Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1947 03 08

Alias	BAYAN AL- BITAR BAYAN AL-BITAR AL-BITAR BAYAN AL-BITAR BAYAN AL‑BITAR
Title	DR.
Profile Type	PERSON
Name	BAYAN BITAR BAYAN AL-BITAR BITAR, BAYAN BAYAN BITAR BAYAN BITAR
First Name	BAYAN BAYAN
Last Name	AL-BITAR BITAR AL-BITAR BITAR
Country	SYRIA
Nationality	SYRIA
Birth Date	1947-03-08
Position	MANAGING DIRECTOR OF THE ORGANISATION FOR TECHNOLOGICAL INDUSTRIES (OTI), AND THE SYRIAN COMPANY FOR INFORMATION TECHNOLOGY (SCIT). DIRECTEUR EXéCUTIF DE L'ORGANISATION FOR TECHNOLOGICAL INDUSTRIES (OTI) ET DE LA SYRIAN COMPANY FOR INFORMATION TECHNOLOGY (SCIT) MANAGING DIRECTOR OF THE ORGANISATION FOR TECHNOLOGICAL INDUSTRIES (OTI) AND THE SYRIAN COMPANY FOR INFORMATION TECHNOLOGY (SCIT) MANAGING DIRECTOR OF THE ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-03-09
Modified At	2022-02-17
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	PO BOX 11037, DAMAS PO BOX 11037, DAMASCUS PO BOX 11037, DAMASCUS, SYRIA DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	LAST KNOWN POSITION ‑ EXECUTIVE DIRECTOR OF THE ORGANISATION FOR TECHNOLOGICAL INDUSTRIES AND THE SYRIAN COMPANY FOR INFORMATION TECHNOLOGY, BOTH SANCTIONED ENTITIES UNDER AUSTRALIAN SANCTIONS LAW. ADRESSE : SYRIE : PO BOX 11037, DAMAS DIRECTEUR EXéCUTIF DE L'ORGANISATION FOR TECHNOLOGICAL INDUSTRIES (OTI) ET DE LA SYRIAN COMPANY FOR INFORMATION TECHNOLOGY (SCIT), DEUX FILIALES DU MINISTèRE SYRIEN DE LA DéFENSE, QUI ONT éTé DéSIGNéES PAR LE CONSEIL. L'OTI CONTRIBUE à LA FABRICATION D'ARMES CHIMIQUES DESTINéES AU RéGIME SYRIEN. EN TANT QUE DIRECTEUR EXéCUTIF DE L'OTI ET DE LA SCIT, BAYAN BITAR SOUTIENT LE RéGIME SYRIEN. DE PAR SON RôLE DANS LA FABRICATION D'ARMES CHIMIQUES, IL PORTE éGALEMENT UNE PART DE RESPONSABILITé DANS LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION SYRIENNE. COMPTE TENU DU POSTE IMPORTANT QU'IL OCCUPE AU SEIN DE L'OTI ET DE LA SCIT, IL EST éGALEMENT ASSOCIé à CES ENTITéS DéSIGNéES MANAGING DIRECTOR OF THE ORGANISATION FOR TECHNOLOGICAL INDUSTRIES (OTI), AND THE SYRIAN COMPANY FOR INFORMATION TECHNOLOGY (SCIT), WHICH ARE BOTH SUBSIDIARIES OF THE SYRIAN MINISTRY OF DEFENCE, WHICH HAS BEEN DESIGNATED BY THE COUNCIL. OTI ASSISTS IN THE PRODUCTION OF CHEMICAL WEAPONS FOR THE SYRIAN REGIME. AS MANAGING DIRECTOR OF OTI AND THE SCIT, BAYAN BITAR PROVIDES SUPPORT TO THE SYRIAN REGIME. DUE TO HIS ROLE IN THE PRODUCTION OF CHEMICAL WEAPONS, HE ALSO SHARES RESPONSIBILITY FOR THE VIOLENT REPRESSION OF THE SYRIAN POPULATION. IN VIEW OF HIS SENIOR POSITION IN THESE ENTITIES, HE IS ALSO ASSOCIATED WITH THE DESIGNATED ENTITIES OTI AND SCIT.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1295 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21248

12 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
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: 2023-08-02 Country: Australia Entity: NK-89K5VgLS4Va7KQsb3MmA97 Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

2. Sanction Caption: SYR

Sanction Caption	SYR
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.3494.20 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-89K5VgLS4Va7KQsb3MmA97 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
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: 222 Country: Canada Entity: NK-89K5VgLS4Va7KQsb3MmA97 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 30613 Start Date: 2016-10-11 2020-06-26 2016-01-19 2015-03-18 Listing Date: 2016-01-19 2016-10-11 2020-06-26 2015-03-18 Country: Switzerland Entity: NK-89K5VgLS4Va7KQsb3MmA97 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
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.3494.20 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-89K5VgLS4Va7KQsb3MmA97 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: NK-89K5VgLS4Va7KQsb3MmA97 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
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.3494.20 Country: France Entity: NK-89K5VgLS4Va7KQsb3MmA97 Program: (UE) 2015/375 du 06/03/2015 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) Reason: directeur exécutif de l'Organisation for Technological Industries (OTI) et de la Syrian Company for Information Technology (SCIT), deux filiales du ministère syrien de la défense, qui ont été désignées par le Conseil. L'OTI contribue à la fabrication d'armes chimiques destinées au régime syrien. En tant que directeur exécutif de l'OTI et de la SCIT, Bayan Bitar soutient le régime syrien. De par son rôle dans la fabrication d'armes chimiques, il porte également une part de responsabilité dans la répression violente exercée contre la population syrienne. Compte tenu du poste important qu'il occupe au sein de l'OTI et de la SCIT, il est également associé à ces entités désignées Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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: SYR0030 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-89K5VgLS4Va7KQsb3MmA97 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated by the Council. OTI assists in the production of chemical weapons for the Syrian regime. As Managing Director of OTI and the SCIT Bayan Bitar provides support to the Syrian regime. Due to his role in the production of chemical weapons, he also shares responsibility for the violent repression against the Syrian population. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
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: SYR0030 Start Date: 2020-12-31 Modified At: 2022-02-17 Listing Date: 2015-03-09 Country: United Kingdom Entity: NK-89K5VgLS4Va7KQsb3MmA97 Program: Syria Provisions: Asset freeze Reason: Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated by the Council. OTI assists in the production of chemical weapons for the Syrian regime. As Managing Director of OTI and the SCIT Bayan Bitar provides support to the Syrian regime. Due to his role in the production of chemical weapons, he also shares responsibility for the violent repression against the Syrian population. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets 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: NK-89K5VgLS4Va7KQsb3MmA97 Provisions: (UE) 2015/375 du 06/03/2015,; (UE) 2016/1735 du 29/09/2016,; (UE) 2020/716 du 28/05/2020 Reason: directeur exécutif de l'Organisation for Technological Industries (OTI) et de la Syrian Company for Information Technology (SCIT), deux filiales du ministère syrien de la défense, qui ont été désignées par le Conseil. L'OTI contribue à la fabrication d'armes chimiques destinées au régime syrien. En tant que directeur exécutif de l'OTI et de la SCIT, Bayan Bitar soutient le régime syrien. De par son rôle dans la fabrication d'armes chimiques, il porte également une part de responsabilité dans la répression violente exercée contre la population syrienne. Compte tenu du poste important qu'il occupe au sein de l'OTI et de la SCIT, il est également associé à ces entités désignées 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: 21248 Country: United States Entity: NK-89K5VgLS4Va7KQsb3MmA97 Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: S4MR5CSJ1 Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-89K5VgLS4Va7KQsb3MmA97 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

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-89K5VgLS4Va7KQsb3MmA97 Object Object Caption: Organisation for Technological Industries Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) UK FCDO Sanctions List Japan METI End User List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: PO Box 11037, Damas Damascus, Syria SHAM ALGADIDA OTIP BOX, 11037 DAMASCUS, SYR Sham Algadida OTip Box, 11037 Damascus Alias: Organization for Technological Industries مؤسسة الصناعات التقنية Technical Industries Corporation, Organization of Technological Industries المؤسسة العامة للصناعات التقانية THE ORGANIZATION FOR TECHNICAL INDUSTRIES The Organization for Technical Industries Technical Industries Corporation Technical Industries Corporation (TIC) TIC, OTI TIC Organization for Technical Industries Organisation for Technological Industries (OTI) Legal Form: subsidiary of Syrian Government Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21424 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2284

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-89K5VgLS4Va7KQsb3MmA97 Object Object Caption: Syrian Company for Information Technology Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Japan METI End User List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Dumar Project, Area 11, Damascus, Syria PO Box 11037, Damas Damascus, Syria P.O. BOX 11037, DAMASCUS, SYR P.O. Box 11037, Damascus Alias: SCIT the Syrian Company for Information Technology (SCIT) Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2390 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22255

2. Anatoly Lyskov

Alias	Лысков Анатолий Григорьевич Лысков А. Г. Анатолий Лысков Лысков А. Лысков, Анатолий Лисков Анатолій Григорович Анатолий Григорьевич Лысков
Profile Type	PERSON
Name	Лисков Анатолій Григорович Лысков, Анатолий Григорьевич ANATOLY LYSKOV LYSKOV ANATOLII HRYHOROVYCH
First Name	ANATOLY
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1947-03-08
Birth-Place	SMOLENSK OBLAST Смоленська область РРФСР
Position	у 2014 році – член комітету Ради федерації з конституційного законодавства, правових і судових питань, розвитку громадянського суспільства MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2002-2014) представник у Раді федерації від виконавчого органу державної влади Липецької області
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Modified At	2024-06-24
Gender	MALE
Datasets	WIKIDATA ENTITIES OF INTEREST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	OFFICIER

2 Sanctions

1. Sanction Caption: 126/2018

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: Q4270684 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

2. Sanction Caption: 176/2018

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: Q4270684 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: active

3. Nikolay Chindyaykin

Alias	Чиндяйкін Микола Дмитрович NIKOLAI DMITRIEVICH CHINDYAJKIN Чиндяйкин, Николай Дмитриевич Чиндяйкин Николай Дмитриевич NIKOLAI TSCHINDJAIKIN NIKOLAY DMITRIYEVICH CHINDYAYKIN CHINDIAIKIN NIKOLAI Николай Дмитриевич Чиндяйкин
Inn-Code	771526888793
Profile Type	PERSON
Name	Чиндяйкін Микола Дмитрович نیکلای چیندیایکین NIKOLAI DMITRIJEWITSCH TSCHINDJAIKIN CHINDYAYKIN (CHINDIAJKIN)NIKOLAY (NIKOLAI) DMITRIEVICH (DMITRIYEVICH) CHYNDIAIKIN MYKOLA DMYTROVYCH NIKOLAï TCHINDIAïKINE 尼古拉·钦迪金 NIKOLAY CHINDYAYKIN ניקולאי צ'ינדיאקין Николай Чиндяйкин NIKOLAI CHINDYAJKIN NIKOLAY DMITRIEVICH CHINDYAYKIN Микола Чиндяйкін Նիկոլայ Չինդյակին CHINDYAYKIN
First Name	NIKOLAY DMITRIEVICH NIKOLAI
Last Name	CHINDYAYKIN
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1947-03-08
Birth-Place	Q18806272
Position	PROPAGANDISTS Пропагандисты
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2022-10-13
Modified At	2024-10-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN PROPAGANDIST: HOST OF PROGRAM "SKRYTYE UGROZY" ("HIDDEN THREATS") AT ZVEZDA TV SOVIET AND RUSSIAN ACTOR

2 Sanctions

1. Sanction Caption: Russia / Russie

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: 976 Country: Canada Entity: Q4516077 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

2. Sanction Caption: 23/2023

Sanction Caption	23/2023
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: 2023-01-15 End Date: 2033-01-15 Duration: Десять років Country: Ukraine Entity: Q4516077 Program: 23/2023 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 повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами 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 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/232023-45589 https://drs.nsdc.gov.ua/ Status: active

4. ALEXANDER OLIVER

Profile Type	PERSON
Name	ALEXANDER OLIVER
First Name	ALEXANDER
Last Name	OLIVER
Country	UNITED STATES
Birth Date	1947-03-08
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2000-10-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRONX, NY 10462, USA 1954 UNION PORT RD, #6J, BRONX, NY 10462
Topics	DEBARRED ENTITY
Description	UPIN: B17317

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: 2000-08-20 Country: United States Entity: us-fed-excl-alexander-oliver-10462-bronx 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: S4MR3ND6H Start Date: 2000-11-16 Listing Date: 2001-03-08 Country: United States Entity: us-fed-excl-alexander-oliver-10462-bronx 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: S4MR3ND6H Start Date: 2000-08-20 Listing Date: 2000-10-31 Country: United States Entity: us-fed-excl-alexander-oliver-10462-bronx 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. ALVIN E PARKES

Profile Type	PERSON
Name	ALVIN E PARKES
First Name	ALVIN
Middle Name	E
Last Name	PARKES
Country	UNITED STATES
Birth Date	1947-03-08
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-12-23
Npi Code	1487766077
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2500 KIRBY ROAD, DRAPER, VA 24324 DRAPER, VA 24324, USA
Topics	DEBARRED ENTITY

2 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: 2009-12-20 Country: United States Entity: us-fed-excl-alvin-e-parkes-24324-draper 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: HHS Authority ID: S4MR3Q3HV Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-alvin-e-parkes-24324-draper 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).

6. CYNTHIA RAND

Profile Type	PERSON
Name	CYNTHIA RAND
First Name	CYNTHIA
Last Name	RAND
Country	UNITED STATES
Birth Date	1947-03-08
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4370 FLOWERDALE AVENUE, APT D, DAYTON, OH 45429
Topics	DEBARRED ENTITY

1 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: 2022-07-20 Country: United States Entity: us-fed-excl-cynthia-rand-45429-dayton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. MICHAEL W WIMMER

Profile Type	PERSON
Name	MICHAEL W WIMMER
First Name	MICHAEL
Middle Name	W
Last Name	WIMMER
Country	UNITED STATES
Birth Date	1947-03-08
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-12-22
Npi Code	1770769507
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OGDEN, UT 84404, USA 413 WASHINGTON BLVD, OGDEN, UT 84404
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: 2015-12-20 Country: United States Entity: us-fed-excl-michael-w-wimmer-84404-ogden Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: HHS Authority ID: S4MR4Y3SJ Start Date: 2015-12-20 Listing Date: 2015-12-22 Country: United States Entity: us-fed-excl-michael-w-wimmer-84404-ogden 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

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: OPM Authority ID: S4MR52R95 Start Date: 2016-01-28 Listing Date: 2016-05-18 Country: United States Entity: us-fed-excl-michael-w-wimmer-84404-ogden Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.