SapherCheck

6 SapherCheck records found for Person 1948 12 16

Alias Стихин Александр Семёнович
STIKHIN ALEKSANDR
Стіхін Олександр Семенович
Inn-Code 662902032633
Profile Type PERSON
Name АЛЕКСАНДР СЕМЕНОВИЧ СТИХИН
STIKHIN OLEKSANDR SEMENOVYCH
Стіхін Олександр Семенович
First Name АЛЕКСАНДР
Last Name СТИХИН
Nationality RUSSIA
Birth Date 1948-12-16
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 75/2023
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: 2023-02-12
End Date: 2073-02-12
Duration: П'ятдесят років

Country: Ukraine

Entity: NK-GQJtRDQqwMFLSNYshnwzKz

Program: 75/2023

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
позбавлення державних нагород України, інших форм відзначення
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію 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
обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж
припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони
зупинення виконання економічних та фінансових зобов’язань
заборона користування радіочастотним ресурсом України
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/752023-45793
https://drs.nsdc.gov.ua/

Status: active
Alias FRANCOIS BOZIZé
프랑수아 보지제 양구본다
FRANÇOIS YANGOUVONDA BOZIZÉ
BOZIZE YANGOUVONDA,
FRANçOIS BOZIZé YANGOUVONDA
サミュエル・ペーター・ムデ（SAMUEL PETER MUDDE（1948年12月16日、南スーダン共和国イゾ生まれ）
SAMUEL PETER MUDDE
BOZIZé
BOZIZE YANGOUVONDA
FRANCOIS BOZIZE
FRANCOIS YANGOUVONDA BOZIZE
FRANçOIS BOZIZé YANGOUVONDA
SAMUEL PETER MUDDE (BORN 16 DEC. 1948, IN IZO SOUTH SUDAN)
BOZIZE YANGOUVONDA
Бозизе Ф.
ボジゼ・ヤングボンダ（BOZIZE YANGOUVONDA）、
فرانسوي بوزيزي
FRANCOIS BOZIZé YANGOUVONDA
FRANCOIS BOZIZE
佛朗索瓦·波吉傑
FRANçOIS BOZIZE
BOZIZE
FRANCOIS BOZIZE YANGOUVONDA
FRANçOIS BOZIZE YANGOUVONDA
Бозизе Франсуа
ID Number （旅券に記載された身分登録番号）
M4800002143743
Ｍ4800002143743
D00002264
Title 元中央アフリカ共和国元首、
FORMER HEAD OF STATE CENTRAL AFRICAN REPUBLIC
PROFESSOR
教授
Profile Type PERSON
Name Франсуа Бозізе
FRANCOIS BOZIZE
FRANÇOIS YANGOUVONDA BOZIZÉ
FRANçOIS BOZIZé
ფრანსუა ბოზიზე
Франсуа Бозизе
SAMUEL PETER MUDDE
BOZIZé FRANçOIS YANGOUVONDA
פרנסואה בוזיזה
BOZIZE YANGOUVONDA
弗朗索瓦·博齐泽
Φρανσουά Μποζιζέ
フランソワ・ヤングボンダ・ボジゼ
FRANCOIS YANGOUVONDA BOZIZE
FRANÇOIS YANGOUVONDA BOZIZE
فرانسوا بوزيزيه
BOZIZE, FRANCOIS
FRANçOIS YANGOUVONDA BOZIZÉ
فرانسوا بوزیزه
FRANçOIS YANGOUVONDA BOZIZE
フランソワ・ボジゼ
프랑수아 보지제
Франсоа Бозизе
Франсуа Базізэ
First Name FRANÇOIS
FRANçOIS
FRANCOIS
FRANçOIS YANGOUVONDA
BOZIZE
FRANCOIS
SAMUEL PETER MUDDE (BORN 16 DEC. 1948, IN IZO SOUTH SUDAN)
BOZIZE YANGOUVONDA
FRANCOIS YANGOUVONDA
SAMUEL
Middle Name BOZIZÉ
BOZIZE
YANGOUVONDA
Last Name YANGOUVONDA
BOZIZÉ
BOZIZE
YANGOUVONDA
MUDDE
BOZIZé
Country GABON
UGANDA
CENTRAL AFRICAN REPUBLIC
SOUTH SUDAN
Nationality CENTRAL AFRICAN REPUBLIC
SOUTH SUDAN
Birth Date 1948-12-16
1946-10-14
Birth-Place MOUILA
IZO, SOUTH SUDAN
IZO SOUTH SUDAN
MOUILA, GABON
南スーダン共和国イゾ（IZO）
ガボン共和国ムイラ（MOUILA）、
MOUILA, GABON
MOUILA, GABON;IZO, SOUTH SUDAN
MOUILA : GABON, IZO : SOUDAN DU SUD
GABON
MOUILA GABON
IZO, SOUTH SUDAN
IZO
Position PRESIDENT OF THE CENTRAL AFRICAN REPUBLIC (2003-2013)
PROFESSEUR
FORMER HEAD OF STATE CENTRAL AFRICAN REPUBLIC; PROFESSOR
ANCIEN CHEF D'éTAT DE LA RéPUBLIQUE CENTRAFRICAINE
ANCIEN CHEF D'éTAT DE LA RéPUBLIQUE CENTRAFRICAINE, PROFESSEUR
FORMER PRESIDENT OF THE CENTRAL AFRICAN REPUBLIC
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2014-05-09
Modified At 2024-09-24
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
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
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address OUGANDA
UGANDA
BANGUI, CENTRAL AFRICAN REPUBLIC
BANGUI, CENTRAL AFRICAN REPUBLIC (SINCE HIS RETURN FROM UGANDA IN DECEMBER 2019)
Topics SANCTIONED ENTITY
POLITICIAN
Notes 6TH PRESIDENT OF THE CENTRAL AFRICAN REPUBLIC
MOTHER’S NAME IS MARTINE KOFIO. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. CLICK HERE. CENTRAL AFRICAN REPUBLIC (SINCE HIS RETURN FROM UGANDA IN DECEMBER 2019)
MOTHER’S NAME IS MARTINE KOFIO. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE. CENTRAL AFRICAN REPUBLIC (SINCE HIS RETURN FROM UGANDA IN DECEMBER 2019)
TITLE: A) FORMER HEAD OF STATE CENTRAL AFRICAN REPUBLIC; B) PROFESSOR. PASSPORT NO: D00002264, ISSUED ON 11 JUN. 2013, (ISSUED BY THE MINISTER OF FOREIGN AFFAIRS, IN JUBA, SOUTH SUDAN. EXPIRES ON 11 JUN. 2017. DIPLOMATIC PASSPORT ISSUED UNDER NAME SAMUEL PETER MUDDE) NATIONAL IDENTIFICATION NO: M4800002143743 (PERSONAL NUMBER ON PASSPORT). MOTHER’S NAME IS MARTINE KOFIO.
ADRESSE : OUGANDA, N° PASSEPORT : D00002264 : DéLIVRé LE 11/06/2013, (DéLIVRé PAR LE MINISTRE DES AFFAIRES éTRANGèRES à DJOUBA, SOUDAN DU SUD. EXPIRE LE 11/06/2017. PASSEPORT DIPLOMATIQUE DéLIVRé AU NOM DE SAMUEL PETER MUDDE), AUTRE IDENTITé : M4800002143743 : N° PERSONNEL FIGURANT SUR LE PASSEPORT
MOTHER'S NAME IS MARTINE KOFIO. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE.
MOTHER'S NAME IS MARTINE KOFIO
MOTHERS NAME IS MARTINE KOFIO. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
FILS DE MARTINE KOFIO - DEPUIS LE COUP D'ÉTAT DU 24 MARS 2013, BOZIZé A APPORTé UN APPUI MATéRIEL ET FINANCIER à DES MILICIENS QUI S'EMPLOIENT à FAIRE DéRAILLER LA TRANSITION EN COURS ET à LE RAMENER AU POUVOIR. FRANçOIS BOZIZé A, EN LIAISON AVEC SES PARTISANS, ENCOURAGé L'ATTAQUE DU 05/12/2013 CONTRE BANGUI. LA SITUATION EN RéPUBLIQUE CENTRAFRICAINE S'EST RAPIDEMENT DéTéRIORéE APRèS CETTE ATTAQUE DES FORCES ANTIBALAKA QUI A FAIT 700 MORTS. DEPUIS LORS, IL POURSUIT SES OPéRATIONS DE DéSTABILISATION ET S'EFFORCE DE FéDéRER LES MILICES ANTIBALAKA POUR ENTRETENIR LES TENSIONS DANS LA CAPITALE DE LA RéPUBLIQUE CENTRAFRICAINE. IL A TENTé DE RéORGANISER DE NOMBREUX éLéMENTS DES FORCES ARMéES CENTRAFRICAINES QUI S'éTAIENT DISPERSéS DANS LA CAMPAGNE APRèS LE COUP D'ÉTAT. LES FORCES QUI LUI SONT LOYALES PARTICIPENT DéSORMAIS AUX REPRéSAILLES MENéES CONTRE LA POPULATION MUSULMANE DU PAYS - IL A DEMANDé à SES MILICES DE POURSUIVRE LES ATROCITéS CONTRE LE RéGIME ACTUEL ET LES ISLAMISTES LA DATE DE NAISSANCE 16/12/1948 à IZO, SOUDAN DU SUD, EST ASSOCIéE UNIQUEMENT à L'ALIAS SAMUEL PETER MUDDE
ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT UNDERMINE THE PEACE, STABILITY OR SECURITY OF CAR: SINCE THE COUP D’éTAT ON 24 MAR 2013, BOZIZé PROVIDED FINANCIAL AND MATERIAL SUPPORT TO MILITIAMEN WHO ARE WORKING TO DESTABILIZE THE ONGOING TRANSITION AND TO BRING HIM BACK TO POWER. FRANçOIS BOZIZé, IN LIAISON WITH HIS SUPPORTERS, ENCOURAGED THE ATTACK OF 5 DEC 2013 ON BANGUI. THE SITUATION IN CAR DETERIORATED RAPIDLY AFTER THE 5 DEC 2013 ATTACK IN BANGUI BY ANTI-BALAKA FORCES THAT LEFT OVER 700 PEOPLE DEAD. SINCE THEN, HE HAS CONTINUED TRYING TO RUN DESTABILIZATION OPERATIONS AND TO FEDERATE THE ANTI-BALAKAS MILITIAS, IN ORDER TO MAINTAIN TENSIONS IN THE CAPITAL OF CAR. BOZIZé TRIED TO REORGANIZE MANY ELEMENTS FROM THE CENTRAL AFRICAN ARMED FORCES WHO DISPERSED INTO THE COUNTRYSIDE AFTER THE COUP D’éTAT. FORCES LOYAL TO BOZIZé HAVE BECOME INVOLVED IN REPRISAL ATTACKS AGAINST CAR’S MUSLIM POPULATION. BOZIZé CALLED ON HIS MILITIA TO PURSUE THE ATROCITIES AGAINST THE CURRENT REGIME AND THE ISLAMISTS.
(BORN 16 DECEMBER 1948, IN IZO SOUTH SUDAN)
SINCE HIS RETURN FROM UGANDA IN DECEMBER 2019
MOTHER’S NAME IS MARTINE KOFIO. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
母の氏名はマルティヌ・コフィオ（MARTINE KOFIO）である。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1635
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16723

15 Sanctions

Sanction Caption 2127 (Central African Republic)
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: 2020-07-30
Country: Australia

Entity: Q57452

Program: 2127 (Central African Republic)

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

Summary: Listed on 9 May 2014 (amended on 4 Nov. 2014; 16 Feb. 2018; 1 Mar. 2019; 28 Jul. 2020)

Sanction Caption CAF
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.3891.82

Start Date: 2020-08-10
Listing Date: 2020-08-10
Country: Belgium

Entity: Q57452

Program: CAF

Reason: 2020/1171 (OJ L260)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
Sanction Caption Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
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: 27651

Start Date: 2018-02-16 2014-05-20 2019-03-01 2014-11-28 2020-07-28
Listing Date: 2020-07-29 2019-03-04 2014-05-20 2014-11-28 2018-02-19
Country: Switzerland

Entity: Q57452

Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption CAF
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.3891.82

Start Date: 2020-08-10
Listing Date: 2020-08-10
Country: European Union

Entity: Q57452

Program: CAF

Reason: 2020/1171 (OJ L260)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
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: Q57452

Reason: Council Decision concerning restrictive measures against the Central African Republic

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111
Sanction Caption (UE) 2018/325 du 05/03/2018 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3891.82

Country: France

Entity: Q57452

Program: (UE) 1276/2014 du 01/12/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
(UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
(UE) 2018/325 du 05/03/2018 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
(UE) 691/2014 du 23/06/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
Décision du comité des sanctions des Nations Unies du 09/05/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)

Reason: Fils de Martine Kofio - depuis le coup d'État du 24 mars 2013, Bozizé a apporté un appui matériel et financier à des miliciens qui s'emploient à faire dérailler la transition en cours et à le ramener au pouvoir. François Bozizé a, en liaison avec ses partisans, encouragé l'attaque du 05/12/2013 contre Bangui. La situation en République centrafricaine s'est rapidement détériorée après cette attaque des forces antibalaka qui a fait 700 morts. Depuis lors, il poursuit ses opérations de déstabilisation et s'efforce de fédérer les milices antibalaka pour entretenir les tensions dans la capitale de la République centrafricaine. Il a tenté de réorganiser de nombreux éléments des forces armées centrafricaines qui s'étaient dispersés dans la campagne après le coup d'État. Les forces qui lui sont loyales participent désormais aux représailles menées contre la population musulmane du pays - il a demandé à ses milices de poursuivre les atrocités contre le régime actuel et les islamistes La date de naissance 16/12/1948 à Izo, Soudan du Sud, est associée uniquement à l'alias Samuel Peter Mudde

UNSC Id: CFi.001
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Central African Republic (Sanctions) (EU Exit) Regulations 2020
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: CAF0003

Start Date: 2014-05-09
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q57452

Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: CFi.001
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Central African Republic
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: CAF0003

Start Date: 2014-05-09
Modified At: 2021-02-01
Listing Date: 2014-06-24
Country: United Kingdom

Entity: Q57452

Program: Central African Republic

Provisions: Asset freeze

UNSC Id: CFi.001
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 中央アフリカ共和国における平和等を損なう行為等に関与した者等（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: 1

Start Date: 2020-02-28 2015-01-23 2014-08-21 2020-09-25
Listing Date: 2014-11-04 2018-02-16 2019-03-01 2020-07-28 2014-05-09
Country: Japan

Entity: Q57452

Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（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: Q57452

Provisions: (UE) 691/2014 du 23/06/2014,; (UE) 1276/2014 du 01/12/2014,; (UE) 2017/906 du 29/05/2017,; (UE) 2018/325 du 05/03/2018,; Décision du comité des sanctions des Nations Unies du 09/05/2014

Reason: Fils de Martine Kofio - depuis le coup d'État du 24 mars 2013, Bozizé a apporté un appui matériel et financier à des miliciens qui s'emploient à faire dérailler la transition en cours et à le ramener au pouvoir. François Bozizé a, en liaison avec ses partisans, encouragé l'attaque du 05/12/2013 contre Bangui. La situation en République centrafricaine s'est rapidement détériorée après cette attaque des forces antibalaka qui a fait 700 morts. Depuis lors, il poursuit ses opérations de déstabilisation et s'efforce de fédérer les milices antibalaka pour entretenir les tensions dans la capitale de la République centrafricaine. Il a tenté de réorganiser de nombreux éléments des forces armées centrafricaines qui s'étaient dispersés dans la campagne après le coup d'État. Les forces qui lui sont loyales participent désormais aux représailles menées contre la population musulmane du pays - il a demandé à ses milices de poursuivre les atrocités contre le régime actuel et les islamistes La date de naissance 16/12/1948 à Izo, Soudan du Sud, est associée uniquement à l'alias Samuel Peter Mudde

Source URL: https://geldefonds.gouv.mc/
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: 16723

Country: United States

Entity: Q57452

Program: SDN List

Provisions: CAR
Block

Reason: Executive Order 13667 (CAR)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 2127 (2013))
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: 2020-07-29
Listing Date: 2020-07-29
Country: Ukraine

Entity: Q57452

Program: РБ ООН (Комітет 2127 (2013))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption CAR
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: 2014-05-09
Modified At: 2020-07-28
Listing Date: 2014-05-09
Entity: Q57452

Program: CAR

UNSC Id: CFi.001
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: S4MR4F9R4

Listing Date: 2014-05-30
Country: United States

Entity: Q57452

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: 2014-05-09
Country: South Africa

Entity: Q57452

UNSC Id: CFi.001
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Profile Type PERSON
Name RICHARD DAVID BROWN
First Name RICHARD
Middle Name DAVID
Last Name BROWN
Nationality UNITED KINGDOM
Birth Date 1948-12-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 6 TELFORD POOL, CHENEY MANOR ROAD, SWINDON, WILTSHIRE, SN2 2NU
Topics DISQUALIFIED
Notes BORN ON 16 DECEMBER 1948 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KevThY8GRtQs7JGyXH7MiJZ7Wd0

2 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: 2017-01-02
End Date: 2028-01-01
Listing Date: 2016-12-12
Country: United Kingdom

Entity: gb-coh-kevthy8grtqs7jgyxh7mijz7wd0

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

Reason: INV4695733

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
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: 2021-07-26
End Date: 2034-07-25
Country: United Kingdom

Entity: gb-coh-kevthy8grtqs7jgyxh7mijz7wd0

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20210067

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name LESLIE THOMPSON
First Name LESLIE
Last Name THOMPSON
Country UNITED STATES
Birth Date 1948-12-16
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2012-01-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BUFFALO, NY 14215, USA
325 EGGERT RD, BUFFALO, NY 14215
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: 2012-01-19
Country: United States

Entity: us-fed-excl-leslie-thompson-14215-buffalo

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3R93G

Start Date: 2012-01-19
Listing Date: 2012-01-19
Country: United States

Entity: us-fed-excl-leslie-thompson-14215-buffalo

Program: Reciprocal

Provisions: Prohibition/Restriction

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

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

Alias MADELINE HITCHNER
Profile Type PERSON
Name MADELINE M. MORGAN
MADELINE M MORGAN
First Name MADELINE
Middle Name M
M.
Last Name MORGAN
Country UNITED STATES
Birth Date 1948-12-16
Position DENTIST (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1999-06-04
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 7439 S CHAPPEL AVE, CHICAGO, IL 60649
CHICAGO, IL 60649, USA
Topics DEBARRED ENTITY

3 Sanctions

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

Start Date: 1999-05-20
Country: United States

Entity: us-fed-excl-madeline-m-morgan-60649-chicago

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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

Authority ID: S4MR3QXWP

Start Date: 1999-09-02
Listing Date: 1999-10-05
Country: United States

Entity: us-fed-excl-madeline-m-morgan-60649-chicago

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Authority ID: S4MR3QXWP

Start Date: 1999-05-20
Listing Date: 1999-06-04
Country: United States

Entity: us-fed-excl-madeline-m-morgan-60649-chicago

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).

Profile Type PERSON
Name MICHAEL S RUDMAN
First Name MICHAEL
Middle Name S
Last Name RUDMAN
Country UNITED STATES
Birth Date 1948-12-16
Position GYN/OBS (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-08-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MIDDLETOWN, MD 21769, USA
212 LAYLA DRIVE, MIDDLETOWN, MD 21769
Topics DEBARRED ENTITY
Description UPIN: C49102

3 Sanctions

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

Start Date: 2007-08-20
Country: United States

Entity: us-fed-excl-michael-s-rudman-21769-middletown

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3PM35

Start Date: 2007-08-20
Listing Date: 2007-08-20
Country: United States

Entity: us-fed-excl-michael-s-rudman-21769-middletown

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).

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: S4MR3PM35

Start Date: 2007-10-16
Listing Date: 2007-10-31
Country: United States

Entity: us-fed-excl-michael-s-rudman-21769-middletown

Program: Reciprocal

Provisions: Prohibition/Restriction

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