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10 SapherCheck records found for Person 1956 07 26

Alias	Русов Сергей Викторович Русов Сергій Вікторович RUSOV SERGEI
Inn-Code	772773601454
Profile Type	PERSON
Name	RUSOV SERHII VIKTOROVYCH Русов Сергій Вікторович
Nationality	RUSSIA
Birth Date	1956-07-26
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 163/2023

Sanction Caption	163/2023
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: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: NK-32rJsrfHUGx8gDCXXZBQBD Program: 163/2023 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 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 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/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

2. Marchukov Yevhen Yuvenaliiovych

Alias	Марчуков Євген Ювеналійович MARCHUKOV ЕVGENII) Марчуков Евгений Ювенальевич
Profile Type	PERSON
Name	Марчуков Євген Ювеналійович MARCHUKOV YEVHEN YUVENALIIOVYCH
Nationality	RUSSIA
Birth Date	1956-07-26
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 192/2023

Sanction Caption	192/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: NK-YYMnXqPAuCuExZ6Qq3jakX Program: 192/2023 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 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 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/1922023-46273 https://drs.nsdc.gov.ua/ Status: active

3. Aleksandr Akimovich Karaman

Alias	ALEXANDER CARAMAN OLEKSANDR KARAMAN Караман Александр Акимович ALEXANDRU AKIMOVICI CARAMAN ALEXANDRU CARAMAN ALEXANDRU CARAMAN ALEXANDER KARAMAN ALEKSANDR AKIMOVICH KARAMAN ALEXANDRE AKIMOVITCH KARAMAN ALEKSANDR KARAMAN 亚历山大·卡拉曼 OLEKSANDR KARAMAN ALEXANDER KARAMAN ALEKSANDR AKIMOVICH KARAMAN ALEKSANDRU KARAMAN Александр Караман ALEKSANDRU CARAMAN ALEKSANDRU CARAMAN ALEKSANDR AKIMOVICH CARAMAN Александр Акимович Караман CARAMAN ALEXANDRU Караман Олександр Акімович Караман, Александр Акимович ALEKSANDR KARAMAN ALEXANDER KARAMAN ALEXANDRU CARAMAN KARAMAN ALEKSANDR ALEXANDRU KARAMAN OLEKSANDR AKIMOVYCH KARAMAN
Profile Type	PERSON
Name	ALEXANDRU CARAMAN 亚历山德鲁·卡拉曼 Александр Акимович КАРАМАН ALEXANDER KARAMAN ALEKSANDR AKIMOVICH KARAMAN ALEKSANDR KARAMAN アレクサンドル・カラマン ALEXANDER CARAMAN OLEKSANDR KARAMAN ALEXANDER KARAMAN OLEKSANDR KARAMAN ALEKSANDR AKIMOVICH KARAMAN KARAMAN OLEKSANDR AKIMOVYCH ALEKSANDRU CARAMAN ALEKSANDR AKIMOVICH CARAMAN Александр Акимович Караман Караман Олександр Акімович KARAMAN, ALEKSANDR ALEXANDRE KARAMAN ALEXANDER AKIMOWITSCH KARAMAN ALEKSANDR KARAMAN KARAMAN ALEKSANDR AKIMOVICH ALEXANDRU CARAMAN ALEXANDER KARAMAN ALEXANDRU KARAMAN ALEKSANDR(ALEXANDER/OLEKSANDR) KARAMAN
First Name	ALEXANDER ALEKSANDR AKIMOVICH ALEKSANDR ALEKSANDRU OLEKSANDR ALEXANDER ALEKSANDR ALEXANDRU Александр ALEKSANDR ALEKSANDRU OLEKSANDR OLEKSANDR
Middle Name	AKIMOVICH
Last Name	KARAMAN KARAMAN CARAMAN Караман CARAMAN
Country	UKRAINE MOLDOVA
Nationality	RUSSIA DONETSK (OCCUPIED UKRAINE) TRANSNISTRIA (PMR) SOVIET UNION UKRAINE
Birth Date	1956-07-26 1956-06-26
Birth-Place	REPUBLIC OF MORDOVIA, RUSSIA CIOBURCIU, SLOBOZIA, NOW REPUBLIC OF MOLDOVA モルドヴィア共和国（ロシア） SLOBOZIA DISTRICT, CIOBURCIU, MOLDOVA, REPUBLIC OF CIOBURCIU, DISTRICT DE SLOBOZIA SLOBOZIA DISTRICT MOLDOVA с. Чобручи Слободзейського р-ну Молдавської РСР CIOBURCIU, MOLDOVA REPUBLIC OF MORDOVIA(RUSSIAN FEDERATION) SLOBOZIA DISTRICT Республіка Молдова, Слободзейський район, с. Чобручи CHOBRUCHI
Position	SELF-PROCLAIMED “DEPUTY PRIME MINISTER (FOR SOCIAL ISSUES) OF DONETSK PEOPLE’S REPUBLIC” 02.2015 – 10.2015 керівник апарату «ради міністрів «ДНР» в період серпня-жовтня 2014 року – так званий «міністр закордонних справ ДНР» лютого-жовтня 2015 року – так званий «керівник апарату ради міністрів ДНР» FOREIGN MINISTER OF THE DONETSK PEOPLE'S REPUBLIC (2014-2014) 08.2014 – 10.2014 «міністр закордонних справ» так званої «ДНР» ANCIEN SOI-DISANT "VICE‐PREMIER MINISTRE DES AFFAIRES SOCIALES" DE LA "RéPUBLIQUE POPULAIRE DE DONETSK". FORMER SO-CALLED ‘DEPUTY PRIME MINISTER FOR SOCIAL ISSUES’ OF THE ‘DONETSK PEOPLE'S REPUBLIC’. FORMER HEAD OF THE ADMINISTRATION OF THE COUNCIL OF MINISTERS OF THE ‘DONETSK PEOPLE'S REPUBLIC’. UNTIL MARCH 2017, SO-CALLED ‘PLENIPOTENTIARY REPRESENTATIVE OF THE PRESIDENT’ OF THE SO-CALLED ‘PRIDNESTROVIAN MOLDAVIAN REPUBLIC’ TO THE RUSSIAN FEDERATION. VICE PRESIDENT OF TRANSNISTRIA (1990-2001) жовтня-грудня 2014 року – так званий «заступник голови ради міністрів ДНР» 「ドネツク人民共和国副首相（社会問題担当）」（自称） 12.2014 – 02.2015 помічник голови так званої «ДНР» 10.2014 – 12.2014 заступник голови «ради міністрів» так званої «ДНР» FORMER SO CALLED 'DEPUTY PRIME MINSTER OF 'DONETSK PEOPLE'S REPUBLIC' грудня 2014 – лютого 2015 року – так званий «помічник голови ДНР»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2014-09-12
Modified At	2024-09-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	TRANSNISTRIAN POLITICIAN PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2014 [F2014L01184]; NEW LISTING START DATE 27 AUG 2023 ALEKSANDR AKIMOVICH KARAMAN IS THE FORMER SO-CALLED ‘DEPUTY PRIME MINISTER FOR SOCIAL ISSUES’ OF THE ‘DONETSK PEOPLE’S REPUBLIC’ FORMER SO-CALLED “DEPUTY PRIME MINISTER FOR SOCIAL ISSUES” OF THE “DONETSK PEOPLE'S REPUBLIC”. ASSOCIATED WITH VLADIMIR ANTYUFEYEV, WHO WAS RESPONSIBLE FOR THE SEPARATIST “GOVERNMENTAL” ACTIVITIES OF THE SO-CALLED “GOVERNMENT OF THE DONETSK PEOPLE'S REPUBLIC”. HE HAS THEREFORE SUPPORTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. PROTéGé OF RUSSIA'S FORMER DEPUTY PRIME MINISTER DMITRY ROGOZIN. FORMER HEAD OF THE ADMINISTRATION OF THE COUNCIL OF MINISTERS OF THE “DONETSK PEOPLE'S REPUBLIC”. REMAINS ACTIVE IN SUPPORTING SEPARATIST ACTIONS OR POLICIES. UNTIL MAR 2017, SO-CALLED "PLENIPOTENTIARY REPRESENTATIVE OF THE PRESIDENT" OF THE SO-CALLED "PRIDNESTROVIAN MOLDAVIAN REPUBLIC" TO THE RUSSIAN FEDERATION. ASSOCIé à VLADIMIR ANTYUFEYEV, QUI éTAIT RESPONSABLE DES ACTIVITéS "GOUVERNEMENTALES" SéPARATISTES DU SOI-DISANT "GOUVERNEMENT DE LA RéPUBLIQUE POPULAIRE DE DONETSK". IL A DONC SOUTENU DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. PROTéGé DE L’ANCIEN VICE-PREMIER MINISTRE DE LA RUSSIE, DIMITRI ROGOZIN. ANCIEN CHEF DE L’ADMINISTRATION DU CONSEIL DES MINISTRES DE LA "RéPUBLIQUE POPULAIRE DE DONETSK". JUSQU’EN MARS 2017, SOI‐DISANT "REPRéSENTANT PLéNIPOTENTIAIRE DU PRéSIDENT" DE LA SOI‐DISANT "RéPUBLIQUE MOLDAVE DE PRIDNESTROVIE" AUPRèS DE LA FéDéRATION DE RUSSIE. CONTINUE à SOUTENIR ACTIVEMENT LES ACTIONS OU LES POLITIQUES SéPARATISTES
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1568 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17764

18 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-08-26
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: Q4721114 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3720.48 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: Belgium Entity: Q4721114 Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

3. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 56 Country: Canada Entity: Q4721114 Program: Ukraine Reason: 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: 29313 Start Date: 2017-03-24 2014-11-12 2015-10-06 2016-10-11 2015-04-02 2018-03-21 2020-04-02 2024-01-31 2019-04-02 Listing Date: 2017-03-24 2014-11-12 2015-10-06 2019-04-02 2016-10-11 2015-04-02 2020-04-02 2024-01-31 2018-03-21 Country: Switzerland Entity: Q4721114 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	2023-04-20
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.3720.48 Start Date: 2020-03-14 Listing Date: 2020-03-13 Country: European Union Entity: Q4721114 Program: UKR Reason: 2020/398 (OJ L78) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN

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: Q4721114 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) 2017/437 du ...

Sanction Caption	(UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4721114 Program: (UE) 2019/408 du 14/03/2019 (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) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 961/2014 du 08/09/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Associé à Vladimir ANTYUFEYEV, qui était responsable des activités "gouvernementales" séparatistes du soi-disant "gouvernement de la République populaire de Donetsk". Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Protégé de l’ancien vice-Premier ministre de la Russie, Dimitri ROGOZIN. Ancien chef de l’administration du Conseil des ministres de la "République populaire de Donetsk". Jusqu’en mars 2017, soi‐disant "représentant plénipotentiaire du président" de la soi‐disant "République moldave de Pridnestrovie" auprès de la Fédération de Russie. Continue à soutenir activement les actions ou les politiques séparatistes 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: RUS0114 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q4721114 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. Remains active in supporting separatist actions or policies. 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: RUS0114 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-09-12 Country: United Kingdom Entity: Q4721114 Program: Russia Provisions: Asset freeze Reason: Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. 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 Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 53 Start Date: 2014-12-09 Country: Japan Entity: Q4721114 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q4721114 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17764 Country: United States Entity: Q4721114 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

13. Sanction Caption: 726/2022

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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q4721114 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим 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 Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

14. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q4721114 Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

15. 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: S4MR4K4LY Listing Date: 2015-03-17 Country: United States Entity: Q4721114 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

16. 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: S4MR4K4M2 Listing Date: 2015-03-17 Country: United States Entity: Q4721114 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

17. 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: S4MR4K4M0 Listing Date: 2015-03-17 Country: United States Entity: Q4721114 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

18. 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: S4MR4K4LW Listing Date: 2015-03-17 Country: United States Entity: Q4721114 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 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q4721114 Object Object Caption: Vladimir Antyufeyev Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions New Zealand Russia Sanctions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Ukraine NSDC State Register of Sanctions US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes EU Consolidated Travel Bans Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Wikidata Wikidata Persons in Relevant Categories French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Transnistria Російська Федерація, м. Москва Російська Федерація Alias: Vadim Șevțov Vladimir Shevtsov Vladimir Gheorghievici ALEXANDROV Vadim Şevţov Vadim SHEVSTOV Vladimir Iurievici ANTIUFEEV Vladimir Iurievici ANTIUFEEV, Володимир Юрійович Антюфеєв Антюфеев Владимир Юрьевич Vladimir Lurievici Antiufeev Vladimir Iurievici Antiufeev 弗拉迪米爾·安久費耶夫 Vladimir Gheorghievici Alexandrov VLADIMIR ANTYUFEYEV Vadim Gheorghievici SHEVTSOV Vladimir Antiufeev Антюфеев Владимир Volodymyr Yuriyovych ANTYUFEEV Vadim Gheorghievici Shevtsov Володимир Антюфеєв Vadim SHEVTSOV Антюфєєв Володимир Юрійович Vladimir ANTIUFEYEV Vladimir Gheorghievici ALEXANDROV, Antiufeev Vladimir Vladimir SHEVTSOV Vadim Antiufeev SEVTOV ANTIUFIEIEV VOLODYMYR Vladimir Yuryevich Antyufeyev Vladimir Yurievich Antyufeyev Vladimir Jurijevič Anťufejev Wladimir Antjufejew Vladimir Yuryevich ANTYUFEYEV Lt. Gen. Vladimir Yurevich ANTYUFEYEV Владимир Юрьевич АНТЮФЕЕВ Vladimir Lurievici Antyufeyev Vladimir SHEVTSOV, Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1428 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17265

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q4721114 Object Object Caption: Dmitry Olegovich Rogozin Object Datasets Object Datasets: Russian Persons of Interest published by Dossier Center EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) ACF List of War Enablers Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Russian Unified State Register of Legal Entities (as at Jan 1, 2022) Canadian Consolidated Autonomous Sanctions List 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 Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-01-01 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Moscow, Russia Alias: ディミトリー・オレゴヴィッチ・ロゴーズィン Dmitry ROGOZIN Dmitri Olegovici Rogozin Дмитрий Олегович РОГОЗИН Dmitri Olegovich Rogozin Рогозин, Дмитрий Олегович 德米特里·歐列戈維奇·羅戈津ディミトリー・ロゴーズィン Dmitrij Rogosin Dmitri Rogosin Rogozin Dmitri Olégovitx Rogozin Dmitry Olegovich Rogozin Dmitri Rogozine DMITRY ROGOZIN Дмитро Рогозін 德米特里·羅戈津 Дмитрий Рогозин Dmitrij Olegowicz Rogozin Рогозін Дмитро Олегович Дмитрий Олегович Рогозин Dimitrij Olegovič Rogozin Д. О. Рогозин ドミトリー・オレゴヴィッチ・ロゴージン Dmitrij Olegovitj Rogozin Dmitri O. Rogozin Dmitri Rogozin Dmitrij Rogozin Dmytro Olehovych ROHOZIN Рогозин Д. О. DMITRIY ROGOZIN Dmitriy ROGOZIN Рогозин Дмитрий Олегович Dmitri Olegovitš Rogozin Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16649 https://peps.dossier.center/person/rogozin-dmitrij/ https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1392

4. Shakil AHMED

Title	MR
Profile Type	PERSON
Name	SHAKIL AHMED
First Name	SHAKIL
Last Name	AHMED
Nationality	UNITED KINGDOM
Birth Date	1956-07-26
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	23 GLENTWORTH PLACE, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 3UT
Topics	DISQUALIFIED
Notes	BORN ON 26 JULY 1956 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/s6AhYVeEUqeifIiTYOEV4gmraNc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-05-22 End Date: 2025-05-21 Listing Date: 2018-05-01 Country: United Kingdom Entity: gb-coh-s6ahyveeuqeifiityoev4gmranc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4983831 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. BRAD T MILLER

Profile Type	PERSON
Name	BRAD T. MILLER BRAD T MILLER
First Name	BRAD
Middle Name	T. T
Last Name	MILLER
Country	UNITED STATES
Birth Date	1956-07-26
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	C/O 2960 HARBOR BLVD STE, COSTA MESA, CA 92626 COSTA MESA, CA 92626, USA
Topics	DEBARRED ENTITY
Description	UPIN: U56392

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: 1996-06-27 Country: United States Entity: us-fed-excl-brad-t-miller-92626-costa-mesa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3NZ5W Start Date: 1996-09-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-brad-t-miller-92626-costa-mesa 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: S4MR3NZ5W Start Date: 1996-09-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-brad-t-miller-92626-costa-mesa Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. CELESTINE POWELL

Profile Type	PERSON
Name	CELESTINE POWELL
First Name	CELESTINE
Last Name	POWELL
Country	UNITED STATES
Birth Date	1956-07-26
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2000-07-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KEWANEE, IL 61143, USA 807 W 6TH STREET, KEWANEE, IL 61143
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: 2000-06-20 Country: United States Entity: us-fed-excl-celestine-powell-61143-kewanee Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QH4R Start Date: 2000-06-20 Listing Date: 2000-07-24 Country: United States Entity: us-fed-excl-celestine-powell-61143-kewanee 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: S4MR3QH4R Start Date: 2000-10-06 Listing Date: 2000-12-26 Country: United States Entity: us-fed-excl-celestine-powell-61143-kewanee Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. DIANE L HARRIS

Profile Type	PERSON
Name	DIANE L HARRIS DIANE L. HARRIS
First Name	DIANE
Middle Name	L L.
Last Name	HARRIS
Country	UNITED STATES
Birth Date	1956-07-26
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WASHINGTON, DC 20011, USA 5601 13TH STREET N W, #11, WASHINGTON, DC 20011
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-diane-l-harris-20011-washington 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: S4MR3NG79 Start Date: 1998-09-20 Listing Date: 1998-10-23 Country: United States Entity: us-fed-excl-diane-l-harris-20011-washington 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: S4MR3NG79 Start Date: 1998-12-18 Listing Date: 1999-03-04 Country: United States Entity: us-fed-excl-diane-l-harris-20011-washington Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. DONNA SUSAN PUTNAM

Profile Type	PERSON
Name	DONNA SUSAN PUTNAM
First Name	DONNA
Middle Name	SUSAN
Last Name	PUTNAM
Country	UNITED STATES
Birth Date	1956-07-26
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	2600 SE OCEAN BLVD, STUART, FL 34996 STUART, FL 34996, 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: 2006-05-18 Country: United States Entity: us-fed-excl-donna-susan-putnam-34996-stuart 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: S4MR3P8YN Start Date: 2006-05-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-donna-susan-putnam-34996-stuart 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).

9. DONNIE W WATSON

Profile Type	PERSON
Name	DONNIE W WATSON DONNIE W. WATSON
First Name	DONNIE
Middle Name	W W.
Last Name	WATSON
Country	UNITED STATES
Birth Date	1956-07-26
Position	PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EL SEGUNDO, CA 90245, USA 1910 E MARIPOSA AVE, EL SEGUNDO, CA 90245
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: 1999-07-20 Country: United States Entity: us-fed-excl-donnie-w-watson-90245-el-segundo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QZ3H Start Date: 1999-10-18 Listing Date: 1999-11-05 Country: United States Entity: us-fed-excl-donnie-w-watson-90245-el-segundo Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3QZ3H Start Date: 1999-07-20 Listing Date: 1999-07-29 Country: United States Entity: us-fed-excl-donnie-w-watson-90245-el-segundo 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).

10. ELNOR WILLIAMS

Profile Type	PERSON
Name	ELNOR WILLIAMS
First Name	ELNOR
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1956-07-26
Position	EMPLOYEE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-07-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 7006, MARIANNA, FL 32447 MARIANNA, FL 324477006, 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: 2001-05-20 Country: United States Entity: us-fed-excl-elnor-williams-32447-marianna 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: S4MR3N49T Start Date: 2001-05-20 Listing Date: 2001-07-24 Country: United States Entity: us-fed-excl-elnor-williams-32447-marianna 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: S4MR3N49T Start Date: 2001-07-18 Listing Date: 2001-08-07 Country: United States Entity: us-fed-excl-elnor-williams-32447-marianna Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public