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7 SapherCheck records found for Person 1958 09 10

Alias	MERHDAD AKHLAGHI KETABCHI Мехрдада Ахлагі Кетабачі MERHDADA AKHLAGHI KETABCHI MEHRDAD AKHLAGHI-KETABCHI MERHDADA AKHLAGHI KETABCHI مهرداد اخلاقی کتابچی MEHRDADA AKHLAGHI KETABACHI اخلاقی کتابچی مهرداد MERHDADA KETABCHI
ID Number	A0030940
Profile Type	PERSON
Name	KETABACHI, MEHRDADA AKHLAGHI MEKHRDADA AKHLAHI KETABACHI Мехрдада Ахлагі Кетабачі MEHRDAD AKHLAGHI- KETABACHI MEHRDAD AKHLAGHI-KETABACHI MEHRDADA AKHLAGHI KETABACHI AKHLAGHI-KETABACHI MEHRDAD MEHRDADA AKHLAGHI KETABACHI مهرداد اخلاقی کتابچی MEHDRDADA AKHLAGHI KETABACHI MEHRDADA AKHLAGHI KETABACHI KETABACHI MEHRDADA AKHLAGHI
First Name	مهرداد MEHRDADA AKHLAGHI MEHRDADA AKHLAGHI MEHRDAD MEHRDADA AKHLAGHI MERHDADA AKHLAGHI MEHRDADA
Last Name	AKHLAGHI- KETABACHI KETABCHI اخلاقی کتابچی AKHLAGHI-KETABACHI AKHLAGHI-KETABACHI KETABACHI KETABACHI
Country	IRAN
Nationality	IRAN
Birth Date	1958-09-10
Position	DIRECTOR OF AIO AND THE HEAD OF SBIG DIRECTEUR DE L’ORGANISATION DES INDUSTRIES DE LA DéFENSE (DIO) ET DE L’ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO) керівник промислової групи "Шахід Багері", яка була внесена до санкційного списку згідно з резолюцією Ради Безпеки ООН 1737 (2006) за її роль в програмі створення балістичних ракет DIRECTEUR DE L'ORGANISATION DES INDUSTRIES DE LA DéFENSE (DIO) ET DE L'ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO) DIRECTOR OF THE DEFENSE INDUSTRIES ORGANIZATION (DIO) AND OF THE AEROSPACE INDUSTRIES ORGANIZATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-07-08
Modified At	2023-10-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS 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 BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	C/O SBIG, TEHRAN TEHRAN, AIO, LANGARE STREET, NOBONYAD SQUARE, IRAN C/O AIO, LANGARE STREET, NOBONYAD SQUARE, TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
Notes	[OLD REFERENCE # I.47.C.6] MEHRDAD AKHLAGHI-KETABACHI IS THE DIRECTOR OF THE DEFENSE INDUSTRIES ORGANIZATION (DIO), A CONGLOMERATE OF COMPANIES RUN BY THE ISLAMIC REPUBLIC OF IRAN WHOSE FUNCTION IS TO PROVIDE THE ARMED FORCES WITH THE NECESSARY MANUFACTURING CAPACITY AND TECHNICAL ABILITIES. IN RECENT YEARS, THE DIO HAS ATTEMPTED TO BECOME EXPORT-ORIENTED, ALLOWING IRAN TO BECOME AN EXPORTER OF WEAPONS. HE IS ALSO THE DIRECTOR OF THE AEROSPACE INDUSTRIES ORGANIZATION THAT HAS RECENTLY DESIGNED THE MEDIUM-RANGE PRECISION-GUIDED PROJECTILE KHEIBAR AIMED AT STRENGTHENING THE IRANIAN ARMED FORCES IN THE MISSILE, DRONE, RADAR AND OTHER AREAS. IN HIS CAPACITY, MEHRDAD AKHLAGHI-KETABACHI IS INVOLVED IN THE PROCUREMENT OF PROHIBITED ITEMS, GOODS, EQUIPMENT, MATERIALS AND TECHNOLOGY IN SUPPORT FOR IRAN’S PROLIFERATION-SENSITIVE NUCLEAR ACTIVITIES AND FOR THE DEVELOPMENT OF NUCLEAR WEAPON DELIVERY SYSTEMS. THEREFORE, MEHRDAD AKHLAGHI-KETABACHI IS RESPONSIBLE FOR PROVIDING SUPPORT TO IRAN’S PROLIFERATION-SENSITIVE NUCLEAR ACTIVITIES AND THE DEVELOPMENT OF NUCLEAR WEAPON DELIVERY SYSTEMS. HEAD OF SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) WHICH IS DESIGNATED UNDER RESOLUTION 1737 (2006) FOR ITS ROLE IN THE BALLISTIC MISSILE PROGRAMME (DESIGNATED UNDER IRE.066). PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] HEAD OF SHAHID BAGHERI INDUSTRIAL GROUP (SBIG). MEHRDAD AKHLAGHI-KETABACHI EST LE DIRECTEUR DE L'ORGANISATION DES INDUSTRIES DE LA DéFENSE (DIO), UN CONGLOMéRAT D'ENTREPRISES DIRIGé PAR LA RéPUBLIQUE ISLAMIQUE D'IRAN ET DONT LA MISSION EST DE DOTER LES FORCES ARMéES DES CAPACITéS DE FABRICATION ET DES CAPACITéS TECHNIQUES NéCESSAIRES. CES DERNIèRES ANNéES, LA DIO A TENTé DE S'ORIENTER VERS L'EXPORTATION, CE QUI A PERMIS à L'IRAN DE DEVENIR UN EXPORTATEUR D'ARMES. MEHRDAD AKHLAGHI-KETABCHI EST éGALEMENT LE DIRECTEUR DE L'ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO), QUI A RéCEMMENT CONçU LE PROJECTILE DE PRéCISION à MOYENNE PORTéE KHEIBAR VISANT à RENFORCER LES FORCES ARMéES IRANIENNES DANS LES DOMAINES DES MISSILES, DES DRONES, DES RADARS ET D'AUTRES DOMAINES. EN CETTE QUALITé, MEHRDAD AKHLAGHI-KETABACHI CONCOURT à L'ACQUISITION D'ARTICLES, DE BIENS, D'éQUIPEMENTS, DE MATéRIELS ET DE TECHNOLOGIES INTERDITS à L'APPUI DES ACTIVITéS NUCLéAIRES DE L'IRAN POSANT UN RISQUE DE PROLIFéRATION ET DE LA MISE AU POINT DE VECTEURS D'ARMES NUCLéAIRES. DèS LORS, MEHRDAD AKHLAGHI-KETABACHI EST RESPONSABLE DE FOURNIR UN APPUI AUX ACTIVITéS NUCLéAIRES DE L'IRAN POSANT UN RISQUE DE PROLIFéRATION ET à LA MISE AU POINT DE VECTEURS D'ARMES NUCLéAIRES. FUNCTION: DIRECTOR OF THE DEFENSE INDUSTRIES ORGANIZATION (DIO) AND OF THE AEROSPACE INDUSTRIES ORGANIZATION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1072 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10857

14 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-18 Country: Australia Entity: NK-kWzGyBabYvJa4znxS2Lat8 Program: Autonomous (Iran) 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 – Iran) Amendment (No. 2) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3879.91 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: Belgium Entity: NK-kWzGyBabYvJa4znxS2Lat8 Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

3. Sanction Caption: Iran

Sanction Caption	Iran
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: 41 Country: Canada Entity: NK-kWzGyBabYvJa4znxS2Lat8 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 8750 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: NK-kWzGyBabYvJa4znxS2Lat8 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: IRi.020 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-10-26
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65797 Start Date: 2023-10-26 Listing Date: 2023-10-26 Country: Switzerland Entity: NK-kWzGyBabYvJa4znxS2Lat8 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3879.91 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: European Union Entity: NK-kWzGyBabYvJa4znxS2Lat8 Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

7. Sanction Caption: (UE) 2023/2196 du...

Sanction Caption	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
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: NK-kWzGyBabYvJa4znxS2Lat8 Program: (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) Reason: Mehrdad Akhlaghi-Ketabachi est le directeur de l'Organisation des industries de la défense (DIO), un conglomérat d'entreprises dirigé par la République islamique d'Iran et dont la mission est de doter les forces armées des capacités de fabrication et des capacités techniques nécessaires. Ces dernières années, la DIO a tenté de s'orienter vers l'exportation, ce qui a permis à l'Iran de devenir un exportateur d'armes. Mehrdad Akhlaghi-Ketabchi est également le directeur de l'Organisation des industries aérospatiales (AIO), qui a récemment conçu le projectile de précision à moyenne portée Kheibar visant à renforcer les forces armées iraniennes dans les domaines des missiles, des drones, des radars et d'autres domaines. En cette qualité, Mehrdad Akhlaghi-Ketabachi concourt à l'acquisition d'articles, de biens, d'équipements, de matériels et de technologies interdits à l'appui des activités nucléaires de l'Iran posant un risque de prolifération et de la mise au point de vecteurs d'armes nucléaires. Dès lors, Mehrdad Akhlaghi-Ketabachi est responsable de fournir un appui aux activités nucléaires de l'Iran posant un risque de prolifération et à la mise au point de vecteurs d'armes nucléaires. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) (Nuclear) (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: INU0283 Start Date: 2023-10-18 Modified At: 2023-10-18 Country: United Kingdom Entity: NK-kWzGyBabYvJa4znxS2Lat8 Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mehrada Akhlaghi KETABACHI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mehrada Akhlaghi KETABACHI is or has been engaging in, providing support for or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-10-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: INU0283 Start Date: 2023-10-18 Modified At: 2023-10-26 Listing Date: 2023-10-18 Country: United Kingdom Entity: NK-kWzGyBabYvJa4znxS2Lat8 Program: Iran (Nuclear) Provisions: Asset freeze Reason: Mehrada Akhlaghi KETABACHI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mehrada Akhlaghi KETABACHI is or has been engaging in, providing support for or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets 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: NK-kWzGyBabYvJa4znxS2Lat8 Provisions: Décision du comité des sanctions des Nations Unies du 24/03/2007; (UE) 2017/1124 du 23/06/2017; (UE) 267/2012 du 23/03/2012; (UE) 2023/2196 du 16/10/2023 Reason: Mehrdad Akhlaghi-Ketabachi est le directeur de l’Organisation des industries de la défense (DIO), un conglomérat d’entreprises dirigé par la République islamique d’Iran et dont la mission est de doter les forces armées des capacités de fabrication et des capacités techniques nécessaires. Ces dernières années, la DIO a tenté de s’orienter vers l’exportation, ce qui a permis à l’Iran de devenir un exportateur d’armes. Mehrdad Akhlaghi-Ketabchi est également le directeur de l’Organisation des industries aérospatiales (AIO), qui a récemment conçu le projectile de précision à moyenne portée Kheibar visant à renforcer les forces armées iraniennes dans les domaines des missiles, des drones, des radars et d’autres domaines. En cette qualité, Mehrdad Akhlaghi-Ketabachi concourt à l’acquisition d’articles, de biens, d’équipements, de matériels et de technologies interdits à l’appui des activités nucléaires de l’Iran posant un risque de prolifération et de la mise au point de vecteurs d’armes nucléaires. Dès lors, Mehrdad Akhlaghi-Ketabachi est responsable de fournir un appui aux activités nucléaires de l’Iran posant un risque de prolifération et à la mise au point de vecteurs d’armes nucléaires. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-kWzGyBabYvJa4znxS2Lat8 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10857 Country: United States Entity: NK-kWzGyBabYvJa4znxS2Lat8 Program: SDN List Provisions: IRAN-CON-ARMS-EO Block IFSR NPWMD Reason: TRA Executive Order - Convential Arms (Iran) Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

13. Sanction Caption: 254/2016

Sanction Caption	254/2016
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: 2016-06-15 End Date: 2018-10-18 Duration: до 18 жовтня 2018 Country: Ukraine Entity: NK-kWzGyBabYvJa4znxS2Lat8 Program: 254/2016 Provisions: 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/2542016-20165 https://drs.nsdc.gov.ua/ Status: expired

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: S4MR3PYNQ Listing Date: 2008-07-08 Country: United States Entity: NK-kWzGyBabYvJa4znxS2Lat8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-kWzGyBabYvJa4znxS2Lat8 Object Object Caption: Shahid Bakeri Industrial Group Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) UK FCDO Sanctions List Japan METI End User List Ukraine NSDC State Register of Sanctions US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List PermID Open Data DPRK Reports Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Türkiye Asset Freezing Sanctions List (MASAK) Australian Sanctions Consolidated List Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: TEHRAN, IRN Iran Tehran, Pesdanan Avenue, Iran Tehran, Pasdaran Ave. Tehran Pasdaran Ave., Téhéran, Iran Alias: Sanaye Sokhte Morakab; SSM صنایع شهید باقری SSM Sanaye Sokhte Morakab Shahid Bakeri Industrial Group Department 140/14 Shahid Baheri Industries Group SBIG Shahid Hassan Bagheri Industrial Factories Group (SHBIFG) Sanaye Sokhte Morakab (SSM) Composite Propellant Missile Industry Промислова група "Шахід Багері" Shahid Baheri Organisation Mahtab Technical Engineering Co. Shahid Bagheri Industrial Group Shahid Bagheri Industries Group MEHR Trading Company Mahtab Technical Engineering Company Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1941 https://permid.org/1-5061333059 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9350

2. Konstantin Ivanovich Strukov

Registration Number	UR61JLFTXRR1
Alias	Струков Константин Иванович СТРУКОВ Константин Иванович STRUKOV KONSTANTIN KONSTANTIN IVANOVICH STRUKOV
Inn-Code	741600653047
Profile Type	PERSON
Name	Константин Иванович Струков KONSTANTIN IVANOVICH STRUKOV STRUKOV KOSTIANTYN IVANOVYCH Струков Костянтин Іванович STRUKOV KONSTANTIN IVANOVICH КОНСТАНТИН ИВАНОВИЧ СТРУКОВ KONSTANTIN STRUKOV KONSTANTIN IVANOVICH STRUKOV STRUKOV, KONSTANTIN IVANOVICH
First Name	KONSTANTIN IVANOVICH Константин KONSTANTIN КОНСТАНТИН
Middle Name	IVANOVICH Иванович
Last Name	СТРУКОВ STRUKOV Струков STRUKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1958-09-10 1958-10-09
Birth-Place	DIMITROVO ILEKSKY DISTRICT DIMITROVO, RUSSIA DIMITROVO RUSSIA
Position	CHAIRMAN OF THE BOARD OF DIRECTORS AND PRESIDENT OF THE YUZHURALZOLOTO GROUP OF COMPANIES, VICE-CHAIRMAN OF LEGISLATIVE ASSEMBLY OF CHELYABINSK REGION CHAIRMAN OF THE BOARD OF DIRECTORS AND PRESIDENT OF THE YUZHURALZOLOTO GROUP OF COMPANIES
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2022-10-13
Modified At	2024-04-08
Tax Number	741600653047
Gender	MALE
Datasets	RUSSIAN OLIGARCH/BILLIONAIRES DATABASE RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST FORBES 2021 LIST OF RUSSIAN BILLIONAIRES US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TER. SHAKHTA TSENTRALNAYA PLAST, CHELYABINSK REGION, PLAST, RUSSIA
Topics	PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH POLITICIAN
Notes	RUSSIAN BUSINESSMAN DEPUTY CHAIRMAN OF THE LEGISLATIVE ASSEMBLY OF THE CHELYABINSK OBLAST, COAL MAGNATE, IMPLEMENTED ANTI-ENVIRONMENTAL PROJECTS TRANSPORT SANCTIONS: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. THIS ALSO INCLUDES A PROHIBITION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT AND SHIPS: A PROHIBITION ON THE PROVISION OF TECHNICAL ASSISTANCE RELATING TO AIRCRAFT OR SHIPS WILL PREVENT A PERSON FROM DIRECTLY OR INDIRECTLY PROVIDING TECHNICAL ASSISTANCE TO, OR FOR THE BENEFIT OF, THE DESIGNATED PERSON, WHERE THAT TECHNICAL ASSISTANCE RELATES TO AN AIRCRAFT OR SHIP.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47819

5 Sanctions

1. 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: RUS2005 Start Date: 2023-11-08 Modified At: 2023-11-08 Country: United Kingdom Entity: Q28500623 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Konstantin Ivanovich STRUKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STRUKOV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS2005 Start Date: 2023-11-08 Modified At: 2023-11-08 Listing Date: 2023-11-08 Country: United Kingdom Entity: Q28500623 Program: Russia Provisions: Asset freeze Reason: Konstantin Ivanovich STRUKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STRUKOV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47819 Country: United States Entity: Q28500623 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.

4. Sanction Caption: 727/2022

Sanction Caption	727/2022
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: Q28500623 Program: 727/2022 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/7272022-44485 https://drs.nsdc.gov.ua/ Status: active

5. 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: S4MRS26RS Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: Q28500623 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

3. Rajiv Kumar SHARMA

Title	MR
Profile Type	PERSON
Name	RAJIV KUMAR SHARMA
First Name	RAJIV
Middle Name	KUMAR
Last Name	SHARMA
Nationality	UNITED KINGDOM
Birth Date	1958-09-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	33 WENTWORTH COURT, HIGHER LANE, MANCHESTER, WHITEFIELD, UNITED KINGDOM, M45 7UZ
Topics	DISQUALIFIED
Notes	BORN ON 10 SEPTEMBER 1958 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-61ldodtkSEsdXvpURRD217mrOQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2016-11-10 End Date: 2027-11-09 Listing Date: 2016-10-20 Country: United Kingdom Entity: gb-coh-61ldodtksesdxvpurrd217mroq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4582819 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. FAITH ANN SILVA

Profile Type	PERSON
Name	FAITH ANN SILVA
First Name	FAITH
Middle Name	ANN
Last Name	SILVA
Country	UNITED STATES
Birth Date	1958-09-10
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GLOUCESTER, MA 01930, USA 51 EASTERN POINT ROAD, GLOUCESTER, MA 01930
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: 2004-12-20 Country: United States Entity: us-fed-excl-faith-ann-silva-01930-gloucester 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: S4MR3PGHM Start Date: 2005-02-16 Listing Date: 2005-02-23 Country: United States Entity: us-fed-excl-faith-ann-silva-01930-gloucester 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: S4MR3NBT3 Start Date: 2004-12-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-faith-ann-silva-01930-gloucester 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. JORGE SALAS

Profile Type	PERSON
Name	JORGE SALAS
First Name	JORGE
Last Name	SALAS
Country	UNITED STATES
Birth Date	1958-09-10
Position	ACCOUNT/BOOKKPR/AUDI (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2000-11-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 779800, FPC-MIAMI, MIAMI, FL 33177 MIAMI, FL 33177, 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: 2000-08-20 Country: United States Entity: us-fed-excl-jorge-salas-33177-miami 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: S4MR3N77P Start Date: 2000-08-20 Listing Date: 2000-11-01 Country: United States Entity: us-fed-excl-jorge-salas-33177-miami 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: S4MR3N77P Start Date: 2000-11-20 Listing Date: 2001-03-08 Country: United States Entity: us-fed-excl-jorge-salas-33177-miami Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. MARY RUTH VAUGHN

Profile Type	PERSON
Name	MARY RUTH VAUGHN
First Name	MARY
Middle Name	RUTH
Last Name	VAUGHN
Country	UNITED STATES
Birth Date	1958-09-10
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-04-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ARLINGTON, TX 760103136, USA 710 HILLCREST DR, ARLINGTON, TX 76010
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: 2003-02-20 Country: United States Entity: us-fed-excl-mary-ruth-vaughn-76010-arlington 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: OPM Authority ID: S4MR3N447 Start Date: 2003-04-16 Listing Date: 2003-09-15 Country: United States Entity: us-fed-excl-mary-ruth-vaughn-76010-arlington 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: S4MR3N447 Start Date: 2003-02-20 Listing Date: 2003-04-29 Country: United States Entity: us-fed-excl-mary-ruth-vaughn-76010-arlington 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. SHELLEY DEANGELIS

Profile Type	PERSON
Name	SHELLEY DEANGELIS
First Name	SHELLEY
Last Name	DEANGELIS
Country	UNITED STATES
Birth Date	1958-09-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EFFORT, PA 18330, USA 1301 JONAS COURT, EFFORT, PA 18330
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: 2007-04-19 Country: United States Entity: us-fed-excl-shelley-deangelis-18330-effort 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: S4MR3PYLH Start Date: 2007-04-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-shelley-deangelis-18330-effort 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).