAZ-5350, KAMAZ-6350 et KAMAZ-6560 qui sont utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. En novembre, KAMAZ a mentionné que son usine fonctionnait aux limites de sa capacité pour honorer les commandes d’armes. Elle a en outre publié une vidéo en avril 2022 où elle utilise le symbole “Z”, exprimant son soutien à l’opération en Ukraine. Elle est donc responsable de l’apport d’un soutien matériel ou financier à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"nz-ENT-46","regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities","state":"lifted","stateSince":"2026-09-08T07:20:30.607Z","recordedAt":"2026-08-09T20:42:10.664Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["New Zealand Russia Sanctions Register"],"sourceNow":"New Zealand Russia Sanctions Register"},{"listingId":"ENT-46","regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities","state":"in_force","stateSince":"2026-09-08T07:20:19.938Z","recordedAt":"2026-09-08T07:20:19.938Z","designatedAt":"2022-06-08T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Involved in the undermining of Ukraine’s sovereignty and territorial integrity","sanctionType":null,"documentUrl":"https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register","assertedBy":["New Zealand Russia Sanctions Register"],"sourceNow":"New Zealand Russia Sanctions Register"},{"listingId":"pl-kamaz","regime":"Poland","program":"a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania podmiotowi wpisanemu na listę lub na rzecz wymienionego podmiotu – bezpośrednio lub poś","state":"term_ended","stateSince":"2022-06-10T00:00:00.000Z","recordedAt":"2026-08-15T22:07:30.458Z","designatedAt":"2022-04-26T00:00:00.000Z","validTo":"2022-06-10T00:00:00.000Z","legalBasis":null,"reason":"Podmiot jest największym rosyjskim producentem samochodów ciężarowych w Federacji Rosyjskiej i jednym z 20 największych na świecie producentów samochodów ciężarowych o dużej ładowności. Obecnie grupa firm KAMAZ składa się z ponad 100 organizacji z siedzibą w Rosji, byłych republikach Związku Radzieckiego i innych krajach (m.in. Wietnam, Indie, Kazachstan). Jednym z odbiorców samochodów produkowanych przez spółkę są Siły Zbrojne Federacji Rosyjskiej. Sprzęt wojskowy produkowany przez spółkę wykorzystywany jest z dużym prawdopodobieństwem przez SZ FR, które dopuszczają się licznych ataków na cele militarne i cywilne Ukrainy. Dodatkowo spółka, jako państwowy podmiot zbrojeniowy działający na terytorium Federacji Rosyjskiej, zasila podatkami i ewentualną dywidendą jej budżet. Tym samym jest prawdopodobnie odpowiedzialna za materialne i finansowe wsparcie działań zagrażających suwerenności oraz podważających niepodległość i terytorialną integralność Ukrainy. W związku z powyższym spełnione są określone w art. 3 ust. 2 ustawy przesłanki do umieszczenia jej na liście sankcyjnej. Zamrożenie środków ma charakter prewencyjny w celu uniemożliwienia podmiotowi przyszłego pozyskiwania aktywów finansowych na terenie RP lub z terenu RP.","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"},{"listingId":"50729","regime":"Switzerland SECO","program":"Situation in Ukraine","state":"in_force","stateSince":"2026-07-22T18:12:50.039Z","recordedAt":"2026-07-22T18:12:50.039Z","designatedAt":"2022-03-04T00:00:00.000Z","validTo":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 18 para. 2 let. a and b (Restrictions on the money and capital markets), annexe 11","reason":null,"sanctionType":"Restrictions on the money and capital markets","documentUrl":null,"assertedBy":["Switzerland SECO Sanctions List"],"sourceNow":"Switzerland SECO Sanctions List"},{"listingId":"52779","regime":"Switzerland SECO","program":"Situation in Ukraine","state":"in_force","stateSince":"2026-08-17T09:01:30.239Z","recordedAt":"2026-08-17T09:01:30.239Z","designatedAt":"2022-03-04T00:00:00.000Z","validTo":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 24a para. 1 let. a (Prohibition on transactions with certain state-owned companies), annexe 15","reason":null,"sanctionType":"Prohibition on transactions with certain state-owned companies","documentUrl":null,"assertedBy":["Switzerland SECO Sanctions List"],"sourceNow":"Switzerland SECO Sanctions List"},{"listingId":"55471","regime":"Switzerland SECO","program":"Situation in Ukraine","state":"in_force","stateSince":"2026-08-17T09:01:33.478Z","recordedAt":"2026-08-17T09:01:33.478Z","designatedAt":"2022-03-04T00:00:00.000Z","validTo":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"assertedBy":["Switzerland SECO Sanctions List"],"sourceNow":"Switzerland SECO Sanctions List"}],"ownership":[],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-19T06:31:20.009Z","recordsRead":3650,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. 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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. 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No date from the publisher is read for this file, so its age is not known here."},{"source":"Moldova procurement ban list","readAt":"2026-09-29T11:00:17.525Z","recordsRead":22,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"New Zealand Russia Sanctions Register","readAt":"2026-10-20T07:20:49.613Z","recordsRead":529,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. 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No date from the publisher is read for this file, so its age is not known here."},{"source":"UK OFSI Consolidated List","readAt":"2026-10-08T15:05:56.072Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":127,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-26T05:02:22.241Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":10,"detail":null,"statement":"Read on 26 October 2026. 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No date from the publisher is read for this file, so its age is not known here."},{"source":"World Bank Listing of Ineligible Firms and Individuals","readAt":"2026-10-23T07:00:53.623Z","recordsRead":1539,"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."}],"reading":{"assessmentId":"5ebe1236-6381-4581-9785-d4f36105878d","takenAt":"2026-09-28T09:45:20.727Z","methodology":"v5","level":"high","overall":78,"digest":"e6053ce464eb6da1d377ea75e984ece26931286b","coverage":{"dimensions":[{"counts":{"found":5,"not_found":29},"sources":[{"name":"Australia DFAT Consolidated List","status":"found","attemptedAt":"2026-09-25T19:45:41.575Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-25T18:55:44.268Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-25T19:15:14.616Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-25T18:30:03.628Z","listDatedAt":null,"listDateBasis":null},{"name":"Canada Consolidated 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(FCDO)","status":"not_found","attemptedAt":"2026-09-28T05:01:06.442Z","listDatedAt":"2026-09-21T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"UN Security Council Consolidated List","status":"not_found","attemptedAt":"2026-09-28T03:00:10.546Z","listDatedAt":"2026-09-26T23:00:05.647Z","listDateBasis":"stated_in_file"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-22T13:45:05.124Z","listDatedAt":null,"listDateBasis":null},{"name":"US Consolidated Screening List","status":"not_found","attemptedAt":"2026-09-28T07:03:25.591Z","listDatedAt":null,"listDateBasis":null},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-22T11:15:10.720Z","listDatedAt":null,"listDateBasis":null},{"name":"World Bank Listing of Ineligible Firms and 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Individuals","status":"not_found","attemptedAt":"2026-09-25T16:45:16.265Z","listDatedAt":null,"listDateBasis":null},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-09-25T20:15:14.419Z","listDatedAt":null,"listDateBasis":null},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-09-28T09:01:16.510Z","listDatedAt":null,"listDateBasis":null},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-09-21T15:30:10.524Z","listDatedAt":null,"listDateBasis":null},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-09-22T11:30:16.741Z","listDatedAt":null,"listDateBasis":null},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-09-25T19:03:42.325Z","listDatedAt":null,"listDateBasis":null},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-24T11:02:05.018Z","listDatedAt":null,"listDateBasis":null},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-09-25T08:49:18.706Z","listDatedAt":null,"listDateBasis":null},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-22T13:45:17.365Z","listDatedAt":null,"listDateBasis":null},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-22T11:15:15.192Z","listDatedAt":null,"listDateBasis":null},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-09-24T20:00:47.882Z","listDatedAt":null,"listDateBasis":null}],"dimension":"debarment"}],"jurisdictions":[]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}