Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1956 07 31

Alias	Залимская Людмила Михайловна ZALIMSKAIA LIUDMILA Залімська Людмила Михайлівна
Inn-Code	772972399970
Profile Type	PERSON
Name	Залімська Людмила Михайлівна ZALIMSKA LIUDMYLA MYKHAILIVNA
Nationality	RUSSIA
Birth Date	1956-07-31
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: 75/2023

Sanction Caption	75/2023
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: 2023-02-12 End Date: 2073-02-12 Duration: П'ятдесят років Country: Ukraine Entity: NK-HoxAFQ47Qyii9sjpjkxFjH Program: 75/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними заборона передання технологій, прав на об’єкти права інтелектуальної власності запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій позбавлення державних нагород України, інших форм відзначення 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 обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/752023-45793 https://drs.nsdc.gov.ua/ Status: active

2. Sein Win

Title	LIEUTENANT-GENERAL
Profile Type	PERSON
Name	SEIN WIN စိန်ဝင်း セイン・ウィン WIN, SEIN SEIN WIN 盛温
First Name	SEIN
Last Name	SEIN WIN SEIN WIN WIN
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1956-07-01 1956-07-24 1956-07-31
Birth-Place	TAZE PYIN OO LWIN PYIN OO LWIN, MYANMAR PYIN OO LWIN, BURMA PYIN OO LWIN, MYANMAR PYIN OO LWIN : BIRMANIE/MYANMAR
Position	ANCIEN MINISTRE DE LA DéFENSE (DU 24 AOûT 2015 AU 1ER FéVRIER 2021) MEMBER OF TATMADAW AND FORMER MINISTER OF DEFENCE (BETWEEN 24 AUGUST 2015 AND 1 FEBRUARY 2021). SINCE FEBRUARY 2021 (UNTIL AT LEAST SEPTEMBER 2022), HE HAS BEEN THE CHAIR OF THE MYANMAR WAR VETERANS ORGANIZATION. GéNéRAL DE CORPS D'ARMéE ET MEMBRE DE LA TATMADAW
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-29
Created At	2021-03-31
Modified At	2024-08-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	LIEUTENANT GENERAL SEIN WIN IS A MEMBER OF TATMADAW AND FORMER MINISTER OF DEFENCE (BETWEEN 24 AUG 2015 AND 1 FEB 2021). SINCE FEB 2021 (UNTIL AT LEAST SEP 2022), HE HAS BEEN THE CHAIR OF THE MYANMAR WAR VETERANS ORGANIZATION.ON 1 FEB 2021, HE PARTICIPATED IN A NATIONAL DEFENCE AND SECURITY COUNCIL (NDSC) MEETING WITH THE OTHER TATMADAW MEMBERS. THE NDSC MEETING WAS UNCONSTITUTIONAL AS IT DID NOT INCLUDE ITS CIVILIAN MEMBERS. DURING THAT MEETING, MYINT SWE WAS DECLARED ACTING PRESIDENT. MYINT SWE THEN DECLARED A STATE OF EMERGENCY AND HANDED OVER LEGISLATIVE, EXECUTIVE AND JUDICIAL POWERS OF THE STATE TO THE COMMANDER-IN-CHIEF OF DEFENCE SERVICES MIN AUNG HLAING. THE PROCEDURE FOR DECLARING THE STATE OF EMERGENCY WAS BREACHED AS, UNDER THE CONSTITUTION, ONLY THE PRESIDENT HAS THE AUTHORITY TO DECLARE A STATE OF EMERGENCY. BY HIS PARTICIPATION IN THE NDSC MEETING DURING WHICH IT WAS DECIDED TO DECLARE THE STATE OF EMERGENCY AND TO HAND OVER THE LEGISLATIVE, EXECUTIVE AND JUDICIAL POWERS OF THE STATE TO THE COMMANDER-IN-CHIEF OF DEFENCE SERVICES, SEIN WIN CONTRIBUTED TO SETTING ASIDE THE RESULTS OF THE ELECTIONS HELD ON 8 NOV 2020 AND TO OVERTHROWING THE DEMOCRATICALLY ELECTED GOVERNMENT. THEREFORE HE IS RESPONSIBLE FOR UNDERMINING DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA. IN 2018, THE UN AS WELL AS INTERNATIONAL CIVIL SOCIETY ORGANISATIONS REPORTED GROSS HUMAN RIGHTS VIOLATIONS AND SERIOUS VIOLATIONS OF INTERNATIONAL HUMANITARIAN LAW COMMITTED IN KACHIN, RAKHINE AND SHAN STATES AGAINST THE ROHINGYA POPULATION BY THE MILITARY AND POLICE FORCES SINCE 2011 AND CONCLUDED THAT MANY OF THOSE VIOLATIONS AMOUNT TO THE GRAVEST CRIMES UNDER INTERNATIONAL LAW. AS MINISTER OF DEFENCE FROM 24 AUG 2015 TO 1 FEB 2021, SEIN WIN IS RESPONSIBLE FOR THOSE SERIOUS VIOLATIONS AND ABUSES AGAINST THE ROHINGYA POPULATION. LE GéNéRAL DE CORPS D’ARMéE SEIN WIN EST MEMBRE DE LA TATMADAW ET ANCIEN MINISTRE DE LA DéFENSE (DU 24 AOûT 2015 AU 1ER FéVRIER 2021). DEPUIS FéVRIER 2021 (JUSQU’EN SEPTEMBRE 2022 AU MOINS), IL A PRéSIDé L’ORGANISATION DES ANCIENS COMBATTANTS DU MYANMAR/DE LA BIRMANIE. LE 1ER FéVRIER 2021, IL A PARTICIPé à UNE RéUNION DU CONSEIL NATIONAL DE DéFENSE ET DE SéCURITé (NDSC) AVEC LES AUTRES MEMBRES DE LA TATMADAW. CETTE RéUNION DU NDSC éTAIT ANTICONSTITUTIONNELLE EN CE QU’ELLE NE COMPRENAIT PAS SES MEMBRES CIVILS. AU COURS DE CETTE RéUNION, MYINT SWE A éTé DéCLARé PRéSIDENT PAR INTéRIM. MYINT SWE A ALORS PROCLAMé L’éTAT D’URGENCE ET REMIS LES POUVOIRS LéGISLATIF, EXéCUTIF ET JUDICIAIRE DE L’ÉTAT AU COMMANDANT EN CHEF DES SERVICES DE DéFENSE, MIN AUNG HLAING. LA PROCéDURE DE PROCLAMATION DE L’éTAT D’URGENCE N’A PAS éTé RESPECTéE PUISQUE, EN VERTU DE LA CONSTITUTION, SEUL LE PRéSIDENT A AUTORITé POUR PROCLAMER L’éTAT D’URGENCE. EN PARTICIPANT à LA RéUNION DU NSDC AU COURS DE LAQUELLE IL A éTé DéCIDé DE PROCLAMER L’éTAT D’URGENCE ET DE REMETTRE LES POUVOIRS LéGISLATIF, EXéCUTIF ET JUDICIAIRE DE L’ÉTAT AU COMMANDANT EN CHEF DES SERVICES DE DéFENSE, SEIN WIN A CONTRIBUé à REJETER LES RéSULTATS DES éLECTIONS QUI SE SONT TENUES LE 8 NOVEMBRE 2020 ET à RENVERSER LE GOUVERNEMENT DéMOCRATIQUEMENT éLU. IL EST DONC RESPONSABLE D’AVOIR PORTé ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU MYANMAR/EN BIRMANIE. EN 2018, LES NATIONS UNIES AINSI QUE DES ORGANISATIONS INTERNATIONALES DE LA SOCIéTé CIVILE ONT FAIT éTAT DE VIOLATIONS FLAGRANTES DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES AU DROIT INTERNATIONAL HUMANITAIRE COMMISES DEPUIS 2011 PAR L’ARMéE ET LA POLICE CONTRE LES ROHINGYAS DANS L’ÉTAT KACHIN, L’ÉTAT SHAN ET L’ÉTAT DE RAKHINE, ET ELLES SONT PARVENUES à LA CONCLUSION QUE NOMBRE DE CES VIOLATIONS CONSTITUAIENT DES CRIMES DE LA PLUS HAUTE GRAVITé EN DROIT INTERNATIONAL. EN SA QUALITé DE MINISTRE DE LA DéFENSE DU 24 AOûT 2015 AU 1ER FéVRIER 2021, SEIN WIN EST RESPONSABLE DE CES GRAVES ATTEINTES ET EXACTIONS CONTRE LES ROHINGYAS. BURMESE POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31128 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3505

8 Sanctions

1. Sanction Caption: MMR

Sanction Caption	MMR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6233.33 Start Date: 2023-04-28 Listing Date: 2023-04-28 Country: Belgium Entity: Q25189697 Program: MMR Reason: 2023/886 (OJ L113 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886

2. Sanction Caption: Myanmar (Burma) /...

Sanction Caption	Myanmar (Burma) / Myanmar (Birmanie)
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: 48 Country: Canada Entity: Q25189697 Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 17 O...

Sanction Caption	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
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: 44837 Start Date: 2021-03-31 2023-05-10 Listing Date: 2021-03-31 2023-05-10 Country: Switzerland Entity: Q25189697 Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: MMR

Sanction Caption	MMR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-03
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.6233.33 Start Date: 2023-04-28 Listing Date: 2023-04-28 Country: European Union Entity: Q25189697 Program: MMR Reason: 2023/886 (OJ L113 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886

5. 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: Q25189697 Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430

6. Sanction Caption: (UE) 2023/886 du ...

Sanction Caption	(UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
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.6233.33 Country: France Entity: Q25189697 Program: (UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (UE) 2021/480 du 22/03/2021 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: Le général de corps d’armée Sein Win est membre de la Tatmadaw et ancien ministre de la défense (du 24 août 2015 au 1er février 2021). Depuis février 2021 (jusqu’en septembre 2022 au moins), il a présidé l’organisation des anciens combattants du Myanmar/de la Birmanie. Le 1er février 2021, il a participé à une réunion du Conseil national de défense et de sécurité (NDSC) avec les autres membres de la Tatmadaw. Cette réunion du NDSC était anticonstitutionnelle en ce qu’elle ne comprenait pas ses membres civils. Au cours de cette réunion, Myint Swe a été déclaré président par intérim. Myint Swe a alors proclamé l’état d’urgence et remis les pouvoirs législatif, exécutif et judiciaire de l’État au commandant en chef des services de défense, Min Aung Hlaing. La procédure de proclamation de l’état d’urgence n’a pas été respectée puisque, en vertu de la Constitution, seul le président a autorité pour proclamer l’état d’urgence. En participant à la réunion du NSDC au cours de laquelle il a été décidé de proclamer l’état d’urgence et de remettre les pouvoirs législatif, exécutif et judiciaire de l’État au commandant en chef des services de défense, Sein Win a contribué à rejeter les résultats des élections qui se sont tenues le 8 novembre 2020 et à renverser le gouvernement démocratiquement élu. Il est donc responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie. En 2018, les Nations unies ainsi que des organisations internationales de la société civile ont fait état de violations flagrantes des droits de l’homme et de graves atteintes au droit international humanitaire commises depuis 2011 par l’armée et la police contre les Rohingyas dans l’État kachin, l’État shan et l’État de Rakhine, et elles sont parvenues à la conclusion que nombre de ces violations constituaient des crimes de la plus haute gravité en droit international. En sa qualité de ministre de la défense du 24 août 2015 au 1er février 2021, Sein Win est responsable de ces graves atteintes et exactions contre les Rohingyas. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: Q25189697 Provisions: (UE) 2021/480 du 22/03/2021; (UE) 2023/886 du 28/04/2023 Reason: Le général de corps d’armée Sein Win est membre de la Tatmadaw et ancien ministre de la défense (du 24 août 2015 au 1er février 2021). Depuis février 2021 (jusqu’en septembre 2022 au moins), il a présidé l’organisation des anciens combattants du Myanmar/de la Birmanie. Le 1er février 2021, il a participé à une réunion du Conseil national de défense et de sécurité (NDSC) avec les autres membres de la Tatmadaw. Cette réunion du NDSC était anticonstitutionnelle en ce qu’elle ne comprenait pas ses membres civils. Au cours de cette réunion, Myint Swe a été déclaré président par intérim. Myint Swe a alors proclamé l’état d’urgence et remis les pouvoirs législatif, exécutif et judiciaire de l’État au commandant en chef des services de défense, Min Aung Hlaing. La procédure de proclamation de l’état d’urgence n’a pas été respectée puisque, en vertu de la Constitution, seul le président a autorité pour proclamer l’état d’urgence. En participant à la réunion du NSDC au cours de laquelle il a été décidé de proclamer l’état d’urgence et de remettre les pouvoirs législatif, exécutif et judiciaire de l’État au commandant en chef des services de défense, Sein Win a contribué à rejeter les résultats des élections qui se sont tenues le 8 novembre 2020 et à renverser le gouvernement démocratiquement élu. Il est donc responsable d’avoir porté atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie. En 2018, les Nations unies ainsi que des organisations internationales de la société civile ont fait état de violations flagrantes des droits de l’homme et de graves atteintes au droit international humanitaire commises depuis 2011 par l’armée et la police contre les Rohingyas dans l’État kachin, l’État shan et l’État de Rakhine, et elles sont parvenues à la conclusion que nombre de ces violations constituaient des crimes de la plus haute gravité en droit international. En sa qualité de ministre de la défense du 24 août 2015 au 1er février 2021, Sein Win est responsable de ces graves atteintes et exactions contre les Rohingyas. Source URL: https://geldefonds.gouv.mc/

8. 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: 31128 Country: United States Entity: Q25189697 Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Wang Dongming

Profile Type	PERSON
Name	وانگ دونگمینگ WANG DONGMING 왕둥밍 DONGMING WANG 王东明 Ван Дунмин 东明王 DONGMING WANG 王東明 WANG TUNG-MING WANG, DONGMING 東明王
First Name	东明 DONGMING 東明 DONGMING
Last Name	王 WANG WANG
Country	CHINA
Nationality	CHINA
Birth Date	1956-07-01 1956-07-31
Birth-Place	BENXI BENXI, LIAONING PROVINCE, CHINA
Position	第十三、十四届全国人大常委会副委员长 STANDING MEMBER OF THE NATIONAL COMMITTEE OF THE CHINESE PEOPLE'S POLITICAL CONSULTATIVE CONFERENCE MEMBER OF THE NATIONAL COMMITTEE OF THE CHINESE PEOPLE'S POLITICAL CONSULTATIVE CONFERENCE 中华全国总工会主席 SECRETARY OF THE CPC SICHUAN COMMITTEE (2012-) VICE-CHAIRPERSON, 13TH NATIONAL PEOPLE'S CONGRESS STANDING COMMITTEE NATIONAL PEOPLE'S CONGRESS DEPUTY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Modified At	2024-09-16
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA CHINA NATIONAL PEOPLE'S CONGRESS ON WIKIPEDIA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	BEIJING BEIJING, CHN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHINESE POLITICIAN
Description	山西省 DELEGATION 连任
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30511

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: 30511 Country: United States Entity: Q2681946 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

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: S4MRH2F6H Start Date: 2020-12-07 Listing Date: 2021-05-20 Country: United States Entity: Q2681946 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

4. Ruslan Khadzhismelovich TSALIKOV

Registration Number	LFSFTVCFC2D6
Alias	ЦАЛИКОВ Руслан Хаджисмелович Цаліков Руслан Хаджісмеловіч RUSLAN KHADZHISMELOVICH TSALIKOV TSALIKOV RUSLAN Цаликов, Руслан Хаджисмелович Цаликов Руслан Хаджисмелович Руслан Хаджисмелович Цаликов Руслан Цаликов 루슬란 하지스멜로비치 찰리코프
Profile Type	PERSON
Name	RUSLAN TSALIKOV ROESLAN HADZJISMELOVITSJ TSALIKOV 루슬란 찰리코프 Цаліков Руслан Хаджісмелович RUSLAN TSALIKOV Руслан Саликов TSALIKOV, RUSLAN RUSłAN CALIKOW Цаліков Руслан Хаджісмеловіч Руслан Хаджисмелович ЦАЛИКОВ RUSLAN KHADZHISMELOVICH TSALIKOV ルスラン・ツァリコフ Руслан Хаджисмелович Цаликов Ρουσλάν Τσάλικοφ RUSLAN CHADZJISMELOVITJ TSALIKOV RUSLAN TSALIKOV RUSLAN CHADSCHISMELOWITSCH ZALIKOW RUSLAN KHADZHISMELOVICH TSALIKOV TSALIKOV RUSLAN KHADZHISMELOVICH 鲁斯兰·哈吉斯梅洛维奇·察利科夫
First Name	RUSLAN Руслан RUSLAN KHADZHISMELOVICH RUSLAN
Middle Name	CHADZJISMELOVITJ KHADZHISMELOVICH Хаджисмелович
Last Name	TSALIKOV TSALIKOV ЦАЛИКОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1956-07-31
Birth-Place	ORDZHONIKIDZE RUSSIA ORDZHONIKIDZE (ORDJONIKIDZé), RéPUBLIQUE SOCIALISTE SOVIéTIQUE AUTONOME D'OSSéTIE DU NORD (AUJOURD'HUI VLADIKAVKAZ (VLADICAUCASE), RéPUBLIQUE D'OSSéTIE DU-NORD-ALANIE) 北オセチア（ロシア） VLADIKAVKAZ, RUSSIAN FEDERATION VLADIKAVKAZ, RUSSIAN FEDERATION ORDZHONIKIDZE, NORTH OSSETIA, RUSSIA ORDZHONIKIDZE, RUSSIAN FEDERATION ORDZHONIKIDZE (ORDJONIKIDZé), RéPUBLIQUE SOCIALISTE SOVIéTIQUE AUTONOME D'OSSéTIE DU NORD (AUJOURD'HUI VLADIKAVKAZ (VLADICAUCASE), RéPUBLIQUE D'OSSéTIEDU-NORD-ALANIE, FéDéRATION DE RUSSIE) ORDZHONIKIDZE VLADIKAVKAZ ORDZHONIKIDZE (NOW VLADIKAVKAZ), RUSSIA
Position	DEPUTY MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION ロシア連邦国防次官 GOVERNOR OF MOSCOW OBLAST (2012-2012) MINISTER OF EMERGENCY SITUATIONS (2012-2012) FIRST DEPUTY MINISTER OF DEFENCE OF THE RUSSIAN FEDERATION DEPUTY MINISTER OF DEFENCE (RUSSIA) (2015-2024) VICE-MINISTRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-09-10
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE 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
Address	KOLYMAZHNYY PEREULOK, MOSCOW, RUSSIA, 119019
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	RUSSIAN MILITARY OFFICER (BORN 1956) FORMER FIRST DEPUTY MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION. FORMER FIRST DEPUTY MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION. MANAGED A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTED OR IMPLEMENTED ACTIONS OR POLICIES THAT UNDERMINED OR THREATENED THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. DEPUTY MINISTER OF DEFENSE OF THE RUSSIAN FEDERATION. HE RANKS FOURTH IN THE OVERALL HIERARCHY OF THE RUSSIAN MILITARY LEADERSHIP. IN THIS ROLE, HE IS RESPONSIBLE FOR THE RUSSIAN WAR EFFORT AT LARGE. IN HIS VARIOUS PUBLIC APPEARANCES, SUCH AS HIS PARTICIPATION IN AN “ANTI-FASCIST” CONFERENCE ORGANISED BY THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION, HE HAS EXPRESSED SUPPORT FOR RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. HIS ACTIONS SHOW THAT HE ACTIVELY SUPPORTS, JUSTIFIES AND DEFENDS RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, HE IS RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES UNDERMINING AND THREATENING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN MINISTRY OF DEFENSE DEPUTY MINISTER OF DEFENSE VICE-MINISTRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE. IL OCCUPE LE QUATRIèME RANG DANS LA HIéRARCHIE GéNéRALE DU COMMANDEMENT MILITAIRE RUSSE. À CE TITRE, IL EST RESPONSABLE DE L'ENSEMBLE DE L'ACTION DE GUERRE RUSSE. LORS DE SES DIVERSES APPARITIONS PUBLIQUES, NOTAMMENT SA PARTICIPATION à UNE CONFéRENCE "ANTIFASCISTE" ORGANISéE PAR LE MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE, IL A EXPRIMé SON SOUTIEN à LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. SES ACTIONS MONTRENT QU'IL SOUTIENT, JUSTIFIE ET DéFEND ACTIVEMENT LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE. PAR CONSéQUENT, IL EST RESPONSABLE D'ACTIONS ET DE POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35172 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4982

15 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-25 Country: Australia Entity: Q4503054 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022

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.8785.91 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: Belgium Entity: Q4503054 Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 775 Country: Canada Entity: Q4503054 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 56973 Start Date: 2022-10-12 Listing Date: 2022-10-12 Country: Switzerland Entity: Q4503054 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.8785.91 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: European Union Entity: Q4503054 Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

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: Q4503054 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) 2022/1906 du...

Sanction Caption	(UE) 2022/1906 du 06/10/2022 (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: Q4503054 Program: (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vice-ministre de la défense de la Fédération de Russie. Il occupe le quatrième rang dans la hiérarchie générale du commandement militaire russe. À ce titre, il est responsable de l'ensemble de l'action de guerre russe. Lors de ses diverses apparitions publiques, notamment sa participation à une conférence "antifasciste" organisée par le ministère de la défense de la Fédération de Russie, il a exprimé son soutien à la guerre d'agression menée par la Russie contre l'Ukraine. Ses actions montrent qu'il soutient, justifie et défend activement la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, il est responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques. 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: RUS0836 Start Date: 2022-03-15 Modified At: 2022-04-26 Country: United Kingdom Entity: Q4503054 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: State Councillor of the Russian Federation, 1st Class Ruslan Khadzhismelovich TSALIKOV is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He will have directed, or otherwise have had involvement in, responsibility for or influence over the deployment of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. 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: RUS0836 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q4503054 Program: Russia Provisions: Asset freeze Reason: State Councillor of the Russian Federation, 1st Class Ruslan Khadzhismelovich TSALIKOV is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He will have directed, or otherwise have had involvement in, responsibility for or influence over the deployment of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. 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	資産凍結等の措置の対象となるロシア連邦の団体及び個人（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: 69 Start Date: 2022-03-18 Country: Japan Entity: Q4503054 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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: Q4503054 Provisions: (UE) 2022/1906 du 06/10/2022 Reason: Vice-ministre de la défense de la Fédération de Russie. Il occupe le quatrième rang dans la hiérarchie générale du commandement militaire russe. À ce titre, il est responsable de l'ensemble de l'action de guerre russe. Lors de ses diverses apparitions publiques, notamment sa participation à une conférence "antifasciste" organisée par le ministère de la défense de la Fédération de Russie, il a exprimé son soutien à la guerre d'agression menée par la Russie contre l'Ukraine. Ses actions montrent qu'il soutient, justifie et défend activement la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, il est responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient et met en œuvre de telles actions et politiques. Source URL: https://geldefonds.gouv.mc/

12. 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: Q4503054 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for 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

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35172 Country: United States Entity: Q4503054 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

14. 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: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q4503054 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

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: S4MRN93R1 Start Date: 2022-03-15 Listing Date: 2022-12-06 Country: United States Entity: Q4503054 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

5. ALEKSANDR GOROKHOV

Profile Type	PERSON
Name	ALEKSANDR GOROKHOV
First Name	ALEKSANDR
Last Name	GOROKHOV
Country	UNITED STATES
Birth Date	1956-07-31
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-05-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BROOKLYN, NY 11225, USA 7 BALFOUR PLACE, APT C-2, BROOKLYN, NY 11225
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: 1997-07-02 Country: United States Entity: us-fed-excl-aleksandr-gorokhov-11225-brooklyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MR3NRGX Start Date: 1998-07-16 Listing Date: 1998-08-20 Country: United States Entity: us-fed-excl-aleksandr-gorokhov-11225-brooklyn 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: S4MR3NRGX Start Date: 1997-07-02 Listing Date: 1998-05-06 Country: United States Entity: us-fed-excl-aleksandr-gorokhov-11225-brooklyn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. CAROL ELAINE GUNDERSON

Profile Type	PERSON
Name	CAROL ELAINE GUNDERSON
First Name	CAROL
Middle Name	ELAINE
Last Name	GUNDERSON
Country	UNITED STATES
Birth Date	1956-07-31
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-11-13
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1722 S 243RD, DES MOINES, WA 98198 DES MOINES, WA 98198, 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: 2003-10-20 Country: United States Entity: us-fed-excl-carol-elaine-gunderson-98198-des-moines 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: OPM Authority ID: S4MR3MWS8 Start Date: 2003-12-23 Listing Date: 2004-03-17 Country: United States Entity: us-fed-excl-carol-elaine-gunderson-98198-des-moines Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3MWS8 Start Date: 2003-10-20 Listing Date: 2003-11-13 Country: United States Entity: us-fed-excl-carol-elaine-gunderson-98198-des-moines 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).

7. DAVID M SAADIA

Profile Type	PERSON
Name	DAVID M SAADIA
First Name	DAVID
Middle Name	M
Last Name	SAADIA
Country	UNITED STATES
Birth Date	1956-07-31
Position	DENTIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	309 AVENUE U, BROOKLYN, NY 11223 BROOKLYN, NY 11223, 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: 2019-05-20 Country: United States Entity: us-fed-excl-david-m-saadia-11223-brooklyn 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: OPM Authority ID: S4MRB1H8D Start Date: 2019-06-28 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-david-m-saadia-11223-brooklyn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

8. LINDA GAIL HOLLEY

Profile Type	PERSON
Name	LINDA GAIL HOLLEY
First Name	LINDA
Middle Name	GAIL
Last Name	HOLLEY
Country	UNITED STATES
Birth Date	1956-07-31
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-02-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OAK RIDGE, TN 37830, USA 309 UTICA CIRCLE, OAK RIDGE, TN 37830
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2014-02-20 Country: United States Entity: us-fed-excl-linda-gail-holley-37830-oak-ridge 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: S4MR4D1R6 Start Date: 2014-02-20 Listing Date: 2014-02-20 Country: United States Entity: us-fed-excl-linda-gail-holley-37830-oak-ridge 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).

9. ROCHELLE A COOK

Profile Type	PERSON
Name	ROCHELLE A. COOK ROCHELLE A COOK
First Name	ROCHELLE
Middle Name	A A.
Last Name	COOK
Country	UNITED STATES
Birth Date	1956-07-31
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-07-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	602 N CHERRY ST, CRESTON, IA 50801 CRESTON, IA 50801, 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: 2004-05-20 Country: United States Entity: us-fed-excl-rochelle-a-cook-50801-creston 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: OPM Authority ID: S4MR3MVMH Start Date: 2004-07-28 Listing Date: 2004-07-29 Country: United States Entity: us-fed-excl-rochelle-a-cook-50801-creston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3MVMH Start Date: 2004-05-20 Listing Date: 2004-07-27 Country: United States Entity: us-fed-excl-rochelle-a-cook-50801-creston 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. TIMOTHY C WRIGHT

Profile Type	PERSON
Name	TIMOTHY C. WRIGHT TIMOTHY C WRIGHT
First Name	TIMOTHY
Middle Name	C C.
Last Name	WRIGHT
Country	UNITED STATES
Birth Date	1956-07-31
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-12-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4118 78TH ST WEST, BRADENTON, FL 34209 BRADENTON, FL 34209, 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: 2002-10-20 Country: United States Entity: us-fed-excl-timothy-c-wright-34209-bradenton 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: OPM Authority ID: S4MR3MXNY Start Date: 2002-12-23 Listing Date: 2003-03-31 Country: United States Entity: us-fed-excl-timothy-c-wright-34209-bradenton 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: S4MR3MXNY Start Date: 2002-10-20 Listing Date: 2002-12-26 Country: United States Entity: us-fed-excl-timothy-c-wright-34209-bradenton 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).