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5 SapherCheck records found for Person 1949 09 15

Alias	OLEG BELAVENTSEV Бєлавєнцев Олег Євгенович OLEH YEVHENOVYCH BELAVENTSEV Белавенцев, Олег Евгеньевич Олег Белавенцев OLEG BELAWENZEW 奥列格·别拉文采夫 OLEG BELAVINTSEV OLEG EVGENIEVICH BELAVENTSEV OLEG EVGENYEVICH BELAVENCEV OLEG BELAVENTSEV OLEG JEVGENEVITJ BELAVENTSEV Белавенцев Олег Евгеньевич OLEG YEVGENIYEVIç BELAVENTSEV Олег Евгеньевич Белавенцев OLEG YEVGUéNIEVICH BELAVéNTSEV
Profile Type	PERSON
Name	Олег Евгеньевич БЕЛАВЕНЦЕВ BELAVENTSEV OLEG YEVGENYVICH OLEG BELAVENTSEV BIELAVIENTSEV OLEH YEVHENOVYCH OLEG YEVGENYVICH BELAVENTSEV OLEG JEWGENJEWITSCH BELAWENZEW OLEG JEVGENJEVITJ BELAVENTSEV OLEG BIEłAWIENCEW OLEG EVGENYEVICH BELAVENCEV Белавенцев Олег Євгенович OLEG EVGENYEVICH BELAVENCEV OLEG BELAVENCEV Бєлавєнцев Олег Євгенович OLEG EVGENYEVICH BELAVENTSEV OLEG YEVGENYVICH BELAVENTSEV BELAVENCEV, OLEG EVGENYEVICH オレグ・ベラベンツェフ Алег Яўгенавіч Белавенцаў Белавенцев, Олег Евгеньевич OLEG BELáVINTSEV 奧列格·別拉溫采夫
First Name	OLEG EVGENYEVICH OLEG OLEG YEVGENYVICH Олег OLEG EVGENYEVICH
Middle Name	YEVGENYVICH EVGENYEVICH
Last Name	Белавенцев BELAVENTSEV BELAVENTSEV BELAVENCEV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1949-09-16 1949-09-15
Birth-Place	OSTROV, RéGION DE PSKOV MOSCOW, RUSSIAN FEDERATION MOSCOU MOSCOU : RUSSIE, OSTROV, RéGION DE PSKOV : RUSSIE OSTROV, RUSSIAN FEDERATION MOSCOW; ALT POB: OSTROV, PSKOV REGION, RUSSIA с. Острови Псковської області РРФСР с. Остров Псковської області OSTROV, RUSSIAN FEDERATION MOSCOW, RUSSIAN FEDERATION MOSCOW MOSCOW RUSSIA
Position	FORMER PLENIPOTENTIARY REPRESENTATIVE OF THE PRESIDENT OF THE RUSSIAN FEDERATION INTO THE SO-CALLED “CRIMEAN FEDERAL DISTRICT” RUSSIAN PRESIDENTIAL ENVOY TO THE CRIMEAN DISTRICT; MEMBER OF THE RUSSIAN SECURITY COUNCIL NON- PERMANENT MEMBER OF THE RUSSIAN SECURITY COUNCIL на теперішній час повноважний представник президента Російської Федерації у Північно-Кавказькому федеральному окрузі FORMER PLENIPOTENTIARY REPRESENTATIVE OF THE PRESIDENT OF THE RUSSIAN FEDERATION INTO THE SO-CALLED ‘CRIMEAN FEDERAL DISTRICT’. FORMER NON-PERMANENT MEMBER OF THE RUSSIAN SECURITY COUNCIL. FORMER PLENIPOTENTIARY REPRESENTATIVE OF THE PRESIDENT OF THE RUSSIAN FEDERATION INTO THE NORTH CAUCASUS FEDERAL DISTRICT (UNTIL JUNE 2018). HONORARY CONSUL OF NICARAGUA IN CRIMEA SINCE OCTOBER 2020. PLENIPOTENTIARY REPRESENTATIVE OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN A FEDERAL DISTRICT (2014-2016) FORMER PLENIPOTENTIARY REPRESENTATIVE OF THE PRESIDENT OF RUSSIAN FEDERATION INTO THE SO-CALLED “CRIMEAN FEDERAL DISTRICT” на сьогодні повноважний представник президента Російської Федерації у Північно-Кавказькому федеральному окрузі ANCIEN REPRéSENTANT PLéNIPOTENTIAIRE DU PRéSIDENT DE LA FéDéRATION DE RUSSIE AU SEIN DU SOI-DISANT колишній повноважний представник президента Російської Федерації у «Кримському федеральному окрузі» PLENIPOTENTIARY REPRESENTATIVE OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN A FEDERAL DISTRICT (2016-2018) Повноважний представник Президента Російської Федерації у Північно- Кавказькому федеральному окруз
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2014-04-29
Modified At	2024-09-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	ANCIEN REPRéSENTANT PLéNIPOTENTIAIRE DU PRéSIDENT DE LA FéDéRATION DE RUSSIE AU SEIN DU SOI-DISANT “DISTRICT FéDéRAL DE CRIMéE”; RESPONSABLE DE LA MISE EN œUVRE DES PRéROGATIVES CONSTITUTIONNELLES DU CHEF DE L’ÉTAT RUSSE SUR LE TERRITOIRE DE LA “RéPUBLIQUE AUTONOME DE CRIMéE” ANNEXéE. ANCIEN MEMBRE NON PERMANENT DU CONSEIL DE SéCURITé DE LA RUSSIE. ANCIEN REPRéSENTANT PLéNIPOTENTIAIRE DU PRéSIDENT DE LA FéDéRATION DE RUSSIE AU SEIN DU DISTRICT FéDéRAL DU CAUCASE DU NORD (JUSQU’EN JUIN 2018). CONTINUE à SOUTENIR ACTIVEMENT LES ACTIONS OU LES POLITIQUES SéPARATISTES. CONSUL HONORAIRE DU NICARAGUA EN CRIMéE DEPUIS OCTOBRE 2020. CURRENTLY PRESIDENTIAL ENVOY TO THE NORTH CAUCASUS FEDERAL DISTRICT (SINCE 28 AUGUST 2016) AND AIDE TO CRIMEAN LEADER SERGEY AKSYONOV. FORMERLY RUSSIA’S PRESIDENTIAL ENVOY TO CRIMEA. FORMER NON-PERMANENT MEMBER OF THE RUSSIAN SECURITY COUNCIL. RESPONSIBLE FOR THE IMPLEMENTATION OF THE CONSTITUTIONAL PREROGATIVES OF THE RUSSIAN HEAD OF STATE ON THE TERRITORY OF THE ANNEXED AUTONOMOUS REPUBLIC OF CRIMEA. FORMER PRESIDENTIAL ENVOY TO THE NORTH CAUCASUS FEDERAL DISTRICT (AUGUST 2016 TO JUNE 2018) FORMER PLENIPOTENTIARY REPRESENTATIVE OF THE PRESIDENT OF THE RUSSIAN FEDERATION INTO THE NORTH CAUCASUS FEDERAL DISTRICT (UNTIL JUN 2018). REMAINS ACTIVE IN SUPPORTING SEPARATIST ACTIONS OR POLICIES. HONORARY CONSUL OF NICARAGUA IN CRIMEA SINCE OCT 2020. FORMER PLENIPOTENTIARY REPRESENTATIVE OF THE PRESIDENT OF THE RUSSIAN FEDERATION INTO THE SO-CALLED "CRIMEAN FEDERAL DISTRICT", RESPONSIBLE FOR THE IMPLEMENTATION OF THE CONSTITUTIONAL PREROGATIVES OF THE RUSSIAN HEAD OF STATE ON THE TERRITORY OF THE ANNEXED "AUTONOMOUS REPUBLIC OF CRIMEA". FORMER NON-PERMANENT MEMBER OF THE RUSSIAN SECURITY COUNCIL. RUSSIAN NAVAL OFFICER & POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16774 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1401

17 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-03-28
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-06-10 Country: Australia Entity: Q15972050 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)

2. Sanction Caption: UKR

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.3654.43 Start Date: 2021-03-16 Listing Date: 2021-03-15 Country: Belgium Entity: Q15972050 Program: UKR Reason: 2021/446 (OJ L87) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&toc=OJ%3AL%3A2021%3A087%3ATOC

3. 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: 37 Country: Canada Entity: Q15972050 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

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 27531 Start Date: 2014-05-02 2017-03-24 2015-10-06 2021-03-25 2020-04-02 2019-04-02 Listing Date: 2014-05-02 2017-03-24 2015-10-06 2021-03-25 2020-04-02 2019-04-02 Country: Switzerland Entity: Q15972050 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

5. Sanction Caption: UKR

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.3654.43 Start Date: 2021-03-16 Listing Date: 2021-03-15 Country: European Union Entity: Q15972050 Program: UKR Reason: 2021/446 (OJ L87) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.087.01.0019.01.ENG&toc=OJ%3AL%3A2021%3A087%3ATOC

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: Q15972050 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2015/1514 du...

Sanction Caption	(UE) 2015/1514 du 14/09/2015 (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 Authority ID: EU.3654.43 Country: France Entity: Q15972050 Program: (UE) 433/2014 du 28/04/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2019/408 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien représentant plénipotentiaire du président de la Fédération de Russie au sein du soi-disant “District fédéral de Crimée”; responsable de la mise en œuvre des prérogatives constitutionnelles du chef de l’État russe sur le territoire de la “République autonome de Crimée” annexée. Ancien membre non permanent du Conseil de sécurité de la Russie. Ancien représentant plénipotentiaire du président de la Fédération de Russie au sein du district fédéral du Caucase du Nord (jusqu’en juin 2018). Continue à soutenir activement les actions ou les politiques séparatistes. Consul honoraire du Nicaragua en Crimée depuis octobre 2020. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0073 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q15972050 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former Plenipotentiary Representative of the President of the Russian Federation into the so called "Crimean Federal District". Former non-permanent member of the Russian Security Council. Responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea. Currently Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until June 2018). Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0073 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-04-29 Country: United Kingdom Entity: Q15972050 Program: Russia Provisions: Asset freeze Reason: Former Plenipotentiary Representative of the President of the Russian Federation into the so called "Crimean Federal District". Former non-permanent member of the Russian Security Council. Responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea. Currently Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until June 2018). Remains active in supporting separatist actions or policies. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q15972050 Provisions: (UE) 433/2014 du 28/04/2014,; (UE) 2015/1514 du 14/09/2015,; (UE) 2016/1661 du 15/09/2016,; (UE) 2017/437 du 13/03/2017,; (UE) 2019/408 du 14/03/2019,; (UE) 2020/398 du 13/03/2020,; (UE) 2021/446 du 12/03/2021 Reason: Ancien représentant plénipotentiaire du président de la Fédération de Russie au sein du soi-disant “District fédéral de Crimée”; responsable de la mise en œuvre des prérogatives constitutionnelles du chef de l’État russe sur le territoire de la “République autonome de Crimée” annexée. Ancien membre non permanent du Conseil de sécurité de la Russie. Ancien représentant plénipotentiaire du président de la Fédération de Russie au sein du district fédéral du Caucase du Nord (jusqu’en juin 2018). Continue à soutenir activement les actions ou les politiques séparatistes. Consul honoraire du Nicaragua en Crimée depuis octobre 2020. 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: 16774 Country: United States Entity: Q15972050 Program: SDN List Provisions: UKRAINE-EO13661 Block Reason: Executive Order 13661 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

12. 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: Q15972050 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 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

13. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: Q15972050 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

14. 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: Q15972050 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 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

15. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q15972050 Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 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/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

16. Sanction Caption: 467/2016

Sanction Caption	467/2016
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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q15972050 Program: 467/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 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/4672016-20640 https://drs.nsdc.gov.ua/ Status: excluded

17. 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: S4MR4DYJV Listing Date: 2014-05-02 Country: United States Entity: Q15972050 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. Afanasiev Oleksandr Mykhailovych

Alias	Афанасьев Александр Михайлович Афанасьєв Олександр Михайлович
Profile Type	PERSON
Name	Афанасьєв Олександр Михайлович AFANASIEV OLEKSANDR MYKHAILOVYCH
Birth Date	1949-09-15
Position	Генеральний директор Асоціації «РАДОР»
First Seen	2024-03-06
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: ua-nsdc-13191-afanasev-oleksandr-mihajlovic Program: 82/2019 Provisions: 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 блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 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/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

3. CHRISTOPHER CAMIOLO

Profile Type	PERSON
Name	CHRISTOPHER CAMIOLO
First Name	CHRISTOPHER
Last Name	CAMIOLO
Country	UNITED STATES
Birth Date	1949-09-15
Position	OWNER/OPERATOR (LABORATORY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2002-08-16
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MONTVERDE, FL 347563337, USA 15601 PADDOCK DR, MONTVERDE, FL 34756
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2002-05-20 Country: United States Entity: us-fed-excl-christopher-camiolo-34756-montverde Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3N30Z Start Date: 2002-07-18 Listing Date: 2002-08-28 Country: United States Entity: us-fed-excl-christopher-camiolo-34756-montverde 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: S4MR3N30Z Start Date: 2002-05-20 Listing Date: 2002-08-16 Country: United States Entity: us-fed-excl-christopher-camiolo-34756-montverde Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. TONY ESTRELLA SORIANO

Profile Type	PERSON
Name	TONY ESTRELLA SORIANO
First Name	TONY
Middle Name	ESTRELLA
Last Name	SORIANO
Country	UNITED STATES
Birth Date	1949-09-15
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-08-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	C/O 1765 LA CIENEGA, LOS ANGELES, CA 90035 LOS ANGELES, CA 90035, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1997-08-06 Country: United States Entity: us-fed-excl-tony-estrella-soriano-90035-los-angeles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3QYY0 Start Date: 1997-08-06 Listing Date: 1997-08-28 Country: United States Entity: us-fed-excl-tony-estrella-soriano-90035-los-angeles 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).

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: S4MR3QYY0 Start Date: 1997-11-21 Listing Date: 1997-12-24 Country: United States Entity: us-fed-excl-tony-estrella-soriano-90035-los-angeles Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. WILLIAM JOSEPH JR ROE

Profile Type	PERSON
Name	WILLIAM JOSEPH JR ROE
First Name	WILLIAM
Middle Name	JOSEPH JR
Last Name	ROE
Country	UNITED STATES
Birth Date	1949-09-15
Position	SURGERY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1306939061
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1001 CROMWELL BRIDGE RD, STE 1, TOWSON, MD 21286
Topics	DEBARRED ENTITY
Description	UPIN: D74414

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: 2014-06-19 Country: United States Entity: us-fed-excl-william-joseph-jr-roe-21286-towson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp