SapherCheck

5 SapherCheck records found for Person 1948 08 10

Alias BYONG CHOL MIN
MIN PYO’NG-CH’O’L
MIN BYONG CHUN
BYONG-CHOL MIN
MIN BYONG-CHOL,
PYO'NG-CH'O'L MIN
BYONG-CHOL MIN
MIN BYONG-CHOL
MIN PYO’NG CH’O’L
민병춘
MIN PYO’NG-CH’O’L
BYONG CHUN MIN
BYONG CHUN MIN
MIN PYO'NG-CH'O'L,
MIN PYO'NG-CH'O'L
민병철
PYO'NG-CH'O'L MIN
ミン・ピョンチョル；ミン・ビョンチュン
Profile Type PERSON
Name BYONG CHOL MIN
مين بيونغ تشول
BYONG CHOL MIN
PYO'NG-CH'O'L MIN
BYONG-CHOL MIN
MIN BYONG CHOL
BYONG CHUN MIN
MIN BYONG CHOL
BYONG CHUN MIN
ミン・ビョンチョル
MIN, BYONG CHOL
PYO'NG-CH'O'L MIN
BYONG-CHOL MIN
First Name BYONG-CHOL
MIN BYONG CHUN
MIN
BYONG-CHOL
PYO'NG-CH'O'L
BYONG CHOL
PYO'NG-CH'O'L
MIN PYO'NG-CH'O'L
MIN BYONG-CHOL
مين
BYONG CHOL
BYONG CHUN
MIN
BYONG
BYONG CHUN
Middle Name CHUN
CHOL
Last Name BYONG-CHOL
MIN
BYONG CHOL
PYO'NG-CH'O'L
BYONG CHOL
MIN BYONG CHOL
PYO’NG-CH’O’L
MIN
BYONG CHUN
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1948-08-10
Position 朝鮮労働党オーガナイゼーション・アンド・ガイダンス・デパートメント部員
MEMBER OF THE WORKER’S PARTY OF KOREA’S ORGANIZATION AND GUIDANCE DEPARTMENT, WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS’ PARTY OF KOREA AND THE DPRK’S MILITARY
MEMBER OF THE WORKER'S PARTY OF KOREA'S ORGANIZATION AND GUIDANCE DEPARTMENT
MEMBER OF THE WORKERS PARTY OF KOREAS ORGANIZATION AND GUIDANCE DEPARTMENT, WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS PARTY OF KOREA AND THE DPRKS MILITARY
MEMBER OF THE WORKERS' PARTY OF KOREA’S ORGANIZATION AND GUIDANCE DEPARTMENT, WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS’ PARTY OF KOREA AND THE DPRK’S MILITARY
MEMBER OF THE WORKER’S PARTY OF KOREA’S ORGANIZATION AND GUIDANCE DEPARTMENT
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-01-26
Modified At 2022-08-02
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
RPDC
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes ADRESSE : RPDC
MEMBER OF THE WORKER'S PARTY OF KOREA'S ORGANIZATION AND GUIDANCE DEPARTMENT, WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS’ PARTY OF KOREA AND THE DPRK’S MILITARY.
GENDER: MALE
MEMBER OF THE WORKERS' PARTY OF KOREA'S ORGANIZATION AND GUIDANCE DEPARTMENT, WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS' PARTY OF KOREA AND THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA'S MILITARY. GENDER: MALE.
FONCTIONNAIRE DU DéPARTEMENT DE L'ORGANISATION ET DE L'ORIENTATION, QUI SUPERVISE LES NOMINATIONS AUX POSTES CLéS DU PARTI DES TRAVAILLEURS ET DE L'ARMéE DE LA RPDC
性別：男性
Description MEMBER OF THE WORKER’S PARTY OF KOREA’S ORGANIZATION AND GUIDANCE DEPARTMENT KPE.052), WHICH DIRECTS KEY PERSONNEL APPOINTMENTS FOR THE WORKERS’ PARTY OF KOREA AND THE DPRK’S MILITARY.
SourceUrl https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/min-pyong-chol
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2527
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21305

22 Sanctions

Sanction Caption 1718 (DPRK)
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: 2017-06-03
Country: Australia

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: 1718 (DPRK)

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

Summary: Listed on: 2 Jun. 2017

Sanction Caption PRK
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.4083.1

Start Date: 2017-09-01
Listing Date: 2017-08-31
Country: Belgium

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: PRK

Reason: 2017/1509 (OJ L224)

UNSC Id: KPi.047
Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
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: 36463

Start Date: 2017-06-02
Listing Date: 2017-06-06
Country: Switzerland

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
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.4083.1

Start Date: 2017-09-01
Listing Date: 2017-08-31
Country: European Union

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: PRK

Reason: 2017/1509 (OJ L224)

UNSC Id: KPi.047
Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
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-dUn4WnYG2SiVAtDGf8DvG2

Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

UNSC Id: KPi.047
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Fonctionnaire du Département de l'organisation et de l'orientation, qui supervise les nominations aux postes clés du Parti des travailleurs et de l'armée de la RPDC

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DPR0246

Start Date: 2017-06-02
Modified At: 2022-01-14
Country: United Kingdom

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Prevention of business arrangements
Crew servicing of ships and aircraft
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.047
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0246

Start Date: 2017-06-02
Modified At: 2022-08-02
Listing Date: 2017-06-05
Country: United Kingdom

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.047
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 47

Start Date: 2017-06-09
Country: Japan

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2356 (2017)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "Member of the Worker’s Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military."

Start Date: 2017-06-02
Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: Resolution 2356 (2017)

Reason: S/RES/2356 (2017) p4

UNSC Id: KPi.047
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2356.pdf

Summary: Designated

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-dUn4WnYG2SiVAtDGf8DvG2

Provisions: décision du comité des sanctions des Nations unies du 02/06/2017,; (UE) 2017/1509 du 30/08/2017

Reason: Fonctionnaire du Département de l'organisation et de l'orientation, qui supervise les nominations aux postes clés du Parti des travailleurs et de l'armée de la RPDC

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 21305

Country: United States

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

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

Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2017-06-02
Country: Türkiye

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
Sanction Caption Резолюція РБ ООН 1718 (2006)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2017-06-12
Listing Date: 2017-06-12
Country: Ukraine

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: Резолюція РБ ООН 1718 (2006)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2017-06-02
Listing Date: 2017-06-02
Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

Program: DPRK

UNSC Id: KPi.047
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR5CZZC

Start Date: 2017-01-11
Listing Date: 2017-02-03
Country: United States

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

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: S4MR5CZZF

Start Date: 2017-01-11
Listing Date: 2017-02-03
Country: United States

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

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: S4MR5CTNZ

Start Date: 2017-01-11
Listing Date: 2017-01-26
Country: United States

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

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: S4MR5CZZD

Start Date: 2017-01-11
Listing Date: 2017-02-03
Country: United States

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

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: S4MR5CSJ8

Start Date: 2017-01-11
Listing Date: 2017-01-26
Country: United States

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

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 Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2017-06-02
Country: South Africa

Entity: NK-dUn4WnYG2SiVAtDGf8DvG2

UNSC Id: KPi.047
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias VLADIMIR KASJIN
Кашин Володимир Іванович
Владимир Иванович Кашин
В. И. Кашин
VLADIMIR İVANOVIç KAşIN
VLADIMIR KAşIN
VLADIMIR IVANOVICH KASHIN
WLADIMIR KASCHIN
Кашин, Владимир
VLADIMIR KASHIN
Кашин Владимир Иванович
КАШИН ВЛАДИМИР ИВАНОВИЧ
Кашин В.
KASHIN VLADIMIR
Владимир Кашин
Кашин В. И.
Кашин, Владимир Иванович
VLADIMIR IVANOVITSJ KASJIN
Inn-Code 772729848702
Profile Type PERSON
Name Кашин Владимир Иванович
Кашин, Владимир Иванович
WLADIMIR IWANOWITSCH KASCHIN
ВЛАДИМИР ИВАНОВИЧ КАШИН
VLADIMIR IVANOVICH KASHIN
VLADIMIR KAşIN
Владимир Иванович КАШИН
KASHIN, VLADIMIR IVANOVICH
KASHIN VLADIMIR IVANOVICH
ウラジーミル・カシン
VLADIMIR IVANOVICH KASHIN
VLADIMIR IVANOVITJ KASJIN
Кашин Володимир Іванович
Владимир Иванович Кашин
VLADIMIR IVANOVICH KASHIN
KASHYN VOLODYMYR IVANOVYCH
VLADIMIR KASHIN
弗拉基米尔·卡申
VLADIMIR IVANOVITSJ KASJIN
First Name VLADIMIR
ВЛАДИМИР
VLADIMIR IVANOVICH
VLADIMIR IVANOVICH
Владимир
Middle Name VLADIMIR
IVANOVICH
Иванович
Last Name KASHIN
KASHIN/KASHYN
КАШИН
Кашин
KASHIN
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1948-08-10
Birth-Place リャザン州（ロシア）
NAZAREVO, RYAZAN REGION, RUSSIA
NAZAREVO RUSSIA
с. Назарьєво, Сараєвський район, Рязанська область
Російська Федерація, Рязанська область, с. Назар’єво
NAZAREVO
RYAZAN
Position MEMBERS OF PARLIAMENT AND SENATE
MEMBER OF THE STATE DUMA
MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION
MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
DUMA (MEMBER, 2011-2016)
MEMBER OF THE STATE DUMA (2003-2007)
депутат Державної Думи Федеральних Зборів РФ, фракція – "КПРФ"
депутат Державної думи РФ VI скликання (2011–2016 роки)
ロシア連邦国家院議員
DUMA (MEMBER, 2016-)
Депутаты и сенаторы
MEMBER OF THE STATE DUMA
MEMBER OF THE STATE DUMA (2011-2016)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2022-02-25
Modified At 2024-10-07
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
NEW ZEALAND RUSSIA SANCTIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
EVERY POLITICIAN
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address 1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION
MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION. THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE.
DEPUTY CHAIRMAN OF THE COMMUNIST PARTY OF THE RUSSIAN FEDERATION
MEMBRE DE LA DOUMA D'ÉTAT QUI A VOTé EN FAVEUR DE LA RéSOLUTION N° 58243-8 "CONCERNANT LA DEMANDE DE LA DOUMA D'ÉTAT DE L'ASSEMBLéE FéDéRALE DE LA FéDéRATION DE RUSSIE ADRESSéE AU PRéSIDENT DE LA FéDéRATION DE RUSSIE V.V. POUTINE RELATIVE à LA NéCESSITé DE RECONNAîTRE LA RéPUBLIQUE POPULAIRE DE DONETSK ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK" ET QUI A, PAR CONSéQUENT, SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE ET DéSTABILISé DAVANTAGE L'UKRAINE.
MEMBER OF THE STATE DUMA WHO VOTED IN FAVOUR OF THE RESOLUTION NO. 58243-8 “ON THE APPEAL OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION TO THE PRESIDENT OF THE RUSSIAN FEDERATION V.V. PUTIN ON THE NEED TO RECOGNIZE THE DONETSK PEOPLE’S REPUBLIC AND THE LUHANSK PEOPLE’S REPUBLIC” AND THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35225
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3846

18 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: 2022-02-26
Country: Australia

Entity: Q4218103

Program: Autonomous (Ukraine)

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

Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022

Sanction Caption UKR
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.7034.2

Start Date: 2022-09-16
Listing Date: 2022-09-15
Country: Belgium

Entity: Q4218103

Program: UKR

Reason: 2022/1529 (OJ L239)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
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: 269

Country: Canada

Entity: Q4218103

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: 48101

Start Date: 2024-06-04 2022-02-25 2023-12-21
Listing Date: 2024-06-04 2022-02-25 2023-12-21
Country: Switzerland

Entity: Q4218103

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 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.7034.2

Start Date: 2022-09-16
Listing Date: 2022-09-15
Country: European Union

Entity: Q4218103

Program: UKR

Reason: 2022/1529 (OJ L239)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
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: Q4218103

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) 2022/1529 du 14/09/2022 (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

Country: France

Entity: Q4218103

Program: (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Membre de la Douma d'État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine.

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: RUS0419

Start Date: 2022-03-11
Modified At: 2023-03-20
Country: United Kingdom

Entity: Q4218103

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of 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: RUS0419

Start Date: 2022-03-11
Modified At: 2023-03-21
Listing Date: 2022-03-11
Country: United Kingdom

Entity: Q4218103

Program: Russia

Provisions: Asset freeze

Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 48

Start Date: 2022-03-15
Country: Japan

Entity: Q4218103

Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: Q4218103

Provisions: (UE) 2022/261 du 23/02/2022,; (UE) 2022/1529 du 14/09/2022

Reason: Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

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: 2022-03-18
Modified At: 2022-05-03
Country: New Zealand

Entity: Q4218103

Program: Russia Sanctions Act 2022

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

Reason: Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th 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: 35225

Country: United States

Entity: Q4218103

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: Q4218103

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 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: Q4218103

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
Country: Ukraine

Entity: Q4218103

Program: 637/2022

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

Status: excluded
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: Q4218103

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 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: S4MRKY6RH

Start Date: 2022-03-11
Listing Date: 2022-03-14
Country: United States

Entity: Q4218103

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

Title MR
Profile Type PERSON
Name IAN JEFFERY WATSON
First Name IAN
Middle Name JEFFERY
Last Name WATSON
Nationality UNITED KINGDOM
Birth Date 1948-08-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 40, FAIRFIELD LODGE, 5 FAIRFIELD ROAD, EASTBOURNE, UNITED KINGDOM, BN20 7NF
Topics DISQUALIFIED
Notes BORN ON 10 AUGUST 1948 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TMvsSwm5rvwyNsOA5p7gPx9zb0g

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-02-06
End Date: 2033-02-05
Listing Date: 2024-01-16
Country: United Kingdom

Entity: gb-coh-tmvsswm5rvwynsoa5p7gpx9zb0g

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6604625

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CHRIS ARTHUR CHRISTENSEN
First Name CHRIS
Middle Name ARTHUR
Last Name CHRISTENSEN
Country UNITED STATES
Birth Date 1948-08-10
Position SURGERY (MEDICAL PRACTICE, MD)
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 7908 SUNDANCE DR, COER D'ALENE, ID 83815
Topics DEBARRED ENTITY
Description UPIN: A44102

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: 2001-07-19
Country: United States

Entity: us-fed-excl-chris-arthur-christensen-83815-coer-d-alene

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name MICHAEL FAULKNER
First Name MICHAEL
Last Name FAULKNER
Country UNITED STATES
Birth Date 1948-08-10
Position OWNER/OPERATOR (RADIOLOGY FACILITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1999-12-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address LENEXA, KS 662152642, USA
12641 W 82ND ST, LENEXA, KS 66215
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: 1999-12-20
Country: United States

Entity: us-fed-excl-michael-faulkner-66215-lenexa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: HHS

Authority ID: S4MR3QNPL

Start Date: 1999-12-20
Listing Date: 1999-12-23
Country: United States

Entity: us-fed-excl-michael-faulkner-66215-lenexa

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).