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9 SapherCheck records found for Person 1962 03 06

Registration Number	U9BJPX65ENE3
ID Number	4509154695
Profile Type	PERSON
Name	IGOR YEVGENYEVICH MOLOTOV MOLOTOV, IGOR YEVGENYEVICH IGOR YEVGENYEVICH MOLOTOV
First Name	IGOR YEVGENYEVICH IGOR
Middle Name	YEVGENYEVICH
Last Name	MOLOTOV MOLOTOV
Country	RUSSIA
Birth Date	1962-03-06
Birth-Place	MOSCOW, RUSSIA
First Seen	2024-02-23
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47551

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47551 Country: United States Entity: NK-Dd7ha45Rb3x8MPZzU8UtVA 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.

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: S4MRS26JZ Start Date: 2024-02-23 Listing Date: 2024-02-23 Country: United States Entity: NK-Dd7ha45Rb3x8MPZzU8UtVA 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. Bassam Al Hassan

Alias	BASSAM AL HASAN BASAM HASAN BASSAM AL-HASSAN بسام محمد الحسن BASSAM HASAN بسام مرهج الحسن BASSAM AL HASAN بسام الحسن AL HASAN BASAM HASAN BASSAM HASSAN الخال BASSAM HASAN BASSAM HASSAN BASSAM HASAN
Title	MAJOR GENERAL
Profile Type	PERSON
Name	BASSAM AL-HASSAN BASSAM AL HASSAN BASSAM AL HASAN بسام الحسن AL-HASSAN, BASSAM BASSAM AL-HASSAN BASSAM AL HASSAN BASSAM AL-HASSAN BASSAM HASAN BASSAM MIRHAJ AL-HASSAN
First Name	BASSAM BASAM بسام BASSAM BASSAM
Last Name	HASSAN AL-HASSAN الحسن AL HASAN AL HASSAN HASAN AL HASSAN HASAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1960 1962-03-06 1961
Birth-Place	SHEEN, SYRIAN ARAB REPUBLIC HOMS, SYRIA SHEEN, HOMS SYRIA SHEEN, SYRIAN ARAB REPUBLIC SHEEN, HOMS : SYRIE SHEEN, HOMS
Position	PRESIDENTIAL ADVISOR FOR STRATEGIC AFFAIRS; HEAD OF THE GENERAL SECRETARIAT OF THE NATIONAL DEFENCE. BRIGADIER GENERAL; SYRIAN PRESIDENTIAL ADVISOR GéNéRAL DE DIVISION CHEF DU SECRéTARIAT GéNéRAL DE LA DéFENSE NATIONALE FORMER COMMANDER IN THE REPUBLICAN GUARDS AND REGIME REPRESENTATIVE IN THE SSRC, ADVISOR TO PRESIDENT ASSAD FORMER COMMANDER IN THE REPUBLICAN GUARDS AND REGIME REPRESENTATIVE IN THE SSRC لواء MAJOR GENERAL CONSEILLER DU PRéSIDENT POUR LES AFFAIRES STRATéGIQUES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-05-24
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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 SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	LINKS SYRIAN REGIME WITH THE SCIENTIFIC STUDIES AND RESEARCH CENTRE (AN ENTITY LISTED BY THE EU 1 DECEMBER 2011). ADVISOR TO SYRIAN PRESIDENT BASHAR AL ASAD (LISTED BY THE EU 23 MAY 2011). WORKS WITH IRGC MAJOR GENERAL QASEM SOLEIMANI (LISTED BY THE EU 23 JUNE 2011). PRESIDENTIAL ADVISOR FOR STRATEGIC AFFAIRS; HEAD OF THE GENERAL SECRETARIAT OF THE NATIONAL DEFENCE. INVOLVED IN VIOLENCE AGAINST THE CIVILIAN POPULATION. مدير المكتب الأمني والعسكري في القصر الجمهوري (على إثر اغتيال العميد محمد سليمان). تم في ٢٠١٦ ترفيعه لرتبة لواء. يتولى رئاسة أركان قوات الدفاع الوطني (هو مؤسسها على مستوى سوريا). المسؤول السابق عن الوحدة ٤٥٠ المعنية بحماية الاسلحة الكيميائية بسوريا. مدير مكتب الاستعلام في القصر الجمهوري سابقا. تورط في ارتكاب العديد من الانتهاكات بحق الشعب السوري، وخاصة فيما يتعلق بمباشرته للمفلفات الحساسة المتعلقة باستخدام السلاح الكيميائي. تم تداول وثيقة ممهورة بختم وتوقيع اللواء بسام تنص على تصفية معارضين مدنيين وعسكريين سوريين في الخارج. تم إدراجه في قوائم العقوبات البريطانية والأوربية والكندية والأمريكية، وخاصة فميا يتعلق بهجمات الأسلحة الكيميائية. فرضت عليه العقوبات الأمريكية في 08/05/2014. فرضت عليه العقوبات الأوروبية في 23/05/2011 شملته العقوبات البريطانيه في 16/10/2012 CONSEILLER DU PRéSIDENT POUR LES AFFAIRES STRATéGIQUES; CHEF DU SECRéTARIAT GéNéRAL DE LA DéFENSE NATIONALE. IMPLIQUé DANS LES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE. LAST KNOWN POSITION: PRESIDENTIAL ADVISOR FOR STRATEGIC AFFAIRS. RANK: MAJOR GENERAL BASSAM AL-HASSAN IS THE DIRECTOR OF THE SECURITY AND MILITARY OFFICE IN THE PRESIDENTIAL PALACE (FOLLOWING THE ASSASSINATION OF BRIGADIER GENERAL MUHAMMAD SULEIMAN). HE WAS PROMOTED TO THE RANK OF MAJOR GENERAL IN 2016. AL-HASSAN IS THE CHIEF OF STAFF OF PARAMILITARY GROUP NATIONAL DEFENSE FORCES AND ITS FOUNDER AT THE NATIONAL LEVEL. HE IS THE FORMER OFFICER IN CHARGE OF UNIT 450, WHICH IS CONCERNED WITH SECURING SYRIA’S CHEMICAL WEAPONS STOCKPILE, AND IS THE FORMER DIRECTOR OF THE INQUIRY OFFICE AT THE PRESIDENTIAL PALACE. HE WAS INVOLVED IN MANY VIOLATIONS AGAINST THE SYRIAN PEOPLE, ESPECIALLY WITH REGARD TO HIS HANDLING OF SENSITIVE FILES RELATED TO THE USE OF CHEMICAL WEAPONS. A DOCUMENT ENGRAVED WITH THE SEAL AND SIGNATURE OF MAJOR GENERAL BASSAM AL-HASSAN ORDERS FOR THE LIQUIDATION OF SYRIAN CIVILIAN AND MILITARY OPPONENTS ABROAD. HE IS SUBJECT TO UK, EU, CANADIAN AND US SANCTIONS, PARTICULARLY DUE TO HIS RELATION TO THE USE OF CHEMICAL WEAPONS IN SYRIA. US SANCTIONS WERE IMPOSED ON BASSEM AL-HASSAN ON 8 MAY 2014, AND EU SANCTIONS ON HIM ON 23 MAY 2011.
Summary	مدير المكتب الأمني والعسكري في القصر الجمهوري، وتم في ٢٠١٦ ترفيعه لرتبة لواء. يتولى رئاسة أركان قوات الدفاع الوطني (هو مؤسسها على مستوى سوريا). المسؤول السابق عن الوحدة ٤٥٠ المعنية بحماية الاسلحة الكيميائية بسوريا. مؤسس شريك في داماس للتطوير والاستثمار العقاري DIRECTOR OF PRESIDENTIAL PALACE SECURITY AND MILITARY OFFICE. PROMOTED IN 2016 TO RANK OF MAJOR GENERAL. CHIEF OF STAFF OF THE NATIONAL DEFENSE FORCES (AND ITS FOUNDER AT THE LEVEL OF SYRIA). FORMER OFFICER IN CHARGE OF UNIT 450 CONCERNED WITH SECURING SYRIA’S CHEMICAL WEAPONS. CO-FOUNDER OF DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1364 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16235

11 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
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: 2024-01-12 Country: Australia Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0026. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2729.23 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
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: 23 Country: Canada Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11753 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2019-08-13 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2019-08-13 Country: Switzerland Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.2729.23 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

6. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2729.23 Country: France Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: (UE) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Conseiller du président pour les affaires stratégiques; chef du secrétariat général de la défense nationale. Impliqué dans les violences exercées contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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: SYR0027 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Major General in the Syrian Arab Army and Commander of the National Defense Forces, advisor to the President on strategic affairs; involved in violence against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
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: SYR0027 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-05-24 Country: United Kingdom Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: Syria Provisions: Asset freeze Reason: Former Major General in the Syrian Arab Army and Commander of the National Defense Forces, advisor to the President on strategic affairs; involved in violence against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets 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-SxVZ9L8PLjZrp3sMEUwdEx Provisions: (UE) 504/2011 du 23/05/2011; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Conseiller du président pour les affaires stratégiques; chef du secrétariat général de la défense nationale. Impliqué dans les violences exercées contre la population civile. Source URL: https://geldefonds.gouv.mc/

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: 16235 Country: United States Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR4F0Z5 Listing Date: 2014-05-08 Country: United States Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx 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. Airat Mintimerovich SHAIMIEV

Alias	Айрат Шаймиев SHAIMIEV AIRAT Шаймиев Айрат Минтимерович ШАЙМИЕВ Айрат Минтимерович Шаймиев, Айрат Минтимерович AJRAT MINTIMEROVITJ SHAJMIJEV
Inn-Code	166004018441
Profile Type	PERSON
Name	SHAIMIEV AIRAT MINTIMEROVICH AYRAT ŞäYMIEF SHAIMIIEV AIRAT MINTIMEROVYCH Айрат Минтимерович Шаймиев AIRAT MINTIMEROVICH SHAIMIEV AYRAT SHAYMIYEV Шаймієв Айрат Мінтімерович
First Name	AYRAT AIRAT
Middle Name	MINTIMEROVICH
Last Name	SHAIMIEV
Nationality	RUSSIA SOVIET UNION
Birth Date	1962-03-07 1962-03-06
Birth-Place	MUSLIUMOVO MUSLYUMOVO MUSLIUMOVO RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2024-04-10
Gender	MALE
Datasets	RUSSIAN OLIGARCH/BILLIONAIRES DATABASE NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH
Notes	MENTIONED IN 2018 CAATSA REPORT ON RUSSIAN OLIGARCHS TRANSPORT SANCTION: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. CO-OWNER OF THE AO TAIF GROUP; CEO OF STATE-OWNED TRANSPORT AND CONSTRUCTION COMPANY OAO TATAVTODOR RUSSIAN BUSINESSPERSON
SourceUrl	https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5

4 Sanctions

1. 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: RUS1657 Start Date: 2022-11-02 Modified At: 2023-03-20 Country: United Kingdom Entity: Q110608262 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Transport sanctions: see "Other information" Reason: Airat Mintimerovich Shaimiev (hereafter SHAIMIEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) SHAIMIEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of OAO Tatavtodor, a Government of Russia-affiliated entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. 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: RUS1657 Start Date: 2022-11-02 Modified At: 2023-03-21 Listing Date: 2022-11-02 Country: United Kingdom Entity: Q110608262 Program: Russia Provisions: Asset freeze Reason: Airat Mintimerovich Shaimiev (hereafter SHAIMIEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) SHAIMIEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of OAO Tatavtodor, a Government of Russia-affiliated entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-11-22 Country: New Zealand Entity: Q110608262 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban 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

4. Sanction Caption: 727/2022

Sanction Caption	727/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q110608262 Program: 727/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7272022-44485 https://drs.nsdc.gov.ua/ Status: active

4. Sadaqat BASHIR

Title	MR
Profile Type	PERSON
Name	SADAQAT BASHIR
First Name	SADAQAT
Last Name	BASHIR
Nationality	UNITED KINGDOM
Birth Date	1962-03-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	62 BATHURST WALK, IVER, BUCKINGHAMSHIRE, UNITED KINGDOM, SL0 93Q
Topics	DISQUALIFIED
Notes	BORN ON 6 MARCH 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/n_OJS_yVe3yl_cB9ACSLdxmksBo

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: 2017-10-27 End Date: 2024-10-26 Country: United Kingdom Entity: gb-coh-n-ojs-yve3yl-cb9acsldxmksbo Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20167352 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. DEBORAH KAY PAPPION

Profile Type	PERSON
Name	DEBORAH KAY PAPPION
First Name	DEBORAH
Middle Name	KAY
Last Name	PAPPION
Country	UNITED STATES
Birth Date	1962-03-06
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-12-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11120 NW GAINESVILLE ROAD, OCALA, FL 34482 OCALA, FL 34482, 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: 2004-09-20 Country: United States Entity: us-fed-excl-deborah-kay-pappion-34482-ocala 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: S4MR3PFQ9 Start Date: 2004-11-15 Listing Date: 2004-12-01 Country: United States Entity: us-fed-excl-deborah-kay-pappion-34482-ocala 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: S4MR3QVQP Start Date: 2004-09-20 Listing Date: 2005-01-03 Country: United States Entity: us-fed-excl-deborah-kay-pappion-34482-ocala 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. KATHY ALISON SIGGERS

Profile Type	PERSON
Name	KATHY ALISON SIGGERS
First Name	KATHY
Middle Name	ALISON
Last Name	SIGGERS
Country	UNITED STATES
Birth Date	1962-03-06
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-12-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LANETT, AL 36863, USA 4311 CUSSETTA ROAD, LANETT, AL 36863
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: 2016-12-20 Country: United States Entity: us-fed-excl-kathy-alison-siggers-36863-lanett 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: S4MR5C7J0 Start Date: 2016-12-20 Listing Date: 2016-12-20 Country: United States Entity: us-fed-excl-kathy-alison-siggers-36863-lanett 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).

7. LISA JEANNE GUINN

Profile Type	PERSON
Name	LISA JEANNE GUINN
First Name	LISA
Middle Name	JEANNE
Last Name	GUINN
Country	UNITED STATES
Birth Date	1962-03-06
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SPRINGFIELD, IL 62704, USA 2809 1/2 SOUTH PRICE, SPRINGFIELD, IL 62704
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2004-11-18 Country: United States Entity: us-fed-excl-lisa-jeanne-guinn-62704-springfield 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: S4MR3PHG7 Start Date: 2004-11-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-lisa-jeanne-guinn-62704-springfield 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: S4MR3R5MM Start Date: 2005-01-18 Listing Date: 2005-01-24 Country: United States Entity: us-fed-excl-lisa-jeanne-guinn-62704-springfield Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. QUETLIE F JEAN BAPTISTE

Profile Type	PERSON
Name	QUETLIE F. JEAN BAPTISTE QUETLIE F JEAN BAPTISTE
First Name	QUETLIE
Middle Name	F JEAN F. JEAN
Last Name	BAPTISTE
Country	UNITED STATES
Birth Date	1962-03-06
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-09-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1424 FLATBUSH AVE, BROOKLYN, NY 11210 BROOKLYN, NY 11210, 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: 1999-08-19 Country: United States Entity: us-fed-excl-quetlie-f-jean-baptiste-11210-brooklyn 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: S4MR3NFT7 Start Date: 1999-12-09 Listing Date: 1999-12-23 Country: United States Entity: us-fed-excl-quetlie-f-jean-baptiste-11210-brooklyn 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: S4MR3NFT7 Start Date: 1999-08-19 Listing Date: 1999-09-03 Country: United States Entity: us-fed-excl-quetlie-f-jean-baptiste-11210-brooklyn 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).

9. SHERRAY MEDIOUS

Profile Type	PERSON
Name	SHERRAY MEDIOUS
First Name	SHERRAY
Last Name	MEDIOUS
Country	UNITED STATES
Birth Date	1962-03-06
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1117 PLATS TERRACE, LOUISVILLE, KY 40211 LOUISVILLE, KY 40211, 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: 2011-08-18 Country: United States Entity: us-fed-excl-sherray-medious-40211-louisville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3RGDW Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-sherray-medious-40211-louisville 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).