SapherCheck

7 SapherCheck records found for Person 1960 02 07

Alias Солодова Людмила Васильевна
SOLODOVA LYUDMILA VASILYEVNA
Profile Type PERSON
Name SOLODOVA LIUDMYLA VASYLIVNA
Солодова Людмила Василівна
Nationality RUSSIA
Birth Date 1960-02-07
Birth-Place с-ще Калиновий куст Брянського району Брянської області Російської Федерації
Position Указом Президента Російської Федерації від 7 вересня 1995 р. № 913 призначена суддею Федерального арбітражного суду Центрального округу Російської Федерації
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 21/2022
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: 2022-01-21
End Date: 2027-01-21
Duration: П'ять років

Country: Ukraine

Entity: NK-7c2YTRXoeYmy2BixSfAJM9

Program: 21/2022

Provisions: 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
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/212022-41181
https://drs.nsdc.gov.ua/

Status: active
Alias Березін Федір Дмитрович
Березин Ф.
Фёдор Дмитриевич Березин
Федор Березин
FIóDOR DMíTRIEVITX BEREZIN
FYODOR DMITRIEVICH BEREZIN
Берёзин Фёдор Дмитриевич
BEREZIN FEDIR DMYTROVYCH
FYODOR BEREZIN
Березин Фёдор Дмитриевич
FYODOR DMITRIEVICH BEREZIN
Березин Федор
Березин, Федор Дмитриевич
FEDOR BEREZIN
FEDOR BEREZIN
FEDIR DMYTROVYCH BEREZIN
Березин, Фёдор
Березин, Федор
Березин Федор Дмитриевич
Березин Фёдор
FYODOR BEREZIN
Березин Ф. Д.
FJODOR BERESIN
Берёзин, Фёдор Дмитриевич
Федор Дмитриевич Березин
FEDOR DMITRIEVICH BEREZIN
Фёдор Березин
BEREZIN FEDIR
Inn-Code 2195200015
Profile Type PERSON
Name Березін Федір Дмитрович
BEREZIN FYODOR DMITRIEVICH
FEDOR(FEDIR) BEREZIN
FJODOR DMITRIJEVITJ BEREZIN
Федір Дмитрович БЕРЕЗІН
FYODOR DMITRIEVICH BEREZIN
费奥多尔·别列津
BEREZIN FEDIR DMYTROVYCH
FYODOR BEREZIN
FEDIR DMYTROVYTJ BEREZIN
FEDOR DMITRIEVICH BEREZIN
Березин, Фёдор Дмитриевич
FEDIR DMYTROVYCH BEREZIN
FIóDOR BEREZIN
BEREZIN, FEDOR
Фёдор Дмитриевич БЕРЕЗИН
FEDOR BEREZIN
FEDIR DMITRIEVICH BEREZIN
フョードル・ベレジン
FIODOR BEREZINE
FJODOR DMITRIJEWITSCH BERESIN
FJODOR DMITRJEWITSCH BERESIN
FYODOR DMITRIEVICH BEREZIN
First Name FEDOR
FYODOR DMITRIEVICH
Федір
FEDIR
FJODOR
FYODOR DMITRIEVICH
FEDIR DMYTROVYCH
FEDIR
FYODOR
Фёдор
Middle Name DMITRIEVICH
Дмитриевич
DMITRJEWITSCH
DMITRIJEVITJ
DMYTROVYCH
DMYTROVYTJ
Last Name BEREZIN
BEREZIN
BERESIN
БЕРЕЗИН
Березін
Березин
Country UKRAINE
DONETSK (OCCUPIED UKRAINE)
Nationality RUSSIA
UKRAINE
DONETSK (OCCUPIED UKRAINE)
SOVIET UNION
Birth Date 1960-02-07
Birth-Place DONETSK, UKRAINE
DONETSK : UKRAINE
м. Донецьк
PLACE OF BIRTH: DONETSK REGION(UKRAINE)
DONETSK
DONETSK UKRAINE
DONETSK, UKRAINE
ドネツク州(ウクライナ)
Position ANCIEN SOI-DISANT “VICE-MINISTRE DE LA DéFENSE” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK”
MEMBER OF THE PEOPLE'S COUNCIL OF THE DONETSK PEOPLE'S REPUBLIC (2018-)
11.2014 – по т.ч. «помічник коменданта м. Донецьк
«заступник міністра оборони» так званої «ДНР»
в період червня 2014 – листопада 2014 – так званий «заступник міністра оборони ДНР»
FORMER SO-CALLED ‘DEPUTY DEFENCE MINISTER’ OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’. MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL’ OF THE ‘DONETSK PEOPLE’S REPUBLIC’. CURRENT CHAIRMAN OF THE BOARD OF THE DNR WRITERS’ UNION.
MEMBRE DU SOI-DISANT “CONSEIL POPULAIRE DE LA RéPUBLIQUE POPULAIRE DE DONETSK”
з листопада 2014 по цей час – так званий «помічник коменданта м. Донецьк, голова спілки письменників ДНР»
「ドネツク人民共和国元国防次官」（自称）
PRéSIDENT DU CONSEIL DE L’UNION DES éCRIVAINS DE LA “RéPUBLIQUE POPULAIRE DE DONETSK”
голова організації «Спілка Письменників ДНР»
SELF-PROCLAIMED “FORMER DEPUTY MINISTER OF DEFENSE OF THE DONETSK PEOPLE’S REPUBLIC”
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-07-25
Modified At 2024-09-19
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
NEW ZEALAND RUSSIA SANCTIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address THE AUTONOMOUS REPUBLIC OF CRIMEA AND THE CITY OF SEVASTOPOL, UKRAINE
м. Донецьк, вул. Університетська, буд. 30 (кв. 21)
Україна, м. Донецьк, вул. Університетська, буд. 30 (кв. 21)
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes FORMER SO-CALLED "DEPUTY DEFENCE MINISTER" OF THE SO-CALLED "DONETSK PEOPLE'S REPUBLIC". HE IS ASSOCIATED WITH IGOR STRELKOV/GIRKIN, WHO IS RESPONSIBLE FOR ACTIONS WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. IN TAKING ON AND ACTING IN THIS CAPACITY, BEREZIN HAS THEREFORE SUPPORTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. REMAINS ACTIVE IN SUPPORTING SEPARATIST ACTIONS AND POLICIES. MEMBER OF THE SO-CALLED "PEOPLE’S COUNCIL" OF THE "DONETSK PEOPLE’S REPUBLIC". CURRENT CHAIRMAN OF THE BOARD OF THE DNR WRITERS’ UNION.
PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2014 [F2014L01184]; NEW LISTING START DATE 27 AUG 2023
FORMER SO-CALLED "DEPUTY DEFENCE MINISTER" OF THE SO-CALLED "DONETSK PEOPLE'S REPUBLIC". REMAINS ACTIVE IN SUPPORTING SEPARATIST ACTIONS AND POLICIES. CURRENT CHAIRMAN OF THE BOARD OF DNR WRITERS' UNION.
ANCIEN SOI-DISANT “VICE-MINISTRE DE LA DéFENSE” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK”. IL EST ASSOCIé à M. IGOR STRELKOV/GIRKIN, QUI EST RESPONSABLE D’ACTIONS COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. EN ASSUMANT CETTE FONCTION ET EN CETTE QUALITé, M. BEREZIN A DONC SOUTENU DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. CONTINUE à SOUTENIR ACTIVEMENT LES ACTIONS OU LES POLITIQUES SéPARATISTES. MEMBRE DU SOI-DISANT “CONSEIL POPULAIRE DE LA RéPUBLIQUE POPULAIRE DE DONETSK”. ACTUEL PRéSIDENT DU CONSEIL DE L’UNION DES éCRIVAINS DE LA “RéPUBLIQUE POPULAIRE DE DONETSK”.
RUSSIAN WRITER
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1345
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17177

16 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-08-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-08-27
Country: Australia

Entity: Q4084413

Program: Autonomous (Russia)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

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.3691.55

Start Date: 2022-03-12
Listing Date: 2022-03-11
Country: Belgium

Entity: Q4084413

Program: UKR

Reason: 2022/408 (OJ L84)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
Sanction Caption Ukraine
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: 30

Country: Canada

Entity: Q4084413

Program: Ukraine

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 28258

Start Date: 2017-03-24 2017-08-15 2015-10-06 2022-03-16 2021-09-22 2015-04-02 2020-04-02 2014-08-05 2018-03-21
Listing Date: 2017-03-24 2017-08-15 2015-10-06 2022-03-16 2015-04-02 2021-09-22 2020-04-02 2014-08-05 2018-03-21
Country: Switzerland

Entity: Q4084413

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
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.3691.55

Start Date: 2022-03-12
Listing Date: 2022-03-11
Country: European Union

Entity: Q4084413

Program: UKR

Reason: 2022/408 (OJ L84)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.084.01.0002.01.ENG&toc=OJ%3AL%3A2022%3A084%3ATOC
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: Q4084413

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
Sanction Caption (UE) 2020/398 du 13/03/2020 (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: Q4084413

Program: (UE) 2021/1464 du 10/09/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Ancien soi-disant “vice-ministre de la défense” de la soi-disant “République populaire de Donetsk”. Il est associé à M. Igor Strelkov/Girkin, qui est responsable d’actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En assumant cette fonction et en cette qualité, M. Berezin a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Continue à soutenir activement les actions ou les politiques séparatistes. Membre du soi-disant “Conseil populaire de la République populaire de Donetsk”. Actuel président du Conseil de l’Union des écrivains de la “République populaire de Donetsk”.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: RUS0076

Start Date: 2020-12-31
Modified At: 2023-03-20
Country: United Kingdom

Entity: Q4084413

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Former so-called ‘deputy defence minister’ of the so-called ‘Donetsk People's Republic’. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Current Chairman of the Board of DNR Writers' Union. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: RUS0076

Start Date: 2020-12-31
Modified At: 2023-03-21
Listing Date: 2014-07-25
Country: United Kingdom

Entity: Q4084413

Program: Russia

Provisions: Asset freeze

Reason: Former so-called ‘deputy defence minister’ of the so-called ‘Donetsk People's Republic’. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Current Chairman of the Board of DNR Writers' Union.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 42

Start Date: 2014-12-09
Country: Japan

Entity: Q4084413

Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: Q4084413

Provisions: (UE) 810/2014 du 25/07/2014,; (UE) 2015/1514 du 14/09/2015,; (UE) 2017/437 du 13/03/2017,; (UE) 2018/388 du 12/03/2018,; (UE) 2020/398 du 13/03/2020,; (UE) 2021/1464 du 10/09/2021,; (UE) 2022/408 du 10/03/2022

Reason: Ancien soi-disant “vice-ministre de la défense” de la soi-disant “République populaire de Donetsk”. Il est associé à M. Igor Strelkov/Girkin, qui est responsable d’actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En assumant cette fonction et en cette qualité, M. Berezin a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Continue à soutenir activement les actions ou les politiques séparatistes. Membre du soi-disant “Conseil populaire de la République populaire de Donetsk”. Actuel président du Conseil de l’Union des écrivains de la “République populaire de Donetsk”.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-03-18
Modified At: 2022-05-03
Country: New Zealand

Entity: Q4084413

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
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: 17177

Country: United States

Entity: Q4084413

Program: SDN List

Provisions: UKRAINE-EO13660
Block

Reason: Executive Order 13660 (Ukraine)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Sanction Caption 82/2019
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: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: Q4084413

Program: 82/2019

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
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/822019-26290
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: Q4084413

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України
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/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
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: S4MR4J552

Listing Date: 2014-12-23
Country: United States

Entity: Q4084413

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

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: Q4084413

Object Object Caption: Igor Vsevolodovich Girkin
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
ACF List of War Enablers
Wikidata
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Canadian Consolidated Autonomous Sanctions List
New Zealand Russia Sanctions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Ukraine NSDC State Register of Sanctions
Netherlands Police Nationale Opsporingslijst
EU Consolidated Travel Bans
Belgian Financial Sanctions
Wikidata Entities of Interest
Swiss SECO Sanctions/Embargoes
Wikidata Persons in Relevant Categories
US SAM Procurement Exclusions
Monaco National Fund Freezing List
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-23
Object Last Seen: 2024-10-25
Object Properties Address: Shenkurskiy Passage (Proyezd), House 8-6, Apartment 136, Moscow
MOSCOW, RUS

Alias: Ihor Strielkov
Рунов Сергій
Ihor STRELKOV
Ígor Vsévolodovitx Guïrkin
І́гор Все́володович Гі́ркін
이고리 스트렐코프
Сергей Рунов
Ihor Vsevolodovych HIRKIN
Стрелков Игорь Иванович
Igor Strelkov
(also known as Igor STRELKOV)
Сергей Викторович Рунов
Sergey Viktorovich Runov
伊戈爾·基爾金
Girkin Igor
Sergey Runov
伊戈爾·斯特列爾科夫
Игорь Иванович Стрелков
IGOR STRELOK
IGOR IVANOVICH STRELKOV
Гі́ркін І́гор Все́володович
Ігор Стрєлков
イーゴリ・ストレルコフ
Igor STRELKOV
Igor‘ Vsevolodovič Girkin
Ihor STRIELKOV
Стрєлков Ігор Іванович
Strelkov Igor
Ihor Ivanovych STRELKOV
Ігор Гіркін
イゴール・ストレルコフ
Гіркін Ігор
Igor Wsewolodowitsch Girkin
Igor Vsevolodovich PERVIY
Стрелок
Shooter
Igor Ivanovici Strelkov
Igor Iwanowicz Striełkow
伊戈尔·伊万诺维奇·斯特列尔科夫
Igor Ivanovič Strelkov
Ігор Іванович Стрєлков
IHOR STRELKOV
Igor Ivanovich Strelkov
Igor Ivanovitch Strelkov
Ígor Strelkov
Igor Striełkow
Igor Girkin
Игорь Гиркин
Сергій Вікторович Рунов
Igor Wsiewołodowicz Girkin
Igor STRELOK
Гиркин, Игорь
Strelkov Igor Ivanovich
Igor Vsevolodovich Girkin
Игорь Стрелков
Стрєлков Ігор
Igor Vsevolodovič Girkin
Igor GIRKIN
Igor Vsevolodovitj Girkin
Гиркин Игорь Всеволодович
Игорь Всеволодович ГИРКИН
Igor Ivanovich STRELKOV
Игорь Всеволодович Гиркин
И́горь Все́володович Ги́ркин
Igor Vsevolodovitch Guirkine

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1263 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16961 https://www.politie.nl/en/wanted-and-missing/most-wanted/2019/juni/igor-vsevolodovich-girkin.html
Profile Type PERSON
Name CLEOFE DOMINGO
First Name CLEOFE
Last Name DOMINGO
Country UNITED STATES
Birth Date 1960-02-07
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2004-12-01
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 94-573 KAHUANANI ST, WAIPAHU, HI 96797
WAIPAHU, HI 96797, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2004-09-20
Country: United States

Entity: us-fed-excl-cleofe-domingo-96797-waipahu

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QL1W

Start Date: 2004-09-20
Listing Date: 2004-12-16
Country: United States

Entity: us-fed-excl-cleofe-domingo-96797-waipahu

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).

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: S4MR3P9RZ

Start Date: 2004-11-15
Listing Date: 2004-12-01
Country: United States

Entity: us-fed-excl-cleofe-domingo-96797-waipahu

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MAULIE HAPPAWANA
First Name MAULIE
Last Name HAPPAWANA
Country UNITED STATES
Birth Date 1960-02-07
Position OWNER/OPERATOR (AMBULANCE COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2008-05-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2313 CARDINAL DRIVE, PLANO, TX 75023
PLANO, TX 75023, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 2008-05-20
Country: United States

Entity: us-fed-excl-maulie-happawana-75023-plano

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QK1P

Start Date: 2008-05-20
Listing Date: 2008-05-29
Country: United States

Entity: us-fed-excl-maulie-happawana-75023-plano

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).

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: S4MR3QK1P

Start Date: 2008-07-14
Listing Date: 2008-07-29
Country: United States

Entity: us-fed-excl-maulie-happawana-75023-plano

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name PATRICIA A REYES
First Name PATRICIA
Middle Name A
Last Name REYES
Country UNITED STATES
Birth Date 1960-02-07
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address C/O 8020 RAINES ROAD, N LITTLE ROCK, AR 72117
Topics DEBARRED ENTITY

1 Sanctions

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: 1996-02-12
Country: United States

Entity: us-fed-excl-patricia-a-reyes-72117-n-little-rock

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name SONYA E STATON
SONYA E. STATON
First Name SONYA
Middle Name E.
E
Last Name STATON
Country UNITED STATES
Birth Date 1960-02-07
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1999-01-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 159 WARD STREET, NEWTON, MA 02159
NEWTON, MA 02159, USA
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1998-11-19
Country: United States

Entity: us-fed-excl-sonya-e-staton-02159-newton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3R7B4

Start Date: 1998-11-19
Listing Date: 1999-01-21
Country: United States

Entity: us-fed-excl-sonya-e-staton-02159-newton

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).

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: S4MR3R7B4

Start Date: 1999-02-22
Listing Date: 1999-03-24
Country: United States

Entity: us-fed-excl-sonya-e-staton-02159-newton

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name TAMMY JO CHAPA
First Name TAMMY
Middle Name JO
Last Name CHAPA
Country UNITED STATES
Birth Date 1960-02-07
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8 HIGH SIERRA, ALAMAGORDO, NM 88310
ALAMAGORDO, NM 88310, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 1995-08-10
Country: United States

Entity: us-fed-excl-tammy-jo-chapa-88310-alamagordo

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3P7QY

Start Date: 1995-11-27
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-tammy-jo-chapa-88310-alamagordo

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).

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: S4MR3P7QY

Start Date: 1995-11-27
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-tammy-jo-chapa-88310-alamagordo

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public