SapherCheck

9 SapherCheck records found for Person 1960 09 11

Alias EDUARD YURYEVICH KHUDAINATOV
EDUARD CHUDAJNATOV
ХУДАЙНАТОВ Эдуард Юрьевич
EDOUARD IOURIEVITCH KHOUDAINATOV
Худайнатов Едуард Юрійович
Эдуард Юрьевич Худайнатов
KHUDAYNATOV EDUARD
EDUARD YURYEVICH KHUDAYNATOV
Эдуард Худайнатов
Эдуард Юрьевич ХУДАЙНАТОВ
Худайнатов Эдуард Юрьевич
Худайнатов Эдуард Юревич
ID Number 753296761
Inn-Code 772913271329
Profile Type PERSON
Name KHUDAYNATOV EDUARD YUREVICH
EDUARD JURJEVIč CHUDAJNATOV
EDUARD YURYEVICH KHUDAINATOV
EDUARD JURJEVITJ CHUDAJNATOV
Худайнатов Едуард Юрійович
EDOUARD KHOUDAINATOV
EDUARD JURIJEVIč CHUDAJNATOV
Эдуард Юрьевич Худайнатов
EDUARD YURYEVICH KHUDAINATOV
ЭДУАРД ЮРЬЕВИЧ ХУДАЙНАТОВ
KHUDAINATOV EDUARD YURIIOVYCH
EDUARD JURJEWITSCH CHUDAINATOW
EDUARD YUREVICH KHUDAYNATOV
EDUARD KHUDAINATOV
Эдуард Юрьевич ХУДАЙНАТОВ
EDOEARD JUREVITSJ HOEDAYNATOV
EDUARD KHUDAYNATOV
Едуард Худайнатов
KHUDAINATOV EDUARD YURYEVICH
EDUARD JURJEVIč HUDAJNATOV
First Name ЭДУАРД
Эдуард
EDUARD
EDUARD YURYEVICH
EDUARD YUREVICH
Едуард
Middle Name JURJEVITJ
JURIJEVIč
JURJEVIč
YUREVICH
Юрьевич
Last Name KHUDAYNATOV
KHUDAYNATOV
HUDAJNATOV
ХУДАЙНАТОВ
Худайнатов
CHUDAJNATOV
KHUDAINATOV
CHUDAJNATOV
Country RUSSIA
KAZAKHSTAN
Nationality RUSSIA
Birth Date 1960-09-11
Birth-Place KAZAKHSTAN, SHYMKENT
KAZAKHSTAN, SHYMKENT
SHYMKENT: KAZAKHSTAN
SHYMKENT, EX-URSS
Чимкент, Казахская ССР
SHYMKENT
Position RUSSIAN BUSINESSMAN INVOLVED IN THE ENERGY SECTOR
MEMBER OF THE TYUMEN OBLAST DUMA
CHAIRMAN OF THE EXECUTIVE BOARD (2010-2012)
HOMME D’AFFAIRES RUSSE INFLUENT
PROPRIéTAIRE DE "INDEPENDENT OIL AND GAS COMPANY" (NOC, JSC NEFTEGAZHOLDING)
Власник «Незалежної нафтогазової компанії» (акціонерне товариство «Нафтогазхолдинг»)
VICE PRESIDENT (2012-)
Владелец ОАО «Независимая нефтегазовая компания»
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2022-06-10
Modified At 2024-10-08
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
ACF LIST OF WAR ENABLERS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address Республіка Казахстан, м. Шимкент
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes EDUARD KHUDAYNATOV EST UN HOMME D’AFFAIRES RUSSE ACTIF DANS LE SECTEUR DE L’éNERGIE. IL EST LE PROPRIéTAIRE DE "INDEPENDENT OIL AND GAS COMPANY" (NOC, JSC NEFTEGAZHOLDING), L’UNE DES PLUS GRANDES ENTREPRISES PRIVéES RUSSES ET L’UN DES PREMIERS PRODUCTEURS DE PéTROLE, QUI MèNE DES ACTIVITéS DE PROSPECTION, D’EXPLORATION ET DE DéVELOPPEMENT DE GISEMENTS DE PéTROLE ET DE GAZ, DE RAFFINAGE DE PéTROLE, AINSI QUE DE PRODUCTION ET DE COMMERCIALISATION DE PRODUITS PéTROLIERS. EN 2015, LES RECETTES DE L’ENTREPRISE S’éLEVAIENT à 2,2 MILLIARDS DE DOLLARS. CES DERNIèRES ANNéES, "INDEPENDENT OIL AND GAS COMPANY" A ACQUIS DES PARTICIPATIONS IMPORTANTES DANS DES ENTREPRISES ACTIVES DANS LE SECTEUR DE L’éNERGIE, AINSI QUE LEURS LICENCES D’EXTRACTION, AUPRèS DE L’ENTREPRISE PUBLIQUE ROSNEFT. PAR AILLEURS, NOC A VENDU PLUSIEURS GISEMENTS DE PéTROLE à ROSNEFT, QUI SONT DEVENUS PAR LA SUITE PARTIE INTéGRANTE DU PROJET VOSTOK OIL. AU COURS DES DERNIèRES ANNéES, ROSNEFT A éGALEMENT VERSé 9,6 MILLIARDS DE DOLLARS à KHUDAYNATOV EN éCHANGE D’UNE ENTREPRISE DéTENANT UN GISEMENT DE PéTROLE à TAïMYR. EN 2019, LES ENTREPRISES NOC ET ROSNEFT ONT DEMANDé ET OBTENU QUE LE PRéSIDENT POUTINE LEUR ACCORDE DES AVANTAGES LIéS à LEURS ACTIVITéS D’EXTRACTION DANS L’ARCTIQUE. KHUDAYNATOV EST ASSOCIé à L’OLIGARQUE RUSSE IGOR SECHIN ET AU PRéSIDENT VLADIMIR POUTINE. KHUDAYNATOV ET SECHIN ONT TRAVAILLé ENSEMBLE DANS L’ENTREPRISE ROSNEFT ET LEURS ENTREPRISES EXERCENT CONJOINTEMENT DES ACTIVITéS COMMERCIALES DANS LE SECTEUR DE L’éNERGIE. KHUDAYNATOV A PARTICIPé à LA PREMIèRE CAMPAGNE éLECTORALE PRéSIDENTIELLE DE POUTINE EN 2000, QU’IL A CONDUITE DANS LA RéGION DE TIOUMEN, Où IL éTAIT MEMBRE DE LA DOUMA RéGIONALE DEPUIS 1997. IL A REçU L’ORDRE DU MéRITE POUR LA PATRIE POUR AVOIR "RENFORCé LA POSITION DE LA RUSSIE SUR LE MARCHé MONDIAL DE L’éNERGIE ET AMéLIORé SES PERSPECTIVES D’INVESTISSEMENT". EDUARD KHUDAYNATOV EST DONC UN HOMME D’AFFAIRES INFLUENT EXERçANT DES ACTIVITéS EN RUSSIE AINSI QU’UN HOMME D’AFFAIRES AYANT UNE ACTIVITé DANS DES SECTEURS éCONOMIQUES FOURNISSANT UNE SOURCE SUBSTANTIELLE DE REVENUS AU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE. IL TIRE AVANTAGE DU GOUVERNEMENT DE LA FéDéRATION DE RUSSIE ET EST ASSOCIé à DES PERSONNES INSCRITES SUR LA LISTE.
Возможные нарушения закона | В действиях Худайнатова Эдуарда Юрьевича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 158 УК РФ «Кража», то есть тайное хищение чужого имуществ. Объект хищения — государственная собственность.
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Эдуард Худайнатов считается ближайшим соратником своего покровителя — главы «Роснефти» Игоря Сечина. | В 2014 году, будучи владельцем ОАО «Независимой нефтегазовой компании» (далее — «ННК»), Худайнатов выкупил контрольный пакет акций (60%) компании ALLIANCE OIL COMPANY у бизнесмена Мусы Бажаева. Для приобретения доли компании Худайнатов взял кредит в ВТБ на сумму около $4 млрд, который он рефинансировал в 2019 году. РБК отмечает, что «дополнительных источников для погашения долга у бизнесмена пока нет, но он рассчитывает на господдержку и вхождение BP в свой проект в Арктике». | Известно, что в 2014 году Худайнатов также хотел захватить «Башнефть» Владимира Евтушенкова, но его сын, Феликс, отказал владельцу ННК в объединении активов. Позднее владелец АФК «Система» Евтушенков обратился в генпрокуратуру с просьбой защитить «Башнефть» от рейдерского захвата, после чего стало известно о том, что он попал под домашний арест якобы из-за хищения акций «Башнефти» и продажи их Башкирскому ТЭКу. Захватить активы «Башнефти» Эдуарду Худайнатову так и не удалось. | В 2003 году бывший заместитель председателя правления «Газпрома» Александр Рязанов назначил Худайнатова главой «Севернефтегазпрома». Вместе с Рязановым Худайнатов реализовал проект по обустройству Южно-Русского месторождения нефти. В 2009 году выяснилось, что затраты на него превысили затраты на все сопоставимые проекты практически в два раза, но политическая важность проекта заставила руководство закрыть на это глаза. | В 2010 году компания «Североргсинтез», являющаяся самым крупным активом ЗАО «Энерго-холдинга», отказалась выплачивать долг по кредиту латвийскому PAREX BANKA (ныне CITADELE) размером в $75 млн. Для того чтобы не возвращать кредит, было достаточно всего лишь ликвидировать компанию. Поручительство по кредиту подписывал руководитель компании «Севернефть» брат Эдуарда Худайнатова, Жан Худайнатов. «Севернефть» находилась под руководством последнего, а также сына Эдуарда Худайнатова — Алексея, который управлял ей через офшоры SOULSTAR TRADING и LUTEANO HOLDINGS.
RUSSIAN BUSINESSMAN, FORMER CEO OF PJSC ROSNEFT, CLOSE FRIEND AND BUSINESS ASSOCIATE OF IGOR SECHIN. PARTICIPATED IN THE FORMATION OF CORRUPT SOURCES OF INCOME FOR VLADIMIR PUTIN AND HIS CLOSEST ASSOCIATES. BELIEVED TO BE PUTIN'S AND SECHIN'S "WALLET". THROUGH A NETWORK OF OFFSHORE COMPANIES DESIGNED TO CONCEAL THE ULTIMATE BENEFICIARIES AND THUS CIRCUMVENT THE WESTERN SANCTIONS, KHUDAINATOV BECAME THE STRAW OWNER OF KERIMOV'S YACHT AMADEA AND PUTIN'S YACHT SHECHEREZADE WORTH MORE THAN $1 BILLION. ON JUNE 3, 2022, KHUDAINATOV WAS SANCTIONED BY THE EU DUE TO HIS INVOLVEMENT IN ECONOMIC SECTORS PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION, BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION, AND CLOSE ASSOCIATION WITH OTHER SANCTIONED INDIVIDUALS, INCLUDING PUTIN AND SECHIN.
OWNER OF “INDEPENDENT OIL AND GAS COMPANY” (NOC, JSC NEFTEGAZHOLDING)
IN 2019, NOC AND ROSNEFT REQUESTED AND OBTAINED FROM PRESIDENT PUTIN BENEFITS IN RELATION TO THEIR EXTRACTION ACTIVITIES IN THE ARCTIC. KHUDAYNATOV IS ASSOCIATED WITH THE RUSSIAN OLIGARCH IGOR SECHIN AND PRESIDENT VLADIMIR PUTIN. KHUDAYNATOV AND SECHIN WORKED TOGETHER IN ROSNEFT, AND THEIR COMPANIES ARE JOINTLY CONDUCTING BUSINESS ACTIVITIES IN THE ENERGY SECTOR. HE WORKED ON PUTIN’S FIRST PRESIDENTIAL ELECTION CAMPAIGN IN 2000, WHICH HE MANAGED IN THE TYUMEN REGION, WHERE HE HAD BEEN A REGIONAL DUMA MEMBER SINCE 1997. “INDEPENDENT OIL AND GAS COMPANY” HAS ACQUIRED IN RECENT YEARS SIGNIFICANT STAKES IN COMPANIES INVOLVED IN THE ENERGY SECTOR, TOGETHER WITH THEIR EXTRACTION LICENCES, FROM THE STATE-OWNED ROSNEFT. FURTHERMORE, NOC SOLD SEVERAL OIL FIELDS TO ROSNEFT THAT SUBSEQUENTLY BECOME PART OF VOSTOK OIL PROJECT. IN THE LAST FEW YEARS, ROSNEFT ALSO PAID KHUDAYNATOV USD 9.6 BILLION IN EXCHANGE FOR A COMPANY THAT OWNS AN OIL FIELD IN TAIMYR. HE HAS RECEIVED THE ORDER FOR THE MERIT TO THE FATHERLAND FOR “STRENGTHENING RUSSIA’S POSITION IN THE WORLD ENERGY MARKET AND IMPROVING ITS INVESTMENT PROSPECTS”. EDUARD KHUDAYNATOV IS A RUSSIAN BUSINESSMAN INVOLVED IN THE ENERGY SECTOR. HE IS THE OWNER OF “INDEPENDENT OIL AND GAS COMPANY” (NOC, JSC NEFTEGAZHOLDING), ONE OF THE LARGEST RUSSIAN PRIVATE COMPANIES AND ONE OF THE TOP OIL PRODUCERS, WHICH CARRIES OUT PROSPECTING, EXPLORATION AND DEVELOPMENT OF OIL AND GAS FIELDS, OIL REFINING, AS WELL AS PRODUCTION AND MARKETING OF PETROLEUM PRODUCTS. IN 2015, THE COMPANY REVENUES AMOUNTED TO USD 2.2 BILLION. EDUARD KHUDAYNATOV IS THEREFORE A LEADING BUSINESSPERSON OPERATING IN RUSSIA, AND A BUSINESSPERSON INVOLVED IN ECONOMIC SECTORS PROVIDING A SUBSTANTIAL SOURCE OF REVENUE TO THE GOVERNMENT OF THE RUSSIAN FEDERATION. HE IS BENEFITTING FROM THE GOVERNMENT OF THE RUSSIAN FEDERATION AND IS ASSOCIATED WITH LISTED PERSONS.
RUSSIAN POLITICIAN
Summary PROBABLE ORGANIZER
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4781
https://peps.dossier.center/person/eduard-hudajnatov/

8 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-04-11
Sanction Last Change 2024-04-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.8357.49

Start Date: 2024-03-14
Listing Date: 2024-03-13
Country: Belgium

Entity: Q4502077

Program: UKR

Reason: 2024/849 (OJ L13032024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
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: 1264

Country: Canada

Entity: Q4502077

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
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: 55360

Start Date: 2022-06-10 2024-03-22 2023-12-21
Listing Date: 2022-06-10 2024-03-22 2023-12-21
Country: Switzerland

Entity: Q4502077

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 2024-04-10
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.8357.49

Start Date: 2024-03-14
Listing Date: 2024-03-13
Country: European Union

Entity: Q4502077

Program: UKR

Reason: 2024/849 (OJ L13032024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849
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: Q4502077

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) 2024/849 du 12/03/2024 (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

Authority ID: EU.8357.49

Country: France

Entity: Q4502077

Program: (UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Eduard Khudaynatov est un homme d’affaires russe actif dans le secteur de l’énergie. Il est le propriétaire de "Independent Oil and Gas Company" (NOC, JSC Neftegazholding), l’une des plus grandes entreprises privées russes et l’un des premiers producteurs de pétrole, qui mène des activités de prospection, d’exploration et de développement de gisements de pétrole et de gaz, de raffinage de pétrole, ainsi que de production et de commercialisation de produits pétroliers. En 2015, les recettes de l’entreprise s’élevaient à 2,2 milliards de dollars. Ces dernières années, "Independent Oil and Gas Company" a acquis des participations importantes dans des entreprises actives dans le secteur de l’énergie, ainsi que leurs licences d’extraction, auprès de l’entreprise publique Rosneft. Par ailleurs, NOC a vendu plusieurs gisements de pétrole à Rosneft, qui sont devenus par la suite partie intégrante du projet Vostok Oil. Au cours des dernières années, Rosneft a également versé 9,6 milliards de dollars à Khudaynatov en échange d’une entreprise détenant un gisement de pétrole à Taïmyr. En 2019, les entreprises NOC et Rosneft ont demandé et obtenu que le président Poutine leur accorde des avantages liés à leurs activités d’extraction dans l’Arctique. Khudaynatov est associé à l’oligarque russe Igor Sechin et au président Vladimir Poutine. Khudaynatov et Sechin ont travaillé ensemble dans l’entreprise Rosneft et leurs entreprises exercent conjointement des activités commerciales dans le secteur de l’énergie. Khudaynatov a participé à la première campagne électorale présidentielle de Poutine en 2000, qu’il a conduite dans la région de Tioumen, où il était membre de la Douma régionale depuis 1997. Il a reçu l’ordre du Mérite pour la patrie pour avoir "renforcé la position de la Russie sur le marché mondial de l’énergie et amélioré ses perspectives d’investissement". Eduard Khudaynatov est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie. Il tire avantage du gouvernement de la Fédération de Russie et est associé à des personnes inscrites sur la liste.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: Q4502077

Provisions: (UE) 2022/878 du 03/06/2022; (UE) 2023/571 du 13/03/2023; (UE) 2024/849 du 12/03/2024

Reason: Eduard Khudaynatov est un homme d’affaires russe actif dans le secteur de l’énergie. Il est le propriétaire de "Independent Oil and Gas Company" (NOC, JSC Neftegazholding), l’une des plus grandes entreprises privées russes et l’un des premiers producteurs de pétrole, qui mène des activités de prospection, d’exploration et de développement de gisements de pétrole et de gaz, de raffinage de pétrole, ainsi que de production et de commercialisation de produits pétroliers. En 2015, les recettes de l’entreprise s’élevaient à 2,2 milliards de dollars. Ces dernières années, "Independent Oil and Gas Company" a acquis des participations importantes dans des entreprises actives dans le secteur de l’énergie, ainsi que leurs licences d’extraction, auprès de l’entreprise publique Rosneft. Par ailleurs, NOC a vendu plusieurs gisements de pétrole à Rosneft, qui sont devenus par la suite partie intégrante du projet Vostok Oil. Au cours des dernières années, Rosneft a également versé 9,6 milliards de dollars à Khudaynatov en échange d’une entreprise détenant un gisement de pétrole à Taïmyr. En 2019, les entreprises NOC et Rosneft ont demandé et obtenu que le président Poutine leur accorde des avantages liés à leurs activités d’extraction dans l’Arctique. Khudaynatov est associé à l’oligarque russe Igor Sechin et au président Vladimir Poutine. Khudaynatov et Sechin ont travaillé ensemble dans l’entreprise Rosneft et leurs entreprises exercent conjointement des activités commerciales dans le secteur de l’énergie. Khudaynatov a participé à la première campagne électorale présidentielle de Poutine en 2000, qu’il a conduite dans la région de Tioumen, où il était membre de la Douma régionale depuis 1997. Il a reçu l’ordre du Mérite pour la patrie pour avoir "renforcé la position de la Russie sur le marché mondial de l’énergie et amélioré ses perspectives d’investissement". Eduard Khudaynatov est donc un homme d’affaires influent exerçant des activités en Russie ainsi qu’un homme d’affaires ayant une activité dans des secteurs économiques fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie. Il tire avantage du gouvernement de la Fédération de Russie et est associé à des personnes inscrites sur la liste.

Source URL: https://geldefonds.gouv.mc/
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: Q4502077

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
Title MR
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Last Change 2024-07-30
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Address 18 GARRISON PARADE, COLCHESTER, ESSEX, UNITED KINGDOM, CO2 7JG
Topics DISQUALIFIED
Notes BORN ON 11 SEPTEMBER 1960 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Bu419cEx27nHVMc8MZRMuzofqsk

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Sanction Caption Sanction
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Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2020-02-28
End Date: 2032-02-27
Country: United Kingdom

Entity: gb-coh-bu419cex27nhvmc8mzrmuzofqsk

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20190324

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Last Seen 2024-10-25
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Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
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MCRAE, GA 31055, USA
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2 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
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Country: United States

Entity: us-fed-excl-joaquin-alonso-31055-mcrae

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Sanction Caption Reciprocal
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Sanction Last Change 2024-05-09
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Start Date: 2010-01-20
Listing Date: 2010-01-20
Country: United States

Entity: us-fed-excl-joaquin-alonso-31055-mcrae

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).

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RANDOLF L HENDERSON
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L.
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3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
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Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
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Country: United States

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Sanction Caption Reciprocal
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Country: United States

Entity: us-fed-excl-randolf-l-henderson-42220-hopkinsville

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
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Authority ID: S4MR3NRMS

Start Date: 1997-05-12
Listing Date: 1997-06-10
Country: United States

Entity: us-fed-excl-randolf-l-henderson-42220-hopkinsville

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
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Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
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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
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Country: United States

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Program: US HHS OIG List of Excluded Individuals/Entities

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First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-02-19
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US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6607 GREEN GABLES AVE, SAN DIEGO, CA 92119
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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: 2002-12-19
Country: United States

Entity: us-fed-excl-rhonda-sue-self-92119-san-diego

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
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Sanction Last Change 2024-05-09
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Sanction Properties Authority: OPM

Authority ID: S4MR3N2Z6

Start Date: 2003-02-10
Listing Date: 2003-05-19
Country: United States

Entity: us-fed-excl-rhonda-sue-self-92119-san-diego

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
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Sanction Properties Authority: HHS

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Start Date: 2002-12-19
Listing Date: 2003-02-19
Country: United States

Entity: us-fed-excl-rhonda-sue-self-92119-san-diego

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).

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Name RICHARD GODFREY ORAVEC
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Middle Name GODFREY
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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

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Country: United States

Entity: us-fed-excl-richard-godfrey-oravec-90027-los-angeles

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Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
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Start Date: 2016-12-20
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Country: United States

Entity: us-fed-excl-richard-godfrey-oravec-90027-los-angeles

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).

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Last Change 2024-06-07
Created At 2018-02-21
Npi Code 1598916447
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 17547 WILLARD ST, NORTHRIDGE, CA 91325
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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: 2018-02-20
Country: United States

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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: S4MR68D85

Start Date: 2018-02-20
Listing Date: 2018-02-21
Country: United States

Entity: us-fed-excl-semen-lev-91325-northridge

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR68D85

Start Date: 2018-03-29
Listing Date: 2019-01-22
Country: United States

Entity: us-fed-excl-semen-lev-91325-northridge

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care 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 federal health benefits plan.

Profile Type PERSON
Name TERRY MALLARD
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Country UNITED STATES
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Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
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Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
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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
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Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
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Country: United States

Entity: us-fed-excl-terry-mallard-32216-jacksonville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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