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5 SapherCheck records found for Person 1958 06 26

Registration Number	LFYFB5C8JJ46
Alias	סרגיי סובּיאנין سيرغي سوبيانين SERGEJ SEMëNOVIč SOBJANIN SIERGIEJ SIEMIONOWICZ SOBIANIN Собянин Сергей Семёнович SOBYANIN SERGEI SEMYONOVICH SERGEI SEMYONOVICH SOBYANIN SERGEI SOBYANIN セルゲイ・ソビャニン谢尔盖·索比亚宁 SOBJANIN סרגי סוביאנין 索比亚宁 СОБЯНИН Сергей Семёнович Сергей Семёнович Собянин; SERGEY SOBYANIN SERGEJ SEMJONOVITJ SOBJANIN Сергей Семенович Собянин Сяргей Сабянін Собянин Сергей Семенович СОБЯНИН СЕРГЕЙ СЕМЕНОВИЧ Собянин, Сергей SERGEI SOBJANIN Сергей Семёнович Собянин Сергей Собянин Собянін Сергій Семенович SOBIANIN SERGEI סרגיי סוֹבּיאנין SERGEJ SOBJANIN SERGEI SOBIANIN Собянин, Сергей Семенович סרגיי סוביינין SERGEI SEMJONOVITš SOBJANIN SERGEY SEMYONOVIç SOBYANIN
Profile Type	PERSON
Name	SERGéI SOBIANIN SERGEY SEMYONOVICH SOBYANIN Сяргей Сямёнавіч Сабянін SERGUEI SOBIANIN SERGEI SOBYANIN セルゲイ・ソビャーニン სერგეი სობიანინი סרגיי סוביאנין Сергей Семёнович СОБЯНИН سرگئی سوبیانین SERGEJ SEMJONOVITJ SOBJANIN SERGEY SEMYONOVICH SOBYANIN SOBYANIN SERGEY SEMENOVICH SIERGIEJ SOBIANIN سرغي سوبيانين SERGEI SEMYONOVICH SOBYANIN SERGEY SEMENOVICH SOBYANIN SERGHEI SOBEANIN SERGEY SOBYANIN SERGEJUS SOBIANINAS 謝爾蓋·謝苗諾維奇·索比亞寧 Сергей Семенович Собянин Сергеј Собјањин SERGEI SEMJONOWITSCH SOBJANIN سرگئی سابیانین SERGUEï SOBIANINE SERGEJ SEMJONOVIč SOBJANIN SERGEI SOBJANIN Сергей Семёнович Собянин SERGEY SEMJONOVITSJ SOBJANIN Սերգեյ Սոբյանին Сергей Собянин SOBYANIN, SERGEY SEMYONOVICH Собянін Сергій Семенович SOBYANIN SERGEY SEMYONOVICH 세르게이 소뱌닌 SOBIANIN SERHII SEMENOVYCH Сергеј Собјанин SERGEY SEMYONOVICH SOBYANIN SERGEJ SOBJANIN
First Name	SERGEI SEMYONOVICH SERGEI SERGEY SEMYONOVICH Сергей SERGEI SERGEY SEMYONOVICH SERGEY
Middle Name	Семенович SEMYONOVICH
Last Name	SOBYANIN Собянин SOBYANIN СОБЯНИН
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1958-06-12 1958-06-28 1958-06-21 1958-06-26
Birth-Place	NYAKSIMVOL, EX-URSS (AUJOURD'HUI FéDéRATION DE RUSSIE) : RUSSIE NYAKSIMVOL RUSSIA село Няксимволь, Березовский район, Ханты-Мансийский автономный округ, Тюменская область NYAKSIMVOL, RUSSIAN FEDERATION NYAKSIMVOL, EX-URSS (AUJOURD'HUI FéDéRATION DE RUSSIE) NYAKSIMVOL, RUSSIAN FEDERATION NYAKSIMVOL NYAKSIMVOL, BERYOZOVO DISTRICT, TYUMEN OBLAST, RUSSIA NYAKSIMVOL, RUSSIA Російська Федерація, Тюменська область
Position	MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (1996-2001) “UNITED RUSSIA” PARTY FUNCTIONARIES DEPUTY OF THE DUMA OF KHANTY-MANSI AUTONOMOUS OKRUG — YUGRA DEPUTY OF THE DUMA OF KHANTY-MANSI AUTONOMOUS OKRUG — YUGRA (1994-1996) ELECTION FRAUD ORGANIZERS MAYOR OF MOSCOW Организаторы фальсификаций на выборах REGION HEADS KREMLIN CHIEF OF STAFF (2005-2008) GOVERNOR OF TYUMEN OBLAST (2001-2005) Главы регионов REPRESENTATIVE OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (1997-2001) Функционеры «Единой России» SERGEI SEMYONOVICH SOBYANINE IS THE MAYOR OF MOSCOW AND HAS CLOSE TIES WITH VLADIMIR PUTIN. HE WAS HEAD OF THE PRESIDENTIAL ADMINISTRATION FROM 2005-2008 AND SERVED AS DEPUTY PRIME MINISTER OF RUSSIA FROM 2008-2010 IN VLADIMIR PUTIN’S SECOND CABINET. HE IS A MEMBER OF THE SECURITY COUNCIL. Мэр Москвы міський голова м. Москва РФ DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE RUSSIAN FEDERATION (2008-2010) MAYOR OF MOSCOW (2010-)
First Seen	2021-02-08
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2022-03-15
Modified At	2024-10-16
Gender	MALE
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 CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN OLIGARCH/BILLIONAIRES DATABASE NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST NAVALNY 35 LIST OF INDIVIDUALS FOR SANCTIONING AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MOSCOW MOSCOW, RUS 13 TVERSKAYA STREET, MOSCOW, RUSSIA, 125009
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	Почему в списке \| Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. \| Исходя из опубликованных материалов в открытых источниках, Собянин Сергей Семенович может подозреваться в незаконной приватизации недвижимости. В 2010 году элитная квартира на Рочдельской улице площадью 308,1 кв. м и стоимостью около 173 млн рублей была зарегистрирована на дочь мэра Москвы, Ольгу Собянину, (на тот момент несовершеннолетнюю). Сергей Собянин получил квартиру по договору социального найма в 2006 году, когда переехал из Тюмени в Москву, несмотря на то, что он не входил в социально-незащищенные группы населения, которые могли бы претендовать на получение государственного жилья. В 2011 году дочь Сергея Собянина Анна приобрела две квартиры в Москве и Санкт-Петербурге, стоимость которых оценивается примерно в 2,3 млн долларов и 116 млн рублей соответственно. \| Будучи губернатором Тюменской области, Сергей Собянин, предположительно, лоббировал интересы группы «Аэродромдорстрой» и, в частности, его гендиректора Сергея Солодовникова. «Аэродромдорстрой» была одной из компаний, освоивших почти 34 млрд, выделенных на целевую программу по строительству дорог в области. С переездом Собянина в Москву одна из компаний, аффилированная с Солодовниковым, получила господряд на реконструкцию взлетно-посадочной полосы №1 в аэропорту Домодедово на сумму 1,36 млрд рублей. AS THE MAYOR OF THE CITY OF MOSCOW, SOBYANIN SIGNED A LAW ON AN EXPERIMENT TO INTRODUCE ELECTRONIC VOTING IN THE CITY OF MOSCOW. ORGANIZER OF THE FALSIFICATION OF THE VOTING RESULTS TO THE STATE DUMA OF THE RUSSIAN FEDERATION IN THE CITY OF MOSCOW IN 2021. AS A RESULT OF THE FALSIFICATION OF THE RESULTS OF THE REMOTE ELECTRONIC VOTING, THE OVERALL VOTING RESULTS IN ALL CONSTITUENCIES WERE REVERSED, WHICH LED TO THE VICTORY OF PRO-GOVERNMENT CANDIDATES, WHO WERE LOSING ACCORDING TO THE RESULTS OF VOTING IN ORDINARY POLLING STATIONS. MAYOR OF MOSCOW, AND THE PRIMARY EXECUTOR OF RUSSIAN GOVERNMENT POLICY IN THE CAPITAL, INCLUDING VOTE RIGGING AND FACILITATING CRIMINAL ACTIVITY THROUGH CORRUPT MUNICIPAL PROJECTS. MEMBER OF THE SECURITY COUNCIL WHICH APPROVED THE FULL-SCALE INVASION OF UKRAINE. MEMBER OF THE SUPREME COUNCIL AND THE BUREAU OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE." MEMBER OF THE RUSSIAN SECURITY COUNCIL AS A MEMBER OF THE SECURITY COUNCIL, WHICH PROVIDES ADVICE ON AND COORDINATES NATIONAL SECURITY AFFAIRS, HE WAS INVOLVED IN SHAPING THE POLICY OF THE RUSSIAN GOVERNMENT, WHICH THREATENS THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. SERGEI SEMYONOVICH SOBYANINE EST LE MAIRE DE MOSCOU ET ENTRETIENT DES LIENS éTROITS AVEC VLADIMIR POUTINE. IL A éTé CHEF DE L'ADMINISTRATION PRéSIDENTIELLE DE 2005 à 2008 ET A EXERCé LA FONCTION DE VICE-PREMIER MINISTRE DE RUSSIE DE 2008 à 2010 AU SEIN DU DEUXIèME CABINET DE VLADIMIR POUTINE. IL EST MEMBRE DU CONSEIL DE SéCURITé. LE 1ER MARS 2022, M. SOBYANINE A PRéVENU QU'IL SERAIT FAIT OBSTACLE à TOUTES LES TENTATIVES ET à TOUS LES APPELS DES "PROVOCATEURS" VISANT à ORGANISER DES MANIFESTATIONS à MOSCOU. LORS DU RASSEMBLEMENT POLITIQUE DU 18 MARS 2022 "POUR UN MONDE SANS NAZISME", IL A EXPLICITEMENT EXPRIMé SON SOUTIEN à L'"OPéRATION MILITAIRE SPéCIALE" EN UKRAINE. PAR CONSéQUENT, IL SOUTIENT OU MET EN œUVRE DES ACTIONS OU DES POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE; SERGEI SEMYONOVICH SOBYANINE IS THE MAYOR OF MOSCOW AND HAS CLOSE TIES WITH VLADIMIR PUTIN. HE WAS HEAD OF THE PRESIDENTIAL ADMINISTRATION FROM 2005 TO 2008 AND SERVED AS DEPUTY PRIME MINISTER OF RUSSIA FROM 2008 TO 2010 IN VLADIMIR PUTIN’S SECOND CABINET. HE IS A MEMBER OF THE SECURITY COUNCIL. ON 1 MAR 2022, SOBYANINE WARNED THAT ALL ATTEMPTS AND CALLS BY “PROVOCATEURS” TO HOLD STREET PROTESTS IN MOSCOW WOULD BE PREVENTED. AT THE 18 MAR 2022 POLITICAL RALLY “FOR A WORLD WITHOUT NAZISM”, HE EXPLICITLY EXPRESSED SUPPORT FOR THE “SPECIAL MILITARY OPERATION” IN UKRAINE. HE IS THEREFORE SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE. MAYOR OF THE CITY OF MOSCOW. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. Возможные нарушения закона \| В действиях Собянина Сергея Семеновича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: \| — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. \| — Ст. 285 УК РФ «Злоупотребление должностными полномочиями» то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью. MAYOR OF MOSCOW SINCE 2010 MEMBER OF THE SECURITY COUNCIL; MAYOR OF MOSCOW
Summary	PROBABLE ACCOMPLICE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4915 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35217 https://peps.dossier.center/person/sobyanin-sergej-semenovich/

14 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: 2022-09-30 Country: Australia Entity: Q319497 Program: Autonomous (Russia) 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—Russia and Ukraine) Amendment (No. 21) 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.8492.36 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: Belgium Entity: Q319497 Program: UKR Reason: 2022/1270 (OJ L193) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&from=EN

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: 517 Country: Canada Entity: Q319497 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: 56272 Start Date: 2022-07-29 Listing Date: 2022-07-29 Country: Switzerland Entity: Q319497 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.8492.36 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: European Union Entity: Q319497 Program: UKR Reason: 2022/1270 (OJ L193) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:193:FULL&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: Q319497 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)2022/1270 du ...

Sanction Caption	(UE)2022/1270 du 21/07/2022 (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: Q319497 Program: (UE)2022/1270 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Sergei Semyonovich Sobyanine est le maire de Moscou et entretient des liens étroits avec Vladimir Poutine. Il a été chef de l'administration présidentielle de 2005 à 2008 et a exercé la fonction de vice-premier ministre de Russie de 2008 à 2010 au sein du deuxième cabinet de Vladimir Poutine. Il est membre du Conseil de sécurité. Le 1er mars 2022, M. Sobyanine a prévenu qu'il serait fait obstacle à toutes les tentatives et à tous les appels des "provocateurs" visant à organiser des manifestations à Moscou. Lors du rassemblement politique du 18 mars 2022 "pour un monde sans nazisme", il a explicitement exprimé son soutien à l'"opération militaire spéciale" en Ukraine. Par conséquent, il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine; 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: RUS0824 Start Date: 2022-03-15 Modified At: 2022-05-09 Country: United Kingdom Entity: Q319497 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Sergei Semyonovich SOBYANIN is a Russian politician. As the current Mayor of Moscow SOBYANIN has spoken in favour of the “special military operation” in Ukraine and thus has provided support for, and/or promoted policies and/or actions which destabilise Ukraine and/or undermine and/or threaten the territorial integrity, sovereignty and/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: RUS0824 Start Date: 2022-03-15 Modified At: 2023-03-21 Listing Date: 2022-03-15 Country: United Kingdom Entity: Q319497 Program: Russia Provisions: Asset freeze Reason: Sergei Semyonovich SOBYANIN is a Russian politician. As the current Mayor of Moscow SOBYANIN has spoken in favour of the “special military operation” in Ukraine and thus has provided support for, and/or promoted policies and/or actions which destabilise Ukraine and/or undermine and/or threaten the territorial integrity, sovereignty and/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

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: Q319497 Provisions: (UE) 2022/1270 du 21/07/2022 Reason: Sergei Semyonovich Sobyanine est le maire de Moscou et entretient des liens étroits avec Vladimir Poutine. Il a été chef de l'administration présidentielle de 2005 à 2008 et a exercé la fonction de vice-premier ministre de Russie de 2008 à 2010 au sein du deuxième cabinet de Vladimir Poutine. Il est membre du Conseil de sécurité. Le 1er mars 2022, M. Sobyanine a prévenu qu'il serait fait obstacle à toutes les tentatives et à tous les appels des "provocateurs" visant à organiser des manifestations à Moscou. Lors du rassemblement politique du 18 mars 2022 "pour un monde sans nazisme", il a explicitement exprimé son soutien à l'"opération militaire spéciale" en Ukraine. Par conséquent, il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine25/07/2022 Source URL: https://geldefonds.gouv.mc/

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: 2022-09-28 Country: New Zealand Entity: Q319497 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the Security Council of the Russian Federation 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35217 Country: United States Entity: Q319497 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.

13. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q319497 Program: 637/2022 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/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

14. 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: S4MRN93R6 Start Date: 2022-04-06 Listing Date: 2022-12-06 Country: United States Entity: Q319497 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. AURELIO P JIMENEZ

Profile Type	PERSON
Name	AURELIO P JIMENEZ AURELIO P. JIMENEZ
First Name	AURELIO
Middle Name	P P.
Last Name	JIMENEZ
Country	UNITED STATES
Birth Date	1958-06-26
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1085, FCI, OXFORD, WI 53952 OXFORD, WI 53952, 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: 2002-08-20 Country: United States Entity: us-fed-excl-aurelio-p-jimenez-53952-oxford 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: S4MR3QJ2Q Start Date: 2002-10-17 Listing Date: 2003-01-30 Country: United States Entity: us-fed-excl-aurelio-p-jimenez-53952-oxford 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: S4MR3QJ2Q Start Date: 2002-08-20 Listing Date: 2002-09-06 Country: United States Entity: us-fed-excl-aurelio-p-jimenez-53952-oxford 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. DIVINA VILLACARLOS CATALASAN

Registration Number	P8NNEP3LKXM4
Profile Type	PERSON
Name	DIVINA VILLACARLOS CATALASAN
First Name	DIVINA
Middle Name	VILLACARLOS
Last Name	CATALASAN
Country	UNITED STATES
Birth Date	1958-06-26
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	REPRESA, CA 95671, USA P O BOX 715071, #WG7701, REPRESA, CA 95671
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: 2022-03-20 Country: United States Entity: us-fed-excl-divina-villacarlos-catalasan-95671-represa 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: S4MRLG3D1 Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-divina-villacarlos-catalasan-95671-represa 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: OPM Authority ID: S4MRLG3D1 Start Date: 2022-04-30 Listing Date: 2022-05-12 Country: United States Entity: us-fed-excl-divina-villacarlos-catalasan-95671-represa 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.

4. MIRA HERMAN

Profile Type	PERSON
Name	MIRA HERMAN
First Name	MIRA
Last Name	HERMAN
Country	UNITED STATES
Birth Date	1958-06-26
Position	ACUPUNCTURIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	312 GRANDVIEW ROAD, SEBASTOPOL, CA 95472 SEBASTOPOL, CA 95472, 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: 2010-07-20 Country: United States Entity: us-fed-excl-mira-herman-95472-sebastopol Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3R5RT Start Date: 2010-07-20 Listing Date: 2010-07-22 Country: United States Entity: us-fed-excl-mira-herman-95472-sebastopol 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. NANCY M JOHNSON

Profile Type	PERSON
Name	NANCY M JOHNSON
First Name	NANCY
Middle Name	M
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1958-06-26
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	4229 W HORNE AVE, APT B, FARMVILLE, NC 27828 FARMVILLE, NC 27828, 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-nancy-m-johnson-27828-farmville 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: S4MR3QNN6 Start Date: 2006-05-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-nancy-m-johnson-27828-farmville 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).