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5 SapherCheck records found for Person 1956 04 30

Alias	Рифат Абдулвагапович САБИТОВ SABITOV RIFAT Сабітов Ріфат Абдулвагапович САБИТОВ Рифат Абдулвагапович Сабитов Рифат Абдулвагапович
ID Number	NIF: 773314059364
Inn-Code	773314059364
Profile Type	PERSON
Name	Рифат Абдулвагапович САБИТОВ Сабітов Ріфат Абдулвагапович RIFAT ABDULVAGAPOVITJ SABITOV РИФАТ АБДУЛВАГАПОВИЧ САБИТОВ RIFAT ABDULVAGAPOVICH SABITOV SABITOV RIFAT ABDULVAHAPOVYCH RIFAT ABDULVAGAPOVIč SABITOV SABITOV RIFAT ABDULVAGAPOVICH
First Name	RIFAT ABDULVAGAPOVICH РИФАТ Рифат RIFAT
Middle Name	ABDULVAGAPOVIč Абдулвагапович ABDULVAGAPOVICH ABDULVAGAPOVITJ
Last Name	САБИТОВ SABITOV SABITOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1956-04-30
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOW, RUSSIAN FEDERATION MOSCOU : RUSSIE MOSCOU
Position	DEPUTY DIRECTOR GENERAL OF ALL-RUSSIA TELEVISION AND RADIO BROADCASTING COMPANY (VGTRK); CHAIRMAN OF THE COMMISSION FOR THE DEVELOPMENT OF THE INFORMATION SOCIETY, MASS MEDIA AND MASS COMMUNICATIONS OF CIVIC CHAMBER OF THE RF; CHAIRMAN OF THE PUBLIC COUNCIL UNDER THE MINISTRY OF DIGITAL DEVELOPMENT OF RUSSIA DIRECTEUR GéNéRAL ADJOINT DE L’ALL-RUSSIA TELEVISION AND RADIO BROADCASTING COMPANY (VGTRK). PRéSIDENT DE LA COMMISSION POUR LE DéVELOPPEMENT DE LA SOCIéTé DE L’INFORMATION, DES MéDIAS DE MASSE ET DES COMMUNICATIONS DE MASSE DE LA CHAMBRE CIVIQUE DE LA FéDéRATION DE RUSSIE. PRéSIDENT DE LA COMMISSION POUR LE DéVELOPPEMENT DE LA SOCIéTé DE L’INFORMATION, DES MéDIAS DE MASSE ET DES COMMUNICATIONS DE MASSE DE LA CHAMBRE CIVIQUE DE LA FéDéRATION DE RUSSIE PROPAGANDISTS Пропагандисты DIRECTEUR GéNéRAL ADJOINT DE L’ALL-RUSSIA TELEVISION AND RADIO BROADCASTING COMPANY (VGTRK)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2023-06-28
Tax Number	773314059364
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 BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN PROPAGANDIST: DEPUTY DIRECTOR GENERAL AND DIRECTOR OF REGIONAL PROGRAMMING OF VGTRK; CHAIRMAN OF THE COMMISSION OF THE CIVIC CHAMBER OF RUSSIA FOR THE DEVELOPMENT OF MASS MEDIA AND MASS COMMUNICATIONS FORMER DIRECTOR OF THE STATE TELEVISION AND RADIO BROADCASTING COMPANY "SAMARA". INVOLVED IN RUSSIAN PROPAGANDA OF THE WAR AGAINST UKRAINE. RIFAT SABITOV EST LE DIRECTEUR GéNéRAL ADJOINT DE L’ALL-RUSSIA STATE TELEVISION AND RADIO BROADCASTING COMPANY (VGTRK), LA PLUS GRANDE SOCIéTé DE MéDIAS DE RUSSIE. PENDANT LA GUERRE CONTRE L’UKRAINE, LES CHAîNES TéLéVISéES ET D’AUTRES COMPOSANTES DU GROUPE VGTRK ONT éTé L’UN DES INSTRUMENTS LES PLUS ACTIFS ET LES PLUS IMPORTANTS DE DIFFUSION DU RéCIT DU KREMLIN ET SOUTENANT LA GUERRE AU MOYEN DE COMMENTAIRES AGRESSIFS ET D’INFORMATIONS NON VéRIFIéES. ÉTANT L’UN DE SES PRINCIPAUX DIRIGEANTS, RIFAT SABITOV EST DIRECTEMENT RESPONSABLE DES ACTIONS DE LA VGTRK. EN TANT QUE DIRECTEUR GéNéRAL ADJOINT, IL A UNE INFLUENCE DIRECTE SUR LA MANIèRE DONT LA VGTRK INFORME LA POPULATION AU SUJET DE LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE ET DES MESURES PRISES PAR LE GOUVERNEMENT RUSSE. EN OUTRE, IL PARTICIPE ACTIVEMENT à L’éLABORATION DE L’ENVIRONNEMENT INFORMATIONNEL RESTRICTIF EN RUSSIE EN TANT QUE PRéSIDENT DE LA COMMISSION POUR LE DéVELOPPEMENT DE LA SOCIéTé DE L’INFORMATION, DES MéDIAS DE MASSE ET DES COMMUNICATIONS DE MASSE DE LA CHAMBRE CIVIQUE DE LA FéDéRATION DE RUSSIE, PRéSIDENT DU CONSEIL PUBLIC RELEVANT DU MINISTèRE RUSSE DU DéVELOPPEMENT NUMéRIQUE ET AU SEIN DE NOMBREUX AUTRES ORGANES. PAR CONSéQUENT, RIFAT SABITOV EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. OTHER IDENTIFYING INFORMATION: TIN: 773314059364 ASSOCIATED INDIVIDUALS: OLEG DOBRODEEV, EVGENIY BEKASOV FUNCTION: DEPUTY DIRECTOR GENERAL OF ALL-RUSSIA TELEVISION AND RADIO BROADCASTING COMPANY (VGTRK); CHAIRMAN OF THE COMMISSION FOR THE DEVELOPMENT OF THE INFORMATION SOCIETY, MASS MEDIA AND MASS COMMUNICATIONS OF CIVIC CHAMBER OF THE RF PERSONNES ASSOCIéES: OLEG DOBRODEEV, EVGENIY BEKASOV ENTITéS ASSOCIéES: ALL-RUSSIA TELEVISION AND RADIO BROADCASTING COMPANY (VGTRK) NIF: 773314059364 ASSOCIATED INDIVIDUALS: OLEG DOBRODEEV, EVGENIY BEKASOV ASSOCIATED ENTITIY: ALL-RUSSIA TELEVISION AND RADIO BROADCASTING COMPANY (VGTRK) 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. ASSOCIATED ENTITIES: ALL-RUSSIA TELEVISION AND RADIO BROADCASTING COMPANY (VGTRK) RIFAT SABITOV IS THE DEPUTY DIRECTOR GENERAL OF ALL-RUSSIA TELEVISION AND RADIO BROADCASTING COMPANY (VGTRK), RUSSIA’S LARGEST MEDIA CORPORATION. DURING THE WAR AGAINST UKRAINE, TV CHANNELS AND OTHER PARTS OF VGTRK HOLDING HAVE BEEN AMONG THE MOST ACTIVE AND IMPORTANT INSTRUMENTS IN SPREADING THE KREMLIN NARRATIVE AND SUPPORTING THE WAR WITH AGGRESSIVE COMMENTARIES AND UNVERIFIED INFORMATION. BEING ONE OF ITS KEY EXECUTIVES RIFAT SABITOV IS DIRECTLY RESPONSIBLE FOR ACTIONS OF VGTRK. AS A DEPUTY DIRECTOR GENERAL HE HAS A DIRECT INFLUENCE ON THE WAY VGTRK INFORMS PEOPLE ABOUT RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE AND STEPS TAKEN BY RUSSIAN GOVERNMENT. MOREOVER, HE IS ACTIVELY INVOLVED IN SHAPING THE RESTRICTIVE INFORMATION ENVIRONMENT IN RUSSIA AS A CHAIRMAN OF THE COMMISSION FOR THE DEVELOPMENT OF THE INFORMATION SOCIETY, MASS MEDIA AND MASS COMMUNICATIONS OF CIVIC CHAMBER OF THE RUSSIAN FEDERATION, CHAIRMAN OF THE PUBLIC COUNCIL UNDER THE MINISTRY OF DIGITAL DEVELOPMENT OF RUSSIA AND IN NUMEROUS OTHER BODIES. THEREFORE, RIFAT SABITOV IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6709

7 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.10303.58 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: NK-MjboXA84C933Mma8LeRbPS 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: 63276 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: NK-MjboXA84C933Mma8LeRbPS 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.10303.58 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: NK-MjboXA84C933Mma8LeRbPS 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: NK-MjboXA84C933Mma8LeRbPS 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: NK-MjboXA84C933Mma8LeRbPS Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Rifat Sabitov est le directeur général adjoint de l’All-Russia State Television and Radio Broadcasting Company (VGTRK), la plus grande société de médias de Russie. Pendant la guerre contre l’Ukraine, les chaînes télévisées et d’autres composantes du groupe VGTRK ont été l’un des instruments les plus actifs et les plus importants de diffusion du récit du Kremlin et soutenant la guerre au moyen de commentaires agressifs et d’informations non vérifiées. Étant l’un de ses principaux dirigeants, Rifat Sabitov est directement responsable des actions de la VGTRK. En tant que directeur général adjoint, il a une influence directe sur la manière dont la VGTRK informe la population au sujet de la guerre d’agression menée par la Russie contre l’Ukraine et des mesures prises par le gouvernement russe. En outre, il participe activement à l’élaboration de l’environnement informationnel restrictif en Russie en tant que président de la commission pour le développement de la société de l’information, des médias de masse et des communications de masse de la Chambre civique de la Fédération de Russie, président du Conseil public relevant du ministère russe du développement numérique et au sein de nombreux autres organes. Par conséquent, Rifat Sabitov est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance 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: NK-MjboXA84C933Mma8LeRbPS Provisions: (UE) 2023/1216 du 23/06/2023 Reason: Rifat Sabitov est le directeur général adjoint de l’All-Russia State Television and Radio Broadcasting Company (VGTRK), la plus grande société de médias de Russie. Pendant la guerre contre l’Ukraine, les chaînes télévisées et d’autres composantes du groupe VGTRK ont été l’un des instruments les plus actifs et les plus importants de diffusion du récit du Kremlin et soutenant la guerre au moyen de commentaires agressifs et d’informations non vérifiées. Étant l’un de ses principaux dirigeants, Rifat Sabitov est directement responsable des actions de la VGTRK. En tant que directeur général adjoint, il a une influence directe sur la manière dont la VGTRK informe la population au sujet de la guerre d’agression menée par la Russie contre l’Ukraine et des mesures prises par le gouvernement russe. En outre, il participe activement à l’élaboration de l’environnement informationnel restrictif en Russie en tant que président de la commission pour le développement de la société de l’information, des médias de masse et des communications de masse de la Chambre civique de la Fédération de Russie, président du Conseil public relevant du ministère russe du développement numérique et au sein de nombreux autres organes. Par conséquent, Rifat Sabitov est responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 23/2023

Sanction Caption	23/2023
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: 2023-01-15 End Date: 2033-01-15 Duration: Десять років Country: Ukraine Entity: NK-MjboXA84C933Mma8LeRbPS Program: 23/2023 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 повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами 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 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/232023-45589 https://drs.nsdc.gov.ua/ Status: active

2. Talib Husayn Ali Jarak Ismail

Alias	TALEB H. A. J. ESMAEL
Profile Type	PERSON
Name	ISMAIL, TALIB HUSAYN ALI JARAK TALIB HUSAYN ALI JARAK ISMAIL TALIB HUSAYN ALI JARAK ISMAIL
First Name	TALIB HUSAYN ALI JARAK TALIB TALEB H. A. J.
Middle Name	HUSAYN ALI JARAK
Last Name	ISMAIL ISMAIL ESMAEL
Country	KUWAIT
Nationality	KUWAIT
Birth Date	1956-04-30
Birth-Place	KUWAIT CITY, KUWAIT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MUBARAK AL KABIR, DARWAZA ABDUL RAZAK SQUARE, KUWAIT CITY BLOCK 8, STREET 103, BUILDING 33, APARTMENT 33, JABRIYA BLOCK 8, STREET 20, HOUSE NO. 33, JABRIYA PO BOX 126, SAFAT 13002, KUWAIT CITY JABRIYA, KWT PO BOX 3390, SAFAT 13034, KUWAIT CITY STREET 21, SALEM AL MUBARAK AVENUE, BLOCK 20, BUILDING 13, SALMIYA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33332

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33332 Country: United States Entity: NK-eXE4U52TxcEwAGvnNN4NUG Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ69T5 Start Date: 2021-09-17 Listing Date: 2021-09-17 Country: United States Entity: NK-eXE4U52TxcEwAGvnNN4NUG 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-eXE4U52TxcEwAGvnNN4NUG Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697

Inn-Code	560430300935
Profile Type	PERSON
Name	Болат Насибуллинович Орумбаев
First Name	Болат
Middle Name	Насибуллинович
Last Name	Орумбаев
Birth Date	1956-04-30
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2011-12-22 Country: Kazakhstan Entity: kzafm-40418f0488fd909ab6f15ee06e9ab64a7a84c501 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 22.12.2011

4. LISA GAY TAYLOR

Alias	LISA CROSBY
Profile Type	PERSON
Name	LISA GAY TAYLOR
First Name	LISA
Middle Name	GAY
Last Name	TAYLOR
Country	UNITED STATES
Birth Date	1956-04-30
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7618 SVL BOX, VICTORVILLE, CA 92392 VICTORVILLE, CA 92392, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1998-09-20 Country: United States Entity: us-fed-excl-lisa-gay-taylor-92392-victorville 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: S4MR3NGXS Start Date: 1998-09-20 Listing Date: 1998-10-22 Country: United States Entity: us-fed-excl-lisa-gay-taylor-92392-victorville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NGXS Start Date: 1998-12-18 Listing Date: 1999-03-04 Country: United States Entity: us-fed-excl-lisa-gay-taylor-92392-victorville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. LISA ROXANNE BRYAN

Profile Type	PERSON
Name	LISA ROXANNE BRYAN
First Name	LISA
Middle Name	ROXANNE
Last Name	BRYAN
Country	UNITED STATES
Birth Date	1956-04-30
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	STOCKTON, CA 95205, USA 1860 E ANITA STREET, STOCKTON, CA 95205
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: 2006-04-20 Country: United States Entity: us-fed-excl-lisa-roxanne-bryan-95205-stockton 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: S4MR3PMB5 Start Date: 2006-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-lisa-roxanne-bryan-95205-stockton 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).