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7 SapherCheck records found for Person 1954 01 27

Profile Type	PERSON
Name	IGOR SHCHEGOLEV IGOR OLEGOVICH SHCHEGOLEV
First Name	IGOR IGOR
Middle Name	OLEGOVICH
Last Name	SHCHEGOLEV SHCHEGOLEV
Country	RUSSIA
Birth Date	1954-01-27
First Seen	2024-03-21
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS
Topics	SANCTIONED ENTITY
Notes	NON-PERMANENT MEMBER OF RUSSIA'S SECURITY COUNCIL AND PRESIDENTIAL PLENIPOTENTIARY ENVOY TO THE CENTRAL FEDERAL DISTRICT

2 Sanctions

1. 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: 58 Country: Canada Entity: NK-EpXYdkZjYz2yANp4TqMVeh 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

2. 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: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: NK-EpXYdkZjYz2yANp4TqMVeh Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

2. Viktor Vasilyevich ZOLOTOV

Alias	GENERAL ZOLOTOV ZOLOTOV VICTOR VASILYEVICH WIKTOR SOLOTOW ЗОЛОТОВ ВИКТОР ВАСИЛЬЕВИЧ VIKTOR VASILEVICI ZOLOTOV ZOLOTOV VIKTOR WIKTOR WASILJEWICZ ZOłOTOW генерал Золотов VIKTOR ZOLOTOV ZOLOTOV VICTOR VASILYEVICH VIKTOR VASILYEVICH ZOLOTOV Золотов, Виктор Васильевич Виктор Золотов Золотов Виктор Васильевич Виктор Васильевич Золотов Золотов Віктор Васильович ZOLOTOV VIKTOR VASILEVICH VIKTOR VASILEVITSJ ZOLOTOV VíKTOR VASSíLIEVITX ZóLOTOV 維克托·佐洛托夫 VICTOR ZOLOTOV VIKTOR VASILYEVICH ZOLOTOV ЗОЛОТОВ Виктор Васильевич Ви́ктор Васи́льевич Зо́лотов генерал денатуров 佐洛托夫 VIKTOR VASSILIEVITCH ZOLOTOV
Inn-Code	770600283509
Profile Type	PERSON
Name	ויקטור זולוטוב VIKTOR VASILEVICH ZOLOTOV VIKTOR VASILJEVITJ ZOLOTOV ヴィクトル・ゾロトフ ZOLOTOV VIKTOR VASYLOVYCH 维克托·佐洛托夫 VIKTOR VASILJEVIč ZOLOTOV VIKTOR ZOLOTOV ZOLOTOV, VIKTOR VASILIYEVICH VIKTOR VASILYEVICH ZOLOTOV ZOLOTOV VIKTOR VASILIEVICH VíKTOR ZóLOTOV VIKTOR VASILIEVICH ZOLOTOV VIKTOR VASILIYEVICH ZOLOTOV ویکتور زولوتوف ВИКТОР ВАСИЛЬЕВИЧ ЗОЛОТОВ Виктор Васильевич ЗОЛОТОВ WIKTOR WASSILJEWITSCH SOLOTOW VIKTOR VASILIYEVICH ZOLOTOV ZOLOTOV VIKTOR VASILEVICH Виктор Васильевич Золотов فيكتور زولوتوف WIKTOR ZOłOTOW VIKTOR VASILYEVICH ZOLOTOV ვიქტორ ზოლოტოვი Віктар Васільевіч Золатаў Золотов Віктор Васильович
First Name	VIKTOR VASILEVICH VIKTOR VASILIYEVICH Виктор VIKTOR ВИКТОР VIKTOR VASILIEVICH VIKTOR VASILYEVICH
Middle Name	VASILYEVICH Васильевич VASILEVICH VASILIYEVICH
Last Name	ZOLOTOV ZOLOTOV ЗОЛОТОВ
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1954-01-27
Birth-Place	Російська Федерація, Рязанська область SASOVO, RUSSIA SASOVO, RYAZAN OBLAST SASOVO, RéPUBLIQUE SOCIALISTE FéDéRATIVE SOVIéTIQUE DE RUSSIE м. Сасово Рязанської обл., РФ Рязанська область Російської Федерації SASOVO, RéPUBLIQUE SOCIALISTE FéDéRATIVE SOVIéTIQUE DE RUSSIE (AUJOURD’HUI FéDéRATION DE RUSSIE): RUSSIE Сасово, Рязанская область, РСФСР, СССР SASOVO, RYAZAN OBLAST RUSSIA SASOVO OBLAST DE RYAZAN, EX-URSS SASOVO, RUSSIAN FEDERATION OBLAST DE RYAZAN, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) SASOVO, RYAZAN REGION, RUSSIA
Position	директор Федеральної служби військ національної гвардії Російської Федерації – головнокомандувач військами Національної гвардії Російської Федерації DIRECTOR OF THE FEDERAL SERVICE OF NATIONAL GUARD TROOPS AND COMMANDER OF THE NATIONAL GUARD TROOPS OF THE RUSSIAN FEDERATION Директор Федеральної служби військ національної гвардії Російської Федерації – Головнокомандувач військами Національної гвардії Російської Федерації, генерал армії DIRECTOR OF THE FEDERAL SERVICE OF NATIONAL GUARD TROOPS OF THE RUSSIAN FEDERATION (ROSGVARDIA) DIRECTOR OF THE FEDERAL SERVICE OF THE NATIONAL GUARD TROOPS, COMMANDER OF THE NATIONAL GUARD TROOPS, MEMBER OF THE RUSSIAN SECURITY COUNCIL главнокомандующий войсками Национальной гвардии DIRECTEUR DU SERVICE FéDéRAL DES TROUPES DE LA GARDE NATIONALE DE LA FéDéRATION DE RUSSIE (ROSGVARDIA) MEMBER OF THE COORDINATION COUNCIL UNDER THE GOVERNMENT OF THE RUSSIAN FEDERATION TO MEET THE NEEDS OF THE ARMED FORCES OF THE RUSSIAN FEDERATION, OTHER TROOPS, MILITARY FORMATIONS AND BODIES MEMBRE DU "CONSEIL DE COORDINATION SOUS L’AUTORITé DU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE директор Федеральної служби військ національної гвардії РФ – головнокомандувач військами національної гвардії РФ Директор Федеральної служби військ національної гвардії Російської Федерації – Головнокомандувач військами Національної гвардії Російської Федерації DIRECTOR OF THE NATIONAL GUARD OF RUSSIA (2016-) DIRECTOR OF THE FEDERAL SERVICE OF THE NATIONAL GUARD TROOPS, COMMANDER OF THE NATIONAL GUARD TROOPS, ロシア連邦国家親衛軍庁長官兼連邦国家親衛軍総司令官 SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2021-02-08
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2018-04-06
Modified At	2024-08-27
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 RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 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	Російська Федерація
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	DIRECTOR OF THE NATIONAL GUARD; MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION DIRECTOR OF THE NATIONAL GUARD; MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION (AS AT FEBRUARY 2022) Возможные нарушения закона \| В действиях Виктора Золотова 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. 285 УК РФ «Злоупотребление должностными полномочиями», то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью. 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, WHICH THREATENS THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. VIKTOR ZOLOTOV EST LE DIRECTEUR DU SERVICE FéDéRAL DES TROUPES DE LA GARDE NATIONALE DE LA FéDéRATION DE RUSSIE (ROSGVARDIA) DEPUIS LE 5 AVRIL 2016 ET EST DèS LORS COMMANDANT EN CHEF DES TROUPES DE LA GARDE NATIONALE DE LA FéDéRATION DE RUSSIE AINSI QUE LE COMMANDANT DE L'OMON — DéTACHEMENT MOBILE à VOCATION PARTICULIèRE INTéGRé AU ROSGVARDIA. EN CETTE QUALITé, IL SUPERVISE TOUTES LES ACTIVITéS DES TROUPES DU ROSGVARDIA ET DE L'OMON. EN SA QUALITé DE DIRECTEUR DE ROSGVARDIA, IL EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN RUSSIE, Y COMPRIS DES ARRESTATIONS ET DéTENTIONS ARBITRAIRES ET DES VIOLATIONS MASSIVES ET SYSTéMATIQUES DE LA LIBERTé DE RéUNION PACIFIQUE ET D'ASSOCIATION, EN PARTICULIER EN RAISON DE LA RéPRESSION VIOLENTE DE PROTESTATIONS ET DE MANIFESTATIONS. LE ROSGVARDIA A éTé DéPLOYé POUR RéPRIMER LES MANIFESTATIONS PRO-NAVALNY DES 23 JANVIER ET 21 AVRIL 2021 ET DE NOMBREUX OFFICIERS DE L'OMON ET DE LA GARDE NATIONALE AURAIENT EU RECOURS à LA BRUTALITé ET à LA VIOLENCE CONTRE DES MANIFESTANTS. DES DIZAINES DE JOURNALISTES ONT éTé LA CIBLE D'AGRESSIONS PAR LES FORCES DE SéCURITé, NOTAMMENT LA CORRESPONDANTE DE MEDUZA, KRISTINA SAFRONOVA, QUI A éTé FRAPPéE PAR UN AGENT DE L'OMON, ET LA JOURNALISTE DE LA NOVAYA GAZETA, YELIZAVETA KIRPANOVA, QUI A PERDU DU SANG APRèS AVOIR éTé FRAPPéE à LA TêTE PAR UNE MATRAQUE. LORS DES MANIFESTATIONS DU 23 JANVIER 2021, LES FORCES DE SéCURITé ONT ARBITRAIREMENT PLACé EN DéTENTION PLUS DE 300 MINEURS. DIRECTOR OF THE FEDERAL SERVICE OF THE NATIONAL GUARD OF THE RUSSIAN FEDERATION. VIKTOR VASILEVICH ZOLOTOV EST MEMBRE DU "CONSEIL DE COORDINATION SOUS L’AUTORITé DU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE VISANT à RéPONDRE AUX BESOINS DES FORCES ARMéES RUSSES, AUTRES TROUPES, FORMATIONS MILITAIRES ET ORGANES" MIS EN PLACE LE 21 OCTOBRE 2022. LE CONSEIL DE COORDINATION A éTé CRéé AFIN D’ORGANISER L’INTERACTION ENTRE LES ORGANES EXéCUTIFS FéDéRAUX ET LES ORGANES EXéCUTIFS DES ENTITéS CONSTITUTIVES DE LA RUSSIE POUR RéSOUDRE LES PROBLèMES LIéS à LA SATISFACTION DES BESOINS DES FORCES ARMéES RUSSES PENDANT LA GUERRE D’AGRESSION CONTRE L’UKRAINE. EN SA QUALITé DE MEMBRE DU CONSEIL DE COORDINATION, VIKTOR ZOLOTOV EST DONC RESPONSABLE D’ACTIONS OU DE POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU SOUTIENT OU MET EN œUVRE DE TELLES ACTIONS OU POLITIQUES. VIKTOR VASILEVICH ZOLOTOV IS A MEMBER OF THE ‘COORDINATION COUNCIL UNDER THE GOVERNMENT OF THE RUSSIAN FEDERATION TO MEET THE NEEDS OF THE ARMED FORCES OF THE RUSSIAN FEDERATION, OTHER TROOPS, MILITARY FORMATIONS AND BODIES’ ESTABLISHED ON 21 OCTOBER 2022. THE COORDINATION COUNCIL WAS CREATED IN ORDER TO ORGANISE INTERACTION BETWEEN FEDERAL EXECUTIVE BODIES AND EXECUTIVE BODIES OF THE CONSTITUENT ENTITIES OF RUSSIA IN RESOLVING ISSUES RELATED TO ENSURING THE NEEDS OF THE RUSSIAN ARMED FORCES DURING THE WAR OF AGGRESSION AGAINST UKRAINE. IN HIS POSITION OF MEMBER OF THE COORDINATION COUNCIL, VIKTOR ZOLOTOV IS THEREFORE RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. HEAD OF THE RUSSIAN PRESIDENTIAL SECURITY SERVICE 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 ранее в СМИ материалов, подозревается в неосновательном обогащении путем приобретения без достаточных оснований имущества, стоимость которого очевидным образом превосходит размеры легального дохода. Так, семья главнокомандующего Нацгвардии владеет имуществом на общую сумму свыше 663 млн рублей, при том что, согласно декларации о доходах Виктора Золотова, в 2016 году доход главнокомандующего Росгвардии составил 6,7 млн рублей. \| На основании информации из открытых источников можно предположить, что, занимая государственную должность, Виктор Золотов оказывал покровительство своему сыну Роману Золотову. Так, по данным издания «МедузA», с 2010 по 2014 год Роман Золотов возглавлял ФГУП «Охрана», позднее вошедшее в состав Национальной гвардии. В 2012 году предприятие оказалось в центре коррупционного скандала, связанного с главой петербургской полиции Михаилом Суходольским, впоследствии снятым с должности. Примечательно, что на тот момент СМИ связывали конфликт лишь с гендиректором «Охраны» Андреем Комиссаровым, тогда как имя сына главы Нацгвардии нигде не фигурировало. DIRECTOR OF THE FEDERAL SERVICE OF THE NATIONAL GUARD OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
Summary	PROBABLE ORGANIZER
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3487 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5280 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24326 https://peps.dossier.center/person/73-zolotov/

24 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-25 Country: Australia Entity: Q4193368 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 1) Instrument 2022

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.9343.72 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: Belgium Entity: Q4193368 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

3. Sanction Caption: HR

Sanction Caption	HR
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.6174.93 Start Date: 2021-12-08 Listing Date: 2021-12-07 Country: Belgium Entity: Q4193368 Program: HR Reason: 2021/2151 (OJ L436) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.436.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A436%3ATOC

4. 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: 9 Country: Canada Entity: Q4193368 Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

5. 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: 59171 Start Date: 2023-02-15 2022-12-21 Listing Date: 2023-02-15 2022-12-21 Country: Switzerland Entity: Q4193368 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

6. Sanction Caption: HR

Sanction Caption	HR
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.6174.93 Start Date: 2021-12-08 Listing Date: 2021-12-07 Country: European Union Entity: Q4193368 Program: HR Reason: 2021/2151 (OJ L436) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.436.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A436%3ATOC

7. 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.9343.72 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: European Union Entity: Q4193368 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

8. 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: Q4193368 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

9. 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: Q4193368 Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

10. Sanction Caption: (UE) 2022/2476 du...

Sanction Caption	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4193368 Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Viktor Vasilevich Zolotov est membre du "Conseil de coordination sous l’autorité du gouvernement de la Fédération de Russie visant à répondre aux besoins des forces armées russes, autres troupes, formations militaires et organes" mis en place le 21 octobre 2022. Le Conseil de coordination a été créé afin d’organiser l’interaction entre les organes exécutifs fédéraux et les organes exécutifs des entités constitutives de la Russie pour résoudre les problèmes liés à la satisfaction des besoins des forces armées russes pendant la guerre d’agression contre l’Ukraine. En sa qualité de membre du Conseil de coordination, Viktor Zolotov est donc responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

11. Sanction Caption: (UE) 2021/2151 du...

Sanction Caption	(UE) 2021/2151 du 06/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998)
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.6174.93 Country: France Entity: Q4193368 Program: (UE) 2021/371 du 02/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) (UE) 2021/2151 du 06/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Viktor Zolotov est le directeur du Service fédéral des troupes de la garde nationale de la Fédération de Russie (Rosgvardia) depuis le 5 avril 2016 et est dès lors commandant en chef des troupes de la garde nationale de la Fédération de Russie ainsi que le commandant de l'OMON — détachement mobile à vocation particulière intégré au Rosgvardia. En cette qualité, il supervise toutes les activités des troupes du Rosgvardia et de l'OMON. En sa qualité de directeur de Rosgvardia, il est responsable de graves violations des droits de l'homme en Russie, y compris des arrestations et détentions arbitraires et des violations massives et systématiques de la liberté de réunion pacifique et d'association, en particulier en raison de la répression violente de protestations et de manifestations. Le Rosgvardia a été déployé pour réprimer les manifestations pro-Navalny des 23 janvier et 21 avril 2021 et de nombreux officiers de l'OMON et de la garde nationale auraient eu recours à la brutalité et à la violence contre des manifestants. Des dizaines de journalistes ont été la cible d'agressions par les forces de sécurité, notamment la correspondante de Meduza, Kristina Safronova, qui a été frappée par un agent de l'OMON, et la journaliste de la Novaya Gazeta, Yelizaveta Kirpanova, qui a perdu du sang après avoir été frappée à la tête par une matraque. Lors des manifestations du 23 janvier 2021, les forces de sécurité ont arbitrairement placé en détention plus de 300 mineurs. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

12. 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: RUS0816 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: Q4193368 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Viktor Vasilyevich ZOLOTOV is a member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, ZOLOTOV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. ZOLOTOV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

13. 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: RUS0816 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q4193368 Program: Russia Provisions: Asset freeze Reason: Viktor Vasilyevich ZOLOTOV is a member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, ZOLOTOV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. ZOLOTOV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

14. 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: 16 Start Date: 2022-03-03 Country: Japan Entity: Q4193368 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

15. 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: Q4193368 Provisions: (UE) 2021/371 du 02/03/2021, (UE) 2021/2151 du 06/12/2021 Reason: Viktor Zolotov est le directeur du Service fédéral des troupes de la garde nationale de la Fédération de Russie (Rosgvardia) depuis le 5 avril 2016 et est dès lors commandant en chef des troupes de la garde nationale de la Fédération de Russie ainsi que le commandant de l’OMON — détachement mobile à vocation particulière intégré au Rosgvardia. En cette qualité, il supervise toutes les activités des troupes du Rosgvardia et de l’OMON. En sa qualité de directeur de Rosgvardia, il est responsable de graves violations des droits de l’homme en Russie, y compris des arrestations et détentions arbitraires et des violations massives et systématiques de la liberté de réunion pacifique et d’association, en particulier en raison de la répression violente de protestations et de manifestations. 2.3.2021 Le Rosgvardia a été déployé pour réprimer les manifestations pro-Navalny des 23 janvier et 21 avril 2021 et de nombreux officiers de l’OMON et de la garde nationale auraient eu recours à la brutalité et à la violence contre des manifestants. Des dizaines de journalistes ont été la cible d’agressions par les forces de sécurité, notamment la correspondante de Meduza, Kristina Safronova, qui a été frappée par un agent de l’OMON, et la journaliste de la Novaya Gazeta, Yelizaveta Kirpanova, qui a perdu du sang après avoir été frappée à la tête par une matraque. Lors des manifestations du 23 janvier 2021, les forces de sécurité ont arbitrairement placé en détention plus de 300 mineurs. Source URL: https://geldefonds.gouv.mc/

16. 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: Q4193368 Provisions: (UE) 2022/2476 du 16/12/2022 Reason: Viktor Vasilevich Zolotov est membre du "Conseil de coordination sous l’autorité du gouvernement de la Fédération de Russie visant à répondre aux besoins des forces armées russes, autres troupes, formations militaires et organes" mis en place le 21 octobre 2022. Le Conseil de coordination a été créé afin d’organiser l’interaction entre les organes exécutifs fédéraux et les organes exécutifs des entités constitutives de la Russie pour résoudre les problèmes liés à la satisfaction des besoins des forces armées russes pendant la guerre d’agression contre l’Ukraine. En sa qualité de membre du Conseil de coordination, Viktor Zolotov est donc responsable d’actions ou de politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en oeuvre de telles actions ou politiques. Source URL: https://geldefonds.gouv.mc/

17. 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: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q4193368 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

18. 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: 24326 Country: United States Entity: Q4193368 Program: SDN List Provisions: RUSSIA-EO14024 UKRAINE-EO13661 Block Reason: Executive Order 14024 (Russia) 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 Secondary sanctions risk: See Section 11 of Executive Order 14024.

19. Sanction Caption: 637/2022

Sanction Caption	637/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-28
Sanction Last Change	2024-03-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-09-07 Country: Ukraine Entity: Q4193368 Program: 637/2022 Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: excluded

20. 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 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: Q4193368 Program: 126/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

21. 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 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: Q4193368 Program: 176/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

22. Sanction Caption: 266/2021

Sanction Caption	266/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: Q4193368 Program: 266/2021 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2662021-39265 https://drs.nsdc.gov.ua/ Status: excluded

23. Sanction Caption: 637/2022

Sanction Caption	637/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q4193368 Program: 637/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

24. 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: S4MR6CJM9 Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: Q4193368 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. BARRY BOYARSKY

Profile Type	PERSON
Name	BARRY BOYARSKY
First Name	BARRY
Last Name	BOYARSKY
Country	UNITED STATES
Birth Date	1954-01-27
Position	OPTOMETRY (OPTOMETRIC PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-08-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	987 SOUTH END DR, WOODMERE, NY 11598 WOODMERE, NY 11598, USA
Topics	DEBARRED ENTITY
Description	UPIN: T49026

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: 2007-07-19 Country: United States Entity: us-fed-excl-barry-boyarsky-11598-woodmere 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: S4MR3PP2F Start Date: 2007-07-19 Listing Date: 2007-08-02 Country: United States Entity: us-fed-excl-barry-boyarsky-11598-woodmere 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: S4MR3PP2F Start Date: 2007-09-12 Listing Date: 2007-10-31 Country: United States Entity: us-fed-excl-barry-boyarsky-11598-woodmere Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. DUANE ALLEN KARSTEN

Profile Type	PERSON
Name	DUANE ALLEN KARSTEN
First Name	DUANE
Middle Name	ALLEN
Last Name	KARSTEN
Country	UNITED STATES
Birth Date	1954-01-27
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-01-26
Npi Code	1568553568
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FREE UNION, VA 22940, USA 7653 MISSION HOME ROAD, FREE UNION, VA 22940
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: 2016-01-20 Country: United States Entity: us-fed-excl-duane-allen-karsten-22940-free-union 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: S4MR52RZQ Start Date: 2016-02-26 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-duane-allen-karsten-22940-free-union 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: S4MR4YYG9 Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-duane-allen-karsten-22940-free-union 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).

5. LUIS VELEZ QUINONES

Profile Type	PERSON
Name	LUIS VELEZ QUINONES
First Name	LUIS
Last Name	VELEZ QUINONES
Country	UNITED STATES
Birth Date	1954-01-27
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-07-23
Npi Code	1225163728
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ADJUNTAS, PR 00601, USA 20 CALLE RIUS RIVERA, ADJUNTAS, PR 00601
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: 2018-07-19 Country: United States Entity: us-fed-excl-luis-velez-quinones-00601-adjuntas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR6JY3J Start Date: 2018-07-19 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-luis-velez-quinones-00601-adjuntas Program: Reciprocal Provisions: Prohibition/Restriction 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: OPM Authority ID: S4MR6JY3J Start Date: 2018-08-24 Listing Date: 2019-02-04 Country: United States Entity: us-fed-excl-luis-velez-quinones-00601-adjuntas Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

6. MELVIN LEE ROBISON

Registration Number	TMC9XCFCDNR1
Profile Type	PERSON
Name	MELVIN LEE ROBISON
First Name	MELVIN
Middle Name	LEE
Last Name	ROBISON
Country	UNITED STATES
Birth Date	1954-01-27
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-20
Npi Code	1790887529
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FLORENCE, CO 81226, USA P O BOX 6000, #32256-064, FLORENCE, CO 81226
Topics	DEBARRED ENTITY
Description	UPIN: E45369

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: 2023-02-20 Country: United States Entity: us-fed-excl-melvin-lee-robison-81226-florence 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: S4MRPJXZX Start Date: 2023-03-29 Listing Date: 2023-04-20 Country: United States Entity: us-fed-excl-melvin-lee-robison-81226-florence Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

7. VICTOR O OPARAH

Profile Type	PERSON
Name	VICTOR O OPARAH
First Name	VICTOR
Middle Name	O
Last Name	OPARAH
Country	UNITED STATES
Birth Date	1954-01-27
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	APAPA-LAGOS, NIGERIA, XX
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: 1996-04-23 Country: United States Entity: us-fed-excl-victor-o-oparah-nigeria Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp