SapherCheck

9 SapherCheck records found for Person 1956 03 06

Profile Type PERSON
Name DEBRA ANN FEINSTEIN
First Name DEBRA
Middle Name ANN
Last Name FEINSTEIN
Country UNITED STATES
Birth Date 1956-03-06
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2000-05-09
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address EAST STROUDSBURG, PA 18301, USA
P O BOX 1016, E STROUDSBURG, PA 18301
Topics DEBARRED ENTITY

3 Sanctions

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: 2000-04-20
Country: United States

Entity: NK-9i5Lo2ioqwfvH2fra9PDEP

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QNQF

Start Date: 2000-04-20
Listing Date: 2000-05-09
Country: United States

Entity: NK-9i5Lo2ioqwfvH2fra9PDEP

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).

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: S4MR3QNQF

Start Date: 2000-08-10
Listing Date: 2000-10-03
Country: United States

Entity: NK-9i5Lo2ioqwfvH2fra9PDEP

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Registration Number O/00064
Alias KAZUNGU
ID Number OP0053090
O/00064
Profile Type PERSON
Name MATHIAS-JOSEPH NIYONZIMA
MATHIAS-JOSEPH NIYONZIMA
KAZUNGU
First Name MATHIAS-JOSEPH
Last Name NIYONZIMA
NIYONZIMA
Country BURUNDI
Nationality BURUNDI
Birth Date 1967-01-02
1956-03-06
Birth-Place COMMUNE DE KANYOSHA, MUBIMBI, PROVINCE DE BUJUMBURA RURAL
COMMUNE DE KANYOSHA, MUBIMBI, PROVINCE DE BUJUMBURA RURAL : BURUNDI
KANYOSHA COMMUNE, MUBIMBI, BURUNDI
KANYOSHA COMMUNE, MUBIMBI, BURUNDI
Position AGENT DU SERVICE NATIONAL DE RENSEIGNEMENT
OFFICER OF THE NATIONAL INTELLIGENCE SERVICE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2015-12-04
Modified At 2019-11-08
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes RESPONSABLE D'AVOIR FAIT OBSTACLE à LA RECHERCHE D'UNE SOLUTION POLITIQUE AU BURUNDI EN INCITANT à LA VIOLENCE ET à DES ACTES DE RéPRESSION PENDANT LES MANIFESTATIONS QUI ONT COMMENCé LE 26/04/2015 à LA SUITE DE L'ANNONCE DE LA CANDIDATURE DU PRéSIDENT NKURUNZIZA à L'éLECTION PRéSIDENTIELLE. RESPONSABLE D'AVOIR AIDé à FORMER LES MILICES PARAMILITAIRES IMBONERAKURE, à COORDONNER LEUR ACTION ET à LES ARMER, Y COMPRIS à L'EXTéRIEUR DU BURUNDI, CES MILICES éTANT RESPONSABLES D'ACTES DE VIOLENCE, DE RéPRESSION ET DE GRAVES ATTEINTES AUX DROITS DE L'HOMME AU BURUNDI
REGISTRATION NUMBER (SNR): O/00064
N° PASSEPORT : OP0053090, AUTRE IDENTITé : O/00064 : N° D'ENREGISTREMENT (SNR)
CORRIGENDUM 2018/1605 (OJ L268) [CORR. 10/01/2019-1]
OFFICER OF THE NATIONAL INTELLIGENCE SERVICE. RESPONSIBLE FOR OBSTRUCTING THE SEARCH FOR A POLITICAL SOLUTION IN BURUNDI BY INCITING VIOLENCE AND ACTS OF REPRESSION DURING THE DEMONSTRATIONS THAT STARTED ON 26 APR 2015 FOLLOWING THE ANNOUNCEMENT OF THE PRESIDENTIAL CANDIDACY OF PRESIDENT NKURUNZIZA. RESPONSIBLE FOR HELPING TO TRAIN, COORDINATE AND ARM THE IMBONERAKURE PARAMILITARY MILITIAS, INCLUDING OUTSIDE BURUNDI, WHO ARE RESPONSIBLE FOR ACTS OF VIOLENCE, REPRESSION AND SERIOUS HUMAN RIGHTS ABUSES IN BURUNDI.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1451

6 Sanctions

Sanction Caption BDI
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.2418.65

Start Date: 2018-10-27
Listing Date: 2018-10-26
Country: Belgium

Entity: NK-CmRX8cd5RvmoNmsM7DHfCC

Program: BDI

Reason: 2018/1605 (OJ L268)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1605&from=EN
Sanction Caption Ordinance of 4 november 2015 on measures against Burundi (SR 946.231.121.8), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 32672

Start Date: 2015-12-04 2018-11-08 2019-11-08
Listing Date: 2015-12-04 2018-11-08 2019-11-08
Country: Switzerland

Entity: NK-CmRX8cd5RvmoNmsM7DHfCC

Program: Ordinance of 4 november 2015 on measures against Burundi (SR 946.231.121.8), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption BDI
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.2418.65

Start Date: 2018-10-27
Listing Date: 2018-10-26
Country: European Union

Entity: NK-CmRX8cd5RvmoNmsM7DHfCC

Program: BDI

Reason: 2018/1605 (OJ L268)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1605&from=EN
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: NK-CmRX8cd5RvmoNmsM7DHfCC

Reason: Council Decision concerning restrictive measures in view of the situation in Burundi

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1763-20231129
Sanction Caption (UE) 2015/1755 du 01/10/2015 (UE Burundi - R (UE) 2015/1755)
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.2418.65

Country: France

Entity: NK-CmRX8cd5RvmoNmsM7DHfCC

Program: (UE) 2015/1755 du 01/10/2015 (UE Burundi - R (UE) 2015/1755)
(UE) 2018/1605 du 25/10/2018 (UE Burundi - R (UE) 2015/1755)

Reason: Responsable d'avoir fait obstacle à la recherche d'une solution politique au Burundi en incitant à la violence et à des actes de répression pendant les manifestations qui ont commencé le 26/04/2015 à la suite de l'annonce de la candidature du président Nkurunziza à l'élection présidentielle. Responsable d'avoir aidé à former les milices paramilitaires Imbonerakure, à coordonner leur action et à les armer, y compris à l'extérieur du Burundi, ces milices étant responsables d'actes de violence, de répression et de graves atteintes aux droits de l'homme au Burundi

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: NK-CmRX8cd5RvmoNmsM7DHfCC

Provisions: (UE) 2015/1755 du 01/10/2015,; (UE) 2018/1605 du 25/10/2018

Reason: Responsable d'avoir fait obstacle à la recherche d'une solution politique au Burundi en incitant à la violence et à des actes de répression pendant les manifestations qui ont commencé le 26/04/2015 à la suite de l'annonce de la candidature du président Nkurunziza à l'élection présidentielle. Responsable d'avoir aidé à former les milices paramilitaires Imbonerakure, à coordonner leur action et à les armer, y compris à l'extérieur du Burundi, ces milices étant responsables d'actes de violence, de répression et de graves atteintes aux droits de l'homme au Burundi

Source URL: https://geldefonds.gouv.mc/
Alias WILSON MUSALU MUSENE
WILSON MUSALU MUSENE
Profile Type PERSON
Name MUSENE, WILSON MASALU
WILSON MUSALU MUSENE
WILSON MASALU MUSENE
WILSON MASALU MUSENE
First Name WILSON
WILSON MASALU
Middle Name MASALU
MUSALU
Last Name MUSENE
MUSENE
Country UGANDA
Nationality UGANDA
Birth Date 1956-03-06
Birth-Place BUSHISWABULA VILLAGE, MBALE DISTRICT, UGANDA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-08-17
Gender MALE
Datasets US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28224

3 Sanctions

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: 28224

Country: United States

Entity: NK-LACHAtxQ9M8BGkMa3scXYQ

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-LACHAtxQ9M8BGkMa3scXYQ

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/
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: S4MRDF1DP

Start Date: 2020-08-17
Listing Date: 2020-08-17
Country: United States

Entity: NK-LACHAtxQ9M8BGkMa3scXYQ

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

Alias Великдань Николай Тимофеевич
ВЕЛИКДАНЬ Николай Тимофеевич
VELIKDAN NIKOLAY
Великдань Микола Тимофійович
Николай Тимофеевич ВЕЛИКДАНЬ
Inn-Code 263510743330
Profile Type PERSON
Name Великдань Микола Тимофійович
NIKOLAY TIMOFEEVICH VELIKDAN
VELIKDAN NIKOLAY TIMOFEEVICH
NIKOLAJ VELIKDAN
Великдань, Николай Тимофеевич
НИКОЛАЙ ТИМОФЕЕВИЧ ВЕЛИКДАНЬ
NIKOLAJ TIMOFEJEVITJ VELIKDA
VELYKDAN MYKOLA TYMOFIIOVYCH
Николай Тимофеевич ВЕЛИКДАНЬ
First Name NIKOLAY TIMOFEEVICH
НИКОЛАЙ
Николай
NIKOLAY
NIKOLAJ
Middle Name TIMOFEEVICH
Тимофеевич
Last Name VELIKDAN
VELIKDAN
ВЕЛИКДАНЬ
Country RUSSIA
Nationality RUSSIA
Birth Date 1956-03-06
Birth-Place SOVETSKOYE RUNO, DISTRICT D’IPATOVSKY, TERRITOIRE DE STAVROPOL : RUSSIE
SOVETSKOYE RUNO, IPATOVSKY DISTRICT, SOVETSKOYE RUNO, RUSSIAN FEDERATION
SOVETSKOYE RUNO, RUSSIAN FEDERATION
SOVETSKOYE RUNO, IPATOVSKY DISTRICT, RUSSIAN FEDERATION
SOVETSKOYE RUNO, DISTRICT D'IPATOVSKY, TERRITOIRE DE STAVROPOL, EX-URSS (AUJOURD'HUI FéDéRATION DE RUSSIE)
Советское Руно
Position CHAIRMAN OF THE STAVROPOL REGIONAL DUMA SINCE 30 SEPTEMBER 2021. A MEMBER OF THE STAVROPOL REGIONAL DUMA SINCE 19 SEPTEMBER 2021 AND FORMER FIRST DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE STAVROPOL TERRITORY. A MEMBER OF THE KREMLIN-ALIGNED RULING PARTY UNITED RUSSIA AND MEMBER OF THE PRESIDIUM OF THE REGIONAL POLITICAL COUNCIL OF THE PARTY.
KEY LOCAL GOVERNMENT OFFICIALS
PRéSIDENT DE LA DOUMA RéGIONALE DE STAVROPOL
Ключевые региональные чиновники
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2022-07-29
Modified At 2024-03-22
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
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
Address Російська Федерація, Ставропольський край, Іпатівський р-н, с. Радянське Руно
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes CHAIRMAN OF THE STAVROPOL OBLAST DUMA (HEAD OF THE REGIONAL PARLIAMENT). ACTIVELY SUPPORTS RUSSIA'S AGGRESSIVE WAR AGAINST UKRAINE AND THE RUSSIAN AUTHORITARIAN POLITICAL REGIME.
NIKOLAY VELIKDAN EST PRéSIDENT DE LA DOUMA RéGIONALE DE STAVROPOL DEPUIS LE 30 SEPTEMBRE 2021. IL EST MEMBRE DE LA DOUMA RéGIONALE DE STAVROPOL DEPUIS LE 19 SEPTEMBRE 2021 ET ANCIEN PREMIER VICE-PRéSIDENT DU GOUVERNEMENT DU TERRITOIRE DE STAVROPOL. IL EST MEMBRE DU PARTI AU POUVOIR "RUSSIE UNIE", QUI SUIT LA LIGNE DU KREMLIN, ET MEMBRE DU PRéSIDIUM DU CONSEIL POLITIQUE RéGIONAL DE CE PARTI. DANS SES DéCLARATIONS SUR LES SITES INTERNET D'INFORMATION RéGIONAUX RUSSES, BEZ FORMATA ET STAPRAVDA, IL A PUBLIQUEMENT SOUTENU ET ENCOURAGé L'INVASION DE L'UKRAINE EN DIFFUSANT DE LA PROPAGANDE CONCERNANT L'INVASION RUSSE ET EN PROPAGEANT UNE REPRéSENTATION DéFORMéE DE LA SITUATION EN UKRAINE. IL ENCOURAGE LA PARTICIPATION à L'"OPéRATION SPéCIALE". EN TANT QUE L'UN DES PLUS HAUTS FONCTIONNAIRES ET PRéSIDENT DE LA DOUMA RéGIONALE DE STAVROPOL, IL EXERCE UNE INFLUENCE CONSIDéRABLE. COMPTE TENU DE L'INFLUENCE POLITIQUE QU'IL EXERCE, NIKOLAY VELIKDAN EST RESPONSABLE D'INCITER à LA HAINE CONTRE L'UKRAINE, DE DIFFUSER DE LA DéSINFORMATION ET DE LA PROPAGANDE PRO-RUSSES DANS LE CONTEXTE DE LA GUERRE AINSI QUE DE RECHERCHER UN SOUTIEN INTERNE EN RUSSIE à LA GUERRE QUE CELLE-CI MèNE CONTRE L'UKRAINE. IL EST DONC RESPONSABLE DE SOUTENIR DES ACTIONS OU DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE.
NIKOLAY VELIKDAN HAS BEEN THE CHAIRMAN OF THE STAVROPOL REGIONAL DUMA SINCE 30 SEPTEMBER 2021. HE IS A MEMBER OF THE STAVROPOL REGIONAL DUMA SINCE 19 SEPTEMBER 2021 AND FORMER FIRST DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE STAVROPOL TERRITORY. HE IS A MEMBER OF THE KREMLIN-ALIGNED RULING PARTY “UNITED RUSSIA” AND MEMBER OF THE PRESIDIUM OF THE REGIONAL POLITICAL COUNCIL OF THE PARTY. IN HIS STATEMENTS IN THE RUSSIAN REGIONAL NEWS WEBSITES, BEZ FORMATA AND STAPRAVDA, HE PUBLICLY SUPPORTED AND PROMOTED THE INVASION OF UKRAINE BY SPREADING PROPAGANDA REGARDING THE RUSSIAN INVASION AND DISSEMINATING A DISTORTED PICTURE OF THE SITUATION IN UKRAINE. HE ENCOURAGES PARTICIPATION IN THE “SPECIAL OPERATION”. AS ONE OF THE HIGHEST-RANKING OFFICIALS AND CHAIRMAN OF THE STAVROPOL REGIONAL DUMA, HE HAS CONSIDERABLE INFLUENCE. GIVEN HIS POLITICAL INFLUENCE, NIKOLAY VELIKDAN IS RESPONSIBLE FOR INCITING HATRED AGAINST UKRAINE, SPREADING PRO-RUSSIAN DISINFORMATION AND PROPAGANDA IN THE CONTEXT OF THE WAR, AS WELL AS SEEKING TO GARNER DOMESTIC SUPPORT IN RUSSIA FOR RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, HE IS RESPONSIBLE FOR SUPPORTING ACTIONS OR POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4909

7 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-04-11
Sanction Last Change 2024-04-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.8515.96

Start Date: 2024-03-14
Listing Date: 2024-03-13
Country: Belgium

Entity: Q109494637

Program: UKR

Reason: 2024/849 (OJ L13032024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
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: 56318

Start Date: 2022-07-29 2024-03-22
Listing Date: 2022-07-29 2024-03-22
Country: Switzerland

Entity: Q109494637

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
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-04-10
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.8515.96

Start Date: 2024-03-14
Listing Date: 2024-03-13
Country: European Union

Entity: Q109494637

Program: UKR

Reason: 2024/849 (OJ L13032024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
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: Q109494637

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
Sanction Caption (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.8515.96

Country: France

Entity: Q109494637

Program: (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Nikolay Velikdan est président de la Douma régionale de Stavropol depuis le 30 septembre 2021. Il est membre de la Douma régionale de Stavropol depuis le 19 septembre 2021 et ancien premier vice-président du gouvernement du territoire de Stavropol. Il est membre du parti au pouvoir "Russie unie", qui suit la ligne du Kremlin, et membre du présidium du conseil politique régional de ce parti. Dans ses déclarations sur les sites internet d'information régionaux russes, Bez Formata et Stapravda, il a publiquement soutenu et encouragé l'invasion de l'Ukraine en diffusant de la propagande concernant l'invasion russe et en propageant une représentation déformée de la situation en Ukraine. Il encourage la participation à l'"opération spéciale". En tant que l'un des plus hauts fonctionnaires et président de la Douma régionale de Stavropol, il exerce une influence considérable. Compte tenu de l'influence politique qu'il exerce, Nikolay Velikdan est responsable d'inciter à la haine contre l'Ukraine, de diffuser de la désinformation et de la propagande pro-russes dans le contexte de la guerre ainsi que de rechercher un soutien interne en Russie à la guerre que celle-ci mène contre l'Ukraine. Il est donc responsable de soutenir des actions ou des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: Q109494637

Provisions: (UE) 2022/1270 du 21/07/2022; (UE) 2024/849 du 12/03/2024

Reason: Nikolay Velikdan est président de la Douma régionale de Stavropol depuis le 30 septembre 2021. Il est membre de la Douma régionale de Stavropol depuis le 19 septembre 2021et ancien premier vice-président du gouvernement du territoire de Stavropol. Il est membre du parti au pouvoir "Russie unie", qui suit la ligne du Kremlin, et membre du présidium du conseil politique régional de ce parti. Dans ses déclarations sur les sites internet d’information régionaux russes, Bez Formata et Stapravda, il a publiquement soutenu et encouragé l’invasion de l’Ukraine en diffusant de la propagande concernant l’invasion russe et en propageant une représentation déformée de la situation en Ukraine. Il encourage la participation à l’"opération spéciale". En tant que l’un des plus hauts fonctionnaires et président de la Douma régionale de Stavropol, il exerce une influence considérable. Compte tenu de l’influence politique qu’il exerce, Nikolay Velikdan est responsable d’inciter à la haine contre l’Ukraine, de diffuser de la désinformation et de la propagande pro-russes dans le contexte de la guerre ainsi que de rechercher un soutien interne en Russie à la guerre que celle-ci mène contre l’Ukraine. Il est donc responsable de soutenir des actions ou des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: Q109494637

Program: 726/2022

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

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Title MR
Profile Type PERSON
Name ZAFAR IQBAL SETHI
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Nationality UNITED KINGDOM
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Last Seen 2024-10-25
Last Change 2024-10-11
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Address 95 NEW NORTH ROAD, HUDDERSFIELD, UNITED KINGDOM, HD1 5ND
Topics DISQUALIFIED
Notes BORN ON 6 MARCH 1956 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-KVmy83L6dOAG5bysmn71vbgDUI

1 Sanctions

Sanction Caption Sanction
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Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-08-30
End Date: 2035-08-29
Listing Date: 2023-08-09
Country: United Kingdom

Entity: gb-coh-kvmy83l6doag5bysmn71vbgdui

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6654519

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
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Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-01-25
End Date: 2028-01-24
Listing Date: 2023-01-04
Country: United Kingdom

Entity: gb-coh-qi7gc5h3umnjmlfwmcgzuj3jmry

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6106269

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
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Country UNITED STATES
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Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-02-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ALDERSON, WV 24910, USA
GLEN RAY RD, BOX A, #18986-084, ALDERSON, WV 24910
Topics DEBARRED ENTITY

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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: 2016-02-18
Country: United States

Entity: us-fed-excl-connie-robbins-24910-alderson

Program: US HHS OIG List of Excluded Individuals/Entities

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Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
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Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR4ZQSP

Start Date: 2016-02-18
Listing Date: 2016-02-23
Country: United States

Entity: us-fed-excl-connie-robbins-24910-alderson

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).

Profile Type PERSON
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First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-07-20
Npi Code 1306184809
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 113 WEST SYCAMORE STREET, ZEBULON, NC 27597
ZEBULON, NC 27597, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2017-07-20
Country: United States

Entity: us-fed-excl-diane-m-choma-27597-zebulon

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR5W6L1

Start Date: 2017-07-20
Listing Date: 2017-07-20
Country: United States

Entity: us-fed-excl-diane-m-choma-27597-zebulon

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).

Profile Type PERSON
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Last Change 2024-10-11
Created At 2019-08-28
Npi Code 0000000000
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US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address DUMAS, AR 71639, USA
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Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
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Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2019-08-20
Country: United States

Entity: us-fed-excl-shirley-davidson-owens-71639-dumas

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR9LVQZ

Start Date: 2019-08-20
Listing Date: 2019-08-28
Country: United States

Entity: us-fed-excl-shirley-davidson-owens-71639-dumas

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public