Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1962 01 31

Profile Type	PERSON
Name	JINLONG SUN 金龙孙 SUN, JINLONG JINLONG SUN
First Name	JINLONG 金龙 JINLONG
Last Name	SUN 孙
Country	CHINA
Nationality	CHINA
Birth Date	1962-01-31 1962-01-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-07-31
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	XINJIANG, CHN XINJIANG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29300

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: 29300 Country: United States Entity: NK-MVnxyrQf8WpwBuW3yWcFPR 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: S4MRD7Y65 Start Date: 2020-07-31 Listing Date: 2020-07-31 Country: United States Entity: NK-MVnxyrQf8WpwBuW3yWcFPR 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. Alexey Miller

Alias	Миллер, А. 阿列克谢·米勒 ALEXEI BORISOVICH MILLER ALEKSéI BORíSOVICH MILLER MILCHAKOV ALEXEY YUREVICH ALEXEY MILLER ALEKSEJ BORISOVITJ MILLER ALEXEI MILLER ALEKSEI BORISOVICH MILLER Алексей Борисович Миллер ALEXEY BORISOVICH MILLER ALEXEI MILLER Миллер, А. Б. ALEXEJ MILLER Алексей Миллер ALEXEY MILLER Миллер, Алексей Борисович ALEKSEY BORISOVICH MILLER Олексій Міллер Олексій Борисович Міллер MILLER ALEKSEI Алексеј Борисович Милер Алексей Борисович МИЛЛЕР ALEKSIEJ BORISOWICZ MILLER アレクセイ・ミーレル ALEKSEJ MILLER Миллер Алексей Борисович А. Б. Миллер
Inn-Code	782506133697
Profile Type	PERSON
Name	Міллер Олексій Борисович АЛЕКСЕЙ БОРИСОВИЧ МИЛЛЕР Ալեքսեյ Միլեր ALEKSEJ BORISOVIč MILLER ALEKSEY MILLER ALEXEI BORISOVICH MILLER אלכסיי מילר أليكسي ميلر 알락세이 밀레르 الکسی میلر MILLER ALEXEY BORISOVICH ALEXEY MILLER ALEXEI MILLER Алексей Борисович Миллер ALEXEY BORISOVICH MILLER ALEXEY BORISOVICH MILLER ALEKSéI MILLER Алексей Миллер アレクセイ・ミレル ALEKSIEJ MILLER ALEXEY MILLER ALEXEI BORISSOWITSCH MILLER 阿列克谢·鲍里索维奇·米勒 Алексеј Милер MILLER OLEKSII BORYSOVYCH ALEKSEI MILLER ALEXEY BORISOVICH MILLER Алексей Милер MILLER, ALEXEY BORISOVICH ALEKSEJ MILLER ALEXEï MILLER ALEXEI BORISOVICH MILLER
First Name	ALEXEI ALEXEY BORISOVICH АЛЕКСЕЙ ALEXEI ALEXEY BORISOVICH ALEXEY
Middle Name	BORISOVICH
Last Name	МИЛЛЕР MILLER MILLER
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1962-01-31
Birth-Place	SAINT PETERSBURG SAINT-PETERSBURG, RUSSIAN FEDERATION LENINGRAD/ST PETERSBURG ST. PETERSBURG, RUSSIA Ленинград, СССР LENINGRAD/ST PETERSBURG RUSSIA
Position	CEO OF GAZPROM (2001-) ORGANIZERS OF POLITICAL REPRESSIONS председатель правления ПАО «Газпром» Доверенные лица президента на выборах Организаторы политических репрессий CHAIRMAN OF THE MANAGEMENT COMMITTEE OF GAZPROM TOP MANAGEMENT OF STATE OWNED COMPANIES DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS PRESIDENTIAL PROXIES IN ELECTIONS Руководители госкомпаний
First Seen	2021-02-08
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2018-04-06
Modified At	2024-10-07
Gender	MALE
Datasets	RUSSIAN OLIGARCH/BILLIONAIRES DATABASE RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) NAVALNY 35 LIST OF INDIVIDUALS FOR SANCTIONING AUSTRALIAN SANCTIONS CONSOLIDATED LIST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSCOW MOSCOW, RUSSIA MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	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. \| Возглавляемую Миллером корпорацию неоднократно упрекали в том, что она является нерыночным игроком и используется как инструмент политического влияния. В 2015 году Еврокомиссия предъявила «Газпрому» обвинение в ущемлении конкуренции и нерыночном поведении в странах Европы. Согласно опубликованным ранее в СМИ материалам, при том что экономическая целесообразность строительства газопроводов «Северный поток» и «Южный поток» не вполне очевидна, эти проекты используются для геополитического воздействия. \| Исходя из публикации РБК, можно предположить, что основными выгодоприобретателями строительства являются компании-подрядчики, аффилированные с Геннадием Тимченко и Аркадием Ротенбергом. \| Согласно независимому экспертному докладу «Путин. Коррупция 2», неоднократно контракты на строительство проектов «Газпрома» компании, связанные с близким окружением Владимира Путина, получали без конкурса — как, например, это было в случае «Стройгазмонтажа» Аркадия Ротенберга, которому был отдан подряд на возведение газопровода «Сила Сибири». Согласно расследованию FORBES, «Газпром» существенно завышает цены на строительство объектов, добавляя к оценке их стоимости маржу посредников и подрядчиков, тогда как одобренные Миллером цены на возведение газопроводов не соответствуют рыночным. \| В 2013 году Газпром потерял примерно 5 млрд рублей, приобретя около 12% акций банка, принадлежащих холдингу «Газпром межрегионгаз» по стоимости в два раза ниже, чем на момент сделки 2010 года. Акции приобрели две компании «Оверпаст-Инвест» и «Оберон Истейт», в которых одним из владельцев числится Иван Миронов, сводный брат генерального директора «Газпром межрегионгаза» Кирилла Селезнева. RUSSIAN BUSINESSMAN Возможные нарушения закона \| В действиях Алексея Миллера 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. CHAIRMAN OF THE MANAGEMENT BOARD OF PJSC GAZPROM. INVOLVED IN MONEY LAUNDERING IN FAVOR OF VLADIMIR PUTIN. CHAIRMAN OF THE BOARD OF DIRECTORS OF PJSC GAZPROM; PERSON ACTING AS THE SOLE EXECUTIVE BODY OF PJSC GAZPROM CHAIRMAN OF THE BOARD OF DIRECTORS OF JSC GAZPROMBANK CHAIRMAN OF THE BOARD OF DIRECTORS OF PJSC GAZPROM NEFT HE IS ONE OF THE KEY FIGURES IN THE RUSSIAN ECONOMY AND POLITICAL SYSTEM. HE CONTROLS A SIGNIFICANT SHARE OF THE OIL AND GAS INDUSTRY (A KEY SOURCE OF REVENUE FOR THE RUSSIAN BUDGET) THROUGH HIS LEADERSHIP POSITIONS IN KEY STATE ASSETS IN THIS SECTOR. HE HOLDS THE POSITIONS OF CHAIRMAN OF THE MANAGEMENT BOARD OF GAZPROM PJSC, CHAIRMAN OF THE BOARD OF DIRECTORS OF GAZPROM PJSC, AND CHAIRMAN OF THE BOARD OF DIRECTORS OF GAZPROM NEFT PJSC. HE IS RESPONSIBLE FOR ALIGNING THE COMPANIES' POLICIES WITH THE INTERESTS OF THE CORRUPT ENRICHMENT OF THE TOP TIER OF RUSSIA'S POLITICAL ELITE AND VLADIMIR PUTIN'S FOREIGN POLICY GOALS, INCLUDING LEVERAGING SEVERAL EUROPEAN UNION COUNTRIES' DEPENDENCE ON RUSSIAN ENERGY RESOURCES BEFORE THE FULL-SCALE INVASION OF UKRAINE AND DURING THE FIRST YEAR OF THE WAR. CHAIRMAN OF THE BOARD OF DIRECTORS OF GAZPROM-MEDIA. THIS MEDIA HOLDING OWNS AND MANAGES SEVERAL SIGNIFICANT ASSETS OF RUSSIAN PROPAGANDA: RUSSIAN AND INTERNATIONAL TV CHANNELS, RADIO STATIONS, PUBLICATIONS, FILM COMPANIES, INTERNET RESOURCES, AND SALES HOUSES. THE COMPANY HAS BEEN SYSTEMATICALLY USED BY THE STATE TO ESTABLISH CONTROL OVER INDEPENDENT MEDIA FOR CENSORSHIP PURPOSES. THE MAIN PROPAGANDA ASSETS OF THE COMPANY ARE THE TV CHANNELS NTV, TNT, AND MATCH TV. THE HOLDING ALSO OWNS THE RUSSIAN VIDEO HOSTING SERVICE RUTUBE, WHICH IS INTENDED TO BECOME A COMPLETELY GOVERNMENT-CONTROLLED REPLACEMENT FOR YOUTUBE ONCE IT IS BLOCKED. CHAIRMAN OF THE BOARD OF DIRECTORS OF GAZPROMBANK JSC, ONE OF RUSSIA'S LARGEST UNIVERSAL BANKS, INCLUDED BY THE CENTRAL BANK OF RUSSIA IN THE LIST OF SYSTEMICALLY IMPORTANT CREDIT INSTITUTIONS. THE BANK RANKS THIRD AMONG RUSSIAN BANKS IN THE SECTORAL FINANCIAL RANKING. DURING THE WAR AGAINST UKRAINE, GAZPROMBANK IS THE MAIN BANK THROUGH WHICH PAYMENTS ARE MADE TO MILITARY PERSONNEL AND MOBILIZED INDIVIDUALS. ALEXEY MILLER IS INVOLVED IN ONE OF THE MOST EXTENSIVE AND PROLONGED CORRUPTION SCHEMES IN RUSSIA'S HISTORY, PROVIDING A CONSTANT SOURCE OF CORRUPT INCOME FOR VLADIMIR PUTIN AND HIS CLOSE ASSOCIATES. HE WAS AN AUTHORIZED SURROGATE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. THESE SURROGATES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. CEO OF GAZPROM CHAIRMAN OF THE BOARD OF DIRECTORS OF GAZPROM-MEDIA. THIS MEDIA HOLDING OWNS AND MANAGES SEVERAL SIGNIFICANT MEDIA ASSETS OF RUSSIAN PROPAGANDA: RUSSIAN AND INTERNATIONAL TV CHANNELS, RADIO STATIONS, PUBLICATIONS, FILM COMPANIES, INTERNET RESOURCES AND SALES HOUSES. THE HOLDING ALSO OWNS THE RUSSIAN VIDEO HOSTING RUTUBE, WHICH SHOULD BECOME A COMPLETELY GOVERNMENT-CONTROLLED REPLACEMENT FOR YOUTUBE AFTER BLOCKING. INVOLVED IN ONE OF THE BIGGEST CORRUPTION SCHEMES OF PJSC GAZPROM AND ITS SUBSIDIARIES. PARTICIPATED IN THE FORMATION OF CORRUPT SOURCES OF INCOME FOR VLADIMIR PUTIN AND HIS CLOSEST ASSOCIATES. TRUSTED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. TRUSTED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: RUSSIAN ECONOMIST AND STATESMAN, CHAIRMAN OF THE BOARD AND DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS OF PJSC GAZPROM, CANDIDATE OF ECONOMIC SCIENCES, HERO OF LABOR OF THE RUSSIAN FEDERATION, HONORARY CITIZEN OF ST. PETERSBURG. ----
Summary	PROBABLE ORGANIZER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24083 https://peps.dossier.center/person/96-miller/

11 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: 2022-03-14 Country: Australia Entity: Q467644 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 6) Instrument 2022

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 528 Country: Canada Entity: Q467644 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0268 Start Date: 2022-03-10 Modified At: 2023-03-20 Country: United Kingdom Entity: Q467644 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: ALEXEI BORISOVICH MILLER, hereafter MILLER, is a prominent Russian businessman with close personal ties to Vladimir Putin. In 2001, Putin appointed MILLER to the position of CEO of GAZPROM, Russia's largest energy producer, and was re-appointed for a further 5-year term in 2021. As CEO of GAZPROM, whose majority shareholder is the Government of Russia, MILLER is involved in carrying on business in a sector (energy) of strategic significance to the Russian Government. GAZPROM has also provided deliveries of liquefied petroleum gas to Crimea which was annexed illegally by Russia in 2014. MILLER therefore is involved in carrying on a business in a sector of strategic significance to the Government of Russia, has obtained a financial benefit from the Government of Russia, and has supported activities which undermine and/or threaten the sovereignty, independence and 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

4. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0268 Start Date: 2022-03-10 Modified At: 2023-03-21 Listing Date: 2022-03-10 Country: United Kingdom Entity: Q467644 Program: Russia Provisions: Asset freeze Reason: ALEXEI BORISOVICH MILLER, hereafter MILLER, is a prominent Russian businessman with close personal ties to Vladimir Putin. In 2001, Putin appointed MILLER to the position of CEO of GAZPROM, Russia's largest energy producer, and was re-appointed for a further 5-year term in 2021. As CEO of GAZPROM, whose majority shareholder is the Government of Russia, MILLER is involved in carrying on business in a sector (energy) of strategic significance to the Russian Government. GAZPROM has also provided deliveries of liquefied petroleum gas to Crimea which was annexed illegally by Russia in 2014. MILLER therefore is involved in carrying on a business in a sector of strategic significance to the Government of Russia, has obtained a financial benefit from the Government of Russia, and has supported activities which undermine and/or threaten the sovereignty, independence and 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

5. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-04-05 Country: New Zealand Entity: Q467644 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Person of strategic or economic significance to Russia Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

6. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24083 Country: United States Entity: Q467644 Program: SDN List Provisions: UKRAINE-EO13661 Block RUSSIA-EO14024 Reason: Executive Order 14024 (Russia) Executive Order 13661 (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 Secondary sanctions risk: See Section 11 of Executive Order 14024.

7. Sanction Caption: 266/2021

Sanction Caption	266/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: Q467644 Program: 266/2021 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/2662021-39265 Status: expired

8. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: Q467644 Program: 126/2018 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/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

9. Sanction Caption: 376/2024

Sanction Caption	376/2024
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-06-27
Sanction Last Change	2024-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Служба безпеки України Start Date: 2024-06-24 End Date: 2034-06-24 Duration: Десять років Country: Ukraine Entity: Q467644 Program: 376/2024 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 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 зупинення виконання економічних та фінансових зобов’язань Reason: вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої Source URL: https://www.president.gov.ua/documents/3762024-51081 https://drs.nsdc.gov.ua/ Status: active

10. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: Q467644 Program: 176/2018 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/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

11. 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: S4MR6CJL5 Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: Q467644 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Roy Weston JONES

Title	MR
Profile Type	PERSON
Name	ROY WESTON JONES
First Name	ROY
Middle Name	WESTON
Last Name	JONES
Nationality	WALES
Birth Date	1962-01-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 FFORDD GWERN, ST. FAGANS, CARDIFF, CF5 6PB
Topics	DISQUALIFIED
Notes	BORN ON 31 JANUARY 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iGsP130f4fA6ZA2YmccniORIChc

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: 2019-12-18 End Date: 2030-12-17 Listing Date: 2019-11-27 Country: United Kingdom Entity: gb-coh-igsp130f4fa6za2ymccniorichc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5286439 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. CELIA CARDONA

Profile Type	PERSON
Name	CELIA CARDONA
First Name	CELIA
Last Name	CARDONA
Country	UNITED STATES
Birth Date	1962-01-31
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FONTANA, CA 92335, USA 14295 UPAS COURT, FONTANA, CA 92335
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: 2005-09-20 2006-02-20 Country: United States Entity: us-fed-excl-celia-cardona-92335-fontana Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3PJWG Start Date: 2005-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-celia-cardona-92335-fontana 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. GREGORY EARL TRAVIS

Profile Type	PERSON
Name	GREGORY EARL TRAVIS
First Name	GREGORY
Middle Name	EARL
Last Name	TRAVIS
Country	UNITED STATES
Birth Date	1962-01-31
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8224 AUGUSTA WAY, SACRAMENTO, CA 95828 SACRAMENTO, CA 95828, 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: 2007-03-20 Country: United States Entity: us-fed-excl-gregory-earl-travis-95828-sacramento 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: S4MR3PYLM Start Date: 2007-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-gregory-earl-travis-95828-sacramento 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).

6. JUAN SANTANA

Profile Type	PERSON
Name	JUAN SANTANA
First Name	JUAN
Last Name	SANTANA
Country	UNITED STATES
Birth Date	1962-01-31
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 779800, #26650-018, MIAMI, FL 33177 MIAMI, FL 33177, 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: 2008-02-20 Country: United States Entity: us-fed-excl-juan-santana-33177-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3PWVC Start Date: 2008-04-10 Listing Date: 2008-04-22 Country: United States Entity: us-fed-excl-juan-santana-33177-miami 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: S4MR3PWVC Start Date: 2008-02-20 Listing Date: 2008-02-21 Country: United States Entity: us-fed-excl-juan-santana-33177-miami 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).

7. KAMBIZ RAHIM SALEHI

Profile Type	PERSON
Name	KAMBIZ RAHIM SALEHI
First Name	KAMBIZ
Middle Name	RAHIM
Last Name	SALEHI
Country	UNITED STATES
Birth Date	1962-01-31
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14501 SUNSET LANE, SOUTHWEST RANCHES, FL 33330 SOUTHWEST RANCHES, FL 33330, 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: 2007-08-20 Country: United States Entity: us-fed-excl-kambiz-rahim-salehi-33330-southwest-ranches 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: S4MR3R49M Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-kambiz-rahim-salehi-33330-southwest-ranches 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: S4MR3R49M Start Date: 2007-10-16 Listing Date: 2007-10-31 Country: United States Entity: us-fed-excl-kambiz-rahim-salehi-33330-southwest-ranches Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. PAMELA HOYNOSKI

Profile Type	PERSON
Name	PAMELA HOYNOSKI
First Name	PAMELA
Last Name	HOYNOSKI
Country	UNITED STATES
Birth Date	1962-01-31
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	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WESTFIELD, MA 01085, USA 51 JOSEPH AVENUE, WESTFIELD, MA 01085
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: 2016-06-20 Country: United States Entity: us-fed-excl-pamela-hoynoski-01085-westfield 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: S4MR53SWL Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-pamela-hoynoski-01085-westfield 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. TAMARA LYNNE PALUMBO

Profile Type	PERSON
Name	TAMARA LYNNE PALUMBO
First Name	TAMARA
Middle Name	LYNNE
Last Name	PALUMBO
Country	UNITED STATES
Birth Date	1962-01-31
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11688 CRESCENT PARK CIR, GOLDEN, CO 80403 GOLDEN, CO 80403, 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: 2005-11-20 Country: United States Entity: us-fed-excl-tamara-lynne-palumbo-80403-golden 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: S4MR3QVHS Start Date: 2005-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-tamara-lynne-palumbo-80403-golden 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).