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5 SapherCheck records found for Person 1947 02 13

Alias	FELIKS VLADIMIROVICH EVTUSHENKOV LEONID MYKHAILOVYCH ROMANOV FELIX VLADIMIROVICH YEVTUSHENKOV LEONYID ROMANOV FELIKS VLADIMIROVICH YEVTUSHENKOV РОМАНОВ Леонид Михайлович FELIKS YEVTUSHENKOV LEONID MICHAILOWITSCH ROMANOW Леонид Михайлович Романов ROMANOV LEONID Евтушенков Феликс Владимирович Романов Леонід Михайлович LEONID ROMANOV LEONID MICHAJLOVIč ROMANOV Леонид Михайлович РОМАНОВ Романов Леонид Михайлович
Inn-Code	774391580090
Profile Type	PERSON
Name	FELIKS VLADIMIROVICH YEVTUSHENKOV FELIX VLADIMIROVICH YEVTUSHENKOV LEONYID MIHAJLOVICS ROMANOV LEONID MICHAJLOVIč ROMANOV LEONID ROMàNOV ROMANOV LEONID MIKHAILOVICH LEONID ROMANOW LEONID MICHAJLOVITJ ROMANOV LEONID MIKHAILOVICH ROMANOV Романов Леонід Михайлович FELIKS VLADIMIROVICH EVTUSHENKOV FELIX VLADIMIROVICH EVTUSHENKOV ROMANOV LEONID MYKHAILOVYCH Романов, Леонид Михайлович لئونید رومانوف LEONID ROMANOV Леонид Михайлович РОМАНОВ ЛЕОНИД МИХАЙЛОВИЧ РОМАНОВ EVTUSHENKOV FELIX VLADIMIROVICH
First Name	Феликс Владимирович Леонид FELIX VLADIMIROVIč FELIX VLADIMIROVICH LEONID MIKHAILOVICH ЛЕОНИД FELIKS LEONID FELIX
Middle Name	Михайлович MIKHAILOVICH MICHAJLOVIč VLADIMIROVICH MICHAJLOVITJ
Last Name	YEVTUSHENKO РОМАНОВ JEVTUŠENKOV ЕВТУШЕНКОВ JEVTUŠENKO EVTUSHENKOV EVTUSHENKOV ROMANOV YEVTUSHENKOV ROMANOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1978-11-14 1947-02-13
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU MOSCOU : RUSSIE MOSCOW, RUSSIA MOSCOW, RUSSIAN FEDERATION MOSCOW MOSCOW RUSSIA
Position	DIRECTEUR GéNéRAL DE LA "EVGENY PRIMAKOV CHILDREN’S AID FOUNDATION" (FONDATION POUR L’AIDE à L’ENFANCE EVGENY PRIMAKOV) MEMBER OF THE BOARD OF DIRECTORS OF AKTSIONERNOE OBSHCHESTVO HOLDING ERSO MEMBER OF THE BOARD OF DIRECTORS OF PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVYA SISTEMA (SISTEMA) ORGANIZERS OF POLITICAL REPRESSIONS DIRECTOR GENERAL OF THE EVGENY PRIMAKOV CHILDREN’S AID FOUNDATION Организаторы политических репрессий MEMBER OF THE BOARD OF DIRECTORS OF OZON HOLDINGS PLC DIRECTEUR GéNéRAL DE LA EVGENY PRIMAKOV CHILDREN’S AID FOUNDATION (FONDATION POUR L’AIDE à L’ENFANCE EVGENY PRIMAKOV) NON-EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS OF MOBILE TELESYSTEMS PJSC (MTS)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2022-10-13
Modified At	2024-10-07
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST CZECH REPUBLIC NATIONAL SANCTIONS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	APT 34, 52 3-YA, TVERSKAYA YAMSKA, MOSCOW, RUSSIA, 125047
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	SON OF VLADIMIR EVTUSHENKOV ADRESA: APARTMENT 34, 52 3-YA, TVERSKAYA YAMSKA, RUSSIA, MOSCOW, 125047 LEONID ROMANOV IS A DIRECTOR GENERAL OF THE EVGENY PRIMAKOV CHILDREN’S AID FOUNDATION, WHICH IMPLEMENTS THE PROJECT “CHILDREN OF DONBAS”, UNDER WHICH UKRAINIAN CHILDREN FROM DONBAS ARE BEING RELOCATED TO THE TERRITORY OF THE ILLEGALLY ANNEXED CRIMEA AND RUSSIA. ONE OF THE GOALS OF THE “CHILDREN OF DONBAS” PROJECT IS TO INTEGRATE CHILDREN FROM THE DONBAS REGION OF UKRAINE INTO LIFE IN RUSSIA. HE PARTICIPATED IN THE ILLEGAL DEPORTATION OF UKRAINIAN CHILDREN FROM DONBAS TO A CAMP IN YEVPATORIA IN THE ILLEGALLY ANNEXED CRIMEA. THE EVGENY PRIMAKOV CHILDREN’S AID FOUNDATION UNDER HIS MANAGEMENT HAS BEEN INVOLVED IN RUNNING TWO CENTERS LOCATED NEAR MOSCOW, WHERE CHILDREN FROM DONBAS ARE ACCOMMODATED AND SCHOOLED. HIS ACTIONS INFRINGE UKRAINE’S LAW AND ADMINISTRATIVE ORDER, AND VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN. THEREFORE, LEONID ROMANOV IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: DIRECTOR GENERAL OF THE EVGENY PRIMAKOV CHILDREN’S AID FOUNDATION DIRECTOR GENERAL OF THE EVGENY PRIMAKOV CHILDREN’S AID FOUNDATION CHAIRMAN OF THE BOARD OF DIRECTORS OF PJSC "MTS" (MOBILE TELESYSTEMS) THIS PROVIDER FACILITATED THE INSTALLATION OF TSPU (DPI) ON ITS NETWORKS AND THE IMPLEMENTATION OF THE LAW ON THE SOVEREIGN RUNET, THE PURPOSE OF WHICH IS TO ISOLATE THE RUSSIAN SEGMENT OF THE INTERNET AND SIMPLIFY CENSORSHIP. LEONID ROMANOV EST DIRECTEUR GéNéRAL DE LA FONDATION POUR L’AIDE à L’ENFANCE EVGENY PRIMAKOV, QUI MET EN œUVRE LE PROJET "CHILDREN OF DONBAS", DANS LE CADRE DUQUEL DES ENFANTS UKRAINIENS DU DONBASS SONT TRANSFéRéS VERS LE TERRITOIRE DE LA CRIMéE ILLéGALEMENT ANNEXéE ET DE LA RUSSIE. L’UN DES OBJECTIFS DU PROJET "CHILDREN OF DONBAS" EST D’INTéGRER LES ENFANTS DE LA RéGION UKRAINIENNE DU DONBASS à LA VIE EN RUSSIE. IL A PARTICIPé à LA DéPORTATION ILLéGALE D’ENFANTS UKRAINIENS DU DONBASS VERS UN CAMP DE YEVPATORIA, EN CRIMéE ILLéGALEMENT ANNEXéE. LA FONDATION POUR L’AIDE à L’ENFANCE EVGENY PRIMAKOV, PLACéE SOUS SA DIRECTION, A ASSURé LA GESTION DE DEUX CENTRES SITUéS à PROXIMITé DE MOSCOU, Où DES ENFANTS DU DONBASS SONT HéBERGéS ET SCOLARISéS. PAR SES ACTES, IL ENFREINT LA LOI ET L’ORDRE ADMINISTRATIF UKRAINIENS ET VIOLE LES DROITS DES ENFANTS UKRAINIENS. PAR CONSéQUENT, LEONID ROMANOV EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. TRANSPORT SANCTIONS: SHIPS OWNED, CONTROLLED, CHARTERED OR OPERATED BY THE INDIVIDUAL ARE PROHIBITED FROM ENTERING A PORT IN THE UK; MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY THE INDIVIDUAL IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP. FENCER
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6734

13 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: Q3830616 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10290.64 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: Q3830616 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

3. Sanction Caption: Ordinance of 4 Ma...

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	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62820 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: Q3830616 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

4. Sanction Caption:

Sanction Caption	čl. 1 odst. 1 písm. d) a e) a čl. 2 odst. 1 písm. f) a g) rozhodnutí Rady 2014/145/SZBP ze dne 17. března 2014 o omezujících opatřeních vzhledem k činnostem narušujícím nebo ohrožujícím územní celistvost, svrchovanost a nezávislost Ukrajiny
Sanction Datasets	Czech Republic National Sanctions
Sanction First Seen	2024-07-06
Sanction Last Change	2024-07-06
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministr Zahraničních Věcí Start Date: 2023-06-29 Country: Czech Republic Entity: Q3830616 Program: čl. 1 odst. 1 písm. d) a e) a čl. 2 odst. 1 písm. f) a g) rozhodnutí Rady 2014/145/SZBP ze dne 17. března 2014 o omezujících opatřeních vzhledem k činnostem narušujícím nebo ohrožujícím územní celistvost, svrchovanost a nezávislost Ukrajiny Provisions: omezující opatření v rozsahu čl. 2 nařízení Rady (EU) č. 269/2014 ze dne 17. března 2014 o omezujících opatřeních vzhledem k činnostem narušujícím nebo ohrožujícím územní celistvost, svrchovanost a nezávislost Ukrajiny a § 8a písm. a) až c) zákona č. 69/2006 Sb., o provádění mezinárodních sankcí, ve znění pozdějších předpisů Reason: Felix Vladimirovič Jevtušenko se dopouští jednání postižitelného podle rozhodnutí Rady 2014/145/SZBP ze dne 17. března 2014 o omezujících opatřeních vzhledem k činnostem narušujícím nebo ohrožujícím územní celistvost, svrchovanost a nezávislost Ukrajiny (dále jen „rozhodnutí“), a nařízení Rady (EU) č. 269/2014 ze dne 17. března 2014 o omezujících opatřeních vzhledem k činnostem narušujícím nebo ohrožujícím územní celistvost, svrchovanost a nezávislost Ukrajiny. Jako blízký rodinný příslušník předního ruského podnikatele Vladimíra Petroviče Jevtušenka má z vazby na něj finanční prospěch, protože pod hrozbou sankčních opatření od dubna 2022 Vladimír Petrovič Jevtušenko převedl na Felixe Vladimiroviče Jevtušenka část podílu ve společnosti JSFC Sistema ve výši přibližně 10 %. V této společnosti F. V. Jevtušenko zastává od roku 2018 významnou vedoucí funkci jako první zástupce předsedy představenstva. Jako fyzická osoba Felix Vladimirovič Jevtušenko tedy nese odpovědnost za poskytování finanční a materiální podpory vládě Ruské federace odpovědné za anexi Krymu a za destabilizaci Ukrajiny a má z vazby na tuto vládu prospěch. Je rovněž blízkým rodinným příslušníkem předního ruského podnikatele a má z této vazby prospěch. Tímto jednáním Felix Vladimirovič Jevtušenko naplňuje skutkovou podstatu uvedenou v čl. 1 odst. 1 písm. d) a e) a čl. 2 odst. 1 písm. f) a g) rozhodnutí. Reason: Usnesení vlády č. 499 ze dne 28.6.2023 Source URL: https://mzv.gov.cz/jnp/cz/zahranicni_vztahy/sankcni_politika/sankcni_seznam_cr/vnitrostatni_sankcni_seznam.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
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.10290.64 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: Q3830616 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

6. 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: Q3830616 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

7. Sanction Caption: (UE) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q3830616 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Leonid Romanov est directeur général de la fondation pour l’aide à l’enfance Evgeny Primakov, qui met en œuvre le projet "Children of Donbas", dans le cadre duquel des enfants ukrainiens du Donbass sont transférés vers le territoire de la Crimée illégalement annexée et de la Russie. L’un des objectifs du projet "Children of Donbas" est d’intégrer les enfants de la région ukrainienne du Donbass à la vie en Russie. Il a participé à la déportation illégale d’enfants ukrainiens du Donbass vers un camp de Yevpatoria, en Crimée illégalement annexée. La fondation pour l’aide à l’enfance Evgeny Primakov, placée sous sa direction, a assuré la gestion de deux centres situés à proximité de Moscou, où des enfants du Donbass sont hébergés et scolarisés. Par ses actes, il enfreint la loi et l’ordre administratif ukrainiens et viole les droits des enfants ukrainiens. Par conséquent, Leonid Romanov est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

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: RUS1823 Start Date: 2023-04-11 Modified At: 2023-04-13 Country: United Kingdom Entity: Q3830616 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Trust Services Sanctions Technical assistance related to aircraft Transport sanctions: see "Other information" Asset freeze Reason: Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

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: RUS1823 Start Date: 2023-04-11 Modified At: 2023-04-13 Listing Date: 2023-04-12 Country: United Kingdom Entity: Q3830616 Program: Russia Provisions: Asset freeze Reason: Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

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: Q3830616 Provisions: (UE) 2023/1216 du 23/06/2023 Reason: Leonid Romanov est directeur général de la fondation pour l’aide à l’enfance Evgeny Primakov, qui met en oeuvre le projet Children of Donbas, dans le cadre duquel des enfants ukrainiens du Donbass sont transférés vers le territoire de la Crimée illégalement annexée et de la Russie. L’un des objectifs du projet Children of Donbas est d’intégrer les enfants de la région ukrainienne du Donbass à la vie en Russie. Il a participé à la déportation illégale d’enfants ukrainiens du Donbass vers un camp de Yevpatoria, en Crimée illégalement annexée. La fondation pour l’aide à l’enfance Evgeny Primakov, placée sous sa direction, a assuré la gestion de deux centres situés à proximité de Moscou, où des enfants du Donbass sont hébergés et scolarisés. Par ses actes, il enfreint la loi et l’ordre administratif ukrainiens et viole les droits des enfants ukrainiens. Par conséquent, Leonid Romanov est responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

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: 2024-03-01 Country: New Zealand Entity: Q3830616 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of influence linked to the Russian administration including significant economic actors Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. Sanction Caption: Russia Sanctions ...

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: 2023-08-24 Country: New Zealand Entity: Q3830616 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the undermining of Ukraine’s sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: 772/2023

Sanction Caption	772/2023
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: 2023-11-23 End Date: 2033-11-23 Duration: Десять років Country: Ukraine Entity: Q3830616 Program: 772/2023 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 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 заборона передання технологій, прав на об’єкти права інтелектуальної власності запобігання виведенню капіталів за межі 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 заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність 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 заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7722023-48973 https://drs.nsdc.gov.ua/ Status: active

2. ALICE OWENS

Profile Type	PERSON
Name	ALICE OWENS
First Name	ALICE
Last Name	OWENS
Country	UNITED STATES
Birth Date	1947-02-13
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
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	13044 ROSEMARY, DETROIT, MI 48213 DETROIT, MI 48213, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 1992-11-11 Country: United States Entity: us-fed-excl-alice-owens-48213-detroit Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: S4MR3QWMV Start Date: 1993-07-11 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-alice-owens-48213-detroit 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).

3. Sanction Caption: NonProcurement

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: S4MR3QWMV Start Date: 1993-07-11 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-alice-owens-48213-detroit Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. BETH ALLISON

Profile Type	PERSON
Name	BETH ALLISON
First Name	BETH
Last Name	ALLISON
Country	UNITED STATES
Birth Date	1947-02-13
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-03-16
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SANTA ROSA, CA 95407, USA P O BOX 8477, SANTA ROSA, CA 95407
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 1999-01-20 Country: United States Entity: us-fed-excl-beth-allison-95407-santa-rosa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3NJBW Start Date: 1999-04-26 Listing Date: 1999-05-13 Country: United States Entity: us-fed-excl-beth-allison-95407-santa-rosa Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR3NJBW Start Date: 1999-01-20 Listing Date: 1999-03-16 Country: United States Entity: us-fed-excl-beth-allison-95407-santa-rosa 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).

4. CHERYL F MCGREW

Profile Type	PERSON
Name	CHERYL F. MCGREW CHERYL F MCGREW
First Name	CHERYL
Middle Name	F F.
Last Name	MCGREW
Country	UNITED STATES
Birth Date	1947-02-13
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1010 DALLAS JACKSON DR, SUMMIT, MS 39666 SUMMIT, MS 39666, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2002-03-20 Country: United States Entity: us-fed-excl-cheryl-f-mcgrew-39666-summit Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3QWHY Start Date: 2002-05-20 Listing Date: 2002-08-21 Country: United States Entity: us-fed-excl-cheryl-f-mcgrew-39666-summit Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR3QWHY Start Date: 2002-03-20 Listing Date: 2002-08-01 Country: United States Entity: us-fed-excl-cheryl-f-mcgrew-39666-summit 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).

5. GLORIA PHILLIPS

Profile Type	PERSON
Name	GLORIA PHILLIPS
First Name	GLORIA
Last Name	PHILLIPS
Country	UNITED STATES
Birth Date	1947-02-13
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	LOS LUNAS, NM 87031, USA #7 STUART DRIVE, LOS LUNAS, NM 87031
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 1993-02-01 Country: United States Entity: us-fed-excl-gloria-phillips-87031-los-lunas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

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: S4MR3QHF2 Start Date: 1993-07-03 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-gloria-phillips-87031-los-lunas 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).

3. Sanction Caption: NonProcurement

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: S4MR3QHF2 Start Date: 1993-07-03 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-gloria-phillips-87031-los-lunas Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public