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8 SapherCheck records found for Person 1954 02 15

Registration Number	QGAAVLWT3PG3
Alias	弗拉基米尔·沙马洛夫 SCHAMANOW 弗拉基米爾・沙馬諾夫 VLADIMIR SHAMANOV Шаманов Владимир Анатольевич Владимир Анатольевич Шаманов Владимир Анатольевич ШАМАНОВ 弗拉基米爾·沙馬諾夫 VLADIMIR SJAMANOV COLONEL-GENERAL VLADIMIR ANATOLIEVICH SHAMANOV 弗拉基米尔・沙马诺夫弗拉基米尔·阿纳托利耶维奇·沙马诺夫 SHAMANOV VLADIMIR VLADIMIR ŠAMANOV WLADIMIR SCHAMANOW SJAMANOV VLADIMIR ANATOLJEVIč ŠAMANOV WłADIMIR SZAMANOW WLADIMIR ANATOLJEWITSCH SCHAMANOW Володимир Шаманов Владимир Шаманов ШАМАНОВ ВЛАДИМИР АНАТОЛЬЕВИЧ VOLODYMYR ANATOLIYOVYCH SHAMANOV VLADIMIR ŞAMANOV Шаманов Володимир Анатолійович Шаманов, Владимир Анатольевич VLADIMIR ANATOLYEVICH SHAMANOV Шаманов, Владимир
Title	COLONEL-GENERAL
Profile Type	PERSON
Name	VLADíMIR SHAMáNOV VLADIMIR SHAMANOV SHAMANOV VLADIMIR ANATOLIEVICH Шаманов Владимир Анатольевич Владимир Анатольевич Шаманов VLADIMIR ANATOLIEVICH SHAMANOV VLADIMIR ANATOLIEVICH SHAMANOV SHAMANOV VOLODYMYR ANATOLIIOVYCH Владимир Анатольевич ШАМАНОВ VLADIMIR SJAMANOV SHAMANOV, VLADIMIR ANATOLIEVICH VLADIMIR ŠAMANOV WłADIMIR SZAMANOW VLADIMIR ANATOLIEVICH SHAMANOV WLADIMIR ANATOLJEWITSCH SCHAMANOW ヴラジーミル・シャマノフ VLADIMIR ANATOLJEVITJ SJAMANOV 弗拉基米尔·沙马诺夫 VLADIMIR ŞAMANOV Шаманов Володимир Анатолійович
First Name	VLADIMIR ANATOLIEVICH VLADIMIR VLADIMIR ANATOLIEVICH VLADIMIR VLADIMIR ANATOLIEVICH Владимир
Middle Name	Анатольевич ANATOLIEVICH ANATOLJEVITJ
Last Name	SHAMANOV Шаманов SHAMANOV ШАМАНОВ SJAMANOV
Country	RUSSIA UKRAINE
Nationality	RUSSIA SOVIET UNION
Birth Date	1954-02-15 1957-02-15
Birth-Place	м. Барнаул, Алтайський край, Російська Федерація BARNAUL, ALTAI TERRITORY RUSSIA BARNAUL, RUSSIAN FEDERATION Російська Федерація, Алтайський край, м. Барнаул BARNAUL, RUSSIA BARNAUL: RUSSIE BARNAUL м. Барнаул Алтайського краю Російської Федерації BARNAUL, ALTAI TERRITORY BARNAUL, RUSSIAN FEDERATION
Position	VICE-PRéSIDENT DE LA COMMISSION DE LA DOUMA D’ÉTAT CHARGéE DU DéVELOPPEMENT DE LA SOCIéTé CIVILE ET DES QUESTIONS RELATIVES AUX ASSOCIATIONS PUBLIQUES ET RELIGIEUSES “UNITED RUSSIA” PARTY FUNCTIONARIES CHAIRPERSON OF THE DEFENCE COMMITTEE OF THE STATE DUMA OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA депутат Державної Думи Федеральних Зборів Російської Федерації VIII скликання, фракція – Всеросійська політична партія "Єдина Росія" MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION з травня 2009 року – командувач Повітрянодесантних військ Збройних сил Російської Федерації Командувач Повітрянодесантних військ Збройних Сил Російської Федерації ANCIEN PRéSIDENT DE LA COMMISSION DE LA DéFENSE DE LA DOUMA D'ÉTAT DE LA FéDéRATION DE RUSSIE GOVERNOR OF ULYANOVSK OBLAST (2001-2004) DEPUTY CHAIRMAN OF THE STATE DUMA COMMITTEE FOR THE DEVELOPMENT OF CIVIL SOCIETY, ISSUES OF PUBLIC AND RELIGIOUS ASSOCIATIONS. FORMER COMMANDER OF THE RUSSIAN AIRBORNE TROOPS, FORMER CHAIRPERSON OF THE DEFENCE COMMITTEE OF THE STATE DUMA OF THE RUSSIAN FEDERATION. ANCIEN COMMANDANT DES TROUPES AéROPORTéES RUSSES, COLONEL GéNéRAL командувач Повітрянодесантних військ Збройних Сил Російської Федерації Депутаты и сенаторы Функционеры «Единой России» нині – голова комітету з оборони Державної думи ФЗ РФ MEMBERS OF PARLIAMENT AND SENATE DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-05-12
Modified At	2024-07-09
Gender	MALE
Datasets	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 NEW ZEALAND RUSSIA SANCTIONS 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 WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST EVERY POLITICIAN AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	THE AUTONOMOUS REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL, UKRAINE
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION (LOWER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. RUSSIAN GENERAL AND POLITICIAN (1957-) MEMBER OF THE STATE DUMA, CHAIRMAN OF THE STATE DUMA DEFENSE COMMITTEE AND CO-CHAIRMAN OF THE STATE DUMA COMMISSION FOR THE REVIEW OF FEDERAL BUDGET EXPENDITURES FOR NATIONAL DEFENSE, RETIRED COLONEL GENERAL. WAS INVOLVED IN AND FINANCIALLY BENEFITTED FROM CORRUPTION SCHEMES DESIGNED TO PROVIDE CORRUPT SOURCES OF INCOME TO POLITICIANS AND GOVERNMENT OFFICIALS AND THEIR FAMILIES. KNOWN FOR HIS CONNECTIONS TO RUSSIAN ORGANIZED CRIME GROUPS. MEMBER OF THE STATE DUMA ANCIEN COMMANDANT DES TROUPES AéROPORTéES RUSSES, COLONEL GéNéRAL. SON RANG éLEVé FAIT DE LUI LE RESPONSABLE DU DéPLOIEMENT DES TROUPES AéROPORTéES RUSSES EN CRIMéE. ANCIEN PRéSIDENT DE LA COMMISSION DE LA DéFENSE DE LA DOUMA D’ÉTAT DE LA FéDéRATION DE RUSSIE. ACTUELLEMENT IL EST LE VICE-PRéSIDENT DE LA COMMISSION DE LA DOUMA D’ÉTAT CHARGéE DU DéVELOPPEMENT DE LA SOCIéTé CIVILE ET DES QUESTIONS RELATIVES AUX ASSOCIATIONS PUBLIQUES ET RELIGIEUSES. LE 15 FéVRIER 2022, SHAMANOV A SOUTENU, AU SEIN DE LA DOUMA D’ÉTAT, LA RéSOLUTION DEMANDANT AU PRéSIDENT VLADIMIR POUTINE DE RECONNAîTRE LES RéGIONS UKRAINIENNES DE DONETSK ET DE LOUHANSK EN TANT QU’ÉTATS INDéPENDANTS. LE 3 OCTOBRE 2022, SHAMANOV A SOUTENU, AU SEIN DE LA DOUMA D’ÉTAT, LA LéGISLATION VISANT à ANNEXER LES RéGIONS UKRAINIENNES DE DONETSK, LOUHANSK, KHERSON ET ZAPORIJJIA. FORMER COMMANDER OF THE RUSSIAN AIRBORNE TROOPS, COLONEL-GENERAL. IN HIS SENIOR POSITION, HE HOLDS RESPONSIBILITY FOR THE DEPLOYMENT OF RUSSIAN AIRBORNE FORCES IN CRIMEA. FORMER CHAIRPERSON OF THE DEFENCE COMMITTEE OF THE STATE DUMA OF THE RUSSIAN FEDERATION. CURRENTLY HE IS THE DEPUTY CHAIRMAN OF THE STATE DUMA COMMITTEE FOR THE DEVELOPMENT OF CIVIL SOCIETY, ISSUES OF PUBLIC AND RELIGIOUS ASSOCIATIONS. ON 15 FEBRUARY 2022, SHAMANOV SUPPORTED, IN THE STATE DUMA, THE RESOLUTION ASKING PRESIDENT VLADIMIR PUTIN TO RECOGNISE UKRAINIAN REGIONS DONETSK AND LUHANSK AS INDEPENDENT STATES. ON 3 OCTOBER 2022, SHAMANOV SUPPORTED, IN THE STATE DUMA, THE LEGISLATION TO ANNEX THE DONETSK, LUHANSK, KHERSON AND ZAPORIZHZHIA REGIONS OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1502 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37392

21 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: 2023-08-27 Country: Australia Entity: Q1361037 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3658.0 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q1361037 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: 456 Country: Canada Entity: Q1361037 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: 27692 Start Date: 2017-03-24 2023-12-21 2015-10-06 2014-05-20 2022-03-16 2020-04-02 Listing Date: 2017-03-24 2023-12-21 2015-10-06 2014-05-19 2022-03-16 2020-04-02 Country: Switzerland Entity: Q1361037 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	2023-04-21
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.3658.0 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: European Union Entity: Q1361037 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: Q1361037 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) 2020/398 du ...

Sanction Caption	(UE) 2020/398 du 13/03/2020 (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.3658.0 Country: France Entity: Q1361037 Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 477/2014 du 12/05/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien commandant des troupes aéroportées russes, colonel général. Son rang élevé fait de lui le responsable du déploiement des troupes aéroportées russes en Crimée. Ancien président de la commission de la défense de la Douma d’État de la Fédération de Russie. Actuellement il est le vice-président de la commission de la Douma d’État chargée du développement de la société civile et des questions relatives aux associations publiques et religieuses. Le 15 février 2022, Shamanov a soutenu, au sein de la Douma d’État, la résolution demandant au président Vladimir Poutine de reconnaître les régions ukrainiennes de Donetsk et de Louhansk en tant qu’États indépendants. Le 3 octobre 2022, Shamanov a soutenu, au sein de la Douma d’État, la législation visant à annexer les régions ukrainiennes de Donetsk, Louhansk, Kherson et Zaporijjia. 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: RUS0130 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q1361037 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former Commander of the Russian Airborne Troops, Colonel-General. In his senior position holds responsibility for the deployment of Russian airborne forces in Crimea. Currently Chairperson of the Defence Committee of the State Duma of the Russian Federation. Remains active in implementing Russia’s annexation of Crimea and Sevastopol. 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: RUS0130 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-05-12 Country: United Kingdom Entity: Q1361037 Program: Russia Provisions: Asset freeze Reason: Former Commander of the Russian Airborne Troops, Colonel-General. In his senior position holds responsibility for the deployment of Russian airborne forces in Crimea. Currently Chairperson of the Defence Committee of the State Duma of the Russian Federation. Remains active in implementing Russia’s annexation of Crimea and Sevastopol. 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: Q1361037 Provisions: (UE) 477/2014 du 12/05/2014; (UE) 2015/1514 du 14/09/2015; (UE) 2016/1661 du 15/09/2016; (UE) 2017/437 du 13/03/2017; (UE) 2020/398 du 13/03/2020; (UE) 2022/408 du 10/03/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2023/571 du 13/03/2023 Reason: Ancien commandant des troupes aéroportées russes, colonel général. Son rang élevé fait de lui le responsable du déploiement des troupes aéroportées russes en Crimée. Ancien président de la commission de la défense de la Douma d’État de la Fédération de Russie. Actuellement il est le vice-président de la commission de la Douma d’État chargée du développement de la société civile et des questions relatives aux associations publiques et religieuses. Le 15 février 2022, Shamanov a soutenu, au sein de la Douma d’État, la résolution demandant au président Vladimir Poutine de reconnaître les régions ukrainiennes de Donetsk et de Louhansk en tant qu’États indépendants. Le 3 octobre 2022, Shamanov a soutenu, au sein de la Douma d’État, la législation visant à annexer les régions ukrainiennes de Donetsk, Louhansk, Kherson et Zaporijjia. Source URL: https://geldefonds.gouv.mc/

11. 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: Q1361037 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma that meets the description of the class of persons sanctioned in the Regulations Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

12. 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: 37392 Country: United States Entity: Q1361037 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.

13. 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: Q1361037 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

14. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: Q1361037 Program: 549/2015 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/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

15. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 Country: Ukraine Entity: Q1361037 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

16. 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 Country: Ukraine Entity: Q1361037 Program: 637/2022 Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: excluded

17. 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: Q1361037 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

18. 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: Q1361037 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

19. 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: Q1361037 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: excluded

20. 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: Q1361037 Program: 467/2016 Provisions: 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

21. 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: S4MRN6PT5 Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q1361037 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. Loria Raquel Dixon Brautigam

Alias	LORIA RAQUEL DIXON BRAUTIGAM
Profile Type	PERSON
Name	LORIA RAQUEL DIXON BRAUTIGAM ( ? – ) LORIA RAQUEL DIXON BRAUTIGAM LORIA RAQUEL DIXON BRAUTIGAM
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1954-02-15
Position	NATIONAL ASSEMBLY (MEMBER, 2012-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-09-28
Modified At	2024-06-19
Gender	FEMALE
Datasets	WIKIDATA US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT EVERY POLITICIAN US SPECIAL LEGISLATIVE EXCLUSIONS WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	POLITICIAN
Notes	THE FIRST BLACK PERSON ELECTED TO THE NICARAGUAN NATIONAL ASSEMBLY, LORIA RAQUEL DIXON BRAUTIGAM WAS ELECTED TO REPRESENT THE NORTH ATLANTIC AUTONOMOUS REGION OF NICARAGUA IN 2006. BEFORE ENTERING POLITICS, BRAUTIGAM WORKED AS A NURSE IN BILWISKAN
SourceUrl	https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

1 Sanctions

1. Sanction Caption: Section 353(b) of...

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2023 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: Q63794924 Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: the current first secretary of the National Assembly, undermined democratic processes or institutions by taking part in coordinated government retaliation to strip Nicaraguan citizenship from political opponents and critics of the Ortega-Murillo regime. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/

3. ANEL FERDINAND

Alias	CHARLES BURKS
Profile Type	PERSON
Name	ANEL FERDINAND
First Name	ANEL
Last Name	FERDINAND
Country	UNITED STATES
Birth Date	1954-02-15
Position	NURSE/NURSES AIDE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BOYNTON BEACH, FL 33435, USA 2511 NW 1ST STREET, BOYNTON BEACH, FL 33435
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: 1991-01-10 Country: United States Entity: us-fed-excl-anel-ferdinand-33435-boynton-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QLXD Start Date: 1990-12-21 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-anel-ferdinand-33435-boynton-beach 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).

4. BENJAMIN ERNEST WISEMAN

Profile Type	PERSON
Name	BENJAMIN ERNEST WISEMAN
First Name	BENJAMIN
Middle Name	ERNEST
Last Name	WISEMAN
Country	UNITED STATES
Birth Date	1954-02-15
Position	PAIN MANAGEMENT (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-01-20
Npi Code	1649289794
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2717 HIDDEN MEADOW DRIVE, ARLINGTON, TX 76006 ARLINGTON, TX 76006, 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: 2017-01-19 Country: United States Entity: us-fed-excl-benjamin-ernest-wiseman-76006-arlington 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: S4MR5CPB8 Start Date: 2017-01-19 Listing Date: 2017-01-20 Country: United States Entity: us-fed-excl-benjamin-ernest-wiseman-76006-arlington 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).

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: S4MR5XW9P Start Date: 2017-03-28 Listing Date: 2017-08-15 Country: United States Entity: us-fed-excl-benjamin-ernest-wiseman-76006-arlington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. CLARA JEAN ROBINSON

Profile Type	PERSON
Name	CLARA JEAN ROBINSON
First Name	CLARA
Middle Name	JEAN
Last Name	ROBINSON
Country	UNITED STATES
Birth Date	1954-02-15
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 412, RUSSELLVILLE, AL 35653 RUSSELLVILLE, AL 35653, 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: 2009-12-20 Country: United States Entity: us-fed-excl-clara-jean-robinson-35653-russellville 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: S4MR3QW2Z Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-clara-jean-robinson-35653-russellville 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. JEFFREY H PINOTTI

Profile Type	PERSON
Name	JEFFREY H PINOTTI JEFFREY H. PINOTTI
First Name	JEFFREY
Middle Name	H. H
Last Name	PINOTTI
Country	UNITED STATES
Birth Date	1954-02-15
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	HOUSTON, TX 77039, USA 11703 EASTEX FWY, SUITE D, HOUSTON, TX 77039
Topics	DEBARRED ENTITY
Description	UPIN: U44680

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: 1993-12-17 Country: United States Entity: us-fed-excl-jeffrey-h-pinotti-77039-houston 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: S4MR3NT6R Start Date: 1994-04-11 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-jeffrey-h-pinotti-77039-houston 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: S4MR3NT6R Start Date: 1994-04-11 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-jeffrey-h-pinotti-77039-houston Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. ROBERT B KALISH

Profile Type	PERSON
Name	ROBERT B KALISH
First Name	ROBERT
Middle Name	B
Last Name	KALISH
Country	UNITED STATES
Birth Date	1954-02-15
Position	TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RONKONKOMA, NY 11779, USA 656 5TH STREET, RONKONKOMA, NY 11779
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: 2014-05-20 Country: United States Entity: us-fed-excl-robert-b-kalish-11779-ronkonkoma 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: S4MR4F87B Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-robert-b-kalish-11779-ronkonkoma 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).

8. SUBADRA PATABANDIGE DEANDRA

Profile Type	PERSON
Name	SUBADRA PATABANDIGE DEANDRA
First Name	SUBADRA
Middle Name	PATABANDIGE
Last Name	DEANDRA
Country	UNITED STATES
Birth Date	1954-02-15
Position	FAMILY PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-11-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	334 SYCAMORE COURT, BLOOMFIELD HILLS, MI 48302 BLOOMFIELD HILLS, MI 48302, USA
Topics	DEBARRED ENTITY
Description	UPIN: F42108

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: 2006-09-20 Country: United States Entity: us-fed-excl-subadra-patabandige-deandra-48302-bloomfield-hills 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: OPM Authority ID: S4MR3R07R Start Date: 2006-11-17 Listing Date: 2006-11-29 Country: United States Entity: us-fed-excl-subadra-patabandige-deandra-48302-bloomfield-hills 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: HHS Authority ID: S4MR3PXDB Start Date: 2006-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-subadra-patabandige-deandra-48302-bloomfield-hills 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).