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7 SapherCheck records found for Person 1958 01 05

Alias	VIKTOR OZEROV Озеров Віктор Олексійович VIKTOR ALEXEYEVICH OZEROV VIKTOR OLEKSIYOVYCH OZEROV Озеров Виктор Алексеевич Озеров, Виктор Алексеевич VIKTOR ALEKSEEVICH OZEROV Виктор Алексеевич Озеров VIKTOR ALEEKSEEVICH OZEROV Виктор Озеров
Profile Type	PERSON
Name	OZEROV VIKTOR ALEKSEEVICH VIKTOR ALEXEYEVICH OZEROV VIKTOR ALEXEJEVIč OZEROV Озеров Віктор Олексійович WIKTOR ALEXEJEWITSCH OSEROW VIKTOR ALEKSEEVIC OZEROV OZEROV, VIKTOR ALEKSEEVICH VIKTOR ALEKSEEVICH OZEROV VIKTOR ALEKSEYEVICH OZEROV VIKTOR ALEKSEEVICH OZEROV OZEROV VIKTOR OLEKSIIOVYCH 维克托·奥泽罗夫 Виктор Алексеевич Озеров VIKTOR ALEEKSEEVICH OZEROV VIKTOR ALEKSEJEVITJ OZEROV Виктор Алексеевич ОЗЕРОВ
First Name	VIKTOR VIKTOR ALEKSEEVICH VIKTOR ALEXEYEVICH Виктор
Middle Name	ALEXEYEVICH ALEKSEEVICH Алексеевич
Last Name	Озеров OZEROV ОЗЕРОВ OZEROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1958-01-05
Birth-Place	ABAKAN, KHAKASSIE ABAKAN ABAKAN, KHAKASSIE, FéDéRATION DE RUSSIE ABAKAN, KHAKASSIA ABAKAN, KHAKASSIA RUSSIA ABAKAN, RUSSIAN FEDERATION KHAKASSIA, ABAKAN, RUSSIAN FEDERATION ABAKAN, KHAKASSIA, RUSSIA ABAKAN, RUSSIAN FEDERATION
Position	MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2001-2019) FORMER CHAIRMAN OF THE SECURITY AND DEFENCE COMMITTEE OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION FORMER CHAIRMAN OF THE SECURITY AND DEFENCE COMMITTEE OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION. \| FORMER MEMBER OF THE FEDERATION COUNCIL CONSULTANT DE LA FONDATION ROSPOLITIKA DEPUIS OCTOBRE 2019 CHAIRMAN OF THE SECURITY AND DEFENSE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION ANCIEN PRéSIDENT DE LA COMMISSION DE LA SéCURITé ET DE LA DéFENSE DU CONSEIL DE LA FéDéRATION DE LA FéDéRATION DE RUSSIE член Ради Федерації Федеральних зборів Російської Федерації CONSULTANT OF THE FOUNDATION ROSPOLITIKA SINCE OCTOBER 2019. DEPUTY HEAD OF THE CONSULTING CENTRE "TACTICAL SOLUTIONS AGENCY" IN THE RUSSIAN PRESIDENTIAL ACADEMY OF NATIONAL ECONOMY AND PUBLIC ADMINISTRATION. CHAIRMAN OF THE COORDINATING COUNCIL OF THE NON-STATE SPHERE OF SECURITY OF THE RUSSIAN FEDERATION. DIRECTEUR ADJOINT DU CENTRE DE CONSULTATION "TACTICAL SOLUTIONS AGENCY" DE L'ACADéMIE PRéSIDENTIELLE RUSSE DE L'éCONOMIE NATIONALE ET DE L'ADMINISTRATION PUBLIQUE. PRéSIDENT DU CONSEIL DE COORDINATION DE LA SPHèRE DE SéCURITé NON éTATIQUE DE LA FéDéRATION DE RUSSIE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-03-18
Modified At	2024-10-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS 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 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	SANCTIONED ENTITY POLITICIAN
Notes	FORMER CHAIRMAN OF THE SECURITY AND DEFENCE COMMITTEE OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION. IN JULY 2017, HE FILED HIS RESIGNATION AS THE CHAIRMAN OF THE SECURITY AND DEFENCE COMMITTEE. HIS MANDATE IN THE FEDERATION COUNCIL EXPIRED IN SEPTEMBER 2019.. FORMER CHAIRMAN OF THE RUSSIAN FEDERATION COUNCIL SECURITY AND DEFENCE COMMITTEE. ON 1 MARCH 2014 OZEROV SUPPORTED THE USE OF THE RUSSIAN ARMED FORCES IN UKRAINE FORMER CHAIRMAN OF THE SECURITY AND DEFENCE COMMITTEE OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION. \| CURRENTLY A MEMBER OF THE FEDERATION COUNCIL RUSSIAN POLITICIAN FORMER CHAIRMAN OF THE SECURITY AND DEFENCE COMMITTEE OF THE FEDERATION COUNCIL OF THE RUSSIAN FEDERATION ON 1 MARCH 2014, OZEROV, ON BEHALF OF THE SECURITY AND DEFENCE COMMITTEE OF THE FEDERATION COUNCIL, PUBLICLY SUPPORTED, IN THE FEDERATION COUNCIL, THE DEPLOYMENT OF RUSSIAN FORCES IN UKRAINE. IN JULY 2017, HE FILED HIS RESIGNATION AS THE CHAIRMAN OF THE SECURITY AND DEFENCE COMMITTEE. HE CONTINUED TO BE A MEMBER OF THE COUNCIL AND A MEMBER OF THE COMMITTEE ON INTERNAL REGULATION AND PARLIAMENTARY AFFAIRS. ON 10 OCTOBER 2017, BY MEANS OF DECREE N 372-SF, OZEROV WAS INCLUDED IN THE TEMPORARY COMMISSION OF THE FEDERATION COUNCIL ON PROTECTION OF STATE SOVEREIGNTY AND PREVENTION OF INTERFERENCE IN THE INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION. HIS MANDATE IN THE FEDERATION COUNCIL EXPIRED IN SEPTEMBER 2019. CONSULTANT OF THE FOUNDATION ROSPOLITIKA SINCE OCTOBER 2019. CURRENTLY, HE IS DEPUTY HEAD OF THE CONSULTING CENTRE “TACTICAL SOLUTIONS AGENCY” IN THE RUSSIAN PRESIDENTIAL ACADEMY OF NATIONAL ECONOMY AND PUBLIC ADMINISTRATION AND CHAIRMAN OF THE COORDINATING COUNCIL OF THE NON-STATE SPHERE OF SECURITY OF THE RUSSIAN FEDERATION. ANCIEN PRéSIDENT DE LA COMMISSION DE LA SéCURITé ET DE LA DéFENSE DU CONSEIL DE LA FéDéRATION DE LA FéDéRATION DE RUSSIE. LE 1ER MARS 2014, VIKTOR OZEROV, S’EXPRIMANT AU NOM DE LA COMMISSION DE LA SéCURITé ET DE LA DéFENSE DU CONSEIL DE LA FéDéRATION, A PUBLIQUEMENT APPORTé SON SOUTIEN, AU SEIN DU CONSEIL DE LA FéDéRATION, AU DéPLOIEMENT DE FORCES RUSSES EN UKRAINE. EN JUILLET 2017, IL A DéMISSIONNé DE SON POSTE DE PRéSIDENT DE LA COMMISSION DE LA SéCURITé ET DE LA DéFENSE. IL EST RESTé MEMBRE DU CONSEIL DE LA FéDéRATION ET FAIT PARTIE DE LA COMMISSION DE LA RéGLEMENTATION INTéRIEURE ET DES AFFAIRES PARLEMENTAIRES. LE 10 OCTOBRE 2017, PAR LE DéCRET N 372-SF, VIKTOR OZEROV A éTé INTéGRé à LA COMMISSION TEMPORAIRE DU CONSEIL DE LA FéDéRATION SUR LA PROTECTION DE LA SOUVERAINETé DE L’ÉTAT ET LA PRéVENTION DES INGéRENCES DANS LES AFFAIRES INTéRIEURES DE LA FéDéRATION DE RUSSIE. SON MANDAT AU CONSEIL DE LA FéDéRATION EST ARRIVé à éCHéANCE EN SEPTEMBRE 2019. CONSULTANT DE LA FONDATION ROSPOLITIKA DEPUIS OCTOBRE 2019. ACTUELLEMENT, IL EST DIRECTEUR ADJOINT DU CENTRE DE CONSULTATION “TACTICAL SOLUTIONS AGENCY” DE L’ACADéMIE PRéSIDENTIELLE RUSSE DE L’éCONOMIE NATIONALE ET DE L’ADMINISTRATION PUBLIQUE ET PRéSIDENT DU CONSEIL DE COORDINATION DE LA SPHèRE DE SéCURITé NON éTATIQUE DE LA FéDéRATION DE RUSSIE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1037 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16664

17 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2023-06-10 Country: Australia Entity: Q19311626 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3505.38 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q19311626 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: 8 Country: Canada Entity: Q19311626 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: 27325 Start Date: 2014-04-02 2015-10-06 2016-10-11 2023-11-02 2020-04-02 2018-03-21 Listing Date: 2015-10-06 2014-04-02 2016-10-11 2023-11-02 2020-04-02 2018-03-21 Country: Switzerland Entity: Q19311626 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	2023-04-21
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.3505.38 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: European Union Entity: Q19311626 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: Q19311626 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) 2018/388 du ...

Sanction Caption	(UE) 2018/388 du 12/03/2018 (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: Q19311626 Program: (UE) 2022/1529 du 14/09/2022 (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) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 269/2014 du 17/03/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancien président de la commission de la sécurité et de la défense du Conseil de la Fédération de la Fédération de Russie. Le 1er mars 2014, Viktor Ozerov, s’exprimant au nom de la commission de la sécurité et de la défense du Conseil de la Fédération, a publiquement apporté son soutien, au sein du Conseil de la Fédération, au déploiement de forces russes en Ukraine. En juillet 2017, il a démissionné de son poste de président de la Commission de la sécurité et de la défense. Il est resté membre du Conseil de la Fédération et fait partie de la commission de la réglementation intérieure et des affaires parlementaires. Le 10 octobre 2017, par le décret N 372-SF, Viktor Ozerov a été intégré à la commission temporaire du Conseil de la Fédération sur la protection de la souveraineté de l’État et la prévention des ingérences dans les affaires intérieures de la Fédération de Russie. Son mandat au Conseil de la Fédération est arrivé à échéance en septembre 2019. Consultant de la Fondation Rospolitika depuis octobre 2019. Actuellement, il est directeur adjoint du centre de consultation “Tactical Solutions Agency” de l’Académie présidentielle russe de l’économie nationale et de l’administration publique et président du Conseil de coordination de la sphère de sécurité non étatique de la Fédération de Russie. 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: RUS0046 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q19311626 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Former Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation. On 1 March 2014 Ozerov, on behalf of the Security and Defense Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He is a former member of the Council and a former member of the Committee on internal regulation and parliamentary affairs. On 10 October 2017, with a decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation. 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: RUS0046 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-03-18 Country: United Kingdom Entity: Q19311626 Program: Russia Provisions: Asset freeze Reason: Former Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation. On 1 March 2014 Ozerov, on behalf of the Security and Defense Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He is a former member of the Council and is a member of the Committee on internal regulation and parliamentary affairs. On 10 October 2017, with a decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of 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

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: Q19311626 Provisions: (UE) 269/2014 du 17/03/2014; (UE) 2015/1514 du 14/09/2015; (UE) 2016/353 du 10/03/2016; (UE) 2016/1661 du 15/09/2016; (UE) 2018/388 du 12/03/2018; (UE) 2020/398 du 13/03/2020; (UE) 2022/1529 du 14/09/2022; (UE) 2023/571 du 13/03/2023 Reason: Ancien président de la Commission de la sécurité et de la défense du Conseil de la Fédération de la Fédération de Russie. Le 1er mars 2014, M. Ozerov, s’exprimant au nom de la commission de la sécurité et de la défense du Conseil de la Fédération, a publiquement apporté son soutien, au sein du Conseil de la Fédération, au déploiement de troupes russes en Ukraine. En juillet 2017, il a démissionné de son poste de président de la Commission de la sécurité et de la défense. Il est resté membre du Conseil de la Fédération et fait partie de la Commission de la réglementation intérieure et des affaires parlementaires. Le 10 octobre 2017, par le décret N 372-SF, M. Ozerov a été intégré à la commission temporaire du Conseil de la Fédération sur la protection de la souveraineté de l’État et la prévention des ingérences dans les affaires intérieures de la Fédération de Russie. Son mandat au Conseil de la Fédération est arrivé à échéance en septembre 2019. Consultant de la Fondation Rospolitika depuis octobre 2019. Actuellement, il est directeur adjoint du centre de consultation "Tactical Solutions Agency" de l’Académie présidentielle russe de l’économie nationale et de l’administration publique et président du Conseil de coordination de la sphère de sécurité non étatique de la Fédération de Russie. Source URL: https://geldefonds.gouv.mc/

11. 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: 16664 Country: United States Entity: Q19311626 Program: SDN List Provisions: UKRAINE-EO13661 Block Reason: Executive Order 13661 (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

12. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q19311626 Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 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/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

13. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q19311626 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 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/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

14. Sanction Caption: 467/2016

Sanction Caption	467/2016
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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q19311626 Program: 467/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

15. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: Q19311626 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

16. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q19311626 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном 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/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

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: S4MR4DF0S Listing Date: 2014-03-20 Country: United States Entity: Q19311626 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. BORISLAV IVANISEVIC

Profile Type	PERSON
Name	BORISLAV IVANISEVIC
First Name	BORISLAV
Last Name	IVANISEVIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1958-01-05
Birth-Place	MOSTAR, VILLAGE GORANCI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-17117

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-05-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/17117 Country: Bosnia & Herzegovina Entity: interpol-red-2016-17117 Program: Red Notice Reason: CAUSING PUBLIC DANGER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. GHANSHYAM KALANI

Alias	JIM KALANI
Profile Type	PERSON
Name	GHANSHYAM KALANI
First Name	GHANSHYAM
Last Name	KALANI
Country	UNITED STATES
Birth Date	1958-01-05
Position	RADIOLOGY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2001-08-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 600, FCI, OTISVILLE, NY 10963 OTISVILLE, NY 10963, USA
Topics	DEBARRED ENTITY
Description	UPIN: G06344

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: 2001-06-20 Country: United States Entity: us-fed-excl-ghanshyam-kalani-10963-otisville 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: S4MR3N1D1 Start Date: 2001-06-20 Listing Date: 2001-08-02 Country: United States Entity: us-fed-excl-ghanshyam-kalani-10963-otisville 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: S4MR3N1D1 Start Date: 2001-08-06 Listing Date: 2002-01-09 Country: United States Entity: us-fed-excl-ghanshyam-kalani-10963-otisville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. JOHN NICHOLAS KOFFEMAN

Profile Type	PERSON
Name	JOHN NICHOLAS KOFFEMAN
First Name	JOHN
Middle Name	NICHOLAS
Last Name	KOFFEMAN
Country	UNITED STATES
Birth Date	1958-01-05
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-03-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JACKSON, MI 49201, USA 1371 GILLETTE LAKE RD, JACKSON, MI 49201
Topics	DEBARRED ENTITY
Description	UPIN: T33651

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: 1998-02-19 Country: United States Entity: us-fed-excl-john-nicholas-koffeman-49201-jackson 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: S4MR3QGJX Start Date: 1998-06-15 Listing Date: 1998-06-30 Country: United States Entity: us-fed-excl-john-nicholas-koffeman-49201-jackson 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: S4MR3QGJX Start Date: 1998-02-19 Listing Date: 1998-03-27 Country: United States Entity: us-fed-excl-john-nicholas-koffeman-49201-jackson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. MARILYN J (HOERAUF) BELL

Profile Type	PERSON
Name	MARILYN J (HOERAUF) BELL
First Name	MARILYN
Middle Name	J (HOERAUF)
Last Name	BELL
Country	UNITED STATES
Birth Date	1958-01-05
Position	PHYSICAL THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	368 BUCKINGHAM AVENUE, FLINT, MI 48507
Topics	DEBARRED ENTITY

1 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: 1989-02-09 Country: United States Entity: us-fed-excl-marilyn-j-hoerauf-bell-48507-flint Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. RICARDO AGUILA BRIONES

Profile Type	PERSON
Name	RICARDO AGUILA BRIONES
First Name	RICARDO
Middle Name	AGUILA
Last Name	BRIONES
Country	UNITED STATES
Birth Date	1958-01-05
Position	HEALTH CARE AIDE (THERAPIST)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-06-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TEMECULA, CA 92592, USA 44747 CALLE HILARIO, TEMECULA, CA 92592
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: 2000-05-18 Country: United States Entity: us-fed-excl-ricardo-aguila-briones-92592-temecula 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: S4MR3NLK3 Start Date: 2000-05-18 Listing Date: 2000-06-08 Country: United States Entity: us-fed-excl-ricardo-aguila-briones-92592-temecula 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: S4MR3NLK3 Start Date: 2000-09-21 Listing Date: 2000-12-06 Country: United States Entity: us-fed-excl-ricardo-aguila-briones-92592-temecula Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. WANDA G FLOOD

Profile Type	PERSON
Name	WANDA G. FLOOD WANDA G FLOOD
First Name	WANDA
Middle Name	G. G
Last Name	FLOOD
Country	UNITED STATES
Birth Date	1958-01-05
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-03-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	621 3RD STREET, NW, CANTON, OH 44713 CANTON, OH 44713, 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: 1997-01-06 Country: United States Entity: us-fed-excl-wanda-g-flood-44713-canton 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: S4MR3NSGQ Start Date: 1997-04-11 Listing Date: 1997-05-08 Country: United States Entity: us-fed-excl-wanda-g-flood-44713-canton 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: S4MR3NSGQ Start Date: 1997-01-06 Listing Date: 1997-03-21 Country: United States Entity: us-fed-excl-wanda-g-flood-44713-canton 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).