Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1955 06 06

Alias	لوتشيانو مارين أرانغو LUCIANO MARíN ARANGO IVAN MARQUEZ LUCIANO MARíN
Weak Alias	IVáN MáRQUEZ IVAN MARQUES IVAN MARQUEZ
ID Number	19304877
Profile Type	PERSON
Name	LUCIANO MARIN ARANGO イバン・マルケス IVáN MáRQUEZ LUCIANO MARIN ARANGO إيفان ماركيز 伊凡·馬爾克斯 IVAN LUCIANO MARQUEZ MARIN ARANGO MARIN ARANGO, LUCIANO Іван Маркес
First Name	LUCIANO IVAN LUCIANO MARQUEZ LUCIANO
Last Name	ARANGO MARíN MARIN ARANGO
Country	VENEZUELA COLOMBIA
Nationality	COLOMBIA
Birth Date	1955-06-16 1955-06-06
Birth-Place	FLORENCIA FLORENCIA, CAQUETA, COLOMBIA FLORENCIA - CAQUETA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-05-14
Gender	MALE
Weight	0
Height	1.75
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	APURE
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	COLOMBIAN GUERRILLA LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8159 https://ws-public.interpol.int/notices/v1/red/2019-89223

3 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/89223 Country: Colombia Entity: Q3156381 Program: Red Notice Reason: ARTICULO 162. - RECLUTAMIENTO ILÍCITO ARTICULO 135-6 - HOMICIDIO EN PERSONA PROTEGIDA ARTICULO 165 y 166 causal 3 - DESAPARICIÓN FORZADA AGRAVADA POR LA MENOR EDAD DE LA VÍCTIMA RECLUTAMIENTO ILÍCITO (ART. 162) HOMICIDIO EN PERSONA PROTEGIDA (ART.135-6) DESAPARICIÓN FORZADA AGRAVADA POR LA MENOR EDAD DE LA VÍCTIMA (ART.165 y ART. 166 causal 3) Reclutamiento ilícito Homicidio en persona protegida Desaparición forzada Desaparición forzada agravada y homicidio en persona protegida Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. 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: 8159 Country: United States Entity: Q3156381 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3R6L3 Listing Date: 2005-05-25 Country: United States Entity: Q3156381 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. Boris Sergeevich ALYOSHIN

Alias	Алёшин Борис Сергеевич Альошин Борис Сергійович ALESHIN BORIS Борис Сергеевич Алешин Борис Сергеевич АЛЁШИН BORIS SERGEEVICH ALESHIN Алешин, Борис Сергеевич АЛЁШИН Борис Сергеевич Борис Алёшин Борис Сергеевич Алёшин Алёшин, Борис Сергеевич
ID Number	ENTITéS ASSOCIéES
Inn-Code	770802770590
Profile Type	PERSON
Name	BORIS SERGEEVITSJ ALJOSJIN БОРИС СЕРГЕЕВИЧ АЛЁШИН BORIS SERGEJEVIč AĽOŠIN BORIS SERGEJEVITJ ALJOSJIN ALYOSHIN BORIS SERGEEVICH ALOSHYN BORYS SERHIIOVYCH Альошин Борис Сергійович BORIS ALESHIN Борис Сергеевич АЛЁШИН БОРИС СЕРГЕЕВИЧ АЛЕШИН BORIS SERGEEVICH ALYOSHIN BORIS ALYOSHIN Борис Сергеевич Алёшин
First Name	БОРИС BORIS SERGEEVICH BORIS Борис
Middle Name	SERGEEVICH SERGEJEVIč Сергеевич SERGEJEVITJ
Last Name	ALYOSHIN АЛЕШИН ALYOSHIN АЛЁШИН AĽOŠIN ALJOSJIN
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1955-03-03 1955-06-06
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU MOSCOU : RUSSIE MOSCOW, RUSSIAN FEDERATION MOSCOW
Position	VICE-PRéSIDENT DE SOYUZMASH RUSSIA LLC CONSEILLER SCIENTIFIQUE ET TECHNOLOGIQUE DU DIRECTEUR GéNéRAL DE UNITED AIRCRAFT CORPORATION PJSC. DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE RUSSIAN FEDERATION (2003-2004) VICE-PRéSIDENT DE "SOYUZMASH RUSSIA" LLC TOP MANAGEMENT OF STATE OWNED COMPANIES CONSEILLER SCIENTIFIQUE ET TECHNOLOGIQUE DU DIRECTEUR GéNéRAL DE "UNITED AIRCRAFT CORPORATION" PJSC DEPUTY CHAIRMAN OF LLC “SOYUZMASH RUSSIA”; ADVISOR TO THE GENERAL DIRECTOR OF PJSC “UNITED AIRCRAFT CORPORATION” ON SCIENCE AND TECHNOLOGY Руководители госкомпаний
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2022-10-13
Modified At	2024-09-10
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	ASSOCIATED ENTITIES: PJSC “UNITED AIRCRAFT CORPORATION”; JSC “KRONSTADT GROUP” ASSOCIATED ENTITIES: PJSC “UNITED AIRCRAFT CORPORATION”; JSC “KRONSTADT GROUP” CHAIRMAN OF THE BOARD OF DIRECTORS OF THE KRONSTADT INDUSTRIAL COMPLEX, ADVISER TO THE GENERAL-DIRECTOR OF THE "UNITED AIRCRAFT CORPORATION" CHAIRMAN OF THE BOARD OF DIRECTORS OF JSC RUSNANO BORIS ALYOSHIN IS A RUSSIAN BUSINESSMAN INVOLVED IN THE ACTIVITIES OF RUSSIAN COMPANIES AND CORPORATIONS CONTRIBUTING TO THE STRENGTHENING OF RUSSIA’S MILITARY BASE. HE IS ONE OF THE FOUNDERS AND MANAGERS OF THE LLC “SOYUZMASH RUSSIA”, WHICH UNITES MORE THAN A THOUSAND RUSSIAN MILITARY AND CIVILIAN INDUSTRIES. IN ADDITION, BORIS ALYOSHIN IS INVOLVED IN THE MANAGEMENT OF SEVERAL RUSSIAN CORPORATIONS AND SMALLER COMPANIES THAT PRODUCE MILITARY PRODUCTS. HE IS THE ADVISOR TO THE GENERAL DIRECTOR OF PJSC “UNITED AIRCRAFT CORPORATION” ON SCIENCE AND TECHNOLOGY. PJSC “UNITED AIRCRAFT CORPORATION”, WITH A MAJORITY STAKE BELONGING TO THE RUSSIAN GOVERNMENT, CONSOLIDATES RUSSIAN PRIVATE AND STATE-OWNED AIRCRAFT MANUFACTURING COMPANIES AND ASSETS ENGAGED IN THE MANUFACTURE OF MILITARY AND CIVILIAN TRANSPORT, AND UNMANNED AIRCRAFT. BORIS ALYOSHIN IS ALSO THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE KRONSTADT INDUSTRIAL COMPLEX THAT PRODUCES MILITARY DRONES THAT ARE USED BY THE RUSSIAN MILITARY IN THE WAR OF AGGRESSION AGAINST UKRAINE. FURTHERMORE, BORIS ALYOSHIN IS THE ACADEMIC SUPERVISOR OF THE RESEARCH CENTER INSTITUTE NAMED AFTER N.E. ZHUKOVSKY. SOME OF THE FUNCTIONS OF THIS INSTITUTE ARE DEVELOPMENT OF NEW TECHNOLOGIES IN THE FIELD OF AIRCRAFT CONSTRUCTION AND USE OF THE OBTAINED SCIENTIFIC AND TECHNICAL RESULTS FOR THE DEVELOPMENT OF OTHER SECTORS OF THE ECONOMY OF THE RUSSIAN FEDERATION. THEREFORE, BORIS ALYOSHIN IS RESPONSIBLE FOR SUPPORTING THE GOVERNMENT OF THE RUSSIAN FEDERATION, WHICH IS RESPONSIBLE FOR THE ANNEXATION OF CRIMEA AND THE DESTABILIZATION OF UKRAINE. ENTITéS ASSOCIéES: UNITED AIRCRAFT CORPORATION PJSC; KRONSTADT GROUP JSC BORIS ALYOSHIN EST UN HOMME D'AFFAIRES RUSSE IMPLIQUé DANS LES ACTIVITéS DE SOCIéTéS ET D'ENTREPRISES RUSSES CONTRIBUANT AU RENFORCEMENT DES CAPACITéS MILITAIRES DE LA RUSSIE. IL FAIT PARTIE DES FONDATEURS ET DIRIGEANTS DE "SOYUZMASH RUSSIA" LLC, QUI FéDèRE PLUS D'UN MILLIER D'ENTREPRISES CIVILES ET MILITAIRES RUSSES. EN OUTRE, BORIS ALYOSHIN PARTICIPE à LA GESTION DE PLUSIEURS SOCIéTéS ET PETITES ENTREPRISES RUSSES PRODUISANT DES PRODUITS MILITAIRES. IL EST LE CONSEILLER SCIENTIFIQUE ET TECHNOLOGIQUE DU DIRECTEUR GéNéRAL DE "UNITED AIRCRAFT CORPORATION" PJSC. "UNITED AIRCRAFT CORPORATION" PJSC, ENTITé AU SEIN DE LAQUELLE LE GOUVERNEMENT RUSSE A UNE PARTICIPATION MAJORITAIRE, CONSOLIDE LES ENTREPRISES RUSSES PRIVéES OU D'ÉTAT DE CONSTRUCTION D'AéRONEFS AINSI QUE LES ACTIFS ENGAGéS DANS LA CONSTRUCTION D'AéRONEFS MILITAIRES ET CIVILS, AINSI QUE D'AéRONEFS SANS PILOTE. BORIS ALYOSHIN EST éGALEMENT PRéSIDENT DU CONSEIL D'ADMINISTRATION DU GROUPE KRONSTADT, UN COMPLEXE INDUSTRIEL PRODUISANT DES DRONES MILITAIRES QUI SONT UTILISéS PAR L'ARMéE RUSSE DANS LA GUERRE D'AGRESSION CONTRE L'UKRAINE. EN OUTRE, BORIS ALYOSHIN EST LE PRéSIDENT DU CONSEIL DE SURVEILLANCE DE L’INSTITUT DE RECHERCHE N.E. JOUKOVSKI. CET INSTITUT A NOTAMMENT POUR ATTRIBUTIONS L’éLABORATION DE NOUVELLES TECHNOLOGIES DANS LE DOMAINE DE LA CONSTRUCTION AéRONAUTIQUE ET L’EXPLOITATION DES RéSULTATS SCIENTIFIQUES ET TECHNIQUES OBTENUS POUR LE DéVELOPPEMENT D’AUTRES SECTEURS DE L’éCONOMIE DE LA FéDéRATION DE RUSSIE. PAR CONSéQUENT, BORIS ALYOSHIN PORTE LA RESPONSABILITé D’UN SOUTIEN AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE, QUI EST RESPONSABLE DE L’ANNEXION DE LA CRIMéE ET DE LA DéSTABILISATION DE L’UKRAINE. FUNCTION: DEPUTY CHAIRMAN OF LLC “SOYUZMASH RUSSIA”; ADVISOR TO THE GENERAL DIRECTOR OF PJSC “UNITED AIRCRAFT CORPORATION” ON SCIENCE AND TECHNOLOGY MEMBER OF THE COUNCIL OF THE CIVIC CHAMBER OF RUSSIA - A COLLEGIATE PUBLIC BODY THAT IMITATES PUBLIC SUPPORT FOR THE ACTIONS OF THE RUSSIAN AUTHORITIES. SOVIET/RUSSIAN SCIENTIST AND STATESMAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6722

8 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10334.61 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: Q4063809 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

2. 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	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62697 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: Q4063809 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

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
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.10334.61 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: Q4063809 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

4. 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: Q4063809 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

5. Sanction Caption: (UE) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4063809 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Boris Alyoshin est un homme d'affaires russe impliqué dans les activités de sociétés et d'entreprises russes contribuant au renforcement des capacités militaires de la Russie. Il fait partie des fondateurs et dirigeants de "SoyuzMash Russia" LLC, qui fédère plus d'un millier d'entreprises civiles et militaires russes. En outre, Boris Alyoshin participe à la gestion de plusieurs sociétés et petites entreprises russes produisant des produits militaires. Il est le conseiller scientifique et technologique du directeur général de "United Aircraft Corporation" PJSC. "United Aircraft Corporation" PJSC, entité au sein de laquelle le gouvernement russe a une participation majoritaire, consolide les entreprises russes privées ou d'État de construction d'aéronefs ainsi que les actifs engagés dans la construction d'aéronefs militaires et civils, ainsi que d'aéronefs sans pilote. Boris Alyoshin est également président du conseil d'administration du groupe Kronstadt, un complexe industriel produisant des drones militaires qui sont utilisés par l'armée russe dans la guerre d'agression contre l'Ukraine. En outre, Boris Alyoshin est le président du conseil de surveillance de l’institut de recherche N.E. Joukovski. Cet institut a notamment pour attributions l’élaboration de nouvelles technologies dans le domaine de la construction aéronautique et l’exploitation des résultats scientifiques et techniques obtenus pour le développement d’autres secteurs de l’économie de la Fédération de Russie. Par conséquent, Boris Alyoshin porte la responsabilité d’un soutien 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/

6. 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: Q4063809 Provisions: (UE) 2023/1216 du 23/06/2023 Reason: Boris Alyoshin est un homme d’affaires russe impliqué dans les activités de sociétés et d’entreprises russes contribuant au renforcement des capacités militaires de la Russie. Il fait partie des fondateurs et dirigeants de SoyuzMash Russia LLC, qui fédère plus d’un millier d’entreprises civiles et militaires russes. En outre, Boris Alyoshin participe à la gestion de plusieurs sociétés et petites entreprises russes produisant des produits militaires. Il est le conseiller scientifique et technologique du directeur général de United Aircraft Corporation PJSC. United Aircraft Corporation PJSC, entité au sein de laquelle le gouvernement russe a une participation majoritaire, consolide les entreprises russes privées ou d’État de construction d’aéronefs ainsi que les actifs engagés dans la construction d’aéronefs militaires et civils, ainsi que d’aéronefs sans pilote. Boris Alyoshin est également président du conseil d’administration du groupe Kronstadt, un complexe industriel produisant des drones militaires qui sont utilisés par l’armée russe dans la guerre d’agression contre l’Ukraine. En outre, Boris Alyoshin est le président du conseil de surveillance de l’institut de recherche N.E. Joukovski. Cet institut a notamment pour attributions l’élaboration de nouvelles technologies dans le domaine de la construction aéronautique et l’exploitation des résultats scientifiques et techniques obtenus pour le développement d’autres secteurs de l’économie de la Fédération de Russie. Par conséquent, Boris Alyoshin porte la responsabilité d’un soutien 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/

7. 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: 2024-03-01 Country: New Zealand Entity: Q4063809 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: A senior leader who has influence over entities which perform a function in a sector that is of economic and strategic significance to the government of Russia's illegal invasion of Ukraine Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

8. Sanction Caption: 772/2023

Sanction Caption	772/2023
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: 2023-11-23 End Date: 2033-11-23 Duration: Десять років Country: Ukraine Entity: Q4063809 Program: 772/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 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 зупинення виконання економічних та фінансових зобов’язань припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність 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 заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7722023-48973 https://drs.nsdc.gov.ua/ Status: active

3. OSCAR ALFREDO AQUINO

Registration Number	D2MFM78APX12
Profile Type	PERSON
Name	OSCAR ALFREDO AQUINO
First Name	OSCAR
Middle Name	ALFREDO
Last Name	AQUINO
Country	UNITED STATES
Birth Date	1955-06-06
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-11
Npi Code	1356567655
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	207 SOUTH CATALINA ST, APT 1, LOS ANGELES, CA 90004 LOS ANGELES, CA 90004, 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: 2024-02-20 Country: United States Entity: us-fed-excl-oscar-alfredo-aquino-90004-los-angeles 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	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRSVJL6 S4MRT7N62 Start Date: 2024-03-29 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-oscar-alfredo-aquino-90004-los-angeles 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.

4. SANDRA HANEY

Profile Type	PERSON
Name	SANDRA HANEY
First Name	SANDRA
Last Name	HANEY
Country	UNITED STATES
Birth Date	1955-06-06
Position	BUSINESS MANAGER (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DECATUR, GA 30032, USA 4425 MEMORIAL DR, #1000331016, DECATUR, GA 30032
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: 2011-06-20 Country: United States Entity: us-fed-excl-sandra-haney-30032-decatur 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: S4MR3RCHW Start Date: 2011-06-20 Listing Date: 2011-06-20 Country: United States Entity: us-fed-excl-sandra-haney-30032-decatur 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).

5. STEVEN J COSENTINO

Profile Type	PERSON
Name	STEVEN J COSENTINO
First Name	STEVEN
Middle Name	J
Last Name	COSENTINO
Country	UNITED STATES
Birth Date	1955-06-06
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-05-20
Npi Code	1548520786
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8 SHARON LANE, RYE, NY 10580 RYE, NY 10580, 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: 2015-05-20 Country: United States Entity: us-fed-excl-steven-j-cosentino-10580-rye 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: S4MR4KY3W Start Date: 2015-05-20 Listing Date: 2015-05-20 Country: United States Entity: us-fed-excl-steven-j-cosentino-10580-rye 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: S4MR4T1JJ Start Date: 2015-06-30 Listing Date: 2015-09-16 Country: United States Entity: us-fed-excl-steven-j-cosentino-10580-rye 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.