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8 SapherCheck records found for Person 1950 09 01

Alias	MIKHAIL YEFIMOVICH FRADKOV MIKHAIL EFIMOVIč FRADKOV FRADKOV Фрадков Михайло Михайло Фрадков MIHAIL FRADKOV MIKHAIL YEFIMOVICH FRADKOV MIKHAIL JEFIMOVICH FRADKOV Фрадков М. Е. Фрадков, Михаил Ефимович Фрадков Михайло Єфимович Михайло Юхимович Фрадков 미하일 프라트코프 FRADKOW Миша Фрадков MIHAIL EFIMOVICI FRADKOV Міхаіл Фрадкоў Фрадков М. MIJAIL FRADKOV 弗拉德科夫 미하일 프라드코프 Фрадков פרדקוב Фрадков, Михаил MIKHAIL EFIMOVICH FRADKOV Фрадков Михайло Юхимович MICHAIL FRADKOW Фрадков Михаил Ефимович 米哈伊尔·叶菲莫维奇·弗拉德科夫 Михаил Фрадков MICHAIL JEFIMOVITJ FRADKOV MIKHAIL YEFIMOVIč FRADKOV MIKHAIL FRADKOV MIKHAïL IEFIMòVITX FRADKOV MIHAIL YEFIMOVIç FRADKOV MIKHAIL FRADOV Михаи́л Ефи́мович Фрадко́в MYKHAYLO YUKHYMOVYCH FRADKOV MICHAIL JEFIMOVIč FRADKOV
Inn-Code	770301360770
Profile Type	PERSON
Name	МИХАИЛ ЕФИМОВИЧ ФРАДКОВ MIKHAïL FRADKOV MIKHAIL YEFIMOVICH FRADKOV FRADKOV, MIKHAIL EFIMOVICH MIKHAIL EFIMOVICH FRADKOV MIHAIL JEFIMOVICS FRADKOV MICHAIL EFIMOVIč FRADKOV MIHHAIL FRADKOV MICHAIL JEFIMOWITSCH FRADKOW میخائیل فرادکوف MIHAIL FRADKOV FRADKOV MYKHAILO YUKHYMOVYCH MIKHAIL YEFIMOVICH FRADKOV 米哈伊尔·弗拉德科夫 MICHAIL FRADKOV Միխայիլ Ֆրադկով Михаил Ефимович Фрадков Міхаіл Яфімавіч Фрадкоў MICHAILAS FRADKOVAS 미하일 프랏코프 MIJAíL FRADKOV ميخائيل فرادكوف FRADKOV MIKHAIL EFIMOVICH מיכאיל פרדקוב ミハイル・フラトコフ MICHAIł FRADKOW MIKHAIL EFIMOVICH FRADKOV Михаил Ефимович ФРАДКОВ Фрадков Михайло Юхимович Михаил Фрадков MIKHAIL FRADKOV მიხეილ ფრადკოვი MIXAIL FRADKOV MIKHAIL EFIMOVICH FRADKOV Μιχαήλ Φραντκόφ
First Name	МИХАИЛ MIKHAIL EFIMOVICH MIKHAIL EFIMOVICH MIKHAIL Михаил
Middle Name	Ефимович EFIMOVICH
Last Name	Фрадков ФРАДКОВ FRADKOV FRADKOV
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1950-09-01
Birth-Place	KURUMOCH, RéGION DE KUIBYSHEV KURUMOCH, KUIBYSHEV REGION KURUMOCH, RéGION DE KUIBYSHEV : RUSSIE KURUMOCH, KUIBYSHEV REGION, RUSSIA KURUMOCH, RUSSIAN FEDERATION KURUMOCH, RUSSIAN FEDERATION KURUMOCH, KUIBYSHEV, RUSSIA KURUMOCH KURUMOCH, KUIBYSHEV REGION RUSSIA с. Куромоч, Куйбышевская область, СССР
Position	ANCIEN DIRECTEUR DU SERVICE DES RENSEIGNEMENTS EXTéRIEURS DE LA FéDéRATION DE RUSSIE PRIME MINISTER OF RUSSIA (2004-2007) ANCIEN MEMBRE PERMANENT DU CONSEIL DE SéCURITé DE LA FéDéRATION DE RUSSIE, ANCIEN DIRECTEUR DU SERVICE DES RENSEIGNEMENTS EXTéRIEURS DE LA FéDéRATION DE RUSSIE TOP MANAGEMENT OF STATE OWNED COMPANIES колишній директор Служби зовнішньої розвідки Російської Федерації з 4 січня 2017 р. директор Російського інституту стратегічних досліджень директор Службы внешней разведки Российской Федерации (2007-2016) FORMER PERMANENT MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION; FORMER DIRECTOR OF THE FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION. AS OF 4 JANUARY 2017, DIRECTOR OF THE RUSSIAN INSTITUTE FOR STRATEGIC STUDIES. HE IS ALSO THE CHAIRPERSON OF THE BOARD OF DIRECTORS OF ‘ALMAZ‐ANTEY’. FORMER DIRECTOR OF THE FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION DIRECTOR OF THE RUSSIAN INSTITUTE FOR STRATEGIC STUDIES DIRECTOR OF SVR (2007-2016) FORMER PERMANENT MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION ANCIEN MEMBRE PERMANENT DU CONSEIL DE SéCURITé DE LA FéDéRATION DE RUSSIE FORMER PERMANENT MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION Руководители госкомпаний
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-07-25
Modified At	2024-10-02
Gender	MALE
Datasets	RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER 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) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF 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
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	CHAIRMAN OF THE BOARD OF DIRECTORS OF JSC AIR DEFENSE CONCERN ALMAZ-ANTEY PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2014 [F2014L01184]; NEW LISTING START DATE 27 AUG 2023 Возможные нарушения закона \| В действиях Михаила Фрадкова могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: \| — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. \| — Ст. 353 УК РФ «Планирование, подготовка, развязывание и ведение агрессивной войны», в том числе осуществление агрессии в отношении Украины, а также необоснованное использование вооруженных сил Российской Федерации на территории других государств. \| — Ст. 285.1. УК РФ «Нецелевое расходование бюджетных средств», то есть расходование бюджетных средств должностным лицом получателя бюджетных средств на цели, не соответствующие условиям их получения, определенным утвержденными бюджетом, бюджетной росписью, уведомлением о бюджетных ассигнованиях, сметой доходов и расходов либо иным документом, являющимся основанием для получения бюджетных средств, совершенное в крупном размере. \| — Ст. 158 УК РФ «Кража», то есть тайное хищение чужого имуществ; объект хищения — государственная собственность. \| — Ст. 160 УК РФ «Присвоение или растрата», то есть хищение чужого имущества, вверенного виновному. \| — Ст. 293 УК РФ «Халатность», то есть неисполнение или ненадлежащее исполнение должностным лицом своих обязанностей вследствие недобросовестного или небрежного отношения к службе либо обязанностей по должности, если это повлекло причинение крупного ущерба или существенное нарушение прав и законных интересов граждан или организаций либо охраняемых законом интересов общества или государства. Почему в списке \| Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. \| Михаил Фрадков мог быть причастен к нецелевому расходованию, а также присвоению и растрате бюджетных средств. В 1995 году в ходе проверки Минфин обнаружил растрату бюджетных средств в Министерстве внешнеэкономических связей. Согласно информации газеты «Известия», в 1994 году сумма растраты составила около 4,9 млрд рублей, при этом средства пошли на покупку элитной недвижимости для руководителей министерства и их премии. Бюджетными средствами распоряжался как министр ВМЭСа Олег Давыдов, так и его первый заместитель Михаил Фрадков. По утверждению СМИ, в то время Фрадков строил дом на Рублево-Успенском шоссе и этими средствами оплачивал ремонтные работы. В ходе расследования на счетах Фрадкова было обнаружено около 150 млн рублей. \| На основании публикаций в российских СМИ Фрадков подозревается в халатном исполнении служебных обязанностей. Будучи главой СВР Михаил Фрадков стал самым неэффективным директором внешней разведки в России. Так, в 2015 году на территории США был разоблачен россиянин Евгений Буряков, подозреваемый в шпионаже в пользу России. В материалах СМИ также упоминаются работавшие под прикрытием сотрудники СВР РФ Спорышев и Подобный, которые обменивались информацией с Буряковым. В 2016 году в Риме был арестован российский агент СВР. В 2008 году первый замдиректора СВР Владимир Завершинский пытался передать письмо Дмитрию Медведеву, касающееся проблем в СВР из-за некомпетентности директора СВР Михаила Фрадкова. Однако письму не дали ход и Завершинский был переведен на пост помощника секретаря СБ РФ. \| Михаил Фрадков может нести ответственность за рейдерский захват московского машиностроительного завода «Авангард». В 2016 году Фрадков был назначен председателем совета директоров оборонного концерна «Алмаз-Антей», а также главой Российского института стратегических исследований. По словам бывшего начальника службы безопасности «Авангарда» Максима Берга, Фрадков незаконно заменил нескольких топ-менеджеров завода на своих знакомых, а также изъял из прибыли завода 420 млн рублей. \| В 2018 году было принято решение о назначении сына Михаила Фрадкова Петра руководителем Промсвязьбанка, обслуживающего гособоронзаказ и госконтракты. Согласно мнению опрошенных газетой «Ведомости» экспертов, занять позицию руководителя Петру Фрадкову также помогли родственные связи. DIRECTOR OF THE RUSSIAN INSTITUTE FOR STRATEGIC STUDIES DATE OF LISTING: 25.7.2014 EN TANT QUE MEMBRE DU CONSEIL DE SéCURITé, QUI FOURNIT DES CONSEILS SUR LES QUESTIONS DE SéCURITé NATIONALE ET LES COORDONNE, IL A CONTRIBUé à L’éLABORATION DE LA POLITIQUE DU GOUVERNEMENT RUSSE MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. DEPUIS LE 4 JANVIER 2017, DIRECTEUR DE L’INSTITUT RUSSE D’éTUDES STRATéGIQUES. IL EST éGALEMENT PRéSIDENT DU CONSEIL D’ADMINISTRATION D’"ALMAZ-ANTEY". CONTINUE à SOUTENIR ACTIVEMENT LES ACTIONS OU LES POLITIQUES SéPARATISTES FORMER PERMANENT MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION; FORMER DIRECTOR OF THE FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATION. AS A MEMBER OF THE SECURITY COUNCIL, WHICH PROVIDES ADVICE ON AND COORDINATES NATIONAL SECURITY AFFAIRS, HE WAS INVOLVED IN SHAPING THE POLICY OF THE RUSSIAN GOVERNMENT THREATENING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. AS OF 4 JAN 2017, DIRECTOR OF THE RUSSIAN INSTITUTE FOR STRATEGIC STUDIES. HE IS ALSO THE CHAIRPERSON OF THE BOARD OF DIRECTORS OF "ALMAZ-ANTEY". REMAINS ACTIVE IN SUPPORTING SEPARATIST ACTIONS OR POLICIES.
Summary	PROBABLE ACCOMPLICE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1581 https://peps.dossier.center/person/fradkov-mihail/ https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24315

17 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-08-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-27 Country: Australia Entity: Q150080 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 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.4001.63 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: Belgium Entity: Q150080 Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

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: 52 Country: Canada Entity: Q150080 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: 28179 Start Date: 2017-09-26 2017-03-24 2020-04-02 2014-08-05 Listing Date: 2017-09-26 2017-03-24 2020-04-02 2014-08-05 Country: Switzerland Entity: Q150080 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.4001.63 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: European Union Entity: Q150080 Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q150080 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) 810/2014 du ...

Sanction Caption	(UE) 810/2014 du 25/07/2014 (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: Q150080 Program: (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: En tant que membre du Conseil de sécurité, qui fournit des conseils sur les questions de sécurité nationale et les coordonne, il a contribué à l’élaboration de la politique du gouvernement russe menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Depuis le 4 janvier 2017, directeur de l’Institut russe d’études stratégiques. Il est également président du conseil d’administration d’"Almaz-Antey". Continue à soutenir activement les actions ou les politiques séparatistes 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: RUS0094 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q150080 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former permanent member of the Security Council of the Russian Federation. Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial intergity, sovereignty and independence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also Chairperson of the Board of Directors of "Almaz-Antey" (also sanctioned). Remains active in supporting separatist actions and 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: RUS0094 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-07-25 Country: United Kingdom Entity: Q150080 Program: Russia Provisions: Asset freeze Reason: Former permanent member of the Security Council of the Russian Federation. Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial intergity, sovereignty and independence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also Chairperson of the Board of Directors of "Almaz-Antey" (also sanctioned). Remains active in supporting separatist actions and 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: Q150080 Provisions: (UE) 810/2014 du 25/07/2014,; (UE) 2015/1514 du 14/09/2015,; (UE) 2017/437 du 13/03/2017,; (UE) 2017/1549 du 14/09/2017,; (UE) 2020/398 du 13/03/2020 Reason: En tant que membre du Conseil de sécurité, qui fournit des conseils sur les questions de sécurité nationale et les coordonne, il a contribué à l’élaboration de la politique du gouvernement russe menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Depuis le 4 janvier 2017, directeur de l’Institut russe d’études stratégiques. Il est également président du conseil d’administration d’"Almaz-Antey". Continue à soutenir activement les actions ou les politiques séparatistes 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: 24315 Country: United States Entity: Q150080 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: 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: Q150080 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

13. 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: Q150080 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

14. 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: Q150080 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

15. 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: Q150080 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

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: Q150080 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: S4MR6CJM1 Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: Q150080 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q150080 Object Object Caption: Almaz-Antey Object Datasets Object Datasets: EU Sanctions Map EU Financial Sanctions Files (FSF) 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 Russian Unified State Register of Legal Entities (as at Jan 1, 2022) Canadian Consolidated Autonomous Sanctions List New Zealand Russia Sanctions ext_ror UK FCDO Sanctions List Ukraine NSDC State Register of Sanctions PermID Open Data Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions EU Council Official Journal Sanctioned Entities Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-01-01 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: 16-80, Leningradsky Prospect, Moscow, 125190 D. 41, ul. Vereiskaya, 121471 Moscow Д.41, ВЕРЕЙСКАЯ, МОСКВА, 121471 Moscow, Russia, 121471 41 ul.Vereiskaya, Moscou 121471, Fédération de Russie 121471, Російська Федерація, м. Москва, вул. Верейська, 41 ul.Vereyskaya, d.41, MOSCOW, MOSCOW, 121471, Russia УЛ. ВЕРЕЙСКАЯ Д.41, МОСКВА, 121471 Російська Федерація, 121471, м. Москва, вул. Верейська, буд. 41 Vereyskaya Ulitsa, 41, MOSCOW, MOSCOW, 121471, Russia 16-80, LENINGRADSKY PROSPECT, MOSCOW, RUS, 125190 16-80, Leningradsky Prospect, 125190 Moscow 41 ul.Vereiskaya, Moscou 121471 41 ul. Vereiskaya, Moscow, 121471 Alias: Joint-Stock Company Almaz-Antey Air and Space Defence Corporation JSC 'Almaz-Antey' MSDB открытое акционерное общество «Концерн ПВО «Алмаз-Антей» Концерн ВКО ‘Алмаз — Антей’ Joint-Stock Company Concern Almaz-Antey акционерное общество "Концерн ВКО "Алмаз-Антей" JSC Concern VKO Almaz-Antey JSC 'ALMAZ-ANTEY' MSDB Almaz- Antey JSC Концерн ВКО "Алмаз-Антей ALMAZ-ANTEY JSC Акционерное общество "Концерн воздушно-космической обороны ‘Алмаз-Антей" Концерн ВКО Алмаз-Антей Almaz-Antey JSC ALMAZ-ANTEY GSKB Concern Almaz-Antey Almaz-Antey Corp Joint Stock Company Almaz-Antey Corporation Almaz-Antey Defense Corporation Almaz-Antey MSDB Акционерное общество «Концерн воздушно-космической обороны «Алмаз - Антей» Almaz-Antey Otkrytoe Aktsionernoe Obshchestvo Kontsern PVO Almaz Antei Almaz-Antey GSKB Joint Stock Company Air and Space Defense Concern Almaz-Antey Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau, Named by Academician A.A. Raspletin AO Kontsern VKO Almaz-Antei A.A. Raspletin Main System Design Bureau Aktsionernoe Obshchestvo Kontsern Vozdushno-Kosmicheskoi Oborony Almaz-Antei Акціонерне товариство "Концерн ПКО "Алмаз-Антей" АО Концерн ВКО Алмаз-Антей Almaz-Antey GSKB Imeni Academician A.A. Raspletin Almaz-Antey corp ALMAZ-ANTEY GSKB IMENI ACADEMICIAN A.A. RASPLETIN JSC ?Almaz-Antey? MSDB, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Almaz Imeni Akademika A.A. Raspletina GSKB ALMAZ-ANTEY CORP Joint-stock society "Aerospace defence concern "Almaz-Antey" A.A. RASPLETIN MAIN SYSTEM DESIGN BUREAU CONCERN ALMAZ-ANTEY Концерн ВКО “Алмаз — Антей” Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau Almaz-Antey PVO ?Air Defense? Concern Lead Systems Design Bureau OAO ?Open Joint-Stock Company? Imeni Academician A.A. Raspletin Almaz – Antey" Air and Space Defence Corporation ALMAZ-ANTEY PVO 'AIR DEFENSE' CONCERN LEAD SYSTEMS DESIGN BUREAU OAO 'OPEN JOINT-STOCK COMPANY' IMENI ACADEMICIAN A.A. RASPLETIN GOLOVNOYE SISTEMNOYE KONSTRUKTORSKOYE BYURO OPEN JOINT-STOCK COMPANY OF ALMAZ-ANTEY PVO CONCERN IMENI ACADEMICIAN A.A. RASPLETIN Almaz-Antey defence corporation Golovnoye Sistemnoye Konstruktorskoye Byuro Open Joint-Stock Company of Almaz-Antey PVO Concern Imeni Academician A.A. Raspletin Акционерное общество "Концерн воздушно-космической обороны "Алмаз-Антей" OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA Almaz-Antey PVO 'Air Defense' Concern Lead Systems Design Bureau OAO 'Open Joint-Stock Company' Imeni Academician A.A. Raspletin Акціонерне товариство "Концерн повітряно-космічної оборони "АлмазАнтей" Відкрите акціонерне товариство «Концерн ПВО «Алмаз-Антей» Almaz-Antey Defence Corporation ALMAZ-ANTEY MSDB ALMAZ-ANTEY DEFENSE CORPORATION Legal Form: Акционерные общества State-Owned Enterprise Manufacturing and supplying anti-aircraft weapons Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17258 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16865 https://permid.org/1-5000046272 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1932 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32022R0328 https://ror.org/03b0cj417

2. Vagit Alekperov

Alias	VAHID YUSUF OGLU OLəKBəROV Вагит Юсуфович Алекперов VAGIT ALEKPEROV VAGIT ALEKPéROV Алекперов В. Ю. Вагіт Алекпераў WAGIT ALEKPEROW VAHID ALAKBAROV VAHID YUSUF OğLU ƏLEKBəROV VAGIT JUSOFOVIč ALEKPEROV Алекперов Вагіт Юсуфович Алекперов Вагит VAGIT YUSUFOVICH ALEKPEROV VAGIT YUSOFOVIć ALEKPEROV VAHID YUSUF OğLU OLəKBəROV Алекперов В. WAGIT JUSUFOWITSCH ALEKPEROW VAGIT YU ALEKPEROV VAHID YUSUF OGLU OLEKBəROV Алекперов, Вагит VAHID ALIEKBEROV VAHID ALEKBEROV VAHID YUSUF OğLU ƏLEKBEROV VAGIT JUSUFOVITJ ALEKPEROV VAHID YUSUF OGLU ƏLEKBəROV ALEKPEROW VAHID YUSUF OğLU OLEKBEROV Вагит Алекперов ALEKPEROV VAGIT VAGIT YUSOPOVIć ALEKPEROV VAHID YUSUF OğLU OLEKBəROV VAHID YUSIF OğLU ƏLəKBəROV VAHID YUSUF OGLU ƏLEKBEROV WAGIT JUSUFOWICZ ALEKPIEROW VAHID ALEKPEROV VAHID ƏLəKBəROV VAHID YUSUF OGLU ƏLəKBəROV Алекперов Вагит Юсуфович VAHID YUSUF OGLU OLEKBEROV VAHID YUSUF OğLU ƏLəKBəROV ALEKPEROV VAGIT YUSUFOVICH VAGIT YU. ALEKPEROV
Inn-Code	770300105713
Profile Type	PERSON
Name	WAGIT JUSSUFOWITSCH ALEKPEROW Вагит Юсуфович Алекперов VAGIT ALEKPEROV واگیت آلکپروف ואגיט אלקפרוב WAGIT ALEKPEROW 바기트 알렉페로프 VAGHIT ALEKPEROV Алекперов Вагіт Юсуфович ვაგიტ ალეკპეროვი ALEKPEROV VAHIT YUSUFOVYCH ヴァギト・アレクペロフ瓦吉特·阿列克佩罗夫 VAHID ÄLäKBäROV VAGIT YUSUFOVICH ALEKPEROV VAGIT ALEKPEROV VAGIT JUSUFOVIč ALEKPEROV Вагит Алекперов ဗဂ်ဂျစ် အယ်လိခ်ပရော့ဗ် Вагіт Юсуфавіч Алекпераў Βαγκίτ Αλεκπέροφ VAHID ALEKPEROV VAHID ƏLəKBəROV ВАГИТ ЮСУФОВИЧ АЛЕКПЕРОВ ALEKPEROV VAGIT YUSUFOVICH VAGITAS ALEKPEROVAS
First Name	VAHID ВАГИТ VAGIT VAGIT YUSUFOVICH
Middle Name	YUSUFOVICH
Last Name	АЛЕКПЕРОВ ALAKBAROV ALEKPEROV
Country	RUSSIA
Nationality	RUSSIA AZERBAIJAN SOVIET UNION
Birth Date	1950-01-09 1950-09-01
Birth-Place	BAKU AZERBAIJAN BAKU BAKU, AZERBAIJAN
Position	PJSC LUKOIL PRESIDENT AND CEO ексголова правління нафтової компанії «Лукойл» CEO OF LUKOIL (1993-2022) CHAIRMAN OF PJSC LUKOIL MANAGEMENT COMMITTEE EXECUTIVE MEMBER OF PJSC LUKOIL BOARD OF DIRECTORS
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-06
Modified At	2024-10-02
Gender	MALE
Datasets	RUSSIAN OLIGARCH/BILLIONAIRES DATABASE CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS FORBES 2021 LIST OF RUSSIAN BILLIONAIRES WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	Республіка Азербайджан, м. Баку
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH
Notes	PRESIDENT AND CEO OF LUKOIL RUSSIAN BUSINESSMAN FORMER PRESIDENT AND FORMER CEO LUKOIL MENTIONED IN 2018 CAATSA REPORT ON RUSSIAN OLIGARCHS TRANSPORT SANCTION: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. IN ADDITION, THERE IS A PROHIBITION OF THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WHICH WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP. HE IS A RUSSIAN OLIGARCH, RANKED 1ST ON FORBES' LIST OF '125 BILLIONAIRES OF RUSSIA', WITH A FORTUNE OF 28.6 BILLION USD. HE IS A SHAREHOLDER AND FORMER PRESIDENT OF THE OIL-PRODUCING COMPANY LUKOIL. LUKOIL IS ONE OF THE LARGEST SOURCES OF INCOME FOR THE RUSSIAN BUDGET UNDER WARTIME CONDITIONS. SUBSIDIARY COMPANIES OF LUKOIL SUPPLY FUEL TO THE RUSSIAN MINISTRY OF DEFENCE, THE BLACK SEA FLEET, THE NATIONAL GUARD OF RUSSIA, AND DEFENCE ENTERPRISES. IN APRIL 2022, DUE TO PERSONAL SANCTIONS IMPOSED BY THE UNITED KINGDOM, VAGIT ALEKPEROV STEPPED DOWN AS PRESIDENT OF LUKOIL AND LEFT ITS BOARD OF DIRECTORS, REMAINING A SHAREHOLDER OF THE COMPANY. NONETHELESS, HE IS AN IMPORTANT LINK BETWEEN THE TOP POLITICAL LEADERSHIP OF RUSSIA AND THE COMPANY, WHOSE ACTIVITIES GENERATE SUBSTANTIAL REVENUE FOR THE STATE BUDGET. EVEN AFTER THE WAR BEGAN, HE WAS AWARDED THE ORDER OF MERIT FOR THE FATHERLAND, I CLASS, BY VLADIMIR PUTIN, UNDERSCORING HIS IMPORTANCE TO THE COUNTRY'S LEADERSHIP. HE IS A RUSSIAN OLIGARCH, RANKED 1ST ON FORBES' LIST OF "125 BILLIONAIRES OF RUSSIA," WITH A FORTUNE OF 28.6 BILLION USD. HE IS A SHAREHOLDER AND FORMER PRESIDENT OF THE OIL-PRODUCING COMPANY LUKOIL. LUKOIL IS ONE OF THE LARGEST SOURCES OF INCOME FOR THE RUSSIAN BUDGET UNDER WARTIME CONDITIONS. SUBSIDIARY COMPANIES OF LUKOIL SUPPLY FUEL TO THE RUSSIAN MINISTRY OF DEFENSE, THE BLACK SEA FLEET, THE NATIONAL GUARD OF RUSSIA, AND DEFENSE ENTERPRISES. IN APRIL 2022, DUE TO PERSONAL SANCTIONS IMPOSED BY THE UNITED KINGDOM, VAGIT ALEKPEROV STEPPED DOWN AS PRESIDENT OF LUKOIL AND LEFT ITS BOARD OF DIRECTORS, REMAINING A SHAREHOLDER OF THE COMPANY. NONETHELESS, HE IS AN IMPORTANT LINK BETWEEN THE TOP POLITICAL LEADERSHIP OF RUSSIA AND THE COMPANY, WHOSE ACTIVITIES GENERATE SUBSTANTIAL REVENUE FOR THE STATE BUDGET. EVEN AFTER THE WAR BEGAN, HE WAS AWARDED THE ORDER OF MERIT FOR THE FATHERLAND, I CLASS, BY VLADIMIR PUTIN, UNDERSCORING HIS IMPORTANCE TO THE COUNTRY'S LEADERSHIP.
SourceUrl	https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5

6 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2022-04-06 Country: Australia Entity: Q451455 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

2. 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: 744 Country: Canada Entity: Q451455 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

3. 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: RUS1334 Start Date: 2022-04-13 Modified At: 2022-04-13 Country: United Kingdom Entity: Q451455 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Vagit Yusufovich ALEKPEROV is President and CEO and an executive member of the Board of Directors of Lukoil, Russia’s second largest oil producer. Through his directorship of Lukoil, ALEKPEROV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy sector. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. 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: RUS1334 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: Q451455 Program: Russia Provisions: Asset freeze Reason: Vagit Yusufovich ALEKPEROV is President and CEO and an executive member of the Board of Directors of Lukoil, Russia’s second largest oil producer. Through his directorship of Lukoil, ALEKPEROV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: Q451455 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

6. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q451455 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. ALBERTO COSME GARCIA

Profile Type	PERSON
Name	ALBERTO COSME GARCIA
First Name	ALBERTO
Middle Name	COSME
Last Name	GARCIA
Country	UNITED STATES
Birth Date	1950-09-01
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-02-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33101, USA P O BOX 019120, #03188-104, MIAMI, FL 33101
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2014-02-20 Country: United States Entity: us-fed-excl-alberto-cosme-garcia-33101-miami 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: S4MR4D1LL Start Date: 2014-02-20 Listing Date: 2014-02-20 Country: United States Entity: us-fed-excl-alberto-cosme-garcia-33101-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

4. KANWALJIT SINGH SERAI

Profile Type	PERSON
Name	KANWALJIT SINGH SERAI
First Name	KANWALJIT
Middle Name	SINGH
Last Name	SERAI
Country	UNITED STATES
Birth Date	1950-09-01
Position	FAMILY PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-03-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TALLAHASSEE, FL 32305, USA 5054 CRAWFORDVILLE ROAD, TALLAHASSEE, FL 32305
Topics	DEBARRED ENTITY
Description	UPIN: D85184

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: 2004-02-19 Country: United States Entity: us-fed-excl-kanwaljit-singh-serai-32305-tallahassee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b3 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: S4MR3MVQ7 Start Date: 2004-02-19 Listing Date: 2004-03-29 Country: United States Entity: us-fed-excl-kanwaljit-singh-serai-32305-tallahassee 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: S4MR3MVQ7 Start Date: 2004-04-22 Listing Date: 2004-04-27 Country: United States Entity: us-fed-excl-kanwaljit-singh-serai-32305-tallahassee Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. LILIA DEJESUS GONZALEZ

Profile Type	PERSON
Name	LILIA DEJESUS GONZALEZ
First Name	LILIA
Middle Name	DEJESUS
Last Name	GONZALEZ
Country	UNITED STATES
Birth Date	1950-09-01
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-06-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33174, USA 10922 S W 3RD ST, APT B-8, MIAMI, FL 33174
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1999-05-20 Country: United States Entity: us-fed-excl-lilia-dejesus-gonzalez-33174-miami 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: S4MR3NJCM Start Date: 1999-08-13 Listing Date: 1999-09-27 Country: United States Entity: us-fed-excl-lilia-dejesus-gonzalez-33174-miami 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: S4MR3NJCM Start Date: 1999-05-20 Listing Date: 1999-06-03 Country: United States Entity: us-fed-excl-lilia-dejesus-gonzalez-33174-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. MALIHEH SEDGHI

Profile Type	PERSON
Name	MALIHEH SEDGHI
First Name	MALIHEH
Last Name	SEDGHI
Country	UNITED STATES
Birth Date	1950-09-01
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-02-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WILSONVILLE, OR 97070, USA 24499 SW GRAHAMS FERRY RD, STE, WILSONVILLE, OR 97070
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2017-02-20 Country: United States Entity: us-fed-excl-maliheh-sedghi-97070-wilsonville 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: S4MR5FHQF Start Date: 2017-02-20 Listing Date: 2017-02-21 Country: United States Entity: us-fed-excl-maliheh-sedghi-97070-wilsonville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

7. ROSS M ROBINSON

Profile Type	PERSON
Name	ROSS M ROBINSON ROSS M. ROBINSON
First Name	ROSS
Middle Name	M M.
Last Name	ROBINSON
Country	UNITED STATES
Birth Date	1950-09-01
Position	EMPLOYEE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SHERIDAN, OR 97378, USA POST OFFICE BOX, SHERIDAN, OR 97378
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1991-10-09 Country: United States Entity: us-fed-excl-ross-m-robinson-97378-sheridan Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NNQ6 Start Date: 1991-09-19 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ross-m-robinson-97378-sheridan Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

8. WASSIM F ZAKY

Profile Type	PERSON
Name	WASSIM F ZAKY
First Name	WASSIM
Middle Name	F
Last Name	ZAKY
Country	UNITED STATES
Birth Date	1950-09-01
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HUNTINGTON PARK, CA 90255, USA 7305 PACIFIC BLVD, HUNTINGTON PARK, CA 90255
Topics	DEBARRED ENTITY
Description	UPIN: A28242

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2006-06-20 Country: United States Entity: us-fed-excl-wassim-f-zaky-90255-huntington-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PYRH Start Date: 2006-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-wassim-f-zaky-90255-huntington-park 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).