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6 SapherCheck records found for Person 1960 02 15

Alias	Игорь Юрьевич Коротченко Коротченко Игорь Юрьевич イゴール・コロチェンコ IGOR JUREVITSJ KOROTTSJENKO IGOR KOROTTSCHENKO IGOR YURYEVICH KOROTCHENKO Коротченко Ігор Юрійович IHOR YURIIOVYCH KOROTCHENKO IGOR IUREVICH KOROTCHENKO КОРОТЧЕНКО Игорь Юрьевич Коротченко Игорь KOROTCHENKO IGOR Игорь Юрьевич КОРОТЧЕНКО
Inn-Code	773300693683
Profile Type	PERSON
Name	IGOR JUREVITSJ KOROTTSJENKO Коротченко, Игорь Юрьевич IGOR YURIEVICH KOROTCHENKO IGOR JURJEVIč KOROČENKO IGOR JURJEWITSCH KOROTTSCHENKO IGOR KOROTCHENKO イゴール・カラチェンコ Коротченко Ігор Юрійович IGOR JURJEVITJ KOROTJENKO ИГОРЬ ЮРЬЕВИЧ КОРОТЧЕНКО KOROTCHENKO IGOR YURIEVICH IGOR YURIEVICH KOROTCHENKO İQOR KOROTçENKO KOROTCHENKO IHOR YURIIOVYCH Игорь Юрьевич КОРОТЧЕНКО KOROTCHENKO IGOR YURYEVICH
First Name	ИГОРЬ Игорь IGOR YURIEVICH IGOR
Middle Name	YURIEVICH
Last Name	KOROTCHENKO КОРОТЧЕНКО KOROTCHENKO
Country	LATVIA RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1960-02-15
Birth-Place	RIGA LATVIA RIGA, LATVIA RIGA : LETTONIE RIGA, LATVIA RIGA
Position	RéDACTEUR EN CHEF DU MAGAZINE DE DéFENSE NATIONALE PRéSIDENT DU CONSEIL PUBLIC RELEVANT DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE, RéDACTEUR EN CHEF DU MAGAZINE DE DéFENSE NATIONALE, DIRECTEUR DU CENTRE D'ANALYSE DU COMMERCE MONDIAL DES ARMES, EXPERT MILITAIRE, GRADE MILITAIRE - COLONEL DE RéSERVE Голова Громадської ради при Міністерстві оборони Російської Федерації CHAIRMAN OF THE PUBLIC COUNCIL UNDER THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION EXPERT MILITAIRE DIRECTEUR DU CENTRE D'ANALYSE DU COMMERCE MONDIAL DES ARMES MILITARY RANK - RESERVE COLONEL EDITOR-IN-CHIEF PROPAGANDISTS Пропагандисты CHAIRMAN OF THE PUBLIC COUNCIL UNDER THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION; EDITOR-IN-CHIEF OF THE NATIONAL DEFENCE MAGAZINE; DIRECTOR OF THE CENTRE FOR ANALYSIS OF THE WORLD ARMS TRADE; MILITARY EXPERT; MILITARY RANK - RESERVE COLONEL. DIRECTOR OF THE CENTRE FOR ANALYSIS OF THE WORLD ARMS TRADE CHAIRPERSON (2012-2013) EDITOR-IN-CHIEF OF THE NATIONAL DEFENCE MAGAZINE EDITOR-IN-CHIEF OF THE NATIONAL DEFENCE MAGAZINE GRADE MILITAIRE - COLONEL DE RéSERVE PRéSIDENT DU CONSEIL PUBLIC RELEVANT DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-08
Modified At	2024-09-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	IGOR KOROTCHENKO, PRéSIDENT DU CONSEIL PUBLIC RELEVANT DU MINISTèRE DE LA DéFENSE DE LA FéDéRATION DE RUSSIE, CONTRIBUE RéGULIèREMENT AUX PRINCIPALES éMISSIONS DE PROPAGANDE TéLéVISéES RUSSES EN TANT QU'EXPERT EN MATIèRE DE DéFENSE ET DE POLITIQUE éTRANGèRE. IGOR KOROTCHENKO EST CONNU POUR SES DéCLARATIONS AGRESSIVES ET MALVEILLANTES CONTRE L'INTéGRITé TERRITORIALE DE L'UKRAINE ET PROVOQUE UNE CONFRONTATION MILITAIRE ENTRE LA FéDéRATION DE RUSSIE ET L'OCCIDENT, Y COMPRIS L'UKRAINE. SUR SES PLATEFORMES DE MéDIAS SOCIAUX OU DANS SES éMISSIONS TéLéVISéES, IL APPELLE à "DéNAZIFIER" ET à DéMILITARISER L'UKRAINE AINSI QU'à UNIR L'UKRAINE AVEC LA RUSSIE ("SON UNION FRATERNELLE HISTORIQUE"), AFFIRMANT QUE L'UKRAINE FAIT PARTIE DU GRAND "MONDE RUSSE". DANS UN ARTICLE PUBLIé LE 24 FéVRIER 2022, IGOR KOROTCHENKO A DéCLARé QUE LA MISSION DE LA RUSSIE EN UKRAINE CONSISTAIT à DéMILITARISER L'UKRAINE, EXPLIQUANT QUE CELLE-CI REPRéSENTE UNE MENACE à LA FOIS POUR SA PROPRE POPULATION ET POUR LA FéDéRATION DE RUSSIE, AINSI QUE POUR LES ZONES DES OBLASTS UKRAINIENS DE DONETSK ET DE LOUHANSK NON CONTRôLéES PAR LE GOUVERNEMENT. L'OBJECTIF DE L'OPéRATION, SELON IGOR KOROTCHENKO, EST DE PRIVER LES FORCES ARMéES UKRAINIENNES DE LA POSSIBILITé DE CENTRALISER LE COMMANDEMENT ET LE CONTRôLE DES TROUPES, DE NEUTRALISER LE RéSEAU D'AéRODROMES MILITAIRES UKRAINIENS ET DE DéTRUIRE LES POSITIONS DE DéFENSE AéRIENNE ET LES MISSILES TACTIQUES OPéRATIONNELS. IL EST DONC RESPONSABLE DU SOUTIEN APPORTé à DES ACTIONS ET POLITIQUES QUI COMPROMETTENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE. RUSSIAN PROPAGANDIST: MILITARY EXPERT AND DIRECTOR OF THE CENTER FOR THE ANALYSIS OF THE WORLD ARMS TRADE; EDITOR-IN-CHIEF OF THE NATIONAL DEFENSE MAGAZINE; MEMBER OF THE PUBLIC COUNCIL UNDER THE MINISTRY OF DEFENSE OF RUSSIA; REGULAR INVITED GUEST ON VLADIMIR SOLOVYOV'S SHOWS ON RUSSIA-1 AND VESTI FM CHAIR OF THE PUBLIC COUNCIL AT THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION, EDITOR-IN-CHIEF OF RUSSIA’S NATIONAL DEFENCE MAGAZINE IGOR KOROTCHENKO, THE CHAIRMAN OF THE PUBLIC COUNCIL UNDER THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION, IS A REGULAR CONTRIBUTOR TO THE MAIN RUSSIAN PROPAGANDA TV SHOWS AS A DEFENCE AND FOREIGN POLICY EXPERT. IGOR KOROTCHENKO IS KNOWN FOR HIS AGGRESSIVE AND DEROGATORY STATEMENTS AGAINST UKRAINE TERRITORIAL INTEGRITY AND PROVOKES MILITARY CONFRONTATION BETWEEN THE RUSSIAN FEDERATION AND THE WEST, INCLUDING UKRAINE. ON HIS SOCIAL MEDIA PLATFORMS OR IN HIS TV SHOWS HE MAKES CALLS TO “DENAZIFY” AND DEMILITARISE UKRAINE AS WELL AS TO UNITE UKRAINE WITH RUSSIA (“ITS HISTORICAL FRATERNAL UNION”), STATING THAT UKRAINE IS PART OF THE BIG “RUSSIAN WORLD”. IN AN ARTICLE PUBLISHED ON 24 FEB 2022, IGOR KOROTCHENKO SAID THAT RUSSIA’S TASK IN UKRAINE IS TO DEMILITARISE UKRAINE, EXPLAINING THAT UKRAINE POSES A THREAT TO BOTH ITS OWN POPULATION AND THE RUSSIAN FEDERATION, AS WELL AS TO THE NON-GOVERNMENT- CONTROLLED AREAS OF DONETSK AND LUHANSK OBLAST OF UKRAINE. THE PURPOSE OF THE OPERATION ACCORDING TO IGOR KOROTCHENKO IS TO DEPRIVE THE ARMED FORCES OF UKRAINE OF THE POSSIBILITY OF CENTRALISED COMMAND AND CONTROL OF TROOPS, DISABLE THE UKRAINIAN MILITARY AIRFIELD NETWORK, AND DESTROY AIR DEFENCE POSITIONS AND OPERATIONAL-TACTICAL MISSILES. HE IS THEREFORE RESPONSIBLE FOR SUPPORTING ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. SOVIET JOURNALIST FUNCTION: CHAIRMAN OF THE PUBLIC COUNCIL UNDER THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION; EDITOR-IN-CHIEF OF THE NATIONAL DEFENCE MAGAZINE; DIRECTOR OF THE CENTRE FOR ANALYSIS OF THE WORLD ARMS TRADE; MILITARY EXPERT; MILITARY RANK - RESERVE COLONEL. RUSSIAN PROPAGANDIST AND FORMER CHAIR OF THE PUBLIC COUNCIL AT THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4603

12 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-02-24 Country: Australia Entity: Q4234152 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8181.41 Start Date: 2022-04-08 Listing Date: 2022-04-08 Country: Belgium Entity: Q4234152 Program: UKR Reason: 2022/581 (OJ L110) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 766 Country: Canada Entity: Q4234152 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 52880 Start Date: 2022-04-13 Listing Date: 2022-04-13 Country: Switzerland Entity: Q4234152 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8181.41 Start Date: 2022-04-08 Listing Date: 2022-04-08 Country: European Union Entity: Q4234152 Program: UKR Reason: 2022/581 (OJ L110) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4234152 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/581 du ...

Sanction Caption	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q4234152 Program: (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Igor Korotchenko, président du Conseil public relevant du ministère de la défense de la Fédération de Russie, contribue régulièrement aux principales émissions de propagande télévisées russes en tant qu'expert en matière de défense et de politique étrangère. Igor Korotchenko est connu pour ses déclarations agressives et malveillantes contre l'intégrité territoriale de l'Ukraine et provoque une confrontation militaire entre la Fédération de Russie et l'Occident, y compris l'Ukraine. Sur ses plateformes de médias sociaux ou dans ses émissions télévisées, il appelle à "dénazifier" et à démilitariser l'Ukraine ainsi qu'à unir l'Ukraine avec la Russie ("son union fraternelle historique"), affirmant que l'Ukraine fait partie du grand "monde russe". Dans un article publié le 24 février 2022, Igor Korotchenko a déclaré que la mission de la Russie en Ukraine consistait à démilitariser l'Ukraine, expliquant que celle-ci représente une menace à la fois pour sa propre population et pour la Fédération de Russie, ainsi que pour les zones des oblasts ukrainiens de Donetsk et de Louhansk non contrôlées par le gouvernement. L'objectif de l'opération, selon Igor Korotchenko, est de priver les forces armées ukrainiennes de la possibilité de centraliser le commandement et le contrôle des troupes, de neutraliser le réseau d'aérodromes militaires ukrainiens et de détruire les positions de défense aérienne et les missiles tactiques opérationnels. Il est donc responsable du soutien apporté à des actions et politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1348 Start Date: 2022-04-21 Modified At: 2022-06-13 Country: United Kingdom Entity: Q4234152 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Igor Yuryevich KOROTCHENKO (hereafter KOROTCHENKO) is the Editor-in-Chief of Russia’s National Defence magazine and a former officer in Russia’s Air Force. He is also the director of the Centre for the Analysis of the World’s Arms Trade. KOROTCHENKO has given numerous interviews and statements where he has supported or promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1348 Start Date: 2022-04-21 Modified At: 2023-03-21 Listing Date: 2022-04-21 Country: United Kingdom Entity: Q4234152 Program: Russia Provisions: Asset freeze Reason: Igor Yuryevich KOROTCHENKO (hereafter KOROTCHENKO) is the Editor-in-Chief of Russia’s National Defence magazine and a former officer in Russia’s Air Force. He is also the director of the Centre for the Analysis of the World’s Arms Trade. KOROTCHENKO has given numerous interviews and statements where he has supported or promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4234152 Provisions: (UE) 2022/581 du 08/04/2022 Reason: Igor Korotchenko, président du Conseil public relevant du ministère de la défense de la Fédération de Russie, contribue régulièrement aux principales émissions de propagande télévisées russes en tant qu'expert en matière de défense et de politique étrangère. Igor Korotchenko est connu pour ses déclarations agressives et malveillantes contre l'intégrité territoriale de l'Ukraine et provoque une confrontation militaire entre la Fédération de Russie et l'Occident, y compris l'Ukraine. Sur ses plateformes de médias sociaux ou dans ses émissions télévisées, il appelle à "dénazifier" et à démilitariser l'Ukraine ainsi qu'à unir l'Ukraine avec la Russie ("son union fraternelle historique"), affirmant que l'Ukraine fait partie du grand "monde russe". Dans un article publié le 24 février 2022, Igor Korotchenko a déclaré que la mission de la Russie en Ukraine consistait à démilitariser l'Ukraine, expliquant que celle-ci représente une menace à la fois pour sa propre population et pour la Fédération de Russie, ainsi que pour les zones des oblasts ukrainiens de Donetsk et de Louhansk non contrôlées par le gouvernement. L'objectif de l'opération, selon Igor Korotchenko, est de priver les forces armées ukrainiennes de la possibilité de centraliser le commandement et le contrôle des troupes, de neutraliser le réseau d'aérodromes militaires ukrainiens et de détruire les positions de défense aérienne et les missiles tactiques opérationnels. Il est donc responsable du soutien apporté à des actions et politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-12-13 Country: New Zealand Entity: Q4234152 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the dissemination of disinformation which contributes to or supports 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

12. Sanction Caption: 726/2022

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: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q4234152 Program: 726/2022 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/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. BLANCA A VICENTE

Profile Type	PERSON
Name	BLANCA A VICENTE
First Name	BLANCA
Middle Name	A
Last Name	VICENTE
Country	UNITED STATES
Birth Date	1960-02-15
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-09-28
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	869 N ALEXANDRIA AVE, APT 1, LOS ANGELES, CA 90029 LOS ANGELES, CA 90029, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2020-09-20 Country: United States Entity: us-fed-excl-blanca-a-vicente-90029-los-angeles 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: S4MRDTJHX Start Date: 2020-09-20 Listing Date: 2020-09-28 Country: United States Entity: us-fed-excl-blanca-a-vicente-90029-los-angeles Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. DOUGLAS NAGEL

Profile Type	PERSON
Name	DOUGLAS NAGEL
First Name	DOUGLAS
Last Name	NAGEL
Country	UNITED STATES
Birth Date	1960-02-15
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-05-19
Npi Code	1962626838
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HERNDON, VA 20170, USA 1041 STERLING ROAD, SUITE 101, HERNDON, VA 20170
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: 2016-05-19 Country: United States Entity: us-fed-excl-douglas-nagel-20170-herndon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR554GW Start Date: 2016-06-30 Listing Date: 2016-09-09 Country: United States Entity: us-fed-excl-douglas-nagel-20170-herndon 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: S4MR52S14 Start Date: 2016-05-19 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-douglas-nagel-20170-herndon 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).

4. GUILLERMO FERNANDEZ

Profile Type	PERSON
Name	GUILLERMO FERNANDEZ
First Name	GUILLERMO
Last Name	FERNANDEZ
Country	UNITED STATES
Birth Date	1960-02-15
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10000 W BAY HARBOR DR, #422, BAY HARBOR ISLANDS, FL 33154 BAY HARBOR ISLANDS, FL 33154, 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: 2004-05-20 Country: United States Entity: us-fed-excl-guillermo-fernandez-33154-bay-harbor-islands 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: S4MR3R4NN Start Date: 2004-07-28 Listing Date: 2004-07-29 Country: United States Entity: us-fed-excl-guillermo-fernandez-33154-bay-harbor-islands 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: S4MR3MRRV Start Date: 2004-05-20 Listing Date: 2004-08-16 Country: United States Entity: us-fed-excl-guillermo-fernandez-33154-bay-harbor-islands 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. RICHARD THOMAS PFAFF

Profile Type	PERSON
Name	RICHARD THOMAS PFAFF
First Name	RICHARD
Middle Name	THOMAS
Last Name	PFAFF
Country	UNITED STATES
Birth Date	1960-02-15
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-02-19
Npi Code	1952390940
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAKELAND, FL 33805, USA 2810 CROSS STSREET, LAKELAND, FL 33805
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: 2015-02-19 Country: United States Entity: us-fed-excl-richard-thomas-pfaff-33805-lakeland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4RP90 Start Date: 2015-03-25 Listing Date: 2015-08-25 Country: United States Entity: us-fed-excl-richard-thomas-pfaff-33805-lakeland 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: S4MR4JT17 Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-richard-thomas-pfaff-33805-lakeland 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. VIVIAN ANNE LAVOIE

Profile Type	PERSON
Name	VIVIAN ANNE LAVOIE
First Name	VIVIAN
Middle Name	ANNE
Last Name	LAVOIE
Country	UNITED STATES
Birth Date	1960-02-15
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GLENDALE, AZ 85302, USA 10201 N 44TH DR, APT 1130, GLENDALE, AZ 85302
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: 2007-05-20 Country: United States Entity: us-fed-excl-vivian-anne-lavoie-85302-glendale 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: S4MR3PJQS Start Date: 2007-05-20 Listing Date: 2007-06-08 Country: United States Entity: us-fed-excl-vivian-anne-lavoie-85302-glendale 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).