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6 SapherCheck records found for Person 1960 07 06

Inn-Code	2210216902
Profile Type	PERSON
Name	Папич Людмила Іванівна PAPYCH LIUDMYLA IVANIVNA
Nationality	UKRAINE
Birth Date	1960-07-06
Birth-Place	АР Крим, Красногвардійський р-н, смт Октябрське
Position	член "контрольно-ревізійної служби при виборчій комісії Республіки Крим"
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Україна, Автономна Республіка Крим, м. Сімферополь, вул. Щаслива, буд. 4
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 557/2021

Sanction Caption	557/2021
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: 2021-10-30 End Date: 2031-10-30 Duration: Десять років Country: Ukraine Entity: NK-4yig9mCuEoHPADPGhzL2yY Program: 557/2021 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 обмеження права особи користуватися та розпоряджатися належним їй майном 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/5572021-40501 https://drs.nsdc.gov.ua/ Status: active

2. Abulfazl Salehnejad

Registration Number	Y4ARVEA7GBQ4
Alias	ABULFAZL SALEH-NEJAD ABOLFAZL ALI SALEHNEZHAD ABOLFAZL SALEHNEZHAD ABULFAZL SALEH-NEJAD ABOLFAZL ALI SALEHNEZHAD ABOLFAZL SALEHNEZHAD
ID Number	0050342681
Profile Type	PERSON
Name	ABULFAZL SALEHNEJAD ‫ابو الفضل‬ صالحنژاد ABULFAZL SALEHNEJAD SALEHNEJAD, ABULFAZL ABULFAZL SALEHNEJAD
First Name	ABOLFAZL ABULFAZL ‫ابو الفضل‬ ABULFAZL
Middle Name	ALI
Last Name	SALEHNEJAD SALEH-NEJAD SALEHNEJAD صالحنژاد SALEHNEZHAD
Country	IRAN
Nationality	IRAN
Birth Date	1960-07-06 1960-06-05
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	MEMBER OF THE BOARD OF DIRECTORS OF PARAVAR PARS COMPANY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40743

3 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-20 Country: Australia Entity: NK-XW25zmXnxBsFrRVaTxHeSc Program: Autonomous (Ukraine) 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. 3) Instrument 2023

2. 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: 40743 Country: United States Entity: NK-XW25zmXnxBsFrRVaTxHeSc Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

3. 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: S4MRPC30G Start Date: 2023-02-03 Listing Date: 2023-03-31 Country: United States Entity: NK-XW25zmXnxBsFrRVaTxHeSc 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. Jules Mutebutsi

Alias	JULES MUTEBUSI ジュール・ムテブシ（JULES MUTEBUSI）、 COLONEL MUTEBUTSI ムテブチ大佐（COLONEL MUTEBUTSI）ジュール・ムテブズィ（JULES MUTEBUZI）、 COLONEL MUBTEBUTSI JULES MUTEBUZI, JULES MUTEBUZI JULES MUTEBUTSI JULES MUTEBUSI JULES MUTEBUZI COLONEL MUTEBUTSI JULES MUTEBUSI, MUTEBUTSI JULES MUTEBUSI JULES MUTEBUZI
Profile Type	PERSON
Name	JULES MUTEBUSI Συνταγματάρχης MUTEBUTSI COLONEL MUTEBUTSI JULES MUTEBUTSI полковник MUTEBUTSI MUTEBUTSI, JULES JULES MUTEBUZI KOLONEL MUTEBUTSI JULES MUTEBUTSI JULES MUTEBUTSI PULKVEDIS MUTEBUTSI MUTEBUTSI JULES COLONEL MUTEBUTSI ジュール・ムテブチ PLUKOVNíK MUTEBUTSI
First Name	JULES MUTEBUSI COLONEL JULES MUTEBUZI JULES JULES COLONEL MUTEBUTSI
Last Name	MUTEBUZI MUTEBUSI MUTEBUTSI MUTEBUTSI COLONEL MUTEBUTSI MUTEBUSI MUTEBUZI
Country	RWANDA CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1964 1960-07-06
Birth-Place	SOUTH KIVU, DRC MINEMBWE, SUD-KIVU : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO SOUTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO MINEMBWE, SOUTH KIVU, DEOMOCRATIC REPUBLIC OF THE CONGO MINEMBWE SOUTH KIVU, CONGO DR MINEMBWE SOUTH KIVU, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) MINEMBWE, SOUTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO コンゴ民主共和国南キヴ州ミネンブウェ（MINEMBWE） MINEMBWE, DEMOCRATIC REPUBLIC OF THE CONGO MINEMBWE, SOUTH KIVU CONGO (DEMOCRATIC REPUBLIC) MINEMBWE, SUD-KIVU MINEMBWE, SOUTH KIVU
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-11-01
Modified At	2021-01-20
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	コンゴ民主共和国国軍（FARDC）の第10地域の元軍地域司令官補であり、2004年4月規律違反により除隊。2007年12月、同人は、コンゴ民主共和国側に越境しようとしたところをルワンダ当局により逮捕された。2014年5月9日にキガリで死亡したと伝えられた。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク： JOINED FORCES WITH OTHER RENEGADE ELEMENTS OF FORMER RCD-G TO TAKE TOWN OF BUKAVU IN MAY 2004 BY FORCE. IMPLICATED IN THE RECEIPT OF WEAPONS OUTSIDE OF FARDC STRUCTURES AND PROVISION OF SUPPLIES TO ARMED GROUPS AND MILITIA MENTIONED IN PARAGRAPH 20 OF RES. 1493 (2003), IN VIOLATION OF THE ARMS EMBARGO. FORMER FARDC DEPUTY MILITARY REGIONAL COMMANDER OF 10TH MILITARY REGION IN APRIL 2004, DISMISSED FOR INDISCIPLINE. IN DECEMBER 2007, HE WAS ARRESTED BY RWANDAN AUTHORITIES WHEN HE TRIED TO CROSS THE BORDER INTO THE DRC. REPORTED TO HAVE DIED IN KIGALI ON 9 MAY 2014. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5272093 FORMER FARDC DEPUTY MILITARY REGIONAL COMMANDER OF 10TH MILITARY REGION IN APRIL 2004. ANCIEN COMMANDANT MILITAIRE RéGIONAL ADJOINT DE LA 10E RéGION MILITAIRE DES FARDC, DESTITUé POUR INDISCIPLINE EN AVRIL 2004. ARRêTé PAR LES AUTORITéS RWANDAISES EN DéCEMBRE 2007 ALORS QU'IL TENTAIT DE PASSER LA FRONTIèRE POUR ENTRER EN RDC. IL SERAIT DéCéDé à KIGALI LE 09/05/2014 FORMER FARDC DEPUTY MILITARY REGIONAL COMMANDER OF 10TH MILITARY REGION IN APRIL 2004, DISMISSED FOR INDISCIPLINE. IN DECEMBER 2007, HE WAS ARRESTED BY RWANDAN AUTHORITIES WHEN HE TRIED TO CROSS THE BORDER INTO THE DRC. REPORTED TO HAVE DIED IN KIGALI ON 9 MAY 2014. FORMER FARDC DEPUTY MILITARY REGIONAL COMMANDER OF 10TH MILITARY REGION IN APRIL 2004, DISMISSED FOR INDISCIPLINE.IN DECEMBER 2007, HE WAS ARRESTED BY RWANDAN AUTHORITIES WHEN HE TRIED TO CROSS THE BORDER INTO THE DRC. REPORTED TO HAVE DIED IN KIGALI ON 9 MAY 2014.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1049 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11977

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
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: 2016-10-14 Country: Australia Entity: Q16866138 Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016)

2. Sanction Caption: COD

Sanction Caption	COD
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.3625.5 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: Q16866138 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
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: 3272 Start Date: 2015-03-11 2016-10-13 Listing Date: 2016-10-14 2015-03-11 Country: Switzerland Entity: Q16866138 Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: COD

Sanction Caption	COD
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.3625.5 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: Q16866138 Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

5. 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: Q16866138 Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: (UE) 1275/2014 du...

Sanction Caption	(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
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: Q16866138 Program: (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: Ancien commandant militaire régional adjoint de la 10e région militaire des FARDC, destitué pour indiscipline en avril 2004. Arrêté par les autorités rwandaises en décembre 2007 alors qu'il tentait de passer la frontière pour entrer en RDC. Il serait décédé à Kigali le 09/05/2014 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (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 UN Authority ID: DRC0044 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q16866138 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.018 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
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 UN Authority ID: DRC0044 Start Date: 2005-11-01 Modified At: 2021-01-20 Listing Date: 2005-11-02 Country: United Kingdom Entity: Q16866138 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.018 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（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: 18 Start Date: 2020-03-10 2012-02-10 2017-03-10 2005-11-25 2009-08-12 Listing Date: 2005-11-01 2016-10-13 Country: Japan Entity: Q16866138 Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: Q16866138 Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: Ancien commandant militaire régional adjoint de la 10e région militaire des FARDC, destitué pour indiscipline en avril 2004. Arrêté par les autorités rwandaises en décembre 2007 alors qu'il tentait de passer la frontière pour entrer en RDC. Il serait décédé à Kigali le 09/05/2014 Source URL: https://geldefonds.gouv.mc/

11. 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: 11977 Country: United States Entity: Q16866138 Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1533 (2004)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-11-03 Listing Date: 2016-11-03 Country: Ukraine Entity: Q16866138 Program: Резолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-11-01 Modified At: 2016-10-13 Listing Date: 2005-11-01 Entity: Q16866138 Program: DRC UNSC Id: CDi.018 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QZNY Listing Date: 2010-04-28 Country: United States Entity: Q16866138 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

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-11-01 Country: South Africa Entity: Q16866138 UNSC Id: CDi.018 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Aleksandr Vladimirovich Gutsan

Registration Number	LGGFHGA4EMK3
Alias	ALEXANDER GUTSAN Гуцан Олександр Володимирович ALEXANDRE VLADIMIROVITCH GOUTSAN Гуцан Александр Владимирович Александр Владимирович Гуцан; ALEKSANDR GUTSAN Александр Гуцан ГУЦАН Александр Владимирович Александр Владимирович Гуцан GUTSAN ALEKSANDR ALEKSANDR VLADIMIROVIç GUTSAN ALEXANDER GUZAN ГУЦАН АЛЕКСАНДР ВЛАДИМИРОВИЧ ALEXANDER VLADIMIROVICH GUTSAN
Profile Type	PERSON
Name	ALEXANDER GUTSAN GUTSAN, ALEKSANDR VLADIMIROVICH Гуцан Олександр Володимирович ALEKSANDER VLADIMIROVICH GUTSAN ALEKSANDR GUTSAN ALEXANDER WLADIMIROWITSCH GUZAN GUTSAN ALEXANDER VLADIMIROVICH Аляксандр Уладзіміравіч Гуцан ALEXANDRE GOUTSAN ALEKSANDR VLADIMIROVICH GUTSAN Александр Владимирович Гуцан ALEKSANDR VLADIMIROVICH GUTSAN ALEKSANDR VLADIMIROVICH GUTSAN HUTSAN OLEKSANDR VOLODYMYROVYCH Гуцан, Александр Владимирович ALEXANDER VLADIMIROVICH GUTSAN ALEKSANDR VLADIMIROVITSJ GOETSAN
First Name	ALEXANDER ALEXANDER VLADIMIROVICH ALEKSANDR Александр ALEKSANDR VLADIMIROVICH ALEKSANDER
Middle Name	Владимирович VLADIMIROVICH
Last Name	Гуцан GUTSAN GUTSAN
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1960-06-06 1960-07-06
Birth-Place	SAINT PETERSBURG SIVERSKY, RUSSIA SIVERSKY, GATCHINSKY DISTRICT, LENINGRAD REGION Російська Федерація, Ленінградська область SIVERSKY, GATCHINSKY DISTRICT, LENINGRAD REGION RUSSIA ST. PETERSBURG, RUSSIA SIVERSKY
Position	PRESIDENTIAL ENVOY TO THE NORTHWESTERN FEDERAL DISTRICT AND MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION PRESIDENTIAL ENVOY TO THE NORTHWESTERN FEDERAL DISTRICT повноважний представник Президента РФ в Північно-Західному федеральному окрузі SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-08-06
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	AS A MEMBER OF THE SECURITY COUNCIL, WHICH PROVIDES ADVICE ON AND COORDINATES NATIONAL SECURITY AFFAIRS, HE WAS INVOLVED IN SHAPING THE POLICY OF THE RUSSIAN GOVERNMENT, WHICH THREATENS THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. PLENIPOTENTIARY REPRESENTATIVE OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN THE NORTH-WESTERN FEDERAL DISTRICT; MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION (AS AT FEBRUARY 2022) RUSSIAN LAWYER AND STATESMAN PLENIPOTENTIARY REPRESENTATIVE OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN THE NORTH-WESTERN FEDERAL DISTRICT; MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION PLENIPOTENTIARY OF THE PRESIDENT OF THE RUSSIAN FEDERATION IN THE NORTH-WEST FEDERAL DISTRICT. ASSISTS IN ORGANIZING AND IMPLEMENTING ACTIONS AND POLICIES THAT UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35241

8 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-02-25 Country: Australia Entity: Q4153077 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 1) Instrument 2022

2. 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: 514 Country: Canada Entity: Q4153077 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

3. 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: RUS1045 Start Date: 2022-03-24 Modified At: 2022-05-09 Country: United Kingdom Entity: Q4153077 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Aleksandr Vladimirovich GUTSAN is a Member of the Security Council and Deputy Prime Minister of the Russian Federation. As a Member of the Security Council, GUTSAN is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and 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

4. 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: RUS1045 Start Date: 2022-03-24 Modified At: 2023-03-21 Listing Date: 2022-03-24 Country: United Kingdom Entity: Q4153077 Program: Russia Provisions: Asset freeze Reason: Aleksandr Vladimirovich GUTSAN is a Member of the Security Council and Deputy Prime Minister of the Russian Federation. As a Member of the Security Council, GUTSAN is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and 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

5. 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: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q4153077 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for 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

6. 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: 35241 Country: United States Entity: Q4153077 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.

7. Sanction Caption: 637/2022

Sanction Caption	637/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q4153077 Program: 637/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

8. 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: S4MRN93RG Start Date: 2022-04-06 Listing Date: 2022-12-06 Country: United States Entity: Q4153077 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

5. JESTON BRADLEY HELTON

Profile Type	PERSON
Name	JESTON BRADLEY HELTON
First Name	JESTON
Middle Name	BRADLEY
Last Name	HELTON
Country	UNITED STATES
Birth Date	1960-07-06
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OREGON, OH 43616, USA 622 SYLVANDALE AVE, OREGON, OH 43616
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: 2015-07-20 Country: United States Entity: us-fed-excl-jeston-bradley-helton-43616-oregon 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: HHS Authority ID: S4MR4SC3F Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-jeston-bradley-helton-43616-oregon 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. WILLIAM V LAGRADA

Profile Type	PERSON
Name	WILLIAM V LAGRADA
First Name	WILLIAM
Middle Name	V
Last Name	LAGRADA
Country	UNITED STATES
Birth Date	1960-07-06
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-08-21
Npi Code	1316996762
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EDISON, NJ 08837, USA 15 FORSYTHIA DRIVE, EDISON, NJ 08837
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: 2014-08-20 Country: United States Entity: us-fed-excl-william-v-lagrada-08837-edison 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: S4MR4GGSB Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-william-v-lagrada-08837-edison 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).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR4SF9Z Start Date: 2014-09-26 Listing Date: 2015-09-04 Country: United States Entity: us-fed-excl-william-v-lagrada-08837-edison 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.