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9 SapherCheck records found for Person 1962 01 07

Alias	ALEKSANDR GELYEVICH DUGIN Дугин Александр Гельевич Олександр Дугін Дугин А. DOUGUINE Дугин А. Г. DUGHIN ALEKSANDR GELEVITJ DUGIN ALEKSANDR GELJEVITSJ DOEGIN Александар Гелјевич Путин ALEXANDRE GUELIEVITCH DOUGUINE アレクサンドル・ドゥギン Дугін Олександр Дугін Олександр Гелійович Дугін Олександр Гельйович ALEKSANDR GELJEVITJ DUGIN ALEXANDER DUGIN Олександр Гельйович Дугін Дугин Александр Гелиевич ALEXANDER DUGHIN ALEKSANDR DUGIN DUGIN ALEKSANDR Олександр Гелійович Дугін ДУГИН Александр Гельевич ALEKSANDR DUGIN DUGIN ALEKSANDR GELIJEVIč DUGIN Ганс Зиверс Дугин, Александр HANS ZIVERS Александр Гельевич Дугин ALEKSANDR GELYEVICH DUGIN Дугін ALEXANDER GELJEWITSCH DUGIN ALEKSANDER DOEGIN アレクサンドル・ゲレヴィチ・デュギン ALEKSANDER DUGIN ALEKSANDR GELIEVICI DUGHIN Дугин, Александр Гельевич Александр Дугин ALEXANDER GELYEVICH DUGIN ALEXANDR DUGIN ALEKSANDR GIELJEWICZ DUGIN ALEKSANDR GELJEVITJ DUGIN
Weak Alias	HANS ZIVERS Ганс Зиверс
Profile Type	PERSON
Name	알렉산드르 두긴 אלכסנדר דוגין Александр Гельевич ДУГИН DUGIN ALEXANDER GELYEVICH Александар Дугин ალექსანდრე დუგინი ALEKSANDAR DUGIN ALEXANDER GELYEVICH DUGIN آلکساندر گلییویچ دوگین ALEKSANDR DUGIN ALEXANDRE DOUGUINE ALEKSANDR GEL'EVIč DUGIN ALEKSANDR DUGHIN Дугін Олександр Гелійович ALEXANDER DUGIN ALEXANDR GELIEVIč DUGIN ALEKSANDR DUQIN ALEKSANDR DOEGIN Александър Дугин Αλεξάντρ Ντούγκιν ALEKSANDR DUGIN ALEKSANDR DUGUIN DUGIN, ALEKSANDR DUGIN ALEKSANDER GELYEVICH アレクサンドル・ドゥーギン Аляксандр Гельевіч Дугін ALEKSANDR GELYEVICH DUGIN Александр Гельевич Дугин DUHIN OLEKSANDR HELIIOVYCH ALEXANDER GELJEWITSCH DUGIN ALEKSANDR (ALEXANDER) DUGIN ALEKSANDER GELYEVICH DUGIN ALEKSANDRAS DUGINAS ALEKSANDER DUGIN 亞歷山大·杜金 ALEKSZANDR GELJEVICS DUGIN Ալեքսանդր Դուգին ألكسندر دوغين ALEXANDER GELYEVICH DUGIN ALEXANDR GELJEVIč DUGIN ALEKSANDR GELJEVITJ DUGIN ALEKSANDR DúGíN
First Name	ALEXANDER ALEKSANDER GELYEVICH ALEKSANDR Александр ALEKSANDER ALEKSANDR GELYEVICH
Middle Name	GELYEVICH GELJEVITJ Гельевич
Last Name	DUGIN DUGIN ДУГИН
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1962-01-07
Birth-Place	MOSCOW, RUSSIAN FEDERATION MOSCOU, EX-URSS MOSCOW, RUSSIA MOSCOW, RUSSIAN FEDERATION MOSCOW
Position	антиукраїнський пропагандист PHILOSOPHE POLITIQUE, POLITOLOGUE, ANALYSTE ET STRATèGE RUSSE, IDéOLOGUE DE LONGUE DATE DES THéORIES DU "MONDE RUSSE" RUSSIAN POLITICAL PHILOSOPHER, POLITICAL SCIENTIST, ANALYST, STRATEGIST AND IDEOLOGUE. MEMBER OF THE SO-CALLED IZBORSK CLUB, A RUSSIAN CONSERVATIVE THINK TANK. 政治哲学者 PROPAGANDISTS Пропагандисты POLITICAL PHILOSOPHER
First Seen	2023-02-23
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2015-03-17
Modified At	2024-10-04
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICAL ACTIVIST AND PHILOSOPHER (BORN 1962) RUSSIAN POLITICAL PHILOSOPHER MEMBER OF THE IZBORSK CLUB, WHICH UNITES THE IDEOLOGISTS OF MODERN RUSSIAN AUTHORITARIANISM AND THE WAR IN UKRAINE RUSSIAN POLITICAL PHILOSOPHER, POLITICAL SCIENTIST, ANALYST, STRATEGIST AND LONG- STANDING IDEOLOGUE OF THE THEORIES OF RUSSKY MIR AND EURASIANISM. HE IS A MEMBER OF THE SO-CALLED IZBORSK CLUB, A RUSSIAN CONSERVATIVE THINK TANK WHICH SPECIALIZES IN STUDYING RUSSIA’S FOREIGN AND DOMESTIC POLICY. DUGIN HAS IDEOLOGICALLY AND THEOLOGICALLY JUSTIFIED CRIMEA’S ANNEXATION AND RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE, SEEING IT AS A “LIBERATION” OF UKRAINE FROM WESTERN INFLUENCE. DUGIN’S IDEOLOGY IS CENTERED ON THE IDEA OF BUILDING A TOTALITARIAN, RUSSIA-DOMINATED EURASIAN EMPIRE, WHICH INCLUDES UKRAINE FOR HISTORICAL, RELIGIOUS AND GEOGRAPHICAL REASONS. DUGIN’S IDEOLOGICAL ASSUMPTION IS THAT UKRAINE IS AN ARTIFICIAL STATE THREATENING THE SECURITY OF RUSSIA AND THE ENVISIONED EURASIAN EMPIRE. THEREFORE THE MILITARY INVASION OF UKRAINE WAS INEVITABLE. HE CALLED ON PRESIDENT VLADIMIR PUTIN TO MILITARILY INVADE EASTERN UKRAINE. DUGIN HAS PROMOTED THE RUSSIAN WORLD CONCEPT LINKED TO THE EXPANSIVE, REVANCHIST NATIONALISM OF THE PUTIN ERA, ENTAILING THE IDEA OF THE HISTORIC MOTHERLAND PROTECTING THE SUBJECTS OF THE RUSSIAN WORLD. HE HAS HELPED TO REVIVE THE CONCEPT OF “NOVOROSSIYA” OR “NEW RUSSIA” — A HISTORICAL NAME, USED DURING THE ERA OF THE RUSSIAN EMPIRE FOR AN ADMINISTRATIVE AREA THAT IS CURRENTLY PART OF UKRAINE. DUGIN CALLED ON THE DENAZIFICATION OF UKRAINE AND CALLED ITS GOVERNMENT FASCIST. HE ACTIVELY SUPPORTED THE PRO-RUSSIAN SEPARATIST MOVEMENT IN EASTERN UKRAINE AND INSTRUMENTALISED HIS WORLDVIEW THEORY BY ESTABLISHING THE “EURASIAN YOUTH UNION”, WHICH WAS UNDERTAKING ACTIVITIES DIRECTED AT UNDERMINING THE SOVEREIGNTY OF UKRAINE. THEREFORE ALEKSANDER DUGIN IS RESPONSIBLE FOR, SUPPORTING AND IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE. RUSSIAN PROPAGANDIST: CHAUVINIST POLITICIAN, PROPAGANDIST, UKRAINOPHOBE, FOUNDER AND LEADER OF THE INTERNATIONAL EURASIAN MOVEMENT, ONE OF THE MAIN IDEOLOGISTS OF “IMPERIAL RUSSIA,” ONE OF THE AUTHORS OF THE CONCEPT OF THE “RUSSIAN WORLD” AND THE SO-CALLED “NOVOROSSIYA,” ONE OF THE KEY IDEOLOGISTS OF THE KREMLIN’S FOREIGN POLICY. WAS THE EDITOR-IN-CHIEF OF TSARGRAD TV PROPAGANDA CHANNEL FROM 2016 TO 2017 AND MEMBER OF THE ULTRANATIONALIST IZBORSK CLUB PHILOSOPHE POLITIQUE, POLITOLOGUE, ANALYSTE ET STRATèGE RUSSE, IDéOLOGUE DE LONGUE DATE DES THéORIES DU "MONDE RUSSE" ("RUSSKY MIR") ET DE L'EURASISME. IL EST MEMBRE DU "CLUB D'IZBORSK", UN GROUPE DE RéFLEXION CONSERVATEUR RUSSE SPéCIALISé DANS L'éTUDE DE LA POLITIQUE INTéRIEURE ET éTRANGèRE DE LA RUSSIE. DUGIN A JUSTIFIé D'UN POINT DE VUE IDéOLOGIQUE ET THéOLOGIQUE L'ANNEXION DE LA CRIMéE ET LA GUERRE D'AGRESSION MENéE PAR LA RUSSIE CONTRE L'UKRAINE, LA CONSIDéRANT COMME UN MOYEN DE "LIBéRER" L'UKRAINE DE L'INFLUENCE OCCIDENTALE. L'IDéOLOGIE DE DUGIN EST AXéE SUR L'IDéE DE CONSTRUIRE UN EMPIRE EURASIEN TOTALITAIRE ET DOMINé PAR LA RUSSIE, QUI INCLUT L'UKRAINE POUR DES RAISONS HISTORIQUES, RELIGIEUSES ET GéOGRAPHIQUES. LE POSTULAT IDéOLOGIQUE DE DUGIN EST QUE L'UKRAINE EST UN ÉTAT ARTIFICIEL QUI MENACE LA SéCURITé DE LA RUSSIE ET L'EMPIRE EURASIEN ENVISAGé. L'INVASION MILITAIRE DE L'UKRAINE éTAIT DONC INéVITABLE. IL A APPELé LE PRéSIDENT VLADIMIR POUTINE à ENVAHIR MILITAIREMENT L'EST DE L'UKRAINE. DUGIN A PROMU LE CONCEPT DE "MONDE RUSSE", LIé AU NATIONALISME EXPANSIF ET REVANCHARD DE L'èRE POUTINE, QUI SUPPOSE L'IDéE D'UNE MèRE PATRIE HISTORIQUE PROTéGEANT LES "SUJETS" DU "MONDE RUSSE". IL A CONTRIBUé à RELANCER LE CONCEPT DE "NOVOROSSIA" OU "NOUVELLE RUSSIE" — UNE DéNOMINATION HISTORIQUE UTILISéE PENDANT L'èRE DE L'EMPIRE RUSSE POUR DéSIGNER UNE ZONE ADMINISTRATIVE QUI FAIT ACTUELLEMENT PARTIE DE L'UKRAINE. DUGIN A APPELé à LA "DéNAZIFICATION" DE L'UKRAINE ET A QUALIFIé LE GOUVERNEMENT DE CE PAYS DE "FASCISTE". IL A ACTIVEMENT SOUTENU LE MOUVEMENT SéPARATISTE PRO-RUSSE DANS L'EST DE L'UKRAINE ET A INSTRUMENTALISé LA THéORIE DE SA VISION DU MONDE EN METTANT EN PLACE "L'UNION DE LA JEUNESSE EURASIENNE", QUI MENAIT DES ACTIVITéS VISANT à COMPROMETTRE LA SOUVERAINETé DE L'UKRAINE. PAR CONSéQUENT, ALEKSANDER DUGIN EST RESPONSABLE D'ACTIONS ET DE POLITIQUES QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE, ET SOUTIENT ET MET EN œUVRE DE TELLES ACTIONS ET POLITIQUES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4958 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17760

15 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-02-24 Country: Australia Entity: Q438839 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8797.58 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: Belgium Entity: Q438839 Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

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: 89 Country: Canada Entity: Q438839 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: 57103 Start Date: 2022-10-12 Listing Date: 2022-10-12 Country: Switzerland Entity: Q438839 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8797.58 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: European Union Entity: Q438839 Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

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: Q438839 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) 2022/1906 du...

Sanction Caption	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q438839 Program: (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Philosophe politique, politologue, analyste et stratège russe, idéologue de longue date des théories du "monde russe" ("Russky Mir") et de l'eurasisme. Il est membre du "club d'Izborsk", un groupe de réflexion conservateur russe spécialisé dans l'étude de la politique intérieure et étrangère de la Russie. Dugin a justifié d'un point de vue idéologique et théologique l'annexion de la Crimée et la guerre d'agression menée par la Russie contre l'Ukraine, la considérant comme un moyen de "libérer" l'Ukraine de l'influence occidentale. L'idéologie de Dugin est axée sur l'idée de construire un empire eurasien totalitaire et dominé par la Russie, qui inclut l'Ukraine pour des raisons historiques, religieuses et géographiques. Le postulat idéologique de Dugin est que l'Ukraine est un État artificiel qui menace la sécurité de la Russie et l'empire eurasien envisagé. L'invasion militaire de l'Ukraine était donc inévitable. Il a appelé le président Vladimir Poutine à envahir militairement l'est de l'Ukraine. Dugin a promu le concept de "monde russe", lié au nationalisme expansif et revanchard de l'ère Poutine, qui suppose l'idée d'une mère patrie historique protégeant les "sujets" du "monde russe". Il a contribué à relancer le concept de "Novorossia" ou "Nouvelle Russie" — une dénomination historique utilisée pendant l'ère de l'empire russe pour désigner une zone administrative qui fait actuellement partie de l'Ukraine. Dugin a appelé à la "dénazification" de l'Ukraine et a qualifié le gouvernement de ce pays de "fasciste". Il a activement soutenu le mouvement séparatiste pro-russe dans l'est de l'Ukraine et a instrumentalisé la théorie de sa vision du monde en mettant en place "l'Union de la jeunesse eurasienne", qui menait des activités visant à compromettre la souveraineté de l'Ukraine. Par conséquent, Aleksander Dugin est responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, et soutient et met en œuvre de telles actions et politiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: 626 Start Date: 2023-01-27 Country: Japan Entity: Q438839 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

9. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-12-13 Country: New Zealand Entity: Q438839 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the dissemination of disinformation which contributes to or supports the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

10. 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: 17760 Country: United States Entity: Q438839 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

11. Sanction Caption: 4/2023

Sanction Caption	4/2023
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: 2023-01-07 End Date: 2033-01-07 Duration: Десять років Country: Ukraine Entity: Q438839 Program: 4/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 заборона передання технологій, прав на об’єкти права інтелектуальної власності запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 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 припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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/42023-45517 https://drs.nsdc.gov.ua/ Status: active

12. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q438839 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: excluded

13. Sanction Caption: 4/2023

Sanction Caption	4/2023
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: 2023-01-07 Country: Ukraine Entity: Q438839 Program: 4/2023 Source URL: https://www.president.gov.ua/documents/42023-45517 https://drs.nsdc.gov.ua/ Status: excluded

14. 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: Q438839 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://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

15. 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: S4MR4K4KS Listing Date: 2015-03-17 Country: United States Entity: Q438839 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

2. COLLEEN R MCCLEARY

Profile Type	PERSON
Name	COLLEEN R MCCLEARY COLLEEN R. MCCLEARY
First Name	COLLEEN
Middle Name	R. R
Last Name	MCCLEARY
Country	UNITED STATES
Birth Date	1962-01-07
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LACEY, WA 98503, USA 5650 S E 54TH AVE, LACEY, WA 98503
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: 2002-07-18 Country: United States Entity: us-fed-excl-colleen-r-mccleary-98503-lacey 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: S4MR3MXHW Start Date: 2002-07-18 Listing Date: 2002-09-25 Country: United States Entity: us-fed-excl-colleen-r-mccleary-98503-lacey 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: S4MR3MXHW Start Date: 2002-09-16 Listing Date: 2003-01-06 Country: United States Entity: us-fed-excl-colleen-r-mccleary-98503-lacey Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. DAVID BAKER PHILLIPS

Profile Type	PERSON
Name	DAVID BAKER PHILLIPS
First Name	DAVID
Middle Name	BAKER
Last Name	PHILLIPS
Country	UNITED STATES
Birth Date	1962-01-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	INDIANAPOLIS, IN 46256, USA 9418 E 82ND STREET, INDIANAPOLIS, IN 46256
Topics	DEBARRED ENTITY
Description	UPIN: E83932

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: 2001-09-20 Country: United States Entity: us-fed-excl-david-baker-phillips-46256-indianapolis 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: S4MR3N0LG Start Date: 2001-09-20 Listing Date: 2002-03-20 Country: United States Entity: us-fed-excl-david-baker-phillips-46256-indianapolis 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: S4MR3N0LG Start Date: 2001-11-19 Listing Date: 2002-08-23 Country: United States Entity: us-fed-excl-david-baker-phillips-46256-indianapolis Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. DEVON MICHEL SPICER

Profile Type	PERSON
Name	DEVON MICHEL SPICER
First Name	DEVON
Middle Name	MICHEL
Last Name	SPICER
Country	UNITED STATES
Birth Date	1962-01-07
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 4200, #80130-279, THREE RIVERS, TX 78071 THREE RIVERS, TX 78071, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2012-04-19 Country: United States Entity: us-fed-excl-devon-michel-spicer-78071-three-rivers 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: S4MR3RMJG Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-devon-michel-spicer-78071-three-rivers Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. DIANE DEFRANCO

Profile Type	PERSON
Name	DIANE DEFRANCO
First Name	DIANE
Last Name	DEFRANCO
Country	UNITED STATES
Birth Date	1962-01-07
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-02-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HUNTINGTON, NY 11743, USA 22 NORTH LANE, HUNTINGTON, NY 11743
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: 2016-02-18 Country: United States Entity: us-fed-excl-diane-defranco-11743-huntington 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: S4MR4ZQR2 Start Date: 2016-02-18 Listing Date: 2016-02-23 Country: United States Entity: us-fed-excl-diane-defranco-11743-huntington 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. DOMENICK BRACCIA

Profile Type	PERSON
Name	DOMENICK BRACCIA
First Name	DOMENICK
Last Name	BRACCIA
Country	UNITED STATES
Birth Date	1962-01-07
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-10-23
Npi Code	1821178005
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 2000, #77212-066, JOINT BASE MDL, NJ 08640 JOINT BASE MDL, NJ 08640, 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: 2020-10-20 Country: United States Entity: us-fed-excl-domenick-braccia-08640-joint-base-mdl Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRF1RYX Start Date: 2020-11-30 Listing Date: 2020-12-08 Country: United States Entity: us-fed-excl-domenick-braccia-08640-joint-base-mdl 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.

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: S4MRF1RYX Start Date: 2020-10-20 Listing Date: 2020-10-23 Country: United States Entity: us-fed-excl-domenick-braccia-08640-joint-base-mdl Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. ESTELA YARRITO

Profile Type	PERSON
Name	ESTELA YARRITO
First Name	ESTELA
Last Name	YARRITO
Country	UNITED STATES
Birth Date	1962-01-07
Position	COUNSELOR (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MOSES LAKE, WA 98837, USA 443 N WASHINGTON ST, MOSES LAKE, WA 98837
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: 2008-10-20 Country: United States Entity: us-fed-excl-estela-yarrito-98837-moses-lake 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: S4MR3PSS6 Start Date: 2008-12-15 Listing Date: 2008-12-23 Country: United States Entity: us-fed-excl-estela-yarrito-98837-moses-lake 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: S4MR3PSS6 Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-estela-yarrito-98837-moses-lake 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. KAREN SUE TACKETT

Profile Type	PERSON
Name	KAREN SUE TACKETT
First Name	KAREN
Middle Name	SUE
Last Name	TACKETT
Country	UNITED STATES
Birth Date	1962-01-07
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-10-21
Npi Code	1548492820
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	350 THORNTON DR, APT 10, PIKETON, OH 45661 PIKETON, OH 45661, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2016-10-20 Country: United States Entity: us-fed-excl-karen-sue-tackett-45661-piketon 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: S4MR55ZYY Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-karen-sue-tackett-45661-piketon 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).

9. TYRESA LYNN JARRELL

Profile Type	PERSON
Name	TYRESA LYNN JARRELL
First Name	TYRESA
Middle Name	LYNN
Last Name	JARRELL
Country	UNITED STATES
Birth Date	1962-01-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10910 CRESCENT RIDGE LOOP, CLERMONT, FL 34711 CLERMONT, FL 34711, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2008-02-20 Country: United States Entity: us-fed-excl-tyresa-lynn-jarrell-34711-clermont 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: S4MR3PWMZ Start Date: 2008-02-20 Listing Date: 2008-02-21 Country: United States Entity: us-fed-excl-tyresa-lynn-jarrell-34711-clermont 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).