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9 SapherCheck records found for Person 1950 12 20

Alias	Николай Петрович Токарев Токарєв Микола Петрович Токарев Николай Петрович Николай Петрович ТОКАРЕВ NIKOLAI TOKAREV ТОКАРЕВ Николай Петрович NIKOLAY TOKAREV Николай Петрович Токарев; NIKOLAY PETROVICH TOKAREV NIKOLAY PETROVICH TOKAREV NIKOLAI TOKAREV 尼古拉·彼得罗维奇·托卡列夫 TOKAREV NIKOLAY TOKAREV NIKOLAY PETROVICH 니콜라이 페트로비치 토카레프 NIKOLAY TOKAREV
Inn-Code	772905210883
Profile Type	PERSON
Name	NIKOLAY PETROVICH TOKAREV Николай Петрович ТОКАРЕВ TOKAREV, NIKOLAY PETROVICH NIKOLAI PETROVICH TOKAREV Токарев, Николай Петрович ניקולאי טוקארב Николай Петрович Токарев نیکولای توکارف NIKOLAY TOKAREV ニコライ・トカレフ NIKOLAI TOKAREV TOKARIEV MYKOLA PETROVYCH TOKAREV NIKOLAY PETROVICH NIKOLAY TOKAREV NIKOLAY PETROVICH TOKAREV NIKOLAI PETROWITSCH TOKAREW NIKOLAY PETROVICH TOKAREV 尼古拉·托卡列夫 НИКОЛАЙ ПЕТРОВИЧ ТОКАРЕВ 니콜라이 토카레프 Токарєв Микола Петрович NIKOLAJ PETROVITJ TOKAREV NIKOLAI TOKAREV NIKOLAJ PETROVIč TOKAREV NIKOLAI PETROVICH TOKAREV NIKOLAJ TOKAREV
First Name	NIKOLAI PETROVICH NIKOLAI NIKOLAY PETROVICH NIKOLAI НИКОЛАЙ NIKOLAY PETROVICH Николай NIKOLAY NIKOLAJ
Middle Name	PETROVITJ PETROVICH Петрович
Last Name	ТОКАРЕВ TOKAREV Токарев TOKAREV
Country	RUSSIA KAZAKHSTAN
Nationality	RUSSIA SOVIET UNION
Birth Date	1950-12-20
Birth-Place	KARAGANDA, KAZAKHSTAN KAZAKHSTAN, KARAGANDA KARAGANDA : KAZAKHSTAN KARAGANDA KARAGANDA, RéPUBLIQUE SOCIALISTE SOVIéTIQUE KAZAKHE KARAGANDA KAZAKHSTAN KAZAKHSTAN, KARAGANDA Караганда, Казахская ССР カラガンダ（カザフスタン）
Position	CEO OF TRANSNEFT CHAIRMAN OF THE MANAGEMENT, PRESIDENT OF TRANSNEFT トランスネフチCEO CHAIRMAN OF THE MANAGEMENT CEO OF TRANSNEFT, MAJOR RUSSIAN OIL AND GAS COMPANY TOP MANAGEMENT OF STATE OWNED COMPANIES PDG DE TRANSNEFT, UNE GRANDE ENTREPRISE DE PéTROLE ET DE GAZ RUSSE Генеральний директор публічного акціонерного товариства «Транснефть» Президент ОАО «АК» Транснефть» Руководители госкомпаний
First Seen	2021-02-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2022-03-04
Modified At	2024-06-19
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) RUSSIAN OLIGARCH/BILLIONAIRES DATABASE NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST NAVALNY 35 LIST OF INDIVIDUALS FOR SANCTIONING AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN BUSINESSMAN CEO OF TRANSNEFT 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. \| Исходя из опубликованных материалов в открытых источниках, Токарев Николай Петрович подозревается в халатности и служебном подлоге. Согласно отчетам сотрудников ОАО «АК» Транснефть», подготовленным по запросу Счетной Палаты РФ, дочерние компании госпредприятия замешаны в экономических преступлениях, нанесших ущерб государственным интересам в размере приблизительно 4 млрд долларов США. Стоимость проектно-изыскательных работ была существенно завышена, так как к ее оценке добавлялась маржа посреднических компаний. Кроме того, фактическое исполнение проекта по строительству трубопроводной системы «Восточная Сибирь – Тихий океан» не соответствовала сметной документации. Были выявлены многочисленные нарушения в проведении конкурса среди подрядчиков, поставщиков и исполнителей работ. Учредителями некоторых подрядчиков числились офшорные компании, которые были зарегистрированы на подставных лиц. Кроме того, в ходе проверки обнаружилось противозаконное уничтожение и фальсификации документации. NIKOLAY TOKAREV EST LE PDG DE TRANSNEFT, UNE GRANDE ENTREPRISE DE PéTROLE ET DE GAZ RUSSE. IL EST UNE CONNAISSANCE DE LONGUE DATE ET UN ASSOCIé PROCHE DE VLADIMIR POUTINE. DANS LES ANNéES 1980, IL A TRAVAILLé AVEC POUTINE AU KGB. NIKOLAY TOKAREV EST L’UN DES OLIGARQUES DE L’ÉTAT RUSSE QUI ONT PRIS LE CONTRôLE DE GRANDS ACTIFS PUBLICS DANS LES ANNéES 2000 LORSQUE LE PRéSIDENT POUTINE CONSOLIDAIT SON POUVOIR, ET QUI OPèRENT EN PARTENARIAT éTROIT AVEC L’ÉTAT RUSSE. NIKOLAY TOKAREV EST RESPONSABLE DE TRANSNEFT, L’UNE DES PLUS IMPORTANTES ENTREPRISES RUSSES CONTRôLéES PAR LE GOUVERNEMENT, QUI TRANSPORTE DES QUANTITéS CONSIDéRABLES DE PéTROLE RUSSE à TRAVERS UN RéSEAU D’OLéODUCS BIEN DéVELOPPé. LA SOCIéTé TRANSNEFT DE NIKOLAY TOKAREV EST L’UN DES PRINCIPAUX SPONSORS DU PALAIS SITUé PRèS DE GELENDZHIK, QUI EST CONSIDéRé COMME éTANT PERSONNELLEMENT UTILISé PAR LE PRéSIDENT POUTINE. IL TIRE PROFIT DE SA PROXIMITé AVEC LES AUTORITéS RUSSES. LES PROCHES ET LES CONNAISSANCES DE NIKOLAY TOKAREV SE SONT ENRICHIS GRâCE AUX CONTRATS SIGNéS AVEC LES ENTREPRISES D’ÉTAT. NIKOLAY TOKAREV A DONC APPORTé UN SOUTIEN MATéRIEL OU FINANCIER ACTIF AUX DéCIDEURS RUSSES RESPONSABLES DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE, ET A TIRé AVANTAGE DE CES DéCIDEURS. EN OUTRE, NIKOLAY TOKAREV EST UN HOMME D’AFFAIRES INFLUENT EXERçANT DES ACTIVITéS EN RUSSIE AINSI QU’UN HOMME D’AFFAIRES AYANT UNE ACTIVITé DANS UN SECTEUR éCONOMIQUE FOURNISSANT UNE SOURCE SUBSTANTIELLE DE REVENUS AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE. NIKOLAY TOKAREV IS CEO OF TRANSNEFT, MAJOR RUSSIAN OIL AND GAS COMPANY. HE IS VLADIMIR PUTIN’S LONG-TIME ACQUAINTANCE AND CLOSE ASSOCIATE. HE SERVED TOGETHER WITH PUTIN IN THE KGB IN 1980S. NIKOLAY TOKAREV IS ONE OF THE RUSSIAN STATE OLIGARCHS WHO ASSUMED CONTROL OVER LARGE STATE ASSETS IN THE 2000S AS PRESIDENT PUTIN CONSOLIDATED POWER, AND WHO OPERATE IN CLOSE PARTNERSHIP WITH THE RUSSIAN STATE. NIKOLAY TOKAREV HAS BEEN IN CHARGE OF TRANSNEFT, ONE OF RUSSIA’S MOST IMPORTANT GOVERNMENT-CONTROLLED COMPANIES, WHICH TRANSPORTS A CONSIDERABLE AMOUNT OF RUSSIAN OIL THROUGH A WELL-DEVELOPED OIL PIPELINES NETWORK. NIKOLAY TOKAREV’S TRANSNEFT IS ONE OF THE MAIN SPONSORS OF THE PALACE COMPLEX NEAR GELENDZHIK WHICH IS WIDELY CONSIDERED TO BE PERSONALLY USED BY PRESIDENT PUTIN. HE BENEFITS FROM HIS PROXIMITY TO THE RUSSIAN AUTHORITIES. CLOSE RELATIVES AND ACQUAINTANCES OF NIKOLAY TOKAREV HAVE ENRICHED THEMSELVES THANKS TO CONTRACTS SIGNED WITH THE STATE-OWNED COMPANIES. THEREFORE, NIKOLAY TOKAREV ACTIVELY SUPPORTED MATERIALLY OR FINANCIALLY AND BENEFITED FROM RUSSIAN DECISION-MAKERS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. ADDITIONALLY, NIKOLAY TOKAREV IS A LEADING BUSINESSPERSON OPERATING IN RUSSIA AND A BUSINESSPERSON INVOLVED IN AN ECONOMIC SECTOR PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILISATION OF UKRAINE. PERSON ACTING AS THE SOLE EXECUTIVE BODY (PRESIDENT) OF PJSC TRANSNEFT; MEMBER OF THE BOARD OF DIRECTORS OF PJSC TRANSNEFT LONGTIME FRIEND OF PUTIN, WORKED WITH HIM IN THE GDR. FOR 13 YEARS HE HEADED TRANSNEFT. Возможные нарушения закона \| В действиях Токарева Николая Петровича 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. 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. \| — Ст. 292 УК РФ «Служебный подлог» то есть внесение должностным лицом, а также государственным служащим или муниципальным служащим, не являющимся должностным лицом, в официальные документы заведомо ложных сведений, а равно внесение в указанные документы исправлений, искажающих их действительное содержание, если эти деяния совершены из корыстной или иной личной заинтересованности.
Summary	PROBABLE ACCOMPLICE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4275 https://peps.dossier.center/person/tokarev-nikolaj-petrovich/ https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35084

15 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: 2022-03-14 Country: Australia Entity: Q4459474 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-11
Sanction Last Change	2024-04-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.7513.13 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: Belgium Entity: Q4459474 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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: 491 Country: Canada Entity: Q4459474 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: 50762 Start Date: 2022-03-04 2024-03-22 Listing Date: 2022-03-04 2024-03-22 Country: Switzerland Entity: Q4459474 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	2024-04-10
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.7513.13 Start Date: 2024-03-14 Listing Date: 2024-03-13 Country: European Union Entity: Q4459474 Program: UKR Reason: 2024/849 (OJ L13032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849

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: Q4459474 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) 2024/849 du ...

Sanction Caption	(UE) 2024/849 du 12/03/2024 (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.7513.13 Country: France Entity: Q4459474 Program: (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/336 du 28/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Nikolay Tokarev est le PDG de Transneft, une grande entreprise de pétrole et de gaz russe. Il est une connaissance de longue date et un associé proche de Vladimir Poutine. Dans les années 1980, il a travaillé avec Poutine au KGB. Nikolay Tokarev est l’un des oligarques de l’État russe qui ont pris le contrôle de grands actifs publics dans les années 2000 lorsque le président Poutine consolidait son pouvoir, et qui opèrent en partenariat étroit avec l’État russe. Nikolay Tokarev est responsable de Transneft, l’une des plus importantes entreprises russes contrôlées par le gouvernement, qui transporte des quantités considérables de pétrole russe à travers un réseau d’oléoducs bien développé. La société Transneft de Nikolay Tokarev est l’un des principaux sponsors du palais situé près de Gelendzhik, qui est considéré comme étant personnellement utilisé par le président Poutine. Il tire profit de sa proximité avec les autorités russes. Les proches et les connaissances de Nikolay Tokarev se sont enrichis grâce aux contrats signés avec les entreprises d’État. Nikolay Tokarev a donc apporté un soutien matériel ou financier actif aux décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et a tiré avantage de ces décideurs. En outre, Nikolay Tokarev est un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. 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: RUS0271 Start Date: 2022-03-10 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4459474 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Nikolai TOKAREV, hereafter TOKAREV, is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia. 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: RUS0271 Start Date: 2022-03-10 Modified At: 2023-03-21 Listing Date: 2022-03-10 Country: United Kingdom Entity: Q4459474 Program: Russia Provisions: Asset freeze Reason: Nikolai TOKAREV, hereafter TOKAREV, is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia. 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 Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 42 Start Date: 2022-03-08 Country: Japan Entity: Q4459474 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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: Q4459474 Provisions: (UE) 2022/336 du 28/02/2022; (UE) 2024/849 du 12/03/2024 Reason: Nikolay Tokarev est le PDG de Transneft, une grande entreprise de pétrole et de gaz russe. Il est une connaissance de longue date et un associé proche de Vladimir Poutine. Dans les années 1980, il a travaillé avec Poutine au KGB. Nikolay Tokarev est l’un des oligarques de l’État russe qui ont pris le contrôle de grands actifs publics dans les années 2000 lorsque le président Poutine consolidait son pouvoir, et qui opèrent en partenariat étroit avec l’État russe. Nikolay Tokarev est responsable de Transneft, l’une des plus importantes entreprises russes contrôlées par le gouvernement, qui transporte des quantités considérables de pétrole russe à travers un réseau d’oléoducs bien développé. La société Transneft de Nikolay Tokarev est l’un des principaux sponsors du palais situé près de Gelendzhik, qui est considéré comme étant personnellement utilisé par le président Poutine. Il tire profit de sa proximité avec les autorités russes. Les proches et les connaissances de Nikolay Tokarev se sont enrichis grâce aux contrats signés avec les entreprises d’État. Nikolay Tokarev a donc apporté un soutien matériel ou financier actif aux décideurs russes responsables de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et a tiré avantage de ces décideurs. En outre, Nikolay Tokarev est un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

12. 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: 2022-04-05 Country: New Zealand Entity: Q4459474 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

13. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35084 Country: United States Entity: Q4459474 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

14. 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: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q4459474 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

15. 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: S4MRKY6QN Start Date: 2022-03-03 Listing Date: 2022-03-14 Country: United States Entity: Q4459474 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. Abd Al Aziz Awda

Alias	عبدالعزيز عودة ABD AL-AZIZ UDA ABED AL AZIZ ODEH ABDEL AZIZ ODEH ABDAL-AZIZ AWDAH AL SHEIK ABDELAZIZ AWDA FADL ABU AHMED ABD AL AZIZ ODEH SHEIK ODEH ABU AHMED SHEIK AWDA THE SHEIK
Weak Alias	MAWLANA
Profile Type	PERSON
Name	عبد العزيز عودة ABD AL AZIZ AWDA עבד אל-עזיז עודה AWDA, ABD AL AZIZ ABD AL AZIZ AWDA ABDELAZIZ AWDA 阿卜杜勒·阿齊茲·阿瓦達 ABD AL AZIZ AWDA
First Name	ABD AL AZIZ ABDELAZIZ ABD AL AZIZ ABD AL-AZIZ
Last Name	AWDA
Nationality	PALESTINIAN TERRITORIES
Birth Date	1950-12-20 1946
Birth-Place	JABALIA JABALIYAH, GAZA STRIP
Position	CHIEF IDEOLOGICAL FIGURE OF PALESTINIAN ISLAMIC JIHAD - SHIQAQI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-14
Created At	2005-05-25
Modified At	2024-09-06
Gender	MALE
Weight	UNKNOWN
Hair-Color	BLACK
Height	UNKNOWN
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	CRIME WANTED SANCTIONED ENTITY POLITICIAN
Notes	AWDA WAS EDUCATED IN ARAB AND ISLAMIC STUDIES IN CAIRO, EGYPT. HE HAS WORKED AS A LECTURER AT A UNIVERSITY AND AS AN IMAM AT A MOSQUE, BOTH OF WHICH WERE LOCATED IN THE GAZA STRIP. HE NORMALLY WEARS A MOUSTACHE AND A BEARD. BUILD: UNKNOWN PALESTINIAN TERROR SUSPECT LANGUAGES: ARABIC, ENGLISH COMPLEXION: LIGHT ABD AL AZIZ AWDA IS WANTED FOR CONSPIRACY TO CONDUCT THE AFFAIRS OF THE DESIGNATED INTERNATIONAL TERRORIST ORGANIZATION KNOWN AS THE "PALESTINIAN ISLAMIC JIHAD" (PIJ) THROUGH A PATTERN OF RACKETEERING ACTIVITIES SUCH AS BOMBINGS, MURDERS, EXTORTIONS, AND MONEY LAUNDERING. AWDA WAS ONE OF THE ORIGINAL FOUNDERS AND THE SPIRITUAL LEADER OF THE PIJ AND IS PRESENTLY STILL INVOLVED IN THE ORGANIZATION, WHICH HAS ITS HEADQUARTERS LOCATED IN DAMASCUS, SYRIA. HE WAS LISTED AS A "SPECIALLY DESIGNATED TERRORIST" UNDER UNITED STATES LAW ON JANUARY 23, 1995. AWDA WAS INDICTED IN A 53 COUNT INDICTMENT IN THE UNITED STATES DISTRICT COURT, MIDDLE DISTRICT OF FLORIDA, TAMPA, FLORIDA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2678 https://www.fbi.gov/wanted/wanted_terrorists/abd-al-aziz-awda

2 Sanctions

1. 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: 2678 Country: United States Entity: Q4664534 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3P933 Listing Date: 2005-05-25 Country: United States Entity: Q4664534 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

3. CALVIN BAILEY

Profile Type	PERSON
Name	CALVIN BAILEY
First Name	CALVIN
Last Name	BAILEY
Country	UNITED STATES
Birth Date	1950-12-20
Position	DME - POWER VEHICLES (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1000, #27283-076, MARION, IL 62959 MARION, IL 62959, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2019-03-20 Country: United States Entity: us-fed-excl-calvin-bailey-62959-marion 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: S4MR8PRG6 Start Date: 2019-03-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-calvin-bailey-62959-marion Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. DEBORAH TARTAGLIA

Profile Type	PERSON
Name	DEBORAH TARTAGLIA
First Name	DEBORAH
Last Name	TARTAGLIA
Country	UNITED STATES
Birth Date	1950-12-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-06-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	51 HAZEL STREET, OAKVILLE, CT 06779 OAKVILLE, CT 06779, 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: 1998-06-18 Country: United States Entity: us-fed-excl-deborah-tartaglia-06779-oakville 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: S4MR3NHKB Start Date: 1998-06-18 Listing Date: 1998-06-29 Country: United States Entity: us-fed-excl-deborah-tartaglia-06779-oakville 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: S4MR3NHKB Start Date: 1998-08-31 Listing Date: 1999-01-06 Country: United States Entity: us-fed-excl-deborah-tartaglia-06779-oakville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. GARY D SMITH

Profile Type	PERSON
Name	GARY D SMITH GARY D. SMITH
First Name	GARY
Middle Name	D D.
Last Name	SMITH
Country	UNITED STATES
Birth Date	1950-12-20
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
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	GURNEE, IL 60031, USA 16824 ORCHARD VALLEY DR, GURNEE, IL 60031
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: 1994-09-01 Country: United States Entity: us-fed-excl-gary-d-smith-60031-gurnee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3NZ32 Start Date: 1994-11-07 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-gary-d-smith-60031-gurnee 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).

3. 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: OPM Authority ID: S4MR3NZ32 Start Date: 1994-11-07 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-gary-d-smith-60031-gurnee Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. LARRY MARVIN SCHANUS

Profile Type	PERSON
Name	LARRY MARVIN SCHANUS
First Name	LARRY
Middle Name	MARVIN
Last Name	SCHANUS
Country	UNITED STATES
Birth Date	1950-12-20
Position	PSYCHOLOGY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-03-19
Npi Code	1225046915
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MAPLE PLAIN, MN 55359, USA 2841 ARDMORE AVENUE, MAPLE PLAIN, MN 55359
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2015-03-19 Country: United States Entity: us-fed-excl-larry-marvin-schanus-55359-maple-plain Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR4RW8J Start Date: 2015-04-28 Listing Date: 2015-08-27 Country: United States Entity: us-fed-excl-larry-marvin-schanus-55359-maple-plain Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR4K5JZ Start Date: 2015-03-19 Listing Date: 2015-03-19 Country: United States Entity: us-fed-excl-larry-marvin-schanus-55359-maple-plain 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. MARILEE MILLION DENSON

Profile Type	PERSON
Name	MARILEE MILLION DENSON
First Name	MARILEE
Middle Name	MILLION
Last Name	DENSON
Country	UNITED STATES
Birth Date	1950-12-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	525 S VASSAR STREET, STAMFORD, TX 79553 STAMFORD, TX 79553, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2007-01-18 Country: United States Entity: us-fed-excl-marilee-million-denson-79553-stamford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3PHTY Start Date: 2007-01-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-marilee-million-denson-79553-stamford 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).

8. NOELLE CROAL

Profile Type	PERSON
Name	NOELLE CROAL
First Name	NOELLE
Last Name	CROAL
Country	UNITED STATES
Birth Date	1950-12-20
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	53 ELMWOOD AVENUE, HEMPSTEAD, NY 11550
Topics	DEBARRED ENTITY

1 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2019-06-20 Country: United States Entity: us-fed-excl-noelle-croal-11550-hempstead Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. RICHARD WIESLAW LISS

Profile Type	PERSON
Name	RICHARD WIESLAW LISS
First Name	RICHARD
Middle Name	WIESLAW
Last Name	LISS
Country	UNITED STATES
Birth Date	1950-12-20
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5489 TINSBURY COURT, COLUMBUS, OH 43235 COLUMBUS, OH 43235, USA
Topics	DEBARRED ENTITY
Description	UPIN: A15718

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: 2005-04-20 Country: United States Entity: us-fed-excl-richard-wieslaw-liss-43235-columbus 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: S4MR3N1X0 Start Date: 2005-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-richard-wieslaw-liss-43235-columbus 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: S4MR3QZJ8 Start Date: 2005-06-13 Listing Date: 2005-06-27 Country: United States Entity: us-fed-excl-richard-wieslaw-liss-43235-columbus Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public