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8 SapherCheck records found for Person 1961 08 22

Profile Type	PERSON
Name	HIJAZI, KHALIL AHMAD KHALIL AHMAD HIJAZI KHALIL AHMAD HIJAZI
First Name	KHALIL KHALIL AHMAD
Middle Name	AHMAD
Last Name	HIJAZI HIJAZI
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1961-08-22
Birth-Place	PARAGUAY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-14
Tax Number	1112312-5
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CIUDAD DEL ESTE, PRY CIUDAD DEL ESTE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28444

2 Sanctions

1. 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: 28444 Country: United States Entity: NK-F4rR9gZMmCchKvMju9yYds Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRJ4WX1 Start Date: 2021-08-24 Listing Date: 2021-09-14 Country: United States Entity: NK-F4rR9gZMmCchKvMju9yYds Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-F4rR9gZMmCchKvMju9yYds Object Object Caption: Kassem Mohamad Hijazi Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: CIUDAD DEL ESTE, PRY Ciudad del Este Alias: Kassem Hijazi Kassem Mohamed Hijazi KASSEM MOHAMED HIJAZI KASSEM HIJAZI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28445

2. Derii Iryna Anatoliyivna

Alias	Дерий Ирина Анатольевна Дерій Ірина Анатоліївна DERIY IRINA ANATOLIEVNA
Inn-Code	772415530309
Profile Type	PERSON
Name	DERII IRYNA ANATOLIYIVNA Дерій Ірина Анатоліївна
Nationality	RUSSIA
Birth Date	1961-08-22
Position	член ради директорів акціонерного товариства «Ратеп»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-f7skSDREJoTFD4aEsJywgu Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. Aleksandr Vladimirovich Dvornikov

Alias	Дворников Александр Владимирович ALEKSANDR WłADIMIROWICZ DWORNIKOW Александр Владимирович Дворников アレクサンドル・ドゥヴォルニコフアレクサンドル・ヴラジーミロヴィッチ・ドヴォルニコフ ALEKSANDER VLADIMIROVIč DVORNIKOV OLEKSANDR VOLODYMYROVYCH DVORNIKOV ALEKSANDR VLADIMIROVITJ DVORNIKOV BUTCHER OF SYRIA ALEKSANDR VLADíMIROVITX DVóRNIKOV ALEKSANDR VLADIMIROVICH DVORNIKOV ALEXANDER Дворніков Олександр Володимирович LEKSANDR VLADIMIROVIč DVORNIKOV アレクサンドル・ヴラジーミロヴィッチ・ドゥヴォルニコフ ДВОРНИКОВ Александр Владимирович Александр Дворников ALEXANDER WLADIMIROWITSCH DWORNIKOW アレクサンドル・ドボルニコフ ALEKSANDR VLADíMIROVICH DVóRNIKOV ALEXANDRE VLADIMIROVITCH DVORNIKOV DVORNIKOV ALEKSANDR VLADIMIROVICH ALEKSANDR VLADIMIROVICH DVORNIKOV COLONEL-GENERAL ALEKSANDR VLADIMIROVICH DVORNIKOV Дворников, Александр Владимирович DVORNIKOV ALEKSANDR ALEXANDER VLADIMIROVICH DVORNIKOV SURIYE KASABı アレクサンドル・ヴラジーミロヴィチ・ドヴォルニコフ ALEKSANDR DVORNIKOV アレクサンドル・ヴラジーミロヴィチ・ドゥヴォルニコフ
Title	GENERAL
Profile Type	PERSON
Name	Александр Владимирович Дворников Аляксандр Уладзіміравіч Дворнікаў Дворников Олександр Володимирович ALEKSANDRS DVORņIKOVS アレクサンドル・ドヴォルニコフ COLONEL-GENERAL ALEXANDER DVORNIKOV ALEKSANDR VLADIMIROVICH DVORNIKOV ALEXANDER DWORNIKOW ALEKSANDR DVóRNIKOV Дворніков Олександр Володимирович ALEKSANDR DWORNIKOW Ալեքսանդր Դվորնիկով Александр Владимирович ДВОРНИКОВ ALEKSANDER DVORNIKOV Александър Дворников ألكسندر دفورنيكوف DVORNIKOV ALEXANDER VLADIMIROVICH ALEKSANDR VLADIMIROVITJ DVORNIKOV ALEKSANDR VLADIMIROVICI DVORNIKOV אלכסנדר דבורניקוב 알렉산드르 드보르니코프 DVORNIKOV ALEKSANDR VLADIMIROVICH ALEKSANDR VLADIMIROVICH DVORNIKOV ALEXANDRE DVORNIKOV 亚历山大·德沃尔尼科夫 آلکساندر دوورنیکوف ALEKSANDR DVORNIKOV Александар Дворников ALEXANDER DVORNIKOV ALEJANDRO DVóRNIKOV ALEXANDR DVORNIKOV DVORNIKOV OLEKSANDR VOLODYMYROVYCH
First Name	Александр ALEKSANDR ALEKSANDR VLADIMIROVICH
Middle Name	Владимирович VLADIMIROVITJ VLADIMIROVICH
Last Name	DVORNIKOV DVORNIKOV ДВОРНИКОВ DVORNIKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1961-08-22
Birth-Place	м. Усурійськ, Приморський Край, Російська Федерація USSURIYSK USSURIYSK, PRIMORSKIY KRAI USSURIYSK, RUSSIAN FEDERATION USSURIYSK, PRIMORSKIY KRAI, RUSSIAN FEDERATION USSURIYSK, PRIMORSKIY KRAI, RUSSIA OUSSOURIïSK, KRAI DU PRIMORIé Російська Федерація, Приморський край, м. Усурійськ USSURIYSK, PRIMORSKIY KRAI RUSSIA
Position	GENERAL OF THE RUSSIAN ARMED FORCES. FORMER COMMANDER OF THE SOUTHERN MILITARY DISTRICT OF THE RUSSIAN ARMED FORCES. командувач військами Південного військового округу Збройних Сил Російської Федерації Низкий приоритет COMMANDER OF THE SOUTHERN MILITARY DISTRICT OF THE RUSSIAN ARMED FORCES COMMANDER OF THE SOUTHERN MILITARY DISTRICT OF THE RUSSIAN FEDERATION LOW PRIORITY ANCIEN COMMANDANT DU DISTRICT MILITAIRE MéRIDIONAL DES FORCES ARMéES RUSSES COMMANDING OFFICER (2016-) Командувач військами Південного військового округу Збройних Сил РФ генерал-полковник ロシア連邦南部軍管区司令官 GéNéRAL DES FORCES ARMéES RUSSES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2019-03-15
Modified At	2024-10-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY
Notes	FORMER COMMANDER OF RUSSIAN FORCES IN UKRAINE GéNéRAL DES FORCES ARMéES RUSSES. IL éTAIT LE COMMANDANT EN CHEF DU CHAMP DE BATAILLE DE L’AGRESSION MILITAIRE DE LA RUSSIE CONTRE L’UKRAINE ENTRE AVRIL ET JUIN 2022. EN CETTE QUALITé, IL éTAIT RESPONSABLE DE TOUTES LES OPéRATIONS MILITAIRES CONTRE L’UKRAINE. ALEXANDER DVORNIKOV A DONC ACTIVEMENT SOUTENU ET MIS EN œUVRE DES ACTIONS OU DES POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE. ANCIEN COMMANDANT DU DISTRICT MILITAIRE MéRIDIONAL DES FORCES ARMéES RUSSES. EN CETTE QUALITé, IL éTAIT RESPONSABLE DES FORCES MILITAIRES DANS LA RéGION, Y COMPRIS EN CRIMéE ET à SéBASTOPOL, ANNEXéES ILLéGALEMENT. À CE TITRE, IL éTAIT RESPONSABLE DES OPéRATIONS DE LA FLOTTE DE LA MER NOIRE ET D’AUTRES FORCES MILITAIRES MENéES PAR LA FéDéRATION DE RUSSIE CONTRE L’UKRAINE LE 25 NOVEMBRE 2018, QUI ONT EMPêCHé L’ACCèS DES NAVIRES UKRAINIENS à LEUR CôTE DE LA MER D’AZOV, CE QUI A COMPROMIS L’INTéGRITé TERRITORIALE ET LA SOUVERAINETé DE L’UKRAINE ET COMPROMIS LA SéCURITé DE L’UKRAINE EN PERTURBANT LES MOUVEMENTS ET L’OPéRABILITé DES NAVIRES MILITAIRES UKRAINIENS. CETTE INTERVENTION A éGALEMENT CONTRIBUé à CONSOLIDER L’ANNEXION ILLéGALE DE LA PéNINSULE DE CRIMéE à LA FéDéRATION DE RUSSIE. GENERAL OF THE RUSSIAN ARMED FORCES. HE WAS THE TOP BATTLEFIELD COMMANDER OF RUSSIA’S MILITARY AGGRESSION AGAINST UKRAINE BETWEEN APRIL AND JUNE 2022. IN THAT CAPACITY, HE WAS RESPONSIBLE FOR ALL MILITARY OPERATIONS AGAINST UKRAINE. THEREFORE, ALEXANDER DVORNIKOV ACTIVELY SUPPORTED AND IMPLEMENTED ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS STABILITY AND SECURITY IN UKRAINE. FORMER COMMANDER OF THE SOUTHERN MILITARY DISTRICT OF THE RUSSIAN ARMED FORCES. IN THAT CAPACITY, HE WAS RESPONSIBLE FOR MILITARY FORCES IN THE REGION, INCLUDING ILLEGALLY ANNEXED CRIMEA AND SEVASTOPOL. IN THIS ROLE, HE WAS RESPONSIBLE FOR THE ACTIONS OF THE BLACK SEA FLEET AND OTHER MILITARY FORCES OF THE RUSSIAN FEDERATION AGAINST UKRAINE ON 25 NOVEMBER 2018 WHICH PREVENTED ACCESS BY UKRAINIAN VESSELS TO THEIR COAST ON THE SEA OF AZOV, THEREBY UNDERMINING THE TERRITORIAL INTEGRITY AND SOVEREIGNTY OF UKRAINE AND UNDERMINING THE SECURITY OF UKRAINE THROUGH THE DISRUPTION OF THE MOVEMENTS AND OPERABILITY OF UKRAINIAN NAVAL VESSELS. THOSE ACTIONS ALSO SUPPORTED THE CONSOLIDATION OF THE ILLEGAL ANNEXATION OF THE CRIMEAN PENINSULA INTO THE RUSSIAN FEDERATION. COMMANDER OF THE SOUTHERN MILITARY DISTRICT (SINCE SEPTEMBER 2016). RESPONSIBLE FOR MILITARY FORCES IN THE REGION, INCLUDING ILLEGALLY ANNEXED CRIMEA AND SEVASTOPOL. RUSSIAN MILITARY OFFICER (BORN 1961) RECLASSIFIED FROM THE CATEGORY: MILITARY STAFF AND ACCOMPLICES OF RUSSIAN OCCUPATION OFFICIAL OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION. FORMER COMMANDER OF THE SOUTHERN MILITARY DISTRICT (UNTIL JANUARY 2023) COMMANDER OF THE RUSSIAN ARMED FORCES DURING THE INVASION OF UKRAINE (FROM APRIL TO MAY 2022). HOLDS A SENIOR POSITION IN THE FEDERAL STATE BODY RESPONSIBLE FOR THE MILITARY ACTIONS OF THE RUSSIAN ARMED FORCES AGAINST UKRAINE. HEADS LARGE DIVISIONS OF THE RUSSIAN ARMED FORCES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1287

13 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: 2023-06-10 Country: Australia Entity: Q4156031 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5069.25 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q4156031 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: 117 Country: Canada Entity: Q4156031 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: 40259 Start Date: 2019-04-02 2022-03-16 2023-12-21 Listing Date: 2019-04-02 2022-03-16 2023-12-21 Country: Switzerland Entity: Q4156031 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	2023-04-21
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.5069.25 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: European Union Entity: Q4156031 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: Q4156031 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) 2022/408 du ...

Sanction Caption	(UE) 2022/408 du 10/03/2022 (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 Authority ID: EU.5069.25 Country: France Entity: Q4156031 Program: (UE) 2019/409 du 14/03/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Général des forces armées russes. Il était le commandant en chef du champ de bataille de l’agression militaire de la Russie contre l’Ukraine entre avril et juin 2022. En cette qualité, il était responsable de toutes les opérations militaires contre l’Ukraine. Alexander Dvornikov a donc activement soutenu et mis en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Ancien commandant du district militaire méridional des forces armées russes. En cette qualité, il était responsable des forces militaires dans la région, y compris en Crimée et à Sébastopol, annexées illégalement. À ce titre, il était responsable des opérations de la Flotte de la mer Noire et d’autres forces militaires menées par la Fédération de Russie contre l’Ukraine le 25 novembre 2018, qui ont empêché l’accès des navires ukrainiens à leur côte de la mer d’Azov, ce qui a compromis l’intégrité territoriale et la souveraineté de l’Ukraine et compromis la sécurité de l’Ukraine en perturbant les mouvements et l’opérabilité des navires militaires ukrainiens. Cette intervention a également contribué à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie. 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: RUS0209 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: Q4156031 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Head of the southern military district of the Russian Armed Forces, Colonel General and commanding officer of military forces in the region. He was responsible for air support actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity 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: RUS0209 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2019-03-15 Country: United Kingdom Entity: Q4156031 Program: Russia Provisions: Asset freeze Reason: Head of the southern military district of the Russian Armed Forces, Colonel General and commanding officer of military forces in the region. He was responsible for air support actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity 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 Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（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: 502 Start Date: 2022-05-10 Country: Japan Entity: Q4156031 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: 2022-11-01 Country: New Zealand Entity: Q4156031 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in 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: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q4156031 Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

13. 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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q4156031 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

4. Eugene MCMANUS

Title	MR
Profile Type	PERSON
Name	EUGENE MCMANUS
First Name	EUGENE
Last Name	MCMANUS
Nationality	IRELAND
Birth Date	1961-08-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	OLLERTON GREEN, LONDON, UNITED KINGDOM, E3 2LB
Topics	DISQUALIFIED
Notes	BORN ON 22 AUGUST 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4ZeemjHskjIENr4SR7ZlvCHfPPg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-01-11 End Date: 2029-01-10 Listing Date: 2022-12-21 Country: United Kingdom Entity: gb-coh-4zeemjhskjienr4sr7zlvchfppg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6439545 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ANDREW WILLIAM TURNER

Profile Type	PERSON
Name	ANDREW WILLIAM TURNER
First Name	ANDREW
Middle Name	WILLIAM
Last Name	TURNER
Country	UNITED STATES
Birth Date	1961-08-22
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WATERBURY CENTER, VT 05677, USA 543 EAST WIND DRIVE, WATERBURY CENTER, VT 05677
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: 2004-10-20 Country: United States Entity: us-fed-excl-andrew-william-turner-05677-waterbury-center 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: S4MR3PYJ8 Start Date: 2004-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-andrew-william-turner-05677-waterbury-center 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).

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: S4MR3PFD0 Start Date: 2004-12-14 Listing Date: 2004-12-20 Country: United States Entity: us-fed-excl-andrew-william-turner-05677-waterbury-center Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. HRIPSIME MURADIAN

Profile Type	PERSON
Name	HRIPSIME MURADIAN
First Name	HRIPSIME
Last Name	MURADIAN
Country	UNITED STATES
Birth Date	1961-08-22
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-03-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	345 N JACKSON ST, 206, GLENDALE, CA 91206 GLENDALE, CA 91206, 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: 2003-12-18 Country: United States Entity: us-fed-excl-hripsime-muradian-91206-glendale 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: S4MR3NRTF Start Date: 2003-12-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-hripsime-muradian-91206-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).

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: S4MR3MWH8 Start Date: 2004-03-01 Listing Date: 2004-03-29 Country: United States Entity: us-fed-excl-hripsime-muradian-91206-glendale Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. JEFFREY A SULLIVAN

Profile Type	PERSON
Name	JEFFREY A SULLIVAN
First Name	JEFFREY
Middle Name	A
Last Name	SULLIVAN
Country	UNITED STATES
Birth Date	1961-08-22
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-05-19
Npi Code	1083791057
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	98206 N HORN RAPIDS DR, #D, WEST RICHLAND, WA 99353 WEST RICHLAND, WA 99353, USA
Topics	DEBARRED ENTITY
Description	UPIN: U41849

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: 2011-05-19 Country: United States Entity: us-fed-excl-jeffrey-a-sullivan-99353-west-richland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3RFZW Start Date: 2011-06-30 Listing Date: 2011-07-18 Country: United States Entity: us-fed-excl-jeffrey-a-sullivan-99353-west-richland 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: S4MR3RFZW Start Date: 2011-05-19 Listing Date: 2011-05-19 Country: United States Entity: us-fed-excl-jeffrey-a-sullivan-99353-west-richland 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).

8. JOANN RENNE HAMMANS

Profile Type	PERSON
Name	JOANN RENNE HAMMANS
First Name	JOANN
Middle Name	RENNE
Last Name	HAMMANS
Country	UNITED STATES
Birth Date	1961-08-22
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3734 SOUTHWEST BLVD, TULSA, OK 74146 TULSA, OK 741462814, 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: 2002-03-20 Country: United States Entity: us-fed-excl-joann-renne-hammans-74146-tulsa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QP17 Start Date: 2002-05-20 Listing Date: 2002-08-21 Country: United States Entity: us-fed-excl-joann-renne-hammans-74146-tulsa Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QP17 Start Date: 2002-03-20 Listing Date: 2002-07-31 Country: United States Entity: us-fed-excl-joann-renne-hammans-74146-tulsa 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).