SapherCheck

10 SapherCheck records found for Person 1929

Profile Type PERSON
Name HAZEL EARNHART
First Name HAZEL
Last Name EARNHART
Country UNITED STATES
Birth Date 1929-02-25
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FT. SMITH, AR 72904, USA
4575 MUSSETT ROAD, FORT SMITH, AR 72904
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1994-11-08
Country: United States

Entity: NK-54iD3yfFrh3kKa5eKJg8VV

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3NQ5Q

Start Date: 1995-01-09
Listing Date: 1997-02-03
Country: United States

Entity: NK-54iD3yfFrh3kKa5eKJg8VV

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption NonProcurement
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3NQ5Q

Start Date: 1995-01-09
Listing Date: 1997-02-03
Country: United States

Entity: NK-54iD3yfFrh3kKa5eKJg8VV

Program: NonProcurement

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Alias EMILIA BERNAL
Profile Type PERSON
Name SHANNON CANTWELL
First Name SHANNON
Last Name CANTWELL
Country UNITED STATES
Birth Date 1929-01-19
Position BUSINESS MANAGER (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1412 PLEASANT RUN ROAD, DESOTO, TX 75115
DESOTA, TX 75115, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1989-07-25
Country: United States

Entity: NK-7gS4Xy2GJa7Bu7mT3mthWt

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3NZY1

Start Date: 1989-07-25
Listing Date: 1997-02-03
Country: United States

Entity: NK-7gS4Xy2GJa7Bu7mT3mthWt

Program: NonProcurement

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

ID Number AAUA290209MSLRRL06
Profile Type PERSON
Name ARAUJO URIARTE, ALEJANDRA
ALEJANDRA ARAUJO URIARTE
First Name ALEJANDRA
Last Name ARAUJO URIARTE
Country MEXICO
Birth Date 1932-02-09
1931-02-09
1929-02-09
Birth-Place BACACORAGUA, BADIRAGUATO, SINALOA, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-06
Tax Number AAUA290209GZ8
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address CALLE GENERAL MARIANO ESCOBEDO Y AVENIDA RAMON CORONA, CLAVE CATASTRAL 07000-07-001-015-001, CULIACAN
CALLE TOPOLOBAMPO 1628, FRACCIONAMIENTO NUEVO CULIACAN, CLAVE CATASTRAL 07000-029-015-050-001, CULIACAN
LOTE DE TERRENO URBANO 14 MANZANA 58 ZONA 9, AVENIDA CONSTITUYENTES ALBERTO TERRONES BENITEZ, CLAVE CATASTRAL 7000-028-650-014, CULIACAN
DEPARTAMENTO HABITACIONAL 103-B EDIFICIO 3-B, CALLE CARLOS LINEO Y AVENIDA JOSEFA ORTIZ DE DOMINGUEZ 663, CLAVE CATASTRAL 07000-018-105-029-001, CULIACAN
LOTE DE TERRENO URBANO 3 MANZANA A, AVENIDA CARLOS LINEO ANTES AVENIDA ANDRES QUINTANA ROO, COLONIA BUROCRATA, CLAVE CATASTRAL 07000-017-071-020-001, SINALOA CULIACAN
LOTE DE TERRENO URBANO 1 MANZANA 58 ZONA 9, AVENIDA ALBERTO TERRONES BENITEZ Y CALLE FRANCISCO J. MUJICA, CLAVE CATASTRAL 7000-028-650-001, CULIACAN
BLVD. ENRIQUE FELIX CASTRO NO. 1029, COL. DESARROLLO URBANO TRES RIOS, C.P. 80020 CULIACAN
BLVD. LAS TORRES NO. 2622 PTE., FRACC. PRADOS DEL SOL, C.P. 80197 CULIACAN
LOTE DE TERRENO URBANO 23 MANZANA 5 PRIMERA ETAPA, AVENIDA CERRO DE LOS PILARES, CLAVE CATASTRAL 7000-15-170-023, CULIACAN
ALVARO OBREGON 6040, COLONIA VILLA BONITA, CULIACAN
BLVD. PEDRO INFANTE NO. 3050, COL. RECURSOS HIDRAULICOS, C.P. 80100 CULIACAN
BLVD. GUILLERMO BATIZ PAREDES NO. 1100, COL. BUENOS AIRES, C.P. 80199 CULIACAN
AVENIDA CARLOS LINEO NO. 17 MANZANA E, FRACCIONAMIENTO PROLONGACION CHAPULTEPEC, CLAVE CATASTRAL 7000-018-104-017-001, CULIACAN
AVENIDA CARLOS LINEO NO. 18 MANZANA E, FRACCIONAMIENTO PROLONGACION CHAPULTEPEC, CLAVE CATASTRAL 7000-018-104-018-001, CULIACAN
LOTE DE TERRENO URBANO 27 MANZANA 181, CALLE CONSTITUYENTE HILARIO MEDINA Y AVENIDA CONSTITUYENTE ANTONIO ANCONA ALBERTOS, COLONIA DIAZ ORDAZ, CLAVE CATASTRAL 07000-028-181-027-001, CULIACAN
CALLE BAHIA DE TOPOLOBAMPO 1723, FRACCIONAMIENTO NUEVO CULIACAN, CLAVE CATASTRAL 07000-029-015-056-001, CULIACAN
AV. BENJAMIN HILL NO. 5602, COL. INDUSTRIAL EL PALMITO, C.P. 80160 CULIACAN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17159

1 Sanctions

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: 17159

Country: United States

Entity: NK-9f7sAYXkAwhMDZmRmAUbSh

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name POMPEYO Q BONADO
POMPEYO Q. BONADO
First Name POMPEYO
Middle Name Q
Q.
Last Name BONADO
Country UNITED STATES
Birth Date 1929-06-10
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address WEST LONG BRANCH, NJ 07764, USA
34 BAMPTON PLACE, W LONG BRANCH, NJ 07764
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1990-07-20
Country: United States

Entity: NK-T8xbvZCMVeA8s3s6rW63gi

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3P10V

Start Date: 1990-07-20
Listing Date: 1997-02-03
Country: United States

Entity: NK-T8xbvZCMVeA8s3s6rW63gi

Program: NonProcurement

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name GERARD P MCLAUGHLIN
GERARD P. MCLAUGHLIN
First Name GERARD
Middle Name P
P.
Last Name MCLAUGHLIN
Country UNITED STATES
Birth Date 1929-03-07
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-04-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address EAST LIVERPOOL, OH 43920, USA
2627 PARKWAY, E LIVERPOOL, OH 43920
Topics DEBARRED ENTITY
Description UPIN: A77504

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2001-02-20
Country: United States

Entity: NK-ePoQNw73ZNAwAs2qR7GZm9

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3QVKL

Start Date: 2001-04-30
Listing Date: 2001-07-06
Country: United States

Entity: NK-ePoQNw73ZNAwAs2qR7GZm9

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3QVKL

Start Date: 2001-02-20
Listing Date: 2001-04-23
Country: United States

Entity: NK-ePoQNw73ZNAwAs2qR7GZm9

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Alias NIKOLAY IVANOVICH RYZHKOV
NIKOLáI RYZHKOV
Рижков Микола Іванович
Рыжков, Николай Иванович
РЫЖКОВ НИКОЛАЙ ИВАНОВИЧ
NIKOLAI RYSCHKOW
NIKOLAI RYZHKOV
NIKOLAY RYZHKOV
Николай Рыжков
Николай Иванович Рыжков
NIKOLAJ IVANOVITSJ RYZJKOV
Николај Рижков
RYZHKOV
N. RYZHKOV
NIKOLAI IVANOVICH RYZHKOV
NIKOLAY IVANOVICH RIZHKOV
NICOLAI RîJKOV
NIKOLAI RYZHKOV
RYZHKOV MYKOLA
Рыжков Николай Иванович
MYKOLA IVANOVYCH RYZHKOV
NIKOLAI RYZHKOV
Рыжков Н.
NIKOLAI RIZHKOV
Рыжков, Николай
NYIKOLAJ IVANOVICS RIZSKOV
RYžKOV
NIKOLAJ RYZHKOV
Николај Иванович Рижков
NIKOLAJ RYžKOV
რიჟკოვი
NIKOLAJ IVANOVITJ RYZJKOV
RYZJKOV
NIKOLAY IVANOVICH RIZHKOV
Рыжков Н. И.
Николай Иванович РЫЖКОВ
Profile Type PERSON
Name Мікалай Іванавіч Рыжкоў
نیکولای ریژکوف
Рижков Микола Іванович
NIKOLAJ RYZJKOV
NIKOLAï RYJKOV
NIKOLAJUS RYžKOVAS
NIKOLAI RîJKOV
NIKOLAJ IVANOVIč RYžKOV
NIKOLAI RYžKOV
NIKOLAJ IVANOVITJ RYZJKOV
NIKOLAI IWANOWITSCH RYSCHKOW
NIKOLáI RIZHKOV
Николај Ришков
Νικολάι Ριζκόφ
NIKOLAI RIJKOV
NIKOLAJ IVANOVIč RYZHKOV
Николай Иванович Рыжков
RYZHKOV MYKOLA IVANOVYCH
니콜라이 리즈코프
Նիկոլայ Ռիժկով
ניקולאי ריז'קוב
NIKOLAI IVANOVICH RYZHKOV
NIKOLAI RYZHKOV
NYIKOLAJ RIZSKOV
NIKOLAY RıJKOV
NIKOłAJ RYżKOW
NIKOLAI RõžKOV
RYZHKOV, NIKOLAI IVANOVICH
ニコライ・ルイシコフ
ნიკოლაი რიჟკოვი
NIKOLAI IVANOVICH RYZHKOV
NIKOLAI IVANOVICH RYZHKOV
NIKOLAJS RIžKOVS
Николай Иванович Рижков
نيقولاي ريجكوف
尼古拉·伊万诺维奇·雷日科夫
RYZHKOV NIKOLAI IVANOVICH
Николай Иванович РЫЖКОВ
First Name NIKOLAI
NIKOLAI IVANOVICH
Николай
NIKOLAY
NIKOLAI IVANOVICH
NIKOLAJ
Middle Name IVANOVITJ
IVANOVICH
Иванович
IVANOVIč
Last Name RYžKOV
RYZHKOV
Рижков
РЫЖКОВ
Рыжков
RIZHKOV
RYZHKOV
RYZJKOV
Country RUSSIA
UKRAINE
Nationality RUSSIA
SOVIET UNION
Birth Date 1929-09-28
1929-08-23
1929-01-21
Birth-Place TORETSK
DONETSK REGION, DYLEEVKA, UKRAINE
DYLEEVKA, RéGION DE DONETSK, RéPUBLIQUE SOCIALISTE SOVIéTIQUE D'UKRAINE
DILIYIVKA
DYLEEVKA, DONETSK REGION, UKRAINIAN SSR
Диліївка, Донецька область
DYLEEVKA, DONETSK REGION
Україна, Донецька область, Бахмутський район, с. Диліївка
DONETSK REGION, DYLEEVKA, UKRAINE
DYLEEVKA, RéGION DE DONETSK : UKRAINE
населений пункт Диліївка, Донецька область
DYLEEVKA, DONETSK REGION UKRAINIAN SSR (NOW UKRAINE)
DULEEVKA, DONETSK REGION, UKRAINE
Position FORMER MEMBER OF THE COMMITTEE FOR FEDERAL ISSUES, REGIONAL POLITICS AND THE NORTH OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION.
сенатор Російської Федерації
MEMBER OF THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
член Ради Федерації Федеральних зборів Російської Федерації
член Ради Федерації Федерального Зібрання Російської Федерації населений пункт Диліївка, Донецька область, Україна
представник в Раді Федерації від виконавчого органу державної влади Бєлгородської області
член Ради федерації Федеральних зборів Російської Федерації
PREMIER OF THE SOVIET UNION (1985-1991)
MEMBER OF THE STATE DUMA (2000-2003)
MEMBER OF COMMITTEE FOR DYLEEVKA, DONETSK, UKRAINE FEDERAL ISSUES FEDERAL ISSUES AND THE NORTH OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION
ANCIEN MEMBRE DE LA COMMISSION DES AFFAIRES FéDéRALES, DE LA POLITIQUE RéGIONALE ET DU NORD DU CONSEIL DE LA FéDéRATION DE LA FéDéRATION DE RUSSIE.
MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2003-2023)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-24
Created At 2014-03-18
Modified At 2024-10-12
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA POLITICALLY EXPOSED PERSONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA ENTITIES OF INTEREST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
POLITICIAN
Notes MEMBER OF THE RUSSIAN FEDERATION COUNCIL COMMITTEE FOR FEDERAL STRUCTURE, REGIONAL POLICY, LOCAL GOVERNMENT AND NORTHERN AFFAIRS. ON 1 MARCH 2014, RHYZHKOV PUBLICLY SUPPORTED IN THE FEDERATION COUNCIL THE DEPLOYMENT OF RUSSIAN FORCES IN UKRAINE
MEMBER OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION
SOVIET-RUSSIAN POLITICIAN (1929–2024)
ON 1 MARCH 2014 RYZHKOV PUBLICLY SUPPORTED, IN THE FEDERATION COUNCIL, THE DEPLOYMENT OF RUSSIAN FORCES IN UKRAINE. ON 22 FEBRUARY 2022, RYZHKOV SUPPORTED, IN THE FEDERATION COUNCIL, THE RATIFICATION OF THE GOVERNMENT DECISIONS OF THE “TREATY OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE DONETSK PEOPLE’S REPUBLIC” AND THE “TREATY OF FRIENDSHIP, COOPERATION AND MUTUAL ASSISTANCE BETWEEN THE RUSSIAN FEDERATION AND THE LUHANSK PEOPLE’S REPUBLIC”. ON 22 FEBRUARY 2022, RYZHKOV SUPPORTED, IN THE FEDERATION COUNCIL, THE DEPLOYMENT OF RUSSIAN FORCES IN UKRAINE. ON 4 OCTOBER 2022, RYZHKOV SUPPORTED, IN THE FEDERATION COUNCIL, THE LEGISLATION TO ANNEX THE DONETSK, LUHANSK, KHERSON AND ZAPORIZHZHIA REGIONS OF UKRAINE. FORMER MEMBER OF THE COMMITTEE FOR FEDERAL ISSUES, REGIONAL POLITICS AND THE NORTH OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION. FOR HIS INVOLVEMENT IN THE ANNEXATION PROCESS, IN 2014 HE WAS AWARDED WITH THE RUSSIAN STATE ORDER “FOR MERIT TO THE FATHERLAND” – FIRST DEGREE.
ANCIEN MEMBRE DE LA COMMISSION DES AFFAIRES FéDéRALES, DE LA POLITIQUE RéGIONALE ET DU NORD DU CONSEIL DE LA FéDéRATION DE LA FéDéRATION DE RUSSIE. LE 1ER MARS 2014, RYZHKOV A PUBLIQUEMENT MANIFESTé, AU SEIN DU CONSEIL DE LA FéDéRATION, SON SOUTIEN AU DéPLOIEMENT DE TROUPES RUSSES EN UKRAINE. POUR SA PARTICIPATION AU PROCESSUS D'ANNEXION, IL A éTé DéCORé EN 2014 DE LA MéDAILLE DE PREMIèRE CLASSE DE L'ORDRE D'ÉTAT RUSSE DU "MéRITE POUR LA PATRIE". LE 22 FéVRIER 2022, RYZHKOV A SOUTENU, AU SEIN DU CONSEIL DE LA FéDéRATION, LA RATIFICATION DES DéCISIONS DU GOUVERNEMENT CONCERNANT LE "TRAITé D'AMITIé, DE COOPéRATION ET D'ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE DONETSK" ET LE "TRAITé D'AMITIé, DE COOPéRATION ET D'ASSISTANCE MUTUELLE ENTRE LA FéDéRATION DE RUSSIE ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK". LE 22 FéVRIER 2022, RYZHKOV A SOUTENU, AU SEIN DU CONSEIL DE LA FéDéRATION, LE DéPLOIEMENT DE FORCES RUSSES EN UKRAINE. LE 4 OCTOBRE 2022, RYZHKOV A SOUTENU, AU SEIN DU CONSEIL DE LA FéDéRATION, LA LéGISLATION VISANT à ANNEXER LES RéGIONS UKRAINIENNES DE DONETSK, LOUHANSK, KHERSON ET ZAPORIJJIA.
COMEMBERS OF THE COMMISSION TO MONITOR THE SITUATION IN UKRAINE: VLADIMIR DZHABAROV; ANATOLY LISITSYN, ALEXANDER WEINBERG; MIKHAIL MARCHENKO; EUGENE (EVGENY) GROMYKO AND YEFGENY BUSHMIN.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16673
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1388

21 Sanctions

Sanction Caption Autonomous (Ukraine)
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: 2023-06-10
Country: Australia

Entity: Q366524

Program: Autonomous (Ukraine)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-04-11
Sanction Last Change 2024-04-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3507.65

Start Date: 2024-03-14
Listing Date: 2024-03-13
Country: Belgium

Entity: Q366524

Program: UKR

Reason: 2024/849 (OJ L13032024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
Sanction Caption Russia / Russie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 10

Country: Canada

Entity: Q366524

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption 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, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 27347

Start Date: 2024-03-22 2014-04-02 2021-03-25 2015-10-06 2023-11-02 2020-04-02
Listing Date: 2024-03-22 2014-04-02 2021-03-25 2015-10-06 2023-11-02 2020-04-02
Country: Switzerland

Entity: Q366524

Program: 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, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-04-10
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.3507.65

Start Date: 2024-03-14
Listing Date: 2024-03-13
Country: European Union

Entity: Q366524

Program: UKR

Reason: 2024/849 (OJ L13032024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
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: Q366524

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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

Authority ID: EU.3507.65

Country: France

Entity: Q366524

Program: (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 269/2014 du 17/03/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Ancien membre de la commission des affaires fédérales, de la politique régionale et du Nord du Conseil de la Fédération de la Fédération de Russie. Le 1er mars 2014, Ryzhkov a publiquement manifesté, au sein du Conseil de la Fédération, son soutien au déploiement de troupes russes en Ukraine. Pour sa participation au processus d'annexion, il a été décoré en 2014 de la médaille de première classe de l'ordre d'État russe du "Mérite pour la patrie". Le 22 février 2022, Ryzhkov a soutenu, au sein du Conseil de la Fédération, la ratification des décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk" et le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Louhansk". Le 22 février 2022, Ryzhkov a soutenu, au sein du Conseil de la Fédération, le déploiement de forces russes en Ukraine. Le 4 octobre 2022, Ryzhkov a soutenu, au sein du Conseil de la Fédération, la législation visant à annexer les régions ukrainiennes de Donetsk, Louhansk, Kherson et Zaporijjia.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (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
UK

Authority ID: RUS0125

Start Date: 2020-12-31
Modified At: 2023-03-20
Country: United Kingdom

Entity: Q366524

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation. On 1 March 2014 Ryzhkov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
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
UK

Authority ID: RUS0125

Start Date: 2020-12-31
Modified At: 2023-03-21
Listing Date: 2014-03-18
Country: United Kingdom

Entity: Q366524

Program: Russia

Provisions: Asset freeze

Reason: Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation. On 1 March 2014 Ryzhkov publicly supported in the Federation Council the deployment of Russian forces in Ukraine.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
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: Q366524

Provisions: (UE) 269/2014 du 17/03/2014; (UE) 2015/1514 du 14/09/2015; (UE) 2016/1661 du 15/09/2016; (UE) 2020/398 du 13/03/2020; (UE) 2021/446 du 12/03/2021; (UE) 2023/571 du 13/03/2023; (UE) 2024/849 du 12/03/2024

Reason: Ancien membre de la commission des affaires fédérales, de la politique régionale et du Nord du Conseil de la Fédération de la Fédération de Russie. Le 1er mars 2014, Ryzhkov a publiquement manifesté, au sein du Conseil de la Fédération, son soutien au déploiement de troupes russes en Ukraine. Pour sa participation au processus d’annexion, il a été décoré en 2014 de la médaille de première classe de l’ordre d’État russe du "Mérite pour la patrie". Le 22 février 2022, Ryzhkov a soutenu, au sein du Conseil de la Fédération, la ratification des décisions du gouvernement concernant le "traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk" et le "traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Louhansk". Le 22 février 2022, Ryzhkov a soutenu, au sein du Conseil de la Fédération, le déploiement de forces russes en Ukraine. Le 4 octobre 2022, Ryzhkov a soutenu, au sein du Conseil de la Fédération, la législation visant à annexer les régions ukrainiennes de Donetsk, Louhansk, Kherson et Zaporijjia.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-05-03
Country: New Zealand

Entity: Q366524

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Member of Federation Council who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 22 February 2022

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 16673

Country: United States

Entity: Q366524

Program: SDN List

Provisions: RUSSIA-EO14024
Block
UKRAINE-EO13661

Reason: Executive Order 14024 (Russia)
Executive Order 13661 (Ukraine)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 176/2018
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: 2018-06-21
Duration: Безстроково

Country: Ukraine

Entity: Q366524

Program: 176/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
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

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 133/2017
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: 2017-05-15
End Date: 2018-05-15
Duration: Один рік

Country: Ukraine

Entity: Q366524

Program: 133/2017

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 467/2016
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: 2016-10-17
End Date: 2017-10-17
Duration: Один рік

Country: Ukraine

Entity: Q366524

Program: 467/2016

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом

Source URL: https://www.president.gov.ua/documents/4672016-20640
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 126/2018
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: 2018-05-14
Duration: Безстроково

Country: Ukraine

Entity: Q366524

Program: 126/2018

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
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

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Sanction Caption 637/2022
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: 2022-09-07
End Date: 2032-09-07
Duration: Десять років

Country: Ukraine

Entity: Q366524

Program: 637/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
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 позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
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
заборона на набуття у власність земельних ділянок
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
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/6372022-43921
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption 133/2017
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: 2017-05-15
Country: Ukraine

Entity: Q366524

Program: 133/2017

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 637/2022
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: 2022-09-07
Country: Ukraine

Entity: Q366524

Program: 637/2022

Source URL: https://www.president.gov.ua/documents/6372022-43921
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 549/2015
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: 2015-09-16
End Date: 2016-09-16
Duration: Один рік

Country: Ukraine

Entity: Q366524

Program: 549/2015

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом

Source URL: https://www.president.gov.ua/documents/5492015-19437
https://drs.nsdc.gov.ua/

Status: excluded
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: S4MR4DF31

Listing Date: 2014-03-20
Country: United States

Entity: Q366524

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

Alias Віктор Степанович Шевелуха
Վիկտոր Ստեպանովիչ Շևելուխա
Виктор Шевелуха
Виктор Степанович Шевелуха
Шевелуха, Виктор
Шевелуха Виктор Степанович
Шевелуха
Шевелуха Віктор
Шевелуха Віктор Степанович
Віктор Шевелуха
Profile Type PERSON
Name VIKTOR STEPANOVICH SHEVELUKHA
VIKTOR STEPANOVITSJ SJEVELOECHA
SHEVELUKHA VIKTOR STEPANOVYCH
Վիկտոր Շևելուխա
VIKTOR STEPANOVIč ŠEVELUCHA
Шевелуха, Виктор Степанович
Віктар Сцяпанавіч Шавялуха
Шевелуха Віктор Степанович
First Name VIKTOR
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1929-01-11
Birth-Place LELEKIVKA
Position академік Російської академії наук, професор Російського державного аграрного університету
MEMBER OF THE STATE DUMA
академік Російської академії наук
професор Російського державного аграрного університету
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-19
Modified At 2024-09-12
Gender MALE
Datasets WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY
POLITICIAN
Notes RUSSIAN POLITICIAN (1929-2018)

7 Sanctions

Sanction Caption 176/2018
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: 2018-06-21
End Date: 2021-06-21
Duration: Три роки

Country: Ukraine

Entity: Q4521933

Program: 176/2018

Provisions: позбавлення державних нагород України, інших форм відзначення
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/1762018-24362
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 133/2017
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: 2017-05-15
Country: Ukraine

Entity: Q4521933

Program: 133/2017

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 265/2021
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-06-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2021-06-24
End Date: 2024-06-24
Duration: Три роки

Country: Ukraine

Entity: Q4521933

Program: 265/2021

Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/2652021-39261
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 126/2018
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: 2018-05-14
End Date: 2021-05-14
Duration: Три роки

Country: Ukraine

Entity: Q4521933

Program: 126/2018

Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
позбавлення державних нагород України, інших форм відзначення

Source URL: https://www.president.gov.ua/documents/1262018-24150
https://drs.nsdc.gov.ua/

Status: updated
Sanction Caption 467/2016
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: 2016-10-17
End Date: 2017-10-17
Duration: Один рік

Country: Ukraine

Entity: Q4521933

Program: 467/2016

Provisions: позбавлення державних нагород України, інших форм відзначення
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/4672016-20640
https://drs.nsdc.gov.ua/

Status: excluded
Sanction Caption 133/2017
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: 2017-05-15
End Date: 2018-05-15
Duration: Один рік

Country: Ukraine

Entity: Q4521933

Program: 133/2017

Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
позбавлення державних нагород України, інших форм відзначення

Source URL: https://www.president.gov.ua/documents/1332017-21850
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 549/2015
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: 2015-09-16
End Date: 2016-09-16
Duration: Один рік

Country: Ukraine

Entity: Q4521933

Program: 549/2015

Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
позбавлення державних нагород України, інших форм відзначення

Source URL: https://www.president.gov.ua/documents/5492015-19437
https://drs.nsdc.gov.ua/

Status: excluded
Alias 김기남
KIM KI NAM
金基南
KIM KI-NAM
金己男
キム・ギナム
Profile Type PERSON
Name 김기남
کیم کی نام
كيم كي-نام
KI NAM KIM
KIM KI NAM
KIM KI-NAM
KIM, KI NAM
金己男
KIM KI NAMAS
First Name KI-NAM
KI
Middle Name NAM
Last Name KIM
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1929-08-28
Birth-Place KUMYA COUNTY
Position SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-)
DIRECTOR OF THE PROPAGANDA AND AGITATION DEPARTMENT OF THE WORKERS’ PARTY OF KOREA (1989-2017)
DIRECTOR OF THE WORKERS' PARTY OF KOREA PROPAGANDA AND AGITATION DEPARTMENT
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-09-13
Gender MALE
Datasets EVERY POLITICIAN
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
POLITICIAN
Notes NORTH KOREAN OFFICIAL
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20126

1 Sanctions

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: 20126

Country: United States

Entity: Q492835

Program: SDN List

Provisions: DPRK2
Block

Reason: Executive Order 13687 (North Korea)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Alias 주규창
CHU KYU-CH'ANG
朱奎昌
CHU KYU-CH’ANG
KYU-CHANG CHU
JU KYU-CHANG
JU KYU CHANG
KYU-CHANG JU
JU KYU-CH'ANG
KYU-CH'ANG CHU
KYU-CHANG JU
KYU-CH'ANG CHU
チュ・ギュチャン
Profile Type PERSON
Name 주규창
KYU-CHANG CHU
朱奎昌
KYU-CHANG CHU
JU KYU CH'ANG
جو كيو تشانج
CHU KYU CHANG
CHU KYU-CHANG
KYU-CH'ANG CHU
CHU KYU-CHANG
チュ・ギュチャン
CHU, KYU-CHANG
JU KYU-CHANG
First Name KYU-CHANG
KYU-CH'ANG
GYU-CHANG
KYU-CH'ANG
KYU-CHANG
Last Name CHU
JU
ZHU
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1932
1933
1928-11-25
1931
1929
1930
Birth-Place SOUTH HAMGYONG PROVINCE
HAMJU COUNTY, SOUTH HAMGYONG PROVINCE, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Position SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-)
朝鮮労働党機械工業部長、国防委員会委員
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2013-03-12
Modified At 2024-01-23
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
DPRK REPORTS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
EVERY POLITICIAN
WIKIDATA
Topics SANCTIONED ENTITY
POLITICIAN
Notes NORTH KOREAN OFFICIAL, HEAD OF THE KOREAN WORKERS PARTY MACHINE-BUILDING INDUSTRY DEPARTMENT, REPUTED HEAD OF NORTH KOREA'S NUCLEAR AND MISSILE PROGRAMS, MEMBER OF CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY (B.1939)
出生地：北朝鮮咸鏡南道咸州郡
Description FORMER FIRST DEPUTY DIRECTOR OF THE DEFENCE INDUSTRY DEPARTMENT (BALLISTICS PROGRAMME) AND MEMBER OF THE NATIONAL DEFENCE COMMISSION. FORMER DIRECTOR OF THE MUNITIONS INDUSTRY DEPARTMENT (KPE.028). DESIGNATED BY THE EUROPEAN UNION.
SourceUrl https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/ju-kyu-chang
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15770

5 Sanctions

Sanction Caption 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
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: 3

Start Date: 2013-04-05
Country: Japan

Entity: Q73125

Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: 15770

Country: United States

Entity: Q73125

Program: SDN List

Provisions: Block
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption E.O. 13382
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Nonproliferation Sanctions (ISN) - State Department

Authority ID: No. 57
03/25/13
Vol. 78

Start Date: 2013-03-11
Country: United States

Entity: Q73125

Program: E.O. 13382

Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
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: S4MR486RM

Listing Date: 2013-03-12
Country: United States

Entity: Q73125

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

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: S4MR486RK

Listing Date: 2013-03-12
Country: United States

Entity: Q73125

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

Alias Нисигути, Сигэо
西口 茂男
Profile Type PERSON
Name SHIGEO NISHIGUCHI
Сигэо Нисигути
西口茂男
SHIGEO NISHIGUCHI
SHIGEO NISHIGUCHI
NISHIGUCHI, SHIGEO
First Name SHIGEO
SHIGEO
Last Name NISHIGUCHI
NISHIGUCHI
Country JAPAN
Nationality JAPAN
Birth Date 1930
1929
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-07-24
Created At 2012-10-05
Modified At 2024-07-13
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Address TOKYO, JPN
C/O 6-4-21 AKASAKA, MINATO-KU, TOKYO
Topics SANCTIONED ENTITY
Notes JAPANESE YAKUZA LEADER
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15496

2 Sanctions

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: 15496

Country: United States

Entity: Q9341367

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR46HGG

Listing Date: 2012-10-05
Country: United States

Entity: Q9341367

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