SapherCheck

8 SapherCheck records found for Person 1962 03 17

Alias Кравченко Ольга Николаевна
Кравченко Ольга Миколаївна
KRAVCHENKO OLGA
Inn-Code 772771177430
Profile Type PERSON
Name ОЛЬГА НИКОЛАЕВНА КРАВЧЕНКО
Кравченко Ольга Миколаївна
KRAVCHENKO OLHA MYKOLAYIVNA
First Name ОЛЬГА
Last Name КРАВЧЕНКО
Nationality RUSSIA
Birth Date 1962-03-17
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: NK-C7rgJXMri8P3QsRNLoAyUJ

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Alias FRERE PETRUS IBRAHIM
ACHILLE,
MUSENYERI,
ACHILLE
FRèRE PETRUS IBRAHIM
MUSENYERI
ACHILLE
LEOPOLD MUJYAMBERE
FRERE PETRUS IBRAHIM
MUSENYERI
Weak Alias アシール（ACHILLE）、
ムセニェリ（MUSENYERI）、
FRERE PETRUS IBRAHIM
ACHILLE
MUSENYERI
ACHILLE
フレール・ペトルス・イブラヒム（FRERE PETRUS IBRAHIM）
MUSENYERI
Title FDLR-FOCA CHIEF OF STAFF;FDLR-FOCA INTERIM DEPUTY COMMANDER
Profile Type PERSON
Name FRERE PETRUS IBRAHIM
ACHILLE
FRERE PETRUS IBRAHIM
MUJYAMBERE, LEOPOLD
レオポルド・ムジャンベレ
MUJYAMBERE LEOPOLD
LEOPOLD MUJYAMBERE
LEOPOLD MUJYAMBERE
MUSENYERI
LEOPOLD MUJYAMBERE
First Name FRERE
FRERE PETRUS
LEOPOLD
LEOPOLD
FRERE PETRUS
Last Name ACHILLE
IBRAHIM
MUJYAMBERE
MUJYAMBERE
IBRAHIM
MUSENYERI
Country RWANDA
CONGO - KINSHASA
Nationality RWANDA
Birth Date 1966
1962-03-17
Birth-Place KIGALI, RWANDA
KIGALI, RWANDA
KIGALI
KIGALI RWANDA
KIGALI : RWANDA
ルワンダ共和国キガリ（KIGALI）
Position FDLR-FOCA CHIEF OF STAFF
FDLR-FOCA INTERIM DEPUTY COMMANDER
FDLR-FOCA CHIEF OF STAFF|FDLR-FOCA INTERIM DEPUTY COMMANDER
COMMANDANT ADJOINT DES FDLR-FOCA DEPUIS 2014
A) FDLR-FOCA CHIEF OF STAFF, B) FDLR-FOCA INTERIM DEPUTY COMMANDER
FDLR-FOCA副司令官臨時代理
ルワンダ解放民主勢力の軍事部門（FDLR-FOCA）参謀総長、
COLONEL; COMMANDER, FDLR CO 2ND DIVISION
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2009-03-03
Modified At 2021-01-21
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Address KINSHASA (JUIN 2016)
MWENGA
KINSHASA, CONGO (DEMOCRATIC REPUBLIC)
KINSHASA, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016)
Topics SANCTIONED ENTITY
Notes ADDRESS: KINSHASA, DEMOCRATIC REPUBLIC OF THE CONGO (AS OF JUNE 2016)
ARRêTé à GOMA (RDC) PAR LES SERVICES DE SéCURITé CONGOLAIS AU DéBUT DU MOIS DE MAI 2016 ET TRANSFéRé à KINSHASA.
2014年、FDLR-FOCA副司令官代行就任。2016年5月上旬、コンゴ民主共和国ゴマでコンゴの治安部隊により逮捕され、キンシャサに移送された。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：
DESIGNATION: A) FDLR-FOCA CHIEF OF STAFF B) FDLR-FOCA INTERIM DEPUTY COMMANDER. BECAME ACTING FDLR-FOCA DEPUTY COMMANDER IN 2014. CAPTURED IN GOMA, DRC BY CONGOLESE SECURITY SERVICES IN EARLY MAY 2016 AND TRANSFERRED TO KINSHASA.
ADRESSE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : KINSHASA (JUIN 2016)
COMMANDER OF THE SECOND DIVISION OF FOCA/THE RESERVE BRIGADES (AN FDLR ARMED BRANCH). MILITARY LEADER OF A FOREIGN ARMED GROUP OPERATING IN THE DEMOCRATIC REPUBLIC OF THE CONGO, IMPEDING THE DISARMAMENT AND THE VOLUNTARY REPATRIATION AND RESETTLEMENT OF COMBATANTS, PER SECURITY COUNCIL RESOLUTION 1857 (2008) OP 4 (B). IN EVIDENCE COLLATED BY THE UNSC DRC SANCTIONS COMMITTEE GROUP OF EXPERTS, DETAILED IN ITS REPORT OF 13 FEBRUARY 2008, GIRLS RECOVERED FROM FDLR-FOCA HAD PREVIOUSLY BEEN ABDUCTED AND SEXUALLY ABUSED. SINCE MID-2007, FDLR-FOCA, WHICH PREVIOUSLY RECRUITED BOYS IN THEIR MID TO LATE TEENS, HAS BEEN FORCEFULLY RECRUITING YOUTH FROM THE AGE OF 10 YEARS. THE YOUNGEST ARE THEN USED AS ESCORTS, AND OLDER CHILDREN ARE DEPLOYED AS SOLDIERS ON THE FRONTLINE, PER SECURITY COUNCIL RESOLUTION 1857 (2008) OP4 (D) AND (E).
BECAME ACTING FDLR-FOCA DEPUTY COMMANDER IN 2014. CAPTURED IN GOMA, DRC BY CONGOLESE SECURITY SERVICES IN EARLY MAY 2016 AND TRANSFERRED TO KINSHASA. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5224709
BECAME ACTING FDLR-FOCA DEPUTY COMMANDER IN 2014. CAPTURED IN GOMA, DRC BY CONGOLESE SECURITY SERVICES IN EARLY MAY 2016 AND TRANSFERRED TO KINSHASA.
DESIGNATION: A) FDLR-FOCA CHIEF OF STAFF B) FDLR-FOCA INTERIM DEPUTY COMMANDER.
BECAME ACTING FDLR-FOCA DEPUTY COMMANDER IN 2014. LEOPOLD MUJYAMBERE WAS COMMANDER OF THE SECOND DIVISION OF FOCA. IN JUNE 2011, HE WAS THE FOCA COMMANDER OF THE SOUTH KIVU OPERATIONAL SECTOR, THEN CALLED “AMAZON”. HE WAS LATER PROMOTED TO FOCA CHIEF OF STAFF, AND THEN ACTING DEPUTY COMMANDER IN 2014.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11390
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1683

15 Sanctions

Sanction Caption 1533 (Democratic Republic of the Congo)
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: 2016-10-14
Country: Australia

Entity: NK-h4ZnvDApjCzxLb7ADEVewF

Program: 1533 (Democratic Republic of the Congo)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 3 Mar. 2009 (amended on 13 Oct. 2016)

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3735.68

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: Belgium

Entity: NK-h4ZnvDApjCzxLb7ADEVewF

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 3237

Start Date: 2016-10-13 2015-03-11
Listing Date: 2016-10-14 2015-03-11
Country: Switzerland

Entity: NK-h4ZnvDApjCzxLb7ADEVewF

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3735.68

Start Date: 2017-03-09
Listing Date: 2017-03-08
Country: European Union

Entity: NK-h4ZnvDApjCzxLb7ADEVewF

Program: COD

Reason: 2017/396 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
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-h4ZnvDApjCzxLb7ADEVewF

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-h4ZnvDApjCzxLb7ADEVewF

Program: (CE) 242/2009 du 20/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
décision du comité des sanctions des Nations unies du 03/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)

Reason: Arrêté à Goma (RDC) par les services de sécurité congolais au début du mois de mai 2016 et transféré à Kinshasa.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic Republic of the Congo (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
UN

Authority ID: DRC0048

Start Date: 2009-03-03
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-h4ZnvDApjCzxLb7ADEVewF

Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: CDi.014
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic Republic of the Congo
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
UN

Authority ID: DRC0048

Start Date: 2009-03-03
Modified At: 2021-01-21
Listing Date: 2009-03-04
Country: United Kingdom

Entity: NK-h4ZnvDApjCzxLb7ADEVewF

Program: Democratic Republic of the Congo

Provisions: Asset freeze

UNSC Id: CDi.014
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 14

Start Date: 2012-02-10 2017-03-10 2020-03-10 2009-08-12
Listing Date: 2009-03-03 2016-10-13
Country: Japan

Entity: NK-h4ZnvDApjCzxLb7ADEVewF

Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-h4ZnvDApjCzxLb7ADEVewF

Provisions: (CE) 242/2009 du 20/03/2009,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; décision du comité des sanctions des Nations unies du 03/03/2009

Reason: Arrêté à Goma (RDC) par les services de sécurité congolais au début du mois de mai 2016 et transféré à Kinshasa.

Source URL: https://geldefonds.gouv.mc/
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: 11390

Country: United States

Entity: NK-h4ZnvDApjCzxLb7ADEVewF

Program: SDN List

Provisions: DRCONGO
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1533 (2004)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2016-11-03
Listing Date: 2016-11-03
Country: Ukraine

Entity: NK-h4ZnvDApjCzxLb7ADEVewF

Program: Резолюція РБ ООН 1533 (2004)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DRC
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2009-03-03
Modified At: 2016-10-13
Listing Date: 2009-03-03
Entity: NK-h4ZnvDApjCzxLb7ADEVewF

Program: DRC

UNSC Id: CDi.014
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3R0XG

Listing Date: 2009-03-04
Country: United States

Entity: NK-h4ZnvDApjCzxLb7ADEVewF

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2009-03-03
Country: South Africa

Entity: NK-h4ZnvDApjCzxLb7ADEVewF

UNSC Id: CDi.014
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Registration Number K3D9HYHVRMN7
Alias OLEG KOSCHEMJAKO
Олег Николаевич КОЖЕМЯКО
OLEH MYKOLAIOVYCH KOZHEMIAKO
Олег Кожемяко
OLEH MYKOLAIOVYCH KOZHEMIAKO
Кожемяко Олег Николаевич
OLEG KOSHEMJAKO
Кожемяко Олег Миколайович
OLEG NIKOLAYEVICH KOZHEMYAKO
Кожемяко, Олег Николаевич
奥列格·尼古拉耶维奇·科热米亚科
KOZHEMYAKо OLEG
ID Number 572110043
Inn-Code 772451305972
Profile Type PERSON
Name オレグ・コジェミャコ
Олег Николаевич КОЖЕМЯКО
אולג קוז'מיאקו
奥列格·科热米亚科
OLEG KOZHEMYAKO
KOZHEMYAKO OLEG NIKOLAYEVICH
OLEG NIKOLAEVICH KOZHEMYAKO
OLEG NIKOLAEVITCH KOZHEMYAKO
Олег Николаевич Кожемяко
Олег Кожемяко
OLEG NIKOLAYEVICH KOZHEMYAKO
OLEG KOZJEMJAKO
OLEG NIKOLAJEWITSCH KOSCHEMJAKO
KOZHEMYAKO, OLEG NIKOLAYEVICH
OLEG NIKOLAEVITSJ KOZJEMJAKO
Алег Кажамяка
Кожемяко Олег Миколайович
Όλεγκ Κοζεμιάκο
Олег Кожем'яко
OLEG KOZHEMYAKO
OLEG NIKOLAYEVICH KOZHEMYAKO
ОЛЕГ НИКОЛАЕВИЧ КОЖЕМЯКО
KOZHEMIAKO OLEH MYKOLAIOVYCH
OLEG KOJEMIAKO
First Name OLEG
OLEH
ОЛЕГ
Олег
OLEG NIKOLAYEVICH
OLEG NIKOLAEVITCH
Middle Name Николаевич
NIKOLAYEVICH
MYKOLAIOVYCH
Last Name KOZHEMIAKO
Кожемяко
KOZHEMYAKO
КОЖЕМЯКО
KOZHEMYAKO
Country RUSSIA
Nationality RUSSIA
SOVIET UNION
Birth Date 1962-03-17
Birth-Place CHERNIGOVKA, RUSSIAN FEDERATION
CHERNIGOVKA (EN RUSSE: Черниговка)
CHERNIGOVKA
CHERNIGOVKA, RUSSIA
CHERNIGOVKA : RUSSIE
CHERNIGOVKA, PRIMORYE REGION, RUSSIA
Position GOVERNOR OF AMUR OBLAST (2008-2015)
“UNITED RUSSIA” PARTY FUNCTIONARIES
GOVERNOR, PRIMORSKY KRAI, RUSSIAN FEDERATION
REGION HEADS
MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2002-2004)
губернатор Приморського краю Російської Федерації
GOVERNOR OF PRIMORSKY KRAI (2018-)
Главы регионов
Функционеры «Единой России»
GOVERNOR OF SAKHALIN OBLAST (2015-2018)
GOUVERNEUR DU KRAï DU PRIMORIé, FéDéRATION DE RUSSIE
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-10-13
Modified At 2024-08-03
Tax Number 772451305972
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA ENTITIES OF INTEREST
ACF LIST OF WAR ENABLERS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
Address PRIMORYE REGION, RUS
PRIMORYE REGION
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes GOVERNOR OF PRIMORSKY KRAI
RUSSIAN POLITICIAN
EN SA QUALITé DE GOUVERNEUR DU KRAï DU PRIMORIé (FéDéRATION DE RUSSIE), OLEG NIKOLAEVITCH KOZHEMYAKO A JOUé UN RôLE IMPORTANT DANS LA VISITE OFFICIELLE DE KIM JONG UN DANS LA FéDéRATION DE RUSSIE EN SEPTEMBRE 2023. AU COURS DE CETTE VISITE, M. KOZHEMYAKO A REMIS à KIM JONG UN DES ARMES ET DES UNIFORMES EN GUISE DE PRéSENTS à RAMENER EN RPDC, EN VIOLATION DES RéSOLUTIONS DU CONSEIL DE SéCURITé DES NATIONS UNIES. CES OBJETS VONT êTRE UTILISéS PAR LES FORCES ARMéES DE LA RPDC ET REMODELéS, CE QUI CONSTITUE UN TRANSFERT INDIRECT DE TECHNOLOGIE VERS LA RPDC. IL CONTRIBUE AINSI AU CONTOURNEMENT DES SANCTIONS DES NATIONS UNIES.
MEMBER OF THE SUPREME COUNCIL AND SECRETARY OF THE PRIMORSKY KRAI REGIONAL BRANCH OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
GOVERNOR OF PRIMORSKY KRAI. MANAGES A REGIONAL STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7444
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41064

8 Sanctions

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: Q4226336

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

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-08
Sanction Last Change 2024-07-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11934.6

Start Date: 2024-05-31
Listing Date: 2024-05-31
Country: Belgium

Entity: Q4226336

Program: PRK

Reason: 2024/1602 (OJ L31052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-05
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.11934.6

Start Date: 2024-05-31
Listing Date: 2024-05-31
Country: European Union

Entity: Q4226336

Program: PRK

Reason: 2024/1602 (OJ L31052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
Sanction Caption (UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-05-31
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q4226336

Program: (UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)

Reason: En sa qualité de gouverneur du kraï du Primorié (Fédération de Russie), Oleg Nikolaevitch Kozhemyako a joué un rôle important dans la visite officielle de Kim Jong Un dans la Fédération de Russie en septembre 2023. Au cours de cette visite, M. Kozhemyako a remis à Kim Jong Un des armes et des uniformes en guise de présents à ramener en RPDC, en violation des résolutions du Conseil de sécurité des Nations unies. Ces objets vont être utilisés par les forces armées de la RPDC et remodelés, ce qui constitue un transfert indirect de technologie vers la RPDC. Il contribue ainsi au contournement des sanctions des Nations unies.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: Q4226336

Provisions: (UE) 2024/1602 du 31/05/2024

Reason: En sa qualité de gouverneur du kraï du Primorié (Fédération de Russie), Oleg Nikolaevitch Kozhemyako a joué un rôle important dans la visite officielle de Kim Jong Un dans la Fédération de Russie en septembre 2023. Au cours de cette visite, M. Kozhemyako a remis à Kim Jong Un des armes et des uniformes en guise de présents à ramener en RPDC, en violation des résolutions du Conseil de sécurité des Nations unies. Ces objets vont être utilisés par les forces armées de la RPDC et remodelés, ce qui constitue un transfert indirect de technologie vers la RPDC. Il contribue ainsi au contournement des sanctions des Nations unies.

Source URL: https://geldefonds.gouv.mc/
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: 41064

Country: United States

Entity: Q4226336

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.

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: Q4226336

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
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: S4MRQM7RJ

Start Date: 2023-02-24
Listing Date: 2023-08-17
Country: United States

Entity: Q4226336

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

Alias RUSTAM VASILYEVICH TARIKO
Тарико, Рустам Васильевич
RöSTäM WASILI UğLı TARIKO
Тарико
RUSTAM TARIKO
Рөстәм Василий улы Тарико
Рустам Васильевич Тарико
Тарико, Рустам
Тарико Р. В.
ROUSTAM TARIKO
Тарико Рустам Васильевич
Тарико Р.
RUSTAM WASILJEWICZ TARIKO
TARIKO
TARIKO RUSTAM
Inn-Code 162800911328
Profile Type PERSON
Name RUSTAM WASSILJEWITSCH TARIKO
Рустам Тарико
РУСТАМ ВАСИЛЬЕВИЧ ТАРИКО
RUSTAM TARIKO
Таріко Рустам Васильович
TARIKO RUSTAM VASYLOVYCH
رستم تاريكو
ROUSTAM TARIKO
RUSZTAM VASZILJEVICS TARIKO
First Name РУСТАМ
Last Name ТАРИКО
Nationality RUSSIA
Birth Date 1962-03-17
Birth-Place MENZELINSK
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-03-31
Modified At 2024-03-25
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY
Notes RUSSIAN BUSINESSMAN

1 Sanctions

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: Q898514

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
Registration Number D3CWH5L4N678
Profile Type PERSON
Name CATHY FERNANDEZ
First Name CATHY
Last Name FERNANDEZ
Country UNITED STATES
Birth Date 1962-03-17
Position COUNSELOR (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2024-06-11
Npi Code 1689893554
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8400 DALEN STREET, DOWNEY, CA 90242
DOWNEY, CA 90242, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2024-01-18
Country: United States

Entity: us-fed-excl-cathy-fernandez-90242-downey

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-13
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRT7N68
S4MRSVJLD

Start Date: 2024-03-12
Listing Date: 2024-06-11 2024-08-06
Country: United States

Entity: us-fed-excl-cathy-fernandez-90242-downey

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.

Profile Type PERSON
Name GEVORK CHULDZHYAN
First Name GEVORK
Last Name CHULDZHYAN
Country UNITED STATES
Birth Date 1962-03-17
Position OWNER/OPERATOR (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2004-08-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SACRAMENTO, CA 95814, USA
501 I STREET, STE 9-400, SACRAMENTO, CA 95814
Topics DEBARRED ENTITY

3 Sanctions

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: 2004-06-17
Country: United States

Entity: us-fed-excl-gevork-chuldzhyan-95814-sacramento

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QZWX

Start Date: 2004-08-19
Listing Date: 2004-08-20
Country: United States

Entity: us-fed-excl-gevork-chuldzhyan-95814-sacramento

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3MV04

Start Date: 2004-06-17
Listing Date: 2004-08-31
Country: United States

Entity: us-fed-excl-gevork-chuldzhyan-95814-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).

Profile Type PERSON
Name JOSEPH DEMARCUS PLANT
First Name JOSEPH
Middle Name DEMARCUS
Last Name PLANT
Country UNITED STATES
Birth Date 1962-03-17
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2004-07-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MILTON, FL 32571, USA
4733 SILCOX LANE, MILTON, FL 32571
Topics DEBARRED ENTITY

3 Sanctions

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: 2004-05-20
Country: United States

Entity: us-fed-excl-joseph-demarcus-plant-32571-milton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3QWPD

Start Date: 2004-05-20
Listing Date: 2004-08-23
Country: United States

Entity: us-fed-excl-joseph-demarcus-plant-32571-milton

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).

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: S4MR3R5B6

Start Date: 2004-07-28
Listing Date: 2004-07-29
Country: United States

Entity: us-fed-excl-joseph-demarcus-plant-32571-milton

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name SCOTT N. FRIGARD
SCOTT N FRIGARD
First Name SCOTT
Middle Name N
N.
Last Name FRIGARD
Country UNITED STATES
Birth Date 1962-03-17
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-03-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MARIETTA, GA 30062, USA
2415 LATIGO COURT, MARIETTA, GA 30062
Topics DEBARRED ENTITY

3 Sanctions

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: 1997-01-12
Country: United States

Entity: us-fed-excl-scott-n-frigard-30062-marietta

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3P0RF

Start Date: 1997-01-12
Listing Date: 1997-03-21
Country: United States

Entity: us-fed-excl-scott-n-frigard-30062-marietta

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).

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: S4MR3P0RF

Start Date: 1997-04-14
Listing Date: 1997-05-29
Country: United States

Entity: us-fed-excl-scott-n-frigard-30062-marietta

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public