Search Sanctions | SapherCheck

8 SapherCheck records found for Person Israel

Alias	PACIFIQUE NTAWUNGUKA ISRAEL NZERI PACIFIQUE NTAWUNGULA パシフィック・ンタウングラ（PACIFIQUE NTAWUNGULA） OMEGA NZERI COLONEL OMEGA COLONEL OMEGA, PACIFIQUE NTAWUNGULA, COLONEL OMEGA PACIFIQUE NTAWUNGULA NZERI,
Weak Alias	オメガ大佐（COLONEL OMEGA）、イスラエル（ISRAEL） ISRAEL NZERI NZERI COLONEL OMEGA ンゼリ（NZERI）、 OMEGA COLONEL OMEGA
Title	FDLR-FOCA "SONOKI" SECTOR COMMANDER; FDLR-FOCA BRIGADIER GENERAL
Profile Type	PERSON
Name	PACIFIQUE NTAWUNGUKA KOLONEL OMEGA ISRAEL NZERI PACIFIQUE NTAWUNGULA NTAWUNGUKA, PACIFIQUE PACIFIQUE NTAWUNGUKA PULKVEDIS OMEGA PACIFIQUE NTAWUNGULA パシフィック・ンタウングカ PLUKOVNíK OMEGA COLONEL OMEGA PACIFIQUE NTAWUNGUKA NTAWUNGUKA PACIFIQUE полковник OMEGA
First Name	PACIFIQUE PACIFIQUE NTAWUNGULA PACIFIQUE
Last Name	NTAWUNGULA ISRAEL NTAWUNGUKA NZERI OMEGA NTAWUNGULA NTAWUNGUKA
Country	RWANDA CONGO - KINSHASA
Nationality	RWANDA
Birth Date	1964-01-01
Birth-Place	GASEKE, GISENYI PROVINCE RWANDA GASEKE, PROVINCE DE GISENYI GASEKE, GISENYI PROVINCE, RWANDA GISENYI PROVINCE, RWANDA GASEKE, GISENYI PROVINCE ルワンダ共和国ギセニ州ガセケ（GASEKE） GASEKE, PROVINCE DE GISENYI : RWANDA GASEKE, RWANDA GASEKE, GISENYI PROVINCE, RWANDA
Position	COMMANDANT DE SECTEUR "SONOKI" DES FDLR-FOCA, GéNéRAL DE BRIGADE DES FDLR-FOCA FORMER COMMANDER OF THE FIRST DIVISION OF FOCA FDLR-FOCA旅団長ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）の北キヴ州作戦部門「ソノキ」司令官、 FDLR-FOCA “SONOKI” SECTOR COMMANDER A) FDLR-FOCA “SONOKI” SECTOR COMMANDER, B) FDLR-FOCA BRIGADIER GENERAL FDLR-FOCA BRIGADIER GENERAL COMMANDANT DE SECTEUR "SONOKI" DES FDLR-FOCA GéNéRAL DE BRIGADE DES FDLR-FOCA COLONEL; COMMANDER OF FDLR 1ST DIVISION FDLR-FOCA SONOKI SECTOR COMMANDER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2009-03-03
Modified At	2021-01-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	PETI, WALIKALE, MASISI BORDER RUTSHURU TERRITORY, NORTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016.) TERRITOIRE DE RUTSHURU, NORD-KIVU (JUIN 2016) NORTH KIVU, CONGO (DEMOCRATIC REPUBLIC)
Topics	SANCTIONED ENTITY
Notes	COMMANDER OF THE FIRST DIVISION OF FOCA (AN FDLR ARMED WING). MILITARY LEADER OF A FOREIGN ARMED GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO, IMPEDING THE DISARMAMENT AND THE VOLUNTARY REPATRIATION AND RESETTLEMENT OF COMBATANTS, IN VIOLATION OF SECURITY COUNCIL RESOLUTION 1857 (2008) OP 4 (B). IN EVIDENCE COLLATED BY THE UNSC DRC SANCTIONS COMMITTEE GROUP OF EXPERTS, DETAILED IN ITS REPORT OF 13 FEBRUARY 2008, GIRLS RECOVERED FROM FDLR-FOCA HAD PREVIOUSLY BEEN ABDUCTED AND SEXUALLY ABUSED. SINCE MID-2007, FDLR-FOCA, WHICH PREVIOUSLY RECRUITED BOYS IN THEIR MID TO LATE TEENS, HAS BEEN FORCEFULLY RECRUITING YOUTH FROM THE AGE OF 10 YEARS. THE YOUNGEST ARE THEN USED AS ESCORTS, AND OLDER CHILDREN ARE DEPLOYED AS SOLDIERS ON THE FRONTLINE, IN VIOLATION OF SECURITY COUNCIL RESOLUTION 1857 (2008) OP4 (D) AND (E). ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : TERRITOIRE DE RUTSHURU, NORD-KIVU (JUIN 2016) A REçU UNE FORMATION MILITAIRE EN EGYPTE. ADDRESS: RUTSHURU TERRITORY, NORTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016). DESIGNATION: A) FDLR-FOCA “SONOKI” SECTOR COMMANDER B) FDLR-FOCA BRIGADIER GENERAL PACIFIQUE NTAWUNGUKA WAS THE COMMANDER OF THE FIRST DIVISION OF FOCA DESIGNATION: A) FDLR-FOCA "SONOKI" SECTOR COMMANDER B) FDLR-FOCA BRIGADIER GENERAL. RECEIVED MILITARY TRAINING IN EGYPT. RECEIVED MILITARY TRAINING IN EGYPT. エジプトで軍事訓練受けた。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク： RECEIVED MILITARY TRAINING IN EGYPT. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5269021
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1229 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11389

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2016-10-14 Country: Australia Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 3 Mar. 2009 (amended on 13 Oct. 2016)

2. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3638.95 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 3325 Start Date: 2015-03-11 2016-10-13 Listing Date: 2016-10-14 2015-03-11 Country: Switzerland Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3638.95 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: (UE) 2017/396 du ...

Sanction Caption	(UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: (CE) 242/2009 du 20/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 03/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: A reçu une formation militaire en Egypte. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DRC0053 Start Date: 2009-03-03 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.024 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DRC0053 Start Date: 2009-03-03 Modified At: 2021-01-19 Listing Date: 2009-03-04 Country: United Kingdom Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.024 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 24 Start Date: 2012-02-10 2017-03-10 2020-03-10 2009-08-12 Listing Date: 2009-03-03 2016-10-13 Country: Japan Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Provisions: (CE) 242/2009 du 20/03/2009,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 03/03/2009 Reason: A reçu une formation militaire en Egypte. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11389 Country: United States Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1533 (2004)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-11-03 Listing Date: 2016-11-03 Country: Ukraine Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: Резолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2009-03-03 Modified At: 2016-10-13 Listing Date: 2009-03-03 Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: DRC UNSC Id: CDi.024 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PZ9Z Listing Date: 2009-03-04 Country: United States Entity: NK-VWjF73YwSHcGhYA28bqqZ5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2009-03-03 Country: South Africa Entity: NK-VWjF73YwSHcGhYA28bqqZ5 UNSC Id: CDi.024 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Shushanashvili Kakhaber

Alias	NICHOLAS ROSTOV SHUSHANASHVILI KAKHABER KAJAVER SHUSHANASHVILI KAKHA SHUSHANASHVILI NIKOLAY LYUDMILO KOSTOV KAJAVER SHUSHANASHVILI MOSHE ISRAEL SEPIASHVILI NICHOLAS ROSTOV Шушанашвілі Кахабер MOSHE ISRAEL SEPIASHVILI KAKHA SHUSHANASHVILI NIKOLAY LYUDMILO KOSTOV
Weak Alias	KAKHA RUSTAVSKIY
Profile Type	PERSON
Name	SHUSHANASHVILI KAKHABER KAKHABER PAVLOVICH SHUSHANASHVILI KAKHABER PAVLOVICH SHUSHANASHVILI Шушанашвілі Кахабер SHUSHANASHVILI, KAKHABER PAVLOVICH
First Name	KAJAVER NIKOLAY LYUDMILO KAKHABER PAVLOVICH MOSHE ISRAEL NICHOLAS KAKHABER PAVLOVICH KAKHA
Last Name	SHUSHANASHVILI KOSTOV ROSTOV SEPIASHVILI
Country	RUSSIA
Nationality	GEORGIA
Birth Date	1972-02-08
Birth-Place	Грузія RUSTAVI, GEORGIA KUTAISI, GEORGIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	MARIINSKIY POSAD, CHUVASH REPUBLIC, RUS 8 RUKAVISHNIKOV STREET, MARIINSKIY POSAD
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13167

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13167 Country: United States Entity: NK-foEBLNFJ4uG7d84cRoT3c8 Program: SDN List Provisions: Block TCO Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: 203/2021

Sanction Caption	203/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-05-21 Duration: Безстроково Country: Ukraine Entity: NK-foEBLNFJ4uG7d84cRoT3c8 Program: 203/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2032021-38949 https://drs.nsdc.gov.ua/ Status: active

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R89G Listing Date: 2012-06-06 Country: United States Entity: NK-foEBLNFJ4uG7d84cRoT3c8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. KAJAVER SHUSHANASHVILI

Alias	NICHOLAS ROSTOV KAKHA SHUSHANASHVILI NIKOLAY LYUDMILO KOSTOV KAKHABER PAVLOVICH SHUSHANASHVILI MOSHE ISRAEL SEPIASHVILI
Profile Type	PERSON
Name	KAJAVER SHUSHANASHVILI
First Name	KAJAVER
Last Name	SHUSHANASHVILI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R89H Listing Date: 2012-06-06 Country: United States Entity: usgsa-s4mr3r89h Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. NIKOLAY LYUDMILO KOSTOV

Alias	NICHOLAS ROSTOV KAKHA SHUSHANASHVILI KAJAVER SHUSHANASHVILI KAKHABER PAVLOVICH SHUSHANASHVILI MOSHE ISRAEL SEPIASHVILI
Profile Type	PERSON
Name	NIKOLAY LYUDMILO KOSTOV
First Name	NIKOLAY LYUDMILO
Last Name	KOSTOV
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R89K Listing Date: 2012-06-06 Country: United States Entity: usgsa-s4mr3r89k Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. KAKHA SHUSHANASHVILI

Alias	NICHOLAS ROSTOV NIKOLAY LYUDMILO KOSTOV KAJAVER SHUSHANASHVILI KAKHABER PAVLOVICH SHUSHANASHVILI MOSHE ISRAEL SEPIASHVILI
Profile Type	PERSON
Name	KAKHA SHUSHANASHVILI
First Name	KAKHA
Last Name	SHUSHANASHVILI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R89L Listing Date: 2012-06-06 Country: United States Entity: usgsa-s4mr3r89l Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. NICHOLAS ROSTOV

Alias	KAKHA SHUSHANASHVILI NIKOLAY LYUDMILO KOSTOV KAJAVER SHUSHANASHVILI KAKHABER PAVLOVICH SHUSHANASHVILI MOSHE ISRAEL SEPIASHVILI
Profile Type	PERSON
Name	NICHOLAS ROSTOV
First Name	NICHOLAS
Last Name	ROSTOV
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R89M Listing Date: 2012-06-06 Country: United States Entity: usgsa-s4mr3r89m Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. BRUCE F. ISRAEL

Alias	DANIEL ISRAEL ASPHALT SPECIALISTS LLC
Profile Type	PERSON
Name	BRUCE F. ISRAEL
First Name	BRUCE
Middle Name	F.
Last Name	ISRAEL
Country	UNITED STATES
First Seen	2024-01-26
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	FRANKLIN, MI 48025, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-01-26
Sanction Last Change	2024-01-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOT-FHWA Authority ID: S4MRRV94M Start Date: 2024-01-23 Listing Date: 2024-01-24 Country: United States Entity: usgsa-s4mrrv94m Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. DANIEL L. ISRAEL

Alias	ASPHALT SPECIALISTS HOLDINGS COMPANY INC. ASI JBE HOLDINGS LLC ASPHALT SPECIALISTS LLC BRUCE ISRAEL ASI HOLDING COMPANY LLC
Profile Type	PERSON
Name	DANIEL L. ISRAEL
First Name	DANIEL
Middle Name	L.
Last Name	ISRAEL
Country	UNITED STATES
First Seen	2024-09-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-12
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	PONTIAC, MI 48340, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-14
Sanction Last Change	2024-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOT-FHWA Authority ID: S4MRTJYLY Start Date: 2023-11-16 Listing Date: 2024-09-12 Country: United States Entity: usgsa-s4mrtjyly Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: This suspension by the Federal Highway Administration has been in effect from November 16, 2023, through the present, while administrative proceedings are pending.