SapherCheck

2 SapherCheck records found for Person 1946 09 05

Alias Александр Егорович НАТАЛЕНКО
Profile Type PERSON
Name ALEXANDER YEGOROVICH NATALENKO
First Name ALEXANDER
Last Name NATALENKO
NATALENKO
Nationality RUSSIA
Birth Date 1946-09-05
Birth-Place ULAN-UDE, REPUBLIC OF BURYATIA RUSSIA
ULAN-UDE, REPUBLIC OF BURYATIA
Position CHAIRMAN OF THE BOARD OF DIRECTORS PJSC NOVATEK
First Seen 2024-02-22
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2024-02-22
Modified At 2024-02-22
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY

2 Sanctions

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: RUS2096

Start Date: 2024-02-22
Modified At: 2024-02-22
Country: United Kingdom

Entity: NK-P5ApEvWVxVfQB6BZe9bP86

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Alexander Yegorovich NATALENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Alexander Yegorovich NATALENKO is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

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 2024-02-22
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS2096

Start Date: 2024-02-22
Modified At: 2024-02-22
Listing Date: 2024-02-22
Country: United Kingdom

Entity: NK-P5ApEvWVxVfQB6BZe9bP86

Program: Russia

Provisions: Asset freeze

Reason: Alexander Yegorovich NATALENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Alexander Yegorovich NATALENKO is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector.

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

Summary: Trust services

Status: Asset Freeze Targets
Profile Type PERSON
Name DAVID C JR CONNELL
First Name DAVID
Middle Name C JR
Last Name CONNELL
Country UNITED STATES
Birth Date 1946-09-05
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8970 COUNTRY AIRE DRIVE, SHREVEPORT, LA 71107
Topics DEBARRED ENTITY

1 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: 1996-04-23
Country: United States

Entity: us-fed-excl-david-c-jr-connell-71107-shreveport

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b5

Source URL: https://oig.hhs.gov/exclusions/index.asp