Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1959 04 09

Alias	Шаленков Олександр В'ячеславович Шаленков Александр Вячеславович SHALENKOV ALEKSANDR
Profile Type	PERSON
Name	SHALENKOV OLEKSANDR VIACHESLAVOVYCH Шаленков Олександр В'ячеславович
Nationality	RUSSIA
Birth Date	1959-04-09
First Seen	2023-06-05
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 82/2023

Sanction Caption	82/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-02-19 End Date: 2033-02-19 Duration: Десять років Country: Ukraine Entity: NK-fXa425oXYuANAkXJxAdB8Y Program: 82/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/822023-45821 https://drs.nsdc.gov.ua/ Status: active

2. Sadeq Mahsouli

Alias	SADEQ MAHSULI MAHSULI SADEQ MAHSULI SADEQ SADEQ MAHSULI SADEQ MAHSOULI SADEQ MAHSOULI SADEGH MAHSOULI MAHSULI SADEQ MAHSULI SADEQ MASULI محمدصادق محصولی محصولی صادق محصولی‎
Profile Type	PERSON
Name	SADEQ MAHSULI صادق محصولی MAHSOULI, SADEQ SADEQ MAHSOULI SADEQ MAHSULI サーデグ・マフスーリー SADEQ MAHSOULI SADEQ MAHSOULI SADEGH MAHSOULI MAHSOULI SADEQ SADEQ MAHSULI
First Name	SADEQ SADEQ
Last Name	MAHSOULI MAHSULI MAHSULI MAHSOULI
Country	IRAN
Nationality	IRAN
Birth Date	1960 1959-04-09
Birth-Place	URMIA OROUMIEH IRAN OROUMIEH OROUMIEH, IRAN OROUMIEH : IRAN OROUMIEH, IRAN (ISLAMIC REPUBLIC OF) ORUMIEH, IRAN
Position	DEPUTY CHIEF OF THE PERSEVERANCE FRONT CURRENT MEMBER OF THE EXPEDIENCY COUNCIL AND SECRETARY GENERAL OF THE PERSEVERANCE FRONT DEPUTY SECRETARY-GENERAL OF THE PAYDARI FRONT (FRONT OF ISLAMIC STABILITY). FORMER ADVISOR TO FORMER PRESIDENT MAHMOUD AHMADINEJAD, FORMER MEMBER OF THE EXPEDIENCY COUNCIL AND FORMER DEPUTY CHIEF OF THE PERSEVERANCE FRONT. MINISTER OF WELFARE AND SOCIAL SECURITY BETWEEN 2009 AND 2011. MINISTER OF THE INTERIOR UNTIL AUGUST 2009. ANCIEN MEMBRE DU CONSEIL DU DISCERNEMENT DU BIEN DE L'ORDRE ISLAMIQUE SECRéTAIRE GéNéRAL ADJOINT DU FRONT PAYDARI (FRONT DE STABILITé ISLAMIQUE) ADVISOR TO FORMER PRESIDENT MAHMOUD AHMADINEJAD AND CURRENT MEMBER OF THE EXPEDIENCY COUNCIL AND SECRETARY GENERAL OF THE PERSEVERANCE FRONT ANCIEN CHEF ADJOINT DU FRONT DE PERSéVéRANCE ANCIEN CONSEILLER DE L'ANCIEN PRéSIDENT MAHMOUD AHMADINEJAD SECRéTAIRE GéNéRAL ADJOINT DU FRONT PAYDARI (FRONT DE STABILITé ISLAMIQUE), ANCIEN CONSEILLER DE L'ANCIEN PRéSIDENT MAHMOUD AHMADINEJAD, ANCIEN MEMBRE DU CONSEIL DU DISCERNEMENT DU BIEN DE L'ORDRE ISLAMIQUE, ANCIEN CHEF ADJOINT DU FRONT DE PERSéVéRANCE, MINISTRE DES AFFAIRES SOCIALES ET DE LA SéCURITé SOCIALE ENTRE 2009 ET 2011, MINISTRE DE L'INTéRIEUR JUSQU'EN AOûT 2009 MINISTRE DES AFFAIRES SOCIALES ET DE LA SéCURITé SOCIALE ENTRE 2009 ET 2011 MINISTRE DE L'INTéRIEUR JUSQU'EN AOûT 2009 MINISTER OF WELFARE AND SOCIAL SECURITY; FORMER MINISTER OF THE INTERIOR AND DEPUTY COMMANDER-IN-CHIEF OF THE ARMED FORCES FOR LAW ENFORCEMENT ADVISOR TO FORMER PRESIDENT MAHMOUD AHMADINEJAD AND CURRENT MEMBER OF THE EXPEDIENCY COUNCIL AND DEPUTY CHIEF OF THE PERSEVERANCE FRONT. MINISTER OF WELFARE AND SOCIAL SECURITY BETWEEN 2009 AND 2011. MINISTER OF THE INTERIOR UNTIL AUGUST 2009. ADVISOR TO FORMER PRESIDENT MAHMOUD AHMADINEJAD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-09-29
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MINISTRE DE L'INTéRIEUR JUSQU'EN AOûT 2009- À CE TITRE, M. MAHSOULI EXERçAIT UNE AUTORITé SUR L'ENSEMBLE DES FORCES DE POLICE, DES AGENTS DE SéCURITé DU MINISTèRE DE L'INTéRIEUR ET DES AGENTS EN CIVIL. LES FORCES PLACéES SOUS SES ORDRES ONT éTé RESPONSABLES DE L'ASSAUT CONTRE LA RéSIDENCE UNIVERSITAIRE DE TéHéRAN LE 14 JUIN 2009 ET DES ACTES DE TORTURE INFLIGéS à DES éTUDIANTS DANS LE SOUS-SOL DU MINISTèRE (LE TRISTEMENT CéLèBRE NIVEAU 4). D'AUTRES MANIFESTANTS ONT éTé GRAVEMENT MALTRAITéS AU CENTRE DE DéTENTION KAHRIZAK, QUI éTAIT GéRé PAR LA POLICE SOUS LE CONTRôLE DE M. MAHSOULI. IRANIAN POLITICIAN, DEPUTY OF THE SUSTAINABILITY FRONT OF THE ISLAMIC REVOLUTION DEPUTY SECRETARY-GENERAL OF THE PAYDARI FRONT (FRONT OF ISLAMIC STABILITY). FORMER ADVISOR TO FORMER PRESIDENT MAHMOUD AHMADINEJAD, FORMER MEMBER OF THE EXPEDIENCY COUNCIL AND FORMER DEPUTY CHIEF OF THE PERSEVERANCE FRONT. MINISTER OF WELFARE AND SOCIAL SECURITY BETWEEN 2009 AND 2011. MINISTER OF THE INTERIOR UNTIL AUG 2009. AS MINISTER OF THE INTERIOR, MAHSOULI HAD AUTHORITY OVER ALL POLICE FORCES, INTERIOR MINISTRY SECURITY AGENTS, AND PLAINCLOTHES AGENTS. THE FORCES UNDER HIS DIRECTION WERE RESPONSIBLE FOR ATTACKS ON THE DORMITORIES OF TEHRAN UNIVERSITY ON 14 JUN 2009 AND THE TORTURE OF STUDENTS IN THE BASEMENT OF THE MINISTRY (THE NOTORIOUS BASEMENT LEVEL 4). OTHER PROTESTORS WERE SEVERELY ABUSED AT THE KAHRIZAK DETENTION CENTER, WHICH WAS OPERATED BY POLICE UNDER MAHSOULI'S CONTROL.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1312 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12253

11 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
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.2928.85 Start Date: 2021-04-13 Listing Date: 2021-04-13 Country: Belgium Entity: Q442852 Program: IRN Reason: 2021/587 (OJ L125) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC

2. 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: 13292 Start Date: 2015-05-12 2021-04-28 2020-04-30 2018-04-24 Listing Date: 2015-05-12 2021-04-28 2020-04-30 2018-04-24 Country: Switzerland Entity: Q442852 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 48. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: IRN

Sanction Caption	IRN
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.2928.85 Start Date: 2021-04-13 Listing Date: 2021-04-13 Country: European Union Entity: Q442852 Program: IRN Reason: 2021/587 (OJ L125) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.125.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A125%3ATOC

4. 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: Q442852 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 1002/2011 du...

Sanction Caption	(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2928.85 Country: France Entity: Q442852 Program: (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) Reason: Ministre de l'intérieur jusqu'en août 2009- À ce titre, M. MAHSOULI exerçait une autorité sur l'ensemble des forces de police, des agents de sécurité du ministère de l'intérieur et des agents en civil. Les forces placées sous ses ordres ont été responsables de l'assaut contre la résidence universitaire de Téhéran le 14 juin 2009 et des actes de torture infligés à des étudiants dans le sous-sol du ministère (le tristement célèbre niveau 4). D'autres manifestants ont été gravement maltraités au centre de détention Kahrizak, qui était géré par la police sous le contrôle de M. MAHSOULI. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0072 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q442852 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
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: IRN0072 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: Q442852 Program: Iran Provisions: Asset freeze Reason: Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: Q442852 Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021 Reason: Ministre de l'intérieur jusqu'en août 2009- À ce titre, M. MAHSOULI exerçait une autorité sur l'ensemble des forces de police, des agents de sécurité du ministère de l'intérieur et des agents en civil. Les forces placées sous ses ordres ont été responsables de l'assaut contre la résidence universitaire de Téhéran le 14 juin 2009 et des actes de torture infligés à des étudiants dans le sous-sol du ministère (le tristement célèbre niveau 4). D'autres manifestants ont été gravement maltraités au centre de détention Kahrizak, qui était géré par la police sous le contrôle de M. MAHSOULI. Source URL: https://geldefonds.gouv.mc/

9. 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: 12253 Country: United States Entity: Q442852 Program: SDN List Provisions: Block IRAN-HR Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. 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: S4MR3R4Z0 Listing Date: 2010-09-29 Country: United States Entity: Q442852 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

11. 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: S4MR3R4Z1 Listing Date: 2010-09-29 Country: United States Entity: Q442852 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. Mahmud-Ali Kalimatov

Registration Number	JHLSVX3TBNS8
Alias	KALIMATOV MAKHMUDALI Махмуд-Али Макшарипович Калиматов 马哈茂德-阿里·马克沙里波维奇·卡利马托夫 MAHMUD-ƏLI MAKşARIPOVIç KALIMATOV Каліматов Махмуд-Алі Макшарипович 마흐무트알리 막샤리포비치 칼리마토프 Махмуд-Iали Макшарипа Калиматнаькъан MAHMUD-ALI MAKSHARIPOVICH KALIMATOV Калиматов Махмуд-Али Макшарипович
Inn-Code	631504642389
Profile Type	PERSON
Name	Махмуд-Али Макшарипович Калиматов MAHMUD-ALI KALIMATOV Махмуд-Алі Каліматов Каліматов Махмуд-Алі Макшарипович MAHMUD-ƏLI KALIMATOV KALIMATOV MAKHMUD-ALI MAKSHARYPOVYCH MAKHMUD-ALI MAKSHARIPOVICH KALIMATOV マフムード＝アリ・カリマトフ MACHMOED-ALI KALIMATOV MAHMUD-ALI MAKSHARIPOVICH KALIMATOV MAKHMUD-ALI MAKSHARIPOVICH KALIMATOV MACHMUD-ALI KALIMATOV MAHMOUD-ALI KALIMATOV محمود علي كليماتوف Маҳмуд-Алӣ Калиматов Μαχμούντ-Αλί Καλιμάτοφ 마흐무트알리 칼리마토프 KALIMATOV, MAKHMUD-ALI MAKSHARIPOVICH 马哈茂德-阿里·卡利马托夫 KALIMATOV MAHMUD-ALI MAKSHARIPOVICH
First Name	MAHMUD-ALI Махмуд-Али MAKHMUD-ALI MAKSHARIPOVICH MAKHMUD-ALI
Middle Name	MAKSHARIPOVICH Макшарипович
Last Name	KALIMATOV KALIMATOV Калиматов
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1959-04-09
Birth-Place	SHAMALGAN USHKONYR, ALMATY REGION, KAZAKHSTAN SHAMALGAN KAZAKHSTAN USHQONYR
Position	REGION HEADS HEAD OF REPUBLIC OF INGUSHETIA Главы регионов HEAD OF THE REPUBLIC OF INGUSHETIA (2019-)
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-09-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	INGUSHETIA INGUSHETIA, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	HEAD OF THE REPUBLIC OF INGUSHETIA. 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. RUSSIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40997

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: RUS1677 Start Date: 2022-11-30 Modified At: 2022-12-01 Country: United Kingdom Entity: Q64831217 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Makhmud-Ali Maksharipovich KALIMATOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KALIMATOV is a regional governor. Specifically, KALIMATOV is Head of Republic of Ingushetia. The trust services sanctions were imposed on 21/03/2023. 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	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1677 Start Date: 2022-11-30 Modified At: 2023-03-21 Listing Date: 2022-11-30 Country: United Kingdom Entity: Q64831217 Program: Russia Provisions: Asset freeze Reason: Makhmud-Ali Maksharipovich KALIMATOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KALIMATOV is a regional governor. Specifically, KALIMATOV is Head of Republic of Ingushetia. 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	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: 40997 Country: United States Entity: Q64831217 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: 191/2023

Sanction Caption	191/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q64831217 Program: 191/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/1912023-46269 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: S4MRPHPHJ Start Date: 2023-02-24 Listing Date: 2023-04-17 Country: United States Entity: Q64831217 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. GENE SCHLOSS

Profile Type	PERSON
Name	GENE SCHLOSS
First Name	GENE
Last Name	SCHLOSS
Country	UNITED STATES
Birth Date	1959-04-09
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-04-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ASHLAND, KY 41105, USA P O BOX 6001, #47190-424, ASHLAND, KY 41105
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: 2016-04-20 Country: United States Entity: us-fed-excl-gene-schloss-41105-ashland 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: S4MR51215 Start Date: 2016-04-20 Listing Date: 2016-04-22 Country: United States Entity: us-fed-excl-gene-schloss-41105-ashland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

5. KIM DURON MULDER

Profile Type	PERSON
Name	KIM DURON MULDER
First Name	KIM
Middle Name	DURON
Last Name	MULDER
Country	UNITED STATES
Birth Date	1959-04-09
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-11-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GRAND RAPIDS, MI 49546, USA 3789 LAKE DRIVE, SE, GRAND RAPIDS, MI 49546
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: 2015-08-27 Country: United States Entity: us-fed-excl-kim-duron-mulder-49546-grand-rapids 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: S4MR4ZJ6M Start Date: 2016-01-22 Listing Date: 2016-02-16 Country: United States Entity: us-fed-excl-kim-duron-mulder-49546-grand-rapids Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: S4MR4X7HH Start Date: 2015-08-27 Listing Date: 2015-11-19 Country: United States Entity: us-fed-excl-kim-duron-mulder-49546-grand-rapids Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

6. RENEE L PEUGEOT

Profile Type	PERSON
Name	RENEE L. PEUGEOT RENEE L PEUGEOT
First Name	RENEE
Middle Name	L L.
Last Name	PEUGEOT
Country	UNITED STATES
Birth Date	1959-04-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-10-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8225 COLONIAL WOODS DR, BOEME, TX 78015 BOEME, TX 78015, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2001-07-19 Country: United States Entity: us-fed-excl-renee-l-peugeot-78015-boeme 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: S4MR3N6TC Start Date: 2001-09-07 Listing Date: 2002-07-26 Country: United States Entity: us-fed-excl-renee-l-peugeot-78015-boeme 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: S4MR3N6TC Start Date: 2001-07-19 Listing Date: 2001-10-09 Country: United States Entity: us-fed-excl-renee-l-peugeot-78015-boeme 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).