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10 SapherCheck records found for Person 1962 02 04

Registration Number	EFN8XK7R1TC5
Alias	КОВАЛЕНКО Владимир Владиславович VOLODYMYR VLADISALAVOVICH KOVALENKO Коваленко Володимир Владиславович Коваленко Владимир Владиславович KOVALENKO VLADIMIR Владимир Владиславович КОВАЛЕНКО VLADIMIR VLADISALAVOVICH KOVALENKO KOVALENKO VOLODYMYR
Inn-Code	231523814307 2268026995
Profile Type	PERSON
Name	KOVALENKO VLADIMIR VLADISLAVOVICH KOVALENKO, VLADIMIR VLADISLAVOVICH VLADIMIR VLADISLAVOVICH KOVALENKO Владимир Владиславович Коваленко Коваленко Володимир Владиславович VLADIMIR VLADISLAVOVICH KOVALENKO VLADIMIR VLADISLAVOVICH KOVALENKO Владимир Владиславович КОВАЛЕНКО ВЛАДИМИР ВЛАДИСЛАВОВИЧ КОВАЛЕНКО VLADIMIR VLADISALAVOVICH KOVALENKO KOVALENKO VOLODYMYR VLADYSLAVOVYCH VLADIMIR VLADISLAVOVITJ KOVALENKO VLADIMI VLADISLAVOVIč KOVALENKO
First Name	VLADIMIR VLADIMI ВЛАДИМИР VLADIMIR VLADISLAVOVICH VLADIMIR VLADISLAVOVICH Владимир
Middle Name	Владиславович VLADISLAVOVIč VLADISLAVOVITJ VLADISLAVOVICH VLADISALAVOVICH
Last Name	КОВАЛЕНКО Коваленко KOVALENKO KOVALENKO
Country	RUSSIA UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1962-02-04
Birth-Place	LUHANSK, UKRAINE LUHANSK LUHANSK, UKRAINE LOUHANSK, EX-URSS : UKRAINE
Position	CHEF D’éTAT-MAJOR DE LA SECTION RéGIONALE DU MOUVEMENT SOCIAL PATRIOTIQUE MILITAIRE PANRUSSE DE LA JEUNE ARMéE (YUNARMIYA) DANS LA VILLE DE SéBASTOPOL CHIEF OF STAFF OF YUNARMIA IN SEVASTOPOL, CRIMEA CHEF D’éTAT-MAJOR DE LA SECTION RéGIONALE DU MOUVEMENT SOCIAL PATRIOTIQUE MILITAIRE PANRUSSE DE LA "JEUNE ARMéE" (YUNARMIYA) DANS LA VILLE DE SéBASTOPOL CHIEF OF STAFF OF THE REGIONAL BRANCH OF THE ALL-RUSSIAN “YOUNG ARMY” MILITARY PATRIOTIC SOCIAL MOVEMENT (YUNARMIYA) IN THE CITY OF SEVASTOPOL
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-06-23
Modified At	2023-07-17
Tax Number	231523814307 2268026995
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	19A KHRUSTALEVA ST., OFFICE 32, SEVASTOPOL CRIMEA AUTONOMOUS REGION, SEVASTOPOL, UKR
Topics	SANCTIONED ENTITY
Notes	VLADIMIR KOVALENKO EST LE CHEF D’éTAT-MAJOR DE LA SECTION RéGIONALE DU MOUVEMENT SOCIAL PATRIOTIQUE MILITAIRE PANRUSSE DE LA "JEUNE ARMéE" (YUNARMIYA) DANS LA VILLE DE SéBASTOPOL ILLéGALEMENT ANNEXéE. IL A PARTICIPé à L’ORGANISATION DE CAMPS MILITARO-PATRIOTIQUES RUSSES POUR DES ENFANTS DE LA PéNINSULE DE CRIMéE ILLéGALEMENT ANNEXéE ET DES ENFANTS ILLéGALEMENT DéPORTéS VERS LA PéNINSULE DE CRIMéE DEPUIS D’AUTRES PARTIES DE L’UKRAINE OCCUPéES PAR LA RUSSIE. PAR SES ACTES, IL ENFREINT LA LOI ET L’ORDRE ADMINISTRATIF UKRAINIENS ET VIOLE LES DROITS DES ENFANTS UKRAINIENS. EN OUTRE, LA SECTION DE LA YUNARMIYA, PLACéE SOUS SON COMMANDEMENT, A PARTICIPé à UNE CAMPAGNE ORGANISéE, AU COURS DE LAQUELLE LES éCOLIERS DE LA VILLE DE SéBASTOPOL ILLéGALEMENT ANNEXéE ONT éTé INVITéS à éCRIRE DES LETTRES AUX SOLDATS RUSSES QUI ONT PARTICIPé à LA GUERRE D’AGRESSION MENéE PAR LA RUSSIE CONTRE L’UKRAINE. PAR CONSéQUENT, VLADIMIR KOVALENKO EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE VLADIMIR KOVALENKO IS THE CHIEF OF STAFF OF THE REGIONAL BRANCH OF THE ALL-RUSSIAN “YOUNG ARMY” MILITARY PATRIOTIC SOCIAL MOVEMENT (YUNARMIYA) IN THE ILLEGALLY ANNEXED CITY OF SEVASTOPOL. HE WAS INVOLVED IN ORGANIZING RUSSIAN MILITARY AND PATRIOTIC CAMPS FOR CHILDREN FROM THE ILLEGALLY ANNEXED CRIMEAN PENINSULA, AND CHILDREN WHO WERE ILLEGALLY DEPORTATED TO THE CRIMEAN PENINSULA FROM OTHER PARTS OF UKRAINE OCCUPIED BY RUSSIA. HIS ACTIONS INFRINGE UKRAINE’S LAW AND ADMINISTRATIVE ORDER, AND VIOLATE THE RIGHTS OF UKRAINIAN CHILDREN. MOREOVER, THE YUNARMIYA’S BRANCH UNDER HIS COMMAND TOOK PART IN AN ORGANIZED CAMPAIGN DURING WHICH THE SCHOOLCHILDREN IN THE ILLEGALLY ANNEXED CITY OF SEVASTOPOL WERE ASKED TO WRITE LETTERS TO THE RUSSIAN SOLDIERS WHO TOOK PART IN RUSSIA’S WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, VLADIMIR KOVALENKO IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FUNCTION: CHIEF OF STAFF OF THE REGIONAL BRANCH OF THE ALL-RUSSIAN “YOUNG ARMY” MILITARY PATRIOTIC SOCIAL MOVEMENT (YUNARMIYA) IN THE CITY OF SEVASTOPOL CHIEF OF STAFF OF THE SEVASTOPOL BRANCH THE ALL-RUSSIA “YOUNG ARMY” MILITARY PATRIOTIC SOCIAL MOVEMENT CHIEF OF STAFF OF THE SEVASTAPOL BRANCH OF THE YUNARMIA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6735 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44688

13 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-23 Country: Australia Entity: NK-gRcM4dy66dDFJGpchHLgCU 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. 1) Instrument 2024

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10289.86 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: NK-gRcM4dy66dDFJGpchHLgCU Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

3. 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	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62836 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: NK-gRcM4dy66dDFJGpchHLgCU 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

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-29
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.10289.86 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: NK-gRcM4dy66dDFJGpchHLgCU Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-gRcM4dy66dDFJGpchHLgCU 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

6. Sanction Caption: (UE) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-gRcM4dy66dDFJGpchHLgCU Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Vladimir Kovalenko est le chef d’état-major de la section régionale du mouvement social patriotique militaire panrusse de la "Jeune armée" (Yunarmiya) dans la ville de Sébastopol illégalement annexée. Il a participé à l’organisation de camps militaro-patriotiques russes pour des enfants de la péninsule de Crimée illégalement annexée et des enfants illégalement déportés vers la péninsule de Crimée depuis d’autres parties de l’Ukraine occupées par la Russie. Par ses actes, il enfreint la loi et l’ordre administratif ukrainiens et viole les droits des enfants ukrainiens. En outre, la section de la Yunarmiya, placée sous son commandement, a participé à une campagne organisée, au cours de laquelle les écoliers de la ville de Sébastopol illégalement annexée ont été invités à écrire des lettres aux soldats russes qui ont participé à la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Vladimir Kovalenko est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: RUS1932 Start Date: 2023-07-17 Modified At: 2023-07-14 Country: United Kingdom Entity: NK-gRcM4dy66dDFJGpchHLgCU Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Vladimir Vladislavovich KOVALENKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Chief of Staff of Yunarmia, an organisation responsible for a number of children’s camps in Sevastopol, Crimea. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-07-17
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1932 Start Date: 2023-07-17 Modified At: 2023-07-17 Listing Date: 2023-07-17 Country: United Kingdom Entity: NK-gRcM4dy66dDFJGpchHLgCU Program: Russia Provisions: Asset freeze Reason: Vladimir Vladislavovich KOVALENKO is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Chief of Staff of Yunarmia, an organisation responsible for a number of children’s camps in Sevastopol, Crimea. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-gRcM4dy66dDFJGpchHLgCU Provisions: (UE) 2023/1216 du 23/06/2023 Reason: Vladimir Kovalenko est le chef d’état-major de la section régionale du mouvement social patriotique militaire panrusse de la Jeune armée (Yunarmiya) dans la ville de Sébastopol illégalement annexée. Il a participé à l’organisation de camps militaro-patriotiques russes pour des enfants de la péninsule de Crimée illégalement annexée et des enfants illégalement déportés vers la péninsule de Crimée depuis d’autres parties de l’Ukraine occupées par la Russie. Par ses actes, il enfreint la loi et l’ordre administratif ukrainiens et viole les droits des enfants ukrainiens. En outre, la section de la Yunarmiya, placée sous son commandement, a participé à une campagne organisée, au cours de laquelle les écoliers de la ville de Sébastopol illégalement annexée ont été invités à écrire des lettres aux soldats russes qui ont participé à la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Vladimir Kovalenko est responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-05-16
Sanction Last Change	2024-07-11
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2024-05-17 Country: New Zealand Entity: NK-gRcM4dy66dDFJGpchHLgCU Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Involved in the forced relocation of Ukrainian children into Russia and Russia-occupied territory Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-24
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44688 Country: United States Entity: NK-gRcM4dy66dDFJGpchHLgCU Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

12. Sanction Caption: 772/2023

Sanction Caption	772/2023
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: 2023-11-23 End Date: 2033-11-23 Duration: Десять років Country: Ukraine Entity: NK-gRcM4dy66dDFJGpchHLgCU Program: 772/2023 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 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 заборона на набуття у власність земельних ділянок припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони зупинення виконання економічних та фінансових зобов’язань заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність 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 заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7722023-48973 https://drs.nsdc.gov.ua/ Status: active

13. 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: S4MRQP9MP Start Date: 2023-08-24 Listing Date: 2023-08-24 Country: United States Entity: NK-gRcM4dy66dDFJGpchHLgCU 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. Oleg LOGUNOV

Alias	OLEG VLADIMIROVICH LOGUNOV Логунов, Олег Владимирович Олег Владимирович Логунов OLEG LOGUNOW
Profile Type	PERSON
Name	Олег Логунов OLEG LOGUNOV OLEG WLADIMIROWITSCH LOGUNOW OLEG LOGUNOV LOGUNOVS, OļEGS LOGUNOV, OLEG OLEG LOGUNOV
First Name	OLEG OLEG
Last Name	LOGUNOV LOGUNOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1962-02-04
Birth-Place	IRKUTSK REGION, RUSSIA IRKUTSK REGION IRKUTSK REGION RUSSIA
Position	FORMER DEPUTY HEAD OF THE INVESTIGATIVE COMMITTEE, RUSSIAN MINISTRY OF THE INTERIOR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-04-23
Modified At	2022-03-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST ESTONIA INTERNATIONAL SANCTIONS ACT LIST LATVIA'S MAGNITSKY LAW SANCTIONS LIST WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	YUZHNOBUTOVSKAYA STREET 61-52, MOSCOW, RUSSIA, 117042
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15888

8 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
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: 2022-03-30 Country: Australia Entity: Q4265235 Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

2. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 36 Country: Canada Entity: Q4265235 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description Sanction of the Government of the Republic to ensure following of human rights Country: Estonia Entity: Q4265235 Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

4. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
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: GHR0013 Start Date: 2020-07-06 Modified At: 2021-12-18 Country: United Kingdom Entity: Q4265235 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Oleg Logunov, as the Deputy Head of the Investigative Committee of the Russian Interior Ministry, was involved in the mistreatment of Sergei Magnitsky, which contributed significantly to his death on 16 November 2009. Lugunov was part of a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and provided support to subordinates who were directly involved in that conduct. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

5. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0013 Start Date: 2020-07-06 Modified At: 2020-09-30 Listing Date: 2020-07-06 Country: United Kingdom Entity: Q4265235 Program: Global Human Rights Provisions: Asset freeze Reason: Oleg Logunov, as the Deputy Head of the Investigative Committee of the Russian Interior Ministry, was involved in the mistreatment of Sergei Magnitsky, which contributed significantly to his death on 16 November 2009. Lugunov was part of a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and provided support to subordinates who were directly involved in that conduct. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Latvia's Magnitsky Law Sanctions List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Legal Acts Of The Republic Of Latvia Country: Latvia Entity: Q4265235 Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam

7. 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: 15888 Country: United States Entity: Q4265235 Program: SDN List Provisions: MAGNIT Block Reason: Magnitsky Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR48NFK Listing Date: 2013-04-23 Country: United States Entity: Q4265235 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. Vladimir Pashkov

Alias	VLADIMIR IGOREVITSJ PASJKOV Пашков, Владимир Игоревич VLADIMIR PAšKOV 弗拉基米尔·帕什科夫 VLADIMIR IGOREVITJ PASJKOV Владимир Пашков Пашков Володимир Ігорович VLADíMIR IGOREVITX PAIXKOV Пашков Владимир Игоревич VLADIMIR IGOREVICH PASHKOV WLADIMIR PASCHKOW PASHKOV VLADIMIR
Profile Type	PERSON
Name	VLADIMIR IGOREVICH PASHKOV 弗拉基米爾·帕什科夫 VLADIMIRS PAšKOVS PASHKOV, VLADIMIR IGOREVICH WLADIMIR IGOREWITSCH PASCHKOW WłADIMIR PASZKOW Владимир Игоревич Пашков VLADIMIR PASHKOV Βλαντίμιρ Πασκόφ VLADíMIR PAIXKOV VLADIMIR PASJKOV VLADIMIR PAşKOV VLADIMIR IGOREVICH PASHKOV PASHKOV VOLODYMYR IHOROVYCH VLADIMIR PACHKOV فلاديمير باشكوف VLAGYIMIR IGOREVICS PASKOV Владимир Пашков ウラジミール・パシュコフ Пашков Володимир Ігорович VLADIMIR IGOREVIč PAšKOV ולדימיר פשקוב WLADIMIR PASJKOF
First Name	VLADIMIR VLADIMIR IGOREVICH
Middle Name	IGOREVICH
Last Name	PASHKOV PASHKOV
Country	RUSSIA UKRAINE DONETSK (OCCUPIED UKRAINE)
Nationality	RUSSIA DONETSK (OCCUPIED UKRAINE) SOVIET UNION
Birth Date	1962-02-04 1961-02-04
Birth-Place	Російська Федерація, Іркутська область, м. Братськ м.Братськ Іркутської області РФ BRATSK, RUSSIA BRATSK
Position	Заместитель Председателя Правительства ДНР (2019-2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Modified At	2024-04-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA POLITICALLY EXPOSED PERSONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICIAN AND LEADER IN SELF-PROCLAIMED PROXY REPUBLIC IN EASTERN UKRAINE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23574

4 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: 23574 Country: United States Entity: Q91299312 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

2. 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: Q91299312 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

3. 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: Q91299312 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. 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: S4MR6HJ1Y Start Date: 2018-01-26 Listing Date: 2018-06-21 Country: United States Entity: Q91299312 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

4. Vladimir KOVALENKO

Profile Type	PERSON
Name	ウラジーミル・コヴァレンコ VLADIMIR KOVALENKO
Birth Date	1962-02-04
Position	全ロシア青少年軍事愛国公共運動青年軍（ユナルミヤ）セヴァストーポリ市支部参謀長 CHIEF OF STAFF OF THE REGIONAL BRANCH OF THE ALL-RUSSIAN YOUNG ARMY MILITARY PATRIOTIC SOCIAL MOVEMENT (YUNARMIYA) IN THE CITY OF SEVASTOPOL
First Seen	2024-03-01
Last Seen	2024-10-25
Last Change	2024-10-14
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-03-01
Sanction Last Change	2024-03-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 329 Start Date: 2024-03-01 Country: Japan Entity: ja-mof-71b7e97a4dad655aa983ae00849eb94e4e657b47 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

5. ANITA H JOHNSON

Alias	FLORENCE JOHNSON
Profile Type	PERSON
Name	ANITA H JOHNSON ANITA H. JOHNSON
First Name	ANITA
Middle Name	H. H
Last Name	JOHNSON
Country	UNITED STATES
Birth Date	1962-02-04
Position	EMPLOYEE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROUTE 1, BOX 206-A, BREVARD, NC 28712 BREVARD, NC 28712, 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: 1990-05-15 Country: United States Entity: us-fed-excl-anita-h-johnson-28712-brevard Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NTP5 Start Date: 1990-05-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-anita-h-johnson-28712-brevard Program: NonProcurement 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. JULIO DELGADO

Profile Type	PERSON
Name	JULIO DELGADO
First Name	JULIO
Last Name	DELGADO
Country	UNITED STATES
Birth Date	1962-02-04
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-07-23
Npi Code	1780693051
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1813 WINNSBORO ROAD, BIRMINGHAM, AL 35213 BIRMINGHAM, AL 35213, 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: 2019-07-18 Country: United States Entity: us-fed-excl-julio-delgado-35213-birmingham Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR9B6G5 Start Date: 2019-07-18 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-julio-delgado-35213-birmingham 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: OPM Authority ID: S4MR9B6G5 Start Date: 2019-08-29 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-julio-delgado-35213-birmingham 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.

7. MARKELL D BOULIS

Profile Type	PERSON
Name	MARKELL D BOULIS MARKELL D. BOULIS
First Name	MARKELL
Middle Name	D D.
Last Name	BOULIS
Country	UNITED STATES
Birth Date	1962-02-04
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PRESTO, PA 15142, USA 4010 MUIRFIELD DR, PRESTO, PA 15142
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: 2002-09-19 Country: United States Entity: us-fed-excl-markell-d-boulis-15142-presto Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3Q9ND Start Date: 2002-12-02 Listing Date: 2003-03-21 Country: United States Entity: us-fed-excl-markell-d-boulis-15142-presto 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: S4MR3Q9ND Start Date: 2002-09-19 Listing Date: 2002-09-26 Country: United States Entity: us-fed-excl-markell-d-boulis-15142-presto 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. MARKELL D BOULIS

Profile Type	PERSON
Name	MARKELL D BOULIS
First Name	MARKELL
Middle Name	D
Last Name	BOULIS
Country	UNITED STATES
Birth Date	1962-02-04
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	363 VANADIUM RD, MT LEBANON, PA 15243
Topics	DEBARRED ENTITY

1 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: 1998-11-19 Country: United States Entity: us-fed-excl-markell-d-boulis-15243-mt-lebanon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. MARKELL D BOULIS

Profile Type	PERSON
Name	MARKELL D BOULIS
First Name	MARKELL
Middle Name	D
Last Name	BOULIS
Country	UNITED STATES
Birth Date	1962-02-04
Position	OWNER/OPERATOR (CONSULTING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1000, #66873-061, MORGANTOWN, WV 26507
Topics	DEBARRED ENTITY
Description	UPIN: U26032

1 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: 2007-07-19 Country: United States Entity: us-fed-excl-markell-d-boulis-26507-morgantown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. SUSAN IVERY

Profile Type	PERSON
Name	SUSAN IVERY
First Name	SUSAN
Last Name	IVERY
Country	UNITED STATES
Birth Date	1962-02-04
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	2013-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GILBERT, AZ 85296, USA 495 S PEPPERTREE DR, GILBERT, AZ 85296
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: 2013-03-20 Country: United States Entity: us-fed-excl-susan-ivery-85296-gilbert 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: S4MR488S7 Start Date: 2013-03-20 Listing Date: 2013-03-22 Country: United States Entity: us-fed-excl-susan-ivery-85296-gilbert 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).